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| Public Act 098-0463
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| HB2994 Enrolled | LRB098 06184 AMC 36225 b |
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AN ACT to revise the law by combining multiple enactments |
and making technical corrections.
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Be it enacted by the People of the State of Illinois,
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represented in the General Assembly:
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Section 1. Nature of this Act. |
(a) This Act may be cited as the First 2013 General |
Revisory Act. |
(b) This Act is not intended to make any substantive change |
in the law. It reconciles conflicts that have arisen from |
multiple amendments and enactments and makes technical |
corrections and revisions in the law. |
This Act revises and, where appropriate, renumbers certain |
Sections that have been added or amended by more than one |
Public Act. In certain cases in which a repealed Act or Section |
has been replaced with a successor law, this Act may |
incorporate amendments to the repealed Act or Section into the |
successor law. This Act also corrects errors, revises |
cross-references, and deletes obsolete text. |
(c) In this Act, the reference at the end of each amended |
Section indicates the sources in the Session Laws of Illinois |
that were used in the preparation of the text of that Section. |
The text of the Section included in this Act is intended to |
include the different versions of the Section found in the |
Public Acts included in the list of sources, but may not |
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include other versions of the Section to be found in Public |
Acts not included in the list of sources. The list of sources |
is not a part of the text of the Section. |
(d) Public Acts 97-626 through 97-1144 were considered in |
the preparation of the combining revisories included in this |
Act. Many of those combining revisories contain no striking or |
underscoring because no additional changes are being made in |
the material that is being combined.
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Section 5. The Illinois Constitutional Amendment Act is |
amended by changing Sections 1 and 2 as follows:
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(5 ILCS 20/1) (from Ch. 1, par. 101)
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Sec. 1.
Amendments to the Constitution of this State
may be |
proposed by joint resolution in either house of the General
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Assembly, and if the same shall be voted for by 3/5 of all the |
members
elected to each of the 2 houses in the manner provided |
by Section 2 of
Article XIV 14 of the Constitution, the |
amendment or amendments proposed
shall be submitted to the |
electors of this State for adoption or
rejection in the manner |
hereinafter provided.
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(Source: P.A. 77-2790; revised 10-10-12.)
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(5 ILCS 20/2) (from Ch. 1, par. 103)
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Sec. 2.
The General Assembly in submitting an amendment to |
the
Constitution to the electors, or the proponents of an |
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amendment to Article
IV of the Constitution submitted by |
petition, shall prepare a brief explanation of such
amendment, |
a brief argument in favor of the same, and the form in which
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such amendment will appear on the separate ballot as provided |
by Section
16-6 of the Election Code "An Act concerning |
elections", approved May 11, 1943, as
amended. The minority of |
the General Assembly, or if there is no minority,
anyone |
designated by the General Assembly shall prepare a brief |
argument
against such amendment. In the case of an
amendment to |
Article IV of the Constitution initiated pursuant to Section
3 |
of Article XIV of the Constitution, the proponents shall be |
those persons
so designated at the time of the filing of the |
petition as provided in Section
10-8 of the Election Code, and |
the opponents shall be those members of the
General Assembly |
opposing such amendment, or if there are none, anyone
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designated by the General Assembly and such opponents shall |
prepare a brief
argument against such amendment. The |
proponent's explanation and
argument in favor of and the |
opponents argument against an amendment
to Article IV initiated |
by petition must
be submitted to the Attorney General, who may |
rewrite them for accuracy
and fairness. The explanation,
the |
arguments for and against each constitutional amendment, and |
the form in which the
amendment will appear on the separate |
ballot, shall be filed in the
office of the Secretary of State |
with the proposed amendment. At least one 1
month before the |
next election of members of the General Assembly,
following the |
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passage of the proposed amendment, the Secretary of State
shall |
publish the amendment, in full in 8 point type, or the |
equivalent
thereto, in at least one secular newspaper of |
general circulation in
every county in this State in which a |
newspaper is published. In
counties in which 2 or more |
newspapers are published, the Secretary of
State shall cause |
such amendment to be published in 2 newspapers. In
counties |
having a population of 500,000 or more, such amendment shall be
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published in not less than 6 newspapers of general circulation. |
After
the first publication, the publication of such amendment |
shall be
repeated once each week for 2 consecutive weeks. In |
selecting newspapers
in which to publish such amendment the |
Secretary of State shall have
regard solely to the circulation |
of such newspapers, selecting secular
newspapers in every case |
having the largest circulation. The proposed
amendment shall |
have a notice prefixed thereto in said publications,
that at |
such election the proposed amendment will be submitted to the
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electors for adoption or rejection, and at the end of the |
official
publication, he shall also publish the form in which |
the proposed
amendment will appear on the separate ballot. The |
Secretary of State
shall fix the publication fees to be paid |
newspapers for making such
publication, but in no case shall |
such publication fee exceed the amount
charged by such |
newspapers to private individuals for a like
publication. In |
addition to the notice hereby required to be published,
the |
Secretary of State shall also cause the existing form of the
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constitutional provision proposed to be amended, the proposed |
amendment,
the explanation of the same, the arguments for and |
against the same, and
the form in which such amendment will |
appear on the separate ballot, to
be published in pamphlet form |
in 8 point type or the equivalent thereto;
and the Secretary of |
State shall mail such pamphlet to every mailing
address in the |
State, addressed to the attention of the Postal Patron. He
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shall also maintain a reasonable supply of such pamphlets so as |
to make
them available to any person requesting one.
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(Source: P.A. 86-795; revised 10-10-12.)
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Section 10. The Regulatory Sunset Act is amended by |
changing Section 4.23 as follows:
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(5 ILCS 80/4.23)
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Sec. 4.23. Act Section repealed on January 1,
2013 and |
December 31, 2013. (a) The following Section of an Act is
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repealed on January 1, 2013: (b) The following Act is Acts and |
Sections are repealed on December 31, 2013: |
The Medical Practice Act of 1987. |
(Source: P.A. 96-1499, eff. 1-18-11; 97-706, eff. 6-25-12; |
97-778, eff. 7-13-12; 97-804, eff. 1-1-13; 97-979, eff. |
8-17-12; 97-1048, eff. 8-22-12; 97-1130, eff. 8-28-12; |
97-1139, eff. 12-28-12; 97-1140, eff. 12-28-12; 97-1141, eff. |
12-28-12.)
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Section 15. The Illinois Administrative Procedure Act is |
amended by changing Sections 1-5 and 5-45 as follows:
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(5 ILCS 100/1-5) (from Ch. 127, par. 1001-5)
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Sec. 1-5. Applicability.
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(a) This Act applies to every agency as defined in this |
Act.
Beginning January 1, 1978, in case of conflict between the |
provisions of
this Act and the Act creating or conferring power |
on an agency, this Act
shall control. If, however, an agency |
(or its predecessor in the case of
an agency that has been |
consolidated or reorganized) has existing procedures
on July 1, |
1977, specifically for contested cases or licensing, those |
existing
provisions control, except that this exception |
respecting contested
cases and licensing does not apply if the |
Act creating or conferring
power on the agency adopts by |
express reference the provisions of this
Act. Where the Act |
creating or conferring power on an agency
establishes |
administrative procedures not covered by this Act, those
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procedures shall remain in effect.
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(b) The provisions of this Act do not apply to (i) |
preliminary
hearings, investigations, or practices where no |
final determinations
affecting State funding are made by the |
State Board of Education, (ii) legal
opinions issued under |
Section 2-3.7 of the School Code, (iii) as to State
colleges |
and universities, their disciplinary and grievance |
proceedings,
academic irregularity and capricious grading |
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proceedings, and admission
standards and procedures, and (iv) |
the class specifications for positions
and individual position |
descriptions prepared and maintained under the
Personnel Code. |
Those class specifications shall, however, be made
reasonably |
available to the public for inspection and copying. The
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provisions of this Act do not apply to hearings under Section |
20 of the
Uniform Disposition of Unclaimed Property Act.
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(c) Section 5-35 of this Act relating to procedures for |
rulemaking
does not apply to the following:
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(1) Rules adopted by the Pollution Control Board that, |
in accordance
with Section 7.2 of the Environmental |
Protection Act, are identical in
substance to federal |
regulations or amendments to those regulations
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implementing the following: Sections 3001, 3002, 3003, |
3004, 3005, and 9003
of the Solid Waste Disposal Act; |
Section 105 of the Comprehensive Environmental
Response, |
Compensation, and Liability Act of 1980; Sections 307(b), |
307(c),
307(d), 402(b)(8), and 402(b)(9) of the Federal |
Water Pollution Control
Act; Sections 1412(b), 1414(c), |
1417(a), 1421, and 1445(a) of the Safe
Drinking Water Act; |
and Section 109 of the Clean Air Act.
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(2) Rules adopted by the Pollution Control Board that |
establish or
amend standards for the emission of |
hydrocarbons and carbon monoxide from
gasoline powered |
motor vehicles subject to inspection under the Vehicle |
Emissions Inspection Law of 2005 or its predecessor laws.
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(3) Procedural rules adopted by the Pollution Control |
Board governing
requests for exceptions under Section 14.2 |
of the Environmental Protection Act.
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(4) The Pollution Control Board's grant, pursuant to an
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adjudicatory determination, of an adjusted standard for |
persons who can
justify an adjustment consistent with |
subsection (a) of Section 27 of
the Environmental |
Protection Act.
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(5) Rules adopted by the Pollution Control Board that |
are identical in
substance to the regulations adopted by |
the Office of the State Fire
Marshal under clause (ii) of |
paragraph (b) of subsection (3) of Section 2
of the |
Gasoline Storage Act.
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(d) Pay rates established under Section 8a of the Personnel |
Code
shall be amended or repealed pursuant to the process set |
forth in Section
5-50 within 30 days after it becomes necessary |
to do so due to a conflict
between the rates and the terms of a |
collective bargaining agreement
covering the compensation of |
an employee subject to that Code.
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(e) Section 10-45 of this Act shall not apply to any |
hearing, proceeding,
or investigation conducted under Section |
13-515 of the Public Utilities Act.
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(f) Article 10 of this Act does not apply to any hearing, |
proceeding, or
investigation conducted by the State Council for |
the State of Illinois created
under Section 3-3-11.05 of the |
Unified Code of Corrections or by the Interstate
Commission for |
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Adult Offender Supervision created under the
Interstate |
Compact for Adult Offender Supervision or by the Interstate |
Commission for Juveniles created under the Interstate Compact |
for Juveniles.
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(g) This Act is subject to the provisions of Article XXI of
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the Public Utilities Act. To the extent that any provision of
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this Act conflicts with the provisions of that Article XXI, the
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provisions of that Article XXI control.
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(Source: P.A. 97-95, eff. 7-12-11; 97-945, eff. 8-10-12; |
97-1081, eff. 8-24-12; revised 9-20-12.)
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(5 ILCS 100/5-45) (from Ch. 127, par. 1005-45) |
Sec. 5-45. Emergency rulemaking. |
(a) "Emergency" means the existence of any situation that |
any agency
finds reasonably constitutes a threat to the public |
interest, safety, or
welfare. |
(b) If any agency finds that an
emergency exists that |
requires adoption of a rule upon fewer days than
is required by |
Section 5-40 and states in writing its reasons for that
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finding, the agency may adopt an emergency rule without prior |
notice or
hearing upon filing a notice of emergency rulemaking |
with the Secretary of
State under Section 5-70. The notice |
shall include the text of the
emergency rule and shall be |
published in the Illinois Register. Consent
orders or other |
court orders adopting settlements negotiated by an agency
may |
be adopted under this Section. Subject to applicable |
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constitutional or
statutory provisions, an emergency rule |
becomes effective immediately upon
filing under Section 5-65 or |
at a stated date less than 10 days
thereafter. The agency's |
finding and a statement of the specific reasons
for the finding |
shall be filed with the rule. The agency shall take
reasonable |
and appropriate measures to make emergency rules known to the
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persons who may be affected by them. |
(c) An emergency rule may be effective for a period of not |
longer than
150 days, but the agency's authority to adopt an |
identical rule under Section
5-40 is not precluded. No |
emergency rule may be adopted more
than once in any 24 month |
period, except that this limitation on the number
of emergency |
rules that may be adopted in a 24 month period does not apply
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to (i) emergency rules that make additions to and deletions |
from the Drug
Manual under Section 5-5.16 of the Illinois |
Public Aid Code or the
generic drug formulary under Section |
3.14 of the Illinois Food, Drug
and Cosmetic Act, (ii) |
emergency rules adopted by the Pollution Control
Board before |
July 1, 1997 to implement portions of the Livestock Management
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Facilities Act, (iii) emergency rules adopted by the Illinois |
Department of Public Health under subsections (a) through (i) |
of Section 2 of the Department of Public Health Act when |
necessary to protect the public's health, (iv) emergency rules |
adopted pursuant to subsection (n) of this Section, (v) |
emergency rules adopted pursuant to subsection (o) of this |
Section, or (vi) emergency rules adopted pursuant to subsection |
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(c-5) of this Section. Two or more emergency rules having |
substantially the same
purpose and effect shall be deemed to be |
a single rule for purposes of this
Section. |
(c-5) To facilitate the maintenance of the program of group |
health benefits provided to annuitants, survivors, and retired |
employees under the State Employees Group Insurance Act of |
1971, rules to alter the contributions to be paid by the State, |
annuitants, survivors, retired employees, or any combination |
of those entities, for that program of group health benefits, |
shall be adopted as emergency rules. The adoption of those |
rules shall be considered an emergency and necessary for the |
public interest, safety, and welfare. |
(d) In order to provide for the expeditious and timely |
implementation
of the State's fiscal year 1999 budget, |
emergency rules to implement any
provision of Public Act 90-587 |
or 90-588
or any other budget initiative for fiscal year 1999 |
may be adopted in
accordance with this Section by the agency |
charged with administering that
provision or initiative, |
except that the 24-month limitation on the adoption
of |
emergency rules and the provisions of Sections 5-115 and 5-125 |
do not apply
to rules adopted under this subsection (d). The |
adoption of emergency rules
authorized by this subsection (d) |
shall be deemed to be necessary for the
public interest, |
safety, and welfare. |
(e) In order to provide for the expeditious and timely |
implementation
of the State's fiscal year 2000 budget, |
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emergency rules to implement any
provision of this amendatory |
Act of the 91st General Assembly
or any other budget initiative |
for fiscal year 2000 may be adopted in
accordance with this |
Section by the agency charged with administering that
provision |
or initiative, except that the 24-month limitation on the |
adoption
of emergency rules and the provisions of Sections |
5-115 and 5-125 do not apply
to rules adopted under this |
subsection (e). The adoption of emergency rules
authorized by |
this subsection (e) shall be deemed to be necessary for the
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public interest, safety, and welfare. |
(f) In order to provide for the expeditious and timely |
implementation
of the State's fiscal year 2001 budget, |
emergency rules to implement any
provision of this amendatory |
Act of the 91st General Assembly
or any other budget initiative |
for fiscal year 2001 may be adopted in
accordance with this |
Section by the agency charged with administering that
provision |
or initiative, except that the 24-month limitation on the |
adoption
of emergency rules and the provisions of Sections |
5-115 and 5-125 do not apply
to rules adopted under this |
subsection (f). The adoption of emergency rules
authorized by |
this subsection (f) shall be deemed to be necessary for the
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public interest, safety, and welfare. |
(g) In order to provide for the expeditious and timely |
implementation
of the State's fiscal year 2002 budget, |
emergency rules to implement any
provision of this amendatory |
Act of the 92nd General Assembly
or any other budget initiative |
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for fiscal year 2002 may be adopted in
accordance with this |
Section by the agency charged with administering that
provision |
or initiative, except that the 24-month limitation on the |
adoption
of emergency rules and the provisions of Sections |
5-115 and 5-125 do not apply
to rules adopted under this |
subsection (g). The adoption of emergency rules
authorized by |
this subsection (g) shall be deemed to be necessary for the
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public interest, safety, and welfare. |
(h) In order to provide for the expeditious and timely |
implementation
of the State's fiscal year 2003 budget, |
emergency rules to implement any
provision of this amendatory |
Act of the 92nd General Assembly
or any other budget initiative |
for fiscal year 2003 may be adopted in
accordance with this |
Section by the agency charged with administering that
provision |
or initiative, except that the 24-month limitation on the |
adoption
of emergency rules and the provisions of Sections |
5-115 and 5-125 do not apply
to rules adopted under this |
subsection (h). The adoption of emergency rules
authorized by |
this subsection (h) shall be deemed to be necessary for the
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public interest, safety, and welfare. |
(i) In order to provide for the expeditious and timely |
implementation
of the State's fiscal year 2004 budget, |
emergency rules to implement any
provision of this amendatory |
Act of the 93rd General Assembly
or any other budget initiative |
for fiscal year 2004 may be adopted in
accordance with this |
Section by the agency charged with administering that
provision |
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or initiative, except that the 24-month limitation on the |
adoption
of emergency rules and the provisions of Sections |
5-115 and 5-125 do not apply
to rules adopted under this |
subsection (i). The adoption of emergency rules
authorized by |
this subsection (i) shall be deemed to be necessary for the
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public interest, safety, and welfare. |
(j) In order to provide for the expeditious and timely |
implementation of the provisions of the State's fiscal year |
2005 budget as provided under the Fiscal Year 2005 Budget |
Implementation (Human Services) Act, emergency rules to |
implement any provision of the Fiscal Year 2005 Budget |
Implementation (Human Services) Act may be adopted in |
accordance with this Section by the agency charged with |
administering that provision, except that the 24-month |
limitation on the adoption of emergency rules and the |
provisions of Sections 5-115 and 5-125 do not apply to rules |
adopted under this subsection (j). The Department of Public Aid |
may also adopt rules under this subsection (j) necessary to |
administer the Illinois Public Aid Code and the Children's |
Health Insurance Program Act. The adoption of emergency rules |
authorized by this subsection (j) shall be deemed to be |
necessary for the public interest, safety, and welfare.
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(k) In order to provide for the expeditious and timely |
implementation of the provisions of the State's fiscal year |
2006 budget, emergency rules to implement any provision of this |
amendatory Act of the 94th General Assembly or any other budget |
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initiative for fiscal year 2006 may be adopted in accordance |
with this Section by the agency charged with administering that |
provision or initiative, except that the 24-month limitation on |
the adoption of emergency rules and the provisions of Sections |
5-115 and 5-125 do not apply to rules adopted under this |
subsection (k). The Department of Healthcare and Family |
Services may also adopt rules under this subsection (k) |
necessary to administer the Illinois Public Aid Code, the |
Senior Citizens and Disabled Persons Property Tax Relief Act, |
the Senior Citizens and Disabled Persons Prescription Drug |
Discount Program Act (now the Illinois Prescription Drug |
Discount Program Act), and the Children's Health Insurance |
Program Act. The adoption of emergency rules authorized by this |
subsection (k) shall be deemed to be necessary for the public |
interest, safety, and welfare.
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(l) In order to provide for the expeditious and timely |
implementation of the provisions of the
State's fiscal year |
2007 budget, the Department of Healthcare and Family Services |
may adopt emergency rules during fiscal year 2007, including |
rules effective July 1, 2007, in
accordance with this |
subsection to the extent necessary to administer the |
Department's responsibilities with respect to amendments to |
the State plans and Illinois waivers approved by the federal |
Centers for Medicare and Medicaid Services necessitated by the |
requirements of Title XIX and Title XXI of the federal Social |
Security Act. The adoption of emergency rules
authorized by |
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this subsection (l) shall be deemed to be necessary for the |
public interest,
safety, and welfare.
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(m) In order to provide for the expeditious and timely |
implementation of the provisions of the
State's fiscal year |
2008 budget, the Department of Healthcare and Family Services |
may adopt emergency rules during fiscal year 2008, including |
rules effective July 1, 2008, in
accordance with this |
subsection to the extent necessary to administer the |
Department's responsibilities with respect to amendments to |
the State plans and Illinois waivers approved by the federal |
Centers for Medicare and Medicaid Services necessitated by the |
requirements of Title XIX and Title XXI of the federal Social |
Security Act. The adoption of emergency rules
authorized by |
this subsection (m) shall be deemed to be necessary for the |
public interest,
safety, and welfare.
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(n) In order to provide for the expeditious and timely |
implementation of the provisions of the State's fiscal year |
2010 budget, emergency rules to implement any provision of this |
amendatory Act of the 96th General Assembly or any other budget |
initiative authorized by the 96th General Assembly for fiscal |
year 2010 may be adopted in accordance with this Section by the |
agency charged with administering that provision or |
initiative. The adoption of emergency rules authorized by this |
subsection (n) shall be deemed to be necessary for the public |
interest, safety, and welfare. The rulemaking authority |
granted in this subsection (n) shall apply only to rules |
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promulgated during Fiscal Year 2010. |
(o) In order to provide for the expeditious and timely |
implementation of the provisions of the State's fiscal year |
2011 budget, emergency rules to implement any provision of this |
amendatory Act of the 96th General Assembly or any other budget |
initiative authorized by the 96th General Assembly for fiscal |
year 2011 may be adopted in accordance with this Section by the |
agency charged with administering that provision or |
initiative. The adoption of emergency rules authorized by this |
subsection (o) is deemed to be necessary for the public |
interest, safety, and welfare. The rulemaking authority |
granted in this subsection (o) applies only to rules |
promulgated on or after the effective date of this amendatory |
Act of the 96th General Assembly through June 30, 2011. |
(p) In order to provide for the expeditious and timely |
implementation of the provisions of Public Act 97-689 this |
amendatory Act of the 97th General Assembly, emergency rules to |
implement any provision of Public Act 97-689 this amendatory |
Act of the 97th General Assembly may be adopted in accordance |
with this subsection (p) by the agency charged with |
administering that provision or initiative. The 150-day |
limitation of the effective period of emergency rules does not |
apply to rules adopted under this subsection (p), and the |
effective period may continue through June 30, 2013. The |
24-month limitation on the adoption of emergency rules does not |
apply to rules adopted under this subsection (p). The adoption |
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of emergency rules authorized by this subsection (p) is deemed |
to be necessary for the public interest, safety, and welfare. |
(Source: P.A. 96-45, eff. 7-15-09; 96-958, eff. 7-1-10; |
96-1500, eff. 1-18-11; 97-689, eff. 6-14-12; 97-695, eff. |
7-1-12; revised 7-10-12.)
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Section 20. The Freedom of Information Act is amended by |
changing Section 7 as follows:
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(5 ILCS 140/7) (from Ch. 116, par. 207) |
Sec. 7. Exemptions.
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(1) When a request is made to inspect or copy a public |
record that contains information that is exempt from disclosure |
under this Section, but also contains information that is not |
exempt from disclosure, the public body may elect to redact the |
information that is exempt. The public body shall make the |
remaining information available for inspection and copying. |
Subject to this requirement, the following shall be exempt from |
inspection and copying:
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(a) Information specifically prohibited from |
disclosure by federal or
State law or rules and regulations |
implementing federal or State law.
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(b) Private information, unless disclosure is required |
by another provision of this Act, a State or federal law or |
a court order. |
(b-5) Files, documents, and other data or databases |
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maintained by one or more law enforcement agencies and |
specifically designed to provide information to one or more |
law enforcement agencies regarding the physical or mental |
status of one or more individual subjects. |
(c) Personal information contained within public |
records, the disclosure of which would constitute a clearly
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unwarranted invasion of personal privacy, unless the |
disclosure is
consented to in writing by the individual |
subjects of the information. "Unwarranted invasion of |
personal privacy" means the disclosure of information that |
is highly personal or objectionable to a reasonable person |
and in which the subject's right to privacy outweighs any |
legitimate public interest in obtaining the information. |
The
disclosure of information that bears on the public |
duties of public
employees and officials shall not be |
considered an invasion of personal
privacy.
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(d) Records in the possession of any public body |
created in the course of administrative enforcement
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proceedings, and any law enforcement or correctional |
agency for
law enforcement purposes,
but only to the extent |
that disclosure would:
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(i) interfere with pending or actually and |
reasonably contemplated
law enforcement proceedings |
conducted by any law enforcement or correctional
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agency that is the recipient of the request;
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(ii) interfere with active administrative |
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enforcement proceedings
conducted by the public body |
that is the recipient of the request;
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(iii) create a substantial likelihood that a |
person will be deprived of a fair trial or an impartial |
hearing;
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(iv) unavoidably disclose the identity of a |
confidential source, confidential information |
furnished only by the confidential source, or persons |
who file complaints with or provide information to |
administrative, investigative, law enforcement, or |
penal agencies; except that the identities of |
witnesses to traffic accidents, traffic accident |
reports, and rescue reports shall be provided by |
agencies of local government, except when disclosure |
would interfere with an active criminal investigation |
conducted by the agency that is the recipient of the |
request;
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(v) disclose unique or specialized investigative |
techniques other than
those generally used and known or |
disclose internal documents of
correctional agencies |
related to detection, observation or investigation of
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incidents of crime or misconduct, and disclosure would |
result in demonstrable harm to the agency or public |
body that is the recipient of the request;
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(vi) endanger the life or physical safety of law |
enforcement personnel
or any other person; or
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(vii) obstruct an ongoing criminal investigation |
by the agency that is the recipient of the request.
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(d-5) A law enforcement record created for law |
enforcement purposes and contained in a shared electronic |
record management system if the law enforcement agency that |
is the recipient of the request did not create the record, |
did not participate in or have a role in any of the events |
which are the subject of the record, and only has access to |
the record through the shared electronic record management |
system. |
(e) Records that relate to or affect the security of |
correctional
institutions and detention facilities.
|
(e-5) Records requested by persons committed to the |
Department of Corrections if those materials are available |
in the library of the correctional facility where the |
inmate is confined. |
(e-6) Records requested by persons committed to the |
Department of Corrections if those materials include |
records from staff members' personnel files, staff |
rosters, or other staffing assignment information. |
(e-7) Records requested by persons committed to the |
Department of Corrections if those materials are available |
through an administrative request to the Department of |
Corrections. |
(f) Preliminary drafts, notes, recommendations, |
memoranda and other
records in which opinions are |
|
expressed, or policies or actions are
formulated, except |
that a specific record or relevant portion of a
record |
shall not be exempt when the record is publicly cited
and |
identified by the head of the public body. The exemption |
provided in
this paragraph (f) extends to all those records |
of officers and agencies
of the General Assembly that |
pertain to the preparation of legislative
documents.
|
(g) Trade secrets and commercial or financial |
information obtained from
a person or business where the |
trade secrets or commercial or financial information are |
furnished under a claim that they are
proprietary, |
privileged or confidential, and that disclosure of the |
trade
secrets or commercial or financial information would |
cause competitive harm to the person or business, and only |
insofar as the claim directly applies to the records |
requested. |
The information included under this exemption includes |
all trade secrets and commercial or financial information |
obtained by a public body, including a public pension fund, |
from a private equity fund or a privately held company |
within the investment portfolio of a private equity fund as |
a result of either investing or evaluating a potential |
investment of public funds in a private equity fund. The |
exemption contained in this item does not apply to the |
aggregate financial performance information of a private |
equity fund, nor to the identity of the fund's managers or |
|
general partners. The exemption contained in this item does |
not apply to the identity of a privately held company |
within the investment portfolio of a private equity fund, |
unless the disclosure of the identity of a privately held |
company may cause competitive harm. |
Nothing contained in this
paragraph (g) shall be |
construed to prevent a person or business from
consenting |
to disclosure.
|
(h) Proposals and bids for any contract, grant, or |
agreement, including
information which if it were |
disclosed would frustrate procurement or give
an advantage |
to any person proposing to enter into a contractor |
agreement
with the body, until an award or final selection |
is made. Information
prepared by or for the body in |
preparation of a bid solicitation shall be
exempt until an |
award or final selection is made.
|
(i) Valuable formulae,
computer geographic systems,
|
designs, drawings and research data obtained or
produced by |
any public body when disclosure could reasonably be |
expected to
produce private gain or public loss.
The |
exemption for "computer geographic systems" provided in |
this paragraph
(i) does not extend to requests made by news |
media as defined in Section 2 of
this Act when the |
requested information is not otherwise exempt and the only
|
purpose of the request is to access and disseminate |
information regarding the
health, safety, welfare, or |
|
legal rights of the general public.
|
(j) The following information pertaining to |
educational matters: |
(i) test questions, scoring keys and other |
examination data used to
administer an academic |
examination;
|
(ii) information received by a primary or |
secondary school, college, or university under its |
procedures for the evaluation of faculty members by |
their academic peers; |
(iii) information concerning a school or |
university's adjudication of student disciplinary |
cases, but only to the extent that disclosure would |
unavoidably reveal the identity of the student; and |
(iv) course materials or research materials used |
by faculty members. |
(k) Architects' plans, engineers' technical |
submissions, and
other
construction related technical |
documents for
projects not constructed or developed in |
whole or in part with public funds
and the same for |
projects constructed or developed with public funds, |
including but not limited to power generating and |
distribution stations and other transmission and |
distribution facilities, water treatment facilities, |
airport facilities, sport stadiums, convention centers, |
and all government owned, operated, or occupied buildings, |
|
but
only to the extent
that disclosure would compromise |
security.
|
(l) Minutes of meetings of public bodies closed to the
|
public as provided in the Open Meetings Act until the |
public body
makes the minutes available to the public under |
Section 2.06 of the Open
Meetings Act.
|
(m) Communications between a public body and an |
attorney or auditor
representing the public body that would |
not be subject to discovery in
litigation, and materials |
prepared or compiled by or for a public body in
|
anticipation of a criminal, civil or administrative |
proceeding upon the
request of an attorney advising the |
public body, and materials prepared or
compiled with |
respect to internal audits of public bodies.
|
(n) Records relating to a public body's adjudication of |
employee grievances or disciplinary cases; however, this |
exemption shall not extend to the final outcome of cases in |
which discipline is imposed.
|
(o) Administrative or technical information associated |
with automated
data processing operations, including but |
not limited to software,
operating protocols, computer |
program abstracts, file layouts, source
listings, object |
modules, load modules, user guides, documentation
|
pertaining to all logical and physical design of |
computerized systems,
employee manuals, and any other |
information that, if disclosed, would
jeopardize the |
|
security of the system or its data or the security of
|
materials exempt under this Section.
|
(p) Records relating to collective negotiating matters
|
between public bodies and their employees or |
representatives, except that
any final contract or |
agreement shall be subject to inspection and copying.
|
(q) Test questions, scoring keys, and other |
examination data used to determine the qualifications of an |
applicant for a license or employment.
|
(r) The records, documents, and information relating |
to real estate
purchase negotiations until those |
negotiations have been completed or
otherwise terminated. |
With regard to a parcel involved in a pending or
actually |
and reasonably contemplated eminent domain proceeding |
under the Eminent Domain Act, records, documents and
|
information relating to that parcel shall be exempt except |
as may be
allowed under discovery rules adopted by the |
Illinois Supreme Court. The
records, documents and |
information relating to a real estate sale shall be
exempt |
until a sale is consummated.
|
(s) Any and all proprietary information and records |
related to the
operation of an intergovernmental risk |
management association or
self-insurance pool or jointly |
self-administered health and accident
cooperative or pool.
|
Insurance or self insurance (including any |
intergovernmental risk management association or self |
|
insurance pool) claims, loss or risk management |
information, records, data, advice or communications.
|
(t) Information contained in or related to |
examination, operating, or
condition reports prepared by, |
on behalf of, or for the use of a public
body responsible |
for the regulation or supervision of financial
|
institutions or insurance companies, unless disclosure is |
otherwise
required by State law.
|
(u) Information that would disclose
or might lead to |
the disclosure of
secret or confidential information, |
codes, algorithms, programs, or private
keys intended to be |
used to create electronic or digital signatures under the
|
Electronic Commerce Security Act.
|
(v) Vulnerability assessments, security measures, and |
response policies
or plans that are designed to identify, |
prevent, or respond to potential
attacks upon a community's |
population or systems, facilities, or installations,
the |
destruction or contamination of which would constitute a |
clear and present
danger to the health or safety of the |
community, but only to the extent that
disclosure could |
reasonably be expected to jeopardize the effectiveness of |
the
measures or the safety of the personnel who implement |
them or the public.
Information exempt under this item may |
include such things as details
pertaining to the |
mobilization or deployment of personnel or equipment, to |
the
operation of communication systems or protocols, or to |
|
tactical operations.
|
(w) (Blank). |
(x) Maps and other records regarding the location or |
security of generation, transmission, distribution, |
storage, gathering,
treatment, or switching facilities |
owned by a utility, by a power generator, or by the |
Illinois Power Agency.
|
(y) Information contained in or related to proposals, |
bids, or negotiations related to electric power |
procurement under Section 1-75 of the Illinois Power Agency |
Act and Section 16-111.5 of the Public Utilities Act that |
is determined to be confidential and proprietary by the |
Illinois Power Agency or by the Illinois Commerce |
Commission.
|
(z) Information about students exempted from |
disclosure under Sections 10-20.38 or 34-18.29 of the |
School Code, and information about undergraduate students |
enrolled at an institution of higher education exempted |
from disclosure under Section 25 of the Illinois Credit |
Card Marketing Act of 2009. |
(aa) Information the disclosure of which is
exempted |
under the Viatical Settlements Act of 2009.
|
(bb) Records and information provided to a mortality |
review team and records maintained by a mortality review |
team appointed under the Department of Juvenile Justice |
Mortality Review Team Act. |
|
(cc) Information regarding interments, entombments, or |
inurnments of human remains that are submitted to the |
Cemetery Oversight Database under the Cemetery Care Act or |
the Cemetery Oversight Act, whichever is applicable. |
(dd) Correspondence and records (i) that may not be |
disclosed under Section 11-9 of the Public Aid Code or (ii) |
that pertain to appeals under Section 11-8 of the Public |
Aid Code. |
(ee) The names, addresses, or other personal |
information of persons who are minors and are also |
participants and registrants in programs of park |
districts, forest preserve districts, conservation |
districts, recreation agencies, and special recreation |
associations. |
(ff) The names, addresses, or other personal |
information of participants and registrants in programs of |
park districts, forest preserve districts, conservation |
districts, recreation agencies, and special recreation |
associations where such programs are targeted primarily to |
minors. |
(gg) Confidential information described in Section |
1-100 of the Illinois Independent Tax Tribunal Act of 2012. |
(1.5) Any information exempt from disclosure under the |
Judicial Privacy Act shall be redacted from public records |
prior to disclosure under this Act. |
(2) A public record that is not in the possession of a |
|
public body but is in the possession of a party with whom the |
agency has contracted to perform a governmental function on |
behalf of the public body, and that directly relates to the |
governmental function and is not otherwise exempt under this |
Act, shall be considered a public record of the public body, |
for purposes of this Act. |
(3) This Section does not authorize withholding of |
information or limit the
availability of records to the public, |
except as stated in this Section or
otherwise provided in this |
Act.
|
(Source: P.A. 96-261, eff. 1-1-10; 96-328, eff. 8-11-09; |
96-542, eff. 1-1-10; 96-558, eff. 1-1-10; 96-736, eff. 7-1-10; |
96-863, eff. 3-1-10; 96-1378, eff. 7-29-10; 97-333, eff. |
8-12-11; 97-385, eff. 8-15-11; 97-452, eff. 8-19-11; 97-783, |
eff. 7-13-12; 97-813, eff. 7-13-12; 97-847, eff. 9-22-12; |
97-1065, eff. 8-24-12; 97-1129, eff. 8-28-12; revised |
9-20-12.)
|
Section 25. The Election Code is amended by changing |
Sections 7-43, 10-10.5, and 17-21 as follows:
|
(10 ILCS 5/7-43) (from Ch. 46, par. 7-43)
|
Sec. 7-43. Every person having resided in this State 6 |
months and
in the precinct 30 days next preceding any primary |
therein who shall be
a citizen of the United States of the age |
of 18 or more
years, shall be
entitled to vote at such primary.
|
|
The following regulations shall be applicable to |
primaries:
|
No person shall be entitled to vote at a primary:
|
(a) Unless he declares his party affiliations as |
required by this
Article.
|
(b) (Blank.).
|
(c) (Blank.).
|
(c.5) If that person has participated in the town |
political party caucus,
under Section 45-50 of the |
Township Code, of another political party by
signing an |
affidavit of voters attending the caucus within 45 days |
before the
first day of the calendar month in which the |
primary is held.
|
(d) (Blank.).
|
(e) In cities, villages and incorporated towns having a |
board of
election commissioners only voters registered as |
provided by Article 6
of this Act shall be entitled to vote |
at such primary.
|
(f) No person shall be entitled to vote at a primary |
unless he is
registered under the provisions of Articles 4, |
5 or 6 of this Act, when
his registration is required by |
any of said Articles to entitle him to
vote at the election |
with reference to which the primary is held.
|
A person (i) who filed a statement of candidacy for a |
partisan office as a qualified primary voter of an established |
political party or (ii) who voted the ballot of an established |
|
political party at a general primary election may not file a |
statement of candidacy as a candidate of a different |
established political party or as an independent candidate for |
a partisan office to be filled at the general election |
immediately following the general primary for which the person |
filed the statement or voted the ballot. A person may file a |
statement of candidacy for a partisan office as a qualified |
primary voter of an established political party regardless of |
any prior filing of candidacy for a partisan office or voting |
the ballot of an established political party at any prior |
election. |
(Source: P.A. 97-681, eff. 3-30-12; revised 8-3-12.)
|
(10 ILCS 5/10-10.5) |
Sec. 10-10.5. Removal of judicial officer's address |
information from the certificate of nomination or nomination |
papers. |
(a) Upon expiration of the period for filing an objection |
to a judicial candidate's certificate of nomination or |
nomination papers, a judicial officer who is a judicial |
candidate may file a written request with the State Board of |
Elections for redaction of the judicial officer's home address |
information from his or her certificate of nomination or |
nomination papers. After receipt of the judicial officer's |
written request, the State Board of Elections shall redact or |
cause redaction of the judicial officer's home address from his |
|
or her certificate of nomination or nomination papers within 5 |
business days. |
(b) Prior to expiration of the period for filing an |
objection to a judicial candidate's certificate of nomination |
or nomination papers, the home address information from the |
certificate of nomination or nomination papers of a judicial |
officer who is a judicial candidate is available for public |
inspection. After redaction of a judicial officer's home |
address information under paragraph (a) of this Section, the |
home address information is only available for an in camera |
inspection by the court reviewing an objection to the judicial |
officer's officers's certificate of nomination or nomination |
papers. |
(c) For the purposes of this Section, "home address" has |
the meaning as defined in Section 1-10 of the Judicial Privacy |
Act.
|
(Source: P.A. 97-847, eff. 9-22-12; revised 8-3-12.)
|
(10 ILCS 5/17-21) (from Ch. 46, par. 17-21)
|
Sec. 17-21.
When the votes shall have been examined and |
counted, the judges
shall set down on a sheet or return form to |
be supplied to them, the name of
every person voted for, |
written or printed at full length, the office
for which such |
person received such votes, and the number he did receive
and |
such additional information as is necessary to complete, as |
nearly
as circumstances will admit, the following form, to-wit:
|
|
TALLY SHEET AND CERTIFICATE OF
|
RESULTS
|
We do hereby certify that at the .... election held in the |
precinct
hereinafter (general or special) specified on (insert |
date) the .... day of ...., in
the year of our Lord, one |
thousand nine hundred and ...., a total of
.... voters |
requested and received ballots and we do further certify:
|
Number of blank ballots delivered to us ....
|
Number of absentee ballots delivered to us ....
|
Total number of ballots delivered to us ....
|
Number of blank and spoiled ballots returned.
|
(1) Total number of ballots cast (in box)....
|
.... Defective and Objected To ballots sealed in envelope
|
(2) .... Total number of ballots cast (in box)
|
Line (2) equals line (1)
|
We further certify that each of the candidates for |
representative in
the General Assembly received the number of |
votes ascribed to him on the
separate tally sheet.
|
We further certify that each candidate received the number |
of votes
set forth opposite his name or in the box containing |
his name on the
tally sheet contained in the page or pages |
immediately following our
signatures.
|
The undersigned actually served as judges and counted the |
ballots at
the election on the .... day of .... in the .... |
precinct of the (1)
*township of ...., or (2) *City of ...., or |
(3) *.... ward in the city
of .... and the polls were opened at |
|
Senator |
|
| Total Vote.................. | | | | |
|
| --- |
|
(Source: P.A. 89-700, eff. 1-17-97; revised 10-17-12.)
|
Section 30. The Illinois Identification Card Act is amended |
by changing Sections 4, 5, and 11 as follows:
|
(15 ILCS 335/4) (from Ch. 124, par. 24)
|
Sec. 4. Identification Card.
|
(a) The Secretary of State shall issue a
standard Illinois |
Identification Card to any natural person who is a resident
of |
the State of Illinois who applies for such card, or renewal |
thereof,
or who applies for a standard Illinois Identification |
Card upon release as a
committed person on parole, mandatory |
supervised release, final discharge, or
pardon from the |
Department of Corrections by submitting an identification card
|
issued by the Department of Corrections under Section 3-14-1 of |
the Unified
Code of Corrections,
together with the prescribed |
fees. No identification card shall be issued to any person who |
holds a valid
foreign state
identification card, license, or |
permit unless the person first surrenders to
the Secretary of
|
State the valid foreign state identification card, license, or |
permit. The card shall be prepared and
supplied by the |
Secretary of State and shall include a photograph and signature |
or mark of the
applicant. However, the Secretary of State may |
|
provide by rule for the issuance of Illinois Identification |
Cards without photographs if the applicant has a bona fide |
religious objection to being photographed or to the display of |
his or her photograph. The Illinois Identification Card may be |
used for
identification purposes in any lawful situation only |
by the person to
whom it was issued.
As used in this Act, |
"photograph" means any color photograph or digitally
produced |
and captured image of an applicant for an identification card. |
As
used in this Act, "signature" means the name of a person as |
written by that
person and captured in a manner acceptable to |
the Secretary of State. |
(a-5) If an applicant for an identification card has a |
current driver's license or instruction permit issued by the |
Secretary of State, the Secretary may require the applicant to |
utilize the same residence address and name on the |
identification card, driver's license, and instruction permit |
records maintained by the Secretary. The Secretary may |
promulgate rules to implement this provision.
|
(a-10) If the applicant is a judicial officer as defined in |
Section 1-10 of the Judicial Privacy Act, the applicant may |
elect to have his or her office or work address listed on the |
card instead of the applicant's residence or mailing address. |
The Secretary may promulgate rules to implement this provision. |
(b) The Secretary of State shall issue a special Illinois
|
Identification Card, which shall be known as an Illinois Person |
with a Disability
Identification Card, to any natural person |
|
who is a resident of the State
of Illinois, who is a person |
with a disability as defined in Section 4A of this Act,
who |
applies for such card, or renewal thereof. No Illinois Person |
with a Disability Identification Card shall be issued to any |
person who
holds a valid
foreign state identification card, |
license, or permit unless the person first
surrenders to the
|
Secretary of State the valid foreign state identification card, |
license, or
permit. The Secretary of State
shall charge no fee |
to issue such card. The card shall be prepared and
supplied by |
the Secretary of State, and shall include a photograph and |
signature or mark of the
applicant, a designation indicating |
that the card is an Illinois
Person with a Disability |
Identification Card, and shall include a comprehensible |
designation
of the type and classification of the applicant's |
disability as set out in
Section 4A of this Act. However, the |
Secretary of State may provide by rule for the issuance of |
Illinois Disabled Person with a Disability Identification |
Cards without photographs if the applicant has a bona fide |
religious objection to being photographed or to the display of |
his or her photograph. If the applicant so requests, the card |
shall
include a description of the applicant's disability and |
any information
about the applicant's disability or medical |
history which the Secretary
determines would be helpful to the |
applicant in securing emergency medical
care. If a mark is used |
in lieu of a signature, such mark
shall be affixed to the card |
in the presence of two witnesses who attest to
the authenticity |
|
of the mark. The Illinois
Person with a Disability |
Identification Card may be used for identification purposes
in |
any lawful situation by the person to whom it was issued.
|
The Illinois Person with a Disability Identification Card |
may be used as adequate
documentation of disability in lieu of |
a physician's determination of
disability, a determination of |
disability from a physician assistant who has
been delegated |
the authority to make this determination by his or her
|
supervising physician, a determination of disability from an |
advanced practice
nurse who has a written collaborative |
agreement with a collaborating physician
that
authorizes the |
advanced practice nurse to make this determination, or any
|
other documentation
of disability whenever
any
State law
|
requires that a disabled person provide such documentation of |
disability,
however an Illinois Person with a Disability |
Identification Card shall not qualify
the cardholder to |
participate in any program or to receive any benefit
which is |
not available to all persons with like disabilities.
|
Notwithstanding any other provisions of law, an Illinois Person |
with a Disability
Identification Card, or evidence that the |
Secretary of State has issued an
Illinois Person with a |
Disability Identification Card, shall not be used by any
person |
other than the person named on such card to prove that the |
person
named on such card is a disabled person or for any other |
purpose unless the
card is used for the benefit of the person |
named on such card, and the
person named on such card consents |
|
to such use at the time the card is so used.
|
An optometrist's determination of a visual disability |
under Section 4A of this Act is acceptable as documentation for |
the purpose of issuing an Illinois Person with a Disability |
Identification Card. |
When medical information is contained on an Illinois Person |
with a Disability
Identification Card, the Office of the |
Secretary of State shall not be
liable for any actions taken |
based upon that medical information.
|
(c) The Secretary of State shall provide
that each original |
or renewal Illinois Identification Card or Illinois
Person with |
a Disability Identification Card issued to a person under the |
age of 21,
shall be of a distinct nature from those Illinois |
Identification Cards or
Illinois Person with a Disability |
Identification Cards issued to individuals 21
years of age or |
older. The color designated for Illinois Identification
Cards |
or Illinois Person with a Disability Identification Cards for |
persons under
the age of 21 shall be at the discretion of the |
Secretary of State.
|
(c-1) Each original or renewal Illinois
Identification |
Card or Illinois Person with a Disability Identification Card |
issued to
a person under the age of 21 shall display the date |
upon which the person
becomes 18 years of age and the date upon |
which the person becomes 21 years of
age.
|
(c-3) The General Assembly recognizes the need to identify |
military veterans living in this State for the purpose of |
|
ensuring that they receive all of the services and benefits to |
which they are legally entitled, including healthcare, |
education assistance, and job placement. To assist the State in |
identifying these veterans and delivering these vital services |
and benefits, the Secretary of State is authorized to issue |
Illinois Identification Cards and Illinois Disabled Person |
with a Disability Identification Cards with the word "veteran" |
appearing on the face of the cards. This authorization is |
predicated on the unique status of veterans. The Secretary may |
not issue any other identification card which identifies an |
occupation, status, affiliation, hobby, or other unique |
characteristics of the identification card holder which is |
unrelated to the purpose of the identification card.
|
(c-5) Beginning on or before July 1, 2015, the Secretary of |
State shall designate a space on each original or renewal |
identification card where, at the request of the applicant, the |
word "veteran" shall be placed. The veteran designation shall |
be available to a person identified as a veteran under |
subsection (b) of Section 5 of this Act who was discharged or |
separated under honorable conditions. |
(d) The Secretary of State may issue a Senior Citizen
|
discount card, to any natural person who is a resident of the |
State of
Illinois who is 60 years of age or older and who |
applies for such a card or
renewal thereof. The Secretary of |
State shall charge no fee to issue such
card. The card shall be |
issued in every county and applications shall be
made available |
|
at, but not limited to, nutrition sites, senior citizen
centers |
and Area Agencies on Aging. The applicant, upon receipt of such
|
card and prior to its use for any purpose, shall have affixed |
thereon in
the space provided therefor his signature or mark.
|
(e) The Secretary of State, in his or her discretion, may |
designate on each Illinois
Identification Card or Illinois |
Person with a Disability Identification Card a space where the |
card holder may place a sticker or decal, issued by the |
Secretary of State, of uniform size as the Secretary may |
specify, that shall indicate in appropriate language that the |
card holder has renewed his or her Illinois
Identification Card |
or Illinois Person with a Disability Identification Card. |
(Source: P.A. 96-146, eff. 1-1-10; 96-328, eff. 8-11-09; |
96-1231, eff. 7-23-10; 97-371, eff. 1-1-12; 97-739, eff. |
1-1-13; 97-847, eff. 1-1-13; 97-1064, eff. 1-1-13; revised |
9-5-12.)
|
(15 ILCS 335/5) (from Ch. 124, par. 25)
|
Sec. 5. Applications. |
(a) Any natural person who is a resident of the
State of |
Illinois, may file an application for an identification card, |
or for
the renewal thereof, in a manner prescribed by the |
Secretary. Each original application
shall be completed by the |
applicant in full and shall set forth the legal
name,
residence |
address and zip code, social security number, birth date, sex |
and
a brief
description of the applicant. The applicant shall |
|
be photographed, unless the Secretary of State has provided by |
rule for the issuance of identification cards without |
photographs and the applicant is deemed eligible for an |
identification card without a photograph under the terms and |
conditions imposed by the Secretary of State, and he
or she |
shall also submit any other information as the Secretary may |
deem necessary
or such documentation as the Secretary may |
require to determine the
identity of the applicant. In addition |
to the residence address, the Secretary may allow the applicant |
to provide a mailing address. If the applicant is a judicial |
officer as defined in Section 1-10 of the Judicial Privacy Act, |
the applicant may elect to have his or her office or work |
address in lieu of the applicant's residence or mailing |
address. An applicant for an Illinois Person with a Disability |
Identification Card must
also submit with each original or |
renewal application, on forms prescribed
by the Secretary, such |
documentation as the Secretary may require,
establishing that |
the applicant is a "person with a disability" as defined in
|
Section 4A of this Act, and setting forth the applicant's type |
and class of
disability as set forth in Section 4A of this Act.
|
(b) Beginning on or before July 1, 2015, for each original |
or renewal identification card application under this Act, the |
Secretary shall inquire as to whether the applicant is a |
veteran for purposes of issuing an identification card with a |
veteran designation under subsection (c-5) of Section 4 of this |
Act. The acceptable forms of proof shall include, but are not |
|
limited to, Department of Defense form DD-214. The Secretary |
shall determine by rule what other forms of proof of a person's |
status as a veteran are acceptable. |
The Illinois Department of Veterans' Affairs shall confirm |
the status of the applicant as an honorably discharged veteran |
before the Secretary may issue the identification card. |
For purposes of this subsection (b): |
"Active duty" means active duty under an executive order of |
the President of the United States, an Act of the Congress of |
the United States, or an order of the Governor. |
"Armed forces" means any of the Armed Forces of the United |
States, including a member of any reserve component or National |
Guard unit called to active duty. |
"Veteran" means a person who has served on active duty in |
the armed forces and was discharged or separated under |
honorable conditions. |
(Source: P.A. 96-1231, eff. 7-23-10; 97-371, eff. 1-1-12; |
97-739, eff. 1-1-13; 97-847, eff. 1-1-13; 97-1064, eff. 1-1-13; |
revised 9-5-12.)
|
(15 ILCS 335/11) (from Ch. 124, par. 31)
|
Sec. 11. The Secretary may make a search of his records and |
furnish
information as to whether a person has a current |
Standard Illinois
Identification Card or an Illinois Person |
with a Disability Identification Card then on
file, upon |
receipt of a written application therefor accompanied with the
|
|
prescribed fee. However, the Secretary may not disclose medical
|
information concerning an individual to any person, public |
agency, private
agency, corporation or governmental body |
unless the individual has
submitted a written request for the |
information or unless the individual
has given prior written |
consent for the release of the information to a
specific person |
or entity. This exception shall not apply to: (1) offices
and |
employees of the Secretary who have a need to know the medical
|
information in performance of their official duties, or (2) |
orders of a
court of competent jurisdiction. When medical |
information is disclosed by
the Secretary in accordance with |
the provisions of this Section, no
liability shall rest with |
the Office of the Secretary of State as the
information is |
released for informational purposes only. |
The Secretary may release personally identifying |
information or highly restricted personal information only to: |
(1) officers and employees of the Secretary who have a |
need to know that information; |
(2) other governmental agencies for use in their |
official governmental functions; |
(3) law enforcement agencies that need the information |
for a criminal or civil investigation; or |
(4) any entity that the Secretary has authorized, by |
rule, to receive this information. |
The Secretary may not disclose an individual's social |
security number or any associated information obtained from the |
|
Social Security Administration without the written request or |
consent of the individual except: (i) to officers and employees |
of the Secretary who have a need to know the social security |
number in the performance of their official duties; (ii) to law |
enforcement officials for a lawful civil or criminal law |
enforcement investigation if the head of the law enforcement |
agency has made a written request to the Secretary specifying |
the law enforcement investigation for which the social security |
number is being sought; (iii) under a lawful court order signed |
by a judge; or (iv) to the Illinois Department of Veterans' |
Affairs for the purpose of confirming veteran status.
|
(Source: P.A. 97-739, eff. 1-1-13; 97-1064, eff. 1-1-13; |
revised 9-5-12.)
|
Section 35. The State Comptroller Act is amended by |
changing Sections 9.03 and 10.05 as follows:
|
(15 ILCS 405/9.03) (from Ch. 15, par. 209.03)
|
Sec. 9.03. Direct deposit of State payments. |
(a) The Comptroller, with the
approval of the State |
Treasurer, may provide by rule or regulation for the
direct |
deposit of any payment lawfully payable from the State Treasury |
and in
accordance with federal banking regulations including |
but not limited to
payments to (i) persons paid from personal |
services, (ii)
persons receiving benefit payments from the |
Comptroller under the State pension
systems, (iii) individuals |
|
who receive assistance under Articles III, IV,
and VI of the |
Illinois Public Aid Code, (iv) providers of services under
the |
Mental Health and Developmental Disabilities
Administrative |
Act, (v)
providers of community-based mental health services, |
and (vi) providers of
services under programs administered by |
the State Board of Education, in the
accounts of those persons |
or entities maintained at a bank, savings and loan
association, |
or credit
union, where authorized by the payee. The Comptroller |
also may deposit
public aid payments for individuals who |
receive assistance under Articles
III, IV, VI, and X of the |
Illinois Public Aid Code directly into an
electronic benefits |
transfer account in a financial institution approved by
the |
State Treasurer as prescribed by the Illinois Department of |
Human
Services
and in accordance with the rules and regulations |
of that Department and the
rules and regulations adopted by the |
Comptroller and the State Treasurer.
The Comptroller, with the |
approval of the State Treasurer, may provide by
rule for the |
electronic direct deposit of payments to public agencies and |
any
other payee of the State. The electronic direct
deposits |
may be made to the designated account in those financial |
institutions
specified in this Section for the direct deposit |
of payments. Within 6 months
after the effective date of this |
amendatory Act of 1994, the Comptroller shall
establish a pilot |
program for the electronic direct deposit of payments to
local |
school districts, municipalities, and units of local |
government.
The payments may be made without the use of the |
|
voucher-warrant system,
provided that documentation of |
approval by the Treasurer of each group of
payments made by |
direct deposit shall be retained by the Comptroller. The
form |
and method of the Treasurer's approval shall be established by |
the
rules or regulations adopted by the Comptroller under this |
Section. |
(b) Except as provided in subsection (b-5), all State |
payments for an employee's payroll or an employee's expense |
reimbursement must be made through direct deposit. It is the |
responsibility of the paying State agency to ensure compliance |
with this mandate. If a State agency pays an employee's payroll |
or an employee's expense reimbursement without using direct |
deposit, the Comptroller may charge that employee a processing |
fee of $2.50 per paper warrant. The processing fee may be |
withheld from the employee's payment or reimbursement. The |
amount collected from the fee shall be deposited into the |
Comptroller's Administrative Fund. |
(b-5) If an employee wants his or her their payments |
deposited into a secure check account, the employee must submit |
a direct deposit form to the paying State agency for his or her |
their payroll or to the Comptroller for his or her their |
expense reimbursements. Upon acceptance of the direct deposit |
form, the Comptroller shall disburse those funds to the secure |
check account. For the purposes of this Section, "secure check |
account" means an account established with a financial |
institution for the employee that allows the dispensing of the |
|
funds in the account through a third party who dispenses to the |
employee a paper check. |
(c) All State payments to a vendor that exceed the |
allowable limit of paper warrants in a fiscal year, by the same |
agency, must be made through direct deposit. It is the |
responsibility of the paying State agency to ensure compliance |
with this mandate. If a State agency pays a vendor more times |
than the allowable limit in a single fiscal year without using |
direct deposit, the Comptroller may charge the vendor a |
processing fee of $2.50 per paper warrant. The processing fee |
may be withheld from the vendor's payment. The amount collected |
from the processing fee shall be deposited into the |
Comptroller's Administrative Fund. The Office of the |
Comptroller shall define "allowable limit" in the |
Comptroller's Statewide Accounting Management System (SAMS) |
manual, except that the allowable limit shall not be less than |
30 paper warrants. The Office of the Comptroller shall also |
provide reasonable notice to all State agencies of the |
allowable limit of paper warrants. |
(d) State employees covered by provisions in collective |
bargaining agreements that do not require direct deposit of |
paychecks are exempt from this mandate. No later than 60 days |
after the effective date of this amendatory Act of the 97th |
General Assembly, all State agencies must provide to the Office |
of the Comptroller a list of employees that are exempt under |
this subsection (d) from the direct deposit mandate. In |
|
addition, a State employee or vendor may file a hardship |
petition with the Office of the Comptroller requesting an |
exemption from the direct deposit mandate under this Section. A |
hardship petition shall be made available for download on the |
Comptroller's official Internet website. |
(e) Notwithstanding any provision of law to the contrary, |
the direct deposit of State payments under this Section for an |
employee's payroll, an employee's expense reimbursement, or a |
State vendor's payment does not authorize the State to |
automatically withdraw funds from those accounts. |
(f) For the purposes of this Section, "vendor" means a |
non-governmental entity with a taxpayer identification number |
issued by the Social Security Administration or Internal |
Revenue Service that receives payments through the |
Comptroller's commercial system. The term does not include |
State agencies. |
(g) The requirements of this Section do not apply to the |
legislative or judicial branches of State government.
|
(Source: P.A. 97-348, eff. 8-12-11; 97-993, eff. 9-16-12; |
revised 10-10-12.)
|
(15 ILCS 405/10.05) (from Ch. 15, par. 210.05)
|
Sec. 10.05. Deductions from warrants; statement of reason |
for deduction. Whenever any person shall be entitled to a |
warrant or other
payment from the treasury or other funds held |
by the State Treasurer, on any
account, against whom there |
|
shall be any then due and payable account or claim in favor of |
the
State, the United States upon certification by the |
Secretary of the Treasury of the United States, or his or her |
delegate, pursuant to a reciprocal offset agreement under |
subsection (i-1) of Section 10 of the Illinois State Collection |
Act of 1986, or a unit of local government, a school district, |
a public institution of higher education, as defined in Section |
1 of the Board of Higher Education Act, or the clerk of a |
circuit court, upon certification by that entity, the |
Comptroller, upon notification thereof, shall
ascertain the |
amount due and payable to the State, the United States, the |
unit of local government, the school district, the public |
institution of higher education, or the clerk of the circuit |
court, as aforesaid, and draw a
warrant on the treasury or on |
other funds held by the State Treasurer, stating
the amount for |
which the party was entitled to a warrant or other payment, the
|
amount deducted therefrom, and on what account, and directing |
the payment of
the balance; which warrant or payment as so |
drawn shall be entered on the books
of the Treasurer, and such |
balance only shall be paid. The Comptroller may
deduct any one |
or more of the following: (i) the entire amount due and payable |
to the State or a portion
of the amount due and payable to the |
State in accordance with the request of
the notifying agency; |
(ii) the entire amount due and payable to the United States or |
a portion of the amount due and payable to the United States in |
accordance with a reciprocal offset agreement under subsection |
|
(i-1) of Section 10 of the Illinois State Collection Act of |
1986; or (iii) the entire amount due and payable to the unit of |
local government, school district, public institution of |
higher education, or clerk of the circuit court, or a portion |
of the amount due and payable to that entity, in accordance |
with an intergovernmental agreement authorized under this |
Section and Section 10.05d. No request from a notifying agency, |
the Secretary of the Treasury of the United States, a unit of |
local government, a school district, a public institution of |
higher education, or the clerk of a circuit court for an amount |
to be
deducted under this Section from a wage or salary |
payment, or from a
contractual payment to an individual for |
personal services, shall exceed 25% of
the net amount of such |
payment. "Net amount" means that part of the earnings
of an |
individual remaining after deduction of any amounts required by |
law to be
withheld. For purposes of this provision, wage, |
salary or other payments for
personal services shall not |
include final compensation payments for the value
of accrued |
vacation, overtime or sick leave. Whenever the Comptroller |
draws a
warrant or makes a payment involving a deduction |
ordered under this Section,
the Comptroller shall notify the |
payee and the State agency that submitted
the voucher of the |
reason for the deduction and he or she shall retain a record of |
such
statement in his or her
records. As used in this Section, |
an "account or
claim in favor of the State" includes all |
amounts owing to "State agencies"
as defined in Section 7 of |
|
this Act. However, the Comptroller shall not be
required to |
accept accounts or claims owing to funds not held by the State
|
Treasurer, where such accounts or claims do not exceed $50, nor |
shall the
Comptroller deduct from funds held by the State |
Treasurer under the Senior
Citizens and Disabled Persons |
Property Tax Relief Act or for payments to institutions from |
the Illinois Prepaid Tuition Trust
Fund
(unless the Trust Fund
|
moneys are used for child support).
The Comptroller shall not |
deduct from payments to be disbursed from the Child Support |
Enforcement Trust Fund as provided for under Section 12-10.2 of |
the Illinois Public Aid Code, except for payments representing |
interest on child support obligations under Section 10-16.5 of |
that Code. The Comptroller and the
Department of Revenue shall |
enter into an
interagency agreement to establish |
responsibilities, duties, and procedures
relating to |
deductions from lottery prizes awarded under Section 20.1
of |
the Illinois Lottery Law. The Comptroller may enter into an |
intergovernmental agreement with the Department of Revenue and |
the Secretary of the Treasury of the United States, or his or |
her delegate, to establish responsibilities, duties, and |
procedures relating to reciprocal offset of delinquent State |
and federal obligations pursuant to subsection (i-1) of Section |
10 of the Illinois State Collection Act of 1986. The |
Comptroller may enter into intergovernmental agreements with |
any unit of local government, school district, public |
institution of higher education, or clerk of a circuit court to |
|
establish responsibilities, duties, and procedures to provide |
for the offset, by the Comptroller, of obligations owed to |
those entities.
|
For the purposes of this Section, "clerk of a circuit |
court" means the clerk of a circuit court in any county in the |
State. |
(Source: P.A. 97-269, eff. 12-16-11 (see Section 15 of P.A. |
97-632 for the effective date of changes made by P.A. 97-269); |
97-632, eff. 12-16-11; 97-689, eff. 6-14-12; 97-884, eff. |
8-2-12; 97-970, eff. 8-16-12; revised 8-23-12.)
|
Section 40. The Civil Administrative Code of Illinois is |
amended by changing Section 5-565 and by setting
forth and |
renumbering multiple versions of Section 5-715 as follows:
|
(20 ILCS 5/5-565) (was 20 ILCS 5/6.06)
|
Sec. 5-565. In the Department of Public Health.
|
(a) The General Assembly declares it to be the public |
policy of this
State that all citizens of Illinois are entitled |
to lead healthy lives.
Governmental public health has a |
specific responsibility to ensure that a
public health system |
is in place to allow the public health mission to be achieved. |
The public health system is the collection of public, private, |
and voluntary entities as well as individuals and informal |
associations that contribute to the public's health within the |
State. To
develop a public health system requires certain core |
|
functions to be performed by
government. The State Board of |
Health is to assume the leadership role in
advising the |
Director in meeting the following functions:
|
(1) Needs assessment.
|
(2) Statewide health objectives.
|
(3) Policy development.
|
(4) Assurance of access to necessary services.
|
There shall be a State Board of Health composed of 20 |
persons,
all of
whom shall be appointed by the Governor, with |
the advice and consent of the
Senate for those appointed by the |
Governor on and after June 30, 1998,
and one of whom shall be a
|
senior citizen age 60 or over. Five members shall be physicians |
licensed
to practice medicine in all its branches, one |
representing a medical school
faculty, one who is board |
certified in preventive medicine, and one who is
engaged in |
private practice. One member shall be a chiropractic physician. |
One member shall be a dentist; one an
environmental health |
practitioner; one a local public health administrator;
one a |
local board of health member; one a registered nurse; one a |
physical therapist; one an optometrist; one a
veterinarian; one |
a public health academician; one a health care industry
|
representative; one a representative of the business |
community; one a representative of the non-profit public |
interest community; and 2 shall be citizens at large.
|
The terms of Board of Health members shall be 3 years, |
except that members shall continue to serve on the Board of |
|
Health until a replacement is appointed. Upon the effective |
date of this amendatory Act of the 93rd General Assembly, in |
the appointment of the Board of Health members appointed to |
vacancies or positions with terms expiring on or before |
December 31, 2004, the Governor shall appoint up to 6 members |
to serve for terms of 3 years; up to 6 members to serve for |
terms of 2 years; and up to 5 members to serve for a term of one |
year, so that the term of no more than 6 members expire in the |
same year.
All members shall
be legal residents of the State of |
Illinois. The duties of the Board shall
include, but not be |
limited to, the following:
|
(1) To advise the Department of ways to encourage |
public understanding
and support of the Department's |
programs.
|
(2) To evaluate all boards, councils, committees, |
authorities, and
bodies
advisory to, or an adjunct of, the |
Department of Public Health or its
Director for the purpose |
of recommending to the Director one or
more of the |
following:
|
(i) The elimination of bodies whose activities
are |
not consistent with goals and objectives of the |
Department.
|
(ii) The consolidation of bodies whose activities |
encompass
compatible programmatic subjects.
|
(iii) The restructuring of the relationship |
between the various
bodies and their integration |
|
within the organizational structure of the
Department.
|
(iv) The establishment of new bodies deemed |
essential to the
functioning of the Department.
|
(3) To serve as an advisory group to the Director for
|
public health emergencies and
control of health hazards.
|
(4) To advise the Director regarding public health |
policy,
and to make health policy recommendations |
regarding priorities to the
Governor through the Director.
|
(5) To present public health issues to the Director and |
to make
recommendations for the resolution of those issues.
|
(6) To recommend studies to delineate public health |
problems.
|
(7) To make recommendations to the Governor through the |
Director
regarding the coordination of State public health |
activities with other
State and local public health |
agencies and organizations.
|
(8) To report on or before February 1 of each year on |
the health of the
residents of Illinois to the Governor, |
the General Assembly, and the
public.
|
(9) To review the final draft of all proposed |
administrative rules,
other than emergency or preemptory |
rules and those rules that another
advisory body must |
approve or review within a statutorily defined time
period, |
of the Department after September 19, 1991 (the effective |
date of
Public Act
87-633). The Board shall review the |
proposed rules within 90
days of
submission by the |
|
Department. The Department shall take into consideration
|
any comments and recommendations of the Board regarding the |
proposed rules
prior to submission to the Secretary of |
State for initial publication. If
the Department disagrees |
with the recommendations of the Board, it shall
submit a |
written response outlining the reasons for not accepting |
the
recommendations.
|
In the case of proposed administrative rules or |
amendments to
administrative
rules regarding immunization |
of children against preventable communicable
diseases |
designated by the Director under the Communicable Disease |
Prevention
Act, after the Immunization Advisory Committee |
has made its
recommendations, the Board shall conduct 3 |
public hearings, geographically
distributed
throughout the |
State. At the conclusion of the hearings, the State Board |
of
Health shall issue a report, including its |
recommendations, to the Director.
The Director shall take |
into consideration any comments or recommendations made
by |
the Board based on these hearings.
|
(10) To deliver to the Governor for presentation to the |
General Assembly a State Health Improvement Plan. The first |
3 such plans shall be delivered to the Governor on January |
1, 2006, January 1, 2009, and January 1, 2016 and then |
every 5 years thereafter. |
The Plan shall recommend priorities and strategies to |
improve the public health system and the health status of |
|
Illinois residents, taking into consideration national |
health objectives and system standards as frameworks for |
assessment. |
The Plan shall also take into consideration priorities |
and strategies developed at the community level through the |
Illinois Project for Local Assessment of Needs (IPLAN) and |
any regional health improvement plans that may be |
developed.
The Plan shall focus on prevention as a key |
strategy for long-term health improvement in Illinois. |
The Plan shall examine and make recommendations on the |
contributions and strategies of the public and private |
sectors for improving health status and the public health |
system in the State. In addition to recommendations on |
health status improvement priorities and strategies for |
the population of the State as a whole, the Plan shall make |
recommendations regarding priorities and strategies for |
reducing and eliminating health disparities in Illinois; |
including racial, ethnic, gender, age, socio-economic and |
geographic disparities. |
The Director of the Illinois Department of Public |
Health shall appoint a Planning Team that includes a range |
of public, private, and voluntary sector stakeholders and |
participants in the public health system. This Team shall |
include: the directors of State agencies with public health |
responsibilities (or their designees), including but not |
limited to the Illinois Departments of Public Health and |
|
Department of Human Services, representatives of local |
health departments, representatives of local community |
health partnerships, and individuals with expertise who |
represent an array of organizations and constituencies |
engaged in public health improvement and prevention. |
The State Board of Health shall hold at least 3 public |
hearings addressing drafts of the Plan in representative |
geographic areas of the State.
Members of the Planning Team |
shall receive no compensation for their services, but may |
be reimbursed for their necessary expenses.
|
Upon the delivery of each State Health Improvement |
Plan, the Governor shall appoint a SHIP Implementation |
Coordination Council that includes a range of public, |
private, and voluntary sector stakeholders and |
participants in the public health system. The Council shall |
include the directors of State agencies and entities with |
public health system responsibilities (or their |
designees), including but not limited to the Department of |
Public Health, Department of Human Services, Department of |
Healthcare and Family Services, Environmental Protection |
Agency, Illinois State Board of Education, Department on |
Aging, Illinois Violence Prevention Authority, Department |
of Agriculture, Department of Insurance, Department of |
Financial and Professional Regulation, Department of |
Transportation, and Department of Commerce and Economic |
Opportunity and the Chair of the State Board of Health. The |
|
Council shall include representatives of local health |
departments and individuals with expertise who represent |
an array of organizations and constituencies engaged in |
public health improvement and prevention, including |
non-profit public interest groups, health issue groups, |
faith community groups, health care providers, businesses |
and employers, academic institutions, and community-based |
organizations. The Governor shall endeavor to make the |
membership of the Council representative of the racial, |
ethnic, gender, socio-economic, and geographic diversity |
of the State. The Governor shall designate one State agency |
representative and one other non-governmental member as |
co-chairs of the Council. The Governor shall designate a |
member of the Governor's office to serve as liaison to the |
Council and one or more State agencies to provide or |
arrange for support to the Council. The members of the SHIP |
Implementation Coordination Council for each State Health |
Improvement Plan shall serve until the delivery of the |
subsequent State Health Improvement Plan, whereupon a new |
Council shall be appointed. Members of the SHIP Planning |
Team may serve on the SHIP Implementation Coordination |
Council if so appointed by the Governor. |
The SHIP Implementation Coordination Council shall |
coordinate the efforts and engagement of the public, |
private, and voluntary sector stakeholders and |
participants in the public health system to implement each |
|
SHIP. The Council shall serve as a forum for collaborative |
action; coordinate existing and new initiatives; develop |
detailed implementation steps, with mechanisms for action; |
implement specific projects; identify public and private |
funding sources at the local, State and federal level; |
promote public awareness of the SHIP; advocate for the |
implementation of the SHIP; and develop an annual report to |
the Governor, General Assembly, and public regarding the |
status of implementation of the SHIP. The Council shall |
not, however, have the authority to direct any public or |
private entity to take specific action to implement the |
SHIP.
|
(11) Upon the request of the Governor, to recommend to |
the Governor
candidates for Director of Public Health when |
vacancies occur in the position.
|
(12) To adopt bylaws for the conduct of its own |
business, including the
authority to establish ad hoc |
committees to address specific public health
programs |
requiring resolution.
|
(13) To review and comment upon the Comprehensive |
Health Plan submitted by the Center for Comprehensive |
Health Planning as provided under Section 2310-217 of the |
Department of Public Health Powers and Duties Law of the |
Civil Administrative Code of Illinois. |
Upon appointment, the Board shall elect a chairperson from |
among its
members.
|
|
Members of the Board shall receive compensation for their |
services at the
rate of $150 per day, not to exceed $10,000 per |
year, as designated by the
Director for each day required for |
transacting the business of the Board
and shall be reimbursed |
for necessary expenses incurred in the performance
of their |
duties. The Board shall meet from time to time at the call of |
the
Department, at the call of the chairperson, or upon the |
request of 3 of its
members, but shall not meet less than 4 |
times per year.
|
(b) (Blank).
|
(c) An Advisory Board on Necropsy Service to Coroners, |
which shall
counsel and advise with the Director on the |
administration of the Autopsy
Act. The Advisory Board shall |
consist of 11 members, including
a senior citizen age 60 or |
over, appointed by the Governor, one of
whom shall be |
designated as chairman by a majority of the members of the
|
Board. In the appointment of the first Board the Governor shall |
appoint 3
members to serve for terms of 1 year, 3 for terms of 2 |
years, and 3 for
terms of 3 years. The members first appointed |
under Public Act 83-1538 shall serve for a term of 3 years. All |
members appointed thereafter
shall be appointed for terms of 3 |
years, except that when an
appointment is made
to fill a |
vacancy, the appointment shall be for the remaining
term of the |
position vacant. The members of the Board shall be citizens of
|
the State of Illinois. In the appointment of members of the |
Advisory Board
the Governor shall appoint 3 members who shall |
|
be persons licensed to
practice medicine and surgery in the |
State of Illinois, at least 2 of whom
shall have received |
post-graduate training in the field of pathology; 3
members who |
are duly elected coroners in this State; and 5 members who
|
shall have interest and abilities in the field of forensic |
medicine but who
shall be neither persons licensed to practice |
any branch of medicine in
this State nor coroners. In the |
appointment of medical and coroner members
of the Board, the |
Governor shall invite nominations from recognized medical
and |
coroners organizations in this State respectively. Board |
members, while
serving on business of the Board, shall receive |
actual necessary travel and
subsistence expenses while so |
serving away from their places of residence.
|
(Source: P.A. 96-31, eff. 6-30-09; 96-455, eff. 8-14-09; |
96-1000, eff. 7-2-10; 96-1153, eff. 7-21-10; 97-734, eff. |
1-1-13; 97-810, eff. 1-1-13; revised 7-23-12.)
|
(20 ILCS 5/5-715) |
Sec. 5-715. Expedited licensure for service members and |
spouses. |
(a) In this Section, "service member" means any person who, |
at the time of application under this Section, is an active |
duty member of the United States Armed Forces or any reserve |
component of the United States Armed Forces or the National |
Guard of any state, commonwealth, or territory of the United |
States or the District of Columbia or whose active duty service |
|
concluded within the preceding 2 years before application. |
(b) Each director of a department that issues an |
occupational or professional license is authorized to and shall |
issue an expedited temporary occupational or professional |
license to a service member who meets the requirements under |
this Section. The temporary occupational or professional |
license shall be valid for 6 months after the date of issuance |
or until a license is granted or a notice to deny a license is |
issued in accordance with rules adopted by the department |
issuing the license, whichever occurs first. No temporary |
occupational or professional license shall be renewed. The |
service member shall apply to the department on forms provided |
by the department. An application must include proof that: |
(1) the applicant is a service member; |
(2) the applicant holds a valid license in good |
standing for the occupation or profession issued by another |
state, commonwealth, possession, or territory of the |
United States, the District of Columbia, or any foreign |
jurisdiction and the requirements for licensure in the |
other jurisdiction are determined by the department to be |
substantially equivalent to the standards for licensure of |
this State; |
(3) the applicant is assigned to a duty station in this |
State or has established legal residence in this State; |
(4) a complete set of the applicant's fingerprints has |
been submitted to the Department of State Police for |
|
statewide and national criminal history checks, if |
applicable to the requirements of the department issuing |
the license; the applicant shall pay the fee to the |
Department of State Police or to the fingerprint vendor for |
electronic fingerprint processing; no temporary |
occupational or professional license shall be issued to an |
applicant if the statewide or national criminal history |
check discloses information that would cause the denial of |
an application for licensure under any applicable |
occupational or professional licensing Act; |
(5) the applicant is not ineligible for licensure |
pursuant to Section 2105-165 of the Civil Administrative |
Code of Illinois; |
(6) the applicant has submitted an application for full |
licensure; and |
(7) the applicant has paid the required fee; fees shall |
not be refundable. |
(c) Each director of a department that issues an |
occupational or professional license is authorized to and shall |
issue an expedited temporary occupational or professional |
license to the spouse of a service member who meets the |
requirements under this Section. The temporary occupational or |
professional license shall be valid for 6 months after the date |
of issuance or until a license is granted or a notice to deny a |
license is issued in accordance with rules adopted by the |
department issuing the license, whichever occurs first. No |
|
temporary occupational or professional license shall be |
renewed. The spouse of a service member shall apply to the |
department on forms provided by the department. An application |
must include proof that: |
(1) the applicant is the spouse of a service member; |
(2) the applicant holds a valid license in good |
standing for the occupation or profession issued by another |
state, commonwealth, possession, or territory of the |
United States, the District of Columbia, or any foreign |
jurisdiction and the requirements for licensure in the |
other jurisdiction are determined by the department to be |
substantially equivalent to the standards for licensure of |
this State; |
(3) the applicant's spouse is assigned to a duty |
station in this State or has established legal residence in |
this State; |
(4) a complete set of the applicant's fingerprints has |
been submitted to the Department of State Police for |
statewide and national criminal history checks, if |
applicable to the requirements of the department issuing |
the license; the applicant shall pay the fee to the |
Department of State Police or to the fingerprint vendor for |
electronic fingerprint processing; no temporary |
occupational or professional license shall be issued to an |
applicant if the statewide or national criminal history |
check discloses information that would cause the denial of |
|
an application for licensure under any applicable |
occupational or professional licensing Act; |
(5) the applicant is not ineligible for licensure |
pursuant to Section 2105-165 of the Civil Administrative |
Code of Illinois; |
(6) the applicant has submitted an application for full |
licensure; and |
(7) the applicant has paid the required fee; fees shall |
not be refundable. |
(d) All relevant experience of a service member in the |
discharge of official duties, including full-time and |
part-time experience, shall be credited in the calculation of |
any years of practice in an occupation or profession as may be |
required under any applicable occupational or professional |
licensing Act. All relevant training provided by the military |
and completed by a service member shall be credited to that |
service member as meeting any training or education requirement |
under any applicable occupational or professional licensing |
Act, provided that the training or education is determined by |
the department to be substantially equivalent to that required |
under any applicable Act and is not otherwise contrary to any |
other licensure requirement. |
(e) A department may adopt any rules necessary for the |
implementation and administration of this Section and shall by |
rule provide for fees for the administration of this Section.
|
(Source: P.A. 97-710, eff. 1-1-13.)
|
|
(20 ILCS 5/5-716) |
Sec. 5-716 5-715. Deadline extensions for service members. |
(a) In this Section: |
"Military service" means any full-time training or duty, no |
matter how described under federal or State law, for which a |
service member is ordered to report by the President, Governor |
of a state, commonwealth, or territory of the United States, or |
other appropriate military authority. |
"Service member" means a resident of Illinois who is a |
member of any component of the U.S. Armed Forces or the |
National Guard of any state, the District of Columbia, a |
commonwealth, or a territory of the United States. |
(b) Each director of a department is authorized to extend |
any deadline established by that director or department for a |
service member who has entered military service in excess of 29 |
consecutive days. The director may extend the deadline for a |
period not more than twice the length of the service member's |
required military service.
|
(Source: P.A. 97-913, eff. 1-1-13; revised 9-10-12.)
|
Section 45. The Alcoholism and Other Drug Abuse and |
Dependency Act is amended by changing Section 50-10 as follows:
|
(20 ILCS 301/50-10)
|
Sec. 50-10. Alcoholism Alcohol and Substance Abuse Fund. |
|
Monies received from the
federal government, except monies |
received under the Block Grant for the
Prevention and Treatment |
of Alcoholism and Substance Abuse, and other gifts or
grants |
made by any person to the fund shall be deposited into the |
Alcoholism Alcohol and
Substance Abuse Fund which is hereby |
created as a special fund in the State
treasury. Monies in this |
fund shall be appropriated to the Department and
expended for |
the purposes and activities specified by the person, |
organization
or federal agency making the gift or grant.
|
(Source: P.A. 88-80; revised 10-17-12.)
|
Section 50. The Children and Family Services Act is amended |
by changing Section 7.4 as follows:
|
(20 ILCS 505/7.4)
|
Sec. 7.4. Development and preservation of sibling |
relationships for children in care; placement of siblings; |
contact among siblings placed apart.
|
(a) Purpose and policy. The General Assembly recognizes |
that sibling relationships are unique and essential for a |
person, but even more so for children who are removed from the |
care of their families and placed in the State child welfare |
system. When family separation occurs through State |
intervention, every effort must be made to preserve, support |
and nurture sibling relationships when doing so is in the best |
interest of each sibling. It is in the interests of foster |
|
children who are part of a sibling group to enjoy contact with |
one another, as long as the contact is in each child's best |
interest. This is true both while the siblings are in State |
care and after one or all of the siblings leave State care |
through adoption, guardianship, or aging out.
|
(b) Definitions. For purposes of this Section: |
(1) Whenever a best interest determination is required |
by this Section, the
Department shall consider the factors |
set out in subsection (4.05) 4.05 of Section 1-3 of
or the |
Juvenile Court Act of 1987 and the Department's rules |
regarding
Sibling Placement, 89 111. Admin. Code 301.70 and |
Sibling Visitation, 89 111.
Admin. Code 301.220, and the |
Department's rules regarding Placement
Selection |
Criteria, . 89 111. Admin. Code 301.60. |
(2) "Adopted child" means a child who, immediately |
preceding the adoption, was
in the custody or guardianship |
of the Illinois Department of Children and
Family Services |
under Article II of the Juvenile Court Act of 1987. |
(3) "Adoptive parent" means a person who has become a |
parent through the legal
process of adoption. |
(4) "Child" means a person in the temporary custody or |
guardianship of the
Department who is under the age of 21. |
(5) "Child placed in private guardianship" means a |
child who, immediately
preceding the guardianship, was in |
the custody or guardianship of the Illinois
Department of |
Children and Family Services under Article II of the |
|
Juvenile
Court Act. |
(6) "Contact" may include, but is not limited to |
visits, telephone calls, letters,
sharing of photographs |
or information, e-mails, video conferencing, and other |
form of communication or contact. |
(7) "Legal guardian" means a person who has become the |
legal guardian of a
child who, immediately prior to the |
guardianship, was in the custody or
guardianship of the |
Illinois Department of Children and Family Services
under |
Article II of the Juvenile Court Act of 1987. |
(8) "Parent" means the child's mother or father who is |
named as the respondent in
proceedings conducted under |
Article II of the Juvenile Court Act of 1987. |
(9) "Post Permanency Sibling Contact" means contact |
between siblings following
the entry of a Judgment Order |
for Adoption under Section 14 of the
Adoption Act regarding |
at least one sibling or an Order for Guardianship
|
appointing a private guardian under Section 2-27 or the |
Juvenile Court Act of 1987,
regarding at least one sibling. |
Post Permanency Sibling Contact may include,
but is not |
limited to, visits, telephone calls, letters, sharing of |
photographs or
information, emails, video conferencing, |
and other form of
communication or connection agreed to by |
the parties to a Post Permanency
Sibling Contact Agreement. |
(10) "Post Permanency Sibling Contact Agreement" means |
a written agreement
between the adoptive parent or parents, |
|
the child, and the child's sibling
regarding post |
permanency contact between the adopted child and the |
child's
sibling, or a written agreement between the legal |
guardians, the child, and the
child's sibling regarding |
post permanency contact between the child placed in
|
guardianship and the child's sibling. The Post Permanency |
Sibling Contact
Agreement may specify the nature and |
frequency of contact between the
adopted child or child |
placed in guardianship and the child's sibling
following |
the entry of the Judgment Order for Adoption or Order for |
Private
Guardianship. The Post Permanency Sibling Contact |
Agreement may be
supported by services as specified in this |
Section. The Post Permanency Sibling Contact Agreement is |
voluntary
on the part of the parties to the Post Permanency |
Sibling Contact Agreement
and is not a requirement for |
finalization of the child's adoption or
guardianship. The |
Post Permanency Sibling Contract Agreement shall not be |
enforceable in any court of law or administrative forum and |
no cause of action shall be brought to enforce the |
Agreement. When entered into, the Post Permanency Sibling |
Contact
Agreement shall be placed in the child's Post |
Adoption or Guardianship case
record and in the case file |
of a sibling who is a party to the agreement and who
|
remains in the Department's custody or guardianship. |
(11) "Sibling Contact Support Plan" means a written |
document that sets forth
the plan for future contact |
|
between siblings who are in the Department's care
and |
custody and residing separately. The goal of the Support |
Plan is to
develop or preserve and nurture the siblings' |
relationships. The Support Plan
shall set forth the role of |
the foster parents, caregivers, and others in
implementing |
the Support Plan. The Support Plan must meet the minimum
|
standards regarding frequency of in-person visits provided |
for in Department
rule. |
(12) "Siblings" means children who share at least one |
parent in common. This definition of siblings
applies |
solely for purposes of placement and contact under this |
Section. For
purposes of this Section, children who share |
at least one parent in common
continue to be siblings after |
their parent's parental rights are terminated, if parental |
rights were terminated while a petition under Article II of |
the
Juvenile Court Act of 1987 was pending. For purposes of |
this Section, children who
share at least one parent in |
common continue to be siblings after a sibling is
adopted |
or placed in private guardianship when the adopted child or |
child
placed in private guardianship was in the |
Department's custody or
guardianship under Article II of |
the Juvenile Court Act of 1987 immediately
prior to the |
adoption or private guardianship. For children who have |
been in the guardianship of the Department under
Article II |
of the Juvenile Court Act of 1987, have been adopted, and |
are subsequently
returned to the temporary custody or |
|
guardianship of the Department under Article II of the |
Juvenile Court Act of 1987, "siblings" includes a person |
who
would have been considered a sibling prior to the |
adoption and siblings
through adoption. |
(c) No later than January 1, 2013, the Department shall |
promulgate rules addressing the
development and preservation |
of sibling relationships. The rules shall address, at a
|
minimum: |
(1) Recruitment, licensing, and support of foster |
parents willing and
capable of either fostering sibling |
groups or supporting and being
actively involved in |
planning and executing sibling contact for siblings
placed |
apart. The rules shall address training for foster parents,
|
licensing workers, placement workers, and others as deemed
|
necessary. |
(2) Placement selection for children who are separated |
from their siblings
and how to best promote placements of |
children with foster parents or
programs that can meet the |
children's childrens' needs, including the need to
develop |
and maintain contact with siblings. |
(3) State-supported guidance to siblings who have aged |
out of state
care regarding positive engagement with |
siblings. |
(4) Implementation of Post Permanency Sibling Contact
|
Agreements for children exiting State care, including |
services
offered by the Department to encourage and assist |
|
parties in
developing agreements, services offered by the |
Department post permanency
post-permanency to support |
parties in implementing and
maintaining agreements, and |
including services offered by the
Department post |
permanency post-permanency to assist parties in amending
|
agreements as necessary to meet the needs of the children. |
(5) Services offered by the Department for children who |
exited foster care prior to the availability of Post |
Permanency Post-Permanency Sibling Contact Agreements, to |
invite willing parties to participate in a facilitated |
discussion, including, but not limited to, a mediation or |
joint team decision-making meeting, to explore sibling |
contact.
|
(d) The Department shall develop a form to be provided to |
youth entering care and exiting
care explaining their rights |
and responsibilities related to sibling visitation while in |
care and post permanency. |
(e) Whenever a child enters care or requires a new |
placement, the Department shall consider the development and |
preservation of sibling relationships. |
(1) This subsection applies when a child entering care |
or requiring a change of placement has siblings who are in |
the custody or guardianship of the Department. When a child |
enters care or requires a new placement, the Department |
shall examine its files and other available resources and |
determine whether a sibling of that child is in the custody |
|
or guardianship of the Department. If the Department |
determines that a sibling is in its custody or |
guardianship, the Department shall then determine whether |
it is in the best interests of each of the siblings for the |
child needing placement to be placed with the sibling. If |
the Department determines that it is in the best interest |
of each sibling to be placed together, and the sibling's |
foster parent is able and willing to care for the child |
needing placement, the Department shall place the child |
needing placement with the sibling. A determination that it |
is not in a child's best interest to be placed with a |
sibling shall be made in accordance with Department rules, |
and documented in the file of each sibling. |
(2) This subsection applies when a child who is |
entering care has siblings who
have been adopted or placed |
in private guardianship. When a child enters care,
the |
Department shall examine its files and other available |
resources, including
consulting with the child's parents, |
to determine whether a sibling of the child
was adopted or |
placed in private guardianship from State care. The
|
Department shall determine, in consultation with the |
child's parents, whether
it would be in the child's best |
interests to explore placement with the adopted
sibling or |
sibling in guardianship. Unless the parent objects, if the
|
Department determines it is in the child's best interest to |
explore the
placement, the Department shall contact the |
|
adoptive parents parent or guardians guardian of the
|
sibling, determine whether they are willing to be |
considered as placement resources for the child, and, if |
so, determine whether it is in the best interests
of the |
child to be placed in the home with the sibling. If the |
Department
determines that it is in the child's best |
interests to be placed in the home with
the sibling, and |
the sibling's adoptive parents or guardians are willing and
|
capable, the Department shall make the placement. A |
determination that it is
not in a child's best interest to |
be placed with a sibling shall be made in
accordance with |
Department rule, and documented in the child's file. |
(3) This subsection applies when a child in Department |
custody or guardianship
requires a change of placement, and |
the child has siblings who have been
adopted or placed in |
private guardianship. When a child in care requires a new
|
placement, the Department may consider placing the child |
with the adoptive
parent or guardian of a sibling under the |
same procedures and standards
set forth in paragraph (2) of |
this subsection. |
(4) When the Department determines it is not in the |
best interest of one or more
siblings to be placed together |
the Department shall ensure that the child
requiring |
placement is placed in a home or program where the |
caregiver is
willing and able to be actively involved in |
supporting the sibling relationship
to the extent doing so |
|
is in the child's best interest. |
(f) When siblings in care are placed in separate |
placements, the Department shall develop a
Sibling Contact |
Support Plan. The Department shall convene a meeting to develop |
the
Support Plan. The meeting shall include, at a minimum, the |
case managers for the
siblings, the foster parents or other |
care providers if a child is in a non-foster home
placement and |
the child, when developmentally and clinically appropriate. |
The
Department shall make all reasonable efforts to promote the |
participation of the foster
parents. Parents whose parental |
rights are intact shall be invited to the meeting. Others,
such |
as therapists and mentors, shall be invited as appropriate. The |
Support Plan shall set
forth future contact and visits between |
the siblings to develop or preserve, and nurture the
siblings' |
relationships. The Support Plan shall set forth the role of the |
foster parents and
caregivers and others in implementing the |
Support Plan. The Support Plan must meet the
minimum standards |
regarding frequency of in-person visits provided for in |
Department
rule. The Support Plan will be incorporated in the |
child's service plan and reviewed at
each administrative case |
review. The Support Plan should be modified if one of the
|
children moves to a new placement, or as necessary to meet the |
needs of the children. The Sibling Contact Support Plan for a |
child in care may include siblings who are not in the care of |
the Department, with the consent and participation of that |
child's parent or guardian. |
|
(g) By January 1, 2013, the Department shall develop a |
registry so that placement
information regarding adopted |
siblings and siblings in private guardianship is readily
|
available to Department and private agency caseworkers |
responsible for placing children
in the Department's care. When |
a child is adopted or placed in private guardianship from
|
foster care the Department shall inform the adoptive parents or |
guardians that they may be contacted in the future regarding |
placement of or contact with, siblings subsequently requiring |
placement. |
(h) When a child is in need of an adoptive placement, the |
Department shall examine its files and other available |
resources and attempt to determine whether a sibling of the |
child has been adopted or placed in private guardianship after |
being in the Department's custody or guardianship. If the |
Department determines that a sibling of the child has been |
adopted or placed in private guardianship, the Department shall |
make a good faith effort to locate the adoptive parents or |
guardians of the sibling and inform them of the availability of |
the child for adoption. The Department may determine not to |
inform the adoptive parents or guardians guardian of a sibling |
of a child that the child is available for adoption only for a |
reason permitted under criteria adopted by the Department by |
rule, and documented in the child's case file. If a child |
available for adoption has a sibling who has been adopted or |
placed in guardianship, and the adoptive parents or guardians |
|
of that sibling apply to adopt the child, the Department shall |
consider them as adoptive applicants for the adoption of the |
child. The Department's final decision as to whether it will |
consent to the adoptive parents or guardians of a sibling being |
the adoptive parents of the child shall be based upon the |
welfare and best interest of the child. In arriving at its |
decision, the Department shall consider all relevant factors, |
including but not limited to: |
(1) the wishes of the child; |
(2) the interaction and interrelationship of the child |
with the applicant to adopt the child; |
(3) the child's need for stability and continuity of |
relationship with parent figures; |
(4) the child's adjustment to his or her present home, |
school, and community; |
(5) the mental and physical health of all individuals |
involved; |
(6) the family ties between the child and the child's |
relatives, including siblings; |
(7) the background, age, and living arrangements of the |
applicant to adopt the child; |
(8) a criminal background report of the applicant to |
adopt the child. |
If placement of the child available for adoption with the |
adopted sibling or sibling in private guardianship is not |
feasible, but it is in the child's best interest to develop a |
|
relationship with his or her sibling, the Department shall |
invite the adoptive parents, guardian, or guardians for a |
mediation or joint team decision-making meeting to facilitate a |
discussion regarding future sibling contact. |
(i) Post Permanency Sibling Contact Agreement. When a child |
in the Department's care
has a permanency goal of adoption or |
private guardianship, and the Department is
preparing to |
finalize the adoption or guardianship, the Department shall |
convene a
meeting with the pre-adoptive parent or prospective |
guardian and the case manager for
the child being adopted or |
placed in guardianship and the foster parents and case
managers |
for the child's siblings, and others as applicable. The |
children should participate as is
developmentally appropriate. |
Others, such as therapists and mentors, may participate as
|
appropriate. At the meeting the Department shall encourage the |
parties to discuss
sibling contact post permanency. The |
Department may assist the parties in drafting a
Post Permanency |
Sibling Contact Agreement. |
(1) Parties to the Agreement for Post Permanency |
Sibling Contact Agreement shall
include: |
(A) The adoptive parent or parents or guardian. |
(B) The child's sibling or siblings, parents or |
guardians. |
(C) The child. |
(2) Consent of child 14 and over. The written consent |
of a child age 14 and over to
the terms and conditions of |
|
the Post Permanency Sibling Contact Agreement and
|
subsequent modifications is required. |
(3) In developing this Agreement, the Department shall |
encourage the parties to
consider the following factors: |
(A) the physical and emotional safety and welfare |
of the child; |
(B) the child's wishes; |
(C) the interaction and interrelationship of the |
child with the child's sibling or siblings
who would be |
visiting or communicating with the child, including: |
(i) the
quality of the relationship between |
the child and the sibling or siblings, and |
(ii) the
benefits and potential harms to the |
child in allowing the relationship or |
relationships to
continue or in ending them; |
(D) the child's sense of attachments to the birth |
sibling or siblings and adoptive family,
including: |
(i) the child's sense of being valued; |
(ii) the child's sense of familiarity; and |
(iii) continuity of affection for the child; |
and |
(E) other factors relevant to the best interest of |
the child. |
(4) In considering the factors in paragraph (3) of this |
subsection, the Department shall encourage the
parties to |
recognize the importance to a child of developing a |
|
relationship with
siblings including siblings with whom |
the child does not yet have a relationship;
and the value |
of preserving family ties between the child and the child's |
siblings,
including: |
(A) the child's need for stability and continuity |
of relationships with
siblings, and |
(B) the importance of sibling contact in the |
development of the
child's identity. |
(5) Modification or termination of Post Permanency |
Sibling Contact Agreement. The
parties to the agreement may |
modify or terminate the Post Permanency Sibling
Contact |
Agreement. If the parties cannot agree to modification or |
termination,
they may request the assistance of the |
Department of Children and Family
Services or another |
agency identified and agreed upon by the parties to the |
Post
Permanency Sibling Contact Agreement. Any and all |
terms may be modified by
agreement of the parties. Post |
Permanency Sibling Contact Agreements may also
be modified |
to include contact with siblings whose whereabouts were |
unknown or
who had not yet been born when the Judgment |
Order for Adoption or Order for
Private Guardianship was |
entered. |
(6) Adoptions and private guardianships finalized |
prior to the effective date of amendatory Act. Nothing in |
this Section prohibits the parties from entering into a |
Post
Permanency Sibling Contact Agreement if the adoption |
|
or private guardianship
was finalized prior to the |
effective date of this Section. If the Agreement is
|
completed and signed by the parties, the Department shall |
include the Post
Permanency Sibling Contact Agreement in |
the child's Post Adoption or Private
Guardianship case |
record and in the case file of siblings who are parties to |
the
agreement who are in the Department's custody or |
guardianship.
|
(Source: P.A. 97-1076, eff. 8-24-12; revised 10-10-12.)
|
Section 55. The Department of Commerce and Economic |
Opportunity Law of the
Civil Administrative Code of Illinois is |
amended by changing Sections 605-332 and 605-1015 as follows:
|
(20 ILCS 605/605-332)
|
Sec. 605-332. Financial assistance to energy generation |
facilities.
|
(a) As used in this Section:
|
"New electric generating facility" means a |
newly-constructed electric
generation plant or a newly |
constructed generation capacity expansion at an
existing |
facility, including the transmission lines and associated |
equipment
that transfers electricity from points of supply to |
points of delivery, and for
which foundation construction |
commenced not sooner than July 1, 2001, which is
designed to |
provide baseload electric generation operating on a continuous
|
|
basis throughout the year and:
|
(1) has an aggregate rated generating capacity
of at
|
least 400 megawatts for all new units at one site, uses |
coal or gases derived
from coal as its primary fuel
source, |
and supports the creation of at least 150 new Illinois coal |
mining
jobs; or
|
(2) is funded through a federal Department of Energy |
grant before December 31, 2010 and supports the
creation of
|
Illinois
coal-mining jobs; or |
(3) uses coal gasification or integrated |
gasification-combined cycle
units that generate |
electricity or chemicals, or both, and supports the
|
creation of
Illinois
coal-mining jobs.
|
"New gasification facility" means a newly constructed coal |
gasification facility that generates chemical feedstocks or |
transportation fuels derived from coal (which may include, but |
are not limited to, methane, methanol, and nitrogen |
fertilizer), that supports the creation or retention of |
Illinois coal-mining jobs, and that qualifies for financial |
assistance from the Department before December 31, 2010. A new |
gasification facility does not include a pilot project located |
within Jefferson County or within a county adjacent to |
Jefferson County for synthetic natural gas from coal.
|
"New facility" means a new electric generating facility or |
a new gasification facility. A new facility does not include a |
pilot project located within Jefferson County or within a |
|
county adjacent to Jefferson County for synthetic natural gas |
from coal.
|
"Eligible business" means an entity that proposes to |
construct a new facility and that has applied to the Department |
to receive financial
assistance pursuant to this Section.
With |
respect to use and occupation taxes, wherever there is a |
reference to
taxes, that reference means only those taxes paid |
on Illinois-mined coal used
in
a new facility.
|
"Department" means the Illinois Department of Commerce and
|
Economic Opportunity.
|
(b) The Department is authorized to
provide financial |
assistance to eligible businesses for new
facilities from funds |
appropriated by the General Assembly as further provided
in |
this Section.
|
An eligible business seeking qualification for financial |
assistance for
a new facility, for purposes of this Section |
only, shall
apply to the Department in the manner specified by |
the Department. Any
projections provided by an eligible |
business as part of the application shall
be independently |
verified in a manner as set forth by the Department. An
|
application shall include, but not
be limited to:
|
(1) the projected or actual completion date of the new |
facility
for which financial assistance is sought;
|
(2) copies of documentation deemed
acceptable by the |
Department establishing either (i) the total State
|
occupation
and use taxes paid on Illinois-mined coal used |
|
at the new facility for a minimum of 4 preceding calendar |
quarters or (ii)
the projected amount of State occupation |
and use taxes paid on Illinois-mined
coal used at the new |
facility in 4 calendar year quarters
after completion of |
the new facility.
Bond proceeds subject to this Section |
shall not be allocated to an
eligible business until the |
eligible business has demonstrated the revenue
stream |
sufficient to service the debt on the bonds; and
|
(3) the actual or projected amount of capital |
investment by the
eligible business
in the new facility.
|
The Department shall determine the maximum amount of |
financial
assistance for eligible businesses in accordance |
with this paragraph. The
Department shall not provide financial |
assistance from general obligation bond
funds to any eligible |
business
unless it receives a written certification from the |
Director of the
Bureau of
the Budget
(now Governor's Office of |
Management and Budget)
that 80% of the State occupation and use |
tax receipts for a minimum
of the
preceding 4 calendar quarters |
for all eligible businesses or as included in
projections on |
approved applications by eligible businesses equal or exceed
|
110% of the maximum annual debt service required with respect |
to general
obligation bonds issued for that purpose. The |
Department may provide
financial assistance not to exceed the |
amount of State general obligation
debt calculated as above, |
the amount of actual or projected capital
investment in the |
facility, or $100,000,000, whichever is less.
Financial |
|
assistance received pursuant to this Section may be used
for |
capital facilities consisting of buildings, structures, |
durable equipment,
and land at the new facility. Subject to the |
provisions
of the agreement covering the financial assistance, |
a portion of the financial
assistance may be required to be |
repaid to the State if certain conditions for
the governmental |
purpose of the assistance were not met.
|
An eligible business shall file a monthly report with the
|
Illinois Department of Revenue stating the amount of |
Illinois-mined coal
purchased during
the previous month for use |
in the new facility, the
purchase price of that coal, the |
amount of State
occupation and use taxes paid on that purchase |
to the seller of the
Illinois-mined coal, and
such other
|
information as that Department may reasonably require. In sales |
of
Illinois-mined coal between related parties, the purchase |
price of the coal
must have been determined in an arm's-length |
arms-length transaction. The report shall be
filed with the |
Illinois Department of Revenue on or before the 20th day of
|
each month on a form provided by that Department. However, no |
report
need be filed by an eligible business in a month when it |
made
no reportable purchases of coal in the previous month.
The |
Illinois Department of Revenue shall provide a summary of such |
reports to
the
Governor's Office of Management and Budget.
|
Upon granting financial assistance to an eligible |
business, the Department
shall certify the name of the eligible |
business to the Illinois Department of
Revenue. Beginning with |
|
the receipt of the first report of State occupation
and use |
taxes paid by an
eligible business and continuing for a 25-year |
period, the Illinois Department
of Revenue shall each month pay |
into the Energy Infrastructure Fund 80% of the
net revenue |
realized from the 6.25% general rate on the selling price of
|
Illinois-mined coal that was sold to an eligible business.
|
(Source: P.A. 94-65, eff. 6-21-05; 94-1030, eff. 7-14-06; |
95-18, eff. 7-30-07; revised 10-10-12.)
|
(20 ILCS 605/605-1015) |
Sec. 605-1015. Farmers' markets held in convention |
centers. To encourage convention center boards and other public |
or private entities that operate convention centers throughout |
the State to provide convention center space at a reduced rate |
or without charge to local farmers' markets to use the space to |
hold the market when inclement weather prevents holding the |
market at its regular outdoor location. For purposes of this |
Section, "farmers' market" has the meaning set forth in the |
Farmers' Market Technology Improvement Program Act.
|
(Source: P.A. 97-1015, eff. 1-1-13; revised 10-10-12.)
|
Section 60. The Business Assistance and Regulatory Reform |
Act is amended by changing Section 10 as follows:
|
(20 ILCS 608/10)
|
Sec. 10. Executive Office. There is created an Office of |
|
Business
Permits and Regulatory Assistance (hereinafter |
referred to as "office")
within the Department of Commerce and |
Community Affairs (now Department of Commerce and Economic |
Community Opportunity)
which shall consolidate existing |
programs
throughout State government, provide assistance to |
businesses with fewer than
500
employees in meeting State |
requirements for doing business and perform other
functions |
specified in this Act.
By March 1, 1994, the office shall |
complete and file with the Governor and the
General Assembly a |
plan for the implementation of this Act. Thereafter, the
office |
shall carry out the provisions of this Act, subject to funding
|
through appropriation.
|
(Source: P.A. 94-793, eff. 5-19-06; revised 10-10-12.)
|
Section 65. The Economic Development Area Tax Increment |
Allocation Act is amended by changing Section 7 as follows:
|
(20 ILCS 620/7) (from Ch. 67 1/2, par. 1007)
|
Sec. 7. Creation of special tax allocation fund. If a |
municipality
has adopted tax increment allocation financing |
for an economic development
project area by ordinance, the |
county clerk has thereafter certified the "total
initial |
equalized assessed value" of the taxable real property within |
such
economic development project area in the manner provided |
in Section 6 of this
Act, and the Department has approved and |
certified the economic development
project area, each year |
|
after the date of the certification by the county clerk
of the |
"total initial equalized assessed value" until economic |
development
project costs and all municipal obligations |
financing economic development
project costs have been paid, |
the ad valorem taxes, if any, arising from the
levies upon the |
taxable real property in the economic development project area
|
by taxing districts and tax rates determined in the manner |
provided in
subsection (b) of Section 6 of this Act shall be |
divided as follows:
|
(1) That portion of the taxes levied upon each taxable lot, |
block, tract
or parcel of real property which is attributable |
to the lower of the current
equalized assessed value or the |
initial equalized assessed value of each such
taxable lot, |
block, tract, or parcel of real property existing at the time |
tax
increment allocation financing was adopted, shall be |
allocated to and when
collected shall be paid by the county |
collector to the respective affected
taxing districts in the |
manner required by law in the absence of the adoption
of tax |
increment allocation financing.
|
(2) That portion, if any, of those taxes which is |
attributable to the
increase in the current equalized assessed |
valuation of each taxable lot,
block, tract, or parcel of real |
property in the economic development project
area, over and |
above the initial equalized assessed value of each property
|
existing at the time tax increment allocation financing was |
adopted,
shall be allocated to and when collected shall be paid |
|
to the municipal
treasurer, who shall deposit those taxes into |
a special fund called the special
tax allocation fund of the |
municipality for the purpose of paying economic
development |
project costs and obligations incurred in the payment thereof.
|
The municipality, by an ordinance adopting tax increment |
allocation
financing, may pledge the funds in and to be |
deposited in the special tax
allocation fund for the payment of |
obligations issued under this Act and for
the payment of |
economic development project costs. No part of the current
|
equalized assessed valuation of each property in the economic |
development
project area attributable to any increase above the |
total initial equalized
assessed value, of such properties |
shall be used in calculating the general
State school aid |
formula, provided for in Section 18-8 of the School Code,
until |
such time as all economic development projects costs have been |
paid as
provided for in this Section.
|
When the economic development project costs, including |
without
limitation all municipal obligations financing |
economic development project
costs incurred under this Act, |
have been paid, all surplus funds then
remaining in the special |
tax allocation fund shall be distributed by being
paid by the |
municipal treasurer to the county collector, who shall
|
immediately thereafter pay those funds to the taxing districts |
having
taxable property in the economic development project |
area in the same
manner and proportion as the most recent |
distribution by the county
collector to those taxing districts |
|
of real property taxes from real
property in the economic |
development project area.
|
Upon the payment of all economic development project costs, |
retirement of
obligations and the distribution of any excess |
monies pursuant to this
Section the municipality shall adopt an |
ordinance dissolving the special
tax allocation fund for the |
economic development project area,
terminating the economic |
development project area, and terminating the use
of tax |
increment allocation financing for the economic development |
project
area. Thereafter the rates of the taxing districts |
shall be extended and taxes
levied, collected and distributed |
in the manner applicable in the absence of
the adoption of tax |
increment allocation financing.
|
Nothing in this Section shall be construed as relieving |
property in
economic development project areas from being |
assessed as provided in the
Property Tax Code, or as relieving
|
owners of that property from paying a uniform rate of taxes, as |
required by
Section 4 of Article IX 9 of the Illinois |
Constitution.
|
(Source: P.A. 88-670, eff. 12-2-94; revised 10-10-12.)
|
Section 70. The Illinois Enterprise Zone Act is amended by |
changing Section 3 as follows:
|
(20 ILCS 655/3) (from Ch. 67 1/2, par. 603)
|
Sec. 3. Definitions Definition. As used in this Act, the |
|
following words shall
have the meanings ascribed to them, |
unless the context otherwise requires:
|
(a) "Department" means the Department of Commerce and |
Economic Opportunity.
|
(b) "Enterprise Zone" means an area of the State certified |
by the Department
as an Enterprise Zone pursuant to this Act.
|
(c) "Depressed Area" means an area in which pervasive |
poverty, unemployment
and economic distress exist.
|
(d) "Designated Zone Organization" means an association or |
entity: (1)
the members of which are substantially all |
residents of the Enterprise Zone;
(2) the board of directors of |
which is elected by the members of the organization;
(3) which |
satisfies the criteria set forth in Section 501(c) (3) or |
501(c) (4) of the
Internal Revenue Code; and (4) which exists |
primarily for the purpose of
performing within such area or |
zone for the benefit of the residents and businesses
thereof |
any of the functions set forth in Section 8 of this Act.
|
(e) "Agency" means each officer, board, commission and |
agency created
by the Constitution, in the executive branch of |
State government, other
than the State Board of Elections; each |
officer, department, board, commission,
agency, institution, |
authority, university, body politic and corporate of
the State; |
and each administrative unit or corporate outgrowth of the |
State
government which is created by or pursuant to statute, |
other than units
of local government and their officers, school |
districts and boards of election
commissioners; each |
|
administrative unit or corporate outgrowth of the above
and as |
may be created by executive order of the Governor. No entity |
shall
be considered an "agency" for the purposes of this Act |
unless authorized
by law to make rules or regulations.
|
(f) "Rule" means each agency statement of general |
applicability that implements,
applies, interprets or |
prescribes law or policy, but does not include (i)
statements |
concerning only the internal management of an agency and not
|
affecting private rights or procedures available to persons or |
entities
outside the agency, (ii) intra-agency memoranda, or |
(iii) the prescription
of standardized forms.
|
(g) "Board" means the Enterprise Zone Board created in |
Section 5.2.1. |
(h) "Local labor market area" means an economically |
integrated area within which individuals can reside and find |
employment within a reasonable distance or can readily change |
jobs without changing their place of residence. |
(i) "Full-time equivalent job" means a job in which the new |
employee works for the recipient or for a corporation under |
contract to the recipient at a rate of at least 35 hours per |
week. A recipient who employs labor or services at a specific |
site or facility under contract with another may declare one |
full-time, permanent job for every 1,820 man hours worked per |
year under that contract. Vacations, paid holidays, and sick |
time are included in this computation. Overtime is not |
considered a part of regular hours. |
|
(j) "Full-time retained job" means any employee defined as |
having a full-time or full-time equivalent job preserved at a |
specific facility or site, the continuance of which is |
threatened by a specific and demonstrable threat, which shall |
be specified in the application for development assistance. A |
recipient who employs labor or services at a specific site or |
facility under contract with another may declare one retained |
employee per year for every 1,750 man hours worked per year |
under that contract, even if different individuals perform |
on-site labor or services. |
(Source: P.A. 97-905, eff. 8-7-12; revised 10-10-12.)
|
Section 75. The Corporate Accountability for Tax |
Expenditures Act is amended by changing Section 25 as follows:
|
(20 ILCS 715/25)
|
Sec. 25. Recapture.
|
(a) All development assistance agreements
shall contain, |
at a
minimum, the following recapture provisions:
|
(1) The recipient must (i) make the level of capital |
investment in the
economic
development project specified |
in the development assistance agreement; (ii)
create or
|
retain, or both, the requisite number of jobs, paying not |
less than specified
wages for the
created and retained |
jobs, within and for the duration of the time period
|
specified in the
legislation authorizing, or the |
|
administrative rules implementing, the
development
|
assistance programs and the development assistance |
agreement.
|
(2) If the recipient fails to create or retain the |
requisite number of
jobs within and
for the time period |
specified, in the legislation authorizing, or the
|
administrative rules
implementing, the development |
assistance programs and the development
assistance
|
agreement, the recipient shall be deemed to no longer |
qualify for the State
economic
assistance and the |
applicable recapture provisions shall take effect.
|
(3) If the recipient receives State economic |
assistance in the form of a
High
Impact Business |
designation pursuant to Section 5.5 of the Illinois |
Enterprise
Zone Act
and the business receives the benefit |
of the exemption authorized under Section
5l of the
|
Retailers' Occupation Tax Act (for the sale of building |
materials incorporated
into a High
Impact Business |
location) and the recipient fails to create or retain the
|
requisite number
of jobs, as determined by the legislation |
authorizing the development
assistance
programs
or the |
administrative rules implementing such legislation, or |
both, within the
requisite
period of time, the recipient |
shall be required to pay to the State the full
amount of |
the
State tax exemption that it received as a result of the |
High Impact Business
designation.
|
|
(4) If the recipient receives a grant or loan pursuant |
to the Large
Business
Development Program, the Business |
Development Public Infrastructure Program, or
the
|
Industrial Training Program and the recipient fails to |
create or retain the
requisite number
of jobs for the |
requisite time period, as provided in the legislation
|
authorizing the
development assistance programs or the |
administrative rules implementing such
legislation, or |
both, or in the development assistance agreement, the |
recipient
shall be
required to repay to the State a pro |
rata amount of the grant; that amount
shall
reflect
the |
percentage of the deficiency between the requisite number |
of jobs to be
created or
retained by the recipient and the |
actual number of such jobs in existence as of
the date the
|
Department determines the recipient is in breach of the job |
creation or
retention
covenants contained in the |
development assistance agreement. If the recipient
of
|
development assistance under the Large Business |
Development Program, the
Business
Development Public |
Infrastructure Program, or the Industrial Training Program
|
ceases
operations at the specific project site, during the |
5-year period commencing on
the date of
assistance, the |
recipient shall be required to repay the entire amount of |
the
grant or to
accelerate repayment of the loan back to |
the State.
|
(5) If the recipient receives a tax credit under the |
|
Economic
Development for a
Growing Economy tax credit |
program, the development assistance agreement must
provide |
that (i) if the number of new or retained employees falls |
below the
requisite
number set forth in the development |
assistance agreement, the allowance of the
credit
shall be |
automatically suspended until the number of new and |
retained employees
equals
or exceeds the requisite number |
in the development assistance agreement; (ii)
if
the
|
recipient discontinues operations at the specific project |
site during the 5-year period after the beginning of the |
first tax year for which the Department issues a tax credit |
certificate, the recipient shall
forfeit all
credits taken |
by the recipient during such 5-year period; and (iii) in |
the
event
of a
revocation or suspension of the credit, the |
Department shall contact the
Director
of Revenue to |
initiate proceedings against the recipient to recover
|
wrongfully
exempted Illinois State income taxes and the |
recipient shall promptly repay to
the
Department of Revenue |
any wrongfully exempted Illinois State income taxes.
The |
forfeited amount of credits shall be deemed assessed on the |
date the
Department
contacts the Department of Revenue and |
the recipient shall promptly repay to
the
Department of |
Revenue any wrongfully exempted Illinois State income |
taxes.
|
(b) The Director may elect to waive enforcement of any |
contractual provision
arising out of
the development |
|
assistance agreement required by this Act based on a finding
|
that the waiver is
necessary to avert an imminent and |
demonstrable hardship to the
recipient that may
result in such |
recipient's insolvency or discharge of workers.
If a waiver is
|
granted, the recipient must agree to a contractual |
modification, including
recapture provisions,
to the
|
development assistance
agreement.
The existence of
any waiver
|
granted pursuant to this subsection (b) (c), the date of the |
granting of such
waiver, and a brief
summary of the reasons |
supporting the granting of such waiver shall be
disclosed
|
consistent with
the provisions of Section 25 of this Act.
|
(b-5) The Department shall post, on its website, (i) the |
identity of each recipient from whom amounts were recaptured |
under this Section on or after the effective date of this |
amendatory Act of the 97th General Assembly, (ii) the date of |
the recapture, (iii) a summary of the reasons supporting the |
recapture, and (iv) the amount recaptured from those |
recipients. |
(c) Beginning June 1, 2004, the Department shall annually |
compile a report
on the
outcomes and effectiveness of recapture |
provisions by program, including but
not limited
to: (i) the |
total number of companies that receive development assistance |
as
defined in
this Act; (ii) the total number of recipients in |
violation of development
agreements with
the Department; (iii) |
the total number of completed recapture efforts; (iv) the
total
|
number of recapture efforts initiated; and (v) the number of |
|
waivers granted.
This report
shall be disclosed consistent with |
the provisions of Section 20 of this Act.
|
(d) For the purposes of this Act, recapture provisions do |
not include the
Illinois
Department of Transportation Economic |
Development Program, any grants under the
Industrial Training |
Program that are not given as an incentive to a
recipient |
business organization,
or any successor programs as described |
in the term "development assistance" in
Section 5
of this Act.
|
(Source: P.A. 97-2, eff. 5-6-11; 97-721, eff. 6-29-12; revised |
10-10-12.)
|
Section 80. The Department of Human Services Act is amended |
by changing Section 10-8 as follows:
|
(20 ILCS 1305/10-8)
|
Sec. 10-8. The Autism Research Checkoff Fund; grants; |
scientific review committee. The Autism Research Checkoff Fund |
is created as a special fund in the State treasury. From |
appropriations to the Department from the Fund, the Department |
must make grants to public or private entities in Illinois for |
the purpose of funding research concerning the disorder of |
autism. For purposes of this Section, the term "research" |
includes, without limitation, expenditures to develop and |
advance the understanding, techniques, and modalities |
effective in the detection, prevention, screening, and |
treatment of autism and may include clinical trials. No more |
|
than 20% of the grant funds may be used for institutional |
overhead costs, indirect costs, other organizational levies, |
or costs of community-based support services. |
Moneys received for the purposes of this Section, |
including, without limitation, income tax checkoff receipts |
and gifts, grants, and awards from any public or private |
entity, must be deposited into the Fund. Any interest earned on |
moneys in the Fund must be deposited into the Fund. |
Each year, grantees of the grants provided under this |
Section must submit a written report to the Department that |
sets forth the types of research that is conducted with the |
grant moneys and the status of that research. |
The Department shall promulgate rules for the creation of a |
scientific review committee to review and assess applications |
for the grants authorized under this Section. The Committee |
shall serve without compensation.
|
(Source: P.A. 94-442, eff. 8-4-05; 95-331, eff. 8-21-07; |
revised 10-17-12.)
|
Section 85. The Department of Labor Law of the
Civil |
Administrative Code of Illinois is amended by changing Section |
1505-210 as follows:
|
(20 ILCS 1505/1505-210) |
Sec. 1505-210. Funds. The Department has the authority to |
apply for, accept, receive, expend, and administer on behalf of |
|
the State any grants, gifts, bequests, loans, indirect cost |
reimbursements, funds, or anything else of value made available |
to the Department from any source for assistance with outreach |
activities related to the Department's enforcement efforts and |
staffing assistance for boards and commissions under the |
purview preview of the Department. Any federal funds received |
by the Department pursuant to this Section shall be deposited |
in a trust fund with the State Treasurer and held and disbursed |
by him or her in accordance with the Treasurer as Custodian of |
Funds Act, provided that such moneys shall be used only for the |
purposes for which they are contributed and any balance |
remaining shall be returned to the contributor. The Department |
is authorized to promulgate such rules and enter into such |
contracts as it may deem necessary in carrying out the |
provisions of this Section.
|
(Source: P.A. 97-745, eff. 7-6-12; revised 8-3-12.)
|
Section 90. The Illinois Lottery Law is amended by changing |
Sections 9.1 and 27 as follows:
|
(20 ILCS 1605/9.1) |
Sec. 9.1. Private manager and management agreement. |
(a) As used in this Section: |
"Offeror" means a person or group of persons that responds |
to a request for qualifications under this Section. |
"Request for qualifications" means all materials and |
|
documents prepared by the Department to solicit the following |
from offerors: |
(1) Statements of qualifications. |
(2) Proposals to enter into a management agreement, |
including the identity of any prospective vendor or vendors |
that the offeror intends to initially engage to assist the |
offeror in performing its obligations under the management |
agreement. |
"Final offer" means the last proposal submitted by an |
offeror in response to the request for qualifications, |
including the identity of any prospective vendor or vendors |
that the offeror intends to initially engage to assist the |
offeror in performing its obligations under the management |
agreement. |
"Final offeror" means the offeror ultimately selected by |
the Governor to be the private manager for the Lottery under |
subsection (h) of this Section. |
(b) By September 15, 2010, the Governor shall select a |
private manager for the total management of the Lottery with |
integrated functions, such as lottery game design, supply of |
goods and services, and advertising and as specified in this |
Section. |
(c) Pursuant to the terms of this subsection, the |
Department shall endeavor to expeditiously terminate the |
existing contracts in support of the Lottery in effect on the |
effective date of this amendatory Act of the 96th General |
|
Assembly in connection with the selection of the private |
manager. As part of its obligation to terminate these contracts |
and select the private manager, the Department shall establish |
a mutually agreeable timetable to transfer the functions of |
existing contractors to the private manager so that existing |
Lottery operations are not materially diminished or impaired |
during the transition. To that end, the Department shall do the |
following: |
(1) where such contracts contain a provision |
authorizing termination upon notice, the Department shall |
provide notice of termination to occur upon the mutually |
agreed timetable for transfer of functions; |
(2) upon the expiration of any initial term or renewal |
term of the current Lottery contracts, the Department shall |
not renew such contract for a term extending beyond the |
mutually agreed timetable for transfer of functions; or |
(3) in the event any current contract provides for |
termination of that contract upon the implementation of a |
contract with the private manager, the Department shall |
perform all necessary actions to terminate the contract on |
the date that coincides with the mutually agreed timetable |
for transfer of functions. |
If the contracts to support the current operation of the |
Lottery in effect on the effective date of this amendatory Act |
of the 96th General Assembly are not subject to termination as |
provided for in this subsection (c), then the Department may |
|
include a provision in the contract with the private manager |
specifying a mutually agreeable methodology for incorporation. |
(c-5) The Department shall include provisions in the |
management agreement whereby the private manager shall, for a |
fee, and pursuant to a contract negotiated with the Department |
(the "Employee Use Contract"), utilize the services of current |
Department employees to assist in the administration and |
operation of the Lottery. The Department shall be the employer |
of all such bargaining unit employees assigned to perform such |
work for the private manager, and such employees shall be State |
employees, as defined by the Personnel Code. Department |
employees shall operate under the same employment policies, |
rules, regulations, and procedures, as other employees of the |
Department. In addition, neither historical representation |
rights under the Illinois Public Labor Relations Act, nor |
existing collective bargaining agreements, shall be disturbed |
by the management agreement with the private manager for the |
management of the Lottery. |
(d) The management agreement with the private manager shall |
include all of the following: |
(1) A term not to exceed 10 years, including any |
renewals. |
(2) A provision specifying that the Department: |
(A) shall exercise actual control over all |
significant business decisions; |
(A-5) has the authority to direct or countermand |
|
operating decisions by the private manager at any time; |
(B) has ready access at any time to information |
regarding Lottery operations; |
(C) has the right to demand and receive information |
from the private manager concerning any aspect of the |
Lottery operations at any time; and |
(D) retains ownership of all trade names, |
trademarks, and intellectual property associated with |
the Lottery. |
(3) A provision imposing an affirmative duty on the |
private manager to provide the Department with material |
information and with any information the private manager |
reasonably believes the Department would want to know to |
enable the Department to conduct the Lottery. |
(4) A provision requiring the private manager to |
provide the Department with advance notice of any operating |
decision that bears significantly on the public interest, |
including, but not limited to, decisions on the kinds of |
games to be offered to the public and decisions affecting |
the relative risk and reward of the games being offered, so |
the Department has a reasonable opportunity to evaluate and |
countermand that decision. |
(5) A provision providing for compensation of the |
private manager that may consist of, among other things, a |
fee for services and a performance based bonus as |
consideration for managing the Lottery, including terms |
|
that may provide the private manager with an increase in |
compensation if Lottery revenues grow by a specified |
percentage in a given year. |
(6) (Blank). |
(7) A provision requiring the deposit of all Lottery |
proceeds to be deposited into the State Lottery Fund except |
as otherwise provided in Section 20 of this Act. |
(8) A provision requiring the private manager to locate |
its principal office within the State. |
(8-5) A provision encouraging that at least 20% of the |
cost of contracts entered into for goods and services by |
the private manager in connection with its management of |
the Lottery, other than contracts with sales agents or |
technical advisors, be awarded to businesses that are a |
minority owned business, a female owned business, or a |
business owned by a person with disability, as those terms |
are defined in the Business Enterprise for Minorities, |
Females, and Persons with Disabilities Act. |
(9) A requirement that so long as the private manager |
complies with all the conditions of the agreement under the |
oversight of the Department, the private manager shall have |
the following duties and obligations with respect to the |
management of the Lottery: |
(A) The right to use equipment and other assets |
used in the operation of the Lottery. |
(B) The rights and obligations under contracts |
|
with retailers and vendors. |
(C) The implementation of a comprehensive security |
program by the private manager. |
(D) The implementation of a comprehensive system |
of internal audits. |
(E) The implementation of a program by the private |
manager to curb compulsive gambling by persons playing |
the Lottery. |
(F) A system for determining (i) the type of |
Lottery games, (ii) the method of selecting winning |
tickets, (iii) the manner of payment of prizes to |
holders of winning tickets, (iv) the frequency of |
drawings of winning tickets, (v) the method to be used |
in selling tickets, (vi) a system for verifying the |
validity of tickets claimed to be winning tickets, |
(vii) the basis upon which retailer commissions are |
established by the manager, and (viii) minimum |
payouts. |
(10) A requirement that advertising and promotion must |
be consistent with Section 7.8a of this Act. |
(11) A requirement that the private manager market the |
Lottery to those residents who are new, infrequent, or |
lapsed players of the Lottery, especially those who are |
most likely to make regular purchases on the Internet as |
permitted by law. |
(12) A code of ethics for the private manager's |
|
officers and employees. |
(13) A requirement that the Department monitor and |
oversee the private manager's practices and take action |
that the Department considers appropriate to ensure that |
the private manager is in compliance with the terms of the |
management agreement, while allowing the manager, unless |
specifically prohibited by law or the management |
agreement, to negotiate and sign its own contracts with |
vendors. |
(14) A provision requiring the private manager to |
periodically file, at least on an annual basis, appropriate |
financial statements in a form and manner acceptable to the |
Department. |
(15) Cash reserves requirements. |
(16) Procedural requirements for obtaining the prior |
approval of the Department when a management agreement or |
an interest in a management agreement is sold, assigned, |
transferred, or pledged as collateral to secure financing. |
(17) Grounds for the termination of the management |
agreement by the Department or the private manager. |
(18) Procedures for amendment of the agreement. |
(19) A provision requiring the private manager to |
engage in an open and competitive bidding process for any |
procurement having a cost in excess of $50,000 that is not |
a part of the private manager's final offer. The process |
shall favor the selection of a vendor deemed to have |
|
submitted a proposal that provides the Lottery with the |
best overall value. The process shall not be subject to the |
provisions of the Illinois Procurement Code, unless |
specifically required by the management agreement. |
(20) The transition of rights and obligations, |
including any associated equipment or other assets used in |
the operation of the Lottery, from the manager to any |
successor manager of the lottery, including the |
Department, following the termination of or foreclosure |
upon the management agreement. |
(21) Right of use of copyrights, trademarks, and |
service marks held by the Department in the name of the |
State. The agreement must provide that any use of them by |
the manager shall only be for the purpose of fulfilling its |
obligations under the management agreement during the term |
of the agreement. |
(22) The disclosure of any information requested by the |
Department to enable it to comply with the reporting |
requirements and information requests provided for under |
subsection (p) of this Section. |
(e) Notwithstanding any other law to the contrary, the |
Department shall select a private manager through a competitive |
request for qualifications process consistent with Section |
20-35 of the Illinois Procurement Code, which shall take into |
account: |
(1) the offeror's ability to market the Lottery to |
|
those residents who are new, infrequent, or lapsed players |
of the Lottery, especially those who are most likely to |
make regular purchases on the Internet; |
(2) the offeror's ability to address the State's |
concern with the social effects of gambling on those who |
can least afford to do so; |
(3) the offeror's ability to provide the most |
successful management of the Lottery for the benefit of the |
people of the State based on current and past business |
practices or plans of the offeror; and |
(4) the offeror's poor or inadequate past performance |
in servicing, equipping, operating or managing a lottery on |
behalf of Illinois, another State or foreign government and |
attracting persons who are not currently regular players of |
a lottery. |
(f) The Department may retain the services of an advisor or |
advisors with significant experience in financial services or |
the management, operation, and procurement of goods, services, |
and equipment for a government-run lottery to assist in the |
preparation of the terms of the request for qualifications and |
selection of the private manager. Any prospective advisor |
seeking to provide services under this subsection (f) shall |
disclose any material business or financial relationship |
during the past 3 years with any potential offeror, or with a |
contractor or subcontractor presently providing goods, |
services, or equipment to the Department to support the |
|
Lottery. The Department shall evaluate the material business or |
financial relationship of each prospective advisor. The |
Department shall not select any prospective advisor with a |
substantial business or financial relationship that the |
Department deems to impair the objectivity of the services to |
be provided by the prospective advisor. During the course of |
the advisor's engagement by the Department, and for a period of |
one year thereafter, the advisor shall not enter into any |
business or financial relationship with any offeror or any |
vendor identified to assist an offeror in performing its |
obligations under the management agreement. Any advisor |
retained by the Department shall be disqualified from being an |
offeror.
The Department shall not include terms in the request |
for qualifications that provide a material advantage whether |
directly or indirectly to any potential offeror, or any |
contractor or subcontractor presently providing goods, |
services, or equipment to the Department to support the |
Lottery, including terms contained in previous responses to |
requests for proposals or qualifications submitted to |
Illinois, another State or foreign government when those terms |
are uniquely associated with a particular potential offeror, |
contractor, or subcontractor. The request for proposals |
offered by the Department on December 22, 2008 as |
"LOT08GAMESYS" and reference number "22016176" is declared |
void. |
(g) The Department shall select at least 2 offerors as |
|
finalists to potentially serve as the private manager no later |
than August 9, 2010. Upon making preliminary selections, the |
Department shall schedule a public hearing on the finalists' |
proposals and provide public notice of the hearing at least 7 |
calendar days before the hearing. The notice must include all |
of the following: |
(1) The date, time, and place of the hearing. |
(2) The subject matter of the hearing. |
(3) A brief description of the management agreement to |
be awarded. |
(4) The identity of the offerors that have been |
selected as finalists to serve as the private manager. |
(5) The address and telephone number of the Department. |
(h) At the public hearing, the Department shall (i) provide |
sufficient time for each finalist to present and explain its |
proposal to the Department and the Governor or the Governor's |
designee, including an opportunity to respond to questions |
posed by the Department, Governor, or designee and (ii) allow |
the public and non-selected offerors to comment on the |
presentations. The Governor or a designee shall attend the |
public hearing. After the public hearing, the Department shall |
have 14 calendar days to recommend to the Governor whether a |
management agreement should be entered into with a particular |
finalist. After reviewing the Department's recommendation, the |
Governor may accept or reject the Department's recommendation, |
and shall select a final offeror as the private manager by |
|
publication of a notice in the Illinois Procurement Bulletin on |
or before September 15, 2010. The Governor shall include in the |
notice a detailed explanation and the reasons why the final |
offeror is superior to other offerors and will provide |
management services in a manner that best achieves the |
objectives of this Section. The Governor shall also sign the |
management agreement with the private manager. |
(i) Any action to contest the private manager selected by |
the Governor under this Section must be brought within 7 |
calendar days after the publication of the notice of the |
designation of the private manager as provided in subsection |
(h) of this Section. |
(j) The Lottery shall remain, for so long as a private |
manager manages the Lottery in accordance with provisions of |
this Act, a Lottery conducted by the State, and the State shall |
not be authorized to sell or transfer the Lottery to a third |
party. |
(k) Any tangible personal property used exclusively in |
connection with the lottery that is owned by the Department and |
leased to the private manager shall be owned by the Department |
in the name of the State and shall be considered to be public |
property devoted to an essential public and governmental |
function. |
(l) The Department may exercise any of its powers under |
this Section or any other law as necessary or desirable for the |
execution of the Department's powers under this Section. |
|
(m) Neither this Section nor any management agreement |
entered into under this Section prohibits the General Assembly |
from authorizing forms of gambling that are not in direct |
competition with the Lottery. |
(n) The private manager shall be subject to a complete |
investigation in the third, seventh, and tenth years of the |
agreement (if the agreement is for a 10-year term) by the |
Department in cooperation with the Auditor General to determine |
whether the private manager has complied with this Section and |
the management agreement. The private manager shall bear the |
cost of an investigation or reinvestigation of the private |
manager under this subsection. |
(o) The powers conferred by this Section are in addition |
and supplemental to the powers conferred by any other law. If |
any other law or rule is inconsistent with this Section, |
including, but not limited to, provisions of the Illinois |
Procurement Code, then this Section controls as to any |
management agreement entered into under this Section. This |
Section and any rules adopted under this Section contain full |
and complete authority for a management agreement between the |
Department and a private manager. No law, procedure, |
proceeding, publication, notice, consent, approval, order, or |
act by the Department or any other officer, Department, agency, |
or instrumentality of the State or any political subdivision is |
required for the Department to enter into a management |
agreement under this Section. This Section contains full and |
|
complete authority for the Department to approve any contracts |
entered into by a private manager with a vendor providing |
goods, services, or both goods and services to the private |
manager under the terms of the management agreement, including |
subcontractors of such vendors. |
Upon receipt of a written request from the Chief |
Procurement Officer, the Department shall provide to the Chief |
Procurement Officer a complete and un-redacted copy of the |
management agreement or any contract that is subject to the |
Department's approval authority under this subsection (o). The |
Department shall provide a copy of the agreement or contract to |
the Chief Procurement Officer in the time specified by the |
Chief Procurement Officer in his or her written request, but no |
later than 5 business days after the request is received by the |
Department. The Chief Procurement Officer must retain any |
portions of the management agreement or of any contract |
designated by the Department as confidential, proprietary, or |
trade secret information in complete confidence pursuant to |
subsection (g) of Section 7 of the Freedom of Information Act. |
The Department shall also provide the Chief Procurement Officer |
with reasonable advance written notice of any contract that is |
pending Department approval. |
Notwithstanding any other provision of this Section to the |
contrary, the Chief Procurement Officer shall adopt |
administrative rules, including emergency rules, to establish |
a procurement process to select a successor private manager if |
|
a private management agreement has been terminated. The |
selection process shall at a minimum take into account the |
criteria set forth in items (1) through (4) of subsection (e) |
of this Section and may include provisions consistent with |
subsections (f), (g), (h), and (i) of this Section. The Chief |
Procurement Officer shall also implement and administer the |
adopted selection process upon the termination of a private |
management agreement. The Department, after the Chief |
Procurement Officer certifies that the procurement process has |
been followed in accordance with the rules adopted under this |
subsection (o), shall select a final offeror as the private |
manager and sign the management agreement with the private |
manager. |
Except as provided in Sections 21.2, 21.5, 21.6, 21.7, and |
21.8, the Department shall distribute all proceeds of lottery |
tickets and shares sold in the following priority and manner: |
(1) The payment of prizes and retailer bonuses. |
(2) The payment of costs incurred in the operation and |
administration of the Lottery, including the payment of |
sums due to the private manager under the management |
agreement with the Department. |
(3) On the last day of each month or as soon thereafter |
as possible, the State Comptroller shall direct and the |
State Treasurer shall transfer from the State Lottery Fund |
to the Common School Fund an amount that is equal to the |
proceeds transferred in the corresponding month of fiscal |
|
year 2009, as adjusted for inflation, to the Common School |
Fund. |
(4) On or before the last day of each fiscal year, |
deposit any remaining proceeds, subject to payments under |
items (1), (2), and (3) into the Capital Projects Fund each |
fiscal year. |
(p) The Department shall be subject to the following |
reporting and information request requirements: |
(1) the Department shall submit written quarterly |
reports to the Governor and the General Assembly on the |
activities and actions of the private manager selected |
under this Section; |
(2) upon request of the Chief Procurement Officer, the |
Department shall promptly produce information related to |
the procurement activities of the Department and the |
private manager requested by the Chief Procurement |
Officer; the Chief Procurement Officer must retain |
confidential, proprietary, or trade secret information |
designated by the Department in complete confidence |
pursuant to subsection (g) of Section 7 of the Freedom of |
Information Act; and |
(3) at least 30 days prior to the beginning of the |
Department's fiscal year, the Department shall prepare an |
annual written report on the activities of the private |
manager selected under this Section and deliver that report |
to the Governor and General Assembly. |
|
(Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; 96-840, |
eff. 12-23-09; 97-464, eff. 8-19-11; revised 10-17-12.)
|
(20 ILCS 1605/27) (from Ch. 120, par. 1177)
|
Sec. 27.
(a) The State Treasurer may, with the consent of |
the Superintendent,
contract with any person or corporation, |
including, without limitation,
a bank, banking house, trust |
company or investment banking firm, to perform
such financial |
functions, activities or services in connection with operation
|
of the lottery as the State Treasurer and the Superintendent |
may prescribe.
|
(b) All proceeds from investments made pursuant to |
contracts executed by
the State Treasurer, with the consent of |
the Superintendent,
to perform financial functions, activities |
or services in connection with
operation of the lottery, shall |
be deposited and held by the State Treasurer
as ex-officio |
custodian thereof, separate and apart from all
public money or |
funds of this State in a special trust fund outside the
State |
treasury. Such trust fund shall be known as the "Deferred |
Lottery
Prize Winners Trust Fund", and shall be administered by |
the Superintendent.
|
The Superintendent shall, at such times and in such amounts |
as shall be
necessary, prepare and send to the State |
Comptroller vouchers requesting
payment from the Deferred |
Lottery Prize Winners Trust Fund to deferred
prize winners, in |
a manner that will insure the timely
payment of such amounts |
|
owed.
|
This Act shall constitute an irrevocable appropriation of |
all amounts
necessary for that purpose, and the irrevocable and |
continuing authority
for and direction to the Superintendent |
and the State Treasurer to
make the necessary payments out of |
such trust fund for that purpose.
|
(c) Moneys invested pursuant to subsection (a) of this |
Section may be
invested only in bonds, notes, certificates of |
indebtedness, treasury
bills, or other securities constituting |
direct obligations of the United
States of America and all |
securities or obligations the prompt payment of
principal and |
interest of which is guaranteed by a pledge of the full faith
|
and credit of the United States of America. Interest earnings |
on moneys in
the Deferred Lottery Prize Winners Trust Fund |
shall remain in such fund
and be used to pay the winners of |
lottery prizes deferred as to payment
until such obligations |
are discharged.
Proceeds from bonds purchased and interest |
accumulated as a result of a grand
prize multi-state game |
ticket that goes unclaimed will be transferred after the
|
termination of the relevant claim period directly from the |
lottery's Deferred
Lottery Prize Winners Trust Fund to each |
respective multi-state partner state
according to its |
contribution ratio.
|
(c-5) If a deferred lottery prize is not claimed within the |
claim
period established by game rule, then the securities or |
other instruments
purchased to fund the prize shall be |
|
liquidated and the liquidated amount
shall be transferred to |
the State Lottery Fund for disposition pursuant to
Section 19 |
of
this Act.
|
(c-10) The Superintendent may use a portion of the moneys |
in the
Deferred
Lottery Prize Winners Trust Fund to purchase |
bonds
to pay a lifetime prize if the prize duration exceeds the |
length of available
securities. If the winner of a lifetime |
prize exceeds his or her life
expectancy as determined using |
actuarial assumptions and the securities or
moneys set aside to |
pay the prize have been exhausted, moneys in the State
Lottery |
Fund shall be used to make payments to the winner
for the |
duration of the winner's life.
|
(c-15) From time to time, the Superintendent may
request |
that the State Comptroller transfer any excess moneys in the |
Deferred
Lottery Prize Winners Trust Fund to the State Lottery |
Fund.
|
(d) This amendatory Act of 1985 shall be construed |
liberally to effect
the purposes of the Illinois Lottery Law.
|
(Source: P.A. 97-464, eff. 10-15-11; revised 10-17-12.)
|
Section 100. The Department of State Police Law of the
|
Civil Administrative Code of Illinois is amended by changing |
Section 2605-590 as follows:
|
(20 ILCS 2605/2605-590) |
Sec. 2605-590. Drug Traffic Prevention Fund. Moneys |
|
deposited into the Drug Traffic Prevention Fund pursuant to |
subsection (e) of Section 5-9-1.1 and subsection (c) of Section |
5-9-1.1-5 5-9-1.5 of the Unified Code of Corrections shall be |
appropriated to and administered by the Department of State |
Police for funding of drug task forces and Metropolitan |
Enforcement Groups in accordance with the Intergovernmental |
Drug Laws Enforcement Act.
|
(Source: P.A. 96-1234, eff. 7-23-10; revised 10-17-12.)
|
Section 105. The Criminal Identification Act is amended by |
changing Section 13 as follows:
|
(20 ILCS 2630/13)
|
Sec. 13. Retention and release of sealed records. |
(a) The Department of State Police shall retain records |
sealed under
subsection (c),, or (e-5) of Section 5.2 or |
impounded under subparagraph (B) of paragraph (9) of subsection |
(d) of Section 5.2 and shall release them only as authorized by |
this Act. Felony records sealed under subsection (c),, or (e-5) |
of Section 5.2 or impounded under subparagraph (B) of paragraph |
(9) of subsection (d) of Section 5.2
shall be used and
|
disseminated by the Department only as otherwise specifically |
required or authorized by a federal or State law, rule, or |
regulation that requires inquiry into and release of criminal |
records, including, but not limited to, subsection (A) of |
Section 3 of this Act. However, all requests for records that |
|
have been expunged, sealed, and impounded and the use of those |
records are subject to the provisions of Section 2-103 of the |
Illinois Human Rights Act. Upon
conviction for any offense, the |
Department of Corrections shall have
access to all sealed |
records of the Department pertaining to that
individual. |
(b) Notwithstanding the foregoing, all sealed or impounded |
records are subject to inspection and use by the court and |
inspection and use by law enforcement agencies and State's |
Attorneys or other prosecutors in carrying out the duties of |
their offices.
|
(c) The sealed or impounded records maintained under |
subsection (a) are exempt from
disclosure under the Freedom of |
Information Act. |
(d) The Department of State Police shall commence the |
sealing of records of felony arrests and felony convictions |
pursuant to the provisions of subsection (c) of Section 5.2 of |
this Act no later than one year from the date that funds have |
been made available for purposes of establishing the |
technologies necessary to implement the changes made by this |
amendatory Act of the 93rd General Assembly.
|
(Source: P.A. 96-409, eff. 1-1-10; 96-1401, eff. 7-29-10; |
97-1026, eff. 1-1-13; 97-1120, eff. 1-1-13; revised 9-20-12.)
|
Section 110. The Illinois State Agency Historic Resources |
Preservation Act is amended by changing Section 3 as follows:
|
|
(20 ILCS 3420/3) (from Ch. 127, par. 133c23)
|
Sec. 3. Definitions.
|
(a) "Director" means the Director of Historic Preservation |
who shall serve
as the State Historic Preservation Officer.
|
(b) "Agency" shall have the same meaning as in Section 1-20 |
of
the Illinois Administrative Procedure Act, and shall |
specifically include
all agencies and entities made subject to |
such Act by any State statute.
|
(c) "Historic resource" means any property which is either |
publicly or
privately held and which:
|
(1) is listed in the National Register of Historic |
Places (hereafter
"National Register");
|
(2) has been formally determined by the Director to be |
eligible for
listing in the National Register as defined in |
Section 106 of Title 16 of the
United States Code;
|
(3) has been nominated by the Director and the Illinois |
Historic Sites
Advisory Council for listing in the National |
Register; or
|
(4) meets one or more criteria for listing in the |
National Register, as
determined by the Director; or .
|
(5) (blank).
|
(d) "Adverse effect" means:
|
(1) destruction or alteration of all or part of an |
historic resource;
|
(2) isolation or alteration of the surrounding |
environment of an historic
resource;
|
|
(3) introduction of visual, audible, or atmospheric |
elements which are
out of character with an historic |
resource or which alter its setting;
|
(4) neglect or improper utilization of an historic |
resource which
results in its deterioration or |
destruction; or
|
(5) transfer or sale of an historic resource to any |
public or private
entity without the inclusion of adequate |
conditions or restrictions
regarding preservation, |
maintenance, or use.
|
(e) "Comment" means the written finding by the Director of |
the effect of
a State undertaking on an historic resource.
|
(f) "Undertaking" means any project, activity, or program |
that can
result in changes in the character or use of historic |
property, if any
historic property is located in the area of |
potential effects. The
project, activity or program shall be |
under the direct or indirect
jurisdiction of a State agency or |
licensed or assisted by a State agency.
An undertaking |
includes, but is not limited to, action which is:
|
(1) directly undertaken by a State agency;
|
(2) supported in whole or in part through State |
contracts, grants,
subsidies, loan guarantees, or any |
other form of direct or indirect funding
assistance; or
|
(3) carried out pursuant to a State lease, permit, |
license, certificate,
approval, or other form of |
entitlement or permission.
|
|
(g) "Committee" means the Historic Preservation Mediation |
Committee.
|
(h) "Feasible" means capable of being accomplished in a |
successful
manner within a reasonable period of time, taking |
into account economic,
environmental, social, and |
technological factors.
|
(i) "Private undertaking" means any undertaking that does |
not receive
public funding or is not on public lands.
|
(j) "High probability area" means any occurrence of Cahokia |
Alluvium,
Carmi Member of the Equality Formation, Grayslake |
Peat, Parkland Sand,
Peyton Colluvium, the Batavia Member of |
the Henry Formation, or the
Mackinaw Member, as mapped by |
Lineback et al. (1979) at a scale of
1-500,000 within permanent |
stream floodplains and including:
|
(1) 500 yards of the adjoining bluffline crest of the |
Fox, Illinois,
Kankakee, Kaskaskia, Mississippi, Ohio, |
Rock and Wabash Rivers and 300
yards of the adjoining |
bluffline crest of all other rivers or
|
(2) a 500 yard wide area along the shore of Lake |
Michigan abutting the
high water mark.
|
(Source: P.A. 97-785, eff. 7-13-12; revised 9-20-12.)
|
Section 115. The Illinois Finance Authority Act is amended |
by changing Section 825-80 as follows:
|
(20 ILCS 3501/825-80)
|
|
Sec. 825-80. Fire truck revolving loan program. |
(a) This Section is a continuation and re-enactment of the |
fire truck revolving loan program enacted as Section 3-27 of |
the Rural Bond Bank Act by Public Act 93-35, effective June 24, |
2003, and repealed by Public Act 93-205, effective January 1, |
2004. Under the Rural Bond Bank Act, the program was |
administered by the Rural Bond Bank and the State Fire Marshal. |
(a-5) For purposes of this Section, "brush truck" means a |
pickup chassis with or equipped with a flatbed or a pickup box. |
The truck must be rated by the manufacturer as between |
three-fourths of a ton and one ton and outfitted with a fire or |
rescue apparatus. |
(b) The Authority and the State Fire Marshal may jointly |
administer a fire truck revolving loan program. The program |
shall, in instances where sufficient loan funds exist to permit |
applications to be accepted, provide zero-interest and |
low-interest loans for the purchase of fire trucks by a fire |
department, a fire protection district, or a township fire |
department. For the purchase of brush trucks by a fire |
department, a fire protection district, or a township fire |
department, the program shall provide loans at a 2% rate of |
simple interest per year for a brush truck if both the chassis |
and the apparatus are built outside of Illinois, a 1% rate of |
simple interest per year for a brush truck if either the |
chassis or the apparatus is built in Illinois, or a 0% rate of |
interest for a brush truck if both the chassis and the |
|
apparatus are built in Illinois. The Authority shall make loans |
based on need, as determined by the State Fire Marshal. |
(c) The loan funds, subject to appropriation, shall be paid |
out of the Fire Truck Revolving Loan Fund, a special fund in |
the State Treasury. The Fund shall consist of any moneys |
transferred or appropriated into the Fund, as well as all |
repayments of loans made under the program and any balance |
existing in the Fund on the effective date of this Section. The |
Fund shall be used for loans to fire departments and fire |
protection districts to purchase fire trucks and brush trucks |
and for no other purpose. All interest earned on moneys in the |
Fund shall be deposited into the Fund. As soon as practical |
after January 1, 2013 (the effective date of Public Act 97-901) |
this amendatory Act of the 97th General Assembly, all moneys in |
the Fire Truck Revolving Loan Fund shall be paid by the State |
Fire Marshal to the Authority, and, on and after that the |
effective date of this amendatory Act of the 97th General |
Assembly, all future moneys deposited into the Fire Truck |
Revolving Loan Fund under this Section shall be paid by the |
State Fire Marshal to the Authority under the continuing |
appropriation provision of subsection (c-1) of this Section; |
provided that the Authority and the State Fire Marshal enter |
into an intergovernmental agreement to use the moneys |
transferred to the Authority from the Fund solely for the |
purposes for which the moneys would otherwise be used under |
this Section and to set forth procedures to otherwise |
|
administer the use of the moneys. |
(c-1) There is hereby appropriated, on a continuing annual |
basis in each fiscal year, from the Fire Truck Revolving Loan |
Fund, the amount, if any, of funds received into the Fire Truck |
Revolving Loan Fund to the State Fire Marshal for payment to |
the Authority for the purposes for which the moneys would |
otherwise be used under this Section. |
(d) A loan for the purchase of fire trucks or brush trucks |
may not exceed $250,000 to any fire department or fire |
protection district. A loan for the purchase of brush trucks |
may not exceed $100,000 per truck. The repayment period for the |
loan may not exceed 20 years. The fire department or fire |
protection district shall repay each year at least 5% of the |
principal amount borrowed or the remaining balance of the loan, |
whichever is less. All repayments of loans shall be deposited |
into the Fire Truck Revolving Loan Fund. |
(e) The Authority and the State Fire Marshal may adopt |
rules in accordance with the Illinois Administrative Procedure |
Act to administer the program.
|
(f) Notwithstanding the repeal of Section 3-27 of the Rural |
Bond Bank Act, all otherwise lawful actions taken on or after |
January 1, 2004 and before the effective date of this Section |
by any person under the authority originally granted by that |
Section 3-27, including without limitation the granting, |
acceptance, and repayment of loans for the purchase of fire |
trucks, are hereby validated, and the rights and obligations of |
|
all parties to any such loan are hereby acknowledged and |
confirmed.
|
(Source: P.A. 97-900, eff. 8-6-12; 97-901, eff. 1-1-13; revised |
8-23-12.)
|
Section 120. The Illinois Power Agency Act is amended by |
changing Sections 1-75 and 1-92 as follows:
|
(20 ILCS 3855/1-75) |
Sec. 1-75. Planning and Procurement Bureau. The Planning |
and Procurement Bureau has the following duties and |
responsibilities: |
(a) The Planning and Procurement Bureau shall each year, |
beginning in 2008, develop procurement plans and conduct |
competitive procurement processes in accordance with the |
requirements of Section 16-111.5 of the Public Utilities Act |
for the eligible retail customers of electric utilities that on |
December 31, 2005 provided electric service to at least 100,000 |
customers in Illinois. The Planning and Procurement Bureau |
shall also develop procurement plans and conduct competitive |
procurement processes in accordance with the requirements of |
Section 16-111.5 of the Public Utilities Act for the eligible |
retail customers of small multi-jurisdictional electric |
utilities that (i) on December 31, 2005 served less than |
100,000 customers in Illinois and (ii) request a procurement |
plan for their Illinois jurisdictional load. This Section shall |
|
not apply to a small multi-jurisdictional utility until such |
time as a small multi-jurisdictional utility requests the |
Agency to prepare a procurement plan for their Illinois |
jurisdictional load. For the purposes of this Section, the term |
"eligible retail customers" has the same definition as found in |
Section 16-111.5(a) of the Public Utilities Act. |
(1) The Agency shall each year, beginning in 2008, as |
needed, issue a request for qualifications for experts or |
expert consulting firms to develop the procurement plans in |
accordance with Section 16-111.5 of the Public Utilities |
Act. In order to qualify an expert or expert consulting |
firm must have: |
(A) direct previous experience assembling |
large-scale power supply plans or portfolios for |
end-use customers; |
(B) an advanced degree in economics, mathematics, |
engineering, risk management, or a related area of |
study; |
(C) 10 years of experience in the electricity |
sector, including managing supply risk; |
(D) expertise in wholesale electricity market |
rules, including those established by the Federal |
Energy Regulatory Commission and regional transmission |
organizations; |
(E) expertise in credit protocols and familiarity |
with contract protocols; |
|
(F) adequate resources to perform and fulfill the |
required functions and responsibilities; and |
(G) the absence of a conflict of interest and |
inappropriate bias for or against potential bidders or |
the affected electric utilities. |
(2) The Agency shall each year, as needed, issue a |
request for qualifications for a procurement administrator |
to conduct the competitive procurement processes in |
accordance with Section 16-111.5 of the Public Utilities |
Act. In order to qualify an expert or expert consulting |
firm must have: |
(A) direct previous experience administering a |
large-scale competitive procurement process; |
(B) an advanced degree in economics, mathematics, |
engineering, or a related area of study; |
(C) 10 years of experience in the electricity |
sector, including risk management experience; |
(D) expertise in wholesale electricity market |
rules, including those established by the Federal |
Energy Regulatory Commission and regional transmission |
organizations; |
(E) expertise in credit and contract protocols; |
(F) adequate resources to perform and fulfill the |
required functions and responsibilities; and |
(G) the absence of a conflict of interest and |
inappropriate bias for or against potential bidders or |
|
the affected electric utilities. |
(3) The Agency shall provide affected utilities and |
other interested parties with the lists of qualified |
experts or expert consulting firms identified through the |
request for qualifications processes that are under |
consideration to develop the procurement plans and to serve |
as the procurement administrator. The Agency shall also |
provide each qualified expert's or expert consulting |
firm's response to the request for qualifications. All |
information provided under this subparagraph shall also be |
provided to the Commission. The Agency may provide by rule |
for fees associated with supplying the information to |
utilities and other interested parties. These parties |
shall, within 5 business days, notify the Agency in writing |
if they object to any experts or expert consulting firms on |
the lists. Objections shall be based on: |
(A) failure to satisfy qualification criteria; |
(B) identification of a conflict of interest; or |
(C) evidence of inappropriate bias for or against |
potential bidders or the affected utilities. |
The Agency shall remove experts or expert consulting |
firms from the lists within 10 days if there is a |
reasonable basis for an objection and provide the updated |
lists to the affected utilities and other interested |
parties. If the Agency fails to remove an expert or expert |
consulting firm from a list, an objecting party may seek |
|
review by the Commission within 5 days thereafter by filing |
a petition, and the Commission shall render a ruling on the |
petition within 10 days. There is no right of appeal of the |
Commission's ruling. |
(4) The Agency shall issue requests for proposals to |
the qualified experts or expert consulting firms to develop |
a procurement plan for the affected utilities and to serve |
as procurement administrator. |
(5) The Agency shall select an expert or expert |
consulting firm to develop procurement plans based on the |
proposals submitted and shall award contracts of up to 5 |
years to those selected. |
(6) The Agency shall select an expert or expert |
consulting firm, with approval of the Commission, to serve |
as procurement administrator based on the proposals |
submitted. If the Commission rejects, within 5 days, the |
Agency's selection, the Agency shall submit another |
recommendation within 3 days based on the proposals |
submitted. The Agency shall award a 5-year contract to the |
expert or expert consulting firm so selected with |
Commission approval. |
(b) The experts or expert consulting firms retained by the |
Agency shall, as appropriate, prepare procurement plans, and |
conduct a competitive procurement process as prescribed in |
Section 16-111.5 of the Public Utilities Act, to ensure |
adequate, reliable, affordable, efficient, and environmentally |
|
sustainable electric service at the lowest total cost over |
time, taking into account any benefits of price stability, for |
eligible retail customers of electric utilities that on |
December 31, 2005 provided electric service to at least 100,000 |
customers in the State of Illinois, and for eligible Illinois |
retail customers of small multi-jurisdictional electric |
utilities that (i) on December 31, 2005 served less than |
100,000 customers in Illinois and (ii) request a procurement |
plan for their Illinois jurisdictional load. |
(c) Renewable portfolio standard. |
(1) The procurement plans shall include cost-effective |
renewable energy resources. A minimum percentage of each |
utility's total supply to serve the load of eligible retail |
customers, as defined in Section 16-111.5(a) of the Public |
Utilities Act, procured for each of the following years |
shall be generated from cost-effective renewable energy |
resources: at least 2% by June 1, 2008; at least 4% by June |
1, 2009; at least 5% by June 1, 2010; at least 6% by June 1, |
2011; at least 7% by June 1, 2012; at least 8% by June 1, |
2013; at least 9% by June 1, 2014; at least 10% by June 1, |
2015; and increasing by at least 1.5% each year thereafter |
to at least 25% by June 1, 2025. To the extent that it is |
available, at least 75% of the renewable energy resources |
used to meet these standards shall come from wind |
generation and, beginning on June 1, 2011, at least the |
following percentages of the renewable energy resources |
|
used to meet these standards shall come from photovoltaics |
on the following schedule: 0.5% by June 1, 2012, 1.5% by |
June 1, 2013; 3% by June 1, 2014; and 6% by June 1, 2015 and |
thereafter. Of the renewable energy resources procured |
pursuant to this Section, at least the following |
percentages shall come from distributed renewable energy |
generation devices: 0.5% by June 1, 2013, 0.75% by June 1, |
2014, and 1% by June 1, 2015 and thereafter. To the extent |
available, half of the renewable energy resources procured |
from distributed renewable energy generation shall come |
from devices of less than 25 kilowatts in nameplate |
capacity. Renewable energy resources procured from |
distributed generation devices may also count towards the |
required percentages for wind and solar photovoltaics. |
Procurement of renewable energy resources from distributed |
renewable energy generation devices shall be done on an |
annual basis through multi-year contracts of no less than 5 |
years, and shall consist solely of renewable energy |
credits. |
The Agency shall create credit requirements for |
suppliers of distributed renewable energy. In order to |
minimize the administrative burden on contracting |
entities, the Agency shall solicit the use of third-party |
organizations to aggregate distributed renewable energy |
into groups of no less than one megawatt in installed |
capacity. These third-party organizations shall administer |
|
contracts with individual distributed renewable energy |
generation device owners. An individual distributed |
renewable energy generation device owner shall have the |
ability to measure the output of his or her distributed |
renewable energy generation device. |
For purposes of this subsection (c), "cost-effective" |
means that the costs of procuring renewable energy |
resources do not cause the limit stated in paragraph (2) of |
this subsection (c) to be exceeded and do not exceed |
benchmarks based on market prices for renewable energy |
resources in the region, which shall be developed by the |
procurement administrator, in consultation with the |
Commission staff, Agency staff, and the procurement |
monitor and shall be subject to Commission review and |
approval. |
(2) For purposes of this subsection (c), the required |
procurement of cost-effective renewable energy resources |
for a particular year shall be measured as a percentage of |
the actual amount of electricity (megawatt-hours) supplied |
by the electric utility to eligible retail customers in the |
planning year ending immediately prior to the procurement. |
For purposes of this subsection (c), the amount paid per |
kilowatthour means the total amount paid for electric |
service expressed on a per kilowatthour basis. For purposes |
of this subsection (c), the total amount paid for electric |
service includes without limitation amounts paid for |
|
supply, transmission, distribution, surcharges, and add-on |
taxes. |
Notwithstanding the requirements of this subsection |
(c), the total of renewable energy resources procured |
pursuant to the procurement plan for any single year shall |
be reduced by an amount necessary to limit the annual |
estimated average net increase due to the costs of these |
resources included in the amounts paid by eligible retail |
customers in connection with electric service to: |
(A) in 2008, no more than 0.5% of the amount paid |
per kilowatthour by those customers during the year |
ending May 31, 2007; |
(B) in 2009, the greater of an additional 0.5% of |
the amount paid per kilowatthour by those customers |
during the year ending May 31, 2008 or 1% of the amount |
paid per kilowatthour by those customers during the |
year ending May 31, 2007; |
(C) in 2010, the greater of an additional 0.5% of |
the amount paid per kilowatthour by those customers |
during the year ending May 31, 2009 or 1.5% of the |
amount paid per kilowatthour by those customers during |
the year ending May 31, 2007; |
(D) in 2011, the greater of an additional 0.5% of |
the amount paid per kilowatthour by those customers |
during the year ending May 31, 2010 or 2% of the amount |
paid per kilowatthour by those customers during the |
|
year ending May 31, 2007; and |
(E) thereafter, the amount of renewable energy |
resources procured pursuant to the procurement plan |
for any single year shall be reduced by an amount |
necessary to limit the estimated average net increase |
due to the cost of these resources included in the |
amounts paid by eligible retail customers in |
connection with electric service to no more than the |
greater of 2.015% of the amount paid per kilowatthour |
by those customers during the year ending May 31, 2007 |
or the incremental amount per kilowatthour paid for |
these resources in 2011. |
No later than June 30, 2011, the Commission shall |
review the limitation on the amount of renewable energy |
resources procured pursuant to this subsection (c) and |
report to the General Assembly its findings as to |
whether that limitation unduly constrains the |
procurement of cost-effective renewable energy |
resources. |
(3) Through June 1, 2011, renewable energy resources |
shall be counted for the purpose of meeting the renewable |
energy standards set forth in paragraph (1) of this |
subsection (c) only if they are generated from facilities |
located in the State, provided that cost-effective |
renewable energy resources are available from those |
facilities. If those cost-effective resources are not |
|
available in Illinois, they shall be procured in states |
that adjoin Illinois and may be counted towards compliance. |
If those cost-effective resources are not available in |
Illinois or in states that adjoin Illinois, they shall be |
purchased elsewhere and shall be counted towards |
compliance. After June 1, 2011, cost-effective renewable |
energy resources located in Illinois and in states that |
adjoin Illinois may be counted towards compliance with the |
standards set forth in paragraph (1) of this subsection |
(c). If those cost-effective resources are not available in |
Illinois or in states that adjoin Illinois, they shall be |
purchased elsewhere and shall be counted towards |
compliance. |
(4) The electric utility shall retire all renewable |
energy credits used to comply with the standard. |
(5) Beginning with the year commencing June 1, 2010, an |
electric utility subject to this subsection (c) shall apply |
the lesser of the maximum alternative compliance payment |
rate or the most recent estimated alternative compliance |
payment rate for its service territory for the |
corresponding compliance period, established pursuant to |
subsection (d) of Section 16-115D of the Public Utilities |
Act to its retail customers that take service pursuant to |
the electric utility's hourly pricing tariff or tariffs. |
The electric utility shall retain all amounts collected as |
a result of the application of the alternative compliance |
|
payment rate or rates to such customers, and, beginning in |
2011, the utility shall include in the information provided |
under item (1) of subsection (d) of Section 16-111.5 of the |
Public Utilities Act the amounts collected under the |
alternative compliance payment rate or rates for the prior |
year ending May 31. Notwithstanding any limitation on the |
procurement of renewable energy resources imposed by item |
(2) of this subsection (c), the Agency shall increase its |
spending on the purchase of renewable energy resources to |
be procured by the electric utility for the next plan year |
by an amount equal to the amounts collected by the utility |
under the alternative compliance payment rate or rates in |
the prior year ending May 31. Beginning April 1, 2012, and |
each year thereafter, the Agency shall prepare a public |
report for the General Assembly and Illinois Commerce |
Commission that shall include, but not necessarily be |
limited to: |
(A) a comparison of the costs associated with the |
Agency's procurement of renewable energy resources to |
(1) the Agency's costs associated with electricity |
generated by other types of generation facilities and |
(2) the benefits associated with the Agency's |
procurement of renewable energy resources; and |
(B) an analysis of the rate impacts associated with |
the Illinois Power Agency's procurement of renewable |
resources, including, but not limited to, any |
|
long-term contracts, on the eligible retail customers |
of electric utilities. |
The analysis shall include the Agency's estimate of the |
total dollar impact that the Agency's procurement of |
renewable resources has had on the annual electricity bills |
of the customer classes that comprise each eligible retail |
customer class taking service from an electric utility. The |
Agency's report shall also analyze how the operation of the |
alternative compliance payment mechanism, any long-term |
contracts, or other aspects of the applicable renewable |
portfolio standards impacts the rates of customers of |
alternative retail electric suppliers. |
(d) Clean coal portfolio standard. |
(1) The procurement plans shall include electricity |
generated using clean coal. Each utility shall enter into |
one or more sourcing agreements with the initial clean coal |
facility, as provided in paragraph (3) of this subsection |
(d), covering electricity generated by the initial clean |
coal facility representing at least 5% of each utility's |
total supply to serve the load of eligible retail customers |
in 2015 and each year thereafter, as described in paragraph |
(3) of this subsection (d), subject to the limits specified |
in paragraph (2) of this subsection (d). It is the goal of |
the State that by January 1, 2025, 25% of the electricity |
used in the State shall be generated by cost-effective |
clean coal facilities. For purposes of this subsection (d), |
|
"cost-effective" means that the expenditures pursuant to |
such sourcing agreements do not cause the limit stated in |
paragraph (2) of this subsection (d) to be exceeded and do |
not exceed cost-based benchmarks, which shall be developed |
to assess all expenditures pursuant to such sourcing |
agreements covering electricity generated by clean coal |
facilities, other than the initial clean coal facility, by |
the procurement administrator, in consultation with the |
Commission staff, Agency staff, and the procurement |
monitor and shall be subject to Commission review and |
approval. |
A utility party to a sourcing agreement shall |
immediately retire any emission credits that it receives in |
connection with the electricity covered by such agreement. |
Utilities shall maintain adequate records documenting |
the purchases under the sourcing agreement to comply with |
this subsection (d) and shall file an accounting with the |
load forecast that must be filed with the Agency by July 15 |
of each year, in accordance with subsection (d) of Section |
16-111.5 of the Public Utilities Act. |
A utility shall be deemed to have complied with the |
clean coal portfolio standard specified in this subsection |
(d) if the utility enters into a sourcing agreement as |
required by this subsection (d). |
(2) For purposes of this subsection (d), the required |
execution of sourcing agreements with the initial clean |
|
coal facility for a particular year shall be measured as a |
percentage of the actual amount of electricity |
(megawatt-hours) supplied by the electric utility to |
eligible retail customers in the planning year ending |
immediately prior to the agreement's execution. For |
purposes of this subsection (d), the amount paid per |
kilowatthour means the total amount paid for electric |
service expressed on a per kilowatthour basis. For purposes |
of this subsection (d), the total amount paid for electric |
service includes without limitation amounts paid for |
supply, transmission, distribution, surcharges and add-on |
taxes. |
Notwithstanding the requirements of this subsection |
(d), the total amount paid under sourcing agreements with |
clean coal facilities pursuant to the procurement plan for |
any given year shall be reduced by an amount necessary to |
limit the annual estimated average net increase due to the |
costs of these resources included in the amounts paid by |
eligible retail customers in connection with electric |
service to: |
(A) in 2010, no more than 0.5% of the amount paid |
per kilowatthour by those customers during the year |
ending May 31, 2009; |
(B) in 2011, the greater of an additional 0.5% of |
the amount paid per kilowatthour by those customers |
during the year ending May 31, 2010 or 1% of the amount |
|
paid per kilowatthour by those customers during the |
year ending May 31, 2009; |
(C) in 2012, the greater of an additional 0.5% of |
the amount paid per kilowatthour by those customers |
during the year ending May 31, 2011 or 1.5% of the |
amount paid per kilowatthour by those customers during |
the year ending May 31, 2009; |
(D) in 2013, the greater of an additional 0.5% of |
the amount paid per kilowatthour by those customers |
during the year ending May 31, 2012 or 2% of the amount |
paid per kilowatthour by those customers during the |
year ending May 31, 2009; and |
(E) thereafter, the total amount paid under |
sourcing agreements with clean coal facilities |
pursuant to the procurement plan for any single year |
shall be reduced by an amount necessary to limit the |
estimated average net increase due to the cost of these |
resources included in the amounts paid by eligible |
retail customers in connection with electric service |
to no more than the greater of (i) 2.015% of the amount |
paid per kilowatthour by those customers during the |
year ending May 31, 2009 or (ii) the incremental amount |
per kilowatthour paid for these resources in 2013. |
These requirements may be altered only as provided by |
statute. |
No later than June 30, 2015, the Commission shall |
|
review the limitation on the total amount paid under |
sourcing agreements, if any, with clean coal facilities |
pursuant to this subsection (d) and report to the General |
Assembly its findings as to whether that limitation unduly |
constrains the amount of electricity generated by |
cost-effective clean coal facilities that is covered by |
sourcing agreements. |
(3) Initial clean coal facility. In order to promote |
development of clean coal facilities in Illinois, each |
electric utility subject to this Section shall execute a |
sourcing agreement to source electricity from a proposed |
clean coal facility in Illinois (the "initial clean coal |
facility") that will have a nameplate capacity of at least |
500 MW when commercial operation commences, that has a |
final Clean Air Act permit on the effective date of this |
amendatory Act of the 95th General Assembly, and that will |
meet the definition of clean coal facility in Section 1-10 |
of this Act when commercial operation commences. The |
sourcing agreements with this initial clean coal facility |
shall be subject to both approval of the initial clean coal |
facility by the General Assembly and satisfaction of the |
requirements of paragraph (4) of this subsection (d) and |
shall be executed within 90 days after any such approval by |
the General Assembly. The Agency and the Commission shall |
have authority to inspect all books and records associated |
with the initial clean coal facility during the term of |
|
such a sourcing agreement. A utility's sourcing agreement |
for electricity produced by the initial clean coal facility |
shall include: |
(A) a formula contractual price (the "contract |
price") approved pursuant to paragraph (4) of this |
subsection (d), which shall: |
(i) be determined using a cost of service |
methodology employing either a level or deferred |
capital recovery component, based on a capital |
structure consisting of 45% equity and 55% debt, |
and a return on equity as may be approved by the |
Federal Energy Regulatory Commission, which in any |
case may not exceed the lower of 11.5% or the rate |
of return approved by the General Assembly |
pursuant to paragraph (4) of this subsection (d); |
and |
(ii) provide that all miscellaneous net |
revenue, including but not limited to net revenue |
from the sale of emission allowances, if any, |
substitute natural gas, if any, grants or other |
support provided by the State of Illinois or the |
United States Government, firm transmission |
rights, if any, by-products produced by the |
facility, energy or capacity derived from the |
facility and not covered by a sourcing agreement |
pursuant to paragraph (3) of this subsection (d) or |
|
item (5) of subsection (d) of Section 16-115 of the |
Public Utilities Act, whether generated from the |
synthesis gas derived from coal, from SNG, or from |
natural gas, shall be credited against the revenue |
requirement for this initial clean coal facility; |
(B) power purchase provisions, which shall: |
(i) provide that the utility party to such |
sourcing agreement shall pay the contract price |
for electricity delivered under such sourcing |
agreement; |
(ii) require delivery of electricity to the |
regional transmission organization market of the |
utility that is party to such sourcing agreement; |
(iii) require the utility party to such |
sourcing agreement to buy from the initial clean |
coal facility in each hour an amount of energy |
equal to all clean coal energy made available from |
the initial clean coal facility during such hour |
times a fraction, the numerator of which is such |
utility's retail market sales of electricity |
(expressed in kilowatthours sold) in the State |
during the prior calendar month and the |
denominator of which is the total retail market |
sales of electricity (expressed in kilowatthours |
sold) in the State by utilities during such prior |
month and the sales of electricity (expressed in |
|
kilowatthours sold) in the State by alternative |
retail electric suppliers during such prior month |
that are subject to the requirements of this |
subsection (d) and paragraph (5) of subsection (d) |
of Section 16-115 of the Public Utilities Act, |
provided that the amount purchased by the utility |
in any year will be limited by paragraph (2) of |
this subsection (d); and |
(iv) be considered pre-existing contracts in |
such utility's procurement plans for eligible |
retail customers; |
(C) contract for differences provisions, which |
shall: |
(i) require the utility party to such sourcing |
agreement to contract with the initial clean coal |
facility in each hour with respect to an amount of |
energy equal to all clean coal energy made |
available from the initial clean coal facility |
during such hour times a fraction, the numerator of |
which is such utility's retail market sales of |
electricity (expressed in kilowatthours sold) in |
the utility's service territory in the State |
during the prior calendar month and the |
denominator of which is the total retail market |
sales of electricity (expressed in kilowatthours |
sold) in the State by utilities during such prior |
|
month and the sales of electricity (expressed in |
kilowatthours sold) in the State by alternative |
retail electric suppliers during such prior month |
that are subject to the requirements of this |
subsection (d) and paragraph (5) of subsection (d) |
of Section 16-115 of the Public Utilities Act, |
provided that the amount paid by the utility in any |
year will be limited by paragraph (2) of this |
subsection (d); |
(ii) provide that the utility's payment |
obligation in respect of the quantity of |
electricity determined pursuant to the preceding |
clause (i) shall be limited to an amount equal to |
(1) the difference between the contract price |
determined pursuant to subparagraph (A) of |
paragraph (3) of this subsection (d) and the |
day-ahead price for electricity delivered to the |
regional transmission organization market of the |
utility that is party to such sourcing agreement |
(or any successor delivery point at which such |
utility's supply obligations are financially |
settled on an hourly basis) (the "reference |
price") on the day preceding the day on which the |
electricity is delivered to the initial clean coal |
facility busbar, multiplied by (2) the quantity of |
electricity determined pursuant to the preceding |
|
clause (i); and |
(iii) not require the utility to take physical |
delivery of the electricity produced by the |
facility; |
(D) general provisions, which shall: |
(i) specify a term of no more than 30 years, |
commencing on the commercial operation date of the |
facility; |
(ii) provide that utilities shall maintain |
adequate records documenting purchases under the |
sourcing agreements entered into to comply with |
this subsection (d) and shall file an accounting |
with the load forecast that must be filed with the |
Agency by July 15 of each year, in accordance with |
subsection (d) of Section 16-111.5 of the Public |
Utilities Act; . |
(iii) provide that all costs associated with |
the initial clean coal facility will be |
periodically reported to the Federal Energy |
Regulatory Commission and to purchasers in |
accordance with applicable laws governing |
cost-based wholesale power contracts; |
(iv) permit the Illinois Power Agency to |
assume ownership of the initial clean coal |
facility, without monetary consideration and |
otherwise on reasonable terms acceptable to the |
|
Agency, if the Agency so requests no less than 3 |
years prior to the end of the stated contract term; |
(v) require the owner of the initial clean coal |
facility to provide documentation to the |
Commission each year, starting in the facility's |
first year of commercial operation, accurately |
reporting the quantity of carbon emissions from |
the facility that have been captured and |
sequestered and report any quantities of carbon |
released from the site or sites at which carbon |
emissions were sequestered in prior years, based |
on continuous monitoring of such sites. If, in any |
year after the first year of commercial operation, |
the owner of the facility fails to demonstrate that |
the initial clean coal facility captured and |
sequestered at least 50% of the total carbon |
emissions that the facility would otherwise emit |
or that sequestration of emissions from prior |
years has failed, resulting in the release of |
carbon dioxide into the atmosphere, the owner of |
the facility must offset excess emissions. Any |
such carbon offsets must be permanent, additional, |
verifiable, real, located within the State of |
Illinois, and legally and practicably enforceable. |
The cost of such offsets for the facility that are |
not recoverable shall not exceed $15 million in any |
|
given year. No costs of any such purchases of |
carbon offsets may be recovered from a utility or |
its customers. All carbon offsets purchased for |
this purpose and any carbon emission credits |
associated with sequestration of carbon from the |
facility must be permanently retired. The initial |
clean coal facility shall not forfeit its |
designation as a clean coal facility if the |
facility fails to fully comply with the applicable |
carbon sequestration requirements in any given |
year, provided the requisite offsets are |
purchased. However, the Attorney General, on |
behalf of the People of the State of Illinois, may |
specifically enforce the facility's sequestration |
requirement and the other terms of this contract |
provision. Compliance with the sequestration |
requirements and offset purchase requirements |
specified in paragraph (3) of this subsection (d) |
shall be reviewed annually by an independent |
expert retained by the owner of the initial clean |
coal facility, with the advance written approval |
of the Attorney General. The Commission may, in the |
course of the review specified in item (vii), |
reduce the allowable return on equity for the |
facility if the facility wilfully fails to comply |
with the carbon capture and sequestration |
|
requirements set forth in this item (v); |
(vi) include limits on, and accordingly |
provide for modification of, the amount the |
utility is required to source under the sourcing |
agreement consistent with paragraph (2) of this |
subsection (d); |
(vii) require Commission review: (1) to |
determine the justness, reasonableness, and |
prudence of the inputs to the formula referenced in |
subparagraphs (A)(i) through (A)(iii) of paragraph |
(3) of this subsection (d), prior to an adjustment |
in those inputs including, without limitation, the |
capital structure and return on equity, fuel |
costs, and other operations and maintenance costs |
and (2) to approve the costs to be passed through |
to customers under the sourcing agreement by which |
the utility satisfies its statutory obligations. |
Commission review shall occur no less than every 3 |
years, regardless of whether any adjustments have |
been proposed, and shall be completed within 9 |
months; |
(viii) limit the utility's obligation to such |
amount as the utility is allowed to recover through |
tariffs filed with the Commission, provided that |
neither the clean coal facility nor the utility |
waives any right to assert federal pre-emption or |
|
any other argument in response to a purported |
disallowance of recovery costs; |
(ix) limit the utility's or alternative retail |
electric supplier's obligation to incur any |
liability until such time as the facility is in |
commercial operation and generating power and |
energy and such power and energy is being delivered |
to the facility busbar; |
(x) provide that the owner or owners of the |
initial clean coal facility, which is the |
counterparty to such sourcing agreement, shall |
have the right from time to time to elect whether |
the obligations of the utility party thereto shall |
be governed by the power purchase provisions or the |
contract for differences provisions; |
(xi) append documentation showing that the |
formula rate and contract, insofar as they relate |
to the power purchase provisions, have been |
approved by the Federal Energy Regulatory |
Commission pursuant to Section 205 of the Federal |
Power Act; |
(xii) provide that any changes to the terms of |
the contract, insofar as such changes relate to the |
power purchase provisions, are subject to review |
under the public interest standard applied by the |
Federal Energy Regulatory Commission pursuant to |
|
Sections 205 and 206 of the Federal Power Act; and |
(xiii) conform with customary lender |
requirements in power purchase agreements used as |
the basis for financing non-utility generators. |
(4) Effective date of sourcing agreements with the |
initial clean coal facility. |
Any proposed sourcing agreement with the initial clean |
coal facility shall not become effective unless the |
following reports are prepared and submitted and |
authorizations and approvals obtained: |
(i) Facility cost report. The owner of the initial |
clean coal facility shall submit to the Commission, the |
Agency, and the General Assembly a front-end |
engineering and design study, a facility cost report, |
method of financing (including but not limited to |
structure and associated costs), and an operating and |
maintenance cost quote for the facility (collectively |
"facility cost report"), which shall be prepared in |
accordance with the requirements of this paragraph (4) |
of subsection (d) of this Section, and shall provide |
the Commission and the Agency access to the work |
papers, relied upon documents, and any other backup |
documentation related to the facility cost report. |
(ii) Commission report. Within 6 months following |
receipt of the facility cost report, the Commission, in |
consultation with the Agency, shall submit a report to |
|
the General Assembly setting forth its analysis of the |
facility cost report. Such report shall include, but |
not be limited to, a comparison of the costs associated |
with electricity generated by the initial clean coal |
facility to the costs associated with electricity |
generated by other types of generation facilities, an |
analysis of the rate impacts on residential and small |
business customers over the life of the sourcing |
agreements, and an analysis of the likelihood that the |
initial clean coal facility will commence commercial |
operation by and be delivering power to the facility's |
busbar by 2016. To assist in the preparation of its |
report, the Commission, in consultation with the |
Agency, may hire one or more experts or consultants, |
the costs of which shall be paid for by the owner of |
the initial clean coal facility. The Commission and |
Agency may begin the process of selecting such experts |
or consultants prior to receipt of the facility cost |
report. |
(iii) General Assembly approval. The proposed |
sourcing agreements shall not take effect unless, |
based on the facility cost report and the Commission's |
report, the General Assembly enacts authorizing |
legislation approving (A) the projected price, stated |
in cents per kilowatthour, to be charged for |
electricity generated by the initial clean coal |
|
facility, (B) the projected impact on residential and |
small business customers' bills over the life of the |
sourcing agreements, and (C) the maximum allowable |
return on equity for the project; and |
(iv) Commission review. If the General Assembly |
enacts authorizing legislation pursuant to |
subparagraph (iii) approving a sourcing agreement, the |
Commission shall, within 90 days of such enactment, |
complete a review of such sourcing agreement. During |
such time period, the Commission shall implement any |
directive of the General Assembly, resolve any |
disputes between the parties to the sourcing agreement |
concerning the terms of such agreement, approve the |
form of such agreement, and issue an order finding that |
the sourcing agreement is prudent and reasonable. |
The facility cost report shall be prepared as follows: |
(A) The facility cost report shall be prepared by |
duly licensed engineering and construction firms |
detailing the estimated capital costs payable to one or |
more contractors or suppliers for the engineering, |
procurement and construction of the components |
comprising the initial clean coal facility and the |
estimated costs of operation and maintenance of the |
facility. The facility cost report shall include: |
(i) an estimate of the capital cost of the core |
plant based on one or more front end engineering |
|
and design studies for the gasification island and |
related facilities. The core plant shall include |
all civil, structural, mechanical, electrical, |
control, and safety systems. |
(ii) an estimate of the capital cost of the |
balance of the plant, including any capital costs |
associated with sequestration of carbon dioxide |
emissions and all interconnects and interfaces |
required to operate the facility, such as |
transmission of electricity, construction or |
backfeed power supply, pipelines to transport |
substitute natural gas or carbon dioxide, potable |
water supply, natural gas supply, water supply, |
water discharge, landfill, access roads, and coal |
delivery. |
The quoted construction costs shall be expressed |
in nominal dollars as of the date that the quote is |
prepared and shall include capitalized financing costs |
during construction,
taxes, insurance, and other |
owner's costs, and an assumed escalation in materials |
and labor beyond the date as of which the construction |
cost quote is expressed. |
(B) The front end engineering and design study for |
the gasification island and the cost study for the |
balance of plant shall include sufficient design work |
to permit quantification of major categories of |
|
materials, commodities and labor hours, and receipt of |
quotes from vendors of major equipment required to |
construct and operate the clean coal facility. |
(C) The facility cost report shall also include an |
operating and maintenance cost quote that will provide |
the estimated cost of delivered fuel, personnel, |
maintenance contracts, chemicals, catalysts, |
consumables, spares, and other fixed and variable |
operations and maintenance costs. The delivered fuel |
cost estimate will be provided by a recognized third |
party expert or experts in the fuel and transportation |
industries. The balance of the operating and |
maintenance cost quote, excluding delivered fuel |
costs, will be developed based on the inputs provided |
by duly licensed engineering and construction firms |
performing the construction cost quote, potential |
vendors under long-term service agreements and plant |
operating agreements, or recognized third party plant |
operator or operators. |
The operating and maintenance cost quote |
(including the cost of the front end engineering and |
design study) shall be expressed in nominal dollars as |
of the date that the quote is prepared and shall |
include taxes, insurance, and other owner's costs, and |
an assumed escalation in materials and labor beyond the |
date as of which the operating and maintenance cost |
|
quote is expressed. |
(D) The facility cost report shall also include an |
analysis of the initial clean coal facility's ability |
to deliver power and energy into the applicable |
regional transmission organization markets and an |
analysis of the expected capacity factor for the |
initial clean coal facility. |
(E) Amounts paid to third parties unrelated to the |
owner or owners of the initial clean coal facility to |
prepare the core plant construction cost quote, |
including the front end engineering and design study, |
and the operating and maintenance cost quote will be |
reimbursed through Coal Development Bonds. |
(5) Re-powering and retrofitting coal-fired power |
plants previously owned by Illinois utilities to qualify as |
clean coal facilities. During the 2009 procurement |
planning process and thereafter, the Agency and the |
Commission shall consider sourcing agreements covering |
electricity generated by power plants that were previously |
owned by Illinois utilities and that have been or will be |
converted into clean coal facilities, as defined by Section |
1-10 of this Act. Pursuant to such procurement planning |
process, the owners of such facilities may propose to the |
Agency sourcing agreements with utilities and alternative |
retail electric suppliers required to comply with |
subsection (d) of this Section and item (5) of subsection |
|
(d) of Section 16-115 of the Public Utilities Act, covering |
electricity generated by such facilities. In the case of |
sourcing agreements that are power purchase agreements, |
the contract price for electricity sales shall be |
established on a cost of service basis. In the case of |
sourcing agreements that are contracts for differences, |
the contract price from which the reference price is |
subtracted shall be established on a cost of service basis. |
The Agency and the Commission may approve any such utility |
sourcing agreements that do not exceed cost-based |
benchmarks developed by the procurement administrator, in |
consultation with the Commission staff, Agency staff and |
the procurement monitor, subject to Commission review and |
approval. The Commission shall have authority to inspect |
all books and records associated with these clean coal |
facilities during the term of any such contract. |
(6) Costs incurred under this subsection (d) or |
pursuant to a contract entered into under this subsection |
(d) shall be deemed prudently incurred and reasonable in |
amount and the electric utility shall be entitled to full |
cost recovery pursuant to the tariffs filed with the |
Commission. |
(e) The draft procurement plans are subject to public |
comment, as required by Section 16-111.5 of the Public |
Utilities Act. |
(f) The Agency shall submit the final procurement plan to |
|
the Commission. The Agency shall revise a procurement plan if |
the Commission determines that it does not meet the standards |
set forth in Section 16-111.5 of the Public Utilities Act. |
(g) The Agency shall assess fees to each affected utility |
to recover the costs incurred in preparation of the annual |
procurement plan for the utility. |
(h) The Agency shall assess fees to each bidder to recover |
the costs incurred in connection with a competitive procurement |
process.
|
(Source: P.A. 96-159, eff. 8-10-09; 96-1437, eff. 8-17-10; |
97-325, eff. 8-12-11; 97-616, eff. 10-26-11; 97-618, eff. |
10-26-11; 97-658, eff. 1-13-12; 97-813, eff. 7-13-12; revised |
7-25-12.)
|
(20 ILCS 3855/1-92) |
Sec. 1-92. Aggregation of electrical load by |
municipalities, townships, and counties. |
(a) The corporate authorities of a municipality, township |
board, or county board of a county
may
adopt an ordinance under |
which it may aggregate in accordance with this
Section |
residential and small commercial retail electrical loads |
located, respectively, within the
municipality, the township, |
or the unincorporated areas of the county and, for that |
purpose, may solicit bids and enter into service
agreements to |
facilitate
for those
loads the sale and purchase of electricity |
and related services and equipment. |
|
The corporate authorities, township board, or county
board |
may also exercise such authority jointly with any other |
municipality, township, or county.
Two or
more
municipalities, |
townships, or counties, or a combination of both, may initiate |
a
process
jointly to authorize aggregation by a majority vote |
of each particular
municipality, township, or
county as |
required by this Section. |
If the corporate authorities, township board, or the county |
board seek to operate the aggregation program as an opt-out |
program for residential and small commercial retail customers, |
then prior to the adoption of an ordinance with respect to |
aggregation of residential and small commercial retail |
electric loads, the corporate authorities of a municipality, |
the township board, or the county board of a county shall |
submit a referendum to its residents to determine whether or |
not the aggregation program shall operate as an opt-out program |
for residential and small commercial retail customers. |
In addition to the notice and conduct requirements of the |
general election law, notice of the referendum shall state |
briefly the purpose of the referendum. The question of whether |
the corporate authorities, the township board, or the county |
board shall adopt an opt-out aggregation program for |
residential and small commercial retail customers shall be |
submitted to the electors of the municipality, township board, |
or county board at a regular election and approved by a |
majority of the electors voting on the question. The corporate |
|
authorities, township board, or county board must certify to |
the proper election authority, which must submit the question |
at an election in accordance with the Election Code. |
The election authority must submit the question in |
substantially the following form: |
Shall the (municipality, township, or county in which |
the question is being voted upon) have the authority to |
arrange for the supply of electricity for its residential |
and small commercial retail customers who have not opted |
out of such program? |
The election authority must record the votes as "Yes" or "No". |
If a majority of the electors voting on the question vote |
in the affirmative, then the corporate authorities, township |
board, or county board may implement an opt-out aggregation |
program for residential and small commercial retail customers. |
A referendum must pass in each particular municipality, |
township, or county that is engaged in the aggregation program. |
If the referendum fails, then the corporate authorities, |
township board, or county board shall operate the aggregation |
program as an opt-in program for residential and small |
commercial retail customers. |
An
ordinance under this Section shall specify whether the |
aggregation will occur
only with
the prior consent of each |
person owning, occupying, controlling, or using an
electric |
load
center proposed to be aggregated. Nothing in this Section,
|
however,
authorizes the aggregation of electric loads that are |
|
served or authorized to be served by an electric cooperative as |
defined by and pursuant to the Electric Supplier Act or loads |
served by a municipality that owns and operates its own |
electric distribution system. No
aggregation shall take
effect |
unless
approved by a majority of the members of the corporate |
authority, township board, or county board voting upon the |
ordinance.
|
A governmental aggregator under this Section is not a |
public utility or an
alternative retail electric supplier.
|
For purposes of this Section, "township" means the portion |
of a township that is an unincorporated portion of a county |
that is not otherwise a part of a municipality. In addition to |
such other limitations as are included in this Section, a |
township board shall only have authority to aggregate |
residential and small commercial customer loads in accordance |
with this Section if the county board of the county in which |
the township is located (i) is not also submitting a referendum |
to its residents at the same general election that the township |
board proposes to submit a referendum under this subsection |
(a), (ii) has not received authorization through passage of a |
referendum to operate an opt-out aggregation program for |
residential and small commercial retail customers under this |
subsection (a), and (iii) has not otherwise enacted an |
ordinance under this subsection (a) authorizing the operation |
of an opt-in aggregation program for residential and small |
commercial retail customers as described in this Section. |
|
(b) Upon the applicable requisite authority under this |
Section, the corporate
authorities, the township board, or the |
county board, with assistance from the Illinois Power Agency, |
shall develop a plan of operation and
governance for the
|
aggregation program so authorized. Before adopting a plan under |
this Section,
the
corporate authorities, township board, or |
county board shall hold at least 2 public hearings on
the plan.
|
Before the first hearing, the corporate authorities, township |
board, or county board shall
publish notice of
the hearings |
once a week for 2 consecutive weeks in a newspaper of general
|
circulation
in the jurisdiction. The notice shall summarize the |
plan and state the date,
time, and
location of each hearing.
|
Any load aggregation plan established pursuant to this Section |
shall: |
(1) provide for universal
access to all applicable |
residential customers and equitable treatment of |
applicable
residential customers; |
(2) describe demand management and energy efficiency |
services to be
provided to each class of customers;
and |
(3) meet any requirements established by law
|
concerning aggregated service offered pursuant to this |
Section. |
(c) The process for soliciting bids for electricity and |
other related services and awarding proposed agreements for the |
purchase of electricity and other related services shall be |
conducted in the following order: |
|
(1) The corporate authorities, township board, or |
county board may solicit bids for electricity and other |
related services. |
(1.5) A township board shall request from the electric |
utility those residential and small commercial customers |
within their aggregate area either by zip code or zip codes |
or other means as determined by the electric utility. The |
electric utility shall then provide to the township board |
the residential and small commercial customers, including |
the names and addresses of residential and small commercial |
customers, electronically. The township board shall be |
responsible for authenticating the residential and small |
commercial customers contained in this listing and |
providing edits of the data to affirm, add, or delete the |
residential and small commercial customers located within |
its jurisdiction. The township board shall provide the |
edited list to the electric utility in an electronic format |
or other means selected by the electric utility and certify |
that the information is accurate. |
(2) Notwithstanding Section 16-122 of the Public |
Utilities Act and Section 2HH of the Consumer Fraud and |
Deceptive Business Practices Act, an electric utility that |
provides residential and small commercial retail electric |
service in the aggregate area must, upon request of the |
corporate authorities, township board, or the county board |
in the aggregate area, submit to the requesting party, in |
|
an electronic format, those account numbers, names, and |
addresses of residential and small commercial retail |
customers in the aggregate area that are reflected in the |
electric utility's records at the time of the request; |
provided, however, that any township board has first |
provided an accurate customer list to the electric utility |
as provided for herein. |
Any corporate authority, township board, or county board |
receiving customer information from an electric utility shall |
be subject to the limitations on the disclosure of the |
information described in Section 16-122 of the Public Utilities |
Act and Section 2HH of the Consumer Fraud and Deceptive |
Business Practices Act, and an electric utility shall not be |
held liable for any claims arising out of the provision of |
information pursuant to this item (2). |
(d) If the corporate authorities, township board, or county |
board operate under an opt-in program for residential and small |
commercial retail customers, then the corporate authorities, |
township board, or county board shall comply with all of the |
following: |
(1) Within 60 days after receiving the bids, the |
corporate authorities, township board, or county board |
shall allow residential and small commercial retail |
customers to commit to the terms and conditions of a bid |
that has been selected by the corporate authorities, |
township board, or county board. |
|
(2) If (A) the corporate authorities, township board, |
or county board award proposed agreements for the purchase |
of electricity and other related services and (B) an |
agreement is reached between the corporate authorities, |
township board, or county board for those services, then |
customers committed to the terms and conditions according |
to item (1) of this subsection (d) shall be committed to |
the agreement. |
(e) If the corporate authorities, township board, or county |
board operate as an opt-out program for residential and small |
commercial retail customers, then it shall be the duty of the |
aggregated entity to fully inform
residential and small |
commercial retail customers in advance that they have the right |
to opt out of the aggregation program.
The disclosure shall |
prominently state all charges to be made and
shall include
full |
disclosure of the cost to obtain service pursuant to Section |
16-103 of the Public Utilities Act, how
to access it,
and the |
fact that it is available to them without penalty, if they are
|
currently receiving
service under that Section. The Illinois |
Power Agency shall furnish, without charge, to
any citizen a
|
list of all supply options available to them in a format that
|
allows
comparison of prices and products. |
(f) Any person or entity retained by a municipality or |
county, or jointly by more than one such unit of local |
government, to provide input, guidance, or advice in the |
selection of an electricity supplier for an aggregation program |
|
shall disclose in writing to the involved units of local |
government the nature of any relationship through which the |
person or entity may receive, either directly or indirectly, |
commissions or other remuneration as a result of the selection |
of any particular electricity supplier. The written disclosure |
must be made prior to formal approval by the involved units of |
local government of any professional services agreement with |
the person or entity, or no later than October 1, 2012 with |
respect to any such professional services agreement entered |
into prior to the effective date of this amendatory Act of the |
97th General Assembly. The disclosure shall cover all direct |
and indirect relationships through which commissions or |
remuneration may result, including the pooling of commissions |
or remuneration among multiple persons or entities, and shall |
identify all involved electricity suppliers. The disclosure |
requirements in this subsection (f) are to be liberally |
construed to ensure that the nature of financial interests are |
fully revealed, and these disclosure requirements shall apply |
regardless of whether the involved person or entity is licensed |
under Section 16-115C of the Public Utilities Act. Any person |
or entity that fails to make the disclosure required under this |
subsection (f) is liable to the involved units of local |
government in an amount equal to all compensation paid to such |
person or entity by the units of local government for the |
input, guidance, or advice in the selection of an electricity |
supplier, plus reasonable attorneys fees and court costs |
|
incurred by the units of local government in connection with |
obtaining such amount. |
(g) The Illinois Power Agency shall provide assistance to |
municipalities, townships, counties, or associations working |
with municipalities to help complete the plan and bidding |
process. |
(h) This Section does not prohibit municipalities or |
counties from entering into an intergovernmental agreement to |
aggregate residential and small commercial retail electric |
loads.
|
(Source: P.A. 96-176, eff. 1-1-10; 97-338, eff. 8-12-11; |
97-823, eff. 7-18-12; 97-1067, eff. 8-24-12; revised 9-20-12.)
|
Section 125. The Illinois Health Facilities Planning Act is |
amended by changing Sections 12 and 14.1 as follows:
|
(20 ILCS 3960/12) (from Ch. 111 1/2, par. 1162)
|
(Text of Section before amendment by P.A. 97-1045) |
(Section scheduled to be repealed on December 31, 2019) |
Sec. 12. Powers and duties of State Board. For purposes of |
this Act,
the State Board
shall
exercise the following powers |
and duties:
|
(1) Prescribe rules,
regulations, standards, criteria, |
procedures or reviews which may vary
according to the purpose |
for which a particular review is being conducted
or the type of |
project reviewed and which are required to carry out the
|
|
provisions and purposes of this Act. Policies and procedures of |
the State Board shall take into consideration the priorities |
and needs of medically underserved areas and other health care |
services identified through the comprehensive health planning |
process, giving special consideration to the impact of projects |
on access to safety net services.
|
(2) Adopt procedures for public
notice and hearing on all |
proposed rules, regulations, standards,
criteria, and plans |
required to carry out the provisions of this Act.
|
(3) (Blank).
|
(4) Develop criteria and standards for health care |
facilities planning,
conduct statewide inventories of health |
care facilities, maintain an updated
inventory on the Board's |
web site reflecting the
most recent bed and service
changes and |
updated need determinations when new census data become |
available
or new need formulae
are adopted,
and
develop health |
care facility plans which shall be utilized in the review of
|
applications for permit under
this Act. Such health facility |
plans shall be coordinated by the Board
with pertinent State |
Plans. Inventories pursuant to this Section of skilled or |
intermediate care facilities licensed under the Nursing Home |
Care Act, skilled or intermediate care facilities licensed |
under the ID/DD Community Care Act, facilities licensed under |
the Specialized Mental Health Rehabilitation Act, or nursing |
homes licensed under the Hospital Licensing Act shall be |
conducted on an annual basis no later than July 1 of each year |
|
and shall include among the information requested a list of all |
services provided by a facility to its residents and to the |
community at large and differentiate between active and |
inactive beds.
|
In developing health care facility plans, the State Board |
shall consider,
but shall not be limited to, the following:
|
(a) The size, composition and growth of the population |
of the area
to be served;
|
(b) The number of existing and planned facilities |
offering similar
programs;
|
(c) The extent of utilization of existing facilities;
|
(d) The availability of facilities which may serve as |
alternatives
or substitutes;
|
(e) The availability of personnel necessary to the |
operation of the
facility;
|
(f) Multi-institutional planning and the establishment |
of
multi-institutional systems where feasible;
|
(g) The financial and economic feasibility of proposed |
construction
or modification; and
|
(h) In the case of health care facilities established |
by a religious
body or denomination, the needs of the |
members of such religious body or
denomination may be |
considered to be public need.
|
The health care facility plans which are developed and |
adopted in
accordance with this Section shall form the basis |
for the plan of the State
to deal most effectively with |
|
statewide health needs in regard to health
care facilities.
|
(5) Coordinate with the Center for Comprehensive Health |
Planning and other state agencies having responsibilities
|
affecting health care facilities, including those of licensure |
and cost
reporting. Beginning no later than January 1, 2013, |
the Department of Public Health shall produce a written annual |
report to the Governor and the General Assembly regarding the |
development of the Center for Comprehensive Health Planning. |
The Chairman of the State Board and the State Board |
Administrator shall also receive a copy of the annual report.
|
(6) Solicit, accept, hold and administer on behalf of the |
State
any grants or bequests of money, securities or property |
for
use by the State Board or Center for Comprehensive Health |
Planning in the administration of this Act; and enter into |
contracts
consistent with the appropriations for purposes |
enumerated in this Act.
|
(7) The State Board shall prescribe procedures for review, |
standards,
and criteria which shall be utilized
to make |
periodic reviews and determinations of the appropriateness
of |
any existing health services being rendered by health care |
facilities
subject to the Act. The State Board shall consider |
recommendations of the
Board in making its
determinations.
|
(8) Prescribe, in consultation
with the Center for |
Comprehensive Health Planning, rules, regulations,
standards, |
and criteria for the conduct of an expeditious review of
|
applications
for permits for projects of construction or |
|
modification of a health care
facility, which projects are |
classified as emergency, substantive, or non-substantive in |
nature. |
Six months after June 30, 2009 (the effective date of |
Public Act 96-31), substantive projects shall include no more |
than the following: |
(a) Projects to construct (1) a new or replacement |
facility located on a new site or
(2) a replacement |
facility located on the same site as the original facility |
and the cost of the replacement facility exceeds the |
capital expenditure minimum, which shall be reviewed by the |
Board within 120 days; |
(b) Projects proposing a
(1) new service within an |
existing healthcare facility or
(2) discontinuation of a |
service within an existing healthcare facility, which |
shall be reviewed by the Board within 60 days; or |
(c) Projects proposing a change in the bed capacity of |
a health care facility by an increase in the total number |
of beds or by a redistribution of beds among various |
categories of service or by a relocation of beds from one |
physical facility or site to another by more than 20 beds |
or more than 10% of total bed capacity, as defined by the |
State Board, whichever is less, over a 2-year period. |
The Chairman may approve applications for exemption that |
meet the criteria set forth in rules or refer them to the full |
Board. The Chairman may approve any unopposed application that |
|
meets all of the review criteria or refer them to the full |
Board. |
Such rules shall
not abridge the right of the Center for |
Comprehensive Health Planning to make
recommendations on the |
classification and approval of projects, nor shall
such rules |
prevent the conduct of a public hearing upon the timely request
|
of an interested party. Such reviews shall not exceed 60 days |
from the
date the application is declared to be complete.
|
(9) Prescribe rules, regulations,
standards, and criteria |
pertaining to the granting of permits for
construction
and |
modifications which are emergent in nature and must be |
undertaken
immediately to prevent or correct structural |
deficiencies or hazardous
conditions that may harm or injure |
persons using the facility, as defined
in the rules and |
regulations of the State Board. This procedure is exempt
from |
public hearing requirements of this Act.
|
(10) Prescribe rules,
regulations, standards and criteria |
for the conduct of an expeditious
review, not exceeding 60 |
days, of applications for permits for projects to
construct or |
modify health care facilities which are needed for the care
and |
treatment of persons who have acquired immunodeficiency |
syndrome (AIDS)
or related conditions.
|
(11) Issue written decisions upon request of the applicant |
or an adversely affected party to the Board within 30 days of |
the meeting in which a final decision has been made. A "final |
decision" for purposes of this Act is the decision to approve |
|
or deny an application, or take other actions permitted under |
this Act, at the time and date of the meeting that such action |
is scheduled by the Board. The staff of the State Board shall |
prepare a written copy of the final decision and the State |
Board shall approve a final copy for inclusion in the formal |
record. The written decision shall identify the applicable |
criteria and factors listed in this Act and the Board's |
regulations that were taken into consideration by the Board |
when coming to a final decision. If the State Board denies or |
fails to approve an application for permit or certificate, the |
State Board shall include in the final decision a detailed |
explanation as to why the application was denied and identify |
what specific criteria or standards the applicant did not |
fulfill. |
(12) Require at least one of its members to participate in |
any public hearing, after the appointment of a majority of the |
members to the Board. |
(13) Provide a mechanism for the public to comment on, and |
request changes to, draft rules and standards. |
(14) Implement public information campaigns to regularly |
inform the general public about the opportunity for public |
hearings and public hearing procedures. |
(15) Establish a separate set of rules and guidelines for |
long-term care that recognizes that nursing homes are a |
different business line and service model from other regulated |
facilities. An open and transparent process shall be developed |
|
that considers the following: how skilled nursing fits in the |
continuum of care with other care providers, modernization of |
nursing homes, establishment of more private rooms, |
development of alternative services, and current trends in |
long-term care services.
The Chairman of the Board shall |
appoint a permanent Health Services Review Board Long-term Care |
Facility Advisory Subcommittee that shall develop and |
recommend to the Board the rules to be established by the Board |
under this paragraph (15). The Subcommittee shall also provide |
continuous review and commentary on policies and procedures |
relative to long-term care and the review of related projects. |
In consultation with other experts from the health field of |
long-term care, the Board and the Subcommittee shall study new |
approaches to the current bed need formula and Health Service |
Area boundaries to encourage flexibility and innovation in |
design models reflective of the changing long-term care |
marketplace and consumer preferences. The Board shall file the |
proposed related administrative rules for the separate rules |
and guidelines for long-term care required by this paragraph |
(15) by no later than September 30, 2011. The Subcommittee |
shall be provided a reasonable and timely opportunity to review |
and comment on any review, revision, or updating of the |
criteria, standards, procedures, and rules used to evaluate |
project applications as provided under Section 12.3 of this |
Act. |
(Source: P.A. 96-31, eff. 6-30-09; 96-339, eff. 7-1-10; |
|
96-1000, eff. 7-2-10; 97-38, eff. 6-28-11; 97-227, eff. 1-1-12; |
97-813, 7-13-12; 97-1115, eff. 8-27-12.)
|
(Text of Section after amendment by P.A. 97-1045) |
(Section scheduled to be repealed on December 31, 2019) |
Sec. 12. Powers and duties of State Board. For purposes of |
this Act,
the State Board
shall
exercise the following powers |
and duties:
|
(1) Prescribe rules,
regulations, standards, criteria, |
procedures or reviews which may vary
according to the purpose |
for which a particular review is being conducted
or the type of |
project reviewed and which are required to carry out the
|
provisions and purposes of this Act. Policies and procedures of |
the State Board shall take into consideration the priorities |
and needs of medically underserved areas and other health care |
services identified through the comprehensive health planning |
process, giving special consideration to the impact of projects |
on access to safety net services.
|
(2) Adopt procedures for public
notice and hearing on all |
proposed rules, regulations, standards,
criteria, and plans |
required to carry out the provisions of this Act.
|
(3) (Blank).
|
(4) Develop criteria and standards for health care |
facilities planning,
conduct statewide inventories of health |
care facilities, maintain an updated
inventory on the Board's |
web site reflecting the
most recent bed and service
changes and |
|
updated need determinations when new census data become |
available
or new need formulae
are adopted,
and
develop health |
care facility plans which shall be utilized in the review of
|
applications for permit under
this Act. Such health facility |
plans shall be coordinated by the Board
with pertinent State |
Plans. Inventories pursuant to this Section of skilled or |
intermediate care facilities licensed under the Nursing Home |
Care Act, skilled or intermediate care facilities licensed |
under the ID/DD Community Care Act, facilities licensed under |
the Specialized Mental Health Rehabilitation Act, or nursing |
homes licensed under the Hospital Licensing Act shall be |
conducted on an annual basis no later than July 1 of each year |
and shall include among the information requested a list of all |
services provided by a facility to its residents and to the |
community at large and differentiate between active and |
inactive beds.
|
In developing health care facility plans, the State Board |
shall consider,
but shall not be limited to, the following:
|
(a) The size, composition and growth of the population |
of the area
to be served;
|
(b) The number of existing and planned facilities |
offering similar
programs;
|
(c) The extent of utilization of existing facilities;
|
(d) The availability of facilities which may serve as |
alternatives
or substitutes;
|
(e) The availability of personnel necessary to the |
|
operation of the
facility;
|
(f) Multi-institutional planning and the establishment |
of
multi-institutional systems where feasible;
|
(g) The financial and economic feasibility of proposed |
construction
or modification; and
|
(h) In the case of health care facilities established |
by a religious
body or denomination, the needs of the |
members of such religious body or
denomination may be |
considered to be public need.
|
The health care facility plans which are developed and |
adopted in
accordance with this Section shall form the basis |
for the plan of the State
to deal most effectively with |
statewide health needs in regard to health
care facilities.
|
(5) Coordinate with the Center for Comprehensive Health |
Planning and other state agencies having responsibilities
|
affecting health care facilities, including those of licensure |
and cost
reporting. Beginning no later than January 1, 2013, |
the Department of Public Health shall produce a written annual |
report to the Governor and the General Assembly regarding the |
development of the Center for Comprehensive Health Planning. |
The Chairman of the State Board and the State Board |
Administrator shall also receive a copy of the annual report.
|
(6) Solicit, accept, hold and administer on behalf of the |
State
any grants or bequests of money, securities or property |
for
use by the State Board or Center for Comprehensive Health |
Planning in the administration of this Act; and enter into |
|
contracts
consistent with the appropriations for purposes |
enumerated in this Act.
|
(7) The State Board shall prescribe procedures for review, |
standards,
and criteria which shall be utilized
to make |
periodic reviews and determinations of the appropriateness
of |
any existing health services being rendered by health care |
facilities
subject to the Act. The State Board shall consider |
recommendations of the
Board in making its
determinations.
|
(8) Prescribe, in consultation
with the Center for |
Comprehensive Health Planning, rules, regulations,
standards, |
and criteria for the conduct of an expeditious review of
|
applications
for permits for projects of construction or |
modification of a health care
facility, which projects are |
classified as emergency, substantive, or non-substantive in |
nature. |
Six months after June 30, 2009 (the effective date of |
Public Act 96-31), substantive projects shall include no more |
than the following: |
(a) Projects to construct (1) a new or replacement |
facility located on a new site or
(2) a replacement |
facility located on the same site as the original facility |
and the cost of the replacement facility exceeds the |
capital expenditure minimum, which shall be reviewed by the |
Board within 120 days; |
(b) Projects proposing a
(1) new service within an |
existing healthcare facility or
(2) discontinuation of a |
|
service within an existing healthcare facility, which |
shall be reviewed by the Board within 60 days; or |
(c) Projects proposing a change in the bed capacity of |
a health care facility by an increase in the total number |
of beds or by a redistribution of beds among various |
categories of service or by a relocation of beds from one |
physical facility or site to another by more than 20 beds |
or more than 10% of total bed capacity, as defined by the |
State Board, whichever is less, over a 2-year period. |
The Chairman may approve applications for exemption that |
meet the criteria set forth in rules or refer them to the full |
Board. The Chairman may approve any unopposed application that |
meets all of the review criteria or refer them to the full |
Board. |
Such rules shall
not abridge the right of the Center for |
Comprehensive Health Planning to make
recommendations on the |
classification and approval of projects, nor shall
such rules |
prevent the conduct of a public hearing upon the timely request
|
of an interested party. Such reviews shall not exceed 60 days |
from the
date the application is declared to be complete.
|
(9) Prescribe rules, regulations,
standards, and criteria |
pertaining to the granting of permits for
construction
and |
modifications which are emergent in nature and must be |
undertaken
immediately to prevent or correct structural |
deficiencies or hazardous
conditions that may harm or injure |
persons using the facility, as defined
in the rules and |
|
regulations of the State Board. This procedure is exempt
from |
public hearing requirements of this Act.
|
(10) Prescribe rules,
regulations, standards and criteria |
for the conduct of an expeditious
review, not exceeding 60 |
days, of applications for permits for projects to
construct or |
modify health care facilities which are needed for the care
and |
treatment of persons who have acquired immunodeficiency |
syndrome (AIDS)
or related conditions.
|
(11) Issue written decisions upon request of the applicant |
or an adversely affected party to the Board within 30 days of |
the meeting in which a final decision has been made. A "final |
decision" for purposes of this Act is the decision to approve |
or deny an application, or take other actions permitted under |
this Act, at the time and date of the meeting that such action |
is scheduled by the Board. The staff of the State Board shall |
prepare a written copy of the final decision and the State |
Board shall approve a final copy for inclusion in the formal |
record. The written decision shall identify the applicable |
criteria and factors listed in this Act and the Board's |
regulations that were taken into consideration by the Board |
when coming to a final decision. If the State Board denies or |
fails to approve an application for permit or certificate, the |
State Board shall include in the final decision a detailed |
explanation as to why the application was denied and identify |
what specific criteria or standards the applicant did not |
fulfill. |
|
(12) Require at least one of its members to participate in |
any public hearing, after the appointment of a majority of the |
members to the Board. |
(13) Provide a mechanism for the public to comment on, and |
request changes to, draft rules and standards. |
(14) Implement public information campaigns to regularly |
inform the general public about the opportunity for public |
hearings and public hearing procedures. |
(15) Establish a separate set of rules and guidelines for |
long-term care that recognizes that nursing homes are a |
different business line and service model from other regulated |
facilities. An open and transparent process shall be developed |
that considers the following: how skilled nursing fits in the |
continuum of care with other care providers, modernization of |
nursing homes, establishment of more private rooms, |
development of alternative services, and current trends in |
long-term care services.
The Chairman of the Board shall |
appoint a permanent Health Services Review Board Long-term Care |
Facility Advisory Subcommittee that shall develop and |
recommend to the Board the rules to be established by the Board |
under this paragraph (15). The Subcommittee shall also provide |
continuous review and commentary on policies and procedures |
relative to long-term care and the review of related projects. |
In consultation with other experts from the health field of |
long-term care, the Board and the Subcommittee shall study new |
approaches to the current bed need formula and Health Service |
|
Area boundaries to encourage flexibility and innovation in |
design models reflective of the changing long-term care |
marketplace and consumer preferences. The Subcommittee shall |
evaluate, and make recommendations to the State Board |
regarding, the buying, selling, and exchange of beds between |
long-term care facilities within a specified geographic area or |
drive time. The Board shall file the proposed related |
administrative rules for the separate rules and guidelines for |
long-term care required by this paragraph (15) by no later than |
September 30, 2011. The Subcommittee shall be provided a |
reasonable and timely opportunity to review and comment on any |
review, revision, or updating of the criteria, standards, |
procedures, and rules used to evaluate project applications as |
provided under Section 12.3 of this Act. |
(Source: P.A. 96-31, eff. 6-30-09; 96-339, eff. 7-1-10; |
96-1000, eff. 7-2-10; 97-38, eff. 6-28-11; 97-227, eff. 1-1-12; |
97-813, eff. 7-13-12; 97-1045, eff. 8-21-13; 97-1115, eff. |
8-27-12; revised 10-11-12.)
|
(20 ILCS 3960/14.1)
|
Sec. 14.1. Denial of permit; other sanctions. |
(a) The State Board may deny an application for a permit or |
may revoke or
take other action as permitted by this Act with |
regard to a permit as the State
Board deems appropriate, |
including the imposition of fines as set forth in this
Section, |
for any one or a combination of the following: |
|
(1) The acquisition of major medical equipment without |
a permit or in
violation of the terms of a permit. |
(2) The establishment, construction, or modification |
of a health care
facility without a permit or in violation |
of the terms of a permit. |
(3) The violation of any provision of this Act or any |
rule adopted
under this Act. |
(4) The failure, by any person subject to this Act, to |
provide information
requested by the State Board or Agency |
within 30 days after a formal written
request for the |
information. |
(5) The failure to pay any fine imposed under this |
Section within 30 days
of its imposition. |
(a-5) For facilities licensed under the ID/DD Community |
Care Act, no permit shall be denied on the basis of prior |
operator history, other than for actions specified under item |
(2), (4), or (5) of Section 3-117 of the ID/DD Community Care |
Act. For facilities licensed under the Specialized Mental |
Health Rehabilitation Act, no permit shall be denied on the |
basis of prior operator history, other than for actions |
specified under item (2), (4), or (5) of Section 3-117 of the |
Specialized Mental Health Rehabilitation Act. For facilities |
licensed under the Nursing Home Care Act, no permit shall be |
denied on the basis of prior operator history, other than for: |
(i) actions specified under item (2), (3), (4), (5), or (6) of |
Section 3-117 of the Nursing Home Care Act; (ii) actions |
|
specified under item (a)(6) of Section 3-119 of the Nursing |
Home Care Act; or (iii) actions within the preceding 5 years |
constituting a substantial and repeated failure to comply with |
the Nursing Home Care Act or the rules and regulations adopted |
by the Department under that Act. The State Board shall not |
deny a permit on account of any action described in this |
subsection (a-5) without also considering all such actions in |
the light of all relevant information available to the State |
Board, including whether the permit is sought to substantially |
comply with a mandatory or voluntary plan of correction |
associated with any action described in this subsection (a-5).
|
(b) Persons shall be subject to fines as follows: |
(1) A permit holder who fails to comply with the |
requirements of
maintaining a valid permit shall be fined |
an amount not to exceed 1% of the
approved permit amount |
plus an additional 1% of the approved permit amount for
|
each 30-day period, or fraction thereof, that the violation |
continues. |
(2) A permit holder who alters the scope of an approved |
project or whose
project costs exceed the allowable permit |
amount without first obtaining
approval from the State |
Board shall be fined an amount not to exceed the sum of
(i) |
the lesser of $25,000 or 2% of the approved permit amount |
and (ii) in those
cases where the approved permit amount is |
exceeded by more than $1,000,000, an
additional $20,000 for |
each $1,000,000, or fraction thereof, in excess of the
|
|
approved permit amount. |
(2.5) A permit holder who fails to comply with the |
post-permit and reporting requirements set forth in |
Section 5 shall be fined an amount not to exceed $10,000 |
plus an additional $10,000 for each 30-day period, or |
fraction thereof, that the violation continues. This fine |
shall continue to accrue until the date that (i) the |
post-permit requirements are met and the post-permit |
reports are received by the State Board or (ii) the matter |
is referred by the State Board to the State Board's legal |
counsel. The accrued fine is not waived by the permit |
holder submitting the required information and reports. |
Prior to any fine beginning to accrue, the Board shall
|
notify, in writing, a permit holder of the due date
for the |
post-permit and reporting requirements no later than 30 |
days
before the due date for the requirements. This |
paragraph (2.5) takes
effect 6 months after August 27, 2012 |
(the effective date of Public Act 97-1115) this amendatory |
Act
of the 97th General Assembly. |
(3) A person who acquires major medical equipment or |
who establishes a
category of service without first |
obtaining a permit or exemption, as the case
may be, shall |
be fined an amount not to exceed $10,000 for each such
|
acquisition or category of service established plus an |
additional $10,000 for
each 30-day period, or fraction |
thereof, that the violation continues. |
|
(4) A person who constructs, modifies, or establishes a |
health care
facility without first obtaining a permit shall |
be fined an amount not to
exceed $25,000 plus an additional |
$25,000 for each 30-day period, or fraction
thereof, that |
the violation continues. |
(5) A person who discontinues a health care facility or |
a category of
service without first obtaining a permit |
shall be fined an amount not to exceed
$10,000 plus an |
additional $10,000 for each 30-day period, or fraction |
thereof,
that the violation continues. For purposes of this |
subparagraph (5), facilities licensed under the Nursing |
Home Care Act or the ID/DD Community Care Act, with the |
exceptions of facilities operated by a county or Illinois |
Veterans Homes, are exempt from this permit requirement. |
However, facilities licensed under the Nursing Home Care |
Act or the ID/DD Community Care Act must comply with |
Section 3-423 of the Nursing Home Care Act or Section 3-423 |
of the ID/DD Community Care Act and must provide the Board |
and the Department of Human Services with 30 days' written |
notice of its intent to close.
Facilities licensed under |
the ID/DD Community Care Act also must provide the Board |
and the Department of Human Services with 30 days' written |
notice of its intent to reduce the number of beds for a |
facility. |
(6) A person subject to this Act who fails to provide |
information
requested by the State Board or Agency within |
|
30 days of a formal written
request shall be fined an |
amount not to exceed $1,000 plus an additional $1,000
for |
each 30-day period, or fraction thereof, that the |
information is not
received by the State Board or Agency. |
(c) Before imposing any fine authorized under this Section, |
the State Board
shall afford the person or permit holder, as |
the case may be, an appearance
before the State Board and an |
opportunity for a hearing before a hearing
officer appointed by |
the State Board. The hearing shall be conducted in
accordance |
with Section 10. |
(d) All fines collected under this Act shall be transmitted |
to the State
Treasurer, who shall deposit them into the |
Illinois Health Facilities Planning
Fund. |
(Source: P.A. 96-339, eff. 7-1-10; 96-1372, eff. 7-29-10; |
97-38, eff. 6-28-11; 97-227, eff. 1-1-12; 97-813, eff. 7-13-12; |
97-980, eff. 8-17-12; 97-1115, eff. 8-27-12; revised 9-20-12.)
|
Section 130. The State Finance Act is amended by changing |
Sections 5.491, 6z-81, 8.12, and 25 and by setting
forth and |
renumbering multiple versions of Sections 5.811, 5.812, 5.813, |
and 6z-93 as follows:
|
(30 ILCS 105/5.491)
|
Sec. 5.491. The Illinois Racing Quarter Horse Quarterhorse |
Breeders Fund. |
(Source: P.A. 91-40, eff. 6-25-99; 92-16, eff. 6-28-01; revised |
|
10-17-12.)
|
(30 ILCS 105/5.811) |
Sec. 5.811. The Home Services Medicaid Trust Fund. |
(Source: P.A. 97-732, eff. 6-30-12.)
|
(30 ILCS 105/5.812) |
Sec. 5.812. The Estate Tax Refund Fund. |
(Source: P.A. 97-732, eff. 6-30-12.)
|
(30 ILCS 105/5.813) |
Sec. 5.813. The FY13 Backlog Payment Fund. |
(Source: P.A. 97-732, eff. 6-30-12.)
|
(30 ILCS 105/5.814)
|
Sec. 5.814 5.811. The Municipal Wireless Service Emergency |
Fund. |
(Source: P.A. 97-748, eff. 7-6-12; revised 9-25-12.)
|
(30 ILCS 105/5.815)
|
Sec. 5.815 5.811. The Illinois State Police Federal |
Projects Fund. |
(Source: P.A. 97-826, eff. 7-18-12; revised 9-25-12.)
|
(30 ILCS 105/5.816)
|
Sec. 5.816 5.811. The Energy Efficiency Portfolio |
|
Standards Fund. |
(Source: P.A. 97-841, eff. 7-20-12; revised 9-25-12.)
|
(30 ILCS 105/5.817)
|
Sec. 5.817 5.811. The Public-Private Partnerships for |
Transportation Fund. |
(Source: P.A. 97-858, eff. 7-27-12; revised 9-25-12.)
|
(30 ILCS 105/5.818)
|
Sec. 5.818 5.811. The Food and Agricultural Research Fund. |
(Source: P.A. 97-879, eff. 8-2-12; revised 9-25-12.)
|
(30 ILCS 105/5.819)
|
Sec. 5.819 5.811. The Sexual Assault Services and |
Prevention Fund. |
(Source: P.A. 97-1035, eff. 1-1-13; revised 9-25-12.)
|
(30 ILCS 105/5.820)
|
Sec. 5.820 5.811. The State Police Merit Board Public |
Safety Fund. |
(Source: P.A. 97-1051, eff. 1-1-13; revised 9-25-12.)
|
(30 ILCS 105/5.821)
|
Sec. 5.821 5.811. The Childhood Cancer Research Fund. |
(Source: P.A. 97-1117, eff. 8-27-12; revised 9-25-12.)
|
|
(30 ILCS 105/5.822)
|
Sec. 5.822 5.811. The Illinois Independent Tax Tribunal |
Fund. |
(Source: P.A. 97-1129, eff. 8-28-12; revised 9-25-12.)
|
(30 ILCS 105/5.823)
|
Sec. 5.823 5.812. The State Police Motor Vehicle Theft |
Prevention Trust Fund. |
(Source: P.A. 97-826, eff. 7-18-12; revised 9-25-12.)
|
(30 ILCS 105/5.824)
|
Sec. 5.824 5.812. The Children's Wellness Charities Fund. |
(Source: P.A. 97-1117, eff. 8-27-12; revised 9-25-12.)
|
(30 ILCS 105/5.825)
|
Sec. 5.825 5.813. The Housing for Families Fund. |
(Source: P.A. 97-1117, eff. 8-27-12; revised 9-25-12.)
|
(30 ILCS 105/5.827) |
Sec. 5.827 5.811. The Illinois State Museum Fund. |
(Source: P.A. 97-1136, eff. 1-1-13; revised 1-15-13.)
|
(30 ILCS 105/5.828) |
Sec. 5.828 5.812. The Illinois Fisheries Management Fund.
|
(Source: P.A. 97-1136, eff. 1-1-13; revised 1-15-13.)
|
|
(30 ILCS 105/6z-81) |
Sec. 6z-81. Healthcare Provider Relief Fund. |
(a) There is created in the State treasury a special fund |
to be known as the Healthcare Provider Relief Fund. |
(b) The Fund is created for the purpose of receiving and |
disbursing moneys in accordance with this Section. |
Disbursements from the Fund shall be made only as follows: |
(1) Subject to appropriation, for payment by the |
Department of Healthcare and
Family Services or by the |
Department of Human Services of medical bills and related |
expenses, including administrative expenses, for which the |
State is responsible under Titles XIX and XXI of the Social |
Security Act, the Illinois Public Aid Code, the Children's |
Health Insurance Program Act, the Covering ALL KIDS Health |
Insurance Act, and the Long Term Acute Care Hospital |
Quality Improvement Transfer Program Act. |
(2) For repayment of funds borrowed from other State
|
funds or from outside sources, including interest thereon. |
(c) The Fund shall consist of the following: |
(1) Moneys received by the State from short-term
|
borrowing pursuant to the Short Term Borrowing Act on or |
after the effective date of this amendatory Act of the 96th |
General Assembly. |
(2) All federal matching funds received by the
Illinois |
Department of Healthcare and Family Services as a result of |
expenditures made by the Department that are attributable |
|
to moneys deposited in the Fund. |
(3) All federal matching funds received by the
Illinois |
Department of Healthcare and Family Services as a result of |
federal approval of Title XIX State plan amendment |
transmittal number 07-09. |
(4) All other moneys received for the Fund from any
|
other source, including interest earned thereon. |
(d) In addition to any other transfers that may be provided |
for by law, on the effective date of this amendatory Act of the |
97th General Assembly, or as soon thereafter as practical, the |
State Comptroller shall direct and the State Treasurer shall |
transfer the sum of $365,000,000 from the General Revenue Fund |
into the Healthcare Provider Relief Fund.
|
(e) In addition to any other transfers that may be provided |
for by law, on July 1, 2011, or as soon thereafter as |
practical, the State Comptroller shall direct and the State |
Treasurer shall transfer the sum of $160,000,000 from the |
General Revenue Fund to the Healthcare Provider Relief Fund. |
(f) Notwithstanding any other State law to the contrary, |
and in addition to any other transfers that may be provided for |
by law, the State Comptroller shall order transferred and the |
State Treasurer shall transfer $500,000,000 to the Healthcare |
Provider Relief Fund from the General Revenue Fund in equal |
monthly installments of $100,000,000, with the first transfer |
to be made on July 1, 2012, or as soon thereafter as practical, |
and with each of the remaining transfers to be made on August |
|
1, 2012, September 1, 2012, October 1, 2012, and November 1, |
2012, or as soon thereafter as practical. This transfer may |
assist the Department of Healthcare and Family Services in |
improving Medical Assistance bill processing timeframes or in |
meeting the possible requirements of Senate Bill 3397, or other |
similar legislation, of the 97th General Assembly should it |
become law. |
(Source: P.A. 96-820, eff. 11-18-09; 96-1100, eff. 1-1-11; |
97-44, eff. 6-28-11; 97-641, eff. 12-19-11; 97-689, eff. |
6-14-12; 97-732, eff. 6-30-12; revised 7-10-12.)
|
(30 ILCS 105/6z-93) |
Sec. 6z-93. FY 13 Backlog Payment Fund. The FY 13 Backlog |
Payment Fund is created as a special fund in the State |
treasury. Beginning July 1, 2012 and on or before December 31, |
2012, the State Comptroller shall direct and the State |
Treasurer shall transfer funds from the FY 13 Backlog Payment |
Fund to the General Revenue Fund as needed for the payment of |
vouchers and transfers to other State funds obligated in State |
fiscal year 2012, other than costs incurred for claims under |
the Medical Assistance Program.
|
(Source: P.A. 97-732, eff. 6-30-12.)
|
(30 ILCS 105/6z-96) |
Sec. 6z-96 6z-93. Energy Efficiency Portfolio Standards |
Fund. |
|
(a) The Energy Efficiency Portfolio Standards Fund is |
created as a special fund in the State treasury. All moneys |
received by the Department of Commerce and Economic Opportunity |
under Sections 8-103 and 8-104 of the Public Utilities Act |
shall be deposited into the Energy Efficiency Portfolio |
Standards Fund. Subject to appropriation, moneys in the Energy |
Efficiency Portfolio Standards Fund may be used only for the |
purposes authorized by Sections 8-103 and 8-104 of the Public |
Utilities Act. |
(b) As soon as possible after June 1, 2012, and in no event |
later than July 31, 2012, the Director of Commerce and Economic |
Opportunity shall certify the balance in the DCEO Energy |
Projects Fund, less any federal moneys and less any amounts |
obligated, and the State Comptroller shall transfer such amount |
from the DCEO Energy Projects Fund to the Energy Efficiency |
Portfolio Standards Fund.
|
(Source: P.A. 97-841, eff. 7-20-12; revised 9-26-12.)
|
(30 ILCS 105/6z-97) |
Sec. 6z-97 6z-93. Childhood Cancer Research Fund; |
creation. The Childhood Cancer Research Fund is created as a |
special fund in the State treasury. Moneys in the Fund shall be |
used by the Department of Public Health to make grants to |
public or private not-for-profit entities for the purpose of |
conducting childhood cancer research. For the purposes of this |
Section, "research" includes, but is not limited to, |
|
expenditures to develop and advance the understanding, |
techniques, and modalities effective in early detection, |
prevention, cure, screening, and treatment of childhood cancer |
and may include clinical trials. The grant funds may not be |
used for institutional overhead costs, indirect costs, other |
organizational levies, or costs of community-based support |
services.
|
(Source: P.A. 97-1117, eff. 8-27-12; revised 9-26-12.)
|
(30 ILCS 105/8.12)
(from Ch. 127, par. 144.12)
|
Sec. 8.12. State Pensions Fund.
|
(a) The moneys in the State Pensions Fund shall be used |
exclusively
for the administration of the Uniform Disposition |
of Unclaimed Property Act and
for the expenses incurred by the |
Auditor General for administering the provisions of Section |
2-8.1 of the Illinois State Auditing Act and for the funding of |
the unfunded liabilities of the designated retirement systems. |
Beginning in State fiscal year 2014, payments to the designated |
retirement systems under this Section shall be in addition to, |
and not in lieu of, any State contributions required under the |
Illinois Pension Code.
|
"Designated retirement systems" means:
|
(1) the State Employees' Retirement System of |
Illinois;
|
(2) the Teachers' Retirement System of the State of |
Illinois;
|
|
(3) the State Universities Retirement System;
|
(4) the Judges Retirement System of Illinois; and
|
(5) the General Assembly Retirement System.
|
(b) Each year the General Assembly may make appropriations |
from
the State Pensions Fund for the administration of the |
Uniform Disposition of
Unclaimed Property Act.
|
Each month, the Commissioner of the Office of Banks and |
Real Estate shall
certify to the State Treasurer the actual |
expenditures that the Office of
Banks and Real Estate incurred |
conducting unclaimed property examinations under
the Uniform |
Disposition of Unclaimed Property Act during the immediately
|
preceding month. Within a reasonable
time following the |
acceptance of such certification by the State Treasurer, the
|
State Treasurer shall pay from its appropriation from the State |
Pensions Fund
to the Bank and Trust Company Fund and the |
Savings and Residential Finance
Regulatory Fund an amount equal |
to the expenditures incurred by each Fund for
that month.
|
Each month, the Director of Financial Institutions shall
|
certify to the State Treasurer the actual expenditures that the |
Department of
Financial Institutions incurred conducting |
unclaimed property examinations
under the Uniform Disposition |
of Unclaimed Property Act during the immediately
preceding |
month. Within a reasonable time following the acceptance of |
such
certification by the State Treasurer, the State Treasurer |
shall pay from its
appropriation from the State Pensions Fund
|
to the Financial Institution Institutions Fund and the Credit |
|
Union Fund
an amount equal to the expenditures incurred by each |
Fund for
that month.
|
(c) As soon as possible after the effective date of this |
amendatory Act of the 93rd General Assembly, the General |
Assembly shall appropriate from the State Pensions Fund (1) to |
the State Universities Retirement System the amount certified |
under Section 15-165 during the prior year, (2) to the Judges |
Retirement System of Illinois the amount certified under |
Section 18-140 during the prior year, and (3) to the General |
Assembly Retirement System the amount certified under Section |
2-134 during the prior year as part of the required
State |
contributions to each of those designated retirement systems; |
except that amounts appropriated under this subsection (c) in |
State fiscal year 2005 shall not reduce the amount in the State |
Pensions Fund below $5,000,000. If the amount in the State |
Pensions Fund does not exceed the sum of the amounts certified |
in Sections 15-165, 18-140, and 2-134 by at least $5,000,000, |
the amount paid to each designated retirement system under this |
subsection shall be reduced in proportion to the amount |
certified by each of those designated retirement systems.
|
(c-5) For fiscal years 2006 through 2013, the General |
Assembly shall appropriate from the State Pensions Fund to the |
State Universities Retirement System the amount estimated to be |
available during the fiscal year in the State Pensions Fund; |
provided, however, that the amounts appropriated under this |
subsection (c-5) shall not reduce the amount in the State |
|
Pensions Fund below $5,000,000.
|
(c-6) For fiscal year 2014 and each fiscal year thereafter, |
as soon as may be practical after any money is deposited into |
the State Pensions Fund from the Unclaimed Property Trust Fund, |
the State Treasurer shall apportion the deposited amount among |
the designated retirement systems as defined in subsection (a) |
to reduce their actuarial reserve deficiencies. The State |
Comptroller and State Treasurer shall pay the apportioned |
amounts to the designated retirement systems to fund the |
unfunded liabilities of the designated retirement systems. The |
amount apportioned to each designated retirement system shall |
constitute a portion of the amount estimated to be available |
for appropriation from the State Pensions Fund that is the same |
as that retirement system's portion of the total actual reserve |
deficiency of the systems, as determined annually by the |
Governor's Office of Management and Budget at the request of |
the State Treasurer. The amounts apportioned under this |
subsection shall not reduce the amount in the State Pensions |
Fund below $5,000,000. |
(d) The
Governor's Office of Management and Budget shall |
determine the individual and total
reserve deficiencies of the |
designated retirement systems. For this purpose,
the
|
Governor's Office of Management and Budget shall utilize the |
latest available audit and actuarial
reports of each of the |
retirement systems and the relevant reports and
statistics of |
the Public Employee Pension Fund Division of the Department of
|
|
Insurance.
|
(d-1) As soon as practicable after the effective date of |
this
amendatory Act of the 93rd General Assembly, the |
Comptroller shall
direct and the Treasurer shall transfer from |
the State Pensions Fund to
the General Revenue Fund, as funds |
become available, a sum equal to the
amounts that would have |
been paid
from the State Pensions Fund to the Teachers' |
Retirement System of the State
of Illinois,
the State |
Universities Retirement System, the Judges Retirement
System |
of Illinois, the
General Assembly Retirement System, and the |
State Employees'
Retirement System
of Illinois
after the |
effective date of this
amendatory Act during the remainder of |
fiscal year 2004 to the
designated retirement systems from the |
appropriations provided for in
this Section if the transfers |
provided in Section 6z-61 had not
occurred. The transfers |
described in this subsection (d-1) are to
partially repay the |
General Revenue Fund for the costs associated with
the bonds |
used to fund the moneys transferred to the designated
|
retirement systems under Section 6z-61.
|
(e) The changes to this Section made by this amendatory Act |
of 1994 shall
first apply to distributions from the Fund for |
State fiscal year 1996.
|
(Source: P.A. 96-959, eff. 7-1-10; 97-72, eff. 7-1-11; 97-732, |
eff. 6-30-12; revised 10-17-12.)
|
(30 ILCS 105/25) (from Ch. 127, par. 161)
|
|
Sec. 25. Fiscal year limitations.
|
(a) All appropriations shall be
available for expenditure |
for the fiscal year or for a lesser period if the
Act making |
that appropriation so specifies. A deficiency or emergency
|
appropriation shall be available for expenditure only through |
June 30 of
the year when the Act making that appropriation is |
enacted unless that Act
otherwise provides.
|
(b) Outstanding liabilities as of June 30, payable from |
appropriations
which have otherwise expired, may be paid out of |
the expiring
appropriations during the 2-month period ending at |
the
close of business on August 31. Any service involving
|
professional or artistic skills or any personal services by an |
employee whose
compensation is subject to income tax |
withholding must be performed as of June
30 of the fiscal year |
in order to be considered an "outstanding liability as of
June |
30" that is thereby eligible for payment out of the expiring
|
appropriation.
|
(b-1) However, payment of tuition reimbursement claims |
under Section 14-7.03 or
18-3 of the School Code may be made by |
the State Board of Education from its
appropriations for those |
respective purposes for any fiscal year, even though
the claims |
reimbursed by the payment may be claims attributable to a prior
|
fiscal year, and payments may be made at the direction of the |
State
Superintendent of Education from the fund from which the |
appropriation is made
without regard to any fiscal year |
limitations, except as required by subsection (j) of this |
|
Section. Beginning on June 30, 2021, payment of tuition |
reimbursement claims under Section 14-7.03 or 18-3 of the |
School Code as of June 30, payable from appropriations that |
have otherwise expired, may be paid out of the expiring |
appropriation during the 4-month period ending at the close of |
business on October 31.
|
(b-2) All outstanding liabilities as of June 30, 2010, |
payable from appropriations that would otherwise expire at the |
conclusion of the lapse period for fiscal year 2010, and |
interest penalties payable on those liabilities under the State |
Prompt Payment Act, may be paid out of the expiring |
appropriations until December 31, 2010, without regard to the |
fiscal year in which the payment is made, as long as vouchers |
for the liabilities are received by the Comptroller no later |
than August 31, 2010. |
(b-2.5) All outstanding liabilities as of June 30, 2011, |
payable from appropriations that would otherwise expire at the |
conclusion of the lapse period for fiscal year 2011, and |
interest penalties payable on those liabilities under the State |
Prompt Payment Act, may be paid out of the expiring |
appropriations until December 31, 2011, without regard to the |
fiscal year in which the payment is made, as long as vouchers |
for the liabilities are received by the Comptroller no later |
than August 31, 2011. |
(b-2.6) All outstanding liabilities as of June 30, 2012, |
payable from appropriations that would otherwise expire at the |
|
conclusion of the lapse period for fiscal year 2012, and |
interest penalties payable on those liabilities under the State |
Prompt Payment Act, may be paid out of the expiring |
appropriations until December 31, 2012, without regard to the |
fiscal year in which the payment is made, as long as vouchers |
for the liabilities are received by the Comptroller no later |
than August 31, 2012. |
(b-2.7) (b-2.6) For fiscal years 2012 and 2013, interest |
penalties payable under the State Prompt Payment Act associated |
with a voucher for which payment is issued after June 30 may be |
paid out of the next fiscal year's appropriation. The future |
year appropriation must be for the same purpose and from the |
same fund as the original payment. An interest penalty voucher |
submitted against a future year appropriation must be submitted |
within 60 days after the issuance of the associated voucher, |
and the Comptroller must issue the interest payment within 60 |
days after acceptance of the interest voucher. |
(b-3) Medical payments may be made by the Department of |
Veterans' Affairs from
its
appropriations for those purposes |
for any fiscal year, without regard to the
fact that the |
medical services being compensated for by such payment may have
|
been rendered in a prior fiscal year, except as required by |
subsection (j) of this Section. Beginning on June 30, 2021, |
medical payments payable from appropriations that have |
otherwise expired may be paid out of the expiring appropriation |
during the 4-month period ending at the close of business on |
|
October 31.
|
(b-4) Medical payments and child care
payments may be made |
by the Department of
Human Services (as successor to the |
Department of Public Aid) from
appropriations for those |
purposes for any fiscal year,
without regard to the fact that |
the medical or child care services being
compensated for by |
such payment may have been rendered in a prior fiscal
year; and |
payments may be made at the direction of the Department of
|
Healthcare and Family Services (or successor agency) from the |
Health Insurance Reserve Fund without regard to any fiscal
year |
limitations, except as required by subsection (j) of this |
Section. Beginning on June 30, 2021, medical and child care |
payments made by the Department of Human Services, and payments |
made at the discretion of the Department of Healthcare and |
Family Services (or successor agency) from the Health Insurance |
Reserve Fund and payable from appropriations that have |
otherwise expired may be paid out of the expiring appropriation |
during the 4-month period ending at the close of business on |
October 31.
|
(b-5) Medical payments may be made by the Department of |
Human Services from its appropriations relating to substance |
abuse treatment services for any fiscal year, without regard to |
the fact that the medical services being compensated for by |
such payment may have been rendered in a prior fiscal year, |
provided the payments are made on a fee-for-service basis |
consistent with requirements established for Medicaid |
|
reimbursement by the Department of Healthcare and Family |
Services, except as required by subsection (j) of this Section. |
Beginning on June 30, 2021, medical payments made by the |
Department of Human Services relating to substance abuse |
treatment services payable from appropriations that have |
otherwise expired may be paid out of the expiring appropriation |
during the 4-month period ending at the close of business on |
October 31. |
(b-6) Additionally, payments may be made by the Department |
of Human Services from
its appropriations, or any other State |
agency from its appropriations with
the approval of the |
Department of Human Services, from the Immigration Reform
and |
Control Fund for purposes authorized pursuant to the |
Immigration Reform
and Control Act of 1986, without regard to |
any fiscal year limitations, except as required by subsection |
(j) of this Section. Beginning on June 30, 2021, payments made |
by the Department of Human Services from the Immigration Reform |
and Control Fund for purposes authorized pursuant to the |
Immigration Reform and Control Act of 1986 payable from |
appropriations that have otherwise expired may be paid out of |
the expiring appropriation during the 4-month period ending at |
the close of business on October 31.
|
(b-7) Payments may be made in accordance with a plan |
authorized by paragraph (11) or (12) of Section 405-105 of the |
Department of Central Management Services Law from |
appropriations for those payments without regard to fiscal year |
|
limitations. |
(c) Further, payments may be made by the Department of |
Public Health and the
Department of Human Services (acting as |
successor to the Department of Public
Health under the |
Department of Human Services Act)
from their respective |
appropriations for grants for medical care to or on
behalf of |
premature and high-mortality risk infants and their mothers and
|
for grants for supplemental food supplies provided under the |
United States
Department of Agriculture Women, Infants and |
Children Nutrition Program,
for any fiscal year without regard |
to the fact that the services being
compensated for by such |
payment may have been rendered in a prior fiscal year, except |
as required by subsection (j) of this Section. Beginning on |
June 30, 2021, payments made by the Department of Public Health |
and the Department of Human Services from their respective |
appropriations for grants for medical care to or on behalf of |
premature and high-mortality risk infants and their mothers and |
for grants for supplemental food supplies provided under the |
United States Department of Agriculture Women, Infants and |
Children Nutrition Program payable from appropriations that |
have otherwise expired may be paid out of the expiring |
appropriations during the 4-month period ending at the close of |
business on October 31.
|
(d) The Department of Public Health and the Department of |
Human Services
(acting as successor to the Department of Public |
Health under the Department of
Human Services Act) shall each |
|
annually submit to the State Comptroller, Senate
President, |
Senate
Minority Leader, Speaker of the House, House Minority |
Leader, and the
respective Chairmen and Minority Spokesmen of |
the
Appropriations Committees of the Senate and the House, on |
or before
December 31, a report of fiscal year funds used to |
pay for services
provided in any prior fiscal year. This report |
shall document by program or
service category those |
expenditures from the most recently completed fiscal
year used |
to pay for services provided in prior fiscal years.
|
(e) The Department of Healthcare and Family Services, the |
Department of Human Services
(acting as successor to the |
Department of Public Aid), and the Department of Human Services |
making fee-for-service payments relating to substance abuse |
treatment services provided during a previous fiscal year shall |
each annually
submit to the State
Comptroller, Senate |
President, Senate Minority Leader, Speaker of the House,
House |
Minority Leader, the respective Chairmen and Minority |
Spokesmen of the
Appropriations Committees of the Senate and |
the House, on or before November
30, a report that shall |
document by program or service category those
expenditures from |
the most recently completed fiscal year used to pay for (i)
|
services provided in prior fiscal years and (ii) services for |
which claims were
received in prior fiscal years.
|
(f) The Department of Human Services (as successor to the |
Department of
Public Aid) shall annually submit to the State
|
Comptroller, Senate President, Senate Minority Leader, Speaker |
|
of the House,
House Minority Leader, and the respective |
Chairmen and Minority Spokesmen of
the Appropriations |
Committees of the Senate and the House, on or before
December |
31, a report
of fiscal year funds used to pay for services |
(other than medical care)
provided in any prior fiscal year. |
This report shall document by program or
service category those |
expenditures from the most recently completed fiscal
year used |
to pay for services provided in prior fiscal years.
|
(g) In addition, each annual report required to be |
submitted by the
Department of Healthcare and Family Services |
under subsection (e) shall include the following
information |
with respect to the State's Medicaid program:
|
(1) Explanations of the exact causes of the variance |
between the previous
year's estimated and actual |
liabilities.
|
(2) Factors affecting the Department of Healthcare and |
Family Services' liabilities,
including but not limited to |
numbers of aid recipients, levels of medical
service |
utilization by aid recipients, and inflation in the cost of |
medical
services.
|
(3) The results of the Department's efforts to combat |
fraud and abuse.
|
(h) As provided in Section 4 of the General Assembly |
Compensation Act,
any utility bill for service provided to a |
General Assembly
member's district office for a period |
including portions of 2 consecutive
fiscal years may be paid |
|
from funds appropriated for such expenditure in
either fiscal |
year.
|
(i) An agency which administers a fund classified by the |
Comptroller as an
internal service fund may issue rules for:
|
(1) billing user agencies in advance for payments or |
authorized inter-fund transfers
based on estimated charges |
for goods or services;
|
(2) issuing credits, refunding through inter-fund |
transfers, or reducing future inter-fund transfers
during
|
the subsequent fiscal year for all user agency payments or |
authorized inter-fund transfers received during the
prior |
fiscal year which were in excess of the final amounts owed |
by the user
agency for that period; and
|
(3) issuing catch-up billings to user agencies
during |
the subsequent fiscal year for amounts remaining due when |
payments or authorized inter-fund transfers
received from |
the user agency during the prior fiscal year were less than |
the
total amount owed for that period.
|
User agencies are authorized to reimburse internal service |
funds for catch-up
billings by vouchers drawn against their |
respective appropriations for the
fiscal year in which the |
catch-up billing was issued or by increasing an authorized |
inter-fund transfer during the current fiscal year. For the |
purposes of this Act, "inter-fund transfers" means transfers |
without the use of the voucher-warrant process, as authorized |
by Section 9.01 of the State Comptroller Act.
|
|
(i-1) Beginning on July 1, 2021, all outstanding |
liabilities, not payable during the 4-month lapse period as |
described in subsections (b-1), (b-3), (b-4), (b-5), (b-6), and |
(c) of this Section, that are made from appropriations for that |
purpose for any fiscal year, without regard to the fact that |
the services being compensated for by those payments may have |
been rendered in a prior fiscal year, are limited to only those |
claims that have been incurred but for which a proper bill or |
invoice as defined by the State Prompt Payment Act has not been |
received by September 30th following the end of the fiscal year |
in which the service was rendered. |
(j) Notwithstanding any other provision of this Act, the |
aggregate amount of payments to be made without regard for |
fiscal year limitations as contained in subsections (b-1), |
(b-3), (b-4), (b-5), (b-6), and (c) of this Section, and |
determined by using Generally Accepted Accounting Principles, |
shall not exceed the following amounts: |
(1) $6,000,000,000 for outstanding liabilities related |
to fiscal year 2012; |
(2) $5,300,000,000 for outstanding liabilities related |
to fiscal year 2013; |
(3) $4,600,000,000 for outstanding liabilities related |
to fiscal year 2014; |
(4) $4,000,000,000 for outstanding liabilities related |
to fiscal year 2015; |
(5) $3,300,000,000 for outstanding liabilities related |
|
to fiscal year 2016; |
(6) $2,600,000,000 for outstanding liabilities related |
to fiscal year 2017; |
(7) $2,000,000,000 for outstanding liabilities related |
to fiscal year 2018; |
(8) $1,300,000,000 for outstanding liabilities related |
to fiscal year 2019; |
(9) $600,000,000 for outstanding liabilities related |
to fiscal year 2020; and |
(10) $0 for outstanding liabilities related to fiscal |
year 2021 and fiscal years thereafter. |
(k) Department of Healthcare and Family Services Medical |
Assistance Payments. |
(1) Definition of Medical Assistance. |
For purposes of this subsection, the term "Medical |
Assistance" shall include, but not necessarily be |
limited to, medical programs and services authorized |
under Titles XIX and XXI of the Social Security Act, |
the Illinois Public Aid Code, the Children's Health |
Insurance Program Act, the Covering ALL KIDS Health |
Insurance Act, the Long Term Acute Care Hospital |
Quality Improvement Transfer Program Act, and medical |
care to or on behalf of persons suffering from chronic |
renal disease, persons suffering from hemophilia, and |
victims of sexual assault. |
(2) Limitations on Medical Assistance payments that |
|
may be paid from future fiscal year appropriations. |
(A) The maximum amounts of annual unpaid Medical |
Assistance bills received and recorded by the |
Department of Healthcare and Family Services on or |
before June 30th of a particular fiscal year |
attributable in aggregate to the General Revenue Fund, |
Healthcare Provider Relief Fund, Tobacco Settlement |
Recovery Fund, Long-Term Care Provider Fund, and the |
Drug Rebate Fund that may be paid in total by the |
Department from future fiscal year Medical Assistance |
appropriations to those funds are:
$700,000,000 for |
fiscal year 2013 and $100,000,000 for fiscal year 2014 |
and each fiscal year thereafter. |
(B) Bills for Medical Assistance services rendered |
in a particular fiscal year, but received and recorded |
by the Department of Healthcare and Family Services |
after June 30th of that fiscal year, may be paid from |
either appropriations for that fiscal year or future |
fiscal year appropriations for Medical Assistance. |
Such payments shall not be subject to the requirements |
of subparagraph (A). |
(C) Medical Assistance bills received by the |
Department of Healthcare and Family Services in a |
particular fiscal year, but subject to payment amount |
adjustments in a future fiscal year may be paid from a |
future fiscal year's appropriation for Medical |
|
Assistance. Such payments shall not be subject to the |
requirements of subparagraph (A). |
(D) Medical Assistance payments made by the |
Department of Healthcare and Family Services from |
funds other than those specifically referenced in |
subparagraph (A) may be made from appropriations for |
those purposes for any fiscal year without regard to |
the fact that the Medical Assistance services being |
compensated for by such payment may have been rendered |
in a prior fiscal year. Such payments shall not be |
subject to the requirements of subparagraph (A). |
(3) Extended lapse period for Department of Healthcare |
and Family Services Medical Assistance payments. |
Notwithstanding any other State law to the contrary, |
outstanding Department of Healthcare and Family Services |
Medical Assistance liabilities, as of June 30th, payable |
from appropriations which have otherwise expired, may be |
paid out of the expiring appropriations during the 6-month |
period ending at the close of business on December 31st. |
(l) The changes to this Section made by Public Act 97-691 |
this amendatory Act of the 97th General Assembly shall be |
effective for payment of Medical Assistance bills incurred in |
fiscal year 2013 and future fiscal years. The changes to this |
Section made by Public Act 97-691 this amendatory Act of the |
97th General Assembly shall not be applied to Medical |
Assistance bills incurred in fiscal year 2012 or prior fiscal |
|
years. |
(m) (k) The Comptroller must issue payments against |
outstanding liabilities that were received prior to the lapse |
period deadlines set forth in this Section as soon thereafter |
as practical, but no payment may be issued after the 4 months |
following the lapse period deadline without the signed |
authorization of the Comptroller and the Governor. |
(Source: P.A. 96-928, eff. 6-15-10; 96-958, eff. 7-1-10; |
96-1501, eff. 1-25-11; 97-75, eff. 6-30-11; 97-333, eff. |
8-12-11; 97-691, eff. 7-1-12; 97-732, eff. 6-30-12; 97-932, |
eff. 8-10-12; revised 8-23-12.)
|
(30 ILCS 105/5.604 rep.) |
Section 131. The State Finance Act is amended by repealing |
Section 5.604.
|
Section 135. The General Obligation Bond Act is amended by |
changing Section 2 as follows:
|
(30 ILCS 330/2) (from Ch. 127, par. 652) |
Sec. 2. Authorization for Bonds. The State of Illinois is |
authorized to
issue, sell and provide for the retirement of |
General Obligation Bonds of
the State of Illinois for the |
categories and specific purposes expressed in
Sections 2 |
through 8 of this Act, in the total amount of $47,092,925,743 |
$45,476,125,743. |
|
The bonds authorized in this Section 2 and in Section 16 of |
this Act are
herein called "Bonds". |
Of the total amount of Bonds authorized in this Act, up to |
$2,200,000,000
in aggregate original principal amount may be |
issued and sold in accordance
with the Baccalaureate Savings |
Act in the form of General Obligation
College Savings Bonds. |
Of the total amount of Bonds authorized in this Act, up to |
$300,000,000 in
aggregate original principal amount may be |
issued and sold in accordance
with the Retirement Savings Act |
in the form of General Obligation
Retirement Savings Bonds. |
Of the total amount of Bonds authorized in this Act, the |
additional
$10,000,000,000 authorized by Public Act 93-2, the |
$3,466,000,000 authorized by Public Act 96-43, and the |
$4,096,348,300 authorized by Public Act 96-1497 shall be used |
solely as provided in Section 7.2. |
The issuance and sale of Bonds pursuant to the General |
Obligation Bond
Act is an economical and efficient method of |
financing the long-term capital needs of
the State. This Act |
will permit the issuance of a multi-purpose General
Obligation |
Bond with uniform terms and features. This will not only lower
|
the cost of registration but also reduce the overall cost of |
issuing debt
by improving the marketability of Illinois General |
Obligation Bonds. |
(Source: P.A. 96-5, eff. 4-3-09; 96-36, eff. 7-13-09; 96-43, |
eff. 7-15-09; 96-885, eff. 3-11-10; 96-1000, eff. 7-2-10; |
96-1497, eff. 1-14-11; 96-1554, eff. 3-18-11; 97-333, eff. |
|
8-12-11; 97-771, eff. 7-10-12; 97-813, eff. 7-13-12; revised |
7-23-12.)
|
Section 140. The Illinois Procurement Code is amended by |
changing Section 1-10 as follows:
|
(30 ILCS 500/1-10)
|
Sec. 1-10. Application.
|
(a) This Code applies only to procurements for which |
contractors were first
solicited on or after July 1, 1998. This |
Code shall not be construed to affect
or impair any contract, |
or any provision of a contract, entered into based on a
|
solicitation prior to the implementation date of this Code as |
described in
Article 99, including but not limited to any |
covenant entered into with respect
to any revenue bonds or |
similar instruments.
All procurements for which contracts are |
solicited between the effective date
of Articles 50 and 99 and |
July 1, 1998 shall be substantially in accordance
with this |
Code and its intent.
|
(b) This Code shall apply regardless of the source of the |
funds with which
the contracts are paid, including federal |
assistance moneys.
This Code shall
not apply to:
|
(1) Contracts between the State and its political |
subdivisions or other
governments, or between State |
governmental bodies except as specifically
provided in |
this Code.
|
|
(2) Grants, except for the filing requirements of |
Section 20-80.
|
(3) Purchase of care.
|
(4) Hiring of an individual as employee and not as an |
independent
contractor, whether pursuant to an employment |
code or policy or by contract
directly with that |
individual.
|
(5) Collective bargaining contracts.
|
(6) Purchase of real estate, except that notice of this |
type of contract with a value of more than $25,000 must be |
published in the Procurement Bulletin within 7 days after |
the deed is recorded in the county of jurisdiction. The |
notice shall identify the real estate purchased, the names |
of all parties to the contract, the value of the contract, |
and the effective date of the contract.
|
(7) Contracts necessary to prepare for anticipated |
litigation, enforcement
actions, or investigations, |
provided
that the chief legal counsel to the Governor shall |
give his or her prior
approval when the procuring agency is |
one subject to the jurisdiction of the
Governor, and |
provided that the chief legal counsel of any other |
procuring
entity
subject to this Code shall give his or her |
prior approval when the procuring
entity is not one subject |
to the jurisdiction of the Governor.
|
(8) Contracts for
services to Northern Illinois |
University by a person, acting as
an independent |
|
contractor, who is qualified by education, experience, and
|
technical ability and is selected by negotiation for the |
purpose of providing
non-credit educational service |
activities or products by means of specialized
programs |
offered by the university.
|
(9) Procurement expenditures by the Illinois |
Conservation Foundation
when only private funds are used.
|
(10) Procurement expenditures by the Illinois Health |
Information Exchange Authority involving private funds |
from the Health Information Exchange Fund. "Private funds" |
means gifts, donations, and private grants. |
(11) Public-private agreements entered into according |
to the procurement requirements of Section 20 of the |
Public-Private Partnerships for Transportation Act and |
design-build agreements entered into according to the |
procurement requirements of Section 25 of the |
Public-Private Partnerships for Transportation Act. |
(c) This Code does not apply to the electric power |
procurement process provided for under Section 1-75 of the |
Illinois Power Agency Act and Section 16-111.5 of the Public |
Utilities Act. |
(d) Except for Section 20-160 and Article 50 of this Code, |
and as expressly required by Section 9.1 of the Illinois |
Lottery Law, the provisions of this Code do not apply to the |
procurement process provided for under Section 9.1 of the |
Illinois Lottery Law. |
|
(e) This Code does not apply to the process used by the |
Capital Development Board to retain a person or entity to |
assist the Capital Development Board with its duties related to |
the determination of costs of a clean coal SNG brownfield |
facility, as defined by Section 1-10 of the Illinois Power |
Agency Act, as required in subsection (h-3) of Section 9-220 of |
the Public Utilities Act, including calculating the range of |
capital costs, the range of operating and maintenance costs, or |
the sequestration costs or monitoring the construction of clean |
coal SNG brownfield facility for the full duration of |
construction. |
(f) This Code does not apply to the process used by the |
Illinois Power Agency to retain a mediator to mediate sourcing |
agreement disputes between gas utilities and the clean coal SNG |
brownfield facility, as defined in Section 1-10 of the Illinois |
Power Agency Act, as required under subsection (h-1) of Section |
9-220 of the Public Utilities Act. |
(g) This Code does not apply to the processes used by the |
Illinois Power Agency to retain a mediator to mediate contract |
disputes between gas utilities and the clean coal SNG facility |
and to retain an expert to assist in the review of contracts |
under subsection (h) of Section 9-220 of the Public Utilities |
Act. This Code does not apply to the process used by the |
Illinois Commerce Commission to retain an expert to assist in |
determining the actual incurred costs of the clean coal SNG |
facility and the reasonableness of those costs as required |
|
under subsection (h) of Section 9-220 of the Public Utilities |
Act. |
(h) This Code does not apply to the process to procure or |
contracts entered into in accordance with Sections 11-5.2 and |
11-5.3 of the Illinois Public Aid Code. |
(i) (h) Each chief procurement officer may access records |
necessary to review whether a contract, purchase, or other |
expenditure is or is not subject to the provisions of this |
Code, unless such records would be subject to attorney-client |
privilege. |
(Source: P.A. 96-840, eff. 12-23-09; 96-1331, eff. 7-27-10; |
97-96, eff. 7-13-11; 97-239, eff. 8-2-11; 97-502, eff. 8-23-11; |
97-689, eff. 6-14-12; 97-813, eff. 7-13-12; 97-895, eff. |
8-3-12; revised 8-23-12.)
|
Section 145. The Procurement of Domestic Products Act is |
amended by changing Section 5 as follows:
|
(30 ILCS 517/5)
|
Sec. 5. Definitions. As used in this Act: |
"Manufactured in the United States" means, in the case of |
assembled articles, materials, or supplies, that design, final |
assembly, processing, packaging, testing, or other process |
that adds value, quality, or reliability occurs in the United |
States. |
"Procured products" means assembled articles, materials, |
|
or supplies purchased by a State agency.
|
"Purchasing agency" means a State agency. |
"State agency" means each agency, department, authority, |
board, or commission of the executive branch of State |
government, including each university, whether created by |
statute or by executive order of the Governor.
|
"United States" means the United States and any place |
subject to the jurisdiction of the United States.
|
(Source: P.A. 93-954, eff. 1-1-05; 94-540, eff. 1-1-06; revised |
8-3-12.)
|
Section 150. The Downstate Public Transportation Act is |
amended by changing Section 1-2 as follows:
|
(30 ILCS 740/1-2) (from Ch. 111 2/3, par. 661.01)
|
Sec. 1-2.
(1) The General Assembly finds:
|
(a) that the predominant part of the State's population |
is located in
its rapidly expanding metropolitan and urban |
areas;
|
(b) that the welfare and vitality of urban areas and |
the satisfactory
movement of people and goods within such |
areas are being jeopardized by
the deterioration or |
inadequate provision of urban transportation facilities
|
and services and the intensification of traffic |
congestion; and
|
(c) that State financial assistance for the |
|
development of efficient and
coordinated mass |
transportation systems is essential to the solution
of |
these urban problems.
|
(2) The purposes of this Act are:
|
(a) to assist in the development of improved mass |
transportation systems; and
|
(b) to provide assistance to participants in financing |
such systems as
provided in Section 7 of Article XIII 13 of |
the Constitution.
|
(Source: P.A. 82-783; revised 10-10-12.)
|
Section 155. The State Mandates Act is amended by changing |
Section 8.36 as follows:
|
(30 ILCS 805/8.36) |
Sec. 8.36. Exempt mandate. Notwithstanding Sections 6 and 8 |
of this Act, no reimbursement by the State is required for the |
implementation of any mandate created by Public Act 97-716, |
97-854, 97-894, 97-912, 97-933, or 97-976 this amendatory Act |
of the 97th General Assembly.
|
(Source: P.A. 97-716, eff. 6-29-12; 97-854, eff. 7-26-12; |
97-894, eff. 8-3-12; 97-912, eff. 8-8-12; 97-933, eff. 8-10-12; |
97-976, eff. 1-1-13; revised 9-11-12.)
|
Section 160. The Illinois Income Tax Act is amended by |
changing Sections 507JJ, 909, 1201, 1202, and 1408 as follows:
|
|
(35 ILCS 5/507JJ)
|
Sec. 507JJ. The Autism Research Checkoff Fund checkoff. For
|
taxable years ending on or after December 31, 2005, the
|
Department must print on its standard individual income tax
|
form a provision indicating that if the taxpayer wishes to
|
contribute to the Autism Research Checkoff Fund, as authorized
|
by Public Act 94-442, he or she
may do so by stating the amount |
of the contribution (not less
than $1) on the return and that |
the contribution will reduce the taxpayer's refund or increase |
the amount of payment to
accompany the return. Failure to remit |
any amount of increased payment shall reduce the contribution |
accordingly. This Section does not apply to any amended return.
|
(Source: P.A. 94-442, eff. 8-4-05; 95-331, eff. 8-21-07; |
revised 10-17-12.)
|
(35 ILCS 5/909) (from Ch. 120, par. 9-909)
|
Sec. 909. Credits and Refunds.
|
(a) In general. In the case of any overpayment, the |
Department, within the applicable period of limitations for a |
claim for refund, may
credit the amount of such overpayment, |
including any interest allowed
thereon, against any liability |
in respect of the tax imposed by this Act,
regardless of |
whether other collection remedies are closed to the
Department |
on the part of the person who made the overpayment and shall
|
refund any balance to such person.
|
|
(b) Credits against estimated tax. The Department may
|
prescribe regulations providing for the crediting against the |
estimated tax
for any taxable year of the amount determined by |
the taxpayer or the
Department to be an overpayment of the tax |
imposed by this Act for a
preceding taxable year.
|
(c) Interest on overpayment. Interest shall be allowed and |
paid at the
rate and in the manner prescribed in Section 3-2 of |
the Uniform Penalty and
Interest Act upon any overpayment in |
respect of the tax imposed by this
Act. For purposes of this |
subsection, no amount of tax, for any taxable
year, shall be |
treated as having been paid before the date on which the tax
|
return for such year was due under Section 505, without regard |
to any
extension of the time for filing such return.
|
(d) Refund claim. Every claim for refund shall be filed |
with the
Department in writing in such form as the Department |
may by regulations
prescribe, and shall state the specific |
grounds upon which it is founded.
|
(e) Notice of denial. As soon as practicable after a claim |
for refund
is filed, the Department shall examine it and either |
issue a notice of
refund, abatement or credit to the claimant |
or issue a notice of denial.
If the Department has failed to |
approve or deny the claim before the
expiration of 6 months |
from the date the claim was filed, the claimant may
|
nevertheless thereafter file with the Department a written |
protest in such
form as the Department may by regulation |
prescribe, provided that, on or after July 1, 2013, protests |
|
concerning matters that are subject to the jurisdiction of the |
Illinois Independent Tax Tribunal shall be filed with the |
Illinois Independent Tax Tribunal and not with the Department. |
If the protest is subject to the jurisdiction of the |
Department,
the Department shall consider the claim and, if the |
taxpayer has so
requested, shall grant the taxpayer or the |
taxpayer's authorized
representative a hearing within 6 months |
after the date such request is filed.
|
On and after July 1, 2013, if the protest would otherwise |
be subject to the jurisdiction of the Illinois Independent Tax |
Tribunal, the claimant may elect to treat the Department's |
non-action as a denial of the claim by filing a petition to |
review the Department's administrative decision with the |
Illinois Independent Tax Tribunal, as provided by Section 910. |
(f) Effect of denial. A denial of a claim for refund |
becomes final 60
days after the date of issuance of the notice |
of such denial except for
such amounts denied as to which the |
claimant has filed a protest with the
Department or a petition |
with the Illinois Independent Tax Tribunal, as provided by |
Section 910.
|
(g) An overpayment of tax shown on the face of an unsigned |
return
shall be considered forfeited to the State if after |
notice and demand for
signature by the Department the taxpayer |
fails to provide a signature and 3
years have passed from the |
date the return was filed.
An overpayment of tax refunded to a |
taxpayer whose return was filed
electronically shall be |
|
considered an erroneous refund under Section 912 of
this Act |
if, after proper notice and demand by the
Department, the |
taxpayer fails to provide a required signature document.
A |
notice and demand for signature in the case of a return |
reflecting an
overpayment may be made by first class mail. This |
subsection (g) shall apply
to all returns filed pursuant to |
this Act since 1969.
|
(h) This amendatory Act of 1983 applies to returns and |
claims for
refunds filed with the Department on and after July |
1, 1983.
|
(Source: P.A. 97-507, eff. 8-23-11; 97-1129, eff. 8-28-12; |
revised 10-10-12.)
|
(35 ILCS 5/1201) (from Ch. 120, par. 12-1201)
|
Sec. 1201. Administrative Review Law; Illinois Independent |
Tax Tribunal Act of 2012. The provisions of the Administrative |
Review Law, and the rules adopted
pursuant thereto, shall apply |
to and govern all proceedings for the
judicial review of final |
actions of the Department referred to in Sections
908 (d) and |
910 (d). Such final actions shall constitute "administrative
|
decisions" as defined in Section 3-101 of the Code of Civil |
Procedure.
|
Notwithstanding any other provision of law, on and after |
July 1, 2013, the provisions of the Illinois Independent Tax |
Tribunal Act of 2012, and the rules adopted pursuant thereto, |
shall apply to and govern all proceedings for the judicial |
|
review of final administrative decisions of the Department that |
are subject to that Act, as defined in Section 1-70 of the |
Illinois Independent Tax Tribunal Act of 2012. |
(Source: P.A. 97-1129, eff. 8-28-12; revised 10-10-12.)
|
(35 ILCS 5/1202) (from Ch. 120, par. 12-1202)
|
Sec. 1202. Venue. Except as otherwise provided in the |
Illinois Independent Tax Tribunal Act of 2012, the Circuit |
Court of the county wherein the taxpayer has his residence
or |
commercial domicile, or of Cook County in those cases where the |
taxpayer
does not have his residence or commercial domicile in |
this State, shall
have power to review all final administrative |
decisions of the Department
in administering the provisions of |
this Act.
|
(Source: P.A. 97-1129, eff. 8-28-12; revised 10-10-12.)
|
(35 ILCS 5/1408) (from Ch. 120, par. 14-1408)
|
Sec. 1408.
Except as otherwise provided in the Illinois |
Independent Tax Tribunal Act of 2012, the Illinois |
Administrative Procedure Act is hereby expressly
adopted and |
shall apply to all administrative rules and procedures of the
|
Department of Revenue under this Act, except that (1) paragraph |
(b) of Section
5-10 of the Illinois Administrative Procedure |
Act does not apply to final
orders, decisions and opinions of |
the Department, (2) subparagraph (a)2 of
Section 5-10 of the |
Illinois Administrative Procedure Act does not apply to
forms |
|
established by the Department for use under this Act, and (3) |
the
provisions of Section 10-45 of the Illinois Administrative |
Procedure Act
regarding proposals for decision are excluded and |
not applicable to the
Department under this Act.
|
(Source: P.A. 97-1129, eff. 8-28-12; revised 10-10-12.)
|
Section 165. The Use Tax Act is amended by changing Section |
3-8 as follows:
|
(35 ILCS 105/3-8) |
Sec. 3-8. Hospital exemption. |
(a) Tangible personal property sold to or used by a |
hospital owner that owns one or more hospitals licensed under |
the Hospital Licensing Act or operated under the University of |
Illinois Hospital Act, or a hospital affiliate that is not |
already exempt under another provision of this Act and meets |
the criteria for an exemption under this Section, is exempt |
from taxation under this Act. |
(b) A hospital owner or hospital affiliate satisfies the |
conditions for an exemption under this Section if the value of |
qualified services or activities listed in subsection (c) of |
this Section for the hospital year equals or exceeds the |
relevant hospital entity's estimated property tax liability, |
without regard to any property tax exemption granted under |
Section 15-86 of the Property Tax Code, for the calendar year |
in which exemption or renewal of exemption is sought. For |
|
purposes of making the calculations required by this subsection |
(b), if the relevant hospital entity is a hospital owner that |
owns more than one hospital, the value of the services or |
activities listed in subsection (c) shall be calculated on the |
basis of only those services and activities relating to the |
hospital that includes the subject property, and the relevant |
hospital entity's estimated property tax liability shall be |
calculated only with respect to the properties comprising that |
hospital. In the case of a multi-state hospital system or |
hospital affiliate, the value of the services or activities |
listed in subsection (c) shall be calculated on the basis of |
only those services and activities that occur in Illinois and |
the relevant hospital entity's estimated property tax |
liability shall be calculated only with respect to its property |
located in Illinois. |
(c) The following services and activities shall be |
considered for purposes of making the calculations required by |
subsection (b): |
(1) Charity care. Free or discounted services provided |
pursuant to the relevant hospital entity's financial |
assistance policy, measured at cost, including discounts |
provided under the Hospital Uninsured Patient Discount |
Act. |
(2) Health services to low-income and underserved |
individuals. Other unreimbursed costs of the relevant |
hospital entity for providing without charge, paying for, |
|
or subsidizing goods, activities, or services for the |
purpose of addressing the health of low-income or |
underserved individuals. Those activities or services may |
include, but are not limited to: financial or in-kind |
support to affiliated or unaffiliated hospitals, hospital |
affiliates, community clinics, or programs that treat |
low-income or underserved individuals; paying for or |
subsidizing health care professionals who care for |
low-income or underserved individuals; providing or |
subsidizing outreach or educational services to low-income |
or underserved individuals for disease management and |
prevention; free or subsidized goods, supplies, or |
services needed by low-income or underserved individuals |
because of their medical condition; and prenatal or |
childbirth outreach to low-income or underserved persons. |
(3) Subsidy of State or local governments. Direct or |
indirect financial or in-kind subsidies of State or local |
governments by the relevant hospital entity that pay for or |
subsidize activities or programs related to health care for |
low-income or underserved individuals. |
(4) Support for State health care programs for |
low-income individuals. At the election of the hospital |
applicant for each applicable year, either (A) 10% of |
payments to the relevant hospital entity and any hospital |
affiliate designated by the relevant hospital entity |
(provided that such hospital affiliate's operations |
|
provide financial or operational support for or receive |
financial or operational support from the relevant |
hospital entity) under Medicaid or other means-tested |
programs, including, but not limited to, General |
Assistance, the Covering ALL KIDS Health Insurance Act, and |
the State Children's Health Insurance Program or (B) the |
amount of subsidy provided by the relevant hospital entity |
and any hospital affiliate designated by the relevant |
hospital entity (provided that such hospital affiliate's |
operations provide financial or operational support for or |
receive financial or operational support from the relevant |
hospital entity) to State or local government in treating |
Medicaid recipients and recipients of means-tested |
programs, including but not limited to General Assistance, |
the Covering ALL KIDS Health Insurance Act, and the State |
Children's Health Insurance Program. The amount of subsidy |
for purpose of this item (4) is calculated in the same |
manner as unreimbursed costs are calculated for Medicaid |
and other means-tested government programs in the Schedule |
H of IRS Form 990 in effect on the effective date of this |
amendatory Act of the 97th General Assembly. |
(5) Dual-eligible subsidy. The amount of subsidy |
provided to government by treating dual-eligible |
Medicare/Medicaid patients. The amount of subsidy for |
purposes of this item (5) is calculated by multiplying the |
relevant hospital entity's unreimbursed costs for |
|
Medicare, calculated in the same manner as determined in |
the Schedule H of IRS Form 990 in effect on the effective |
date of this amendatory Act of the 97th General Assembly, |
by the relevant hospital entity's ratio of dual-eligible |
patients to total Medicare patients. |
(6) Relief of the burden of government related to |
health care. Except to the extent otherwise taken into |
account in this subsection, the portion of unreimbursed |
costs of the relevant hospital entity attributable to |
providing, paying for, or subsidizing goods, activities, |
or services that relieve the burden of government related |
to health care for low-income individuals. Such activities |
or services shall include, but are not limited to, |
providing emergency, trauma, burn, neonatal, psychiatric, |
rehabilitation, or other special services; providing |
medical education; and conducting medical research or |
training of health care professionals. The portion of those |
unreimbursed costs attributable to benefiting low-income |
individuals shall be determined using the ratio calculated |
by adding the relevant hospital entity's costs |
attributable to charity care, Medicaid, other means-tested |
government programs, disabled Medicare patients under age |
65, and dual-eligible Medicare/Medicaid patients and |
dividing that total by the relevant hospital entity's total |
costs. Such costs for the numerator and denominator shall |
be determined by multiplying gross charges by the cost to |
|
charge ratio taken from the hospital's most recently filed |
Medicare cost report (CMS 2252-10 Worksheet, Part I). In |
the case of emergency services, the ratio shall be |
calculated using costs (gross charges multiplied by the |
cost to charge ratio taken from the hospital's most |
recently filed Medicare cost report (CMS 2252-10 |
Worksheet, Part I)) of patients treated in the relevant |
hospital entity's emergency department. |
(7) Any other activity by the relevant hospital entity |
that the Department determines relieves the burden of |
government or addresses the health of low-income or |
underserved individuals. |
(d) The hospital applicant shall include information in its |
exemption application establishing that it satisfies the |
requirements of subsection (b). For purposes of making the |
calculations required by subsection (b), the hospital |
applicant may for each year elect to use either (1) the value |
of the services or activities listed in subsection (e) for the |
hospital year or (2) the average value of those services or |
activities for the 3 fiscal years ending with the hospital |
year. If the relevant hospital entity has been in operation for |
less than 3 completed fiscal years, then the latter |
calculation, if elected, shall be performed on a pro rata |
basis. |
(e) For purposes of making the calculations required by |
this Section: |
|
(1) particular services or activities eligible for |
consideration under any of the paragraphs (1) through (7) |
of subsection (c) may not be counted under more than one of |
those paragraphs; and |
(2) the amount of unreimbursed costs and the amount of |
subsidy shall not be reduced by restricted or unrestricted |
payments received by the relevant hospital entity as |
contributions deductible under Section 170(a) of the |
Internal Revenue Code. |
(f) (Blank). |
(g) Estimation of Exempt Property Tax Liability. The |
estimated property tax liability used for the determination in |
subsection (b) shall be calculated as follows: |
(1) "Estimated property tax liability" means the |
estimated dollar amount of property tax that would be owed, |
with respect to the exempt portion of each of the relevant |
hospital entity's properties that are already fully or |
partially exempt, or for which an exemption in whole or in |
part is currently being sought, and then aggregated as |
applicable, as if the exempt portion of those properties |
were subject to tax, calculated with respect to each such |
property by multiplying: |
(A) the lesser of (i) the actual assessed value, if |
any, of the portion of the property for which an |
exemption is sought or (ii) an estimated assessed value |
of the exempt portion of such property as determined in |
|
item (2) of this subsection (g), by |
(B) the applicable State equalization rate |
(yielding the equalized assessed value), by |
(C) the applicable tax rate. |
(2) The estimated assessed value of the exempt portion |
of the property equals the sum of (i) the estimated fair |
market value of buildings on the property, as determined in |
accordance with subparagraphs (A) and (B) of this item (2), |
multiplied by the applicable assessment factor, and (ii) |
the estimated assessed value of the land portion of the |
property, as determined in accordance with subparagraph |
(C). |
(A) The "estimated fair market value of buildings |
on the property" means the replacement value of any |
exempt portion of buildings on the property, minus |
depreciation, determined utilizing the cost |
replacement method whereby the exempt square footage |
of all such buildings is multiplied by the replacement |
cost per square foot for Class A Average building found |
in the most recent edition of the Marshall & Swift |
Valuation Services Manual, adjusted by any appropriate |
current cost and local multipliers. |
(B) Depreciation, for purposes of calculating the |
estimated fair market value of buildings on the |
property, is applied by utilizing a weighted mean life |
for the buildings based on original construction and |
|
assuming a 40-year life for hospital buildings and the |
applicable life for other types of buildings as |
specified in the American Hospital Association |
publication "Estimated Useful Lives of Depreciable |
Hospital Assets". In the case of hospital buildings, |
the remaining life is divided by 40 and this ratio is |
multiplied by the replacement cost of the buildings to |
obtain an estimated fair market value of buildings. If |
a hospital building is older than 35 years, a remaining |
life of 5 years for residual value is assumed; and if a |
building is less than 8 years old, a remaining life of |
32 years is assumed. |
(C) The estimated assessed value of the land |
portion of the property shall be determined by |
multiplying (i) the per square foot average of the |
assessed values of three parcels of land (not including |
farm land, and excluding the assessed value of the |
improvements thereon) reasonably comparable to the |
property, by (ii) the number of square feet comprising |
the exempt portion of the property's land square |
footage. |
(3) The assessment factor, State equalization rate, |
and tax rate (including any special factors such as |
Enterprise Zones) used in calculating the estimated |
property tax liability shall be for the most recent year |
that is publicly available from the applicable chief county |
|
assessment officer or officers at least 90 days before the |
end of the hospital year. |
(4) The method utilized to calculate estimated |
property tax liability for purposes of this Section 15-86 |
shall not be utilized for the actual valuation, assessment, |
or taxation of property pursuant to the Property Tax Code. |
(h) For the purpose of this Section, the following terms |
shall have the meanings set forth below: |
(1) "Hospital" means any institution, place, building, |
buildings on a campus, or other health care facility |
located in Illinois that is licensed under the Hospital |
Licensing Act and has a hospital owner. |
(2) "Hospital owner" means a not-for-profit |
corporation that is the titleholder of a hospital, or the |
owner of the beneficial interest in an Illinois land trust |
that is the titleholder of a hospital. |
(3) "Hospital affiliate" means any corporation, |
partnership, limited partnership, joint venture, limited |
liability company, association or other organization, |
other than a hospital owner, that directly or indirectly |
controls, is controlled by, or is under common control with |
one or more hospital owners and that supports, is supported |
by, or acts in furtherance of the exempt health care |
purposes of at least one of those hospital owners' |
hospitals. |
(4) "Hospital system" means a hospital and one or more |
|
other hospitals or hospital affiliates related by common |
control or ownership. |
(5) "Control" relating to hospital owners, hospital |
affiliates, or hospital systems means possession, direct |
or indirect, of the power to direct or cause the direction |
of the management and policies of the entity, whether |
through ownership of assets, membership interest, other |
voting or governance rights, by contract or otherwise. |
(6) "Hospital applicant" means a hospital owner or |
hospital affiliate that files an application for an |
exemption or renewal of exemption under this Section. |
(7) "Relevant hospital entity" means (A) the hospital |
owner, in the case of a hospital applicant that is a |
hospital owner, and (B) at the election of a hospital |
applicant that is a hospital affiliate, either (i) the |
hospital affiliate or (ii) the hospital system to which the |
hospital applicant belongs, including any hospitals or |
hospital affiliates that are related by common control or |
ownership. |
(8) "Subject property" means property used for the |
calculation under subsection (b) of this Section. |
(9) "Hospital year" means the fiscal year of the |
relevant hospital entity, or the fiscal year of one of the |
hospital owners in the hospital system if the relevant |
hospital entity is a hospital system with members with |
different fiscal years, that ends in the year for which the |
|
exemption is sought.
|
(Source: P.A. 97-688, eff. 6-14-12; revised 8-3-12.)
|
Section 170. The Service Use Tax Act is amended by changing |
Section 3-8 as follows:
|
(35 ILCS 110/3-8) |
Sec. 3-8. Hospital exemption. |
(a) Tangible personal property sold to or used by a |
hospital owner that owns one or more hospitals licensed under |
the Hospital Licensing Act or operated under the University of |
Illinois Hospital Act, or a hospital affiliate that is not |
already exempt under another provision of this Act and meets |
the criteria for an exemption under this Section, is exempt |
from taxation under this Act. |
(b) A hospital owner or hospital affiliate satisfies the |
conditions for an exemption under this Section if the value of |
qualified services or activities listed in subsection (c) of |
this Section for the hospital year equals or exceeds the |
relevant hospital entity's estimated property tax liability, |
without regard to any property tax exemption granted under |
Section 15-86 of the Property Tax Code, for the calendar year |
in which exemption or renewal of exemption is sought. For |
purposes of making the calculations required by this subsection |
(b), if the relevant hospital entity is a hospital owner that |
owns more than one hospital, the value of the services or |
|
activities listed in subsection (c) shall be calculated on the |
basis of only those services and activities relating to the |
hospital that includes the subject property, and the relevant |
hospital entity's estimated property tax liability shall be |
calculated only with respect to the properties comprising that |
hospital. In the case of a multi-state hospital system or |
hospital affiliate, the value of the services or activities |
listed in subsection (c) shall be calculated on the basis of |
only those services and activities that occur in Illinois and |
the relevant hospital entity's estimated property tax |
liability shall be calculated only with respect to its property |
located in Illinois. |
(c) The following services and activities shall be |
considered for purposes of making the calculations required by |
subsection (b): |
(1) Charity care. Free or discounted services provided |
pursuant to the relevant hospital entity's financial |
assistance policy, measured at cost, including discounts |
provided under the Hospital Uninsured Patient Discount |
Act. |
(2) Health services to low-income and underserved |
individuals. Other unreimbursed costs of the relevant |
hospital entity for providing without charge, paying for, |
or subsidizing goods, activities, or services for the |
purpose of addressing the health of low-income or |
underserved individuals. Those activities or services may |
|
include, but are not limited to: financial or in-kind |
support to affiliated or unaffiliated hospitals, hospital |
affiliates, community clinics, or programs that treat |
low-income or underserved individuals; paying for or |
subsidizing health care professionals who care for |
low-income or underserved individuals; providing or |
subsidizing outreach or educational services to low-income |
or underserved individuals for disease management and |
prevention; free or subsidized goods, supplies, or |
services needed by low-income or underserved individuals |
because of their medical condition; and prenatal or |
childbirth outreach to low-income or underserved persons. |
(3) Subsidy of State or local governments. Direct or |
indirect financial or in-kind subsidies of State or local |
governments by the relevant hospital entity that pay for or |
subsidize activities or programs related to health care for |
low-income or underserved individuals. |
(4) Support for State health care programs for |
low-income individuals. At the election of the hospital |
applicant for each applicable year, either (A) 10% of |
payments to the relevant hospital entity and any hospital |
affiliate designated by the relevant hospital entity |
(provided that such hospital affiliate's operations |
provide financial or operational support for or receive |
financial or operational support from the relevant |
hospital entity) under Medicaid or other means-tested |
|
programs, including, but not limited to, General |
Assistance, the Covering ALL KIDS Health Insurance Act, and |
the State Children's Health Insurance Program or (B) the |
amount of subsidy provided by the relevant hospital entity |
and any hospital affiliate designated by the relevant |
hospital entity (provided that such hospital affiliate's |
operations provide financial or operational support for or |
receive financial or operational support from the relevant |
hospital entity) to State or local government in treating |
Medicaid recipients and recipients of means-tested |
programs, including but not limited to General Assistance, |
the Covering ALL KIDS Health Insurance Act, and the State |
Children's Health Insurance Program. The amount of subsidy |
for purposes of this item (4) is calculated in the same |
manner as unreimbursed costs are calculated for Medicaid |
and other means-tested government programs in the Schedule |
H of IRS Form 990 in effect on the effective date of this |
amendatory Act of the 97th General Assembly. |
(5) Dual-eligible subsidy. The amount of subsidy |
provided to government by treating dual-eligible |
Medicare/Medicaid patients. The amount of subsidy for |
purposes of this item (5) is calculated by multiplying the |
relevant hospital entity's unreimbursed costs for |
Medicare, calculated in the same manner as determined in |
the Schedule H of IRS Form 990 in effect on the effective |
date of this amendatory Act of the 97th General Assembly, |
|
by the relevant hospital entity's ratio of dual-eligible |
patients to total Medicare patients. |
(6) Relief of the burden of government related to |
health care. Except to the extent otherwise taken into |
account in this subsection, the portion of unreimbursed |
costs of the relevant hospital entity attributable to |
providing, paying for, or subsidizing goods, activities, |
or services that relieve the burden of government related |
to health care for low-income individuals. Such activities |
or services shall include, but are not limited to, |
providing emergency, trauma, burn, neonatal, psychiatric, |
rehabilitation, or other special services; providing |
medical education; and conducting medical research or |
training of health care professionals. The portion of those |
unreimbursed costs attributable to benefiting low-income |
individuals shall be determined using the ratio calculated |
by adding the relevant hospital entity's costs |
attributable to charity care, Medicaid, other means-tested |
government programs, disabled Medicare patients under age |
65, and dual-eligible Medicare/Medicaid patients and |
dividing that total by the relevant hospital entity's total |
costs. Such costs for the numerator and denominator shall |
be determined by multiplying gross charges by the cost to |
charge ratio taken from the hospital's most recently filed |
Medicare cost report (CMS 2252-10 Worksheet, Part I). In |
the case of emergency services, the ratio shall be |
|
calculated using costs (gross charges multiplied by the |
cost to charge ratio taken from the hospital's most |
recently filed Medicare cost report (CMS 2252-10 |
Worksheet, Part I)) of patients treated in the relevant |
hospital entity's emergency department. |
(7) Any other activity by the relevant hospital entity |
that the Department determines relieves the burden of |
government or addresses the health of low-income or |
underserved individuals. |
(d) The hospital applicant shall include information in its |
exemption application establishing that it satisfies the |
requirements of subsection (b). For purposes of making the |
calculations required by subsection (b), the hospital |
applicant may for each year elect to use either (1) the value |
of the services or activities listed in subsection (e) for the |
hospital year or (2) the average value of those services or |
activities for the 3 fiscal years ending with the hospital |
year. If the relevant hospital entity has been in operation for |
less than 3 completed fiscal years, then the latter |
calculation, if elected, shall be performed on a pro rata |
basis. |
(e) For purposes of making the calculations required by |
this Section: |
(1) particular services or activities eligible for |
consideration under any of the paragraphs (1) through (7) |
of subsection (c) may not be counted under more than one of |
|
those paragraphs; and |
(2) the amount of unreimbursed costs and the amount of |
subsidy shall not be reduced by restricted or unrestricted |
payments received by the relevant hospital entity as |
contributions deductible under Section 170(a) of the |
Internal Revenue Code. |
(f) (Blank). |
(g) Estimation of Exempt Property Tax Liability. The |
estimated property tax liability used for the determination in |
subsection (b) shall be calculated as follows: |
(1) "Estimated property tax liability" means the |
estimated dollar amount of property tax that would be owed, |
with respect to the exempt portion of each of the relevant |
hospital entity's properties that are already fully or |
partially exempt, or for which an exemption in whole or in |
part is currently being sought, and then aggregated as |
applicable, as if the exempt portion of those properties |
were subject to tax, calculated with respect to each such |
property by multiplying: |
(A) the lesser of (i) the actual assessed value, if |
any, of the portion of the property for which an |
exemption is sought or (ii) an estimated assessed value |
of the exempt portion of such property as determined in |
item (2) of this subsection (g), by |
(B) the applicable State equalization rate |
(yielding the equalized assessed value), by |
|
(C) the applicable tax rate. |
(2) The estimated assessed value of the exempt portion |
of the property equals the sum of (i) the estimated fair |
market value of buildings on the property, as determined in |
accordance with subparagraphs (A) and (B) of this item (2), |
multiplied by the applicable assessment factor, and (ii) |
the estimated assessed value of the land portion of the |
property, as determined in accordance with subparagraph |
(C). |
(A) The "estimated fair market value of buildings |
on the property" means the replacement value of any |
exempt portion of buildings on the property, minus |
depreciation, determined utilizing the cost |
replacement method whereby the exempt square footage |
of all such buildings is multiplied by the replacement |
cost per square foot for Class A Average building found |
in the most recent edition of the Marshall & Swift |
Valuation Services Manual, adjusted by any appropriate |
current cost and local multipliers. |
(B) Depreciation, for purposes of calculating the |
estimated fair market value of buildings on the |
property, is applied by utilizing a weighted mean life |
for the buildings based on original construction and |
assuming a 40-year life for hospital buildings and the |
applicable life for other types of buildings as |
specified in the American Hospital Association |
|
publication "Estimated Useful Lives of Depreciable |
Hospital Assets". In the case of hospital buildings, |
the remaining life is divided by 40 and this ratio is |
multiplied by the replacement cost of the buildings to |
obtain an estimated fair market value of buildings. If |
a hospital building is older than 35 years, a remaining |
life of 5 years for residual value is assumed; and if a |
building is less than 8 years old, a remaining life of |
32 years is assumed. |
(C) The estimated assessed value of the land |
portion of the property shall be determined by |
multiplying (i) the per square foot average of the |
assessed values of three parcels of land (not including |
farm land, and excluding the assessed value of the |
improvements thereon) reasonably comparable to the |
property, by (ii) the number of square feet comprising |
the exempt portion of the property's land square |
footage. |
(3) The assessment factor, State equalization rate, |
and tax rate (including any special factors such as |
Enterprise Zones) used in calculating the estimated |
property tax liability shall be for the most recent year |
that is publicly available from the applicable chief county |
assessment officer or officers at least 90 days before the |
end of the hospital year. |
(4) The method utilized to calculate estimated |
|
property tax liability for purposes of this Section 15-86 |
shall not be utilized for the actual valuation, assessment, |
or taxation of property pursuant to the Property Tax Code. |
(h) For the purpose of this Section, the following terms |
shall have the meanings set forth below: |
(1) "Hospital" means any institution, place, building, |
buildings on a campus, or other health care facility |
located in Illinois that is licensed under the Hospital |
Licensing Act and has a hospital owner. |
(2) "Hospital owner" means a not-for-profit |
corporation that is the titleholder of a hospital, or the |
owner of the beneficial interest in an Illinois land trust |
that is the titleholder of a hospital. |
(3) "Hospital affiliate" means any corporation, |
partnership, limited partnership, joint venture, limited |
liability company, association or other organization, |
other than a hospital owner, that directly or indirectly |
controls, is controlled by, or is under common control with |
one or more hospital owners and that supports, is supported |
by, or acts in furtherance of the exempt health care |
purposes of at least one of those hospital owners' |
hospitals. |
(4) "Hospital system" means a hospital and one or more |
other hospitals or hospital affiliates related by common |
control or ownership. |
(5) "Control" relating to hospital owners, hospital |
|
affiliates, or hospital systems means possession, direct |
or indirect, of the power to direct or cause the direction |
of the management and policies of the entity, whether |
through ownership of assets, membership interest, other |
voting or governance rights, by contract or otherwise. |
(6) "Hospital applicant" means a hospital owner or |
hospital affiliate that files an application for an |
exemption or renewal of exemption under this Section. |
(7) "Relevant hospital entity" means (A) the hospital |
owner, in the case of a hospital applicant that is a |
hospital owner, and (B) at the election of a hospital |
applicant that is a hospital affiliate, either (i) the |
hospital affiliate or (ii) the hospital system to which the |
hospital applicant belongs, including any hospitals or |
hospital affiliates that are related by common control or |
ownership. |
(8) "Subject property" means property used for the |
calculation under subsection (b) of this Section. |
(9) "Hospital year" means the fiscal year of the |
relevant hospital entity, or the fiscal year of one of the |
hospital owners in the hospital system if the relevant |
hospital entity is a hospital system with members with |
different fiscal years, that ends in the year for which the |
exemption is sought.
|
(Source: P.A. 97-688, eff. 6-14-12; revised 8-3-12.)
|
|
Section 175. The Service Occupation Tax Act is amended by |
changing Section 3-8 as follows:
|
(35 ILCS 115/3-8) |
Sec. 3-8. Hospital exemption. |
(a) Tangible personal property sold to or used by a |
hospital owner that owns one or more hospitals licensed under |
the Hospital Licensing Act or operated under the University of |
Illinois Hospital Act, or a hospital affiliate that is not |
already exempt under another provision of this Act and meets |
the criteria for an exemption under this Section, is exempt |
from taxation under this Act. |
(b) A hospital owner or hospital affiliate satisfies the |
conditions for an exemption under this Section if the value of |
qualified services or activities listed in subsection (c) of |
this Section for the hospital year equals or exceeds the |
relevant hospital entity's estimated property tax liability, |
without regard to any property tax exemption granted under |
Section 15-86 of the Property Tax Code, for the calendar year |
in which exemption or renewal of exemption is sought. For |
purposes of making the calculations required by this subsection |
(b), if the relevant hospital entity is a hospital owner that |
owns more than one hospital, the value of the services or |
activities listed in subsection (c) shall be calculated on the |
basis of only those services and activities relating to the |
hospital that includes the subject property, and the relevant |
|
hospital entity's estimated property tax liability shall be |
calculated only with respect to the properties comprising that |
hospital. In the case of a multi-state hospital system or |
hospital affiliate, the value of the services or activities |
listed in subsection (c) shall be calculated on the basis of |
only those services and activities that occur in Illinois and |
the relevant hospital entity's estimated property tax |
liability shall be calculated only with respect to its property |
located in Illinois. |
(c) The following services and activities shall be |
considered for purposes of making the calculations required by |
subsection (b): |
(1) Charity care. Free or discounted services provided |
pursuant to the relevant hospital entity's financial |
assistance policy, measured at cost, including discounts |
provided under the Hospital Uninsured Patient Discount |
Act. |
(2) Health services to low-income and underserved |
individuals. Other unreimbursed costs of the relevant |
hospital entity for providing without charge, paying for, |
or subsidizing goods, activities, or services for the |
purpose of addressing the health of low-income or |
underserved individuals. Those activities or services may |
include, but are not limited to: financial or in-kind |
support to affiliated or unaffiliated hospitals, hospital |
affiliates, community clinics, or programs that treat |
|
low-income or underserved individuals; paying for or |
subsidizing health care professionals who care for |
low-income or underserved individuals; providing or |
subsidizing outreach or educational services to low-income |
or underserved individuals for disease management and |
prevention; free or subsidized goods, supplies, or |
services needed by low-income or underserved individuals |
because of their medical condition; and prenatal or |
childbirth outreach to low-income or underserved persons. |
(3) Subsidy of State or local governments. Direct or |
indirect financial or in-kind subsidies of State or local |
governments by the relevant hospital entity that pay for or |
subsidize activities or programs related to health care for |
low-income or underserved individuals. |
(4) Support for State health care programs for |
low-income individuals. At the election of the hospital |
applicant for each applicable year, either (A) 10% of |
payments to the relevant hospital entity and any hospital |
affiliate designated by the relevant hospital entity |
(provided that such hospital affiliate's operations |
provide financial or operational support for or receive |
financial or operational support from the relevant |
hospital entity) under Medicaid or other means-tested |
programs, including, but not limited to, General |
Assistance, the Covering ALL KIDS Health Insurance Act, and |
the State Children's Health Insurance Program or (B) the |
|
amount of subsidy provided by the relevant hospital entity |
and any hospital affiliate designated by the relevant |
hospital entity (provided that such hospital affiliate's |
operations provide financial or operational support for or |
receive financial or operational support from the relevant |
hospital entity) to State or local government in treating |
Medicaid recipients and recipients of means-tested |
programs, including but not limited to General Assistance, |
the Covering ALL KIDS Health Insurance Act, and the State |
Children's Health Insurance Program. The amount of subsidy |
for purposes of this item (4) is calculated in the same |
manner as unreimbursed costs are calculated for Medicaid |
and other means-tested government programs in the Schedule |
H of IRS Form 990 in effect on the effective date of this |
amendatory Act of the 97th General Assembly. |
(5) Dual-eligible subsidy. The amount of subsidy |
provided to government by treating dual-eligible |
Medicare/Medicaid patients. The amount of subsidy for |
purposes of this item (5) is calculated by multiplying the |
relevant hospital entity's unreimbursed costs for |
Medicare, calculated in the same manner as determined in |
the Schedule H of IRS Form 990 in effect on the effective |
date of this amendatory Act of the 97th General Assembly, |
by the relevant hospital entity's ratio of dual-eligible |
patients to total Medicare patients. |
(6) Relief of the burden of government related to |
|
health care. Except to the extent otherwise taken into |
account in this subsection, the portion of unreimbursed |
costs of the relevant hospital entity attributable to |
providing, paying for, or subsidizing goods, activities, |
or services that relieve the burden of government related |
to health care for low-income individuals. Such activities |
or services shall include, but are not limited to, |
providing emergency, trauma, burn, neonatal, psychiatric, |
rehabilitation, or other special services; providing |
medical education; and conducting medical research or |
training of health care professionals. The portion of those |
unreimbursed costs attributable to benefiting low-income |
individuals shall be determined using the ratio calculated |
by adding the relevant hospital entity's costs |
attributable to charity care, Medicaid, other means-tested |
government programs, disabled Medicare patients under age |
65, and dual-eligible Medicare/Medicaid patients and |
dividing that total by the relevant hospital entity's total |
costs. Such costs for the numerator and denominator shall |
be determined by multiplying gross charges by the cost to |
charge ratio taken from the hospital's most recently filed |
Medicare cost report (CMS 2252-10 Worksheet, Part I). In |
the case of emergency services, the ratio shall be |
calculated using costs (gross charges multiplied by the |
cost to charge ratio taken from the hospital's most |
recently filed Medicare cost report (CMS 2252-10 |
|
Worksheet, Part I)) of patients treated in the relevant |
hospital entity's emergency department. |
(7) Any other activity by the relevant hospital entity |
that the Department determines relieves the burden of |
government or addresses the health of low-income or |
underserved individuals. |
(d) The hospital applicant shall include information in its |
exemption application establishing that it satisfies the |
requirements of subsection (b). For purposes of making the |
calculations required by subsection (b), the hospital |
applicant may for each year elect to use either (1) the value |
of the services or activities listed in subsection (e) for the |
hospital year or (2) the average value of those services or |
activities for the 3 fiscal years ending with the hospital |
year. If the relevant hospital entity has been in operation for |
less than 3 completed fiscal years, then the latter |
calculation, if elected, shall be performed on a pro rata |
basis. |
(e) For purposes of making the calculations required by |
this Section: |
(1) particular services or activities eligible for |
consideration under any of the paragraphs (1) through (7) |
of subsection (c) may not be counted under more than one of |
those paragraphs; and |
(2) the amount of unreimbursed costs and the amount of |
subsidy shall not be reduced by restricted or unrestricted |
|
payments received by the relevant hospital entity as |
contributions deductible under Section 170(a) of the |
Internal Revenue Code. |
(f) (Blank). |
(g) Estimation of Exempt Property Tax Liability. The |
estimated property tax liability used for the determination in |
subsection (b) shall be calculated as follows: |
(1) "Estimated property tax liability" means the |
estimated dollar amount of property tax that would be owed, |
with respect to the exempt portion of each of the relevant |
hospital entity's properties that are already fully or |
partially exempt, or for which an exemption in whole or in |
part is currently being sought, and then aggregated as |
applicable, as if the exempt portion of those properties |
were subject to tax, calculated with respect to each such |
property by multiplying: |
(A) the lesser of (i) the actual assessed value, if |
any, of the portion of the property for which an |
exemption is sought or (ii) an estimated assessed value |
of the exempt portion of such property as determined in |
item (2) of this subsection (g), by |
(B) the applicable State equalization rate |
(yielding the equalized assessed value), by |
(C) the applicable tax rate. |
(2) The estimated assessed value of the exempt portion |
of the property equals the sum of (i) the estimated fair |
|
market value of buildings on the property, as determined in |
accordance with subparagraphs (A) and (B) of this item (2), |
multiplied by the applicable assessment factor, and (ii) |
the estimated assessed value of the land portion of the |
property, as determined in accordance with subparagraph |
(C). |
(A) The "estimated fair market value of buildings |
on the property" means the replacement value of any |
exempt portion of buildings on the property, minus |
depreciation, determined utilizing the cost |
replacement method whereby the exempt square footage |
of all such buildings is multiplied by the replacement |
cost per square foot for Class A Average building found |
in the most recent edition of the Marshall & Swift |
Valuation Services Manual, adjusted by any appropriate |
current cost and local multipliers. |
(B) Depreciation, for purposes of calculating the |
estimated fair market value of buildings on the |
property, is applied by utilizing a weighted mean life |
for the buildings based on original construction and |
assuming a 40-year life for hospital buildings and the |
applicable life for other types of buildings as |
specified in the American Hospital Association |
publication "Estimated Useful Lives of Depreciable |
Hospital Assets". In the case of hospital buildings, |
the remaining life is divided by 40 and this ratio is |
|
multiplied by the replacement cost of the buildings to |
obtain an estimated fair market value of buildings. If |
a hospital building is older than 35 years, a remaining |
life of 5 years for residual value is assumed; and if a |
building is less than 8 years old, a remaining life of |
32 years is assumed. |
(C) The estimated assessed value of the land |
portion of the property shall be determined by |
multiplying (i) the per square foot average of the |
assessed values of three parcels of land (not including |
farm land, and excluding the assessed value of the |
improvements thereon) reasonably comparable to the |
property, by (ii) the number of square feet comprising |
the exempt portion of the property's land square |
footage. |
(3) The assessment factor, State equalization rate, |
and tax rate (including any special factors such as |
Enterprise Zones) used in calculating the estimated |
property tax liability shall be for the most recent year |
that is publicly available from the applicable chief county |
assessment officer or officers at least 90 days before the |
end of the hospital year. |
(4) The method utilized to calculate estimated |
property tax liability for purposes of this Section 15-86 |
shall not be utilized for the actual valuation, assessment, |
or taxation of property pursuant to the Property Tax Code. |
|
(h) For the purpose of this Section, the following terms |
shall have the meanings set forth below: |
(1) "Hospital" means any institution, place, building, |
buildings on a campus, or other health care facility |
located in Illinois that is licensed under the Hospital |
Licensing Act and has a hospital owner. |
(2) "Hospital owner" means a not-for-profit |
corporation that is the titleholder of a hospital, or the |
owner of the beneficial interest in an Illinois land trust |
that is the titleholder of a hospital. |
(3) "Hospital affiliate" means any corporation, |
partnership, limited partnership, joint venture, limited |
liability company, association or other organization, |
other than a hospital owner, that directly or indirectly |
controls, is controlled by, or is under common control with |
one or more hospital owners and that supports, is supported |
by, or acts in furtherance of the exempt health care |
purposes of at least one of those hospital owners' |
hospitals. |
(4) "Hospital system" means a hospital and one or more |
other hospitals or hospital affiliates related by common |
control or ownership. |
(5) "Control" relating to hospital owners, hospital |
affiliates, or hospital systems means possession, direct |
or indirect, of the power to direct or cause the direction |
of the management and policies of the entity, whether |
|
through ownership of assets, membership interest, other |
voting or governance rights, by contract or otherwise. |
(6) "Hospital applicant" means a hospital owner or |
hospital affiliate that files an application for an |
exemption or renewal of exemption under this Section. |
(7) "Relevant hospital entity" means (A) the hospital |
owner, in the case of a hospital applicant that is a |
hospital owner, and (B) at the election of a hospital |
applicant that is a hospital affiliate, either (i) the |
hospital affiliate or (ii) the hospital system to which the |
hospital applicant belongs, including any hospitals or |
hospital affiliates that are related by common control or |
ownership. |
(8) "Subject property" means property used for the |
calculation under subsection (b) of this Section. |
(9) "Hospital year" means the fiscal year of the |
relevant hospital entity, or the fiscal year of one of the |
hospital owners in the hospital system if the relevant |
hospital entity is a hospital system with members with |
different fiscal years, that ends in the year for which the |
exemption is sought.
|
(Source: P.A. 97-688, eff. 6-14-12; revised 8-3-12.)
|
Section 180. The Retailers' Occupation Tax Act is amended |
by changing Sections 1f, 2-9, 5, and 12 as follows:
|
|
(35 ILCS 120/1f) (from Ch. 120, par. 440f)
|
Sec. 1f. Except for High Impact Businesses, the exemption |
stated in
Sections 1d and 1e of this Act shall only apply to |
business enterprises which:
|
(1) either (i) make investments which cause the |
creation of a minimum of
200 full-time equivalent jobs in |
Illinois or (ii) make investments which
cause the retention |
of a minimum of 2000 full-time jobs in Illinois or
(iii) |
make investments of a minimum of $40,000,000 and retain at |
least
90% of the jobs in place on the date on which the |
exemption is granted and
for the duration of the exemption; |
and
|
(2) are located in an Enterprise Zone established |
pursuant to the
Illinois Enterprise Zone Act; and
|
(3) are certified by the Department of Commerce and |
Economic Opportunity as
complying with the requirements |
specified in clauses (1) and , (2) and (3).
|
Any business enterprise seeking to avail itself of the |
exemptions stated
in Sections 1d or 1e, or both, shall make |
application to the Department of
Commerce and Economic |
Opportunity in such form and providing such information
as may |
be prescribed by the Department of Commerce and Economic |
Opportunity.
However, no business enterprise shall be |
required, as a condition for
certification under clause (4) of |
this Section, to attest that its decision
to invest under |
clause (1) of this Section and to locate under clause (2)
of |
|
this Section is predicated upon the availability of the |
exemptions
authorized by Sections 1d or 1e.
|
The Department of Commerce and Economic Opportunity shall |
determine whether
the business enterprise meets the criteria |
prescribed in this Section. If
the Department of Commerce and |
Economic Opportunity determines that such
business enterprise |
meets the criteria, it shall issue a certificate of
eligibility |
for exemption to the business enterprise in such form as is
|
prescribed by the Department of Revenue. The Department of |
Commerce and
Economic Opportunity shall act upon such |
certification requests within 60 days
after receipt of the |
application, and shall file with the Department of
Revenue a |
copy of each certificate of eligibility for exemption.
|
The Department of Commerce and Economic Opportunity shall |
have the power to
promulgate rules and regulations to carry out |
the provisions of this
Section including the power to define |
the amounts and types of eligible
investments not specified in |
this Section which business enterprises
must make in order to |
receive the exemptions stated in Sections 1d and 1e
of this |
Act; and to require that any business enterprise that is |
granted a
tax exemption repay the exempted tax if the business |
enterprise fails to
comply with the terms and conditions of the |
certification.
|
Such certificate of eligibility for exemption shall be |
presented by the
business enterprise to its supplier when |
making the initial purchase of
tangible personal property for |
|
which an exemption is granted by Section 1d or
Section 1e, or |
both, together with a certification by the business enterprise
|
that such tangible personal property is exempt from taxation |
under Section
1d or Section 1e and by indicating the exempt |
status of each subsequent
purchase on the face of the purchase |
order.
|
The Department of Commerce and Economic Opportunity shall |
determine the
period during which such exemption from the taxes |
imposed under this Act is
in effect which shall not exceed 20 |
years.
|
(Source: P.A. 94-793, eff. 5-19-06; revised 10-10-12.)
|
(35 ILCS 120/2-9) |
Sec. 2-9. Hospital exemption. |
(a) Tangible personal property sold to or used by a |
hospital owner that owns one or more hospitals licensed under |
the Hospital Licensing Act or operated under the University of |
Illinois Hospital Act, or a hospital affiliate that is not |
already exempt under another provision of this Act and meets |
the criteria for an exemption under this Section, is exempt |
from taxation under this Act. |
(b) A hospital owner or hospital affiliate satisfies the |
conditions for an exemption under this Section if the value of |
qualified services or activities listed in subsection (c) of |
this Section for the hospital year equals or exceeds the |
relevant hospital entity's estimated property tax liability, |
|
without regard to any property tax exemption granted under |
Section 15-86 of the Property Tax Code, for the calendar year |
in which exemption or renewal of exemption is sought. For |
purposes of making the calculations required by this subsection |
(b), if the relevant hospital entity is a hospital owner that |
owns more than one hospital, the value of the services or |
activities listed in subsection (c) shall be calculated on the |
basis of only those services and activities relating to the |
hospital that includes the subject property, and the relevant |
hospital entity's estimated property tax liability shall be |
calculated only with respect to the properties comprising that |
hospital. In the case of a multi-state hospital system or |
hospital affiliate, the value of the services or activities |
listed in subsection (c) shall be calculated on the basis of |
only those services and activities that occur in Illinois and |
the relevant hospital entity's estimated property tax |
liability shall be calculated only with respect to its property |
located in Illinois. |
(c) The following services and activities shall be |
considered for purposes of making the calculations required by |
subsection (b): |
(1) Charity care. Free or discounted services provided |
pursuant to the relevant hospital entity's financial |
assistance policy, measured at cost, including discounts |
provided under the Hospital Uninsured Patient Discount |
Act. |
|
(2) Health services to low-income and underserved |
individuals. Other unreimbursed costs of the relevant |
hospital entity for providing without charge, paying for, |
or subsidizing goods, activities, or services for the |
purpose of addressing the health of low-income or |
underserved individuals. Those activities or services may |
include, but are not limited to: financial or in-kind |
support to affiliated or unaffiliated hospitals, hospital |
affiliates, community clinics, or programs that treat |
low-income or underserved individuals; paying for or |
subsidizing health care professionals who care for |
low-income or underserved individuals; providing or |
subsidizing outreach or educational services to low-income |
or underserved individuals for disease management and |
prevention; free or subsidized goods, supplies, or |
services needed by low-income or underserved individuals |
because of their medical condition; and prenatal or |
childbirth outreach to low-income or underserved persons. |
(3) Subsidy of State or local governments. Direct or |
indirect financial or in-kind subsidies of State or local |
governments by the relevant hospital entity that pay for or |
subsidize activities or programs related to health care for |
low-income or underserved individuals. |
(4) Support for State health care programs for |
low-income individuals. At the election of the hospital |
applicant for each applicable year, either (A) 10% of |
|
payments to the relevant hospital entity and any hospital |
affiliate designated by the relevant hospital entity |
(provided that such hospital affiliate's operations |
provide financial or operational support for or receive |
financial or operational support from the relevant |
hospital entity) under Medicaid or other means-tested |
programs, including, but not limited to, General |
Assistance, the Covering ALL KIDS Health Insurance Act, and |
the State Children's Health Insurance Program or (B) the |
amount of subsidy provided by the relevant hospital entity |
and any hospital affiliate designated by the relevant |
hospital entity (provided that such hospital affiliate's |
operations provide financial or operational support for or |
receive financial or operational support from the relevant |
hospital entity) to State or local government in treating |
Medicaid recipients and recipients of means-tested |
programs, including but not limited to General Assistance, |
the Covering ALL KIDS Health Insurance Act, and the State |
Children's Health Insurance Program. The amount of subsidy |
for purposes of this item (4) is calculated in the same |
manner as unreimbursed costs are calculated for Medicaid |
and other means-tested government programs in the Schedule |
H of IRS Form 990 in effect on the effective date of this |
amendatory Act of the 97th General Assembly. |
(5) Dual-eligible subsidy. The amount of subsidy |
provided to government by treating dual-eligible |
|
Medicare/Medicaid patients. The amount of subsidy for |
purposes of this item (5) is calculated by multiplying the |
relevant hospital entity's unreimbursed costs for |
Medicare, calculated in the same manner as determined in |
the Schedule H of IRS Form 990 in effect on the effective |
date of this amendatory Act of the 97th General Assembly, |
by the relevant hospital entity's ratio of dual-eligible |
patients to total Medicare patients. |
(6) Relief of the burden of government related to |
health care. Except to the extent otherwise taken into |
account in this subsection, the portion of unreimbursed |
costs of the relevant hospital entity attributable to |
providing, paying for, or subsidizing goods, activities, |
or services that relieve the burden of government related |
to health care for low-income individuals. Such activities |
or services shall include, but are not limited to, |
providing emergency, trauma, burn, neonatal, psychiatric, |
rehabilitation, or other special services; providing |
medical education; and conducting medical research or |
training of health care professionals. The portion of those |
unreimbursed costs attributable to benefiting low-income |
individuals shall be determined using the ratio calculated |
by adding the relevant hospital entity's costs |
attributable to charity care, Medicaid, other means-tested |
government programs, disabled Medicare patients under age |
65, and dual-eligible Medicare/Medicaid patients and |
|
dividing that total by the relevant hospital entity's total |
costs. Such costs for the numerator and denominator shall |
be determined by multiplying gross charges by the cost to |
charge ratio taken from the hospital's most recently filed |
Medicare cost report (CMS 2252-10 Worksheet, Part I). In |
the case of emergency services, the ratio shall be |
calculated using costs (gross charges multiplied by the |
cost to charge ratio taken from the hospital's most |
recently filed Medicare cost report (CMS 2252-10 |
Worksheet, Part I)) of patients treated in the relevant |
hospital entity's emergency department. |
(7) Any other activity by the relevant hospital entity |
that the Department determines relieves the burden of |
government or addresses the health of low-income or |
underserved individuals. |
(d) The hospital applicant shall include information in its |
exemption application establishing that it satisfies the |
requirements of subsection (b). For purposes of making the |
calculations required by subsection (b), the hospital |
applicant may for each year elect to use either (1) the value |
of the services or activities listed in subsection (e) for the |
hospital year or (2) the average value of those services or |
activities for the 3 fiscal years ending with the hospital |
year. If the relevant hospital entity has been in operation for |
less than 3 completed fiscal years, then the latter |
calculation, if elected, shall be performed on a pro rata |
|
basis. |
(e) For purposes of making the calculations required by |
this Section: |
(1) particular services or activities eligible for |
consideration under any of the paragraphs (1) through (7) |
of subsection (c) may not be counted under more than one of |
those paragraphs; and |
(2) the amount of unreimbursed costs and the amount of |
subsidy shall not be reduced by restricted or unrestricted |
payments received by the relevant hospital entity as |
contributions deductible under Section 170(a) of the |
Internal Revenue Code. |
(f) (Blank). |
(g) Estimation of Exempt Property Tax Liability. The |
estimated property tax liability used for the determination in |
subsection (b) shall be calculated as follows: |
(1) "Estimated property tax liability" means the |
estimated dollar amount of property tax that would be owed, |
with respect to the exempt portion of each of the relevant |
hospital entity's properties that are already fully or |
partially exempt, or for which an exemption in whole or in |
part is currently being sought, and then aggregated as |
applicable, as if the exempt portion of those properties |
were subject to tax, calculated with respect to each such |
property by multiplying: |
(A) the lesser of (i) the actual assessed value, if |
|
any, of the portion of the property for which an |
exemption is sought or (ii) an estimated assessed value |
of the exempt portion of such property as determined in |
item (2) of this subsection (g), by |
(B) the applicable State equalization rate |
(yielding the equalized assessed value), by |
(C) the applicable tax rate. |
(2) The estimated assessed value of the exempt portion |
of the property equals the sum of (i) the estimated fair |
market value of buildings on the property, as determined in |
accordance with subparagraphs (A) and (B) of this item (2), |
multiplied by the applicable assessment factor, and (ii) |
the estimated assessed value of the land portion of the |
property, as determined in accordance with subparagraph |
(C). |
(A) The "estimated fair market value of buildings |
on the property" means the replacement value of any |
exempt portion of buildings on the property, minus |
depreciation, determined utilizing the cost |
replacement method whereby the exempt square footage |
of all such buildings is multiplied by the replacement |
cost per square foot for Class A Average building found |
in the most recent edition of the Marshall & Swift |
Valuation Services Manual, adjusted by any appropriate |
current cost and local multipliers. |
(B) Depreciation, for purposes of calculating the |
|
estimated fair market value of buildings on the |
property, is applied by utilizing a weighted mean life |
for the buildings based on original construction and |
assuming a 40-year life for hospital buildings and the |
applicable life for other types of buildings as |
specified in the American Hospital Association |
publication "Estimated Useful Lives of Depreciable |
Hospital Assets". In the case of hospital buildings, |
the remaining life is divided by 40 and this ratio is |
multiplied by the replacement cost of the buildings to |
obtain an estimated fair market value of buildings. If |
a hospital building is older than 35 years, a remaining |
life of 5 years for residual value is assumed; and if a |
building is less than 8 years old, a remaining life of |
32 years is assumed. |
(C) The estimated assessed value of the land |
portion of the property shall be determined by |
multiplying (i) the per square foot average of the |
assessed values of three parcels of land (not including |
farm land, and excluding the assessed value of the |
improvements thereon) reasonably comparable to the |
property, by (ii) the number of square feet comprising |
the exempt portion of the property's land square |
footage. |
(3) The assessment factor, State equalization rate, |
and tax rate (including any special factors such as |
|
Enterprise Zones) used in calculating the estimated |
property tax liability shall be for the most recent year |
that is publicly available from the applicable chief county |
assessment officer or officers at least 90 days before the |
end of the hospital year. |
(4) The method utilized to calculate estimated |
property tax liability for purposes of this Section 15-86 |
shall not be utilized for the actual valuation, assessment, |
or taxation of property pursuant to the Property Tax Code. |
(h) For the purpose of this Section, the following terms |
shall have the meanings set forth below: |
(1) "Hospital" means any institution, place, building, |
buildings on a campus, or other health care facility |
located in Illinois that is licensed under the Hospital |
Licensing Act and has a hospital owner. |
(2) "Hospital owner" means a not-for-profit |
corporation that is the titleholder of a hospital, or the |
owner of the beneficial interest in an Illinois land trust |
that is the titleholder of a hospital. |
(3) "Hospital affiliate" means any corporation, |
partnership, limited partnership, joint venture, limited |
liability company, association or other organization, |
other than a hospital owner, that directly or indirectly |
controls, is controlled by, or is under common control with |
one or more hospital owners and that supports, is supported |
by, or acts in furtherance of the exempt health care |
|
purposes of at least one of those hospital owners' |
hospitals. |
(4) "Hospital system" means a hospital and one or more |
other hospitals or hospital affiliates related by common |
control or ownership. |
(5) "Control" relating to hospital owners, hospital |
affiliates, or hospital systems means possession, direct |
or indirect, of the power to direct or cause the direction |
of the management and policies of the entity, whether |
through ownership of assets, membership interest, other |
voting or governance rights, by contract or otherwise. |
(6) "Hospital applicant" means a hospital owner or |
hospital affiliate that files an application for an |
exemption or renewal of exemption under this Section. |
(7) "Relevant hospital entity" means (A) the hospital |
owner, in the case of a hospital applicant that is a |
hospital owner, and (B) at the election of a hospital |
applicant that is a hospital affiliate, either (i) the |
hospital affiliate or (ii) the hospital system to which the |
hospital applicant belongs, including any hospitals or |
hospital affiliates that are related by common control or |
ownership. |
(8) "Subject property" means property used for the |
calculation under subsection (b) of this Section. |
(9) "Hospital year" means the fiscal year of the |
relevant hospital entity, or the fiscal year of one of the |
|
hospital owners in the hospital system if the relevant |
hospital entity is a hospital system with members with |
different fiscal years, that ends in the year for which the |
exemption is sought.
|
(Source: P.A. 97-688, eff. 6-14-12; revised 8-3-12.)
|
(35 ILCS 120/5) (from Ch. 120, par. 444)
|
Sec. 5.
In case any person engaged in the business of |
selling tangible
personal property at retail fails to file a |
return when and as herein
required, but thereafter, prior to |
the Department's issuance of a notice
of tax liability under |
this Section, files a return and pays the tax, he
shall also |
pay a penalty in an amount determined in accordance with |
Section
3-3 of the Uniform Penalty and Interest Act.
|
In case any person engaged in the business of selling |
tangible
personal property at retail files the return at the |
time required by
this Act but fails to pay the tax, or any part |
thereof, when due, a penalty
in an amount determined in |
accordance with Section 3-3 of the Uniform
Penalty and Interest |
Act shall be added thereto.
|
In case any person engaged in the business of selling |
tangible
personal property at retail fails to file a return |
when and as herein
required, but thereafter, prior to the |
Department's issuance of a notice
of tax liability under this |
Section, files a return but fails to pay the
entire tax, a |
penalty in an amount determined in accordance with Section
3-3 |
|
of the Uniform Penalty and Interest Act shall be added thereto.
|
In case any person engaged in the business of selling |
tangible
personal property at retail fails to file a return, |
the Department shall
determine the amount of tax due from him |
according to its best judgment
and information, which amount so |
fixed by the Department shall be prima
facie correct and shall |
be prima facie evidence of the correctness of
the amount of tax |
due, as shown in such determination. In making any
such |
determination of tax due, it shall be permissible for the
|
Department to show a figure that represents the tax due for any |
given
period of 6 months instead of showing the amount of tax |
due for each
month separately. Proof of such determination by |
the Department may be
made at any hearing before the Department |
or in any legal proceeding by
a reproduced copy or computer |
print-out of the Department's record relating
thereto in the |
name of the Department under the certificate of the Director
of |
Revenue. If reproduced copies of the Department's records are |
offered as
proof of such determination, the Director must |
certify that those copies
are true and exact copies of records |
on file with the Department. If computer
print-outs of the |
Department's records are offered as proof of such
|
determination, the Director must certify that those computer |
print-outs are
true and exact representations of records |
properly entered into standard
electronic computing equipment, |
in the regular course of the Department's
business, at or |
reasonably near the time of the occurrence of the facts
|
|
recorded, from trustworthy and reliable information. Such |
certified
reproduced copy or certified computer print-out |
shall, without further
proof, be admitted into evidence before |
the Department or in any legal
proceeding and shall be prima |
facie proof of the correctness of the amount
of tax due, as |
shown therein. The Department shall issue the taxpayer a
notice |
of tax liability for the amount of tax claimed by the |
Department to
be due, together with a penalty of 30% thereof.
|
However, where the failure to file any tax return required |
under this Act
on the date prescribed therefor (including any |
extensions thereof), is
shown to be unintentional and |
nonfraudulent and has not occurred in the 2
years immediately |
preceding the failure to file on the prescribed date or
is due |
to other reasonable cause the penalties imposed by this Act |
shall
not apply.
|
The taxpayer or the taxpayer's legal representative may,
|
within 60 days after such notice, file a protest to such notice |
of tax
liability with the Department and request a hearing |
thereon. The Department shall give
notice to such person or the |
legal representative of such person of the
time and place fixed |
for such hearing, and shall hold a hearing in
conformity with |
the provisions of this Act, and pursuant thereto shall
issue a |
final assessment to such person or to the legal representative
|
of such person for the amount found to be due as a result of |
such hearing. On and after July 1, 2013, protests concerning |
matters that are under the jurisdiction of the Illinois |
|
Independent Tax Tribunal shall be filed with the Illinois |
Independent Tax Tribunal in accordance with the Illinois |
Independent Tax Tribunal Act of 2012, and hearings concerning |
those matters shall be held before the Tribunal in accordance |
with that Act. With respect to protests filed with the Illinois |
Independent Tax Tribunal, the Tribunal shall give
notice to |
that person or the legal representative of that person of the
|
time and place fixed for a hearing, and shall hold a hearing in
|
conformity with the provisions of this Act and the Illinois |
Independent Tax Tribunal Act of 2012; and pursuant thereto the |
Department shall
issue a final assessment to such person or to |
the legal representative
of such person for the amount found to |
be due as a result of the hearing. With respect to protests |
filed with the Department prior to July 1, 2013 that would |
otherwise be subject to the jurisdiction of the Illinois |
Independent Tax Tribunal, the taxpayer may elect to be subject |
to the provisions of the Illinois Independent Tax Tribunal Act |
of 2012 at any time on or after July 1, 2013, but not later than |
30 days after the date on which the protest was filed. If made, |
the election shall be irrevocable.
|
If a protest to the notice of tax liability and a request |
for a
hearing thereon is not filed within 60 days after such |
notice, such
notice of tax liability shall become final without |
the necessity of a
final assessment being issued and shall be |
deemed to be a final assessment.
|
After the issuance of a final assessment, or a notice of |
|
tax
liability which becomes final without the necessity of |
actually issuing
a final assessment as hereinbefore provided, |
the Department, at any time
before such assessment is reduced |
to judgment, may (subject to rules of
the Department) grant a |
rehearing (or grant departmental review and hold
an original |
hearing if no previous hearing in the matter has been held)
|
upon the application of the person aggrieved. Pursuant to such |
hearing
or rehearing, the Department shall issue a revised |
final assessment to
such person or his legal representative for |
the amount found to be due
as a result of such hearing or |
rehearing.
|
Except in case of failure to file a return, or with the |
consent of the person
to whom the notice of tax liability is to |
be issued, no notice of tax liability
shall be issued on and |
after each July 1 and January 1 covering gross receipts
|
received during any month or period of time more than 3 years |
prior to such
July 1 and January 1, respectively, except that |
if a return is not filed at the
required time, a notice of tax |
liability may be issued not later than 3 years
after the time |
the return is filed. The foregoing limitations upon the |
issuance
of a notice of tax liability shall not apply to the |
issuance of any such notice
with respect to any period of time |
prior thereto in cases where the Department
has, within the |
period of limitation then provided, notified a person of the
|
amount of tax computed even though the Department had not |
determined the amount
of tax due from such person in the manner |
|
required herein prior to the issuance
of such notice, but in no |
case shall the amount of any such notice of tax
liability for |
any period otherwise barred by this Act exceed for such period
|
the amount shown in the notice theretofore issued.
|
If, when a tax or penalty under this Act becomes due and |
payable, the
person alleged to be liable therefor is out of the |
State, the notice of
tax liability may be issued within the |
times herein limited after his
or her coming into or return to |
the State; and if, after the tax or penalty
under this Act |
becomes due and payable, the person alleged to be liable
|
therefor departs from and remains out of the State, the time of |
his
or her absence is no part of the time limited for the |
issuance of the notice of
tax liability; but the foregoing |
provisions concerning absence from the
State shall not apply to |
any case in which, at the time when a tax or
penalty becomes |
due under this Act, the person allegedly liable therefor
is not |
a resident of this State.
|
The time limitation period on the Department's right to |
issue a
notice of tax liability shall not run during any period |
of time in which
the order of any court has the effect of |
enjoining or restraining the
Department from issuing the notice |
of tax liability.
|
In case of failure to pay the tax, or any portion thereof, |
or any
penalty provided for in this Act, or interest, when due, |
the Department may
bring suit to recover the amount of such |
tax, or portion thereof, or penalty
or interest; or, if the |
|
taxpayer has died or become a person under legal
disability, |
may file a claim therefor against his estate; provided that no |
such
suit with respect to any tax, or portion thereof, or |
penalty, or interest
shall be instituted more than 6 years |
after the date any proceedings in
court for review thereof have |
terminated or the time for the taking
thereof has expired |
without such proceedings being instituted, except
with the |
consent of the person from whom such tax or penalty or interest
|
is due; nor, except with such consent, shall such suit be |
instituted
more than 6 years after the date any return is filed |
with the Department
in cases where the return constitutes the |
basis for the suit for unpaid
tax, or portion thereof, or |
penalty provided for in this Act, or
interest: Provided that |
the time limitation period on the Department's
right to bring |
any such suit shall not run during any period of time in
which |
the order of any court has the effect of enjoining or |
restraining
the Department from bringing such suit.
|
After the expiration of the period within which the person |
assessed
may file an action for judicial review under the |
Administrative Review Law
or the Illinois Independent Tax |
Tribunal Act of 2012, as applicable, without such an action |
being filed, a certified copy of the final
assessment or |
revised final assessment of the Department may be filed
with |
the Circuit Court of the county in which the taxpayer has his
|
principal place of business, or of Sangamon County in those |
cases in
which the taxpayer does not have his principal place |
|
of business in this
State. The certified copy of the final |
assessment or revised final
assessment shall be accompanied by |
a certification which recites facts
that are sufficient to show |
that the Department complied with the
jurisdictional |
requirements of the Act in arriving at its final
assessment or |
its revised final assessment and that the taxpayer had his
|
opportunity for an administrative hearing and for judicial |
review,
whether he availed himself or herself of either or both |
of these opportunities
or not. If the court is satisfied that |
the Department complied with the
jurisdictional requirements |
of the Act in arriving at its final
assessment or its revised |
final assessment and that the taxpayer had his
opportunity for |
an administrative hearing and for judicial review,
whether he |
availed himself of either or both of these opportunities or
|
not, the court shall render judgment in favor of the Department |
and
against the taxpayer for the amount shown to be due by the |
final
assessment or the revised final assessment, plus any |
interest which may
be due, and such judgment shall be entered |
in the judgment docket of the
court. Such judgment shall bear |
the rate of interest as set by the Uniform
Penalty and Interest |
Act, but otherwise shall have the same effect as other
|
judgments. The judgment may be enforced, and all laws |
applicable to sales
for the enforcement of a judgment shall be |
applicable to sales made under
such judgments. The Department |
shall file the certified copy of its
assessment, as herein |
provided, with the Circuit Court within 6 years after
such |
|
assessment becomes final except when the taxpayer consents in |
writing
to an extension of such filing period, and except that |
the time limitation
period on the Department's right to file |
the certified copy of its
assessment with the Circuit Court |
shall not run during any period of time
in which the order of |
any court has the effect of enjoining or restraining
the |
Department from filing such certified copy of its assessment |
with the
Circuit Court.
|
If, when the cause of action for a proceeding in court |
accrues
against a person, he or she is out of the State, the |
action may be commenced
within the times herein limited, after |
his or her coming into or return to the
State; and if, after |
the cause of action accrues, he or she departs from and
remains |
out of the State, the time of his or her absence is no part of |
the time
limited for the commencement of the action; but the |
foregoing provisions
concerning absence from the State shall |
not apply to any case in which,
at the time the cause of action |
accrues, the party against whom the
cause of action accrues is |
not a resident of this State. The time within
which a court |
action is to be commenced by the Department hereunder
shall not |
run from the date the taxpayer files a petition in bankruptcy
|
under the Federal Bankruptcy Act until 30 days after notice of |
termination
or expiration of the automatic stay imposed by the |
Federal Bankruptcy Act.
|
No claim shall be filed against the estate of any deceased |
person or any
person under legal disability for any tax or |
|
penalty or part of either, or
interest, except in the manner |
prescribed and within the time limited by
the Probate Act of |
1975, as amended.
|
The collection of tax or penalty or interest by any means |
provided
for herein shall not be a bar to any prosecution under |
this Act.
|
In addition to any penalty provided for in this Act, any |
amount of
tax which is not paid when due shall bear interest at |
the rate and in the
manner specified in Sections 3-2 and 3-9 of |
the Uniform Penalty and
Interest Act from the date when such |
tax becomes past due until such tax is
paid or a judgment |
therefor is obtained by the Department. If the time for
making |
or completing an audit of a taxpayer's books and records is |
extended
with the taxpayer's consent, at the request of and for |
the convenience of
the Department, beyond the date on which the |
statute of limitations upon
the issuance of a notice of tax |
liability by the Department otherwise would
run, no interest |
shall accrue during the period of such extension or until
a |
Notice of Tax Liability is issued, whichever occurs first.
|
In addition to any other remedy provided by this Act, and |
regardless
of whether the Department is making or intends to |
make use of such other
remedy, where a corporation or limited |
liability company registered under
this Act violates the |
provisions of this Act or of any rule or regulation
promulgated |
thereunder, the Department may give notice to the Attorney |
General
of the identity of such a corporation or limited |
|
liability company and of the
violations committed by such a |
corporation or limited liability company, for
such action as is |
not already provided for by this Act and as the Attorney
|
General may deem appropriate.
|
If the Department determines that an amount of tax or |
penalty or interest
was incorrectly assessed, whether as the |
result of a mistake of fact or an
error of law, the Department |
shall waive the amount of tax or penalty or
interest that |
accrued due to the incorrect assessment.
|
(Source: P.A. 96-1383, eff. 1-1-11; 97-1129, eff. 8-28-12; |
revised 10-10-12.)
|
(35 ILCS 120/12) (from Ch. 120, par. 451)
|
Sec. 12.
The Department is authorized to make, promulgate |
and enforce such
reasonable rules and regulations relating to |
the administration and
enforcement of the provisions of this |
Act as may be deemed expedient.
|
Whenever notice is required by this Act, such notice may be |
given by
United States registered or certified mail, addressed |
to the person
concerned at his last known address, and proof of |
such mailing shall be
sufficient for the purposes of this Act. |
Notice of any hearing provided for
by this Act shall be so |
given not less than 7 days prior to the day fixed
for the |
hearing. Following the initial contact of a person represented |
by
an attorney, the
Department shall not contact the person |
concerned but shall only
contact the attorney representing the |
|
person concerned.
|
All hearings provided for in this Act with respect to or |
concerning a
taxpayer having his or her principal place of |
business in this State other
than in Cook County shall be held |
at the Department's office nearest to the
location of the |
taxpayer's principal place of business: Provided that if
the |
taxpayer has his or her principal place of business in Cook |
County, such
hearing shall be held in Cook County; and |
provided, further, that if the
taxpayer does not have his or |
her principal place of business in this
State, such hearing |
shall be held in Sangamon County.
|
The Circuit Court of the County wherein the taxpayer has |
his or her principal
place of business, or of Sangamon County |
in those cases where the taxpayer
does not have his or her |
principal place of business in this State, shall have
power to |
review all final administrative decisions of the Department in
|
administering the provisions of this Act: Provided that if the
|
administrative proceeding which is to be reviewed judicially is |
a claim for
refund proceeding commenced in accordance with |
Section 6 of this Act and
Section 2a of "An Act in relation to |
the payment and disposition of moneys
received by officers and |
employees of the State of Illinois by virtue of
their office or |
employment", approved June 9, 1911, as amended, the
Circuit |
Court having jurisdiction of the action for judicial review |
under
this Section and under the Administrative Review Law, as |
amended, shall
be the same court that entered the temporary |
|
restraining order or preliminary
injunction which is provided |
for in Section 2a of "An Act in relation
to the payment and |
disposition of moneys received by officers and employees
of the |
State of Illinois by virtue of their office or employment", and
|
which enables such claim proceeding to be processed and |
disposed of as a
claim for refund proceeding rather than as a |
claim for credit proceeding.
|
The provisions of the Administrative Review Law, and the |
rules adopted
pursuant thereto, shall apply to and govern all |
proceedings for the
judicial review of final administrative |
decisions of the Department
hereunder, except with respect to |
protests and hearings held before the Illinois Independent Tax |
Tribunal. The provisions of the Illinois Independent Tax |
Tribunal Act of 2012, and the rules adopted
pursuant thereto, |
shall apply to and govern all proceedings for the
judicial |
review of administrative decisions of the Department that are |
subject to the jurisdiction of the Illinois Independent Tax |
Tribunal. The term "administrative decision" is defined as in |
Section
3-101 of the Code of Civil Procedure.
|
Except with respect to decisions that are subject to the |
jurisdiction of the Illinois Independent Tax Tribunal, any |
person filing an action under the Administrative Review Law to |
review
a final
assessment or revised final assessment issued by |
the Department under this
Act shall, within 20 days after |
filing the complaint, file a bond with good
and sufficient |
surety or sureties residing in this State or licensed to do
|
|
business in this State or, instead of the bond, obtain an order |
from the court
imposing a lien upon
the plaintiff's property as |
hereinafter provided.
If the
person filing the complaint fails |
to comply with this bonding requirement
within 20 days after |
filing the complaint, the Department shall file a motion
to
|
dismiss and the court shall dismiss the action unless the |
person filing the
action complies with the bonding requirement |
set out in this provision within
30 days after the filing of |
the Department's motion to dismiss. Upon dismissal of any
|
complaint for failure to comply with the jurisdictional
|
prerequisites herein set forth, the court is empowered to and |
shall enter
judgment against the taxpayer and in favor of the |
Department in the amount of
the final
assessment or revised |
final assessment, together with any interest which
may have |
accrued since the
Department issued the final assessment or |
revised final assessment, and for
costs, which judgment is |
enforceable
as other judgments for the payment of money. The |
lien
provided for in this Section shall not be applicable to |
the real property
of a corporate surety duly licensed to do |
business in this State. The
amount of such bond shall be fixed |
and approved by the court, but shall not
be less than the |
amount of the tax and penalty claimed to be due by the
|
Department in its final assessment or revised final assessment |
to the
person filing such bond, plus the amount of interest due |
from such person
to the Department at the time when the |
Department issued its final
assessment to such person. Such |
|
bond shall be executed to the Department of
Revenue and shall |
be conditioned on the taxpayer's payment within 30 days
after |
termination of the proceedings for judicial review of the |
amount of
tax and penalty and interest found by the court to be |
due in such
proceedings for judicial review. Such bond, when |
filed and approved, shall,
from such time until 2 years after |
termination of the proceedings for
judicial review in which the |
bond is filed, be a lien against the real
estate situated in |
the county in which the bond is filed, of the person
filing |
such bond, and of the surety or sureties on such bond, until |
the
condition of the bond has been complied with or until the |
bond has been
canceled as hereinafter provided. If the person |
filing any such bond fails
to keep the condition thereof, such |
bond shall thereupon be forfeited, and
the Department may |
institute an action upon such bond in
its own name for the
|
entire amount of the bond and costs. Such action upon the bond |
shall be in
addition to any other remedy provided for herein. |
If the person filing such
bond complies with the condition |
thereof, or if, in the proceedings for
judicial review in which |
such bond is filed, the court determines that no
amount of tax |
or penalty or interest is due, such bond shall be canceled.
|
If the court finds in a particular case that the plaintiff |
cannot
procure and furnish a satisfactory surety or sureties |
for the kind of bond
required herein, the court may relieve the |
plaintiff of the obligation of
filing such bond, if, upon the |
timely application for a lien in lieu
thereof and accompanying |
|
proof therein submitted, the court is satisfied
that any such |
lien imposed would operate to secure the assessment in the
|
manner and to the degree as would a bond. Upon a finding that |
such lien
applied for would secure the assessment at issue, the |
court shall enter an
order, in lieu of such bond,
subjecting |
the plaintiff's real and personal property (including
|
subsequently acquired property), situated in the county in |
which such order
is entered, to a lien in favor of the |
Department. Such lien shall be for
the amount of the tax and |
penalty claimed to be due by the Department in
its final |
assessment or revised final assessment, plus the amount of
|
interest due from such person to the Department at the time |
when the
Department issued its final assessment to such person, |
and shall continue
in full force and effect until the |
termination of the proceedings for
judicial review, or until |
the plaintiff pays, to the Department, the tax
and penalty and |
interest to secure which the lien is given, whichever
happens |
first. In the exercise of its discretion, the court may impose |
a
lien regardless of the ratio of the taxpayer's assets to the |
final
assessment or revised final assessment plus the amount of |
the interest and
penalty. Nothing in this Section shall be |
construed to give the
Department a preference over the rights |
of any bona fide purchaser,
mortgagee, judgment creditor or |
other lien holder arising prior to the
entry of the order |
creating such lien in favor of the Department: Provided,
|
however, that the word "bona fide", as used in this Section, |
|
shall not
include any mortgage of real or personal property or |
any other credit
transaction that results in the mortgagee or |
the holder of the security
acting as trustee for unsecured |
creditors of the taxpayer mentioned in the
order for lien who |
executed such chattel or real property mortgage or the
document |
evidencing such credit transaction. Such lien shall be inferior |
to
the lien of general taxes, special assessments and special |
taxes heretofore
or hereafter levied by any political |
subdivision of this State. Such lien
shall not be effective |
against any purchaser with respect to any item in a
retailer's |
stock in trade purchased from the retailer in the usual course
|
of such retailer's business, and such lien shall not be |
enforced against
the household effects, wearing apparel, or the |
books, tools or implements
of a trade or profession kept for |
use by any person. Such lien shall not be
effective against |
real property whose title is registered under the
provisions of |
"An Act concerning land titles", approved May 1, 1897, as
|
amended, until the provisions of Section 85 of that Act are |
complied
with.
|
Service upon the Director of Revenue or the Assistant |
Director of
Revenue of the Department of Revenue of summons |
issued in an action to
review a final administrative decision |
of the Department shall be service
upon the Department. The |
Department shall certify the record of its
proceedings if the |
taxpayer pays to it the sum of 75� per page of testimony
taken |
before the Department and 25� per page of all other matters |
|
contained
in such record, except that these charges may be |
waived where the
Department is satisfied that the aggrieved |
party is a poor person who
cannot afford to pay such charges. |
If payment for such record is not made
by the taxpayer within |
30 days after notice from the Department or the
Attorney |
General of the cost thereof, the court in which the proceeding |
is
pending, on motion of the Department, shall dismiss the |
complaint and
(where the administrative decision as to which |
the action for
judicial review
was filed is a final assessment |
or revised final assessment) shall enter
judgment against the |
taxpayer and in favor of the Department for the amount
of tax |
and penalty shown by the Department's final assessment or |
revised
final assessment to be due, plus interest as provided |
for in Section 5 of
this Act from the date when the liability |
upon which such interest
accrued became delinquent until the |
entry of the judgment
in the action for judicial review
under |
the Administrative Review Law, and also
for costs.
|
Whenever any proceeding provided by this Act is begun |
before the
Department, either by the Department or by a person |
subject to this Act,
and such person thereafter dies or becomes |
a person under legal disability
before such proceeding is |
concluded, the legal representative of the
deceased or person |
under legal disability shall notify the Department
of such |
death or legal disability. Such legal representative,
as such, |
shall then be substituted
by the Department for such person. If |
the legal representative fails to
notify the Department of his |
|
or her appointment as such legal
representative, the Department |
may, upon its own motion, substitute such
legal representative
|
in the proceeding pending before the Department for the person |
who died or
became a person under legal disability.
|
The changes made by this amendatory Act of 1995 apply to |
all actions
pending on and after the effective date of this |
amendatory Act of 1995 to
review a final
assessment or revised |
final assessment issued by the Department.
|
(Source: P.A. 97-1129, eff. 8-28-12; revised 10-10-12.)
|
Section 185. The Cigarette Machine Operators' Occupation |
Tax Act is amended by changing Section 1-100 as follows:
|
(35 ILCS 128/1-100)
|
Sec. 1-100. Arrest and seizure. Any duly authorized |
employee of the Department: may: arrest without warrant any |
person committing in his presence a violation of any of the |
provisions of this Act; may without a search warrant inspect |
all cigarettes and cigarette machines located in any place of |
business; and may seize any contraband cigarettes and any |
cigarette machines in which such contraband cigarettes may be |
found or may be made, and such packages or cigarette machines |
so seized shall be subject to confiscation and forfeiture as |
provided in Section 1-105 of this Act.
|
(Source: P.A. 97-688, eff. 6-14-12; revised 8-3-12.)
|
|
Section 190. The Cigarette Tax Act is amended by changing |
Sections 3, 9a, and 9b as follows:
|
(35 ILCS 130/3) (from Ch. 120, par. 453.3)
|
Sec. 3. Affixing tax stamp; remitting tax to the |
Department. Payment of
the taxes imposed by Section 2 of this |
Act shall
(except as hereinafter provided) be evidenced by |
revenue tax stamps affixed
to each original package of |
cigarettes. Each distributor of cigarettes,
before delivering |
or causing to be delivered any original package of
cigarettes |
in this State to a purchaser, shall firmly affix a proper stamp
|
or stamps to each such package, or (in case of manufacturers of |
cigarettes
in original packages which are contained inside a |
sealed transparent
wrapper) shall imprint the required |
language on the original package of
cigarettes beneath such |
outside wrapper, as hereinafter provided.
|
No stamp or imprint may be affixed to, or made upon, any |
package of
cigarettes unless that package complies with all |
requirements of the federal
Cigarette Labeling and Advertising |
Act, 15 U.S.C. 1331 and following, for the
placement of labels, |
warnings, or any other information upon a package of
cigarettes |
that is sold within the United States. Under the authority of
|
Section 6, the Department shall revoke the license of any |
distributor that is
determined to have violated this paragraph.
|
A person may not affix a stamp on a package of cigarettes, |
cigarette papers,
wrappers, or tubes if that individual package |
|
has been marked for export
outside the United States with a |
label or notice in compliance with Section
290.185 of Title 27 |
of the Code of Federal Regulations. It is not a defense to
a |
proceeding for violation of this paragraph that the label or |
notice has been
removed, mutilated, obliterated, or altered in |
any manner.
|
Only distributors licensed under this Act and |
transporters, as defined in Section 9c of this Act, may possess |
unstamped original packages of cigarettes. Prior to shipment to |
a secondary distributor or an Illinois retailer, a stamp shall |
be applied to each original package of cigarettes sold to the |
secondary distributor or retailer. A distributor may apply tax |
stamps only to original packages of cigarettes purchased or |
obtained directly from an in-state maker, manufacturer, or |
fabricator licensed as a distributor under Section 4 of this |
Act or an out-of-state maker, manufacturer, or fabricator |
holding a permit under Section 4b of this Act. A licensed |
distributor may ship or otherwise cause to be delivered |
unstamped original packages of cigarettes in, into, or from |
this State. A licensed distributor may transport unstamped |
original packages of cigarettes to a facility, wherever |
located, owned or controlled by such distributor; however, a |
distributor may not transport unstamped original packages of |
cigarettes to a facility where retail sales of cigarettes take |
place or to a facility where a secondary distributor makes |
sales for resale. Any licensed distributor that ships or |
|
otherwise causes to be delivered unstamped original packages of |
cigarettes into, within, or from this State shall ensure that |
the invoice or equivalent documentation and the bill of lading |
or freight bill for the shipment identifies the true name and |
address of the consignor or seller, the true name and address |
of the consignee or purchaser, and the quantity by brand style |
of the cigarettes so transported, provided that this Section |
shall not be construed as to impose any requirement or |
liability upon any common or contract carrier. |
The Department, or any person authorized by the Department, |
shall
sell such stamps only to persons holding valid
licenses |
as distributors under this Act. On and after July 1, 2003, |
payment
for such stamps must be made by means of
electronic |
funds transfer. The Department may refuse to sell stamps to any
|
person who does not comply
with the provisions of this Act.
|
Beginning on the effective date of this amendatory Act of the |
92nd General
Assembly and through June 30, 2002, persons |
holding valid licenses as
distributors
may purchase cigarette |
tax stamps up to an amount equal to 115% of the
distributor's |
average monthly cigarette tax stamp purchases over the 12
|
calendar
months prior to the effective date of this amendatory |
Act of the 92nd General
Assembly.
|
Prior to December 1, 1985, the Department shall allow a |
distributor
21 days in which to make final
payment of the |
amount to be paid for such stamps, by allowing the
distributor |
to make payment for the stamps at the time of purchasing them
|
|
with a draft which shall be in such form as the Department |
prescribes, and
which shall be payable within 21 days |
thereafter: Provided that such
distributor has filed with the |
Department, and has received the
Department's approval of, a |
bond, which is in addition to the bond required
under Section 4 |
of this Act, payable to the Department in an amount equal
to |
80% of such distributor's average monthly tax liability to
the |
Department under this Act during the preceding calendar year or |
$500,000,
whichever is less. The Bond shall be joint and
|
several and shall be in the form of a surety company bond in |
such form as
the Department prescribes, or it may be in the |
form of a bank certificate
of deposit or bank letter of credit. |
The bond shall be conditioned upon the
distributor's payment of |
amount of any 21-day draft which the Department
accepts from |
that distributor for the delivery of stamps to that
distributor |
under this Act. The distributor's failure to pay any such
|
draft, when due, shall also make such distributor automatically |
liable to
the Department for a penalty equal to 25% of the |
amount of such draft.
|
On and after December 1, 1985 and until July 1, 2003, the |
Department
shall allow a distributor
30 days in which to make
|
final payment of the amount to be paid for such stamps, by |
allowing the
distributor to make payment for the stamps at the |
time of purchasing them
with a draft which shall be in such |
form as the Department prescribes, and
which shall be payable |
within 30 days thereafter, and beginning on January 1,
2003 and |
|
thereafter, the draft shall be payable by means of electronic |
funds
transfer: Provided that such
distributor has filed with |
the Department, and has received the
Department's approval of, |
a bond, which is in addition to the bond required
under Section |
4 of this Act, payable to the Department in an amount equal
to |
150% of such distributor's average monthly tax liability to the
|
Department under this Act during the preceding calendar year or |
$750,000,
whichever is less, except that as to bonds filed on |
or after January 1,
1987, such additional bond shall be in an |
amount equal to 100% of such
distributor's average monthly tax |
liability under this Act during the
preceding calendar year or |
$750,000, whichever is less. The bond shall be
joint and |
several and shall be in the form of a surety company bond in |
such
form as the Department prescribes, or it may be in the |
form of a bank
certificate of deposit or bank letter of credit.
|
The bond shall be conditioned upon the distributor's payment of |
the amount
of any 30-day draft which the Department accepts |
from that distributor for
the delivery of stamps to that |
distributor under this Act. The
distributor's failure to pay |
any such draft, when due, shall also make such
distributor |
automatically liable to the Department for a penalty equal to
|
25% of the amount of such draft.
|
Every prior continuous compliance taxpayer shall be exempt |
from all
requirements under this Section concerning the |
furnishing of such bond, as
defined in this Section, as a |
condition precedent to his being authorized
to engage in the |
|
business licensed under this Act. This exemption shall
continue |
for each such taxpayer until such time as he may be determined |
by
the Department to be delinquent in the filing of any |
returns, or is
determined by the Department (either through the |
Department's issuance of a
final assessment which has become |
final under the Act, or by the taxpayer's
filing of a return |
which admits tax to be due that is not paid) to be
delinquent |
or deficient in the paying of any tax under this Act, at which
|
time that taxpayer shall become subject to the bond |
requirements of this
Section and, as a condition of being |
allowed to continue to engage in the
business licensed under |
this Act, shall be required to furnish bond to the
Department |
in such form as provided in this Section. Such taxpayer shall
|
furnish such bond for a period of 2 years, after which, if the |
taxpayer has
not been delinquent in the filing of any returns, |
or delinquent or
deficient in the paying of any tax under this |
Act, the Department may
reinstate such person as a prior |
continuance compliance taxpayer. Any
taxpayer who fails to pay |
an admitted or established liability under this
Act may also be |
required to post bond or other acceptable security with the
|
Department guaranteeing the payment of such admitted or |
established liability.
|
Except as otherwise provided in this Section, any person |
aggrieved by any decision of the Department under this
Section |
may, within the time allowed by law, protest and request a |
hearing,
whereupon the Department shall give notice and shall |
|
hold a hearing in
conformity with the provisions of this Act |
and then issue its final
administrative decision in the matter |
to such person. On and after July 1, 2013, protests concerning |
matters that are subject to the jurisdiction of the Illinois |
Independent Tax Tribunal shall be filed with the Tribunal in |
accordance with the Illinois Independent Tax Tribunal Act of |
2012, and hearings on those matters shall be held before the |
Tribunal in accordance with that Act. With respect to protests |
filed with the Department prior to July 1, 2013 that would |
otherwise be subject to the jurisdiction of the Illinois |
Independent Tax Tribunal, the taxpayer may elect to be subject |
to the provisions of the Illinois Independent Tax Tribunal Act |
of 2012 at any time on or after July 1, 2013, but not later than |
30 days after the date on which the protest was filed. If made, |
the election shall be irrevocable. In the absence of
such a |
protest filed within the time allowed by law, the Department's
|
decision shall become final without any further determination |
being made or
notice given.
|
The Department shall discharge any surety and shall release |
and return
any bond or security deposited, assigned, pledged, |
or otherwise provided to
it by a taxpayer under this Section |
within 30 days after:
|
(1) Such taxpayer becomes a prior continuous |
compliance taxpayer; or
|
(2) Such taxpayer has ceased to collect receipts on |
which he is
required to remit tax to the Department, has |
|
filed a final tax return, and
has paid to the Department an |
amount sufficient to discharge his remaining
tax liability |
as determined by the Department under this Act. The
|
Department shall make a final determination of the |
taxpayer's outstanding
tax liability as expeditiously as |
possible after his final tax return has
been filed. If the |
Department cannot make such final determination within
45 |
days after receiving the final tax return, within such |
period it shall
so notify the taxpayer, stating its reasons |
therefor.
|
The Department may authorize distributors to affix revenue |
tax stamps by
imprinting tax meter stamps upon original |
packages of cigarettes. The
Department shall adopt rules and |
regulations relating to the imprinting of
such tax meter stamps |
as will result in payment of the proper taxes as
herein |
imposed. No distributor may affix revenue tax stamps to |
original
packages of cigarettes by imprinting tax meter stamps |
thereon unless such
distributor has first obtained permission |
from the Department to employ
this method of affixation. The |
Department shall regulate the use of tax
meters and may, to |
assure the proper collection of the taxes imposed by
this Act, |
revoke or suspend the privilege, theretofore granted by the
|
Department to any distributor, to imprint tax meter stamps upon |
original
packages of cigarettes.
|
Illinois cigarette manufacturers who place their |
cigarettes in original
packages which are contained inside a |
|
sealed transparent wrapper, and
similar out-of-State cigarette |
manufacturers who elect to qualify and are
accepted by the |
Department as distributors under Section 4b(a) of this Act,
|
shall pay the taxes imposed by this Act by remitting the amount |
thereof to
the Department by the 5th day of each month covering |
cigarettes shipped or
otherwise delivered in Illinois to |
purchasers during the preceding calendar
month. Such |
manufacturers of cigarettes in original packages which are
|
contained inside a sealed transparent wrapper, before |
delivering such
cigarettes or causing such cigarettes to be |
delivered in this State to
purchasers, shall evidence their |
obligation to remit the taxes due with
respect to such |
cigarettes by imprinting language to be prescribed by the
|
Department on each original package of such cigarettes |
underneath the
sealed transparent outside wrapper of such |
original package, in such place
thereon and in such manner as |
the Department may designate. Such imprinted
language shall |
acknowledge the manufacturer's payment of or liability for
the |
tax imposed by this Act with respect to the distribution of |
such
cigarettes.
|
A distributor shall not affix, or cause to be affixed, any |
stamp or imprint
to a package of cigarettes, as provided for in |
this Section, if the tobacco
product
manufacturer, as defined |
in Section 10 of the Tobacco Product Manufacturers'
Escrow
Act, |
that made or sold the cigarettes has failed to become a |
participating
manufacturer, as defined in subdivision (a)(1) |
|
of Section 15 of the Tobacco
Product
Manufacturers' Escrow Act, |
or has failed to create a qualified escrow fund for
any |
cigarettes manufactured by the tobacco product manufacturer |
and sold in
this State or otherwise failed to bring itself into |
compliance with subdivision
(a)(2) of Section 15 of the Tobacco |
Product
Manufacturers' Escrow Act.
|
(Source: P.A. 96-782, eff. 1-1-10; 96-1027, eff. 7-12-10; |
97-1129, eff. 8-28-12; revised 10-10-12.)
|
(35 ILCS 130/9a) (from Ch. 120, par. 453.9a)
|
Sec. 9a. Examination and correction of returns.
|
(1) As soon as practicable after any return is filed, the
|
Department shall examine such return and shall correct such |
return
according to its best judgment and information, which |
return so corrected
by the Department shall be prima facie |
correct and shall be prima facie
evidence of the correctness of |
the amount of tax due, as shown therein.
Instead of requiring |
the distributor to file an amended return, the
Department may |
simply notify the distributor of the correction or
corrections |
it has made. Proof of such correction by the Department may be
|
made at any hearing before the Department or in any legal |
proceeding by a
reproduced copy of the Department's record |
relating thereto in the name of
the Department under the |
certificate of the Director of Revenue. Such
reproduced copy |
shall, without further proof, be admitted into evidence
before |
the Department or in any legal proceeding and shall be prima |
|
facie
proof of the correctness of the amount of tax due, as |
shown therein. If the
Department finds that any amount of tax |
is due from the distributor, the
Department shall issue the |
distributor a notice of tax liability for the
amount of tax |
claimed by the Department to be due, together with a penalty
in |
an amount determined in accordance with Sections 3-3, 3-5 and |
3-6 of the
Uniform Penalty and Interest Act. If, in |
administering the provisions of
this Act, comparison of a |
return or returns of a distributor with the
books, records and |
inventories of such distributor discloses a deficiency
which |
cannot be allocated by the Department to a particular month or
|
months, the Department shall issue the distributor a notice of |
tax
liability for the amount of tax claimed by the Department |
to be due for a
given period, but without any obligation upon |
the Department to allocate
such deficiency to any particular |
month or months, together with a penalty
in an amount |
determined in accordance with Sections 3-3, 3-5 and 3-6 of the
|
Uniform Penalty and Interest Act, under which circumstances the |
aforesaid
notice of tax liability shall be prima facie correct |
and shall be prima
facie evidence of the correctness of the |
amount of tax due, as shown
therein; and proof of such |
correctness may be made in accordance with, and
the |
admissibility of a reproduced copy of such notice of tax |
liability
shall be governed by, all the provisions of this Act |
applicable to
corrected returns. If any distributor filing any |
return dies or becomes a
person under legal disability at any |
|
time before the Department issues its
notice of tax liability, |
such notice shall be issued to the administrator,
executor or |
other legal representative, as such, of such distributor.
|
(2) Except as otherwise provided in this Section, if, |
within 60 days after such notice of tax liability, the
|
distributor or his or her legal representative files a protest |
to such
notice of tax liability and requests a hearing thereon, |
the Department shall
give notice to such distributor or legal |
representative of the time and place
fixed for such hearing, |
and shall hold a hearing in conformity with the
provisions of |
this Act, and pursuant thereto shall issue a final assessment
|
to such distributor or legal representative for the amount |
found to be due
as a result of such hearing. On or after July 1, |
2013, protests concerning matters that are subject to the |
jurisdiction of the Illinois Independent Tax Tribunal shall be |
filed in accordance with the Illinois Independent Tax Tribunal |
Act of 2012, and hearings concerning those matters shall be |
held before the Tribunal in accordance with that Act. With |
respect to protests filed with the Department prior to July 1, |
2013 that would otherwise be subject to the jurisdiction of the |
Illinois Independent Tax Tribunal, the taxpayer may elect to be |
subject to the provisions of the Illinois Independent Tax |
Tribunal Act of 2012 at any time on or after July 1, 2013, but |
not later than 30 days after the date on which the protest was |
filed. If made, the election shall be irrevocable. If a protest |
to the notice of tax liability
and a request for a hearing |
|
thereon is not filed within the time allowed by law, such |
notice of tax liability shall become final
without the |
necessity of a final assessment being issued and shall be
|
deemed to be a final assessment.
|
(3) In case of failure to pay the tax, or any portion |
thereof, or any
penalty provided for in this Act, when due, the |
Department may bring suit
to recover the amount of such tax, or |
portion thereof, or penalty; or, if
the taxpayer dies or |
becomes incompetent, by filing claim therefor against
his |
estate; provided that no such action with respect to any tax, |
or portion
thereof, or penalty, shall be instituted more than 2 |
years after the cause
of action accrues, except with the |
consent of the person from whom such tax
or penalty is due.
|
After the expiration of the period within which the person |
assessed may
file an action for judicial review under the |
Administrative Review Law
without such an action being filed, a |
certified copy of the final assessment
or revised final |
assessment of the Department may be filed with the Circuit
|
Court of the county in which the taxpayer has his or her |
principal place of
business, or of Sangamon County in those |
cases in which the taxpayer does
not have his principal place |
of business in this State. The certified copy
of the final |
assessment or revised final assessment shall be accompanied by
|
a certification which recites facts that are sufficient to show |
that the
Department complied with the jurisdictional |
requirements of the Law in
arriving at its final assessment or |
|
its revised final assessment and that
the taxpayer had his or |
her opportunity for an administrative hearing and for
judicial |
review, whether he availed himself or herself of either or both |
of
these opportunities or not. If the court is satisfied that |
the Department
complied with the jurisdictional requirements |
of the Law in arriving at its
final assessment or its revised |
final assessment and that the taxpayer had
his or her |
opportunity for an administrative hearing and for judicial |
review,
whether he or she availed himself or herself of either |
or both of
these opportunities or not, the court shall enter |
judgment in favor of the
Department and against the taxpayer |
for the amount shown to be due by the
final assessment or the |
revised final assessment, and such judgment shall
be filed of |
record in the court. Such judgment shall bear the rate of
|
interest set in the Uniform Penalty and Interest Act, but |
otherwise shall
have the same effect as other judgments. The |
judgment may be enforced, and
all laws applicable to sales for |
the enforcement of a judgment shall be
applicable to sales made |
under such judgments. The Department shall file
the certified |
copy of its assessment, as herein provided, with the Circuit
|
Court within 2 years after such assessment becomes final except |
when the
taxpayer consents in writing to an extension of such |
filing period.
|
If, when the cause of action for a proceeding in court |
accrues against a
person, he or she is out of the State, the |
action may be commenced within the
times herein limited, after |
|
his or her coming into or return to the State;
and if, after |
the cause of action accrues, he or she departs from and
remains |
out of the State, the time of his or her absence is no part of |
the
time limited for the commencement of the action; but the |
foregoing
provisions concerning absence from the State shall |
not apply to any case in
which, at the time the cause of action |
accrues, the party against whom the
cause of action accrues is |
not a resident of this State. The time within
which a court |
action is to be commenced by the Department hereunder shall
not |
run while the taxpayer is a debtor in any proceeding under the |
Federal
Bankruptcy Act nor thereafter until 90 days after the |
Department is
notified by such debtor of being discharged in |
bankruptcy.
|
No claim shall be filed against the estate of any deceased |
person or
a person under legal disability for any tax or |
penalty or part of either
except in the manner prescribed and |
within the time limited by the Probate
Act of 1975, as amended.
|
The remedies provided for herein shall not be exclusive, |
but all
remedies available to creditors for the collection of |
debts shall be
available for the collection of any tax or |
penalty due hereunder.
|
The collection of tax or penalty by any means provided for |
herein shall
not be a bar to any prosecution under this Act.
|
The certificate of the Director of the Department to the |
effect that a
tax or amount required to be paid by this Act has |
not been paid, that a
return has not been filed, or that |
|
information has not been supplied
pursuant to the provisions of |
this Act, shall be prima facie evidence
thereof.
|
All of the provisions of Sections 5a, 5b, 5c, 5d, 5e, 5f, |
5g, 5i and
5j of the Retailers' Occupation Tax Act, which are |
not inconsistent
with this Act, and Section 3-7 of the Uniform |
Penalty and Interest Act
shall apply, as far as practicable, to |
the subject matter of
this Act to the same extent as if such |
provisions were included herein.
References in such |
incorporated Sections of the "Retailers' Occupation Tax
Act" to |
retailers, to sellers or to persons engaged in the business of
|
selling tangible personal property shall mean distributors |
when used in
this Act.
|
(Source: P.A. 97-1129, eff. 8-28-12; revised 10-10-12.)
|
(35 ILCS 130/9b) (from Ch. 120, par. 453.9b)
|
Sec. 9b. Failure to file return; penalty; protest. In case |
any person
who is required to file a return under this Act
|
fails to file such return, the Department shall determine the |
amount of tax
due from him according to its best judgment and |
information, which amount
so fixed by the Department shall be |
prima facie correct and shall be prima
facie evidence of the |
correctness of the amount of tax due, as shown in
such |
determination. Proof of such determination by the Department |
may be
made at any hearing before the Department or in any |
legal proceeding by a
reproduced copy of the Department's |
record relating thereto in the name of
the Department under the |
|
certificate of the Director of Revenue. Such
reproduced copy |
shall, without further proof, be admitted into evidence
before |
the Department or in any legal proceeding and shall be prima |
facie
proof of the correctness of the amount of tax due, as |
shown therein. The
Department shall issue such person a notice |
of tax liability for the amount
of tax claimed by the |
Department to be due, together with a penalty in
an amount |
determined in accordance with Sections 3-3, 3-5 and 3-6 of the
|
Uniform Penalty and Interest Act. If such person or the legal |
representative of
such person, within 60 days after such |
notice, files a protest to
such
notice of tax liability and |
requests a hearing thereon, the Department
shall give notice to |
such person or the legal representative of such person
of the |
time and place fixed for such hearing and shall hold a hearing |
in
conformity with the provisions of this Act, and pursuant |
thereto shall
issue a final assessment to such person or to the |
legal representative of
such person for the amount found to be |
due as a result of such hearing. Hearings to protest a notice |
of tax liability issued pursuant to this Section that are |
conducted as a result of a protest filed with the Illinois |
Independent Tax Tribunal on or after July 1, 2013 shall be |
conducted pursuant to the Illinois Independent Tax Tribunal Act |
of 2012. If
a protest to the notice of tax liability and a |
request for a hearing
thereon is not filed within 60 days after |
such notice of tax
liability,
such notice of tax liability |
shall become final without the necessity of a
final assessment |
|
being issued and shall be deemed to be a final assessment.
|
(Source: P.A. 97-1129, eff. 8-28-12; revised 10-10-12.)
|
Section 195. The Property Tax Code is amended by changing |
Sections 10-380 and 15-175 as follows:
|
(35 ILCS 200/10-380) |
Sec. 10-380. For the taxable years 2006 and thereafter, the |
chief county assessment officer in the county in which property |
subject to a PPV Lease is located shall apply the provisions of |
Sections 10-370(b)(i) and 10-375(c)(i) of this Division 14 in |
assessing and determining the value of any PPV Lease for |
purposes of the property tax laws of this State. |
(Source: P.A. 97-942, eff. 8-10-12; revised 10-10-12.)
|
(35 ILCS 200/15-175)
|
Sec. 15-175. General homestead exemption. |
(a) Except as provided in Sections 15-176 and 15-177, |
homestead
property is
entitled to an annual homestead exemption |
limited, except as described here
with relation to |
cooperatives, to a reduction in the equalized assessed value
of |
homestead property equal to the increase in equalized assessed |
value for the
current assessment year above the equalized |
assessed value of the property for
1977, up to the maximum |
reduction set forth below. If however, the 1977
equalized |
assessed value upon which taxes were paid is subsequently |
|
determined
by local assessing officials, the Property Tax |
Appeal Board, or a court to have
been excessive, the equalized |
assessed value which should have been placed on
the property |
for 1977 shall be used to determine the amount of the |
exemption.
|
(b) Except as provided in Section 15-176, the maximum |
reduction before taxable year 2004 shall be
$4,500 in counties |
with 3,000,000 or more
inhabitants
and $3,500 in all other |
counties. Except as provided in Sections 15-176 and 15-177, for |
taxable years 2004 through 2007, the maximum reduction shall be |
$5,000, for taxable year 2008, the maximum reduction is $5,500, |
and, for taxable years 2009 and thereafter, the maximum |
reduction is $6,000 in all counties. If a county has elected to |
subject itself to the provisions of Section 15-176 as provided |
in subsection (k) of that Section, then, for the first taxable |
year only after the provisions of Section 15-176 no longer |
apply, for owners who, for the taxable year, have not been |
granted a senior citizens assessment freeze homestead |
exemption under Section 15-172 or a long-time occupant |
homestead exemption under Section 15-177, there shall be an |
additional exemption of $5,000 for owners with a household |
income of $30,000 or less.
|
(c) In counties with fewer than 3,000,000 inhabitants, if, |
based on the most
recent assessment, the equalized assessed |
value of
the homestead property for the current assessment year |
is greater than the
equalized assessed value of the property |
|
for 1977, the owner of the property
shall automatically receive |
the exemption granted under this Section in an
amount equal to |
the increase over the 1977 assessment up to the maximum
|
reduction set forth in this Section.
|
(d) If in any assessment year beginning with the 2000 |
assessment year,
homestead property has a pro-rata valuation |
under
Section 9-180 resulting in an increase in the assessed |
valuation, a reduction
in equalized assessed valuation equal to |
the increase in equalized assessed
value of the property for |
the year of the pro-rata valuation above the
equalized assessed |
value of the property for 1977 shall be applied to the
property |
on a proportionate basis for the period the property qualified |
as
homestead property during the assessment year. The maximum |
proportionate
homestead exemption shall not exceed the maximum |
homestead exemption allowed in
the county under this Section |
divided by 365 and multiplied by the number of
days the |
property qualified as homestead property.
|
(e) The chief county assessment officer may, when |
considering whether to grant a leasehold exemption under this |
Section, require the following conditions to be met: |
(1) that a notarized application for the exemption, |
signed by both the owner and the lessee of the property, |
must be submitted each year during the application period |
in effect for the county in which the property is located; |
(2) that a copy of the lease must be filed with the |
chief county assessment officer by the owner of the |
|
property at the time the notarized application is |
submitted; |
(3) that the lease must expressly state that the lessee |
is liable for the payment of property taxes; and |
(4) that the lease must include the following language |
in substantially the following form: |
"Lessee shall be liable for the payment of real |
estate taxes with respect to the residence in |
accordance with the terms and conditions of Section |
15-175 of the Property Tax Code (35 ILCS 200/15-175). |
The permanent real estate index number for the premises |
is (insert number), and, according to the most recent |
property tax bill, the current amount of real estate |
taxes associated with the premises is (insert amount) |
per year. The parties agree that the monthly rent set |
forth above shall be increased or decreased pro rata |
(effective January 1 of each calendar year) to reflect |
any increase or decrease in real estate taxes. Lessee |
shall be deemed to be satisfying Lessee's liability for |
the above mentioned real estate taxes with the monthly |
rent payments as set forth above (or increased or |
decreased as set forth herein).". |
In addition, if there is a change in lessee, or if the |
lessee vacates the property, then the chief county assessment |
officer may require the owner of the property to notify the |
chief county assessment officer of that change. |
|
This subsection (e) does not apply to leasehold interests |
in property owned by a municipality. |
(f) "Homestead property" under this Section includes |
residential property that is
occupied by its owner or owners as |
his or their principal dwelling place, or
that is a leasehold |
interest on which a single family residence is situated,
which |
is occupied as a residence by a person who has an ownership |
interest
therein, legal or equitable or as a lessee, and on |
which the person is
liable for the payment of property taxes. |
For land improved with
an apartment building owned and operated |
as a cooperative or a building which
is a life care facility as |
defined in Section 15-170 and considered to
be a cooperative |
under Section 15-170, the maximum reduction from the equalized
|
assessed value shall be limited to the increase in the value |
above the
equalized assessed value of the property for 1977, up |
to
the maximum reduction set forth above, multiplied by the |
number of apartments
or units occupied by a person or persons |
who is liable, by contract with the
owner or owners of record, |
for paying property taxes on the property and is an
owner of |
record of a legal or equitable interest in the cooperative
|
apartment building, other than a leasehold interest. For |
purposes of this
Section, the term "life care facility" has the |
meaning stated in Section
15-170.
|
"Household", as used in this Section,
means the owner, the |
spouse of the owner, and all persons using
the
residence of the |
owner as their principal place of residence.
|
|
"Household income", as used in this Section,
means the |
combined income of the members of a household
for the calendar |
year preceding the taxable year.
|
"Income", as used in this Section,
has the same meaning as |
provided in Section 3.07 of the Senior
Citizens
and Disabled |
Persons Property Tax Relief Act,
except that
"income" does not |
include veteran's benefits.
|
(g) In a cooperative where a homestead exemption has been |
granted, the
cooperative association or its management firm |
shall credit the savings
resulting from that exemption only to |
the apportioned tax liability of the
owner who qualified for |
the exemption. Any person who willfully refuses to so
credit |
the savings shall be guilty of a Class B misdemeanor.
|
(h) Where married persons maintain and reside in separate |
residences qualifying
as homestead property, each residence |
shall receive 50% of the total reduction
in equalized assessed |
valuation provided by this Section.
|
(i) In all counties, the assessor
or chief county |
assessment officer may determine the
eligibility of |
residential property to receive the homestead exemption and the |
amount of the exemption by
application, visual inspection, |
questionnaire or other reasonable methods. The
determination |
shall be made in accordance with guidelines established by the
|
Department, provided that the taxpayer applying for an |
additional general exemption under this Section shall submit to |
the chief county assessment officer an application with an |
|
affidavit of the applicant's total household income, age, |
marital status (and, if married, the name and address of the |
applicant's spouse, if known), and principal dwelling place of |
members of the household on January 1 of the taxable year. The |
Department shall issue guidelines establishing a method for |
verifying the accuracy of the affidavits filed by applicants |
under this paragraph. The applications shall be clearly marked |
as applications for the Additional General Homestead |
Exemption.
|
(j) In counties with fewer than 3,000,000 inhabitants, in |
the event of a sale
of
homestead property the homestead |
exemption shall remain in effect for the
remainder of the |
assessment year of the sale. The assessor or chief county
|
assessment officer may require the new
owner of the property to |
apply for the homestead exemption for the following
assessment |
year.
|
(k) Notwithstanding Sections 6 and 8 of the State Mandates |
Act, no reimbursement by the State is required for the |
implementation of any mandate created by this Section.
|
(Source: P.A. 97-689, eff. 6-14-12; 97-1125, eff. 8-28-12; |
revised 9-20-12.)
|
Section 200. The Mobile Home Local Services Tax Act is |
amended by changing Section 7 as follows:
|
(35 ILCS 515/7) (from Ch. 120, par. 1207)
|
|
Sec. 7.
The local services tax for owners of mobile homes |
who (a) are
actually residing in such mobile homes, (b) hold |
title to such mobile
home as provided in the Illinois Vehicle |
Code, and (c) are 65 years of age or older or are disabled
|
persons within the meaning of Section 3.14 of the "Senior |
Citizens and
Disabled Persons Property Tax Relief Act"
on the |
annual billing date
shall be reduced to 80 percent of the tax |
provided for in Section 3 of
this Act. Proof that a claimant |
has been issued an Illinois
Person with a Disability |
Identification Card stating that the claimant is under a Class |
2
disability, as provided in Section 4A of the Illinois |
Identification Card
Act, shall constitute proof that the person |
thereon named is a disabled
person within the meaning of this |
Act. An application for reduction of
the tax shall be filed |
with
the county clerk by the individuals who are entitled to |
the reduction.
If the application is filed after May 1, the |
reduction in tax shall
begin with the next annual bill. |
Application for the reduction in tax
shall be done by |
submitting proof that the applicant has been issued an
Illinois |
Person with a Disability Identification Card designating the |
applicant's
disability as a Class 2 disability, or by affidavit |
in substantially the
following form:
|
APPLICATION FOR REDUCTION OF MOBILE HOME LOCAL SERVICES TAX
|
I hereby make application for a reduction to 80% of the |
total tax
imposed under "An Act to provide for a local services
|
tax on mobile homes".
|
|
(1) Senior Citizens
|
(a) I actually reside in the mobile home ....
|
(b) I hold title to the mobile home as provided in the |
Illinois
Vehicle Code ....
|
(c) I reached the age of 65 on or before either January 1 |
(or July
1) of the year in which this statement is filed. My |
date of birth is: ...
|
(2) Disabled Persons
|
(a) I actually reside in the mobile home...
|
(b) I hold title to the mobile home as provided in the |
Illinois
Vehicle Code ....
|
(c) I was totally disabled on ... and have remained |
disabled until
the date of this application. My Social |
Security, Veterans, Railroad or
Civil Service Total Disability |
Claim Number is ... The undersigned
declares under the penalty |
of perjury that the above statements are true
and correct.
|
Dated (insert date).
|
...........................
|
Signature of owner
|
...........................
|
(Address)
|
...........................
|
(City) (State) (Zip)
|
Approved by:
|
.............................
|
(Assessor)
|
|
This application shall be accompanied by a copy of the |
applicant's
most recent application filed with the Illinois |
Department on Aging
under the Senior Citizens and Disabled |
Persons Property Tax Relief Act.
|
(Source: P.A. 96-804, eff. 1-1-10; 97-689, eff. 6-14-12; |
97-1064, eff. 1-1-13; revised 9-20-12.)
|
Section 205. The Telecommunications Infrastructure |
Maintenance Fee Act is amended by changing Sections 27.30 and |
27.40 as follows:
|
(35 ILCS 635/27.30)
|
Sec. 27.30. Review under Administrative Review Law. The |
Circuit
Court of the county wherein a hearing is held shall |
have power to
review all final administrative decisions of the |
Department in
administering the provisions of this Act: |
Provided that if the
administrative proceeding that is to be |
reviewed judicially is a
claim for refund proceeding commenced |
in accordance with this Act
and Section 2a of the State |
Officers and Employees Money
Disposition Act, the Circuit Court |
having jurisdiction of the
action for judicial review under |
this Section and under the
Administrative Review Law shall be |
the same court
that entered the temporary restraining order or |
preliminary
injunction that is provided for in Section 2a of |
the State
Officers and Employees Money Disposition Act and that |
|
enables
such claim proceeding to be processed and disposed of |
as a claim
for refund proceeding rather than as a claim for |
credit
proceeding.
|
Except as otherwise provided in this Section with respect |
to the Illinois Independent Tax Tribunal, the provisions of the |
Administrative Review Law, and the
rules adopted pursuant |
thereto, shall apply to and govern all
proceedings for the |
judicial review of final administrative
decisions of the |
Department hereunder. The term "administrative
decision" is |
defined as in Section 3-101 of the Code of Civil
Procedure.
|
The provisions of the Illinois Independent Tax Tribunal Act |
of 2012, and the rules adopted
pursuant thereto, shall apply to |
and govern all proceedings for the
judicial review of final |
administrative decisions of the Department that are subject to |
the jurisdiction of the Illinois Independent Tax Tribunal. |
Service upon the Director or Assistant Director of the
|
Department of Revenue of summons issued in any action to review |
a
final administrative decision shall be service upon the
|
Department. The Department shall certify the record of its
|
proceedings if the telecommunications retailer shall pay to it |
the sum of 75�
per
page of testimony taken before the |
Department and 25� per page of
all other matters contained in |
such record, except that these
charges may be waived where the |
Department is satisfied that the
aggrieved party is a poor |
person who cannot afford to pay such
charges.
|
(Source: P.A. 97-1129, eff. 8-28-12; revised 10-10-12.)
|
|
(35 ILCS 635/27.40)
|
Sec. 27.40. Application of Illinois Administrative
|
Procedure Act. The Illinois Administrative Procedure Act is
|
hereby expressly adopted and shall apply to all administrative
|
rules and procedures of the Department of Revenue under this |
Act,
except that (i) paragraph (b) of Section 5-10 of the
|
Administrative Procedure Act does not apply to final orders,
|
decisions, and opinions of the Department, (ii) subparagraph
|
(a)(ii) of Section 5-10 of the Administrative Procedure Act |
does
not apply to forms established by the Department for use |
under
this Act, and (iii) the provisions of Section 10-45 of |
the
Administrative Procedure Act regarding proposals for |
decision are
excluded and not applicable to the Department |
under this Act to the extent Section 10-45 applies to hearings |
not otherwise subject to the Illinois Independent Tax Tribunal |
Act of 2012.
|
(Source: P.A. 97-1129, eff. 8-28-12; revised 10-10-12.)
|
Section 210. The Electricity Excise Tax Law is amended by |
changing Section 2-14 as follows:
|
(35 ILCS 640/2-14)
|
Sec. 2-14. Rules and regulations; hearing; review under
|
Administrative Review Law; death or incompetency of party.
The |
Department may make, promulgate and enforce such
reasonable |
|
rules and regulations relating to the
administration and |
enforcement of this Law as may be deemed
expedient.
|
Whenever notice to a purchaser or to a delivering
supplier |
is required by this Law, such notice may be
personally served |
or given by United States certified or
registered mail, |
addressed to the purchaser or delivering
supplier concerned at |
his or her last known address, and proof
of such mailing shall |
be sufficient for the purposes of this Law. In the case of a |
notice of hearing, the notice shall be
mailed not less than 21 |
days prior to the date fixed for the
hearing.
|
All hearings provided for in this Law with respect to a
|
purchaser or to a delivering supplier having its principal
|
address or principal place of business in any of the several
|
counties of this State shall be held in the county wherein the
|
purchaser or delivering supplier has its principal address or
|
principal place of business. If the purchaser or delivering
|
supplier does not have its principal address or principal
place |
of business in this State, such hearings shall be held
in |
Sangamon County. Except as otherwise provided in this Section |
with respect to the Illinois Independent Tax Tribunal, the |
Circuit Court of any county wherein a
hearing is held shall |
have power to review all final
administrative decisions of the |
Department in administering
the provisions of this Law. If, |
however, the administrative
proceeding which is to be reviewed |
judicially is a claim for
refund proceeding commenced in |
accordance with this Law and
Section 2a of the State Officers |
|
and Employees Money
Disposition Act, the Circuit Court having
|
jurisdiction of the action for judicial review under this
|
Section and under the Administrative Review Law
shall be the |
same court that entered the temporary restraining
order or |
preliminary injunction which is provided for in
Section 2a of |
the State Officers and Employees Money
Disposition Act and |
which enables such claim proceeding to be
processed and |
disposed of as a claim for refund proceeding
rather than as a |
claim for credit proceeding.
|
Except as otherwise provided with respect to the Illinois |
Independent Tax Tribunal, the provisions of the Administrative |
Review Law, and the
rules adopted pursuant thereto, shall apply |
to and govern all
proceedings for the judicial review of final |
administrative
decisions of the Department hereunder. The term
|
"administrative decision" is defined as in Section 3-101 of
the |
Code of Civil Procedure.
|
The provisions of the Illinois Independent Tax Tribunal Act |
of 2012, and the rules adopted
pursuant thereto, shall apply to |
and govern all proceedings for the
judicial review of final |
administrative decisions of the Department that are subject to |
the jurisdiction of the Illinois Independent Tax Tribunal. |
Service upon the Director or Assistant Director of the
|
Department of Revenue of summons issued in any action to
review |
a final administrative decision is service upon the
Department. |
The Department shall certify the record of its
proceedings if |
the person commencing such action shall pay to
it the sum of 75 |
|
cents per page of testimony taken before the
Department and 25 |
cents per page of all other matters
contained in such record, |
except that these charges may be
waived where the Department is |
satisfied that the aggrieved
party is a poor person who cannot |
afford to pay such charges.
|
Whenever any proceeding provided by this Law has been
begun |
by the Department or by a person subject thereto and
such |
person thereafter dies or becomes a person under legal
|
disability before the proceeding has been concluded, the legal
|
representative of the deceased person or a person under legal
|
disability shall notify the Department of such death or legal
|
disability. The legal representative, as such, shall then be
|
substituted by the Department in place of and for the person.
|
Within 20 days after notice to the legal representative of
|
the time fixed for that purpose, the proceeding may proceed in
|
all respects and with like effect as though the person had not
|
died or become a person under legal disability.
|
(Source: P.A. 97-1129, eff. 8-28-12; revised 10-10-12.)
|
Section 215. The Illinois Independent Tax Tribunal Act of |
2012 is amended by changing the heading of Article 1 and |
Sections 1-15, 1-45, 1-55, 1-75, and 1-85 as follows:
|
(35 ILCS 1010/Art. 1 heading) |
ARTICLE 1. ILLINOIS INDEPENDENT TAX TRIBUNAL ACT OF 2012
|
(Source: P.A. 97-1129, eff. 8-28-12; revised 10-10-12.)
|
|
(35 ILCS 1010/1-15)
|
Sec. 1-15. Independent Tax Tribunal; establishment. |
(a) For the purpose of effectuating the policy declared in |
Section 1-5 of this Act, a State agency known as the Illinois |
Independent Tax Tribunal is created. The Tax Tribunal shall |
have the powers and duties enumerated in this Act, together |
with such others conferred upon it by law. The Tax Tribunal |
shall operate as an independent agency, and shall be separate |
from the authority of the Director of Revenue and the |
Department of Revenue. |
(b) Except as otherwise limited by this Act, the Tax |
Tribunal has all of the powers necessary or convenient to carry |
out the purposes and provisions of this Act, including, without |
limitation, each of the following: |
(1) To have a seal, and to alter that seal at pleasure, |
and to use it by causing it or a facsimile to be affixed or |
impressed or reproduced in any other manner. |
(2) To accept and expend appropriations. |
(3) To obtain and employ personnel as required in this |
Act, including any additional personnel necessary to |
fulfill the Tax Tribunal's purposes, and to make |
expenditures for personnel within the appropriations for |
that purpose. |
(4) To maintain offices at such places as required |
under this Act, and elsewhere as the Tax Tribunal may |
|
determine. |
(5) To engage in any activity or operation that is |
incidental to and in furtherance of efficient operation to |
accomplish the Tax Tribunal's purposes. |
(c) Unless otherwise stated, the Tax Tribunal is subject to |
the provisions of all applicable laws, including, but not |
limited to, each of the following: |
(1) The State Records Act. |
(2) The Illinois Procurement Code, except that the |
Illinois Procurement Code does not apply to the hiring of |
the chief administrative law judge or other administrative |
law judges pursuant to Section 1-25 of this Act. |
(3) The Freedom of Information Act, except as otherwise |
provided in Section 7 of that Act. |
(4) The State Property Control Act. |
(5) The State Officials and Employees Ethics Act. |
(6) The Illinois Administrative Procedure Act, to the |
extent not inconsistent with the provisions of this Act. |
(7) The Illinois State Auditing Act. For purposes of |
the Illinois State Auditing Act, the Tax Tribunal is a |
"State agency" within the meaning of the Act and is subject |
to the jurisdiction of the Auditor General. |
(d) The Tax Tribunal shall exercise its jurisdiction on and |
after July 1, 2013, but the administrative law judges of the |
Tax Tribunal may be appointed prior to that date and may take |
any action prior to that date that is necessary to enable the |
|
Tax Tribunal to properly exercise its jurisdiction on or after |
that date. Any administrative proceeding commenced prior to |
July 1, 2013, that would otherwise be subject to the |
jurisdiction of the Illinois Independent Tax Tribunal may be |
conducted according to the procedures set forth in this Act if |
the taxpayer so elects. Such an election shall be irrevocable |
and may be made on or after July 1, 2013, but no later than 30 |
days after the date on which the taxpayer's protest was filed.
|
(Source: P.A. 97-1129, eff. 8-28-12; revised 10-10-12.)
|
(35 ILCS 1010/1-45)
|
Sec. 1-45. Jurisdiction of the Tax Tribunal. |
(a) Except as provided by the Constitution of the United |
States, the Constitution of the State of Illinois, or any |
statutes of this State, including, but not limited to, the |
State Officers and Employees Money Disposition Act, the Tax |
Tribunal shall have original jurisdiction over all |
determinations of the Department reflected on a Notice of |
Deficiency, Notice of Tax Liability, Notice of Claim Denial, or |
Notice of Penalty Liability issued under the Illinois Income |
Tax Act, the Use Tax Act, the Service Use Tax Act, the Service |
Occupation Tax Act, the Retailers' Occupation Tax Act, the |
Cigarette Tax Act, the Cigarette Use Tax Act, the Tobacco |
Products Tax Act of 1995, the Hotel Operators' Occupation Tax |
Act, the Motor Fuel Tax Law, the Automobile Renting Occupation |
and Use Tax Act, the Coin-Operated Amusement Device and |
|
Redemption Machine Tax Act, the Gas Revenue Tax Act, the Water |
Company Invested Capital Tax Act, the Telecommunications |
Excise Tax Act, the Telecommunications Infrastructure |
Maintenance Fee Act, the Public Utilities Revenue Act, the |
Electricity Excise Tax Law, the Aircraft Use Tax Law, the |
Watercraft Use Tax Law, the Gas Use Tax Law, or the Uniform |
Penalty and Interest Act. Jurisdiction of the Tax Tribunal is |
limited to Notices of Tax Liability, Notices of Deficiency, |
Notices of Claim Denial, and Notices of Penalty Liability where |
the amount at issue in a notice, or the aggregate amount at |
issue in multiple notices issued for the same tax year or audit |
period, exceeds $15,000, exclusive of penalties and interest. |
In notices solely asserting either an interest or penalty |
assessment, or both, the Tax Tribunal shall have jurisdiction |
over cases where the combined total of all penalties or |
interest assessed exceeds $15,000. |
(b) Except as otherwise permitted by this Act and by the |
Constitution of the State of Illinois or otherwise by State |
law, including, but not limited to, the State Officers and |
Employees Money Disposition Act, no person shall contest any |
matter within the jurisdiction of the Tax Tribunal in any |
action, suit, or proceeding in the circuit court or any other |
court of the State. If a person attempts to do so, then such |
action, suit, or proceeding shall be dismissed without |
prejudice. The improper commencement of any action, suit, or |
proceeding does not extend the time period for commencing a |
|
proceeding in the Tax Tribunal. |
(c) The Tax Tribunal may require the taxpayer to post a |
bond equal to 25% of the liability at issue (1) upon motion of |
the Department and a showing that (A) the taxpayer's action is |
frivolous or legally insufficient or (B) the taxpayer is acting |
primarily for the purpose of delaying the collection of tax or |
prejudicing the ability ultimately to collect the tax, or (2) |
if, at any time during the proceedings, it is determined by the |
Tax Tribunal that the taxpayer is not pursuing the resolution |
of the case with due diligence. If the Tax Tribunal finds in a |
particular case that the taxpayer cannot procure and furnish a |
satisfactory surety or sureties for the kind of bond required |
herein, the Tax Tribunal may relieve the taxpayer of the |
obligation of filing such bond, if, upon the timely application |
for a lien in lieu thereof and accompanying proof therein |
submitted, the Tax Tribunal is satisfied that any such lien |
imposed would operate to secure the assessment in the manner |
and to the degree as would a bond. The Tax Tribunal shall adopt |
rules for the procedures to be used in securing a bond or lien |
under this Section. |
(d) If, with or after the filing of a timely petition, the |
taxpayer pays all or part of the tax or other amount in issue |
before the Tax Tribunal has rendered a decision, the Tax |
Tribunal shall treat the taxpayer's petition as a protest of a |
denial of claim for refund of the amount so paid upon a written |
motion filed by the taxpayer. |
|
(e) The Tax Tribunal shall not have jurisdiction to review: |
(1) any assessment made under the Property Tax Code; |
(2) any decisions relating to the issuance or denial of |
an exemption ruling for any entity claiming exemption from |
any tax imposed under the Property Tax Code or any State |
tax administered by the Department; |
(3) a notice of proposed tax liability, notice of |
proposed deficiency, or any other notice of proposed |
assessment or notice of intent to take some action; |
(4) any action or determination of the Department |
regarding tax liabilities that have become finalized by |
law, including but not limited to the issuance of liens, |
levies, and revocations, suspensions, or denials of |
licenses or certificates of registration or any other |
collection activities; |
(5) any proceedings of the Department's informal |
administrative appeals function; and |
(6) any challenge to an administrative subpoena issued |
by the Department. |
(f) The Tax Tribunal shall decide questions regarding the |
constitutionality of statutes and rules adopted by the |
Department as applied to the taxpayer, but shall not have the |
power to declare a statute or rule unconstitutional or |
otherwise invalid on its face. A taxpayer challenging the |
constitutionality of a statute or rule on its face may present |
such challenge to the Tax Tribunal for the sole purpose of |
|
making a record for review by the Illinois Appellate Court. |
Failure to raise a constitutional issue regarding the |
application of a statute or regulations to the taxpayer shall |
not preclude the taxpayer or the Department from raising those |
issues at the appellate court level.
|
(Source: P.A. 97-1129, eff. 8-28-12; revised 10-10-12.)
|
(35 ILCS 1010/1-55)
|
Sec. 1-55. Fees. |
(a) The Tax Tribunal shall impose a fee of $500 for the |
filing of petitions. |
(b) The Tax Tribunal may fix a fee, not in excess of the |
fees charged and collected by the clerk of the circuit courts, |
for comparing, or for preparing and comparing, a transcript of |
the record, or for copying any record, entry, or other paper |
and the comparison and certification thereof. |
(c) Fees collected under this Section shall be deposited |
into the Illinois Independent Tax Tribunal Fund, a special fund |
created in the State treasury. Moneys
deposited into the Fund |
shall be appropriated to the Tax Tribunal to
reimburse the Tax |
Tribunal for costs associated with administering and enforcing |
the provisions of this Act. |
(d) The Tax Tribunal shall not assign any costs or |
attorney's fees incurred by one party against another party. |
Claims for expenses and attorney's fees under Section 10-55 of |
the Illinois Administrative Procedure Act shall first be made |
|
to the Department of Revenue. If the claimant is dissatisfied |
because of the Department's failure to make any award or |
because of the insufficiency of the award, the claimant may |
petition the Court of Claims for the amount deemed owed.
|
(Source: P.A. 97-1129, eff. 8-28-12; revised 10-10-12.)
|
(35 ILCS 1010/1-75)
|
Sec. 1-75. Appeals. |
(a) The taxpayer and the Department are entitled to |
judicial review of a final decision of the Tax Tribunal in the |
Illinois Appellate Court, in accordance with Section 3-113 of |
the Administrative Review Law. |
(b) The record on judicial review shall include the |
decision of the Tax Tribunal, the stenographic transcript of |
the hearing before the Tax Tribunal, the pleadings and all |
exhibits and documents admitted into evidence.
|
(Source: P.A. 97-1129, eff. 8-28-12; revised 10-10-12.)
|
(35 ILCS 1010/1-85)
|
Sec. 1-85. Publication of decisions and electronic |
submission of documents. |
(a) The Tax Tribunal shall, within 180 days of the issuance |
of a decision, index and publish its final decision in such |
print or electronic form as it deems best adapted for public |
convenience. Such publications shall be made permanently |
available and constitute the official reports of the Tax |
|
Tribunal. |
(b) All published decisions shall be edited by the Tax |
Tribunal so that the identification number of the taxpayer and |
any related entities or employees, and any trade secrets or |
other intellectual property, are not disclosed or identified. |
(c) Within 30 days following the issuance of any hearing |
decision, the taxpayer affected by the decision may also |
request that the Tax Tribunal omit specifically identified |
trade secrets or other confidential or proprietary information |
prior to publication of the decision. The Tax Tribunal shall |
approve those requests if it determines that the requests are |
reasonable and that the disclosure of such information would |
potentially cause economic or other injury to the taxpayer. |
(d) The Tax Tribunal shall provide, by rule, reasonable |
requirements for the electronic submission of documents and |
records and the method and type of symbol or security procedure |
it will accept to authenticate electronic submissions or as a |
legal signature. |
(e) Each year, no later than October 1, the Tax Tribunal |
shall report to the General Assembly regarding the Tax |
Tribunal's operations during the prior fiscal year. Such report |
shall include the number of cases opened and closed, the size |
of its docket, the average age of cases, the dollar amount of |
cases by tax type, the number of cases decided in favor of the |
Department, the number of cases decided in favor of the |
taxpayer, the number of cases resolved through mediation or |
|
settlement, and such other statistics so as to apprise the |
General Assembly of whether the Tax Tribunal has successfully |
accomplished its mission to fairly and efficiently adjudicate |
tax disputes.
|
(Source: P.A. 97-1129, eff. 8-28-12; revised 10-10-12.)
|
Section 220. The Illinois Pension Code is amended by |
changing Sections 15-155, 16-106, and 16-133.4 and the heading |
of Article 22A as follows:
|
(40 ILCS 5/15-155) (from Ch. 108 1/2, par. 15-155)
|
Sec. 15-155. Employer contributions.
|
(a) The State of Illinois shall make contributions by |
appropriations of
amounts which, together with the other |
employer contributions from trust,
federal, and other funds, |
employee contributions, income from investments,
and other |
income of this System, will be sufficient to meet the cost of
|
maintaining and administering the System on a 90% funded basis |
in accordance
with actuarial recommendations.
|
The Board shall determine the amount of State contributions |
required for
each fiscal year on the basis of the actuarial |
tables and other assumptions
adopted by the Board and the |
recommendations of the actuary, using the formula
in subsection |
(a-1).
|
(a-1) For State fiscal years 2012 through 2045, the minimum |
contribution
to the System to be made by the State for each |
|
fiscal year shall be an amount
determined by the System to be |
sufficient to bring the total assets of the
System up to 90% of |
the total actuarial liabilities of the System by the end of
|
State fiscal year 2045. In making these determinations, the |
required State
contribution shall be calculated each year as a |
level percentage of payroll
over the years remaining to and |
including fiscal year 2045 and shall be
determined under the |
projected unit credit actuarial cost method.
|
For State fiscal years 1996 through 2005, the State |
contribution to
the System, as a percentage of the applicable |
employee payroll, shall be
increased in equal annual increments |
so that by State fiscal year 2011, the
State is contributing at |
the rate required under this Section.
|
Notwithstanding any other provision of this Article, the |
total required State
contribution for State fiscal year 2006 is |
$166,641,900.
|
Notwithstanding any other provision of this Article, the |
total required State
contribution for State fiscal year 2007 is |
$252,064,100.
|
For each of State fiscal years 2008 through 2009, the State |
contribution to
the System, as a percentage of the applicable |
employee payroll, shall be
increased in equal annual increments |
from the required State contribution for State fiscal year |
2007, so that by State fiscal year 2011, the
State is |
contributing at the rate otherwise required under this Section.
|
Notwithstanding any other provision of this Article, the |
|
total required State contribution for State fiscal year 2010 is |
$702,514,000 and shall be made from the State Pensions Fund and |
proceeds of bonds sold in fiscal year 2010 pursuant to Section |
7.2 of the General Obligation Bond Act, less (i) the pro rata |
share of bond sale expenses determined by the System's share of |
total bond proceeds, (ii) any amounts received from the General |
Revenue Fund in fiscal year 2010, (iii) any reduction in bond |
proceeds due to the issuance of discounted bonds, if |
applicable. |
Notwithstanding any other provision of this Article, the
|
total required State contribution for State fiscal year 2011 is
|
the amount recertified by the System on or before April 1, 2011 |
pursuant to Section 15-165 and shall be made from the State |
Pensions Fund and
proceeds of bonds sold in fiscal year 2011 |
pursuant to Section
7.2 of the General Obligation Bond Act, |
less (i) the pro rata
share of bond sale expenses determined by |
the System's share of
total bond proceeds, (ii) any amounts |
received from the General
Revenue Fund in fiscal year 2011, and |
(iii) any reduction in bond
proceeds due to the issuance of |
discounted bonds, if
applicable. |
Beginning in State fiscal year 2046, the minimum State |
contribution for
each fiscal year shall be the amount needed to |
maintain the total assets of
the System at 90% of the total |
actuarial liabilities of the System.
|
Amounts received by the System pursuant to Section 25 of |
the Budget Stabilization Act or Section 8.12 of the State |
|
Finance Act in any fiscal year do not reduce and do not |
constitute payment of any portion of the minimum State |
contribution required under this Article in that fiscal year. |
Such amounts shall not reduce, and shall not be included in the |
calculation of, the required State contributions under this |
Article in any future year until the System has reached a |
funding ratio of at least 90%. A reference in this Article to |
the "required State contribution" or any substantially similar |
term does not include or apply to any amounts payable to the |
System under Section 25 of the Budget Stabilization Act. |
Notwithstanding any other provision of this Section, the |
required State
contribution for State fiscal year 2005 and for |
fiscal year 2008 and each fiscal year thereafter, as
calculated |
under this Section and
certified under Section 15-165, shall |
not exceed an amount equal to (i) the
amount of the required |
State contribution that would have been calculated under
this |
Section for that fiscal year if the System had not received any |
payments
under subsection (d) of Section 7.2 of the General |
Obligation Bond Act, minus
(ii) the portion of the State's |
total debt service payments for that fiscal
year on the bonds |
issued in fiscal year 2003 for the purposes of that Section |
7.2, as determined
and certified by the Comptroller, that is |
the same as the System's portion of
the total moneys |
distributed under subsection (d) of Section 7.2 of the General
|
Obligation Bond Act. In determining this maximum for State |
fiscal years 2008 through 2010, however, the amount referred to |
|
in item (i) shall be increased, as a percentage of the |
applicable employee payroll, in equal increments calculated |
from the sum of the required State contribution for State |
fiscal year 2007 plus the applicable portion of the State's |
total debt service payments for fiscal year 2007 on the bonds |
issued in fiscal year 2003 for the purposes of Section 7.2 of |
the General
Obligation Bond Act, so that, by State fiscal year |
2011, the
State is contributing at the rate otherwise required |
under this Section.
|
(b) If an employee is paid from trust or federal funds, the |
employer
shall pay to the Board contributions from those funds |
which are
sufficient to cover the accruing normal costs on |
behalf of the employee.
However, universities having employees |
who are compensated out of local
auxiliary funds, income funds, |
or service enterprise funds are not required
to pay such |
contributions on behalf of those employees. The local auxiliary
|
funds, income funds, and service enterprise funds of |
universities shall not be
considered trust funds for the |
purpose of this Article, but funds of alumni
associations, |
foundations, and athletic associations which are affiliated |
with
the universities included as employers under this Article |
and other employers
which do not receive State appropriations |
are considered to be trust funds for
the purpose of this |
Article.
|
(b-1) The City of Urbana and the City of Champaign shall |
each make
employer contributions to this System for their |
|
respective firefighter
employees who participate in this |
System pursuant to subsection (h) of Section
15-107. The rate |
of contributions to be made by those municipalities shall
be |
determined annually by the Board on the basis of the actuarial |
assumptions
adopted by the Board and the recommendations of the |
actuary, and shall be
expressed as a percentage of salary for |
each such employee. The Board shall
certify the rate to the |
affected municipalities as soon as may be practical.
The |
employer contributions required under this subsection shall be |
remitted by
the municipality to the System at the same time and |
in the same manner as
employee contributions.
|
(c) Through State fiscal year 1995: The total employer |
contribution shall
be apportioned among the various funds of |
the State and other employers,
whether trust, federal, or other |
funds, in accordance with actuarial procedures
approved by the |
Board. State of Illinois contributions for employers receiving
|
State appropriations for personal services shall be payable |
from appropriations
made to the employers or to the System. The |
contributions for Class I
community colleges covering earnings |
other than those paid from trust and
federal funds, shall be |
payable solely from appropriations to the Illinois
Community |
College Board or the System for employer contributions.
|
(d) Beginning in State fiscal year 1996, the required State |
contributions
to the System shall be appropriated directly to |
the System and shall be payable
through vouchers issued in |
accordance with subsection (c) of Section 15-165, except as |
|
provided in subsection (g).
|
(e) The State Comptroller shall draw warrants payable to |
the System upon
proper certification by the System or by the |
employer in accordance with the
appropriation laws and this |
Code.
|
(f) Normal costs under this Section means liability for
|
pensions and other benefits which accrues to the System because |
of the
credits earned for service rendered by the participants |
during the
fiscal year and expenses of administering the |
System, but shall not
include the principal of or any |
redemption premium or interest on any bonds
issued by the Board |
or any expenses incurred or deposits required in
connection |
therewith.
|
(g) If the amount of a participant's earnings for any |
academic year used to determine the final rate of earnings, |
determined on a full-time equivalent basis, exceeds the amount |
of his or her earnings with the same employer for the previous |
academic year, determined on a full-time equivalent basis, by |
more than 6%, the participant's employer shall pay to the |
System, in addition to all other payments required under this |
Section and in accordance with guidelines established by the |
System, the present value of the increase in benefits resulting |
from the portion of the increase in earnings that is in excess |
of 6%. This present value shall be computed by the System on |
the basis of the actuarial assumptions and tables used in the |
most recent actuarial valuation of the System that is available |
|
at the time of the computation. The System may require the |
employer to provide any pertinent information or |
documentation. |
Whenever it determines that a payment is or may be required |
under this subsection (g), the System shall calculate the |
amount of the payment and bill the employer for that amount. |
The bill shall specify the calculations used to determine the |
amount due. If the employer disputes the amount of the bill, it |
may, within 30 days after receipt of the bill, apply to the |
System in writing for a recalculation. The application must |
specify in detail the grounds of the dispute and, if the |
employer asserts that the calculation is subject to subsection |
(h) or (i) of this Section, must include an affidavit setting |
forth and attesting to all facts within the employer's |
knowledge that are pertinent to the applicability of subsection |
(h) or (i). Upon receiving a timely application for |
recalculation, the System shall review the application and, if |
appropriate, recalculate the amount due.
|
The employer contributions required under this subsection |
(g) (f) may be paid in the form of a lump sum within 90 days |
after receipt of the bill. If the employer contributions are |
not paid within 90 days after receipt of the bill, then |
interest will be charged at a rate equal to the System's annual |
actuarially assumed rate of return on investment compounded |
annually from the 91st day after receipt of the bill. Payments |
must be concluded within 3 years after the employer's receipt |
|
of the bill. |
(h) This subsection (h) applies only to payments made or |
salary increases given on or after June 1, 2005 but before July |
1, 2011. The changes made by Public Act 94-1057 shall not |
require the System to refund any payments received before July |
31, 2006 (the effective date of Public Act 94-1057). |
When assessing payment for any amount due under subsection |
(g), the System shall exclude earnings increases paid to |
participants under contracts or collective bargaining |
agreements entered into, amended, or renewed before June 1, |
2005.
|
When assessing payment for any amount due under subsection |
(g), the System shall exclude earnings increases paid to a |
participant at a time when the participant is 10 or more years |
from retirement eligibility under Section 15-135.
|
When assessing payment for any amount due under subsection |
(g), the System shall exclude earnings increases resulting from |
overload work, including a contract for summer teaching, or |
overtime when the employer has certified to the System, and the |
System has approved the certification, that: (i) in the case of |
overloads (A) the overload work is for the sole purpose of |
academic instruction in excess of the standard number of |
instruction hours for a full-time employee occurring during the |
academic year that the overload is paid and (B) the earnings |
increases are equal to or less than the rate of pay for |
academic instruction computed using the participant's current |
|
salary rate and work schedule; and (ii) in the case of |
overtime, the overtime was necessary for the educational |
mission. |
When assessing payment for any amount due under subsection |
(g), the System shall exclude any earnings increase resulting |
from (i) a promotion for which the employee moves from one |
classification to a higher classification under the State |
Universities Civil Service System, (ii) a promotion in academic |
rank for a tenured or tenure-track faculty position, or (iii) a |
promotion that the Illinois Community College Board has |
recommended in accordance with subsection (k) of this Section. |
These earnings increases shall be excluded only if the |
promotion is to a position that has existed and been filled by |
a member for no less than one complete academic year and the |
earnings increase as a result of the promotion is an increase |
that results in an amount no greater than the average salary |
paid for other similar positions. |
(i) When assessing payment for any amount due under |
subsection (g), the System shall exclude any salary increase |
described in subsection (h) of this Section given on or after |
July 1, 2011 but before July 1, 2014 under a contract or |
collective bargaining agreement entered into, amended, or |
renewed on or after June 1, 2005 but before July 1, 2011. |
Notwithstanding any other provision of this Section, any |
payments made or salary increases given after June 30, 2014 |
shall be used in assessing payment for any amount due under |
|
subsection (g) of this Section.
|
(j) The System shall prepare a report and file copies of |
the report with the Governor and the General Assembly by |
January 1, 2007 that contains all of the following information: |
(1) The number of recalculations required by the |
changes made to this Section by Public Act 94-1057 for each |
employer. |
(2) The dollar amount by which each employer's |
contribution to the System was changed due to |
recalculations required by Public Act 94-1057. |
(3) The total amount the System received from each |
employer as a result of the changes made to this Section by |
Public Act 94-4. |
(4) The increase in the required State contribution |
resulting from the changes made to this Section by Public |
Act 94-1057. |
(k) The Illinois Community College Board shall adopt rules |
for recommending lists of promotional positions submitted to |
the Board by community colleges and for reviewing the |
promotional lists on an annual basis. When recommending |
promotional lists, the Board shall consider the similarity of |
the positions submitted to those positions recognized for State |
universities by the State Universities Civil Service System. |
The Illinois Community College Board shall file a copy of its |
findings with the System. The System shall consider the |
findings of the Illinois Community College Board when making |
|
determinations under this Section. The System shall not exclude |
any earnings increases resulting from a promotion when the |
promotion was not submitted by a community college. Nothing in |
this subsection (k) shall require any community college to |
submit any information to the Community College Board.
|
(l) For purposes of determining the required State |
contribution to the System, the value of the System's assets |
shall be equal to the actuarial value of the System's assets, |
which shall be calculated as follows: |
As of June 30, 2008, the actuarial value of the System's |
assets shall be equal to the market value of the assets as of |
that date. In determining the actuarial value of the System's |
assets for fiscal years after June 30, 2008, any actuarial |
gains or losses from investment return incurred in a fiscal |
year shall be recognized in equal annual amounts over the |
5-year period following that fiscal year. |
(m) For purposes of determining the required State |
contribution to the system for a particular year, the actuarial |
value of assets shall be assumed to earn a rate of return equal |
to the system's actuarially assumed rate of return. |
(Source: P.A. 96-43, eff. 7-15-09; 96-1497, eff. 1-14-11; |
96-1511, eff. 1-27-11; 96-1554, eff. 3-18-11; 97-813, eff. |
7-13-12; revised 10-17-12.)
|
(40 ILCS 5/16-106) (from Ch. 108 1/2, par. 16-106)
|
Sec. 16-106. Teacher. "Teacher": The following |
|
individuals, provided
that, for employment prior to July 1, |
1990, they are employed on a
full-time basis, or if not |
full-time, on a permanent and continuous basis
in a position in |
which services are expected to be rendered for at least
one |
school term:
|
(1) Any educational, administrative, professional or |
other staff employed
in the public common schools included |
within this system in a position
requiring certification |
under the law governing the certification of
teachers;
|
(2) Any educational, administrative, professional or |
other staff employed
in any facility of the Department of |
Children and Family Services or the
Department of Human |
Services, in a position requiring certification under
the |
law governing the certification of teachers, and any person |
who (i)
works in such a position for the Department of |
Corrections, (ii) was a member
of this System on May 31, |
1987, and (iii) did not elect to become a member of
the |
State Employees' Retirement System pursuant to Section |
14-108.2 of this
Code; except that "teacher" does not |
include any person who (A) becomes
a security employee of |
the Department of Human Services, as defined in
Section |
14-110, after June 28, 2001 (the effective date of Public |
Act
92-14), or (B) becomes a member of the State Employees'
|
Retirement System pursuant to Section 14-108.2c of this |
Code;
|
(3) Any regional superintendent of schools, assistant |
|
regional
superintendent of schools, State Superintendent |
of Education; any person
employed by the State Board of |
Education as an executive; any executive of
the boards |
engaged in the service of public common school education in
|
school districts covered under this system of which the |
State
Superintendent of Education is an ex-officio member;
|
(4) Any employee of a school board association |
operating in compliance
with Article 23 of the School Code |
who is certificated under the law
governing the |
certification of teachers;
|
(5) Any person employed by the retirement system
who:
|
(i) was an employee of and a participant in the |
system on August 17,
2001 (the effective date of Public |
Act 92-416), or
|
(ii) becomes an employee of the system on or after |
August 17, 2001;
|
(6) Any educational, administrative, professional or |
other staff
employed by and under the supervision and |
control of a regional
superintendent of schools, provided |
such employment position requires the
person to be |
certificated under the law governing the certification of
|
teachers and is in an educational program serving 2 or more |
districts in
accordance with a joint agreement authorized |
by the School Code or by federal
legislation;
|
(7) Any educational, administrative, professional or |
other staff employed
in an educational program serving 2 or |
|
more school districts in accordance
with a joint agreement |
authorized by the School Code or by federal
legislation and |
in a position requiring certification under the laws
|
governing the certification of teachers;
|
(8) Any officer or employee of a statewide teacher |
organization or
officer of a national teacher organization |
who is certified under the law
governing certification of |
teachers, provided: (i) the individual had
previously |
established creditable service under this Article, (ii) |
the
individual files with the system an irrevocable |
election to become a member before the effective date of |
this amendatory Act of the 97th General Assembly,
(iii) the |
individual does not receive credit for such service under |
any
other Article of this Code, and (iv) the individual |
first became an officer or employee of the teacher |
organization and becomes a member before the effective date |
of this amendatory Act of the 97th General Assembly;
|
(9) Any educational, administrative, professional, or |
other staff
employed in a charter school operating in |
compliance with the Charter
Schools Law who is certificated |
under the law governing the certification
of teachers; .
|
(10) Any person employed, on the effective date of this |
amendatory Act of the 94th General Assembly, by the |
Macon-Piatt Regional Office of Education in a |
birth-through-age-three pilot program receiving funds |
under Section 2-389 of the School Code who is required by |
|
the Macon-Piatt Regional Office of Education to hold a |
teaching certificate, provided that the Macon-Piatt |
Regional Office of Education makes an election, within 6 |
months after the effective date of this amendatory Act of |
the 94th General Assembly, to have the person participate |
in the system. Any service established prior to the |
effective date of this amendatory Act of the 94th General |
Assembly for service as an employee of the Macon-Piatt |
Regional Office of Education in a birth-through-age-three |
pilot program receiving funds under Section 2-389 of the |
School Code shall be considered service as a teacher if |
employee and employer contributions have been received by |
the system and the system has not refunded those |
contributions.
|
An annuitant receiving a retirement annuity under this |
Article or under
Article 17 of this Code who is employed by a |
board of education
or other employer as permitted under Section |
16-118
or 16-150.1 is not a "teacher" for purposes of this |
Article. A person who
has received a single-sum retirement |
benefit under Section 16-136.4 of this
Article is not a |
"teacher" for purposes of this Article.
|
(Source: P.A. 97-651, eff. 1-5-12; revised 8-3-12.)
|
(40 ILCS 5/16-133.4) (from Ch. 108 1/2, par. 16-133.4)
|
Sec. 16-133.4. Early retirement incentives for teachers.
|
(a) To be eligible for the benefits provided in this |
|
Section, a member must:
|
(1) be a member of this System who, on or after May 1, |
1993, is
(i) in active payroll status as a full-time |
teacher employed by an employer
under this Article, or (ii) |
on layoff status from such a position with a
right of |
re-employment or recall to service, or (iii) on disability |
or a
leave of absence from such a position, but only if the |
member has not been
receiving benefits under Section 16-149 |
or 16-149.1 for a continuous period
of 2 years or more as |
of the date of application;
|
(2) have never previously received a retirement |
annuity under this
Article, except that receipt of a |
disability retirement annuity does not
disqualify a member |
if the annuity has been terminated and the member has
|
returned to full-time employment under this Article before |
the effective
date of this Section;
|
(3) file with the Board before March 1, 1993, an |
application
requesting the benefits provided in this |
Section;
|
(4) in the case of an employee of an employer that is |
not a not State
agency, be eligible to receive a retirement |
annuity under this Article
(for which purpose any age |
enhancement or creditable service received under
this |
Section may be used), and elect to receive the retirement |
annuity
beginning not earlier than June 1, 1993 and not |
later than September 1,
1993 (September 1, 1994 if |
|
retirement is delayed under subsection (e) of
this |
Section);
|
(5) in the case of an employee of an employer that is a |
State agency,
be eligible to receive a retirement annuity |
under this Article
(for which purpose any age enhancement |
or creditable service received under
this Section may be |
used), and elect to receive the retirement annuity
|
beginning not earlier than July 1, 1993 and not later than |
March 1,
1994 (March 1, 1995 if retirement is delayed under |
subsection (e) of
this Section);
|
(6) have attained age 50 (without the use of any age |
enhancement
received under this Section) by the effective |
date of the retirement annuity;
|
(7) have at least 5 years of creditable service under |
this System or
any of the participating systems under the |
Retirement Systems Reciprocal
Act (without the use of any |
creditable service received under this Section)
by the |
effective date of the retirement annuity.
|
(b) An eligible person may establish up to 5 years of |
creditable service
under this Section. In addition, for each |
period of creditable service
established under this Section, a |
person shall have his or her age at
retirement deemed enhanced |
by an equivalent period.
|
The creditable service established under this Section may |
be used for all
purposes under this Article and the Retirement |
Systems Reciprocal Act,
except for the computation of final |
|
average salary, the determination of
salary or compensation |
under this or any other Article of the Code, or the
|
determination of eligibility for and the computation of |
benefits under
Section 16-133.2 of this Article.
|
The age enhancement established under this Section may be |
used for all
purposes under this Article (including calculation |
of a proportionate
annuity payable by this System under the |
Retirement Systems Reciprocal
Act), except for purposes of a |
reversionary annuity under Section 16-136,
the retirement |
annuity under Section 16-133(a)(A), the required
distributions |
under Section 16-142.3, and the determination of eligibility
|
for and the computation of benefits under Section 16-133.2 of |
this Article.
However, age enhancement established under this |
Section shall not be used
in determining benefits payable under |
other Articles of this Code under the
Retirement Systems |
Reciprocal Act.
|
(c) For all creditable service established under this |
Section by an
employee of an employer that is not a State |
agency, the employer must pay
to the System an employer |
contribution consisting of 20% of the member's
highest annual |
salary rate used in the determination of the average salary
for |
retirement annuity purposes for each year of creditable service |
granted
under this Section. No employer contribution is |
required under this
Section from any employer that is a State |
agency.
|
The employer contribution shall be paid to the System in |
|
one of the
following ways: (i) in a single sum at the time of |
the member's
retirement, (ii) in equal quarterly installments |
over a period of 5 years
from the date of retirement, or (iii) |
subject to the approval of the Board
of the System, in unequal |
installments over a period of no more than 5
years from the |
date of retirement, as provided in a payment plan designed
by |
the System to accommodate the needs of the employer. The |
employer's
failure to make the required contributions in a |
timely manner shall not
affect the payment of the retirement |
annuity.
|
For all creditable service established under this Section, |
the
employee must pay to the System an employee contribution |
consisting of
4% of the member's highest annual salary rate |
used in the determination of
the retirement annuity for each |
year of creditable service granted under
this Section. The |
employee may elect either to pay the employee contribution in
|
full before the retirement annuity commences, or to have it |
deducted from the
retirement annuity in 24 monthly |
installments.
|
(d) An annuitant who has received any age enhancement or |
creditable
service under this Section and who re-enters |
contributing service under
this Article shall thereby forfeit |
the age enhancement and creditable service,
and upon |
re-retirement the annuity shall be recomputed. The forfeiture |
of
creditable service under this subsection shall not entitle |
the employer to a
refund of the employer contribution paid |
|
under this Section, nor to forgiveness
of any part of that |
contribution that remains unpaid. The forfeiture of
creditable |
service under this subsection shall not entitle the employee to |
a
refund of the employee contribution paid under this Section.
|
(e) If the number of employees of an employer that actually |
apply for
early retirement under this Section exceeds 30% of |
those eligible, the
employer may require that, for the number |
of applicants in excess of that
30%, the starting date of the |
retirement annuity enhanced under this
Section may not be |
earlier than June 1, 1994. The right to have the
retirement |
annuity begin before that date shall be allocated among the
|
applicants on the basis of seniority in the service of that |
employer.
|
This delay applies only to persons who are applying for |
early
retirement incentives under this Section, and does not |
prevent a person
whose application for early retirement |
incentives has been withdrawn from
receiving a retirement |
annuity on the earliest date upon which
the person is otherwise |
eligible under this Article.
|
(f) For a member who is notified after February 15, 1993, |
but before
September 15, 1993, that he or she will be laid off |
in the 1993-1994 school
year: (1) the March 1 application |
deadline in subdivision (a)(3) of this
Section is extended to a |
date 15 days after the date of issuance of the
layoff notice, |
and (2) the member shall not be included in the calculation
of |
the 30% under subsection (e) and is not subject to delay in |
|
retirement
under that subsection.
|
(g) A member who receives any early retirement incentive |
under Section
16-133.5 may not receive any early retirement |
incentive under
this Section.
|
(Source: P.A. 87-1265; revised 8-3-12.)
|
(40 ILCS 5/Art. 22A heading) |
ARTICLE 22A . INVESTMENT BOARD
|
(Source: P.A. 76-1829; revised 8-3-12.)
|
Section 225. The Illinois Police Training Act is amended by |
changing Section 7 as follows:
|
(50 ILCS 705/7) (from Ch. 85, par. 507)
|
Sec. 7. Rules and standards for schools. The Board shall |
adopt rules and
minimum standards for such schools which shall |
include but not be limited to
the following:
|
a. The curriculum for probationary police officers which |
shall be
offered by all certified schools shall include but not |
be limited to
courses of arrest, search and seizure, civil |
rights, human relations,
cultural
diversity, including racial |
and ethnic sensitivity,
criminal law, law of criminal |
procedure, vehicle and traffic law including
uniform and |
non-discriminatory enforcement of the Illinois Vehicle Code,
|
traffic control and accident investigation, techniques of |
obtaining
physical evidence, court testimonies, statements, |
|
reports, firearms
training, first-aid (including |
cardiopulmonary resuscitation), handling of
juvenile |
offenders, recognition of
mental conditions which require |
immediate assistance and methods to
safeguard and provide |
assistance to a person in need of mental
treatment, recognition |
of elder abuse and neglect, as defined in Section 2 of the |
Elder Abuse and Neglect Act, crimes against the elderly, law of |
evidence, the hazards of high-speed police vehicle
chases with |
an emphasis on alternatives to the high-speed chase, and
|
physical training. The curriculum shall include specific |
training in
techniques for immediate response to and |
investigation of cases of domestic
violence and of sexual |
assault of adults and children. The curriculum shall include
|
training in techniques designed to promote effective
|
communication at the initial contact with crime victims and |
ways to comprehensively
explain to victims and witnesses their |
rights under the Rights
of Crime Victims and Witnesses Act and |
the Crime
Victims Compensation Act. The curriculum shall also |
include a block of instruction aimed at identifying and |
interacting with persons with autism and other developmental |
disabilities, reducing barriers to reporting crimes against |
persons with autism, and addressing the unique challenges |
presented by cases involving victims or witnesses with autism |
and other developmental disabilities. The curriculum for
|
permanent police officers shall include but not be limited to |
(1) refresher
and in-service training in any of the courses |
|
listed above in this
subparagraph, (2) advanced courses in any |
of the subjects listed above in
this subparagraph, (3) training |
for supervisory personnel, and (4)
specialized training in |
subjects and fields to be selected by the board.
|
b. Minimum courses of study, attendance requirements and |
equipment
requirements.
|
c. Minimum requirements for instructors.
|
d. Minimum basic training requirements, which a |
probationary police
officer must satisfactorily complete |
before being eligible for permanent
employment as a local law |
enforcement officer for a participating local
governmental |
agency. Those requirements shall include training in first aid
|
(including cardiopulmonary resuscitation).
|
e. Minimum basic training requirements, which a |
probationary county
corrections officer must satisfactorily |
complete before being eligible for
permanent employment as a |
county corrections officer for a participating
local |
governmental agency.
|
f. Minimum basic training requirements which a |
probationary court
security officer must satisfactorily |
complete before being eligible for
permanent employment as a |
court security officer for a participating local
governmental |
agency. The Board shall
establish those training requirements |
which it considers appropriate for court
security officers and |
shall certify schools to conduct that training.
|
A person hired to serve as a court security officer must |
|
obtain from the
Board a certificate (i) attesting to his or her |
successful completion of the
training course; (ii) attesting to |
his or her satisfactory
completion of a training program of |
similar content and number of hours that
has been found |
acceptable by the Board under the provisions of this Act; or
|
(iii) attesting to the Board's determination that the training
|
course is unnecessary because of the person's extensive prior |
law enforcement
experience.
|
Individuals who currently serve as court security officers |
shall be deemed
qualified to continue to serve in that capacity |
so long as they are certified
as provided by this Act within 24 |
months of the effective date of this
amendatory Act of 1996. |
Failure to be so certified, absent a waiver from the
Board, |
shall cause the officer to forfeit his or her position.
|
All individuals hired as court security officers on or |
after the effective
date of this amendatory Act of 1996 shall |
be certified within 12 months of the
date of their hire, unless |
a waiver has been obtained by the Board, or they
shall forfeit |
their positions.
|
The Sheriff's Merit Commission, if one exists, or the |
Sheriff's Office if
there is no Sheriff's Merit Commission, |
shall maintain a list of all
individuals who have filed |
applications to become court security officers and
who meet the |
eligibility requirements established under this Act. Either
|
the Sheriff's Merit Commission, or the Sheriff's Office if no |
Sheriff's Merit
Commission exists, shall establish a schedule |
|
of reasonable intervals for
verification of the applicants' |
qualifications under
this Act and as established by the Board.
|
(Source: P.A. 97-815, eff. 1-1-13; 97-862, eff. 1-1-13; revised |
8-3-12.)
|
Section 230. The Counties Code is amended by changing |
Section 5-1014.3 as follows:
|
(55 ILCS 5/5-1014.3)
|
Sec. 5-1014.3. Agreements to share or rebate occupation |
taxes.
|
(a) On and after
June 1, 2004, a county board shall not |
enter into
any agreement to share or
rebate any portion of
|
retailers' occupation taxes generated by retail sales of |
tangible personal
property if: (1) the tax on those retail |
sales, absent the agreement,
would have been paid to another |
unit of local government; and (2) the retailer
maintains, |
within that other unit of local government, a retail
location |
from which the tangible personal property is delivered to |
purchasers,
or a warehouse from which the tangible personal |
property is delivered to
purchasers. Any unit of local |
government denied
retailers' occupation tax revenue because of |
an agreement that violates this
Section may file an action in |
circuit court against only the county.
Any agreement entered |
into prior to
June 1,
2004 is not affected by this amendatory |
Act of the 93rd General Assembly.
Any unit of local
government |
|
that prevails in the circuit court action is entitled to |
damages in
the amount of the tax revenue it was denied as a |
result of the agreement,
statutory interest, costs, reasonable |
attorney's fees, and an amount equal to
50% of the tax.
|
(b) On and after the effective date of this amendatory Act |
of the 93rd
General Assembly, a home rule unit shall not enter |
into any agreement
prohibited
by this Section. This Section is |
a denial and limitation of home rule powers
and
functions under |
subsection (g) of Section 6 of Article VII of the Illinois
|
Constitution.
|
(c) Any county that enters into an agreement to share or
|
rebate any portion of
retailers' occupation taxes generated by |
retail sales of tangible personal
property must complete and |
submit a report by electronic filing to the Department of |
Revenue within 30 days after the execution of the agreement. |
Any county that has entered into such an agreement before the |
effective date of this amendatory Act of the 97th General |
Assembly that has not been terminated or expired as of the |
effective date of this amendatory Act of the 97th General |
Assembly shall submit a report with respect to the agreements |
within 90 days after the effective date of this amendatory Act |
of the 97th General Assembly. |
(d) The report described in this Section shall be made on a |
form to be supplied by the Department of Revenue and shall |
contain the following: |
(1) the names of the county and the business entering |
|
into the agreement; |
(2) the location or locations of the business within |
the county; |
(3) the form shall also contain a statement, to be |
answered in the affirmative or negative, as to whether or |
not the company maintains additional places of business in |
the State other than those described pursuant to paragraph |
(2); |
(4) the terms of the agreement, including (i) the |
manner in which the amount of any retailers' occupation tax |
to be shared, rebated, or refunded is to be determined each |
year for the duration of the agreement, (ii) the duration |
of the agreement, and (iii) the name of any business who is |
not a party to the agreement but who directly or indirectly |
receives a share, refund, or rebate of the retailers' |
occupation tax; and |
(5) a copy of the agreement to share or
rebate any |
portion of
retailers' occupation taxes generated by retail |
sales of tangible personal
property. |
An updated report must be filed by the county within 30 |
days after the execution of any amendment made to an agreement. |
Reports filed with the Department pursuant to this Section |
shall not constitute tax returns. |
(e) The Department and the county shall redact the sales |
figures, the amount of sales tax collected, and the amount of |
sales tax rebated prior to disclosure of information contained |
|
in a report required by this Section or the Freedom of |
Information Act. The information redacted shall be exempt from |
the provisions of the Freedom of Information Act. |
(f) All reports, except the copy of the agreement, required |
to be filed with the Department of Revenue pursuant to this |
Section shall be posted on the Department's website within 6 |
months after the effective date of this amendatory Act of the |
97th General Assembly. The website shall be updated on a |
monthly basis to include newly received reports. |
(Source: P.A. 97-976, eff. 1-1-13; revised 10-17-12.)
|
Section 235. The County Economic Development Project Area |
Property
Tax Allocation Act is amended by changing Section 7 as |
follows:
|
(55 ILCS 85/7) (from Ch. 34, par. 7007)
|
Sec. 7. Creation of special tax allocation fund. If a |
county has
adopted property tax allocation financing by |
ordinance for an economic
development project area, the |
Department has approved and certified the
economic development |
project area, and the county clerk has thereafter
certified the |
"total initial equalized value" of the taxable real property
|
within such economic development project area in the manner |
provided in
subsection (b) of Section 6 of this Act, each year |
after the date of the
certification by the county clerk of the |
"initial equalized assessed value"
until economic development |
|
project costs and all county obligations
financing economic |
development project costs have been paid, the ad valorem
taxes, |
if any, arising from the levies upon the taxable real property |
in
the economic development project area by taxing districts |
and tax rates
determined in the manner provided in subsection |
(b) of Section 6 of this Act
shall be divided as follows:
|
(1) That portion of the taxes levied upon each taxable |
lot, block, tract
or parcel of real property which is |
attributable to the lower of the current
equalized assessed |
value or the initial equalized assessed value of each
such |
taxable lot, block, tract, or parcel of real property |
existing at the
time property tax allocation financing was |
adopted shall be allocated and
when collected shall be paid |
by the county collector to the respective
affected taxing |
districts in the manner required by the law in the absence
|
of the adoption of property tax allocation financing.
|
(2) That portion, if any, of those taxes which is |
attributable to the
increase in the current equalized |
assessed valuation of each taxable lot,
block, tract, or |
parcel of real property in the economic development
project |
are, over and above the initial equalized assessed value of |
each
property existing at the time property tax allocation |
financing was
adopted shall be allocated to and when |
collected shall be paid to the
county treasurer, who shall |
deposit those taxes into a special fund called
the special |
tax allocation fund of the county for the purpose of paying
|
|
economic development project costs and obligations |
incurred in the payment
thereof.
|
The county, by an ordinance adopting property tax |
allocation financing,
may pledge the funds in and to be |
deposited in the special tax allocation
fund for the payment of |
obligations issued under this Act and for the
payment of |
economic development project costs. No part of the current
|
equalized assessed valuation of each property in the economic |
development
project area attributable to any increase above the |
total initial equalized
assessed value of such properties shall |
be used in calculating the general
State school aid formula, |
provided for in Section 18-8 of the School Code,
until such |
time as all economic development projects costs have been paid
|
as provided for in this Section.
|
Whenever a county issues bonds for the purpose of financing |
economic
development project costs, the county may provide by |
ordinance for the
appointment of a trustee, which may be any |
trust company within the State,
and for the establishment of |
the funds or accounts to be maintained by such
trustee as the |
county shall deem necessary to provide for the security and
|
payment of the bonds. If the county provides for the |
appointment of a
trustee, the trustee shall be considered the |
assignee of any payments
assigned by the county pursuant to the |
ordinance and this Section. Any
amounts paid to the trustee as |
assignee shall be deposited in the funds or
accounts |
established pursuant to the trust agreement, and shall be held |
|
by
the trustee in trust for the benefit of the holders of the |
bonds, and the
holders shall have a lien on and a security |
interest in those bonds or
accounts so long as the bonds remain |
outstanding and unpaid. Upon
retirement of the bonds, the |
trustee shall pay over any excess amounts held
to the county |
for deposit in the special tax allocation fund.
|
When the economic development project costs, including |
without limitation
all county obligations financing economic |
development project costs
incurred under this Act, have been |
paid, all surplus funds then remaining
in the special tax |
allocation funds shall be distributed by being paid by
the |
county treasurer to the county collector, who shall immediately
|
thereafter pay those funds to the taxing districts having |
taxable property
in the economic development project area in |
the same manner and proportion
as the most recent distribution |
by the county collector to those taxing
districts of real |
property taxes from real property in the economic
development |
project area.
|
Upon the payment of all economic development project costs, |
retirement of
obligations and the distribution of any excess |
monies pursuant to this
Section and not later than 23 years |
from the date of adoption of the
ordinance adopting property |
tax allocation financing, the county shall
adopt an ordinance |
dissolving the special tax allocation fund for the
economic |
development project area and terminating the designation of the
|
economic development project area as an economic development |
|
project area.
Thereafter the rates of the taxing districts |
shall be extended and taxes
levied, collected and distributed |
in the manner applicable in the absence
of the adoption of |
property tax allocation financing.
|
Nothing in this Section shall be construed as relieving |
property in
economic development project areas from being |
assessed as provided in the
Property Tax Code or as relieving |
owners of that
property from paying a uniform rate of taxes, as |
required by Section 4 of
Article IX 9 of the Illinois |
Constitution of 1970.
|
(Source: P.A. 88-670, eff. 12-2-94; revised 10-17-12.)
|
Section 240. The County Economic Development Project Area |
Tax Increment
Allocation Act of 1991 is amended by changing |
Section 50 as follows:
|
(55 ILCS 90/50) (from Ch. 34, par. 8050)
|
Sec. 50. Special tax allocation fund.
|
(a) If a county clerk has certified the "total initial |
equalized
assessed value" of the taxable real property within |
an economic development
project area in the manner provided in |
Section 45, each year
after the date of the certification by |
the county clerk of the "total
initial equalized assessed |
value", until economic development project costs
and all county |
obligations financing economic development
project costs have |
been paid, the ad valorem taxes, if any, arising from
the |
|
levies upon the taxable real property in the economic |
development
project area by taxing districts and tax rates |
determined in the manner
provided in subsection (b) of Section |
45 shall be divided as follows:
|
(1) That portion of the taxes levied upon each taxable |
lot, block,
tract, or parcel of real property that is |
attributable to the lower of the
current equalized assessed |
value or the initial equalized assessed value of
each |
taxable lot, block, tract, or parcel of real property |
existing at
the time tax increment financing was adopted |
shall be allocated to (and
when collected shall be paid by |
the county collector to) the respective
affected taxing |
districts in the manner required by law in the absence of
|
the adoption of tax increment allocation financing.
|
(2) That portion, if any, of the taxes that is |
attributable to the
increase in the current equalized |
assessed valuation of each taxable lot,
block, tract, or |
parcel of real property in the economic development
project |
area, over and above the initial equalized assessed value |
of each
property existing at the time tax increment |
financing was adopted, shall be
allocated to (and when |
collected shall be paid to) the county treasurer,
who shall |
deposit the taxes into a special fund (called the special |
tax
allocation fund of the county) for the purpose of |
paying economic development
project costs and obligations |
incurred in the payment of those costs.
|
|
(b) The county, by an ordinance adopting tax increment
|
allocation financing, may pledge the monies in and to be |
deposited into the
special tax allocation fund for the payment |
of obligations issued under
this Act and for the payment of |
economic development project costs. No
part of the current |
equalized assessed valuation of each property in the
economic |
development project area attributable to any increase above the
|
total initial equalized assessed value of those properties |
shall be used in
calculating the general State school aid |
formula under Section
18-8 of the School Code until all |
economic development
projects costs have been paid as provided |
for in this Section.
|
(c) When the economic development projects costs, |
including without
limitation all county obligations financing |
economic
development project costs incurred under this Act, |
have been paid, all
surplus monies then remaining in the |
special tax allocation fund shall be
distributed by being paid |
by the county treasurer to the
county collector, who shall |
immediately pay the monies to the
taxing districts having |
taxable property in the economic development
project area in |
the same manner and proportion as the most recent
distribution |
by the county collector to those taxing districts of real
|
property taxes from real property in the economic development |
project area.
|
(d) Upon the payment of all economic development project |
costs,
retirement of obligations, and distribution of any |
|
excess monies
under this Section, the county shall adopt an |
ordinance dissolving the
special tax allocation fund for the |
economic development project area and
terminating the |
designation of the economic development project area as an
|
economic development project area. Thereafter, the rates of the |
taxing
districts shall be extended and taxes shall be levied, |
collected, and
distributed in the manner applicable in the |
absence of the adoption of tax
increment allocation financing.
|
(e) Nothing in this Section shall be construed as relieving |
property in
the economic development project areas from being |
assessed as provided in
the Property Tax Code or as relieving |
owners of
that property from paying a uniform rate of taxes as |
required by Section 4 of
Article IX 9 of the Illinois |
Constitution.
|
(Source: P.A. 87-1; 88-670, eff. 12-2-94; revised 10-17-12.)
|
Section 245. The Illinois Municipal Code is amended by |
changing Sections 8-11-21, 11-74.4-3.5, and 11-74.4-8 as |
follows:
|
(65 ILCS 5/8-11-21)
|
Sec. 8-11-21. Agreements to share or rebate occupation |
taxes.
|
(a) On and after
June 1, 2004, the corporate authorities of |
a municipality shall
not enter into any agreement to share or |
rebate
any
portion of retailers' occupation taxes generated by |
|
retail sales of tangible
personal
property if: (1) the tax on |
those retail sales, absent the agreement,
would have been paid |
to another unit of local government; and (2) the
retailer |
maintains, within that other unit of local government, a
retail |
location from which the tangible personal property is delivered |
to
purchasers, or a warehouse from which the tangible personal |
property is
delivered to purchasers. Any unit of local |
government
denied retailers' occupation tax revenue because of |
an agreement that violates
this Section may file an action in |
circuit court against only the municipality.
Any agreement |
entered into prior to
June 1,
2004 is not affected by this |
amendatory Act of the 93rd General Assembly.
Any unit of
local |
government that prevails in the circuit court action is |
entitled to
damages in
the amount of the tax revenue it was |
denied as a result of the agreement,
statutory interest, costs, |
reasonable attorney's fees, and an amount equal to
50% of the
|
tax.
|
(b) On and after the effective date of this amendatory Act |
of the 93rd
General Assembly, a home rule unit shall not enter |
into any agreement
prohibited
by this Section. This Section is |
a denial and limitation of home rule powers
and
functions under |
subsection (g) of Section 6 of Article VII of the Illinois
|
Constitution.
|
(c) Any municipality that enters into an agreement to share |
or rebate
any
portion of retailers' occupation taxes generated |
by retail sales of tangible
personal
property must complete and |
|
submit a report by electronic filing to the Department of |
Revenue within 30 days after the execution of the agreement. |
Any municipality that has entered into such an agreement before |
the effective date of this amendatory Act of the 97th General |
Assembly that has not been terminated or expired as of the |
effective date of this amendatory Act of the 97th General |
Assembly shall submit a report with respect to the agreements |
within 90 days after the effective date of this amendatory Act |
of the 97th General Assembly. |
(d) The report described in this Section shall be made on a |
form to be supplied by the Department of Revenue and shall |
contain the following: |
(1) the names of the municipality and the business |
entering into the agreement; |
(2) the location or locations of the business within |
the municipality; |
(3) the form shall also contain a statement, to be |
answered in the affirmative or negative, as to whether or |
not the company maintains additional places of business in |
the State other than those described pursuant to paragraph |
(2); |
(4) the terms of the agreement, including (i) the |
manner in which the amount of any retailers' occupation tax |
to be shared, rebated, or refunded is to be determined each |
year for the duration of the agreement, (ii) the duration |
of the agreement, and (iii) the name of any business who is |
|
not a party to the agreement but who directly or indirectly |
receives a share, refund, or rebate of the retailers' |
occupation tax; and |
(5) a copy of the agreement to share or rebate
any
|
portion of retailers' occupation taxes generated by retail |
sales of tangible
personal
property. |
An updated report must be filed by the municipality within |
30 days after the execution of any amendment made to an |
agreement. |
Reports filed with the Department pursuant to this Section |
shall not constitute tax returns. |
(e) The Department and the municipality shall redact the |
sales figures, the amount of sales tax collected, and the |
amount of sales tax rebated prior to disclosure of information |
contained in a report required by this Section or the Freedom |
of Information Act. The information redacted shall be exempt |
from the provisions of the Freedom of Information Act. |
(f) All reports, except the copy of the agreement, required |
to be filed with the Department of Revenue pursuant to this |
Section shall be posted on the Department's website within 6 |
months after the effective date of this amendatory Act of the |
97th General Assembly. The website shall be updated on a |
monthly basis to include newly received reports. |
(Source: P.A. 97-976, eff. 1-1-13; revised 10-17-12.)
|
(65 ILCS 5/11-74.4-3.5) |
|
Sec. 11-74.4-3.5. Completion dates for redevelopment |
projects. |
(a) Unless otherwise stated in this Section, the estimated |
dates of completion
of the redevelopment project and retirement |
of obligations issued to finance
redevelopment project costs |
(including refunding bonds under Section 11-74.4-7) may not be
|
later than December 31 of the year in which the payment to the |
municipal
treasurer, as provided in subsection (b) of Section |
11-74.4-8 of this Act, is to
be made with respect to ad valorem |
taxes levied in the 23rd
calendar year after the year in which |
the ordinance approving the
redevelopment project area was |
adopted if the ordinance was adopted on or after
January 15, |
1981. |
(b) The estimated dates of completion of the redevelopment |
project and retirement of obligations issued to finance |
redevelopment project costs (including refunding bonds under |
Section 11-74.4-7) may not be later than December 31 of the |
year in which the payment to the municipal treasurer as |
provided in subsection (b) of Section 11-74.4-8 of this Act is |
to be made with respect to ad valorem taxes levied in the 32nd |
calendar year after the year in which the ordinance approving |
the redevelopment project area was adopted, if the ordinance |
was adopted on September 9, 1999 by the Village of Downs. |
The estimated dates of completion
of the redevelopment |
project and retirement of obligations issued to finance
|
redevelopment project costs (including refunding bonds under |
|
Section 11-74.4-7) may not be later than December 31 of the |
year in which the payment to the municipal
treasurer as |
provided in subsection (b) of Section 11-74.4-8 of this Act is |
to
be made with respect to ad valorem taxes levied in the 33rd |
calendar
year after the year in which the ordinance approving |
the
redevelopment project area was adopted, if the ordinance |
was adopted on May 20, 1985 by the Village of Wheeling. |
The estimated dates of completion of the redevelopment |
project and retirement of obligations issued to finance |
redevelopment project costs (including refunding bonds under |
Section 11-74.4-7) may not be later than December 31 of the |
year in which the payment to the municipal treasurer as |
provided in subsection (b) of Section 11-74.4-8 of this Act is |
to be made with respect to ad valorem taxes levied in the 28th |
calendar year after the year in which the ordinance approving |
the redevelopment project area was adopted, if the ordinance |
was adopted on October 12, 1989 by the City of Lawrenceville. |
(c) The estimated dates of completion
of the redevelopment |
project and retirement of obligations issued to finance
|
redevelopment project costs (including refunding bonds under |
Section 11-74.4-7) may not be later than December 31 of the |
year in which the payment to the municipal
treasurer as |
provided in subsection (b) of Section 11-74.4-8 of this Act is |
to
be made with respect to ad valorem taxes levied in the 35th |
calendar
year after the year in which the ordinance approving |
the
redevelopment project area was adopted: |
|
(1) if the ordinance was adopted before January 15, |
1981; |
(2) if the ordinance was adopted in December 1983, |
April 1984, July 1985,
or December 1989; |
(3) if the ordinance was adopted in December 1987 and |
the redevelopment
project is located within one mile of |
Midway Airport; |
(4) if the ordinance was adopted before January 1, 1987 |
by a municipality in
Mason County; |
(5) if the municipality is subject to the Local |
Government Financial Planning
and Supervision Act or the |
Financially Distressed City Law; |
(6) if the ordinance was adopted in December 1984 by |
the Village of Rosemont; |
(7) if the ordinance was adopted on December 31, 1986 |
by a municipality
located in Clinton County for which at |
least $250,000 of tax increment
bonds were authorized on |
June 17, 1997, or if the ordinance was adopted on
December |
31, 1986 by a municipality with a population in 1990 of |
less than
3,600 that is located in a county with a |
population in 1990 of less than
34,000 and for which at |
least $250,000 of tax increment bonds were authorized
on |
June 17, 1997; |
(8) if the ordinance was adopted on October 5, 1982 by |
the City of Kankakee, or if the ordinance was adopted on |
December 29, 1986 by East St. Louis; |
|
(9) if
the ordinance was adopted on November 12, 1991 |
by the Village of Sauget; |
(10) if the ordinance was
adopted on February 11, 1985 |
by the City of Rock Island; |
(11) if the ordinance was adopted before December 18, |
1986 by the City of
Moline; |
(12) if the ordinance was adopted in September 1988 by |
Sauk Village; |
(13) if the ordinance was adopted in October 1993 by |
Sauk Village; |
(14) if the ordinance was adopted on December 29, 1986 |
by the City of Galva; |
(15) if the ordinance was adopted in March 1991 by the |
City of Centreville; |
(16) if the ordinance was adopted on January 23, 1991
|
by the City of East St. Louis; |
(17) if the ordinance was adopted on December 22, 1986 |
by the City of Aledo; |
(18) if the ordinance was adopted on February 5, 1990 |
by the City of Clinton; |
(19) if the ordinance was adopted on September 6, 1994 |
by the City of Freeport; |
(20) if the ordinance was adopted on December 22, 1986 |
by the City of Tuscola; |
(21) if the ordinance was adopted on December 23, 1986 |
by the City of Sparta; |
|
(22) if the ordinance was adopted on December 23, 1986 |
by the City of
Beardstown; |
(23) if the ordinance was adopted on April 27, 1981, |
October 21, 1985, or
December 30, 1986 by the City of |
Belleville; |
(24) if the ordinance was adopted on December 29, 1986 |
by the City of
Collinsville; |
(25) if the ordinance was adopted on September 14, 1994 |
by the
City of Alton; |
(26) if the ordinance was adopted on November 11, 1996 |
by the
City of Lexington; |
(27) if the ordinance was adopted on November 5, 1984 |
by
the City of LeRoy; |
(28) if the ordinance was adopted on April 3, 1991 or
|
June 3, 1992 by the City of Markham; |
(29) if the ordinance was adopted on November 11, 1986 |
by the City of Pekin; |
(30) if the ordinance was adopted on December 15, 1981 |
by the City of Champaign; |
(31) if the ordinance was adopted on December 15, 1986 |
by the City of Urbana; |
(32) if the ordinance was adopted on December 15, 1986 |
by the Village of Heyworth; |
(33) if the ordinance was adopted on February 24, 1992 |
by the Village of Heyworth; |
(34) if the ordinance was adopted on March 16, 1995 by |
|
the Village of Heyworth; |
(35) if the ordinance was adopted on December 23, 1986 |
by the Town of Cicero; |
(36) if the ordinance was adopted on December 30, 1986 |
by the City of Effingham; |
(37) if the ordinance was adopted on May 9, 1991 by the |
Village of
Tilton; |
(38) if the ordinance was adopted on October 20, 1986 |
by the City of Elmhurst; |
(39) if the ordinance was adopted on January 19, 1988 |
by the City of
Waukegan; |
(40) if the ordinance was adopted on September 21, 1998 |
by the City of
Waukegan; |
(41) if the ordinance was adopted on December 31, 1986 |
by the City of Sullivan; |
(42) if the ordinance was adopted on December 23, 1991 |
by the City of Sullivan; |
(43) if the ordinance was adopted on December 31, 1986 |
by the City of Oglesby; |
(44) if the ordinance was adopted on July 28, 1987 by |
the City of Marion; |
(45) if the ordinance was adopted on April 23, 1990 by |
the City of Marion; |
(46) if the ordinance was adopted on August 20, 1985 by |
the Village of Mount Prospect; |
(47) if the ordinance was adopted on February 2, 1998 |
|
by the Village of Woodhull; |
(48) if the ordinance was adopted on April 20, 1993 by |
the Village of Princeville; |
(49) if the ordinance was adopted on July 1, 1986 by |
the City of Granite City; |
(50) if the ordinance was adopted on February 2, 1989 |
by the Village of Lombard; |
(51) if the ordinance was adopted on December 29, 1986 |
by the Village of Gardner; |
(52) if the ordinance was adopted on July 14, 1999 by |
the Village of Paw Paw; |
(53) if the ordinance was adopted on November 17, 1986 |
by the Village of Franklin Park; |
(54) if the ordinance was adopted on November 20, 1989 |
by the Village of South Holland; |
(55) if the ordinance was adopted on July 14, 1992 by |
the Village of Riverdale; |
(56) if the ordinance was adopted on December 29, 1986 |
by the City of Galesburg; |
(57) if the ordinance was adopted on April 1, 1985 by |
the City of Galesburg; |
(58) if the ordinance was adopted on May 21, 1990 by |
the City of West Chicago; |
(59) if the ordinance was adopted on December 16, 1986 |
by the City of Oak Forest; |
(60) if the ordinance was adopted in 1999 by the City |
|
of Villa Grove; |
(61) if the ordinance was adopted on January 13, 1987 |
by the Village of Mt. Zion; |
(62) if the ordinance was adopted on December 30, 1986 |
by the Village of Manteno; |
(63) if the ordinance was adopted on April 3, 1989 by |
the City of Chicago Heights; |
(64) if the ordinance was adopted on January 6, 1999 by |
the Village of Rosemont; |
(65) if the ordinance was adopted on December 19, 2000 |
by the Village of Stone Park; |
(66) if the ordinance was adopted on December 22, 1986 |
by the City of DeKalb; |
(67) if the ordinance was adopted on December 2, 1986 |
by the City of Aurora;
|
(68)
if the ordinance was adopted on December 31, 1986 |
by the Village of Milan; |
(69)
if the ordinance was adopted on September 8, 1994 |
by the City of West Frankfort; |
(70) if the ordinance was adopted on December 23, 1986 |
by the Village of Libertyville; |
(71) if the ordinance was adopted on December 22, 1986 |
by the Village of Hoffman Estates;
|
(72) if the ordinance was adopted on September 17, 1986 |
by the Village of Sherman;
|
(73) if the ordinance was adopted on December 16, 1986 |
|
by the City of Macomb; |
(74) if the ordinance was adopted on June 11, 2002 by |
the City of East Peoria to create the West Washington |
Street TIF; |
(75) if the ordinance was adopted on June 11, 2002 by |
the City of East Peoria to create the Camp Street TIF;
|
(76) if the ordinance was adopted on August 7, 2000 by |
the City of Des Plaines; |
(77) if the ordinance was adopted on December 22, 1986 |
by the City of Washington to create the Washington Square |
TIF #2; |
(78) if the ordinance was adopted on December 29, 1986 |
by the City of Morris;
|
(79) if the ordinance was adopted on July 6, 1998 by |
the Village of Steeleville; |
(80) if the ordinance was adopted on December 29, 1986 |
by the City of Pontiac to create TIF I (the Main St TIF); |
(81) if the ordinance was adopted on December 29, 1986 |
by the City of Pontiac to create TIF II (the Interstate |
TIF); |
(82) if the ordinance was adopted on November 6, 2002 |
by the City of Chicago to create the Madden/Wells TIF |
District; |
(83) if the ordinance was adopted on November 4, 1998 |
by the City of Chicago to create the Roosevelt/Racine TIF |
District; |
|
(84) if the ordinance was adopted on June 10, 1998 by |
the City of Chicago to create the Stony Island |
Commercial/Burnside Industrial Corridors TIF District; |
(85) if the ordinance was adopted on November 29, 1989 |
by the City of Chicago to create the Englewood Mall TIF |
District; |
(86) if the ordinance was adopted on December 27, 1986 |
by the City of Mendota; |
(87) if the ordinance was adopted on December 31, 1986 |
by the Village of Cahokia; |
(88) if the ordinance was adopted on September 20, 1999 |
by the City of Belleville; |
(89) if the ordinance was adopted on December 30, 1986 |
by the Village of Bellevue to create the Bellevue TIF |
District 1; |
(90) if the ordinance was adopted on December 13, 1993 |
by the Village of Crete; |
(91) if the ordinance was adopted on February 12, 2001 |
by the Village of Crete; |
(92) if the ordinance was adopted on April 23, 2001 by |
the Village of Crete; |
(93) if the ordinance was adopted on December 16, 1986 |
by the City of Champaign; |
(94) if the ordinance was adopted on December 20, 1986 |
by the City of Charleston; |
(95) if the ordinance was adopted on June 6, 1989 by |
|
the Village of Romeoville; |
(96) if the ordinance was adopted on October 14, 1993 |
and amended on August 2, 2010 by the City of Venice; |
(97) if the ordinance was adopted on June 1, 1994 by |
the City of Markham; |
(98) if the ordinance was adopted on May 19, 1998 by |
the Village of Bensenville; |
(99) if the ordinance was adopted on November 12, 1987 |
by the City of Dixon; |
(100) if the ordinance was adopted on December 20, 1988 |
by the Village of Lansing; |
(101) if the ordinance was adopted on October 27, 1998 |
by the City of Moline; or |
(102) if the ordinance was adopted on May 21, 1991 by |
the Village of Glenwood; . |
(103) (102) if the ordinance was adopted on January 28, |
1992 by the City of East Peoria; or |
(104) (103) if the ordinance was adopted on December |
14, 1998 by the City of Carlyle. |
(d) For redevelopment project areas for which bonds were |
issued before
July 29, 1991, or for which contracts were |
entered into before June 1,
1988, in connection with a |
redevelopment project in the area within
the State Sales Tax |
Boundary, the estimated dates of completion of the
|
redevelopment project and retirement of obligations to finance |
redevelopment
project costs (including refunding bonds under |
|
Section 11-74.4-7) may be extended by municipal ordinance to |
December 31, 2013.
The termination procedures of subsection (b) |
of Section 11-74.4-8 are not
required for
these redevelopment |
project areas in 2009 but are required in 2013.
The extension |
allowed by Public Act 87-1272 shall not apply to real
property |
tax increment allocation financing under Section 11-74.4-8. |
(e) Those dates, for purposes of real property tax |
increment allocation
financing pursuant to Section 11-74.4-8 |
only, shall be not more than 35 years
for redevelopment project |
areas that were adopted on or after December 16,
1986 and for |
which at least $8 million worth of municipal bonds were |
authorized
on or after December 19, 1989 but before January 1, |
1990; provided that the
municipality elects to extend the life |
of the redevelopment project area to 35
years by the adoption |
of an ordinance after at least 14 but not more than 30
days' |
written notice to the taxing bodies, that would otherwise |
constitute the
joint review board for the redevelopment project |
area, before the adoption of
the ordinance. |
(f) Those dates, for purposes of real property tax |
increment allocation
financing pursuant to Section 11-74.4-8 |
only, shall be not more than 35 years
for redevelopment project |
areas that were established on or after December 1,
1981 but |
before January 1, 1982 and for which at least $1,500,000 worth |
of
tax increment revenue bonds were authorized
on or after |
September 30, 1990 but before July 1, 1991; provided that the
|
municipality elects to extend the life of the redevelopment |
|
project area to 35
years by the adoption of an ordinance after |
at least 14 but not more than 30
days' written notice to the |
taxing bodies, that would otherwise constitute the
joint review |
board for the redevelopment project area, before the adoption |
of
the ordinance. |
(g) In consolidating the material relating to completion |
dates from Sections 11-74.4-3 and 11-74.4-7 into this Section, |
it is not the intent of the General Assembly to make any |
substantive change in the law, except for the extension of the |
completion dates for the City of Aurora, the Village of Milan,
|
the City of West Frankfort, the Village of Libertyville, and |
the Village of Hoffman Estates set forth under items (67),
|
(68), (69), (70), and (71) of subsection (c) of this Section. |
(Source: P.A. 96-127, eff. 8-4-09; 96-182, eff. 8-10-09; |
96-208, eff. 8-10-09; 96-209, eff. 1-1-10; 96-213, eff. |
8-10-09; 96-264, eff. 8-11-09; 96-328, eff. 8-11-09; 96-439, |
eff. 8-14-09; 96-454, eff. 8-14-09; 96-722, eff. 8-25-09; |
96-773, eff. 8-28-09; 96-830, eff. 12-4-09; 96-837, eff. |
12-16-09; 96-1000, eff. 7-2-10; 96-1359, eff. 7-28-10; |
96-1494, eff. 12-30-10; 96-1514, eff. 2-4-11; 96-1552, eff. |
3-10-11; 97-93, eff. 1-1-12; 97-372, eff. 8-15-11; 97-600, eff. |
8-26-11; 97-633, eff. 12-16-11; 97-635, eff. 12-16-11; 97-807, |
eff. 7-13-12; 97-1114, eff. 8-27-12; revised 9-20-12.)
|
(65 ILCS 5/11-74.4-8)
(from Ch. 24, par. 11-74.4-8)
|
Sec. 11-74.4-8. Tax increment allocation financing. A |
|
municipality may
not adopt tax increment financing in a
|
redevelopment
project area after the effective date of this |
amendatory Act of 1997 that will
encompass an area that is |
currently included in an enterprise zone created
under the |
Illinois Enterprise Zone Act unless that municipality, |
pursuant to
Section 5.4 of the Illinois Enterprise Zone Act, |
amends the enterprise zone
designating ordinance to limit the |
eligibility for tax abatements as provided
in Section 5.4.1 of |
the Illinois Enterprise Zone Act.
A municipality, at the time a |
redevelopment project area
is designated, may adopt tax |
increment allocation financing by passing an
ordinance |
providing that the ad valorem taxes, if any, arising from the
|
levies upon taxable real property in such redevelopment project
|
area by taxing districts and tax rates determined in the manner |
provided
in paragraph (c) of Section 11-74.4-9 each year after |
the effective
date of the ordinance until redevelopment project |
costs and all municipal
obligations financing redevelopment |
project costs incurred under this Division
have been paid shall |
be divided as follows:
|
(a) That portion of taxes levied upon each taxable lot, |
block, tract or
parcel of real property which is attributable |
to the lower of the current
equalized assessed value or the |
initial equalized assessed
value of each such taxable lot, |
block, tract or parcel of real property
in the redevelopment |
project area shall be allocated to and when collected
shall be |
paid by the county collector to the respective affected taxing
|
|
districts in the manner required by law in the absence of the |
adoption of
tax increment allocation financing.
|
(b) Except from a tax levied by a township to retire bonds |
issued to satisfy
court-ordered damages, that portion, if any, |
of such taxes which is
attributable to the
increase in the |
current equalized assessed valuation of each taxable lot,
|
block, tract or parcel of real property in the redevelopment |
project area
over and above the initial equalized assessed |
value of each property in the
project area shall be allocated |
to and when collected shall be paid to the
municipal treasurer |
who shall deposit said taxes into a special fund called
the |
special tax allocation fund of the municipality for the purpose |
of
paying redevelopment project costs and obligations incurred |
in the payment
thereof. In any county with a population of |
3,000,000 or more that has adopted
a procedure for collecting |
taxes that provides for one or more of the
installments of the |
taxes to be billed and collected on an estimated basis,
the |
municipal treasurer shall be paid for deposit in the special |
tax
allocation fund of the municipality, from the taxes |
collected from
estimated bills issued for property in the |
redevelopment project area, the
difference between the amount |
actually collected from each taxable lot,
block, tract, or |
parcel of real property within the redevelopment project
area |
and an amount determined by multiplying the rate at which taxes |
were
last extended against the taxable lot, block, track, or |
parcel of real
property in the manner provided in subsection |
|
(c) of Section 11-74.4-9 by
the initial equalized assessed |
value of the property divided by the number
of installments in |
which real estate taxes are billed and collected within
the |
county; provided that the payments on or before December 31,
|
1999 to a municipal treasurer shall be made only if each of the |
following
conditions are met:
|
(1) The total equalized assessed value of the |
redevelopment project
area as last determined was not less |
than 175% of the total initial
equalized assessed value.
|
(2) Not more than 50% of the total equalized assessed |
value of the
redevelopment project area as last determined |
is attributable to a piece of
property assigned a single |
real estate index number.
|
(3) The municipal clerk has certified to the county |
clerk that the
municipality has issued its obligations to |
which there has been pledged
the incremental property taxes |
of the redevelopment project area or taxes
levied and |
collected on any or all property in the municipality or
the |
full faith and credit of the municipality to pay or secure |
payment for
all or a portion of the redevelopment project |
costs. The certification
shall be filed annually no later |
than September 1 for the estimated taxes
to be distributed |
in the following year; however, for the year 1992 the
|
certification shall be made at any time on or before March |
31, 1992.
|
(4) The municipality has not requested that the total |
|
initial
equalized assessed value of real property be |
adjusted as provided in
subsection (b) of Section |
11-74.4-9.
|
The conditions of paragraphs (1) through (4) do not apply |
after December
31, 1999 to payments to a municipal treasurer
|
made by a county with 3,000,000 or more inhabitants that has |
adopted an
estimated billing procedure for collecting taxes.
If |
a county that has adopted the estimated billing
procedure makes |
an erroneous overpayment of tax revenue to the municipal
|
treasurer, then the county may seek a refund of that |
overpayment.
The county shall send the municipal treasurer a |
notice of liability for the
overpayment on or before the |
mailing date of the next real estate tax bill
within the |
county. The refund shall be limited to the amount of the
|
overpayment.
|
It is the intent of this Division that after the effective |
date of this
amendatory Act of 1988 a municipality's own ad |
valorem
tax arising from levies on taxable real property be |
included in the
determination of incremental revenue in the |
manner provided in paragraph
(c) of Section 11-74.4-9. If the |
municipality does not extend such a tax,
it shall annually |
deposit in the municipality's Special Tax Increment Fund
an |
amount equal to 10% of the total contributions to the fund from |
all
other taxing districts in that year. The annual 10% deposit |
required by
this paragraph shall be limited to the actual |
amount of municipally
produced incremental tax revenues |
|
available to the municipality from
taxpayers located in the |
redevelopment project area in that year if:
(a) the plan for |
the area restricts the use of the property primarily to
|
industrial purposes, (b) the municipality establishing the |
redevelopment
project area is a home-rule community with a 1990 |
population of between
25,000 and 50,000, (c) the municipality |
is wholly located within a county
with a 1990 population of |
over 750,000 and (d) the redevelopment project
area was |
established by the municipality prior to June 1, 1990. This
|
payment shall be in lieu of a contribution of ad valorem taxes |
on real
property. If no such payment is made, any redevelopment |
project area of the
municipality shall be dissolved.
|
If a municipality has adopted tax increment allocation |
financing by ordinance
and the County Clerk thereafter |
certifies the "total initial equalized assessed
value as |
adjusted" of the taxable real property within such |
redevelopment
project area in the manner provided in paragraph |
(b) of Section 11-74.4-9,
each year after the date of the |
certification of the total initial equalized
assessed value as |
adjusted until redevelopment project costs and all
municipal |
obligations financing redevelopment project costs have been |
paid
the ad valorem taxes, if any, arising from the levies upon |
the taxable real
property in such redevelopment project area by |
taxing districts and tax
rates determined in the manner |
provided in paragraph (c) of Section
11-74.4-9 shall be divided |
as follows:
|
|
(1) That portion of the taxes levied upon each taxable |
lot, block, tract
or parcel of real property which is |
attributable to the lower of the
current equalized assessed |
value or "current equalized assessed value as
adjusted" or |
the initial equalized assessed value of each such taxable |
lot,
block, tract, or parcel of real property existing at |
the time tax increment
financing was adopted, minus the |
total current homestead exemptions under Article 15 of the |
Property
Tax Code in the
redevelopment project area shall |
be allocated to and when collected shall be
paid by the |
county collector to the respective affected taxing |
districts in the
manner required by law in the absence of |
the adoption of tax increment
allocation financing.
|
(2) That portion, if any, of such taxes which is |
attributable to the
increase in the current equalized |
assessed valuation of each taxable lot,
block, tract, or |
parcel of real property in the redevelopment project area,
|
over and above the initial equalized assessed value of each |
property
existing at the time tax increment financing was |
adopted, minus the total
current homestead exemptions |
pertaining to each piece of property provided
by Article 15 |
of the Property Tax Code
in the redevelopment
project area, |
shall be allocated to and when collected shall be paid to |
the
municipal Treasurer, who shall deposit said taxes into |
a special fund called
the special tax allocation fund of |
the municipality for the purpose of paying
redevelopment |
|
project costs and obligations incurred in the payment |
thereof.
|
The municipality may pledge in the ordinance the funds in |
and to be
deposited in the special tax allocation fund for the |
payment of such costs
and obligations. No part of the current |
equalized assessed valuation of
each property in the |
redevelopment project area attributable to any
increase above |
the total initial equalized assessed value, or the total
|
initial equalized assessed value as adjusted, of such |
properties shall be
used in calculating the general State |
school aid formula, provided for in
Section 18-8 of the School |
Code, until such time as all redevelopment
project costs have |
been paid as provided for in this Section.
|
Whenever a municipality issues bonds for the purpose of |
financing
redevelopment project costs, such municipality may |
provide by ordinance for the
appointment of a trustee, which |
may be any trust company within the State,
and for the |
establishment of such funds or accounts to be maintained by
|
such trustee as the municipality shall deem necessary to |
provide for the
security and payment of the bonds. If such |
municipality provides for
the appointment of a trustee, such |
trustee shall be considered the assignee
of any payments |
assigned by the municipality pursuant to such ordinance
and |
this Section. Any amounts paid to such trustee as assignee |
shall be
deposited in the funds or accounts established |
pursuant to such trust
agreement, and shall be held by such |
|
trustee in trust for the benefit of the
holders of the bonds, |
and such holders shall have a lien on and a security
interest |
in such funds or accounts so long as the bonds remain |
outstanding and
unpaid. Upon retirement of the bonds, the |
trustee shall pay over any excess
amounts held to the |
municipality for deposit in the special tax allocation
fund.
|
When such redevelopment projects costs, including without |
limitation all
municipal obligations financing redevelopment |
project costs incurred under
this Division, have been paid, all |
surplus funds then remaining in the
special tax allocation fund |
shall be distributed
by being paid by the
municipal treasurer |
to the Department of Revenue, the municipality and the
county |
collector; first to the Department of Revenue and the |
municipality
in direct proportion to the tax incremental |
revenue received from the State
and the municipality, but not |
to exceed the total incremental revenue received
from the State |
or the municipality less any annual surplus distribution
of |
incremental revenue previously made; with any remaining funds |
to be paid
to the County Collector who shall immediately |
thereafter pay said funds to
the taxing districts in the |
redevelopment project area in the same manner
and proportion as |
the most recent distribution by the county collector to
the |
affected districts of real property taxes from real property in |
the
redevelopment project area.
|
Upon the payment of all redevelopment project costs, the |
retirement of
obligations, the distribution of any excess |
|
monies pursuant to this
Section, and final closing of the books |
and records of the redevelopment
project
area, the municipality |
shall adopt an ordinance dissolving the special
tax allocation |
fund for the redevelopment project area and terminating the
|
designation of the redevelopment project area as a |
redevelopment project
area.
Title to real or personal property |
and public improvements
acquired
by or for
the
municipality as |
a result of the redevelopment project and plan shall vest in
|
the
municipality when acquired and shall continue to be held by |
the municipality
after the redevelopment project area has been |
terminated.
Municipalities shall notify affected taxing |
districts prior to
November 1 if the redevelopment project area |
is to be terminated by December 31
of
that same year. If a |
municipality extends estimated dates of completion of a
|
redevelopment project and retirement of obligations to finance |
a
redevelopment project, as allowed by this amendatory Act of |
1993, that
extension shall not extend the property tax |
increment allocation financing
authorized by this Section. |
Thereafter the rates of the taxing districts
shall be extended |
and taxes levied, collected and distributed in the manner
|
applicable in the absence of the adoption of tax increment |
allocation
financing.
|
Nothing in this Section shall be construed as relieving |
property in such
redevelopment project areas from being |
assessed as provided in the Property
Tax Code or as relieving |
owners of such property from paying a uniform rate of
taxes, as |
|
required by Section 4 of Article IX 9 of the Illinois |
Constitution.
|
(Source: P.A. 95-644, eff. 10-12-07; revised 10-17-12.)
|
Section 250. The Economic Development Project Area Tax |
Increment Allocation Act of
1995 is amended by changing Section |
50 as follows:
|
(65 ILCS 110/50)
|
Sec. 50. Special tax allocation fund.
|
(a) If a county clerk has certified the "total initial |
equalized assessed
value" of the taxable real property within |
an economic development project area
in the manner provided in |
Section 45, each year after the date of the
certification by |
the county clerk of the "total initial equalized assessed
|
value", until economic development project costs and all |
municipal obligations
financing economic development project |
costs have been paid, the ad valorem
taxes, if any, arising |
from the levies upon the taxable real property in the
economic |
development project area by taxing districts and tax rates |
determined
in the manner provided in subsection (b) of Section |
45 shall be divided as
follows:
|
(1) That portion of the taxes levied upon each taxable
|
lot, block, tract, or parcel of real property that is |
attributable to the lower
of the current equalized assessed |
value or the initial equalized assessed value
of each |
|
taxable lot, block, tract, or parcel of real property |
existing
at the time tax increment financing was adopted |
shall be allocated to (and when
collected shall be paid by |
the county collector to) the respective affected
taxing |
districts in the manner required by law in the absence of |
the adoption
of tax increment allocation financing.
|
(2) That portion, if any, of the taxes that is |
attributable to the
increase in the current equalized |
assessed valuation of each taxable lot,
block, tract, or
|
parcel of real property in the economic development project |
area, over and
above the initial equalized assessed value |
of each property existing at the
time tax increment |
financing was adopted, shall be allocated to (and when
|
collected shall be paid to) the municipal treasurer, who |
shall deposit the
taxes into a special fund (called the |
special tax allocation fund of the
municipality) for the |
purpose of paying economic development project costs and
|
obligations incurred in the payment of those costs.
|
(b) The municipality, by an ordinance adopting tax |
increment allocation
financing, may pledge the monies in and to |
be deposited into the special tax
allocation fund for the |
payment of obligations issued under this Act and for
the |
payment of economic development project costs. No part of the |
current
equalized assessed valuation of each property in the |
economic development
project area attributable to any increase |
above the total initial equalized
assessed value of those |
|
properties shall be used in calculating the general
State |
school aid formula under
Section 18-8 of the School Code until |
all economic development projects costs
have been paid as |
provided for in this Section.
|
(c) When the economic development projects costs, |
including without
limitation all municipal obligations |
financing economic development project
costs incurred under |
this Act, have been paid, all surplus monies then
remaining in |
the special tax allocation fund shall be distributed by being |
paid
by the municipal treasurer to the county collector, who |
shall immediately pay
the monies to the taxing districts having |
taxable property in the economic
development project area in |
the same manner and proportion as the most recent
distribution |
by the county collector to those taxing districts of real |
property
taxes from real property in the economic development |
project area.
|
(d) Upon the payment of all economic development project |
costs, retirement
of obligations, and distribution of any |
excess monies under this Section and
not later than 23 years |
from the date of the adoption of the ordinance
establishing the |
economic development project area, the municipality shall
|
adopt an ordinance dissolving the special tax allocation fund |
for the economic
development project area and terminating the |
designation of the economic
development project area as an |
economic development project area.
Thereafter, the rates of the |
taxing districts shall be extended and taxes shall
be levied, |
|
collected, and distributed in the manner applicable in the |
absence
of the adoption of tax increment allocation financing.
|
(e) Nothing in this Section shall be construed as relieving |
property in the
economic development project areas from being |
assessed as provided in the
Property Tax Code or as relieving |
owners or lessees of that property from
paying a uniform rate |
of taxes as required by Section 4 of Article IX 9 of the
|
Illinois Constitution.
|
(Source: P.A. 89-176, eff. 1-1-96; revised 10-17-12.)
|
Section 255. The Metropolitan Pier and Exposition |
Authority Act is amended by changing Section 13 as follows:
|
(70 ILCS 210/13) (from Ch. 85, par. 1233)
|
Sec. 13.
(a) The Authority shall not have power to levy |
taxes for any
purpose, except as provided in subsections (b), |
(c), (d), (e), and (f).
|
(b) By ordinance the Authority shall, as soon as |
practicable after the
effective date of this amendatory Act of |
1991, impose a Metropolitan Pier and
Exposition Authority |
Retailers' Occupation Tax upon all persons engaged in
the |
business of selling tangible personal property at retail within |
the
territory described in this subsection at the rate of 1.0% |
of the gross
receipts (i) from the sale of food, alcoholic |
beverages, and soft drinks
sold for consumption on the premises |
where sold and (ii) from the sale of
food, alcoholic beverages, |
|
and soft drinks sold for consumption off the
premises where |
sold by a retailer whose principal source of gross receipts
is |
from the sale of food, alcoholic beverages, and soft drinks |
prepared for
immediate consumption.
|
The tax imposed under this subsection and all civil |
penalties that may
be assessed as an incident to that tax shall |
be collected and enforced by the
Illinois Department of |
Revenue. The Department shall have full power to
administer and |
enforce this subsection, to collect all taxes and penalties so
|
collected in the manner provided in this subsection, and to |
determine all
rights to credit memoranda arising on account of |
the erroneous payment of
tax or penalty under this subsection. |
In the administration of and
compliance with this subsection, |
the Department and persons who are subject
to this subsection |
shall have the same rights, remedies, privileges,
immunities, |
powers, and duties, shall be subject to the same conditions,
|
restrictions, limitations, penalties, exclusions, exemptions, |
and
definitions of terms, and shall employ the same modes of |
procedure
applicable to this Retailers' Occupation Tax as are |
prescribed in Sections
1, 2 through 2-65 (in respect to all |
provisions of those Sections other
than the State rate of |
taxes), 2c, 2h, 2i, 3 (except as to the disposition
of taxes |
and penalties collected), 4, 5, 5a, 5b, 5c, 5d, 5e, 5f, 5g, 5i,
|
5j, 6, 6a, 6b, 6c, 7, 8, 9, 10, 11, 12, 13, and, and until |
January 1, 1994, 13.5
of the Retailers' Occupation Tax Act, |
and, on and after January 1, 1994, all
applicable provisions of |
|
the Uniform Penalty and Interest Act that are not
inconsistent |
with this Act, as fully as if provisions contained in those
|
Sections of the Retailers' Occupation Tax Act were set forth in |
this
subsection.
|
Persons subject to any tax imposed under the authority |
granted in
this subsection may reimburse themselves for their |
seller's tax liability
under this subsection by separately |
stating that tax as an additional
charge, which charge may be |
stated in combination, in a single amount, with
State taxes |
that sellers are required to collect under the Use Tax Act,
|
pursuant to bracket schedules as the Department may prescribe.
|
The retailer filing the return shall, at the time of filing the
|
return, pay to the Department the amount of tax imposed under |
this
subsection, less a discount of 1.75%, which is allowed to |
reimburse the
retailer for the expenses incurred in keeping |
records, preparing and
filing returns, remitting the tax, and |
supplying data to the Department on
request.
|
Whenever the Department determines that a refund should be |
made under
this subsection to a claimant instead of issuing a |
credit memorandum, the
Department shall notify the State |
Comptroller, who shall cause a warrant
to be drawn for the |
amount specified and to the person named in the
notification |
from the Department. The refund shall be paid by the State
|
Treasurer out of the Metropolitan Pier and Exposition Authority |
trust fund
held by the State Treasurer as trustee for the |
Authority.
|
|
Nothing in this subsection authorizes the Authority to |
impose a tax upon
the privilege of engaging in any business |
that under the Constitution of
the United States may not be |
made the subject of taxation by this State.
|
The Department shall forthwith pay over to the State |
Treasurer, ex
officio, as trustee for the Authority, all taxes |
and penalties collected
under this subsection for deposit into |
a trust fund held outside of the
State Treasury. |
As soon as possible after the first day of each month, |
beginning January 1, 2011, upon certification of the Department |
of Revenue, the Comptroller shall order transferred, and the |
Treasurer shall transfer, to the STAR Bonds Revenue Fund the |
local sales tax increment, as defined in the Innovation |
Development and Economy Act, collected under this subsection |
during the second preceding calendar month for sales within a |
STAR bond district. |
After the monthly transfer to the STAR Bonds Revenue Fund, |
on or before the 25th day of each calendar month, the
|
Department shall prepare and certify to the Comptroller the |
amounts to be
paid under subsection (g) of this Section, which |
shall be the amounts, not
including credit memoranda, collected |
under this subsection during the second
preceding calendar |
month by the Department, less any amounts determined by the
|
Department to be necessary for the payment of refunds, less 2% |
of such
balance, which sum shall be deposited by the State |
Treasurer into the Tax
Compliance and Administration Fund in |
|
the State Treasury from which it shall be
appropriated to the |
Department to cover the costs of the Department in
|
administering and enforcing the provisions of this subsection, |
and less any amounts that are transferred to the STAR Bonds |
Revenue Fund. Within 10 days
after receipt by the Comptroller |
of the certification, the Comptroller shall
cause the orders to |
be drawn for the remaining amounts, and the Treasurer shall
|
administer those amounts as required in subsection (g).
|
A certificate of registration issued by the Illinois |
Department of Revenue
to a retailer under the Retailers' |
Occupation Tax Act shall permit the
registrant to engage in a |
business that is taxed under the tax imposed
under this |
subsection, and no additional registration shall be required
|
under the ordinance imposing the tax or under this subsection.
|
A certified copy of any ordinance imposing or discontinuing |
any tax under
this subsection or effecting a change in the rate |
of that tax shall be
filed with the Department, whereupon the |
Department shall proceed to
administer and enforce this |
subsection on behalf of the Authority as of the
first day of |
the third calendar month following the date of filing.
|
The tax authorized to be levied under this subsection may |
be levied within
all or any part of the following described |
portions of the metropolitan area:
|
(1) that portion of the City of Chicago located within |
the following
area: Beginning at the point of intersection |
of the Cook County - DuPage
County line and York Road, then |
|
North along York Road to its intersection
with Touhy |
Avenue, then east along Touhy Avenue to its intersection |
with
the Northwest Tollway, then southeast along the |
Northwest Tollway to its
intersection with Lee Street, then |
south along Lee Street to Higgins Road,
then south and east |
along Higgins Road to its intersection with Mannheim
Road, |
then south along Mannheim Road to its intersection with |
Irving Park
Road, then west along Irving Park Road to its |
intersection with the Cook
County - DuPage County line, |
then north and west along the county line to
the point of |
beginning; and
|
(2) that portion of the City of Chicago located within |
the following
area: Beginning at the intersection of West |
55th Street with Central
Avenue, then east along West 55th |
Street to its intersection with South
Cicero Avenue, then |
south along South Cicero Avenue to its intersection
with |
West 63rd Street, then west along West 63rd Street to its |
intersection
with South Central Avenue, then north along |
South Central Avenue to the
point of beginning; and
|
(3) that portion of the City of Chicago located within |
the following
area: Beginning at the point 150 feet west of |
the intersection of the west
line of North Ashland Avenue |
and the north line of West Diversey Avenue,
then north 150 |
feet, then east along a line 150 feet north of the north
|
line of West Diversey Avenue extended to the shoreline of |
Lake Michigan,
then following the shoreline of Lake |
|
Michigan (including Navy Pier and all
other improvements |
fixed to land, docks, or piers) to the point where the
|
shoreline of Lake Michigan and the Adlai E. Stevenson |
Expressway extended
east to that shoreline intersect, then |
west along the Adlai E. Stevenson
Expressway to a point 150 |
feet west of the west line of South Ashland
Avenue, then |
north along a line 150 feet west of the west line of South |
and
North Ashland Avenue to the point of beginning.
|
The tax authorized to be levied under this subsection may |
also be
levied on food, alcoholic beverages, and soft drinks |
sold on boats and
other watercraft departing from and returning |
to the shoreline of Lake
Michigan (including Navy Pier and all |
other improvements fixed to land,
docks, or piers) described in |
item (3).
|
(c) By ordinance the Authority shall, as soon as |
practicable after the
effective date of this amendatory Act of |
1991, impose an occupation tax
upon all persons engaged in the |
corporate limits of the City of Chicago in
the business of |
renting, leasing, or letting rooms in a hotel, as defined
in |
the Hotel Operators' Occupation Tax Act, at a rate of 2.5% of |
the gross
rental receipts from the renting, leasing, or letting |
of hotel rooms within
the City of Chicago, excluding, however, |
from gross rental receipts
the proceeds of renting, leasing, or |
letting to permanent residents of
a hotel, as defined in that |
Act. Gross rental receipts shall not include
charges that are |
added on account of the liability arising from any tax
imposed |
|
by the State or any governmental agency on the occupation of
|
renting, leasing, or letting rooms in a hotel.
|
The tax imposed by the Authority under this subsection and |
all civil
penalties that may be assessed as an incident to that |
tax shall be collected
and enforced by the Illinois Department |
of Revenue. The certificate of
registration that is issued by |
the Department to a lessor under the Hotel
Operators' |
Occupation Tax Act shall permit that registrant to engage in a
|
business that is taxable under any ordinance enacted under this
|
subsection without registering separately with the Department |
under that
ordinance or under this subsection. The Department |
shall have full power to
administer and enforce this |
subsection, to collect all taxes and penalties
due under this |
subsection, to dispose of taxes and penalties so collected
in |
the manner provided in this subsection, and to determine all |
rights to
credit memoranda arising on account of the erroneous |
payment of tax or
penalty under this subsection. In the |
administration of and compliance with
this subsection, the |
Department and persons who are subject to this
subsection shall |
have the same rights, remedies, privileges, immunities,
|
powers, and duties, shall be subject to the same conditions, |
restrictions,
limitations, penalties, and definitions of |
terms, and shall employ the same
modes of procedure as are |
prescribed in the Hotel Operators' Occupation Tax
Act (except |
where that Act is inconsistent with this subsection), as fully
|
as if the provisions contained in the Hotel Operators' |
|
Occupation Tax Act
were set out in this subsection.
|
Whenever the Department determines that a refund should be |
made under
this subsection to a claimant instead of issuing a |
credit memorandum, the
Department shall notify the State |
Comptroller, who shall cause a warrant
to be drawn for the |
amount specified and to the person named in the
notification |
from the Department. The refund shall be paid by the State
|
Treasurer out of the Metropolitan Pier and Exposition Authority |
trust fund
held by the State Treasurer as trustee for the |
Authority.
|
Persons subject to any tax imposed under the authority |
granted in
this subsection may reimburse themselves for their |
tax liability for that
tax by separately stating that tax as an |
additional charge,
which charge may be stated in combination, |
in a single amount, with State
taxes imposed under the Hotel |
Operators' Occupation Tax Act, the
municipal tax imposed under |
Section 8-3-13 of the Illinois Municipal
Code, and the tax |
imposed under Section 19 of the Illinois Sports
Facilities |
Authority Act.
|
The person filing the return shall, at the time of filing |
the return,
pay to the Department the amount of tax, less a |
discount of 2.1% or $25 per
calendar year, whichever is |
greater, which is allowed to reimburse the
operator for the |
expenses incurred in keeping records, preparing and filing
|
returns, remitting the tax, and supplying data to the |
Department on request.
|
|
The Department shall forthwith pay over to the State |
Treasurer,
ex officio, as trustee for the Authority, all taxes |
and penalties collected
under this subsection for deposit into |
a trust fund held outside the State
Treasury. On or before the |
25th day of each calendar month, the Department
shall certify |
to the Comptroller the amounts to be paid under subsection
(g) |
of this Section, which shall be the amounts (not including |
credit
memoranda) collected under this subsection during the |
second preceding
calendar month by the Department, less any |
amounts determined by the
Department to be necessary for |
payment of refunds. Within 10 days after
receipt by the |
Comptroller of the Department's certification, the
Comptroller |
shall cause the orders to be drawn for such amounts, and the
|
Treasurer shall administer those amounts as required in |
subsection (g).
|
A certified copy of any ordinance imposing or discontinuing |
a tax under this
subsection or effecting a change in the rate |
of that tax shall be filed with
the Illinois Department of |
Revenue, whereupon the Department shall proceed to
administer |
and enforce this subsection on behalf of the Authority as of |
the
first day of the third calendar month following the date of |
filing.
|
(d) By ordinance the Authority shall, as soon as |
practicable after the
effective date of this amendatory Act of |
1991, impose a tax
upon all persons engaged in the business of |
renting automobiles in the
metropolitan area at the rate of 6% |
|
of the gross
receipts from that business, except that no tax |
shall be imposed on the
business of renting automobiles for use |
as taxicabs or in livery service.
The tax imposed under this |
subsection and all civil penalties that may be
assessed as an |
incident to that tax shall be collected and enforced by the
|
Illinois Department of Revenue. The certificate of |
registration issued by
the Department to a retailer under the |
Retailers' Occupation Tax Act or
under the Automobile Renting |
Occupation and Use Tax Act shall permit that
person to engage |
in a business that is taxable under any ordinance enacted
under |
this subsection without registering separately with the |
Department
under that ordinance or under this subsection. The |
Department shall have
full power to administer and enforce this |
subsection, to collect all taxes
and penalties due under this |
subsection, to dispose of taxes and penalties
so collected in |
the manner provided in this subsection, and to determine
all |
rights to credit memoranda arising on account of the erroneous |
payment
of tax or penalty under this subsection. In the |
administration of and
compliance with this subsection, the |
Department and persons who are subject
to this subsection shall |
have the same rights, remedies, privileges,
immunities, |
powers, and duties, be subject to the same conditions,
|
restrictions, limitations, penalties, and definitions of |
terms, and employ
the same modes of procedure as are prescribed |
in Sections 2 and 3 (in
respect to all provisions of those |
Sections other than the State rate of
tax; and in respect to |
|
the provisions of the Retailers' Occupation Tax Act
referred to |
in those Sections, except as to the disposition of taxes and
|
penalties collected, except for the provision allowing |
retailers a
deduction from the tax to cover certain costs, and |
except that credit
memoranda issued under this subsection may |
not be used to discharge any
State tax liability) of the |
Automobile Renting Occupation and Use Tax Act,
as fully as if |
provisions contained in those Sections of that Act were set
|
forth in this subsection.
|
Persons subject to any tax imposed under the authority |
granted in
this subsection may reimburse themselves for their |
tax liability under this
subsection by separately stating that |
tax as an additional charge, which
charge may be stated in |
combination, in a single amount, with State tax
that sellers |
are required to collect under the Automobile Renting
Occupation |
and Use Tax Act, pursuant to bracket schedules as the |
Department
may prescribe.
|
Whenever the Department determines that a refund should be |
made under
this subsection to a claimant instead of issuing a |
credit memorandum, the
Department shall notify the State |
Comptroller, who shall cause a warrant to
be drawn for the |
amount specified and to the person named in the
notification |
from the Department. The refund shall be paid by the State
|
Treasurer out of the Metropolitan Pier and Exposition Authority |
trust fund
held by the State Treasurer as trustee for the |
Authority.
|
|
The Department shall forthwith pay over to the State |
Treasurer, ex officio,
as trustee, all taxes and penalties |
collected under this subsection for
deposit into a trust fund |
held outside the State Treasury. On or before the
25th day of |
each calendar month, the Department shall certify
to the |
Comptroller the amounts to be paid under subsection (g) of this
|
Section (not including credit memoranda) collected under this |
subsection
during the second preceding calendar month by the |
Department, less any
amount determined by the Department to be |
necessary for payment of refunds.
Within 10 days after receipt |
by the Comptroller of the Department's
certification, the |
Comptroller shall cause the orders to be drawn for such
|
amounts, and the Treasurer shall administer those amounts as |
required in
subsection (g).
|
Nothing in this subsection authorizes the Authority to |
impose a tax upon
the privilege of engaging in any business |
that under the Constitution of
the United States may not be |
made the subject of taxation by this State.
|
A certified copy of any ordinance imposing or discontinuing |
a tax under
this subsection or effecting a change in the rate |
of that tax shall be
filed with the Illinois Department of |
Revenue, whereupon the Department
shall proceed to administer |
and enforce this subsection on behalf of the
Authority as of |
the first day of the third calendar month following the
date of |
filing.
|
(e) By ordinance the Authority shall, as soon as |
|
practicable after the
effective date of this amendatory Act of |
1991, impose a tax upon the
privilege of using in the |
metropolitan area an automobile that is rented
from a rentor |
outside Illinois and is titled or registered with an agency
of |
this State's government at a rate of 6% of the rental price of |
that
automobile, except that no tax shall be imposed on the |
privilege of using
automobiles rented for use as taxicabs or in |
livery service. The tax shall
be collected from persons whose |
Illinois address for titling or
registration purposes is given |
as being in the metropolitan area. The tax
shall be collected |
by the Department of Revenue for the Authority. The tax
must be |
paid to the State or an exemption determination must be |
obtained
from the Department of Revenue before the title or |
certificate of
registration for the property may be issued. The |
tax or proof of exemption
may be transmitted to the Department |
by way of the State agency with which
or State officer with |
whom the tangible personal property must be titled or
|
registered if the Department and that agency or State officer |
determine
that this procedure will expedite the processing of |
applications for title
or registration.
|
The Department shall have full power to administer and |
enforce this
subsection, to collect all taxes, penalties, and |
interest due under this
subsection, to dispose of taxes, |
penalties, and interest so collected in
the manner provided in |
this subsection, and to determine all rights to
credit |
memoranda or refunds arising on account of the erroneous |
|
payment of
tax, penalty, or interest under this subsection. In |
the administration of
and compliance with this subsection, the |
Department and persons who are
subject to this subsection shall |
have the same rights, remedies,
privileges, immunities, |
powers, and duties, be subject to the same
conditions, |
restrictions, limitations, penalties, and definitions of |
terms,
and employ the same modes of procedure as are prescribed |
in Sections 2 and
4 (except provisions pertaining to the State |
rate of tax; and in respect to
the provisions of the Use Tax |
Act referred to in that Section, except
provisions concerning |
collection or refunding of the tax by retailers,
except the |
provisions of Section 19 pertaining to claims by retailers,
|
except the last paragraph concerning refunds, and except that |
credit
memoranda issued under this subsection may not be used |
to discharge any
State tax liability) of the Automobile Renting |
Occupation and Use Tax Act,
as fully as if provisions contained |
in those Sections of that Act were set
forth in this |
subsection.
|
Whenever the Department determines that a refund should be |
made under this
subsection to a claimant instead of issuing a |
credit memorandum, the Department
shall notify the State |
Comptroller, who shall cause a warrant to be drawn
for the |
amount specified and to the person named in the notification
|
from the Department. The refund shall be paid by the State |
Treasurer out
of the Metropolitan Pier and Exposition Authority |
trust fund held by the
State Treasurer as trustee for the |
|
Authority.
|
The Department shall forthwith pay over to the State |
Treasurer, ex officio,
as trustee, all taxes, penalties, and |
interest collected under this
subsection for deposit into a |
trust fund held outside the State Treasury.
On or before the |
25th day of each calendar month, the Department shall
certify |
to the State Comptroller the amounts to be paid under |
subsection
(g) of this Section, which shall be the amounts (not |
including credit
memoranda) collected under this subsection |
during the second preceding
calendar month by the Department, |
less any amounts determined by the
Department to be necessary |
for payment of refunds. Within 10 days after
receipt by the |
State Comptroller of the Department's certification, the
|
Comptroller shall cause the orders to be drawn for such |
amounts, and the
Treasurer shall administer those amounts as |
required in subsection (g).
|
A certified copy of any ordinance imposing or discontinuing |
a tax or
effecting a change in the rate of that tax shall be |
filed with the Illinois
Department of Revenue, whereupon the |
Department shall proceed to administer
and enforce this |
subsection on behalf of the Authority as of the first day
of |
the third calendar month following the date of filing.
|
(f) By ordinance the Authority shall, as soon as |
practicable after the
effective date of this amendatory Act of |
1991, impose an occupation tax on all
persons, other than a |
governmental agency, engaged in the business of
providing |
|
ground transportation for hire to passengers in the |
metropolitan
area at a rate of (i) $4 per taxi or livery |
vehicle departure with
passengers for hire from commercial |
service airports in the metropolitan
area, (ii) for each |
departure with passengers for hire from a commercial
service |
airport in the metropolitan area in a bus or van operated by a
|
person other than a person described in item (iii): $18 per bus |
or van with
a capacity of 1-12 passengers, $36 per bus or van |
with a capacity of 13-24
passengers, and $54 per bus or van |
with a capacity of over 24 passengers,
and (iii) for each |
departure with passengers for hire from a commercial
service |
airport in the metropolitan area in a bus or van operated by a
|
person regulated by the Interstate Commerce Commission or |
Illinois Commerce
Commission, operating scheduled service from |
the airport, and charging fares on
a per passenger basis: $2 |
per passenger for hire in each bus or van. The term
"commercial |
service airports" means those airports receiving scheduled
|
passenger service and enplaning more than 100,000 passengers |
per year.
|
In the ordinance imposing the tax, the Authority may |
provide for the
administration and enforcement of the tax and |
the collection of the tax
from persons subject to the tax as |
the Authority determines to be necessary
or practicable for the |
effective administration of the tax. The Authority
may enter |
into agreements as it deems appropriate with any governmental
|
agency providing for that agency to act as the Authority's |
|
agent to
collect the tax.
|
In the ordinance imposing the tax, the Authority may |
designate a method or
methods for persons subject to the tax to |
reimburse themselves for the tax
liability arising under the |
ordinance (i) by separately stating the full
amount of the tax |
liability as an additional charge to passengers departing
the |
airports, (ii) by separately stating one-half of the tax |
liability as
an additional charge to both passengers departing |
from and to passengers
arriving at the airports, or (iii) by |
some other method determined by the
Authority.
|
All taxes, penalties, and interest collected under any |
ordinance adopted
under this subsection, less any amounts |
determined to be necessary for the
payment of refunds and less |
the taxes, penalties, and interest attributable to any increase |
in the rate of tax authorized by Public Act 96-898, shall be |
paid forthwith to the State Treasurer, ex
officio, for deposit |
into a trust fund held outside the State Treasury and
shall be |
administered by the State Treasurer as provided in subsection |
(g)
of this Section. All taxes, penalties, and interest |
attributable to any increase in the rate of tax authorized by |
Public Act 96-898 shall be paid by the State Treasurer as |
follows: 25% for deposit into the Convention Center Support |
Fund, to be used by the Village of Rosemont for the repair, |
maintenance, and improvement of the Donald E. Stephens |
Convention Center and for debt service on debt instruments |
issued for those purposes by the village and 75% to the |
|
Authority to be used for grants to an organization meeting the |
qualifications set out in Section 5.6 of this Act, provided the |
Metropolitan Pier and Exposition Authority has entered into a |
marketing agreement with such an organization.
|
(g) Amounts deposited from the proceeds of taxes imposed by |
the
Authority under subsections (b), (c), (d), (e), and (f) of |
this Section and
amounts deposited under Section 19 of the |
Illinois Sports Facilities
Authority Act shall be held in a |
trust fund outside the State Treasury and
shall be administered |
by the Treasurer as follows: |
(1) An amount necessary for the payment of refunds with |
respect to those taxes shall be retained in the trust fund |
and used for those payments. |
(2) On July 20 and on the 20th of each month |
thereafter, provided that the amount requested in the |
annual certificate of the Chairman of the Authority filed |
under Section 8.25f of the State Finance Act has been |
appropriated for payment to the Authority, 1/8 of the local |
tax transfer amount, together with any cumulative |
deficiencies in the amounts transferred into the McCormick |
Place Expansion Project Fund under this subparagraph (2) |
during the fiscal year for which the certificate has been |
filed, shall be transferred from the trust fund into the |
McCormick Place Expansion Project Fund in the State |
treasury until 100% of the local tax transfer amount has |
been so transferred. "Local tax transfer amount" shall mean |
|
the amount requested in the annual certificate, minus the |
reduction amount. "Reduction amount" shall mean $41.7 |
million in fiscal year 2011, $36.7 million in fiscal year |
2012, $36.7 million in fiscal year 2013, $36.7 million in |
fiscal year 2014, and $31.7 million in each fiscal year |
thereafter until 2032, provided that the reduction amount |
shall be reduced by (i) the amount certified by the |
Authority to the State Comptroller and State Treasurer |
under Section 8.25 of the State Finance Act, as amended, |
with respect to that fiscal year and (ii) in any fiscal |
year in which the amounts deposited in the trust fund under |
this Section exceed $318.3 million, exclusive of amounts |
set aside for refunds and for the reserve account, one |
dollar for each dollar of the deposits in the trust fund |
above $318.3 million with respect to that year, exclusive |
of amounts set aside for refunds and for the reserve |
account. |
(3) On July 20, 2010, the Comptroller shall certify to |
the Governor, the Treasurer, and the Chairman of the |
Authority the 2010 deficiency amount, which means the |
cumulative amount of transfers that were due from the trust |
fund to the McCormick Place Expansion Project Fund in |
fiscal years 2008, 2009, and 2010 under Section 13(g) of |
this Act, as it existed prior to May 27, 2010 (the |
effective date of Public Act 96-898), but not made. On July |
20, 2011 and on July 20 of each year through July 20, 2014, |
|
the Treasurer shall calculate for the previous fiscal year |
the surplus revenues in the trust fund and pay that amount |
to the Authority. On July 20, 2015 and on July 20 of each |
year thereafter, as long as bonds and notes issued under |
Section 13.2 or bonds and notes issued to refund those |
bonds and notes are outstanding, the Treasurer shall |
calculate for the previous fiscal year the surplus revenues |
in the trust fund and pay one-half of that amount to the |
State Treasurer for deposit into the General Revenue Fund |
until the 2010 deficiency amount has been paid and shall |
pay the balance of the surplus revenues to the Authority. |
"Surplus revenues" means the amounts remaining in the trust |
fund on June 30 of the previous fiscal year (A) after the |
State Treasurer has set aside in the trust fund (i) amounts |
retained for refunds under subparagraph (1) and (ii) any |
amounts necessary to meet the reserve account amount and |
(B) after the State Treasurer has transferred from the |
trust fund to the General Revenue Fund 100% of any |
post-2010 deficiency amount. "Reserve account amount" |
means $15 million in fiscal year 2011 and $30 million in |
each fiscal year thereafter. The reserve account amount |
shall be set aside in the trust fund and used as a reserve |
to be transferred to the McCormick Place Expansion Project |
Fund in the event the proceeds of taxes imposed under this |
Section 13 are not sufficient to fund the transfer required |
in subparagraph (2). "Post-2010 deficiency amount" means |
|
any deficiency in transfers from the trust fund to the |
McCormick Place Expansion Project Fund with respect to |
fiscal years 2011 and thereafter. It is the intention of |
this subparagraph (3) that no surplus revenues shall be |
paid to the Authority with respect to any year in which a |
post-2010 deficiency amount has not been satisfied by the |
Authority. |
Moneys received by the Authority as surplus revenues may be |
used (i) for the purposes of paying debt service on the bonds |
and notes issued by the Authority, including early redemption |
of those bonds or notes, (ii) for the purposes of repair, |
replacement, and improvement of the grounds, buildings, and |
facilities of the Authority, and (iii) for the corporate |
purposes of the Authority in fiscal years 2011 through 2015 in |
an amount not to exceed $20,000,000 annually or $80,000,000 |
total, which amount shall be reduced $0.75 for each dollar of |
the receipts of the Authority in that year from any contract |
entered into with respect to naming rights at McCormick Place |
under Section 5(m) of this Act. When bonds and notes issued |
under Section 13.2, or bonds or notes issued to refund those |
bonds and notes, are no longer outstanding, the balance in the |
trust fund shall be paid to the Authority.
|
(h) The ordinances imposing the taxes authorized by this |
Section shall
be repealed when bonds and notes issued under |
Section 13.2 or bonds and
notes issued to refund those bonds |
and notes are no longer outstanding.
|
|
(Source: P.A. 96-898, eff. 5-27-10; 96-939, eff. 6-24-10; |
97-333, eff. 8-12-11; revised 8-3-12.)
|
Section 260. The Quad Cities Regional Economic Development
|
Authority Act, approved September 22, 1987 is amended by |
changing Section 4 as follows:
|
(70 ILCS 510/4) (from Ch. 85, par. 6204)
|
Sec. 4. (a) There is hereby created a political |
subdivision, body politic
and municipal corporation named the |
Quad Cities Regional Economic Development
Authority.
The |
territorial jurisdiction of the Authority is that geographic |
area
within the boundaries of Jo Daviess JoDaviess, Carroll, |
Whiteside, Stephenson, Lee, Rock Island, Henry, Knox, and |
Mercer counties in
the State of
Illinois and any navigable |
waters and air space located therein.
|
(b) The governing and administrative powers of the |
Authority shall be
vested in a body consisting of 16
members |
including, as an ex officio
member,
the Director of Commerce |
and Economic Opportunity, or his or her
designee.
The other |
members of the Authority
shall be designated "public members", |
6 of whom shall be
appointed by the Governor
with the advice |
and consent of the Senate. Of the 6 members
appointed by
the |
Governor, one shall be from a city within the Authority's |
territory
with a population of 25,000 or more and the remainder |
shall be appointed at
large. Of the 6 members appointed by the |
|
Governor, 2 members shall
have
business or finance experience. |
One member shall be appointed by each of
the county board |
chairmen of Rock Island, Henry, Knox, and Mercer
Counties with |
the advice and consent of the respective county board.
Within |
60 days after the effective date of this amendatory Act of the |
97th General Assembly, one additional public member shall be |
appointed by each of the county board chairpersons of Jo |
Daviess JoDaviess, Carroll, Whiteside, Stephenson, and Lee |
counties with the advice and consent of the respective county |
board. Of the public members added by this amendatory Act of |
the 97th General Assembly, one shall serve for a one-year term, |
2 shall serve for 2-year terms, and 2 shall serve for 3-year |
terms, to be determined by lot. Their successors shall serve |
for 3-year terms. All public members shall reside within the |
territorial jurisdiction of this
Act. Nine
members shall |
constitute a quorum.
The public members shall be
persons of |
recognized ability and
experience in one or more of the |
following areas: economic development,
finance, banking, |
industrial development, small business management, real
estate |
development, community development, venture finance, organized |
labor
or civic, community or neighborhood organization. The |
Chairman of the
Authority shall be a public member elected by |
the affirmative vote of not
fewer than 6 members of the |
Authority, except that any chairperson elected on or after the |
effective date of this amendatory Act of the 97th General |
Assembly shall be elected by the affirmative vote of not fewer |
|
than 9 members. The term of the Chairman
shall be one year.
|
(c) The terms of the initial
members of the Authority shall |
begin 30 days after
the effective date of this Act, except (i) |
the terms of those
members added by this
amendatory Act of 1989 |
shall begin 30 days after the effective
date of this amendatory |
Act of 1989 and (ii) the terms of those members added
by this |
amendatory Act of the 92nd General Assembly shall begin 30 days |
after
the effective date of this amendatory Act of the 92nd |
General Assembly. Of
the 10 public members
appointed pursuant |
to this Act, 2 (one of whom shall be appointed by the
Governor) |
shall serve until the
third Monday in January, 1989, 2 (one of |
whom shall be appointed by the
Governor) shall serve until the |
third Monday in
January, 1990, 2
(one of whom shall be |
appointed by the Governor) shall serve until the
third Monday |
in January, 1991, 2 (both of whom shall be appointed by
the |
Governor) shall serve until the third Monday in January, 1992, |
and 2 (one
of whom shall be appointed by the Governor and one |
of whom shall be appointed
by the county board chairman of Knox |
County) shall serve until the third Monday
in January, 2004.
|
The initial terms of the members appointed by the county board |
chairmen
(other than the county board chairman of Knox County)
|
shall be determined by lot. All successors shall be appointed |
by the
original appointing authority and
hold office for a term |
of 3 years commencing the third
Monday in January of the year |
in which their term commences, except in case
of an appointment |
to fill a vacancy.
Vacancies
occurring among the public members |
|
shall be filled for the
remainder of the term.
In case of |
vacancy in a Governor-appointed membership when
the Senate is |
not in session, the Governor may make a temporary appointment
|
until the next meeting of the Senate when a person shall be |
nominated to
fill such office, and any person so nominated who |
is confirmed by the
Senate shall hold office during the |
remainder of the term and until a
successor shall be appointed |
and qualified.
Members of the Authority shall not be entitled |
to compensation for their
services
as members but shall be |
entitled to reimbursement for all necessary
expenses incurred |
in connection with the performance of their duties as members.
|
(d) The Governor may remove any public member of the |
Authority appointed
by the Governor in case
of incompetency, |
neglect of duty, or malfeasance in office. The Chairman
of a |
county board may remove any public member of the Authority |
appointed
by such Chairman in the case of incompetency, neglect |
of duty, or malfeasance in office.
|
(e) The Board shall appoint an Executive Director who shall |
have a
background in finance, including familiarity with the |
legal and
procedural requirements of issuing bonds, real estate |
or economic
development and administration. The Executive |
Director shall hold office
at the discretion of the Board. The |
Executive Director shall be the chief
administrative and |
operational officer of the Authority, shall direct
and |
supervise its administrative affairs and general management, |
shall perform
such other duties as may be prescribed from time |
|
to time by the members and
shall receive compensation fixed by |
the Authority.
The Authority may engage the services of such
|
other agents and employees, including attorneys, appraisers, |
engineers,
accountants, credit analysts and other consultants, |
as it may deem
advisable and may prescribe their duties and fix |
their compensation.
|
(f) The Board shall create a task force to study and make
|
recommendations to the Board on the economic development of the |
territory
within the jurisdiction of this Act. The number of |
members
constituting the task force shall be set by the Board |
and may vary from
time to time. The Board may set a specific |
date by which the task force is
to submit its final report and |
recommendations to the Board.
|
(Source: P.A. 97-278, eff. 8-8-11; revised 10-17-12.)
|
Section 265. The Downstate Forest Preserve District Act is |
amended by changing Section 8 as follows:
|
(70 ILCS 805/8) (from Ch. 96 1/2, par. 6315)
|
Sec. 8. Powers and duties of corporate authority and |
officers; contracts; salaries.
|
(a) The board shall be the corporate authority of such |
forest
preserve district and shall have power to pass and |
enforce all necessary
ordinances, rules and regulations for the |
management of the property and
conduct of the business of such |
district. The president of such board
shall have power to |
|
appoint such employees as may be necessary. In counties
with |
population of less than 3,000,000, within 60 days after their |
selection
the commissioners appointed under the provisions of |
Section 3a of this Act
shall organize by selecting from their |
members a president, secretary,
treasurer and such other |
officers as are deemed necessary who shall hold
office for the |
fiscal year in which elected and until their successors are
|
selected and qualify. In the one district in existence on July |
1, 1977, that
is managed by an appointed board of |
commissioners, the incumbent president
and the other officers |
appointed in the manner as originally prescribed in this
Act |
shall hold such offices until the completion of their |
respective terms or
in the case of the officers other than |
president until their successors
are appointed by said |
president, but in all cases not to extend beyond January
1, |
1980 and until their successors are selected and qualify. |
Thereafter,
the officers shall be selected in the manner as |
prescribed in this Section
except that their first term of |
office shall not expire until June 30, 1981
and until their |
successors are selected and qualify.
|
(b) In any county, city, village, incorporated town or
|
sanitary district where the corporate authorities act as the
|
governing body of a forest preserve district, the person |
exercising
the powers of the president of the board shall have |
power to appoint a
secretary and an assistant secretary and |
treasurer and an assistant
treasurer and such other officers |
|
and such employees as may be necessary.
The assistant secretary |
and assistant treasurer shall perform the duties
of the |
secretary and treasurer, respectively in case of death of such |
officers
or when such officers are unable to perform the duties |
of their respective
offices. All contracts for supplies, |
material or
work involving an expenditure in excess of $20,000 |
shall be let to the lowest
responsible bidder, after |
advertising at least once in one or more
newspapers of general |
circulation within the district, excepting work
requiring |
personal confidence or necessary
supplies under the control of |
monopolies, where competitive bidding is
impossible. Contracts |
for supplies, material or work involving an
expenditure of |
$20,000 or less may be let without advertising for bids,
but |
whenever practicable, at least 3 competitive bids shall be |
obtained
before letting such contract. All contracts for |
supplies, material or
work shall be signed by the president of |
the board of commissioners or
by any such other officer as the |
board in its discretion may designate.
|
(c) The president of any board of commissioners appointed |
under the
provisions of Section 3a of this Act shall receive a |
salary not to
exceed the sum of $2500 per annum and the salary |
of other members of the
board so appointed shall not exceed |
$1500 per annum. Salaries of the
commissioners, officers and |
employees shall be fixed by ordinance.
|
(d) Whenever a forest preserve district owns any personal |
property that, in the opinion of three-fifths of the members of |
|
the board of commissioners, is no longer necessary, useful to, |
or for the best interests of the forest preserve district, then |
three-fifths of the members of the board, at any regular |
meeting or any special meeting called for that purpose by an |
ordinance or resolution that includes a general description of |
the personal property, may authorize the conveyance or sale of |
that personal property in any manner that they may designate, |
with or without advertising the sale. |
(Source: P.A. 97-851, eff. 7-26-12; revised 10-17-12.)
|
Section 270. The Metropolitan Water Reclamation District |
Act is amended by changing Section 4 as follows:
|
(70 ILCS 2605/4) (from Ch. 42, par. 323)
|
Sec. 4. The commissioners elected under this Act constitute |
a board
of commissioners for the district by which they are |
elected, which board
of commissioners is the corporate |
authority of the sanitary district,
and, in addition to all |
other powers specified in this Act, shall
establish the |
policies and goals of the sanitary district. The executive |
director, in addition to all other powers specified in this |
Act,
shall manage and control all the affairs and property of |
the sanitary
district and shall regularly report to the Board |
of Commissioners on the
activities of the sanitary district in |
executing the policies and goals
established by the board. At |
the regularly scheduled meeting of odd
numbered years following |
|
the induction of new commissioners the board of
commissioners |
shall elect from its own number a president and a
|
vice-president to serve in the absence of the president, and |
the
chairman of the committee on finance. The board shall |
provide by rule
when a vacancy occurs in the office of the |
president, vice-president, or
the chairman of the committee on |
finance and the manner of filling such
vacancy.
|
The board shall appoint from outside its own number the |
executive director and treasurer for the district.
|
The executive director must be a resident of the sanitary
|
district and a citizen of the United States. He must be |
selected solely
upon his administrative and technical |
qualifications and without regard
to his political |
affiliations.
|
In the event of illness or other prolonged absence, death |
or
resignation creating a vacancy in the office of the |
executive director, or treasurer, the board of commissioners |
may appoint an
acting officer from outside its own number, to |
perform the duties and
responsibilities of the office during |
the term of the absence or
vacancy.
|
The executive director, with the advice and consent of the |
board
of commissioners, shall appoint the director of |
engineering, director of maintenance and operations, director |
of human resources, director of procurement and materials |
management, clerk, general counsel, director of monitoring and |
research, and director of information technology.
These |
|
constitute the heads of the Department of Engineering, |
Maintenance and
Operations, Human Resources, Procurement and |
Materials Management, Finance, Law, Monitoring and Research, |
and
Information Technology, respectively. No other departments |
or heads of
departments may be created without subsequent |
amendment to this Act. All such
department heads are under the |
direct supervision of the executive director.
|
The executive director, with the advice and consent of the |
board of commissioners, shall appoint a public and |
intergovernmental affairs officer. The public and |
intergovernmental affairs officer shall serve under the direct |
supervision of the executive director. |
The director of human resources must be qualified under |
Section 4.2a of
this Act.
|
The director of procurement and materials management must |
be selected in accordance with Section
11.16 of this Act.
|
In the event of illness or other prolonged absence, death |
or
resignation creating a vacancy in the office of director of |
engineering, director of maintenance and operations, director |
of human resources, director of procurement and materials |
management,
clerk, general counsel, director of monitoring and |
research, public and intergovernmental affairs officer, or |
director
of information technology, the executive director |
shall appoint an acting
officer to perform the duties and |
responsibilities of the office during the
term of the absence |
or vacancy. Any such officers appointed in an acting
capacity |
|
are under the direct supervision of the executive director.
|
All appointive officers and acting officers shall give bond |
as may be
required by the board.
|
The executive director, treasurer, acting executive |
director,
and acting treasurer hold their offices at the |
pleasure of the board of
commissioners.
|
The acting director of engineering, acting director of |
maintenance and operations, acting director of human |
resources, acting director of procurement and materials |
management,
acting clerk, acting general counsel, acting |
director of monitoring and research, acting public and |
intergovernmental affairs officer, and acting director of |
information technology hold their
offices at the pleasure of |
the executive director.
|
The director of engineering, director of maintenance and |
operations, director of human resources, director of |
procurement and materials management, clerk, general counsel, |
director of monitoring and research, public and |
intergovernmental affairs officer, and director of information |
technology may be removed
from office for cause by the |
executive director. Prior to removal, such
officers are |
entitled to a public hearing before the executive director at
|
which hearing they may be represented by counsel. Before the |
hearing, the
executive director shall notify the board of |
commissioners of the date,
time, place and nature of the |
hearing.
|
|
In addition to the general counsel appointed by the |
executive director,
the board of commissioners may appoint from |
outside its own number an
attorney, or retain counsel, to |
advise the board of commissioners with
respect to its powers |
and duties and with respect to legal questions and
matters of |
policy for which the board of commissioners is responsible.
|
The executive director is the chief administrative officer |
of the
district, has supervision over and is responsible for |
all administrative
and operational matters of the sanitary |
district including the duties of
all employees which are not |
otherwise designated by law, and is the
appointing authority as |
specified in Section 4.11 of this Act.
|
The board, through the budget process, shall set the
|
compensation of all the officers and employees of the sanitary |
district.
Any incumbent of the office of president may appoint |
an administrative aide
which appointment remains in force |
during his incumbency unless revoked by
the president.
|
Effective upon the election in January, 1985 of the |
president and
vice-president of the board of commissioners and |
the chairman of the
committee on finance, the annual salary of |
the president shall be $37,500
and shall be increased to |
$39,500 in January, 1987, $41,500 in January,
1989, $50,000 in |
January, 1991, and $60,000 in January, 2001; the annual
salary |
of the vice-president shall be $35,000 and shall be increased |
to
$37,000 in January, 1987, $39,000 in January, 1989, $45,000 |
in January,
1991, and $55,000 in January, 2001; the annual |
|
salary of the
chairman of the committee on finance shall be |
$32,500 and shall be
increased to $34,500 in January, 1987, |
$36,500 in January, 1989,
$45,000 in January, 1991, and $55,000 |
in January, 2001.
|
The annual salaries of the other members of the Board shall |
be as follows:
|
For the three members elected in November, 1980, $26,500 |
per annum
for the first two years of the term; $28,000 per |
annum for the next two
years of the term and $30,000 per annum |
for the last two years.
|
For the three members elected in November, 1982, $28,000 |
per annum
for the first two years of the term and $30,000 per |
annum thereafter.
|
For members elected in November, 1984, $30,000 per
annum.
|
For the three members elected in November, 1986, $32,000 |
for each of
the first two years of the term, $34,000 for each |
of the next two years and
$36,000 for the last two years;
|
For three members elected in November, 1988, $34,000 for |
each of the
first two years of the term and $36,000 for each |
year thereafter.
|
For members elected in November, 1990, 1992, 1994, 1996, or |
1998, $40,000.
|
For members elected in November, 2000 and thereafter, |
$50,000.
|
Notwithstanding the other provisions of this Section, the |
board,
prior to January 1, 2007 and with a two-thirds vote, may |
|
increase the annual rate of compensation
at a separate flat |
amount for each of the following: the president, the |
vice-president, the chairman of the committee on finance, and |
the other members; the increased annual rate of compensation |
shall apply to all such officers and members whose terms as |
members of the board commence after the increase in |
compensation is adopted by the board.
|
The board of commissioners has full power to pass all |
necessary
ordinances, orders, rules, resolutions and |
regulations for the proper
management and conduct of the |
business of the board of commissioners and
the corporation and |
for carrying into effect the object for which the
sanitary |
district is formed. All ordinances, orders, rules, resolutions
|
and regulations passed by the board of commissioners must, |
before they
take effect, be approved by the president of the |
board of commissioners.
If he approves thereof, he shall sign |
them, and such as he does not
approve he shall return to the |
board of commissioners with his
objections in writing at the |
next regular meeting of the board of
commissioners occurring |
after the passage thereof. Such veto may extend
to any one or |
more items or appropriations contained in any ordinance
making |
an appropriation, or to the entire ordinance. If the veto |
extends
to a part of such ordinance, the residue takes effect. |
If the
president of such board of commissioners fails to return |
any ordinance,
order, rule, resolution or regulation with his |
objections thereto in the
time required, he is deemed to have |
|
approved it, and it takes effect
accordingly. Upon the return |
of any ordinance, order, rule, resolution,
or regulation by the |
president, the vote by which it was passed must be
reconsidered |
by the board of commissioners, and if upon such
reconsideration |
two-thirds of all the members agree by yeas and nays to
pass |
it, it takes effect notwithstanding the president's refusal to
|
approve thereof.
|
It is the policy of this State that all powers granted, |
either expressly
or by necessary implication, by this Act or |
any other Illinois statute to
the District may be exercised by |
the District notwithstanding effects on
competition. It is the |
intention of the
General Assembly that the "State action |
exemption" to the application of
federal antitrust statutes be |
fully available to the District to the extent
its activities |
are authorized by law as stated herein.
|
(Source: P.A. 97-893, eff. 8-3-12; revised 10-17-12.)
|
Section 275. The School Code is amended by changing |
Sections 1H-115, 10-17a, and 22-45 and by setting
forth and |
renumbering multiple versions of Sections 22-75 and 34-18.45 as |
follows:
|
(105 ILCS 5/1H-115) |
Sec. 1H-115. Abolition of Panel. |
(a) Except as provided in subsections (b), (c), and (d) of |
this Section, the Panel shall be abolished 10 years after its |
|
creation. |
(b) The State Board, upon recommendation of the Panel or |
petition of the school board, may abolish the Panel at any time |
after the Panel has been in existence for 3 years if no |
obligations of the Panel are outstanding or remain undefeased |
and upon investigation and finding that: |
(1) none of the factors specified in Section 1A-8 of |
this Code remain applicable to the district; and |
(2) there has been substantial achievement of the goals |
and objectives established pursuant to the financial plan |
and required under Section 1H-15 of this Code. |
(c) The Panel of a district that otherwise meets all of the |
requirements for abolition of a Panel under subsection (b) of |
this Section, except for the fact that there are outstanding |
financial obligations of the Panel, may petition the State |
Board for reinstatement of all of the school board's boards |
powers and duties assumed by the Panel; and if approved by the |
State Board, then: |
(1) the Panel shall continue in operation, but its |
powers and duties shall be limited to those necessary to |
manage and administer its outstanding obligations; |
(2) the school board shall once again begin exercising |
all of the powers and duties otherwise allowed by statute; |
and |
(3) the Panel shall be abolished as provided in |
subsection (a) of this Section. |
|
(d) If the Panel of a district that otherwise meets all of |
the requirements for abolition of a Panel under subsection (b) |
of this Section, except for outstanding obligations of the |
Panel, then the district may petition the State Board for |
abolition of the Panel if the district: |
(1) establishes an irrevocable trust fund, the purpose |
of which is to provide moneys to defease the outstanding |
obligations of the Panel; and |
(2) issues funding bonds pursuant to the provisions of |
Sections Section 19-8 and 19-9 of this Code. |
A district with a Panel that falls under this subsection |
(d) these provisions shall be abolished as provided in |
subsection (a) of this Section.
|
(Source: P.A. 97-429, eff. 8-16-11; revised 8-3-12.)
|
(105 ILCS 5/10-17a) (from Ch. 122, par. 10-17a)
|
Sec. 10-17a. State, school district, and school report |
cards.
|
(1) By October 31, 2013 and October 31 of each subsequent |
school year, the State Board of Education, through the State |
Superintendent of Education, shall prepare a State report card, |
school district report cards, and school report cards, and |
shall by the most economic means provide to each school
|
district in this State, including special charter districts and |
districts
subject to the provisions of Article 34, the report |
cards for the school district and each of its schools. |
|
(2) In addition to any information required by federal law, |
the State Superintendent shall determine the indicators and |
presentation of the school report card, which must include, at |
a minimum, the most current data possessed by the State Board |
of Education related to the following: |
(A) school characteristics and student demographics, |
including average class size, average teaching experience, |
student racial/ethnic breakdown, and the percentage of |
students classified as low-income; the percentage of |
students classified as limited English proficiency; the |
percentage of students who have individualized education |
plans or 504 plans that provide for special education |
services; the percentage of students who annually |
transferred in or out of the school district; the per-pupil |
operating expenditure of the school district; and the |
per-pupil State average operating expenditure for the |
district type (elementary, high school, or unit); |
(B) curriculum information, including, where |
applicable, Advanced Placement, International |
Baccalaureate or equivalent courses, dual enrollment |
courses, foreign language classes, school personnel |
resources (including Career Technical Education teachers), |
before and after school programs, extracurricular |
activities, subjects in which elective classes are |
offered, health and wellness initiatives (including the |
average number of days of Physical Education per week per |
|
student), approved programs of study, awards received, |
community partnerships, and special programs such as |
programming for the gifted and talented, students with |
disabilities, and work-study students; |
(C) student outcomes, including, where applicable, the |
percentage of students meeting as well as exceeding State |
standards on assessments, the percentage of students in the |
eighth grade who pass Algebra, the percentage of students |
enrolled in post-secondary institutions (including |
colleges, universities, community colleges, |
trade/vocational schools, and training programs leading to |
career certification within 2 semesters of high school |
graduation), the percentage of students graduating from |
high school who are college ready, the percentage of |
students graduating from high school who are career ready, |
and the percentage of graduates enrolled in community |
colleges, colleges, and universities who are in one or more |
courses that the community college, college, or university |
identifies as a remedial course; |
(D) student progress, including, where applicable, the |
percentage of students in the ninth grade who have earned 5 |
credits or more without failing more than one core class, a |
measure of students entering kindergarten ready to learn, a |
measure of growth, and the percentage of students who enter |
high school on track for college and career readiness; and |
(E) the school environment, including, where |
|
applicable, the percentage of students with less than 10 |
absences in a school year, the percentage of teachers with |
less than 10 absences in a school year for reasons other |
than professional development, leaves taken pursuant to |
the federal Family Medical Leave Act of 1993, long-term |
disability, or parental leaves, the 3-year average of the |
percentage of teachers returning to the school from the |
previous year, the number of different principals at the |
school in the last 6 years, 2 or more indicators from any |
school climate survey developed by the State and |
administered pursuant to Section 2-3.153 of this Code, and |
the combined percentage of teachers rated as proficient or |
excellent in their most recent evaluation. |
The school report card shall also provide
information that |
allows for comparing the current outcome, progress, and |
environment data to the State average, to the school data from |
the past 5 years, and to the outcomes, progress, and |
environment of similar schools based on the type of school and |
enrollment of low-income, special education, and limited |
English proficiency students.
|
(3) At the discretion of the State Superintendent, the |
school district report card shall include a subset of the |
information identified in paragraphs (A) through (E) of |
subsection (2) of this Section, as well as information relating |
to the operating expense per pupil and other finances of the |
school district, and the State report card shall include a |
|
subset of the information identified in paragraphs (A) through |
(E) of subsection subsections (2) of this Section. |
(4) Notwithstanding anything to the contrary in this |
Section, in consultation with key education stakeholders, the |
State Superintendent shall at any time have the discretion to |
amend or update any and all metrics on the school, district, or |
State report card. |
(5) Annually, no more than 30 calendar days after receipt |
of the school district and school report cards from the State |
Superintendent of Education, each school district, including |
special charter districts and districts subject to the |
provisions of Article 34, shall present such report
cards at a |
regular school board meeting subject to
applicable notice |
requirements, post the report cards
on the
school district's |
Internet web site, if the district maintains an Internet web
|
site, make the report cards
available
to a newspaper of general |
circulation serving the district, and, upon
request, send the |
report cards
home to a parent (unless the district does not |
maintain an Internet web site,
in which case
the report card |
shall be sent home to parents without request). If the
district |
posts the report card on its Internet web
site, the district
|
shall send a
written notice home to parents stating (i) that |
the report card is available on
the web site,
(ii) the address |
of the web site, (iii) that a printed copy of the report card
|
will be sent to
parents upon request, and (iv) the telephone |
number that parents may
call to
request a printed copy of the |
|
report card.
|
(Source: P.A. 97-671, eff. 1-24-12; revised 8-3-12.)
|
(105 ILCS 5/22-45)
|
Sec. 22-45. Illinois P-20 Council. |
(a) The General Assembly finds that preparing Illinoisans |
for success in school and the workplace requires a continuum of |
quality education from preschool through graduate school. This |
State needs a framework to guide education policy and integrate |
education at every level. A statewide coordinating council to |
study and make recommendations concerning education at all |
levels can avoid fragmentation of policies, promote improved |
teaching and learning, and continue to cultivate and |
demonstrate strong accountability and efficiency. Establishing |
an Illinois P-20 Council will develop a statewide agenda that |
will move the State towards the common goals of improving |
academic achievement, increasing college access and success, |
improving use of existing data and measurements, developing |
improved accountability, fostering innovative approaches to |
education, promoting lifelong learning, easing the transition |
to college, and reducing remediation. A pre-kindergarten |
through grade 20 agenda will strengthen this State's economic |
competitiveness by producing a highly-skilled workforce. In |
addition, lifelong learning plans will enhance this State's |
ability to leverage funding. |
(b) There is created the Illinois P-20 Council. The |
|
Illinois P-20 Council shall include all of the following |
members: |
(1) The Governor or his or her designee, to serve as |
chairperson. |
(2) Four members of the General Assembly, one appointed |
by the Speaker of the House of Representatives, one |
appointed by the Minority Leader of the House of |
Representatives, one appointed by the President of the |
Senate, and one appointed by the Minority Leader of the |
Senate. |
(3) Six at-large members appointed by the Governor as |
follows, with 2 members being from the City of Chicago, 2
|
members being from Lake County, McHenry County, Kane
|
County, DuPage County, Will County, or that part of Cook
|
County outside of the City of Chicago, and 2 members being
|
from the remainder of the State: |
(A) one representative of civic leaders; |
(B) one representative of local government; |
(C) one representative of trade unions; |
(D) one representative of nonprofit organizations |
or foundations; |
(E) one representative of parents' organizations; |
and |
(F) one education research expert. |
(4) Five members appointed by statewide business |
organizations and business trade associations. |
|
(5) Six members appointed by statewide professional |
organizations and associations representing |
pre-kindergarten through grade 20 teachers, community |
college faculty, and public university faculty. |
(6) Two members appointed by associations representing |
local school administrators and school board members. One |
of these members must be a special education administrator. |
(7) One member representing community colleges, |
appointed by the Illinois Council of Community College |
Presidents. |
(8) One member representing 4-year independent |
colleges and universities, appointed by a statewide |
organization representing private institutions of higher |
learning. |
(9) One member representing public 4-year |
universities, appointed jointly by the university |
presidents and chancellors. |
(10) Ex-officio members as follows: |
(A) The State Superintendent of Education or his or |
her designee. |
(B) The Executive Director of the Board of Higher
|
Education or his or her designee. |
(C) The President and Chief Executive Officer of |
the Illinois Community College Board or his or her |
designee. |
(D) The Executive Director of the Illinois Student |
|
Assistance Commission or his or her designee. |
(E) The Co-chairpersons of the Illinois Workforce |
Investment Board or their designee. |
(F) The Director of Commerce and Economic |
Opportunity or his or her designee. |
(G) The Chairperson of the Illinois Early Learning |
Council or his or her designee. |
(H) The President of the Illinois Mathematics and |
Science Academy or his or her designee. |
(I) The president of an association representing |
educators of adult learners or his or her
designee. |
Ex-officio members shall have no vote on the Illinois P-20 |
Council. |
Appointed members shall serve for staggered terms expiring |
on July 1 of the first, second, or third calendar year |
following their appointments or until their successors are |
appointed and have qualified. Staggered terms shall be |
determined by lot at the organizing meeting of the Illinois |
P-20 Council. |
Vacancies shall be filled in the same manner as original |
appointments, and any member so appointed shall serve during |
the remainder of the term for which the vacancy occurred. |
(c) The Illinois P-20 Council shall be funded through State |
appropriations to support staff activities, research, |
data-collection, and dissemination. The Illinois P-20 Council |
shall be staffed by the Office of the Governor, in coordination |
|
with relevant State agencies, boards, and commissions. The |
Illinois Education Research Council shall provide research and |
coordinate research collection activities for the Illinois |
P-20 Council. |
(d) The Illinois P-20 Council shall have all of the |
following duties: |
(1) To make recommendations to do all of the following: |
(A) Coordinate pre-kindergarten through grade 20 |
(graduate school) education in this State through |
working at the intersections of educational systems to |
promote collaborative infrastructure. |
(B) Coordinate and leverage strategies, actions, |
legislation, policies, and resources of all |
stakeholders to support fundamental and lasting |
improvement in this State's public schools, community |
colleges, and universities. |
(C) Better align the high school curriculum with |
postsecondary expectations. |
(D) Better align assessments across all levels of |
education. |
(E) Reduce the need for students entering |
institutions of higher education to take remedial |
courses. |
(F) Smooth the transition from high school to |
college. |
(G) Improve high school and college graduation |
|
rates. |
(H) Improve the rigor and relevance of academic |
standards for college and workforce readiness. |
(I) Better align college and university teaching |
programs with the needs of Illinois schools.
|
(2) To advise the Governor, the General Assembly, the |
State's education and higher education agencies, and the
|
State's workforce and economic development boards and
|
agencies on policies related to lifelong learning for |
Illinois students and families. |
(3) To articulate a framework for systemic educational |
improvement and innovation that will enable every student |
to meet or exceed Illinois learning standards and be |
well-prepared to succeed in the workforce and community. |
(4) To provide an estimated fiscal impact for |
implementation of all Council recommendations.
|
(e) The chairperson of the Illinois P-20 Council may |
authorize the creation of working groups focusing on areas of |
interest to Illinois educational and workforce development, |
including without limitation the following areas: |
(1) Preparation, recruitment, and certification of |
highly qualified teachers. |
(2) Mentoring and induction of highly qualified |
teachers. |
(3) The diversity of highly qualified teachers. |
(4) Funding for highly qualified teachers, including |
|
developing a strategic and collaborative plan to seek |
federal and private grants to support initiatives |
targeting teacher preparation and its impact on student |
achievement. |
(5) Highly effective administrators. |
(6) Illinois birth through age 3 education, |
pre-kindergarten, and early childhood education. |
(7) The assessment, alignment, outreach, and network |
of college and workforce readiness efforts.
|
(8) Alternative routes to college access. |
(9) Research data and accountability. |
(10) Community schools, community participation, and |
other innovative approaches to education that foster |
community partnerships. |
The chairperson of the Illinois P-20 Council may designate |
Council members to serve as working group chairpersons. Working |
groups may invite organizations and individuals representing |
pre-kindergarten through grade 20 interests to participate in |
discussions, data collection, and dissemination.
|
(Source: P.A. 95-626, eff. 6-1-08; 95-996, eff. 10-3-08; |
96-746, eff. 8-25-09; revised 8-3-12.)
|
(105 ILCS 5/22-75) |
Sec. 22-75. The Eradicate Domestic Violence Task Force. |
(a) There is hereby created the Eradicate Domestic Violence |
Task Force. The Eradicate Domestic Violence Task Force shall |
|
develop a statewide effective and feasible prevention course |
for high school students designed to prevent interpersonal, |
adolescent violence based on the Step Back Program for boys and |
girls. The Clerk of the Circuit Court in the First Judicial |
District shall provide administrative staff and support to the |
task force. |
(b) The Eradicate Domestic Violence Task Force shall do the |
following: |
(1) Conduct meetings to evaluate the effectiveness and |
feasibility of statewide implementation of the curricula |
of the Step Back Program at Oak Park and River Forest High |
School, located in Cook County, Illinois, for the |
prevention of domestic violence. |
(2) Invite the testimony of and confer with experts on |
relevant topics as needed. |
(3) Propose content for integration into school |
curricula aimed at preventing domestic violence. |
(4) Propose a method of training facilitators on the |
school curricula aimed at preventing domestic violence. |
(5) Propose partnerships with anti-violence agencies |
to assist with the facilitator roles and the nature of the |
partnerships. |
(6) Evaluate the approximate cost per school or school |
district to implement and maintain school curricula aimed |
at preventing domestic violence. |
(7) Propose a funding source or sources to support |
|
school curricula aimed at preventing domestic violence and |
agencies that provide training to the facilitators, such as |
a fee to be charged in domestic violence, sexual assault, |
and related cases to be collected by the clerk of the court |
for deposit into a special fund in the State treasury and |
to be used to fund a proposed eradicate domestic violence |
program in the schools of this State. |
(8) Propose an evaluation structure to ensure that the |
school curricula aimed at preventing domestic violence is |
effectively taught by trained facilitators. |
(9) Propose a method of evaluation for the purpose of |
modifying the content of the curriculum over time, |
including whether studies of the program should be |
conducted by the University of Illinois' Interpersonal |
Violence Prevention Information Center. |
(10) Recommend legislation developed by the task |
force, such as amending Sections 27-5 through 27-13.3 and |
27-23.4 of this Code, and legislation to create a fee to be |
charged in domestic violence, sexual assault, and related |
cases to be collected by the clerk of court for deposit |
into a special fund in the State treasury and to be used to |
fund a proposed eradicate domestic violence program in the |
schools of this State. |
(11) Produce a report of the task force's findings on |
best practices and policies, which shall include a plan |
with a phased and prioritized implementation timetable for |
|
implementation of school curricula aimed at preventing |
domestic violence in schools. The task force shall submit a |
report to the General Assembly on or before April 1, 2013 |
on its findings, recommendations, and implementation plan. |
Any task force reports must be published on the State Board |
of Education's Internet website on the date the report is |
delivered to the General Assembly. |
(c) The President of the Senate and the Speaker of the |
House of Representatives shall each appoint one co-chairperson |
of the Eradicate Domestic Violence Task Force. The Minority |
Leader of the Senate and the Minority Leader of the House of |
Representatives shall each appoint one member to the task |
force. In addition, the task force shall be comprised of the |
following members appointed by the State Board of Education and |
shall be representative of the geographic, racial, and ethnic |
diversity of this State: |
(1) Four representatives involved with a program for |
high school students at a high school that is located in a |
municipality with a population of 2,000,000 or more and the |
program is a daily, 6-week to 9-week, 45-session, |
gender-specific, primary prevention course designed to |
raise awareness of topics such as dating and domestic |
violence, any systematic conduct that causes measurable |
physical harm or emotional distress, sexual assault, |
digital abuse, self-defense, and suicide. |
(2) A representative of an interpersonal violence |
|
prevention program within a State university. |
(3) A representative of a statewide nonprofit, |
nongovernmental, domestic violence organization. |
(4) A representative of a different nonprofit, |
nongovernmental domestic violence organization that is |
located in a municipality with a population of 2,000,000 or |
more. |
(5) A representative of a statewide nonprofit, |
nongovernmental, sexual assault organization. |
(6) A representative of a different nonprofit, |
nongovernmental, sexual assault organization based in a |
county with a population of 3,000,000 or more. |
(7) The State Superintendent of Education or his or her |
designee. |
(8) The Chief Executive Officer of City of Chicago |
School District 299 or his or her designee or the President |
of the Chicago Board of Education or his or her designee. |
(9) A representative of the Department of Human |
Services. |
(10) A representative of a statewide, nonprofit |
professional organization representing law enforcement |
executives. |
(11) A representative of the Chicago Police |
Department, Youth Services Division. |
(12) The Clerk of the Circuit Court in the First |
Judicial District or his or her designee. |
|
(13) A representative of a statewide professional |
teachers organization. |
(14) A representative of a different statewide |
professional teachers organization. |
(15) A representative of a professional teachers |
organization in a city having a population exceeding |
500,000. |
(16) A representative of an organization representing |
principals. |
(17) A representative of an organization representing |
school administrators. |
(18) A representative of an organization representing |
school boards. |
(19) A representative of an organization representing |
school business officials. |
(20) A representative of an organization representing |
large unit school districts. |
(d) The following underlying purposes should be liberally |
construed by the task force convened under this Section: |
(1) Recognize that, according to the Centers for |
Disease Control and Prevention, National Intimate Partner |
and Sexual Violence Survey, December 2010 Summary Report, |
on average 24 people per minute are victims of rape, |
physical violence, or stalking by an intimate partner in |
the United States, equaling more than 12 million women and |
men. |
|
(2) Recognize that abused children and children |
exposed to domestic violence in their homes may have short |
and long-term physical, emotional, and learning problems, |
including increased aggression, decreased responsiveness |
to adults, failure to thrive, posttraumatic stress |
disorder, depression, anxiety, hypervigilance and |
hyperactivity, eating and sleeping problems, and |
developmental delays, according to the Journal of |
Interpersonal Violence and the Futures Without Violence |
organization. |
(3) Recognize that the Illinois Violence Prevention |
Authority has found that children exposed to violence in |
the media may become numb to the horror of violence, may |
gradually accept violence as a way to solve problems, may |
imitate the violence they see, and may identify with |
certain characters, victims, or victimizers. |
(4) Recognize that crimes and the incarceration of |
youth are often associated with a history of child abuse |
and exposure to domestic violence, according to Futures |
Without Violence. |
(5) Recognize that the cost of prosecuting crime in |
this State is unnecessarily high due to a lack of |
prevention programs designed to eradicate domestic |
violence. |
(6) Recognize that sexual violence, stalking, and |
intimate partner violence are serious and widespread |
|
public health problems for children and adults in this |
State. |
(7) Recognize that intervention programs aimed at |
preventing domestic violence may yield better results than |
programs aimed at treating the victims of domestic |
violence, because treatment programs may reduce the |
likelihood that a particular woman will be re-victimized, |
but might not otherwise reduce the overall amount of |
domestic violence. |
(8) Recognize that uniform, effective, feasible, and |
widespread prevention of sexual violence and intimate |
partner violence is a high priority in this State. |
(9) Recognize that the Step Back Program at Oak Park |
and River Forest High School in Cook County, Illinois, is a |
daily, 6 to 9 week, 45-session, gender-specific, primary |
prevention course for high school students designed to |
raise awareness of topics, including dating and domestic |
violence, bullying and harassment, sexual assault, digital |
abuse, self-defense, and suicide. The Step Back Program is |
co-facilitated by the high school and a nonprofit, |
nongovernmental domestic violence prevention specialist |
and service provider. |
(10) Develop a statewide effective prevention course |
for high school students based on the Step Back Program for |
boys and girls designed to prevent interpersonal, |
adolescent violence. |
|
(e) Members of the Eradicate Domestic Violence Task Force |
shall receive no compensation for their participation, but may |
be reimbursed by the State Board of Education for expenses in |
connection with their participation, including travel, if |
funds are available. |
(f) Nothing in this Section or in the prevention course is |
intended to infringe upon any right to exercise free expression |
or the free exercise of religion or religiously based views |
protected under the First Amendment to the United States |
Constitution or under Section 3 or 4 of Article 1 of the |
Illinois Constitution.
|
(Source: P.A. 97-1037, eff. 8-20-12.)
|
(105 ILCS 5/22-76) |
(Section scheduled to be repealed on September 1, 2013) |
Sec. 22-76 22-75. Enhance Physical Education Task Force. |
(a) The Enhance Physical Education Task Force is |
established. The task force shall consist of the following |
voting members: |
(1) a member of the General Assembly, appointed by the |
Speaker of the House of Representatives; |
(2) a member of the General Assembly, appointed by the |
Minority Leader of the House of Representatives; |
(3) a member of the General Assembly, appointed by the |
President of the Senate; |
(4) a member of the General Assembly, appointed by the |
|
Minority Leader of the Senate; |
(5) the Lieutenant Governor or his or her designee; |
(6) the State Superintendent of Education or his or her |
designee, who shall serve as a co-chairperson of the task |
force; |
(7) the Director of Public Health or his or her |
designee, who shall serve as a co-chairperson of the task |
force; |
(8) the chief executive officer of City of Chicago |
School District 299 or his or her designee; |
(9) 2 representatives from a statewide organization |
representing health, physical education, recreation, and |
dance, appointed by the head of that organization; |
(10) a representative of City of Chicago School |
District 299, appointed by the Chicago Board of Education; |
(11) 2 representatives of a statewide professional |
teachers' organization, appointed by the head of that |
organization; |
(12) 2 representatives of a different statewide |
professional teachers' organization, appointed by the head |
of that organization; |
(13) a representative of an organization representing |
professional teachers in a city having a population |
exceeding 500,000, appointed by the head of that |
organization; |
(14) a representative of a statewide organization |
|
representing principals, appointed by the head of that |
organization; |
(15) a representative of a statewide organization |
representing school administrators, appointed by the head |
of that organization; |
(16) a representative of a statewide organization |
representing school boards, appointed by the head of that |
organization; |
(17) a representative of a statewide organization |
representing school business officials, appointed by the |
head of that organization; |
(18) a representative of a statewide organization |
representing parents, appointed by the head of that |
organization; |
(19) a representative of a national research and |
advocacy organization focused on cardiovascular health and |
wellness, appointed by the head of that organization; |
(20) a representative of an organization that |
advocates for healthy school environments, appointed by |
the head of that organization; |
(21) a representative of a not-for-profit organization |
serving children and youth, appointed by the head of that |
organization; and |
(22) a representative of a not-for-profit organization |
that partners to promote prevention and improve public |
health systems that maximize the health and quality of life |
|
of the people of this State, appointed by the head of that |
organization. |
Additional members may be appointed to the task force with the |
approval of the task force's co-chairpersons. |
(b)
The task force shall meet at the call of the |
co-chairpersons, with the initial meeting of the task force |
being held as soon as possible after the effective date of this |
amendatory Act of the 97th General Assembly. |
(c)
The State Board of Education and the Department of |
Public Health shall provide assistance and necessary staff |
support services to the task force. |
(d)
The purpose of the task force is to promote and |
recommend enhanced physical education programs that can be |
integrated with a broader wellness strategy and health |
curriculum in elementary and secondary schools in this State, |
including educating and promoting leadership on enhanced |
physical education among school district and school officials; |
developing and utilizing metrics to assess the impact of |
enhanced physical education; promoting training and |
professional development in enhanced physical education for |
teachers and other school and community stakeholders; |
identifying and seeking local, State, and national resources to |
support enhanced physical education; and such other strategies |
as may be identified by the task force. |
(e) The task force shall
make recommendations to the |
Governor and the General Assembly on Goals 19, 20, 21, 22, 23, |
|
and 24 of the Illinois Learning Standards for Physical |
Development and Health. The task force shall focus on updating |
the standards based on research in neuroscience that impacts |
the relationship between physical activity and learning. |
(f)
On or before August 31, 2013, the task force must make |
recommendations and file a report with the Governor and the |
General Assembly. |
(g) This Section is repealed on September 1, 2013.
|
(Source: P.A. 97-1102, eff. 8-27-12; revised 10-4-12.)
|
(105 ILCS 5/34-18.45) |
Sec. 34-18.45. Minimum reading instruction. The board |
shall promote 60 minutes of minimum reading opportunities daily |
for students in kindergarten through 3rd grade whose reading |
level is one grade level or lower than their current grade |
level according to current learning standards and the school |
district.
|
(Source: P.A. 97-88, eff. 7-8-11; 97-813, eff. 7-13-12.)
|
(105 ILCS 5/34-18.47) |
Sec. 34-18.47 34-18.45. Youth program. The board may |
develop a plan for implementing a program that seeks to |
establish common bonds between youth of various backgrounds and |
ethnicities, which may be similar to that of the Challenge Day |
organization.
|
(Source: P.A. 97-909, eff. 1-1-13; revised 9-10-12.)
|
|
Section 280. The Currency Exchange Act is amended by |
changing Section 14.1 as follows:
|
(205 ILCS 405/14.1)
|
Sec. 14.1.
All moneys received by the Department
under this |
Act shall be deposited in the Financial Institution |
Institutions Fund created
under Section 6z-26 of the State |
Finance Act.
|
(Source: P.A. 97-315, eff. 1-1-12; revised 10-17-12.)
|
Section 285. The Residential Mortgage License Act of 1987 |
is amended by changing Section 3-2 as follows:
|
(205 ILCS 635/3-2) (from Ch. 17, par. 2323-2)
|
Sec. 3-2. Annual audit.
|
(a) At the licensee's fiscal year-end, but in no
case more |
than 12 months after the last audit conducted pursuant to this
|
Section, except as otherwise provided in this Section, it shall |
be
mandatory for each residential mortgage licensee to
cause |
its books and accounts to be audited by a certified public |
accountant
not connected with such licensee. The books and |
records of all licensees
under this Act shall be maintained on |
an accrual basis. The audit must be
sufficiently comprehensive |
in scope to permit
the expression of an opinion on the |
financial statements, which must be
prepared in accordance with |
|
generally accepted accounting principles, and
must be |
performed in accordance with generally accepted auditing |
standards. Notwithstanding
the requirements of this |
subsection, a licensee that is a first tier subsidiary
may |
submit audited consolidated financial statements of its parent |
as long as
the consolidated statements are supported by |
consolidating statements. The
licensee's chief financial |
officer shall attest to the licensee's financial
statements |
disclosed in the consolidating statements.
|
(b) As used herein, the term "expression of opinion" |
includes either
(1) an unqualified opinion, (2) a qualified |
opinion, (3) a disclaimer of
opinion, or (4) an adverse |
opinion.
|
(c) If a qualified or adverse opinion is expressed or if an |
opinion is
disclaimed, the reasons therefore must be fully |
explained. An opinion,
qualified as to a scope limitation, |
shall not be acceptable.
|
(d) The most recent audit report shall be filed with the
|
Commissioner within 90 days after the end of the licensee's |
fiscal year, or with the Nationwide Mortgage Licensing System |
and Registry, if applicable, pursuant to Mortgage Call Report |
requirements. The report
filed with the Commissioner shall be |
certified by the certified public
accountant conducting the |
audit. The Commissioner may promulgate rules
regarding late |
audit reports.
|
(e) If any licensee required to make an audit shall fail to |
|
cause an
audit to be made, the Commissioner shall cause the |
same to be made by a
certified public accountant at the |
licensee's expense. The Commissioner
shall select such |
certified public accountant by advertising for bids or
by such |
other fair and impartial means as he or she establishes by |
regulation.
|
(f) In lieu of the audit or compilation financial statement
|
required by this Section, a licensee shall submit and the |
Commissioner may
accept any audit made in conformance with the |
audit
requirements of the U.S. Department of Housing and Urban |
Development.
|
(g) With respect to licensees who solely broker residential |
mortgage
loans as defined in subsection (o) of Section 1-4, |
instead of the audit
required by this Section, the Commissioner |
may
accept
compilation financial statements prepared at least |
every 12 months, and
the compilation financial statement must |
be principles submitted within 90 days after the end of
the |
licensee's fiscal year, or with the Nationwide Mortgage |
Licensing System and Registry, if applicable, pursuant to |
Mortgage Call Report requirements. If a
licensee
under this |
Section fails to file a compilation as required, the |
Commissioner
shall cause an audit of the licensee's books and |
accounts to be made by a
certified public accountant at the |
licensee's expense. The Commissioner shall
select the |
certified public accountant by advertising for bids or by such |
other
fair and impartial means as he or she establishes by |
|
rule. A licensee who
files false or misleading compilation |
financial statements is guilty of a
business offense and shall |
be fined not less than $5,000.
|
(h) The workpapers of the certified public accountants |
employed
by each
licensee for purposes of this Section are to |
be made available to the
Commissioner or the Commissioner's |
designee upon request and may be
reproduced by the Commissioner |
or the Commissioner's designee to enable to
the Commissioner to |
carry out the purposes of this Act.
|
(i) Notwithstanding any other provision of this Section, if |
a licensee
relying on subsection (g) of this Section causes its |
books to be audited at any
other time or causes its financial |
statements to be reviewed, a complete copy
of the audited or |
reviewed financial statements shall be delivered to the
|
Commissioner at the time of the annual license renewal payment |
following
receipt by the licensee of the audited or reviewed |
financial statements. All workpapers shall be made available to |
the
Commissioner upon request. The financial statements and |
workpapers may be
reproduced by the Commissioner or the |
Commissioner's designee to carry out the
purposes of this Act.
|
(Source: P.A. 96-112, eff. 7-31-09; 97-813, eff. 7-13-12; |
97-891, eff. 8-3-12; revised 9-20-12.)
|
Section 290. The Transmitters of Money Act is amended by |
changing Section 45 as follows:
|
|
(205 ILCS 657/45)
|
Sec. 45. Fees.
|
(a) The Director shall charge and collect fees,
which shall |
be nonrefundable unless otherwise indicated, in accordance |
with the
provisions of this Act as follows:
|
(1) For applying for a license, an application fee of |
$100 and a
license
fee, which shall be refunded if the |
application is denied or withdrawn, of
$100 plus $10 for |
each location at which the applicant and its authorized
|
sellers are conducting business or propose to conduct |
business excepting the
applicant's principal place of |
business.
|
(2) For renewal of a license, a fee of $100 plus $10 |
for each location at
which the licensee and its authorized |
sellers are conducting business, except
the licensee's |
principal place of business.
|
(3) For an application to add an authorized seller |
location, $10 for each
authorized seller location.
|
(4) For service of process or other notice upon the |
Director as provided
by
Section 100, a fee of $10.
|
(5) For an application for renewal of a license |
received by the
Department after
December 1, a penalty fee |
of $10 per day for each day after December
1 in addition to |
any other
fees required under this Act unless an extension |
of time has been granted by
the
Director.
|
(6) For failure to submit financial statements as |
|
required by Section 40,
a penalty fee of $10 per day for |
each day the
statement is late
unless an extension of time |
has been granted by the Director.
|
(b) Beginning one year after the effective date of this |
Act,
the Director may, by rule, amend the fees set forth in |
this Section.
|
(c) All moneys received by the Department under this Act |
shall be deposited
into the Financial Institution Institutions |
Fund.
|
(Source: P.A. 92-400, eff. 1-1-02; revised 10-17-12.)
|
Section 295. The Sales Finance Agency Act is amended by |
changing Section 6.1 as follows:
|
(205 ILCS 660/6.1)
|
Sec. 6.1.
All moneys received by the Department of |
Financial Institutions
under this Act shall be deposited in the |
Financial Institution Institutions Fund created
under Section |
6z-26 of the State Finance Act.
|
(Source: P.A. 88-13; revised 10-17-12.)
|
Section 300. The Debt Management Service Act is amended by |
changing Section 12.1 as follows:
|
(205 ILCS 665/12.1)
|
Sec. 12.1.
All moneys received by the Department of |
|
Financial Institutions
under this Act, except moneys received |
for the Debt Management Service Consumer Protection Fund, shall |
be deposited in the Financial Institution Institutions Fund |
created
under Section 6z-26 of the State Finance Act.
|
(Source: P.A. 96-1420, eff. 8-3-10; revised 10-17-12.)
|
Section 305. The Consumer Installment Loan Act is amended |
by changing Section 8.1 as follows:
|
(205 ILCS 670/8.1)
|
Sec. 8.1.
All moneys received by the Department of |
Financial Institutions
under this Act shall be deposited in the |
Financial Institution Institutions Fund created
under Section |
6z-26 of the State Finance Act.
|
(Source: P.A. 88-13; revised 10-17-12.)
|
Section 310. The Nursing Home Care Act is amended by |
changing Section 2-204 as follows:
|
(210 ILCS 45/2-204) (from Ch. 111 1/2, par. 4152-204)
|
Sec. 2-204. The Director shall appoint a Long-Term Care |
Facility Advisory
Board to consult with the Department and the |
residents' advisory councils
created under Section 2-203.
|
(a) The Board shall be comprised of the following persons:
|
(1) The Director who shall serve as chairman, ex |
officio and nonvoting;
and
|
|
(2) One representative each of the Department of |
Healthcare and Family Services, the
Department of Human |
Services, the Department on
Aging, and the Office of the |
State Fire Marshal, all nonvoting members;
|
(3) One member who shall be a physician licensed to |
practice medicine
in all its branches;
|
(4) One member who shall be a registered nurse selected |
from the
recommendations of professional nursing |
associations;
|
(5) Four members who shall be selected from the |
recommendations by
organizations whose membership consists |
of facilities;
|
(6) Two members who shall represent the general public |
who are not members
of a residents' advisory council |
established under Section 2-203 and who
have no |
responsibility for management or formation of policy or |
financial
interest in a facility;
|
(7) One member who is a member of a residents' advisory |
council
established under Section 2-203 and is capable of |
actively participating on the
Board; and
|
(8) One member who shall be selected from the |
recommendations of
consumer organizations which engage |
solely in advocacy or legal
representation on behalf of |
residents and their immediate families.
|
(b) The terms of those members of the Board appointed prior |
to the
effective date of this amendatory Act of 1988 shall |
|
expire on December 31,
1988. Members of the Board created by |
this amendatory Act of 1988 shall be
appointed to serve for |
terms as follows: 3 for 2 years, 3 for 3 years
and 3 for 4 |
years. The member of the Board added by this amendatory Act
of |
1989 shall be appointed to serve for a term of 4 years. Each |
successor
member shall be appointed for a term of 4 years. Any |
member appointed to fill
a vacancy occurring prior to the |
expiration of the term for which his
predecessor was appointed |
shall be appointed for the remainder of such term.
The Board |
shall meet as frequently as the chairman deems necessary, but |
not
less than 4 times each year. Upon request by 4 or more |
members the chairman
shall call a meeting of the Board. The |
affirmative vote of 6 members of the
Board shall be necessary |
for Board action. A member of the Board can designate
a |
replacement to serve at the Board meeting and vote in place of |
the member by
submitting a letter of designation to the |
chairman prior to or at the
Board meeting. The Board members |
shall be reimbursed for their actual
expenses incurred in the |
performance of their duties.
|
(c) The Advisory Board shall advise the Department of |
Public Health on
all aspects of its responsibilities under this |
Act and the Specialized Mental Health Rehabilitation |
Facilities Act, including the format
and content of any rules |
promulgated by the Department of Public Health.
Any such rules, |
except emergency rules promulgated pursuant to Section 5-45 of
|
the Illinois Administrative Procedure Act, promulgated without
|
|
obtaining the advice of the Advisory Board are null and void. |
In the event
that the Department fails to follow the advice of |
the Board, the Department
shall, prior to the promulgation of |
such rules, transmit a written explanation
of the reason |
thereof to the Board. During its review of rules, the Board
|
shall analyze the economic and regulatory impact of those |
rules. If the
Advisory Board, having been asked for its advice, |
fails to advise the
Department within 90 days, the rules shall |
be considered acted upon.
|
(Source: P.A. 97-38, eff. 6-28-11; revised 8-3-12.)
|
Section 315. The ID/DD Community Care Act is amended by |
changing Section 3-310 as follows:
|
(210 ILCS 47/3-310)
|
Sec. 3-310. Collection of penalties. All penalties shall be |
paid to the Department within 10 days of receipt of notice of |
assessment or, if the penalty is contested under Section 3-309, |
within 10 days of receipt of the final decision, unless the |
decision is appealed and the order is stayed by court order |
under Section 3-713. A facility choosing to waive the right to |
a hearing under Section 3-309 shall submit a payment totaling |
65% of the original fine amount along with the written waiver. |
A penalty assessed under this Act shall be collected by the |
Department and shall be deposited with the State Treasurer into |
the Long Term Care Monitor/Receiver Fund. If the person or |
|
facility against whom a penalty has been assessed does not |
comply with a written demand for payment within 30 days, the |
Director shall issue an order to do any of the following: |
(1) Direct the State Treasurer or Comptroller to deduct |
the amount
of the fine from amounts otherwise due from the |
State for the penalty, including any payments to be made |
from the Developmentally Disabled Care Provider Fund for |
Persons with a Developmental Disability established under |
Section 5C-7 of the Illinois Public Aid Code, and remit |
that amount to the Department; |
(2) Add the amount of the penalty to the facility's
|
licensing fee; if the licensee refuses to make the payment |
at the time of application for renewal of its license, the |
license shall not be renewed; or |
(3) Bring an action in circuit court to recover the
|
amount of the penalty.
|
(Source: P.A. 96-339, eff. 7-1-10; 97-38, eff. 6-28-11; 97-333, |
eff. 8-12-11; 97-813, eff. 7-13-12; revised 10-18-12.)
|
Section 320. The Specialized Mental Health Rehabilitation |
Act is amended by changing Sections 1-101.01, 3-207, and 4-101 |
as follows:
|
(210 ILCS 48/1-101.01)
|
Sec. 1-101.01. Legislative findings. Illinois is committed |
to providing behavioral health services in the most |
|
community-integrated settings possible, based on the needs of |
residents who qualify for State support. This goal is |
consistent with federal law and regulations and recent court |
decrees. A variety of services and settings are necessary to |
ensure that people with serious mental illness receive high |
quality care that is oriented towards their safety, |
rehabilitation, and recovery. |
Residential settings are an important component of the |
system of behavioral health care that Illinois is developing. |
When residential treatment is necessary these facilities must |
offer high quality rehabilitation and recover care, help |
residents achieve and maintain their highest level of |
independent functioning, and prepare them to live in permanent |
supportive housing and other community-integrated settings. |
Facilities licensed under the Specialized Mental Health |
Rehabilitation Act will be models of such residential |
residental care, demonstrating the elements essential to help |
people with serious mental illness transition to more |
independent living and return to healthy, productive lives.
|
(Source: P.A. 97-38, eff. 6-28-11; revised 8-3-12.)
|
(210 ILCS 48/3-207)
|
Sec. 3-207. Statement of ownership. |
(a) As a condition of the issuance or renewal of the |
license of any facility, the applicant shall file a statement |
of ownership. The applicant shall update the information |
|
required in the statement of ownership within 10 days of any |
change. |
(b) The statement of ownership shall include the following: |
(1) The name, address, telephone number, occupation or |
business activity, business address and business telephone |
number of the person who is the owner of the facility and |
every person who owns the building in which the facility is |
located, if other than the owner of the facility, which is |
the subject of the application or license; and if the owner |
is a partnership or corporation, the name of every partner |
and stockholder of the owner; |
(2) The name and address of any facility, wherever |
whereever located, any financial interest in which is owned |
by the applicant, if the facility were required to be |
licensed if it were located in this State; |
(3) Other information necessary to determine the |
identity and qualifications of an applicant or licensee to |
operate a facility in accordance with this Act as required |
by the Department in regulations. |
(c) The information in the statement of ownership shall be |
public information and shall be available from the Department.
|
(Source: P.A. 97-38, eff. 6-28-11; revised 8-3-12.)
|
(210 ILCS 48/4-101)
|
Sec. 4-101. Payments. For facilities licensed by the |
Department of Public Health under this the Specialized Mental |
|
Health Rehabilitation Facilities Act, the payment methodology |
in effect on June 30, 2011, shall be $1 less than the rate that |
would have been paid pursuant to Article V of the Illinois |
Public Aid Code for that same facility, had the facility been |
licensed under a different Act and been participating in the |
Demonstration Program pursuant to Department rules. Any |
adjustment in the support component or the capital component |
for facilities licensed by the Department of Public Health |
under the Nursing Home Care Act shall apply equally to |
facilities licensed by the Department of Public Health under |
this the Specialized Mental Health Rehabilitation Facilities |
Act. Any change in rate methodology shall be made in statute.
|
(Source: P.A. 97-38, eff. 6-28-11; revised 8-3-12.)
|
Section 325. The Emergency Medical Services (EMS) Systems |
Act is amended by changing Sections 3.50 and 3.190 as follows:
|
(210 ILCS 50/3.50)
|
Sec. 3.50. Emergency Medical Technician (EMT) Licensure.
|
(a) "Emergency Medical Technician-Basic" or
"EMT-B" means |
a person who has successfully completed a course of
instruction |
in basic life support
as prescribed by the
Department, is |
currently licensed by the Department in
accordance with |
standards prescribed by this Act and rules
adopted by the |
Department pursuant to this Act, and practices within an EMS
|
System.
|
|
(b) "Emergency Medical Technician-Intermediate"
or "EMT-I" |
means a person who has successfully completed a
course of |
instruction in intermediate life support
as
prescribed by the |
Department, is currently licensed by the
Department in |
accordance with standards prescribed by this
Act and rules |
adopted by the Department pursuant to this
Act, and practices |
within an Intermediate or Advanced
Life Support EMS System.
|
(c) "Emergency Medical Technician-Paramedic" or "EMT-P" |
means a person who
has successfully completed a
course of |
instruction in advanced life support care
as
prescribed by the |
Department, is licensed by the Department
in accordance with |
standards prescribed by this Act and
rules adopted by the |
Department pursuant to this Act, and
practices within an |
Advanced Life Support EMS System.
|
(d) The Department shall have the authority and
|
responsibility to:
|
(1) Prescribe education and training requirements, |
which
includes training in the use of epinephrine,
for all |
levels of EMT, based on the respective national
curricula |
of the United States Department of Transportation
and any |
modifications to such curricula specified by the
|
Department through rules adopted pursuant to this Act.
|
(2) Prescribe licensure testing requirements
for all |
levels of EMT, which shall include a requirement that
all |
phases of instruction, training, and field experience be
|
completed before taking the EMT licensure examination.
|
|
Candidates may elect to take the National Registry of
|
Emergency Medical Technicians examination in lieu of the
|
Department's examination, but are responsible for making
|
their own arrangements for taking the National Registry
|
examination.
|
(2.5) Review applications for EMT licensure from
|
honorably discharged members of the armed forces of the |
United States with military emergency medical training. |
Applications shall be filed with the Department within one |
year after military discharge and shall contain: (i) proof |
of successful completion of military emergency medical |
training; (ii) a detailed description of the emergency |
medical curriculum completed; and (iii) a detailed |
description of the applicant's clinical experience. The |
Department may request additional and clarifying |
information. The Department shall evaluate the |
application, including the applicant's training and |
experience, consistent with the standards set forth under |
subsections (a), (b), (c), and (d) of Section 3.10. If the |
application clearly demonstrates that the training and |
experience meets such standards, the Department shall |
offer the applicant the opportunity to successfully |
complete a Department-approved
EMT examination for which |
the applicant is qualified. Upon passage of an examination, |
the Department shall issue a license, which shall be |
subject to all provisions of this Act that are otherwise |
|
applicable to the class of EMT
license issued.
|
(3) License individuals as an EMT-B, EMT-I,
or EMT-P |
who have met the Department's education, training and
|
examination requirements.
|
(4) Prescribe annual continuing education and
|
relicensure requirements for all levels of EMT.
|
(5) Relicense individuals as an EMT-B, EMT-I,
or EMT-P |
every 4 years, based on their compliance with
continuing |
education and relicensure requirements. An Illinois |
licensed Emergency Medical Technician whose license has |
been expired for less than 36 months may apply for |
reinstatement by the Department. Reinstatement shall |
require that the applicant (i) submit satisfactory proof of |
completion of continuing medical education and clinical |
requirements to be prescribed by the Department in an |
administrative rule; (ii) submit a positive recommendation |
from an Illinois EMS Medical Director attesting to the |
applicant's qualifications for retesting; and (iii) pass a |
Department approved test for the level of EMT license |
sought to be reinstated.
|
(6) Grant inactive status to any EMT who
qualifies, |
based on standards and procedures established by
the |
Department in rules adopted pursuant to this Act.
|
(7) Charge a fee for EMT examination, licensure, and |
license renewal.
|
(8) Suspend, revoke, or refuse to issue or renew the
|
|
license of any licensee, after an opportunity for an |
impartial hearing before a neutral administrative law |
judge appointed by the Director, where the preponderance of |
the evidence shows one or more of the following:
|
(A) The licensee has not met continuing
education |
or relicensure requirements as prescribed by the |
Department;
|
(B) The licensee has failed to maintain
|
proficiency in the level of skills for which he or she |
is licensed;
|
(C) The licensee, during the provision of
medical |
services, engaged in dishonorable, unethical, or
|
unprofessional conduct of a character likely to |
deceive,
defraud, or harm the public;
|
(D) The licensee has failed to maintain or
has |
violated standards of performance and conduct as |
prescribed
by the Department in rules adopted pursuant |
to this Act or
his or her EMS System's Program Plan;
|
(E) The licensee is physically impaired to
the |
extent that he or she cannot physically perform the |
skills and
functions for which he or she is licensed, |
as verified by a
physician, unless the person is on |
inactive status pursuant
to Department regulations;
|
(F) The licensee is mentally impaired to the
extent |
that he or she cannot exercise the appropriate |
judgment,
skill and safety for performing the |
|
functions for which he
or she is licensed, as verified |
by a physician, unless the person
is on inactive status |
pursuant to Department regulations;
|
(G) The licensee has violated this Act or any
rule |
adopted by the Department pursuant to this Act; or |
(H) The licensee has been convicted (or entered a |
plea of guilty or nolo-contendere) by a court of |
competent jurisdiction of a Class X, Class 1, or Class |
2 felony in this State or an out-of-state equivalent |
offense. |
(9) An EMT who is a member of the Illinois National Guard |
or an Illinois State Trooper or who exclusively serves as a |
volunteer for units of local government with a population base |
of less than 5,000 or as a volunteer
for a not-for-profit |
organization that serves a service area
with a population base |
of less than 5,000 may submit an application to the Department |
for a waiver of the these fees described under paragraph (7) on |
a form prescribed by the Department. |
The education requirements prescribed by the Department |
under this subsection must allow for the suspension of those |
requirements in the case of a member of the armed services or |
reserve forces of the United States or a member of the Illinois |
National Guard who is on active duty pursuant to an executive |
order of the President of the United States, an act of the |
Congress of the United States, or an order of the Governor at |
the time that the member would otherwise be required to fulfill |
|
a particular education requirement. Such a person must fulfill |
the education requirement within 6 months after his or her |
release from active duty.
|
(e) In the event that any rule of the
Department or an EMS |
Medical Director that requires testing for drug
use as a |
condition for EMT licensure conflicts with or
duplicates a |
provision of a collective bargaining agreement
that requires |
testing for drug use, that rule shall not
apply to any person |
covered by the collective bargaining
agreement.
|
(Source: P.A. 96-540, eff. 8-17-09; 96-1149, eff. 7-21-10; |
96-1469, eff. 1-1-11; 97-333, eff. 8-12-11; 97-509, eff. |
8-23-11; 97-813, eff. 7-13-12; 97-1014, eff. 1-1-13; revised |
10-17-12.)
|
(210 ILCS 50/3.190)
|
Sec. 3.190. Emergency Department Classifications. The |
Department shall have the authority and
responsibility to:
|
(a) Establish criteria for classifying the
emergency |
departments of all hospitals within the State as
|
Comprehensive, Basic, or Standby. In establishing such
|
criteria, the Department may consult with the Illinois
|
Hospital Licensing Board and incorporate by reference all
|
or part of existing standards adopted as rules pursuant to
|
the Hospital Licensing Act or Emergency Medical Treatment
|
Act;
|
(b) Classify the emergency departments of all
|
|
hospitals within the State in accordance with this Section;
|
(c) Annually publish, and distribute to all EMS
|
Systems, a list reflecting the classification of all
|
emergency departments.
|
(d) For the purposes of paragraphs (a) and (b) of this |
Section, long-term acute care hospitals, as defined under the |
Hospital Emergency Service Act, are not required to provide |
hospital emergency services and shall be classified as not |
available. |
(Source: P.A. 97-667, eff. 1-13-12; revised 8-3-12.)
|
Section 330. The Hospital Licensing Act is amended by |
changing Section 6.14a as follows:
|
(210 ILCS 85/6.14a)
|
Sec. 6.14a. Public disclosure of information. The |
following
information is subject to disclosure to
the public |
from the Department:
|
(1) Information submitted under Section 5 of this Act;
|
(2) Final records of license and certification |
inspections, surveys, and
evaluations of hospitals; and
|
(3) Investigated complaints filed against a hospital |
and complaint
investigation
reports, except that a |
complaint or complaint investigation report shall
not be |
disclosed to a person other than the complainant or |
complainant's
representative before it is disclosed to a |
|
hospital,
and except that a complainant or patient's name |
shall not be
disclosed.
|
The Department shall disclose information under this |
Section in
accordance with provisions for inspection and |
copying of public records
required by the Freedom of |
Information Act.
|
However, the disclosure of information described in |
subsection (1) shall
not be restricted by any provision of the |
Freedom of Information Act.
|
Notwithstanding any other provision of law, under no |
circumstances shall the
Department disclose information |
obtained from a hospital that is confidential
under Part 21 of |
Article VIII 8 of the Code of Civil Procedure.
|
Any records or reports of inspections, surveys, or |
evaluations of hospitals
may be disclosed only after the |
acceptance of a plan of correction by the
Health Care Financing |
Administration of the U.S. Department of Health and Human
|
Services or the Department, as appropriate, or at the |
conclusion of any
administrative review of the Department's |
decision, or at the conclusion of any
judicial review of such |
administrative decision. Whenever any record or report
is |
subject to disclosure under this Section, the Department shall |
permit the
hospital to provide a written statement pertaining |
to such report which shall
be included as part of the |
information to be disclosed. The Department shall
not divulge |
or disclose any record or report in a manner that identifies or
|
|
would permit the identification of any natural person.
|
(Source: P.A. 91-242, eff. 1-1-00; revised 10-17-12.)
|
Section 335. The Hospital Report Card Act is amended by |
changing Section 25 as follows:
|
(210 ILCS 86/25)
|
Sec. 25. Hospital reports.
|
(a) Individual hospitals shall prepare a quarterly report |
including all of
the
following:
|
(1) Nursing hours per patient day, average daily |
census, and average daily
hours worked
for each clinical |
service area.
|
(2) Infection-related measures for the facility for |
the specific clinical
procedures
and devices determined by |
the Department by rule under 2 or more of the following |
categories:
|
(A) Surgical procedure outcome measures.
|
(B) Surgical procedure infection control process |
measures.
|
(C)
Outcome or process measures related to |
ventilator-associated pneumonia.
|
(D) Central vascular catheter-related bloodstream |
infection rates in designated critical care units.
|
(3) Information required under paragraph (4) of |
Section 2310-312 of the Department of Public Health Powers |
|
and Duties Law of the
Civil Administrative Code of |
Illinois.
|
The infection-related measures developed by the Department |
shall be based upon measures and methods developed by the |
Centers for Disease Control and Prevention, the Centers for |
Medicare and Medicaid Services, the Agency for Healthcare |
Research and Quality, the Joint Commission on Accreditation of |
Healthcare Organizations, or the National Quality Forum. |
The Department shall include interpretive guidelines for |
infection-related indicators and, when available, shall |
include relevant benchmark information published by national |
organizations.
|
(b) Individual hospitals shall prepare annual reports |
including vacancy and
turnover rates
for licensed nurses per |
clinical service area.
|
(c) None of the information the Department discloses to the |
public may be
made
available
in any form or fashion unless the |
information has been reviewed, adjusted, and
validated
|
according to the following process:
|
(1) The Department shall organize an advisory |
committee, including
representatives
from the Department, |
public and private hospitals, direct care nursing staff,
|
physicians,
academic researchers, consumers, health |
insurance companies, organized labor,
and
organizations |
representing hospitals and physicians. The advisory |
committee
must be
meaningfully involved in the development |
|
of all aspects of the Department's
methodology
for |
collecting, analyzing, and disclosing the information |
collected under this
Act, including
collection methods, |
formatting, and methods and means for release and
|
dissemination.
|
(2) The entire methodology for collecting and |
analyzing the data shall be
disclosed
to all
relevant |
organizations and to all hospitals that are the subject of |
any
information to be made
available to the public before |
any public disclosure of such information.
|
(3) Data collection and analytical methodologies shall |
be used that meet
accepted
standards of validity and |
reliability before any information is made available
to the |
public.
|
(4) The limitations of the data sources and analytic |
methodologies used to
develop
comparative hospital |
information shall be clearly identified and acknowledged,
|
including but not
limited to the appropriate and |
inappropriate uses of the data.
|
(5) To the greatest extent possible, comparative |
hospital information
initiatives shall
use standard-based |
norms derived from widely accepted provider-developed
|
practice
guidelines.
|
(6) Comparative hospital information and other |
information that the
Department
has
compiled regarding |
hospitals shall be shared with the hospitals under review
|
|
prior to
public
dissemination of such information and these |
hospitals have 30 days to make
corrections and
to add |
helpful explanatory comments about the information before |
the
publication.
|
(7) Comparisons among hospitals shall adjust for |
patient case mix and
other
relevant
risk factors and |
control for provider peer groups, when appropriate.
|
(8) Effective safeguards to protect against the |
unauthorized use or
disclosure
of
hospital information |
shall be developed and implemented.
|
(9) Effective safeguards to protect against the |
dissemination of
inconsistent,
incomplete, invalid, |
inaccurate, or subjective hospital data shall be developed
|
and
implemented.
|
(10) The quality and accuracy of hospital information |
reported under this
Act
and its
data collection, analysis, |
and dissemination methodologies shall be evaluated
|
regularly.
|
(11) Only the most basic identifying information from |
mandatory reports
shall be
used, and
information |
identifying a patient, employee, or licensed professional
|
shall not be released.
None of the information the |
Department discloses to the public under this Act
may be |
used to
establish a standard of care in a private civil |
action.
|
(d) Quarterly reports shall be submitted, in a format set |
|
forth in rules
adopted
by the
Department, to the Department by |
April 30, July 31, October 31, and January 31
each year
for the |
previous quarter. Data in quarterly reports must cover a period |
ending
not earlier than
one month prior to submission of the |
report. Annual reports shall be submitted
by December
31 in a |
format set forth in rules adopted by the Department to the |
Department.
All reports
shall be made available to the public |
on-site and through the Department.
|
(e) If the hospital is a division or subsidiary of another |
entity that owns
or
operates other
hospitals or related |
organizations, the annual public disclosure report shall
be for |
the specific
division or subsidiary and not for the other |
entity.
|
(f) The Department shall disclose information under this |
Section in
accordance with provisions for inspection and |
copying of public records
required by the Freedom of
|
Information Act provided that such information satisfies the |
provisions of
subsection (c) of this Section.
|
(g) Notwithstanding any other provision of law, under no |
circumstances shall
the
Department disclose information |
obtained from a hospital that is confidential
under Part 21
of |
Article VIII 8 of the Code of Civil Procedure.
|
(h) No hospital report or Department disclosure may contain |
information
identifying a patient, employee, or licensed |
professional.
|
(Source: P.A. 94-275, eff. 7-19-05; 95-282, eff. 8-20-07; |
|
revised 10-17-12.)
|
Section 340. The Community-Integrated Living Arrangements |
Licensure and
Certification Act is amended by changing Section |
10 as follows:
|
(210 ILCS 135/10) (from Ch. 91 1/2, par. 1710)
|
Sec. 10. State plan. |
(a) Community-integrated Community integrated living |
arrangements
shall be located so as to enable residents to |
participate in and be
integrated into their community or |
neighborhood. The location of such
arrangements shall promote |
community integration of persons with mental
disabilities. The |
Department shall adopt a plan ("State plan") for the
|
distribution of community living arrangements throughout the |
State,
considering the need for such arrangements in the |
various locations in
which they are to be used. Each agency |
licensed under this Act must define
the process of obtaining |
community acceptance of community living
arrangements. The |
State plan shall include guidelines regarding the
location of |
community-integrated community integrated living arrangements |
within the geographic
areas to be served by the agencies, and |
the availability of support
services within those areas for |
residents under such arrangements. The
Department shall |
promulgate such guidelines as rules pursuant to the The
|
Illinois Administrative Procedure Act.
|
|
The Department shall require any agency licensed under this |
Act to establish
procedures for assuring compliance with such |
criteria, including annual
review and comment by |
representatives of local governmental authorities,
community |
mental health and developmental disabilities planning and |
service
agencies, and other interested civil organizations, |
regarding the impact on
their community areas of any living |
arrangements, programs or services to
be certified by such |
agency. The Department shall give consideration to
the comments |
of such community representatives in determinations of
|
compliance with the State plan under this Section, and the |
Department may
modify, suspend or withhold funding of such |
programs and services subject
to this Act until such times as |
assurance is achieved.
|
(b) Beginning January 1, 1990, no Department of State |
government, as
defined in the The Civil
Administrative Code of |
Illinois, shall place any person in or utilize any
services of |
a community-integrated living arrangement which is not
|
certified by an agency under this Act.
|
(Source: P.A. 86-922; revised 10-17-12.)
|
Section 345. The Illinois Insurance Code is amended by |
changing Sections 408, 511.111, and 513a5 as follows:
|
(215 ILCS 5/408) (from Ch. 73, par. 1020)
|
Sec. 408. Fees and charges.
|
|
(1) The Director shall charge, collect and
give proper |
acquittances for the payment of the following fees and charges:
|
(a) For filing all documents submitted for the |
incorporation or
organization or certification of a |
domestic company, except for a fraternal
benefit society, |
$2,000.
|
(b) For filing all documents submitted for the |
incorporation or
organization of a fraternal benefit |
society, $500.
|
(c) For filing amendments to articles of incorporation |
and amendments to
declaration of organization, except for a |
fraternal benefit society, a
mutual benefit association, a |
burial society or a farm mutual, $200.
|
(d) For filing amendments to articles of incorporation |
of a fraternal
benefit society, a mutual benefit |
association or a burial society, $100.
|
(e) For filing amendments to articles of incorporation |
of a farm mutual,
$50.
|
(f) For filing bylaws or amendments thereto, $50.
|
(g) For filing agreement of merger or consolidation:
|
(i) for a domestic company, except
for a fraternal |
benefit society, a
mutual benefit association, a |
burial society,
or a farm mutual, $2,000.
|
(ii) for a foreign or
alien company, except for a |
fraternal
benefit society, $600.
|
(iii) for a fraternal benefit society,
a mutual |
|
benefit association, a burial society,
or a farm |
mutual, $200.
|
(h) For filing agreements of reinsurance by a domestic |
company, $200.
|
(i) For filing all documents submitted by a foreign or |
alien
company to be admitted to transact business or |
accredited as a
reinsurer in this State, except for a
|
fraternal benefit society, $5,000.
|
(j) For filing all documents submitted by a foreign or |
alien
fraternal benefit society to be admitted to transact |
business
in this State, $500.
|
(k) For filing declaration of withdrawal of a foreign |
or
alien company, $50.
|
(l) For filing annual statement by a domestic company, |
except a fraternal benefit
society, a mutual benefit |
association, a burial society, or
a farm mutual, $200.
|
(m) For filing annual statement by a domestic fraternal |
benefit
society, $100.
|
(n) For filing annual statement by a farm mutual, a |
mutual benefit
association, or a burial society, $50.
|
(o) For issuing a certificate of authority or
renewal |
thereof except to a foreign fraternal benefit society, |
$400.
|
(p) For issuing a certificate of authority or renewal |
thereof to a foreign
fraternal benefit society, $200.
|
(q) For issuing an amended certificate of authority, |
|
$50.
|
(r) For each certified copy of certificate of |
authority, $20.
|
(s) For each certificate of deposit, or valuation, or |
compliance
or surety certificate, $20.
|
(t) For copies of papers or records per page, $1.
|
(u) For each certification to copies
of papers or |
records, $10.
|
(v) For multiple copies of documents or certificates |
listed in
subparagraphs (r), (s), and (u) of paragraph (1) |
of this Section, $10 for
the first copy of a certificate of |
any type and $5 for each additional copy
of the same |
certificate requested at the same time, unless, pursuant to
|
paragraph (2) of this Section, the Director finds these |
additional fees
excessive.
|
(w) For issuing a permit to sell shares or increase |
paid-up
capital:
|
(i) in connection with a public stock offering, |
$300;
|
(ii) in any other case, $100.
|
(x) For issuing any other certificate required or |
permissible
under the law, $50.
|
(y) For filing a plan of exchange of the stock of a |
domestic
stock insurance company, a plan of |
demutualization of a domestic
mutual company, or a plan of |
reorganization under Article XII, $2,000.
|
|
(z) For filing a statement of acquisition of a
domestic |
company as defined in Section 131.4 of this Code, $2,000.
|
(aa) For filing an agreement to purchase the business |
of an
organization authorized under the Dental Service Plan |
Act
or the Voluntary Health Services Plans Act or
of a |
health maintenance
organization or a limited health |
service organization, $2,000.
|
(bb) For filing a statement of acquisition of a foreign |
or alien
insurance company as defined in Section 131.12a of |
this Code, $1,000.
|
(cc) For filing a registration statement as required in |
Sections 131.13
and 131.14, the notification as required by |
Sections 131.16,
131.20a, or 141.4, or an
agreement or |
transaction required by Sections 124.2(2), 141, 141a, or
|
141.1, $200.
|
(dd) For filing an application for licensing of:
|
(i) a religious or charitable risk pooling trust or |
a workers'
compensation pool, $1,000;
|
(ii) a workers' compensation service company, |
$500;
|
(iii) a self-insured automobile fleet, $200; or
|
(iv) a renewal of or amendment of any license |
issued pursuant to (i),
(ii), or (iii) above, $100.
|
(ee) For filing articles of incorporation for a |
syndicate to engage in
the business of insurance through |
the Illinois Insurance Exchange, $2,000.
|
|
(ff) For filing amended articles of incorporation for a |
syndicate engaged
in the business of insurance through the |
Illinois Insurance Exchange, $100.
|
(gg) For filing articles of incorporation for a limited |
syndicate to
join with other subscribers or limited |
syndicates to do business through
the Illinois Insurance |
Exchange, $1,000.
|
(hh) For filing amended articles of incorporation for a |
limited
syndicate to do business through the Illinois |
Insurance Exchange, $100.
|
(ii) For a permit to solicit subscriptions to a |
syndicate
or limited syndicate, $100.
|
(jj) For the filing of each form as required in Section |
143 of this
Code, $50 per form. The fee for advisory and |
rating
organizations shall be $200 per form.
|
(i) For the purposes of the form filing fee, |
filings made on insert page
basis will be considered |
one form at the time of its original submission.
|
Changes made to a form subsequent to its approval shall |
be considered a
new filing.
|
(ii) Only one fee shall be charged for a form, |
regardless of the number
of other forms or policies |
with which it will be used.
|
(iii) Fees charged for a policy filed as it will be |
issued regardless of the number of forms comprising |
that policy shall not exceed $1,500. For advisory or |
|
rating organizations, fees charged for a policy filed |
as it will be issued regardless of the number of forms |
comprising that policy shall not exceed $2,500.
|
(iv) The Director may by rule exempt forms from |
such fees.
|
(kk) For filing an application for licensing of a |
reinsurance
intermediary, $500.
|
(ll) For filing an application for renewal of a license |
of a reinsurance
intermediary, $200.
|
(2) When printed copies or numerous copies of the same |
paper or records
are furnished or certified, the Director may |
reduce such fees for copies
if he finds them excessive. He may, |
when he considers it in the public
interest, furnish without |
charge to state insurance departments and persons
other than |
companies, copies or certified copies of reports of |
examinations
and of other papers and records.
|
(3) The expenses incurred in any performance
examination |
authorized by law shall be paid by the company or person being
|
examined. The charge shall be reasonably related to the cost of |
the
examination including but not limited to compensation of |
examiners,
electronic data processing costs, supervision and |
preparation of an
examination report and lodging and travel |
expenses.
All lodging and travel expenses shall be in accord
|
with the applicable travel regulations as published by the |
Department of
Central Management Services and approved by the |
Governor's Travel Control
Board, except that out-of-state |
|
lodging and travel expenses related to
examinations authorized |
under Section 132 shall be in accordance with
travel rates |
prescribed under paragraph 301-7.2 of the Federal Travel
|
Regulations, 41 C.F.R. 301-7.2, for reimbursement of |
subsistence expenses
incurred during official travel. All |
lodging and travel expenses may be reimbursed directly upon |
authorization of the
Director. With the exception of the
direct |
reimbursements authorized by the
Director, all performance |
examination charges collected by the
Department shall be paid
|
to the Insurance Producer Producers Administration Fund,
|
however, the electronic data processing costs
incurred by the |
Department in the performance of any examination shall be
|
billed directly to the company being examined for payment to |
the
Statistical Services Revolving Fund.
|
(4) At the time of any service of process on the Director
|
as attorney for such service, the Director shall charge and |
collect the
sum of $20, which may be recovered as taxable costs |
by
the party to the suit or action causing such service to be |
made if he prevails
in such suit or action.
|
(5) (a) The costs incurred by the Department of Insurance
|
in conducting any hearing authorized by law shall be assessed |
against the
parties to the hearing in such proportion as the |
Director of Insurance may
determine upon consideration of all |
relevant circumstances including: (1)
the nature of the |
hearing; (2) whether the hearing was instigated by, or
for the |
benefit of a particular party or parties; (3) whether there is |
|
a
successful party on the merits of the proceeding; and (4) the |
relative levels
of participation by the parties.
|
(b) For purposes of this subsection (5) costs incurred |
shall
mean the hearing officer fees, court reporter fees, and |
travel expenses
of Department of Insurance officers and |
employees; provided however, that
costs incurred shall not |
include hearing officer fees or court reporter
fees unless the |
Department has retained the services of independent
|
contractors or outside experts to perform such functions.
|
(c) The Director shall make the assessment of costs |
incurred as part of
the final order or decision arising out of |
the proceeding; provided, however,
that such order or decision |
shall include findings and conclusions in support
of the |
assessment of costs. This subsection (5) shall not be construed |
as
permitting the payment of travel expenses unless calculated |
in accordance
with the applicable travel regulations of the |
Department
of Central Management Services, as approved by the |
Governor's Travel Control
Board. The Director as part of such |
order or decision shall require all
assessments for hearing |
officer fees and court reporter fees, if any, to
be paid |
directly to the hearing officer or court reporter by the |
party(s)
assessed for such costs. The assessments for travel |
expenses of Department
officers and employees shall be |
reimbursable to the
Director of Insurance for
deposit to the |
fund out of which those expenses had been paid.
|
(d) The provisions of this subsection (5) shall apply in |
|
the case of any
hearing conducted by the Director of Insurance |
not otherwise specifically
provided for by law.
|
(6) The Director shall charge and collect an annual |
financial
regulation fee from every domestic company for |
examination and analysis of
its financial condition and to fund |
the internal costs and expenses of the
Interstate Insurance |
Receivership Commission as may be allocated to the State
of |
Illinois and companies doing an insurance business in this |
State pursuant to
Article X of the Interstate Insurance |
Receivership Compact. The fee shall be
the greater fixed amount |
based upon
the combination of nationwide direct premium income |
and
nationwide reinsurance
assumed premium
income or upon |
admitted assets calculated under this subsection as follows:
|
(a) Combination of nationwide direct premium income |
and
nationwide reinsurance assumed premium.
|
(i) $150, if the premium is less than $500,000 and |
there is
no
reinsurance assumed premium;
|
(ii) $750, if the premium is $500,000 or more, but |
less
than $5,000,000
and there is no reinsurance |
assumed premium; or if the premium is less than
|
$5,000,000 and the reinsurance assumed premium is less |
than $10,000,000;
|
(iii) $3,750, if the premium is less than |
$5,000,000 and
the reinsurance
assumed premium is |
$10,000,000 or more;
|
(iv) $7,500, if the premium is $5,000,000 or more, |
|
but
less than
$10,000,000;
|
(v) $18,000, if the premium is $10,000,000 or more, |
but
less than $25,000,000;
|
(vi) $22,500, if the premium is $25,000,000 or |
more, but
less
than $50,000,000;
|
(vii) $30,000, if the premium is $50,000,000 or |
more,
but less than $100,000,000;
|
(viii) $37,500, if the premium is $100,000,000 or |
more.
|
(b) Admitted assets.
|
(i) $150, if admitted assets are less than |
$1,000,000;
|
(ii) $750, if admitted assets are $1,000,000 or |
more, but
less than
$5,000,000;
|
(iii) $3,750, if admitted assets are $5,000,000 or |
more,
but less than
$25,000,000;
|
(iv) $7,500, if admitted assets are $25,000,000 or |
more,
but less than
$50,000,000;
|
(v) $18,000, if admitted assets are $50,000,000 or |
more,
but less than
$100,000,000;
|
(vi) $22,500, if admitted assets are $100,000,000 |
or
more, but less
than $500,000,000;
|
(vii) $30,000, if admitted assets are $500,000,000 |
or
more, but less
than $1,000,000,000;
|
(viii) $37,500, if admitted assets are |
$1,000,000,000
or more.
|
|
(c) The sum of financial regulation fees charged to the |
domestic
companies of the same affiliated group shall not |
exceed $250,000
in the aggregate in any single year and |
shall be billed by the Director to
the member company |
designated by the
group.
|
(7) The Director shall charge and collect an annual |
financial regulation
fee from every foreign or alien company, |
except fraternal benefit
societies, for the
examination and |
analysis of its financial condition and to fund the internal
|
costs and expenses of the Interstate Insurance Receivership |
Commission as may
be allocated to the State of Illinois and |
companies doing an insurance business
in this State pursuant to |
Article X of the Interstate Insurance Receivership
Compact.
The |
fee shall be a fixed amount based upon Illinois direct premium |
income
and nationwide reinsurance assumed premium income in |
accordance with the
following schedule:
|
(a) $150, if the premium is less than $500,000 and |
there is
no
reinsurance assumed premium;
|
(b) $750, if the premium is $500,000 or more, but less |
than
$5,000,000
and there is no reinsurance assumed |
premium;
or if the premium is less than $5,000,000 and the |
reinsurance assumed
premium is less than $10,000,000;
|
(c) $3,750, if the premium is less than $5,000,000 and |
the
reinsurance
assumed premium is $10,000,000 or more;
|
(d) $7,500, if the premium is $5,000,000 or more, but |
less
than
$10,000,000;
|
|
(e) $18,000, if the premium is $10,000,000 or more, but
|
less than
$25,000,000;
|
(f) $22,500, if the premium is $25,000,000 or more, but
|
less than
$50,000,000;
|
(g) $30,000, if the premium is $50,000,000 or more, but
|
less than
$100,000,000;
|
(h) $37,500, if the premium is $100,000,000 or more.
|
The sum of financial regulation fees under this subsection |
(7)
charged to the foreign or alien companies within the same |
affiliated group
shall not exceed $250,000 in the aggregate in |
any single year
and shall be
billed by the Director to the |
member company designated by the group.
|
(8) Beginning January 1, 1992, the financial regulation |
fees imposed
under subsections (6) and (7)
of this Section |
shall be paid by each company or domestic affiliated group
|
annually. After January
1, 1994, the fee shall be billed by |
Department invoice
based upon the company's
premium income or |
admitted assets as shown in its annual statement for the
|
preceding calendar year. The invoice is due upon
receipt and |
must be paid no later than June 30 of each calendar year. All
|
financial
regulation fees collected by the Department shall be |
paid to the Insurance
Financial Regulation Fund. The Department |
may not collect financial
examiner per diem charges from |
companies subject to subsections (6) and (7)
of this Section |
undergoing financial examination
after June 30, 1992.
|
(9) In addition to the financial regulation fee required by |
|
this
Section, a company undergoing any financial examination |
authorized by law
shall pay the following costs and expenses |
incurred by the Department:
electronic data processing costs, |
the expenses authorized under Section 131.21
and
subsection (d) |
of Section 132.4 of this Code, and lodging and travel expenses.
|
Electronic data processing costs incurred by the |
Department in the
performance of any examination shall be |
billed directly to the company
undergoing examination for |
payment to the Statistical Services Revolving
Fund. Except for |
direct reimbursements authorized by the Director or
direct |
payments made under Section 131.21 or subsection (d) of Section
|
132.4 of this Code, all financial regulation fees and all |
financial
examination charges collected by the Department |
shall be paid to the
Insurance Financial Regulation Fund.
|
All lodging and travel expenses shall be in accordance with |
applicable
travel regulations published by the Department of |
Central Management
Services and approved by the Governor's |
Travel Control Board, except that
out-of-state lodging and |
travel expenses related to examinations authorized
under |
Sections 132.1 through 132.7 shall be in accordance
with travel |
rates prescribed
under paragraph 301-7.2 of the Federal Travel |
Regulations, 41 C.F.R. 301-7.2,
for reimbursement of |
subsistence expenses incurred during official travel.
All |
lodging and travel expenses may be
reimbursed directly upon the |
authorization of the Director.
|
In the case of an organization or person not subject to the |
|
financial
regulation fee, the expenses incurred in any |
financial examination authorized
by law shall be paid by the |
organization or person being examined. The charge
shall be |
reasonably related to the cost of the examination including, |
but not
limited to, compensation of examiners and other costs |
described in this
subsection.
|
(10) Any company, person, or entity failing to make any |
payment of $150
or more as required under this Section shall be |
subject to the penalty and
interest provisions provided for in |
subsections (4) and (7)
of Section 412.
|
(11) Unless otherwise specified, all of the fees collected |
under this
Section shall be paid into the Insurance Financial |
Regulation Fund.
|
(12) For purposes of this Section:
|
(a) "Domestic company" means a company as defined in |
Section 2 of this
Code which is incorporated or organized |
under the laws of this State, and in
addition includes a |
not-for-profit corporation authorized under the Dental
|
Service Plan Act or the Voluntary Health
Services Plans |
Act, a health maintenance organization, and a
limited
|
health service organization.
|
(b) "Foreign company" means a company as defined in |
Section 2 of this
Code which is incorporated or organized |
under the laws of any state of the
United States other than |
this State and in addition includes a health
maintenance |
organization and a limited health service organization |
|
which is
incorporated or organized under the laws
of any |
state of the United States other than this State.
|
(c) "Alien company" means a company as defined in |
Section 2 of this Code
which is incorporated or organized |
under the laws of any country other than
the United States.
|
(d) "Fraternal benefit society" means a corporation, |
society, order,
lodge or voluntary association as defined |
in Section 282.1 of this
Code.
|
(e) "Mutual benefit association" means a company, |
association or
corporation authorized by the Director to do |
business in this State under
the provisions of Article |
XVIII of this Code.
|
(f) "Burial society" means a person, firm, |
corporation, society or
association of individuals |
authorized by the Director to do business in
this State |
under the provisions of Article XIX of this Code.
|
(g) "Farm mutual" means a district, county and township |
mutual insurance
company authorized by the Director to do |
business in this State under the
provisions of the Farm |
Mutual Insurance Company Act of 1986.
|
(Source: P.A. 97-486, eff. 1-1-12; 97-603, eff. 8-26-11; |
97-813, eff. 7-13-12; revised 10-18-12.)
|
(215 ILCS 5/511.111) (from Ch. 73, par. 1065.58-111)
|
(Section scheduled to be repealed on January 1, 2017)
|
Sec. 511.111. Insurance Producer Administration Fund. All |
|
fees and fines
paid to and collected by the Director under this |
Article shall be paid promptly
after receipt thereof, together |
with a detailed statement of such fees,
into a special fund in |
the State Treasury to be known as the Insurance Producer
|
Administration Fund. The monies deposited into the Insurance |
Producer
Administration Fund shall be used only for payment of |
the expenses of the
Department and shall be appropriated as |
otherwise provided by law for the
payment of such expenses. |
Moneys in the Insurance Producer Producers Administration Fund |
may be transferred to the Professions Indirect Cost Fund, as |
authorized under Section 2105-300 of the Department of |
Professional Regulation Law of the Civil Administrative Code of |
Illinois.
|
(Source: P.A. 94-91, eff. 7-1-05; revised 10-18-12.)
|
(215 ILCS 5/513a5) (from Ch. 73, par. 1065.60a5)
|
Sec. 513a5. Insurance Producer Administration Fund. All |
fees and
penalties paid to and collected by the Director under |
this Article shall be
paid promptly after receipt, together |
with a detailed statement of the
fees, into the Insurance |
Producer Producers Administration Fund.
|
(Source: P.A. 87-811; revised 10-18-12.)
|
Section 350. The Title Insurance Act is amended by changing |
Section 14.1 as follows:
|
|
(215 ILCS 155/14.1)
|
Sec. 14.1. Financial Institution Institutions Fund.
All |
moneys received by the Department of Financial and Professional |
Regulation
under this Act shall be deposited in the Financial |
Institution Institutions Fund created
under Section 6z-26 of |
the State Finance Act.
|
(Source: P.A. 94-893, eff. 6-20-06; revised 10-18-12.)
|
Section 355. The Public Utilities Act is amended by |
changing Section 9-220 as follows:
|
(220 ILCS 5/9-220) (from Ch. 111 2/3, par. 9-220)
|
Sec. 9-220. Rate changes based on changes in fuel costs. |
(a) Notwithstanding the provisions of Section 9-201, the
|
Commission may authorize the increase or decrease of rates and |
charges
based upon changes in the cost of fuel used in the |
generation or production
of electric power, changes in the cost |
of purchased power, or changes in
the cost of purchased gas |
through the application of fuel adjustment
clauses or purchased |
gas adjustment clauses. The Commission may also
authorize the |
increase or decrease of rates and charges based upon |
expenditures
or revenues resulting from the purchase or sale of |
emission allowances created
under the federal Clean Air Act |
Amendments of 1990,
through such fuel adjustment clauses, as a |
cost of fuel. For the purposes of
this paragraph, cost of fuel |
used in the generation or production of electric
power shall |
|
include the amount of any fees paid by the utility for the
|
implementation and operation of a process for the |
desulfurization of the
flue gas when burning high sulfur coal |
at any location within the State of
Illinois irrespective of |
the attainment status designation of such
location; but shall |
not include transportation costs
of coal
(i) except to the |
extent that for contracts entered into on
and after the |
effective date of this amendatory Act of 1997,
the cost of the |
coal, including transportation costs,
constitutes the lowest |
cost for adequate and reliable fuel
supply reasonably available |
to the public utility in
comparison to the cost, including |
transportation costs, of
other adequate and reliable sources of |
fuel supply reasonably
available to the public utility, or (ii)
|
except as otherwise provided in the next 3 sentences of this |
paragraph.
Such costs of fuel
shall, when requested by a |
utility or at the conclusion of the utility's
next general |
electric rate proceeding, whichever shall first occur, include
|
transportation costs of coal purchased under existing coal |
purchase
contracts. For purposes of this paragraph "existing |
coal purchase
contracts" means contracts for the purchase of |
coal in effect on the
effective date of this amendatory Act of |
1991, as such contracts may
thereafter be amended, but only to |
the extent that any such amendment does
not increase the |
aggregate quantity of coal to be purchased under such
contract.
|
Nothing herein shall authorize an electric utility
to recover |
through its fuel adjustment clause any amounts of
|
|
transportation costs of coal that were included in the revenue
|
requirement used to set base rates in its most recent general
|
rate proceeding.
Cost shall be based upon uniformly applied |
accounting
principles. Annually, the Commission shall initiate |
public hearings to
determine whether the clauses reflect actual |
costs of fuel, gas, power, or
coal transportation purchased to |
determine whether such purchases were
prudent, and to reconcile |
any amounts collected with the actual costs of
fuel, power, |
gas, or coal transportation prudently purchased. In each such
|
proceeding, the burden of proof shall be upon the utility to |
establish the
prudence of its cost of fuel, power, gas, or coal
|
transportation purchases
and costs.
The Commission shall
issue |
its final order in each such annual proceeding for an
electric |
utility by December 31 of the year immediately
following the |
year to which the proceeding pertains, provided,
that the |
Commission shall issue its final order with respect
to such |
annual proceeding for the years 1996 and earlier by December |
31, 1998. |
(b) A public utility providing electric service, other than |
a public utility
described in subsections (e) or (f) of this |
Section, may at
any time during the mandatory transition period |
file with the
Commission proposed tariff sheets that eliminate |
the public
utility's fuel adjustment clause and adjust the |
public
utility's base rate tariffs by the amount necessary for |
the
base fuel component of the base rates to recover the public
|
utility's average fuel and power supply costs per kilowatt-hour |
|
for the 2
most recent years for which the Commission
has issued |
final orders in annual proceedings pursuant to
subsection (a), |
where the average fuel and power supply costs
per kilowatt-hour |
shall be calculated as the sum of the public
utility's prudent |
and allowable fuel and power supply costs as
found by the |
Commission in the 2 proceedings divided by the
public utility's |
actual jurisdictional kilowatt-hour sales for
those 2 years. |
Notwithstanding any contrary or inconsistent
provisions in |
Section 9-201 of this Act, in subsection (a) of
this Section or |
in any rules or regulations promulgated by the
Commission |
pursuant to subsection (g) of this Section, the
Commission |
shall review and shall by order approve, or approve
as |
modified, the proposed tariff sheets within 60 days after
the |
date of the public utility's filing. The Commission may
modify |
the public utility's proposed tariff sheets only to the
extent |
the Commission finds necessary to achieve conformance
to the |
requirements of this subsection (b). During the 5
years |
following the date of the Commission's order, but in any
event |
no earlier than January 1, 2007, a public utility whose
fuel |
adjustment clause has been eliminated pursuant to this
|
subsection shall not file proposed tariff sheets seeking, or
|
otherwise petition the Commission for, reinstatement of a fuel
|
adjustment clause. |
(c) Notwithstanding any contrary or inconsistent
|
provisions in Section 9-201 of this Act, in subsection (a) of
|
this Section or in any rules or regulations promulgated by the
|
|
Commission pursuant to subsection (g) of this Section, a
public |
utility providing electric service, other than a public utility
|
described
in subsection (e) or (f) of this Section, may at any |
time
during the mandatory transition period file with the
|
Commission proposed tariff sheets that establish the rate per
|
kilowatt-hour to be applied pursuant to the public utility's
|
fuel adjustment clause at the average value for such rate
|
during the preceding 24 months, provided that such average
rate |
results in a credit to customers' bills, without making
any |
revisions to the public utility's base rate tariffs. The
|
proposed tariff sheets shall establish the fuel adjustment
rate |
for a specific time period of at least 3 years but not
more |
than 5 years, provided that the terms and conditions for
any |
reinstatement earlier than 5 years shall be set forth in
the |
proposed tariff sheets and subject to modification or
approval |
by the Commission. The Commission shall review and
shall by |
order approve the proposed tariff sheets if it finds
that the |
requirements of this subsection are met. The
Commission shall |
not conduct the annual hearings specified in the
last 3 |
sentences of subsection (a) of this Section for the
utility for |
the period that the factor established pursuant to
this |
subsection is in effect. |
(d) A public utility providing electric service, or a |
public utility
providing gas service
may file with the |
Commission proposed tariff sheets that
eliminate the public |
utility's fuel or purchased gas
adjustment clause and adjust |
|
the public utility's base rate
tariffs to provide for recovery |
of power supply costs or gas
supply costs that would have been |
recovered through such
clause; provided, that the provisions of |
this subsection (d) shall not be
available to a public utility |
described in subsections (e) or (f) of this
Section to |
eliminate its fuel adjustment clause. Notwithstanding any |
contrary
or inconsistent
provisions in Section 9-201 of this |
Act, in subsection (a) of
this Section, or in any rules or |
regulations promulgated by
the Commission pursuant to |
subsection (g) of this Section, the
Commission shall review and |
shall by order approve, or approve
as modified in the |
Commission's order, the proposed tariff
sheets within 240 days |
after the date of the public utility's
filing. The Commission's |
order shall approve rates and
charges that the Commission, |
based on information in the
public utility's filing or on the |
record if a hearing is held
by the Commission, finds will |
recover the reasonable, prudent
and necessary jurisdictional |
power supply costs or gas supply
costs incurred or to be |
incurred by the public utility during
a 12 month period found |
by the Commission to be appropriate
for these purposes, |
provided, that such period shall be either
(i) a 12 month |
historical period occurring during the 15
months ending on the |
date of the public utility's filing, or
(ii) a 12 month future |
period ending no later than 15 months
following the date of the |
public utility's filing. The public
utility shall include with |
its tariff filing information
showing both (1) its actual |
|
jurisdictional power supply costs
or gas supply costs for a 12 |
month historical period
conforming to (i) above and (2) its |
projected jurisdictional
power supply costs or gas supply costs |
for a future 12 month
period conforming to (ii) above. If the |
Commission's order
requires modifications in the tariff sheets |
filed by the
public utility, the public utility shall have 7 |
days following
the date of the order to notify the Commission |
whether the
public utility will implement the modified tariffs |
or elect to
continue its fuel or purchased gas adjustment |
clause in force
as though no order had been entered. The |
Commission's order
shall provide for any reconciliation of |
power supply costs or
gas supply costs, as the case may be, and |
associated revenues
through the date that the public utility's |
fuel or purchased
gas adjustment clause is eliminated. During |
the 5 years
following the date of the Commission's order, a |
public utility
whose fuel or purchased gas adjustment clause |
has been
eliminated pursuant to this subsection shall not file |
proposed
tariff sheets seeking, or otherwise petition the |
Commission
for, reinstatement or adoption of a fuel or |
purchased gas
adjustment clause. Nothing in this subsection (d) |
shall be
construed as limiting the Commission's authority to |
eliminate
a public utility's fuel adjustment clause or |
purchased gas
adjustment clause in accordance with any other |
applicable
provisions of this Act. |
(e) Notwithstanding any contrary or inconsistent |
provisions in
Section 9-201 of this Act, in subsection (a) of |
|
this Section, or in
any rules promulgated by the Commission |
pursuant
to subsection (g) of this Section, a public utility |
providing
electric service to more than 1,000,000 customers in |
this State may, within the
first 6 months after the
effective |
date of this amendatory Act of 1997, file with the
Commission |
proposed tariff sheets that eliminate, effective
January 1, |
1997, the public utility's fuel adjustment clause
without |
adjusting its base rates, and such tariff sheets shall be
|
effective upon filing. To the extent the application of the |
fuel
adjustment clause had resulted in net charges to customers |
after
January 1, 1997, the utility shall also file a tariff |
sheet that
provides for a refund stated on a per kilowatt-hour |
basis of such
charges over a period not to exceed 6 months; |
provided
however, that such refund shall not include the |
proportional
amounts of taxes paid under the Use Tax Act, |
Service Use Tax Act,
Service Occupation Tax Act, and Retailers' |
Occupation Tax Act on
fuel used in generation. The Commission |
shall issue an order
within 45 days after the date of the |
public utility's filing
approving or approving as modified such |
tariff sheet. If the fuel
adjustment clause is eliminated |
pursuant to this subsection, the
Commission shall not conduct |
the annual hearings specified in the
last 3 sentences of |
subsection (a) of this Section for the
utility for any period |
after December 31, 1996 and prior to any
reinstatement of such |
clause. A public utility whose fuel
adjustment clause has been |
eliminated pursuant to this subsection
shall not file a |
|
proposed tariff sheet seeking, or otherwise
petition the |
Commission for, reinstatement of the fuel adjustment
clause |
prior to January 1, 2007. |
(f) Notwithstanding any contrary or inconsistent |
provisions in Section
9-201 of this Act, in subsection (a) of |
this Section, or in any rules or
regulations promulgated by the |
Commission pursuant to subsection (g) of this
Section, a public |
utility providing electric service to more than 500,000
|
customers but fewer than 1,000,000 customers in this State may, |
within the
first
6 months after the effective date of this |
amendatory Act of 1997, file with the
Commission proposed |
tariff sheets that eliminate, effective January 1, 1997,
the |
public utility's fuel adjustment clause and adjust its base |
rates by the
amount necessary for the base fuel component of |
the base rates to recover
91% of the public utility's average |
fuel and power supply costs for the 2 most
recent years for |
which the Commission, as of January 1, 1997, has issued final
|
orders in annual proceedings pursuant to subsection (a), where |
the average fuel
and power supply costs per kilowatt-hour shall |
be calculated as the sum of the
public utility's prudent and |
allowable fuel and power supply costs as found by
the |
Commission in the 2 proceedings divided by the public utility's |
actual
jurisdictional kilowatt-hour sales for those 2 years, |
provided, that such
tariff sheets shall be effective upon |
filing. To the extent the application of
the fuel adjustment |
clause had resulted in net charges to customers after
January |
|
1, 1997, the utility shall also file a tariff sheet that |
provides for a
refund stated on a per kilowatt-hour basis of |
such charges over a period not to
exceed 6 months. Provided |
however, that such refund shall not include the
proportional |
amounts of taxes paid under the Use Tax Act, Service Use Tax |
Act,
Service Occupation Tax Act, and Retailers' Occupation Tax |
Act on fuel used in
generation. The Commission shall issue an |
order within 45 days after the date
of the public utility's |
filing approving or approving as modified such tariff
sheet. If |
the fuel adjustment clause is eliminated pursuant to this
|
subsection, the Commission shall not conduct the annual |
hearings specified in
the last 3 sentences of subsection (a) of |
this Section for the utility for any
period after December 31, |
1996 and prior to any reinstatement of such clause.
A public |
utility whose fuel adjustment clause has been eliminated |
pursuant to
this subsection shall not file a proposed tariff |
sheet seeking, or otherwise
petition the Commission for, |
reinstatement of the fuel adjustment clause prior
to January 1, |
2007. |
(g) The Commission shall have authority to promulgate rules |
and
regulations to
carry out the provisions of this Section. |
(h) Any Illinois gas utility may enter into a contract on |
or before September 30, 2011 for up to 10 years of supply with |
any company for the purchase of substitute natural gas (SNG) |
produced from coal through the gasification process if the |
company has commenced construction of a clean coal SNG facility |
|
by July 1, 2012 and commencement of construction shall mean |
that material physical site work has occurred, such as site |
clearing and excavation, water runoff prevention, water |
retention reservoir preparation, or foundation development. |
The contract shall contain the following provisions: (i) at |
least 90% of feedstock to be used in the gasification process |
shall be coal with a high volatile bituminous rank and greater |
than 1.7 pounds of sulfur per million Btu content; (ii) at the |
time the contract term commences, the price per million Btu may |
not exceed $7.95 in 2008 dollars, adjusted annually based on |
the change in the Annual Consumer Price Index for All Urban |
Consumers for the Midwest Region as published in April by the |
United States Department of Labor, Bureau of Labor Statistics |
(or a suitable Consumer Price Index calculation if this |
Consumer Price Index is not available) for the previous |
calendar year; provided that the price per million Btu shall |
not exceed $9.95 at any time during the contract; (iii) the |
utility's supply contract for the purchase of SNG does not |
exceed 15% of the annual system supply requirements of the |
utility as of 2008; and (iv) the contract costs pursuant to |
subsection (h-10) of this Section shall not include any |
lobbying expenses, charitable contributions, advertising, |
organizational memberships, carbon dioxide pipeline or |
sequestration expenses, or marketing expenses. |
Any gas utility that is providing service to more than |
150,000 customers on August 2, 2011 (the effective date of |
|
Public Act 97-239) shall either elect to enter into a contract |
on or before September 30, 2011 for 10 years of SNG supply with |
the owner of a clean coal SNG facility or to file biennial rate |
proceedings before the Commission in the years 2012, 2014, and |
2016, with such filings made after August 2, 2011 and no later |
than September 30 of the years 2012, 2014, and 2016 consistent |
with all requirements of 83 Ill. Adm. Code 255 and 285 as |
though the gas utility were filing for an increase in its |
rates, without regard to whether such filing would produce an |
increase, a decrease, or no change in the gas utility's rates, |
and the Commission shall review the gas utility's filing and |
shall issue its order in accordance with the provisions of |
Section 9-201 of this Act. |
Within 7 days after August 2, 2011, the owner of the clean |
coal SNG facility shall submit to the Illinois Power Agency and |
each gas utility that is providing service to more than 150,000 |
customers on August 2, 2011 a copy of a draft contract. Within |
30 days after the receipt of the draft contract, each such gas |
utility shall provide the Illinois Power Agency and the owner |
of the clean coal SNG facility with its comments and |
recommended revisions to the draft contract. Within 7 days |
after the receipt of the gas utility's comments and recommended |
revisions, the owner of the facility shall submit its |
responsive comments and a further revised draft of the contract |
to the Illinois Power Agency. The Illinois Power Agency shall |
review the draft contract and comments. |
|
During its review of the draft contract, the Illinois Power |
Agency shall: |
(1) review and confirm in writing that the terms stated |
in this subsection (h) are incorporated in the SNG |
contract; |
(2) review the SNG pricing formula included in the |
contract and approve that formula if the Illinois Power |
Agency determines that the formula, at the time the |
contract term commences: (A) starts with a price of $6.50 |
per MMBtu adjusted by the adjusted final capitalized plant |
cost; (B) takes into account budgeted miscellaneous net |
revenue after cost allowance, including sale of SNG |
produced by the clean coal SNG facility above the nameplate |
capacity of the facility and other by-products produced by |
the facility, as approved by the Illinois Power Agency; (C) |
does not include carbon dioxide transportation or |
sequestration expenses; and (D) includes all provisions |
required under this subsection (h); if the Illinois Power |
Agency does not approve of the SNG pricing formula, then |
the Illinois Power Agency shall modify the formula to |
ensure that it meets the requirements of this subsection |
(h); |
(3) review and approve the amount of budgeted |
miscellaneous net revenue after cost allowance, including |
sale of SNG produced by the clean coal SNG facility above |
the nameplate capacity of the facility and other |
|
by-products produced by the facility, to be included in the |
pricing formula; the Illinois Power Agency shall approve |
the amount of budgeted miscellaneous net revenue to be |
included in the pricing formula if it determines the |
budgeted amount to be reasonable and accurate; |
(4) review and confirm in writing that using the EIA |
Annual Energy Outlook-2011 Henry Hub Spot Price, the |
contract terms set out in subsection (h), the |
reconciliation account terms as set out in subsection |
(h-15), and an estimated inflation rate of 2.5% for each |
corresponding year, that there will be no cumulative |
estimated increase for residential customers; and |
(5) allocate the nameplate capacity of the clean coal |
SNG by total therms sold to ultimate customers by each gas |
utility in 2008; provided, however, no utility shall be |
required to purchase more than 42% of the projected annual |
output of the facility; additionally, the Illinois Power |
Agency shall further adjust the allocation only as required |
to take into account (A) adverse consolidation, |
derivative, or lease impacts to the balance sheet or income |
statement of any gas utility or (B) the physical capacity |
of the gas utility to accept SNG. |
If the parties to the contract do not agree on the terms |
therein, then the Illinois Power Agency shall retain an |
independent mediator to mediate the dispute between the |
parties. If the parties are in agreement on the terms of the |
|
contract, then the Illinois Power Agency shall approve the |
contract. If after mediation the parties have failed to come to |
agreement, then the Illinois Power Agency shall revise the |
draft contract as necessary to confirm that the contract |
contains only terms that are reasonable and equitable. The |
Illinois Power Agency may, in its discretion, retain an |
independent, qualified, and experienced expert to assist in its |
obligations under this subsection (h). The Illinois Power |
Agency shall adopt and make public policies detailing the |
processes for retaining a mediator and an expert under this |
subsection (h). Any mediator or expert retained under this |
subsection (h) shall be retained no later than 60 days after |
August 2, 2011. |
The Illinois Power Agency shall complete all of its |
responsibilities under this subsection (h) within 60 days after |
August 2, 2011. The clean coal SNG facility shall pay a |
reasonable fee as required by the Illinois Power Agency for its |
services under this subsection (h) and shall pay the mediator's |
and expert's reasonable fees, if any. A gas utility and its |
customers shall have no obligation to reimburse the clean coal |
SNG facility or the Illinois Power Agency of any such costs. |
Within 30 days after commercial production of SNG has |
begun, the Commission shall initiate a review to determine |
whether the final capitalized plant cost of the clean coal SNG |
facility reflects actual incurred costs and whether the |
incurred costs were reasonable. In determining the actual |
|
incurred costs included in the final capitalized plant cost and |
the reasonableness of those costs, the Commission may in its |
discretion retain independent, qualified, and experienced |
experts to assist in its determination. The expert shall not |
own or control any direct or indirect interest in the clean |
coal SNG facility and shall have no contractual relationship |
with the clean coal SNG facility. If an expert is retained by |
the Commission, then the clean coal SNG facility shall pay the |
expert's reasonable fees. The fees shall not be passed on to a |
utility or its customers. The Commission shall adopt and make |
public a policy detailing the process for retaining experts |
under this subsection (h). |
Within 30 days after completion of its review, the |
Commission shall initiate a formal proceeding on the final |
capitalized plant cost of the clean coal SNG facility at which |
comments and testimony may be submitted by any interested |
parties and the public. If the Commission finds that the final |
capitalized plant cost includes costs that were not actually |
incurred or costs that were unreasonably incurred, then the |
Commission shall disallow the amount of non-incurred or |
unreasonable costs from the SNG price under contracts entered |
into under this subsection (h). If the Commission disallows any |
costs, then the Commission shall adjust the SNG price using the |
price formula in the contract approved by the Illinois Power |
Agency under this subsection (h) to reflect the disallowed |
costs and shall enter an order specifying the revised price. In |
|
addition, the Commission's order shall direct the clean coal |
SNG facility to issue refunds of such sums as shall represent |
the difference between actual gross revenues and the gross |
revenue that would have been obtained based upon the same |
volume, from the price revised by the Commission. Any refund |
shall include interest calculated at a rate determined by the |
Commission and shall be returned according to procedures |
prescribed by the Commission. |
Nothing in this subsection (h) shall preclude any party |
affected by a decision of the Commission under this subsection |
(h) from seeking judicial review of the Commission's decision. |
(h-1) Any Illinois gas utility may enter into a sourcing |
agreement for up to 30 years of supply with the clean coal SNG |
brownfield facility if the clean coal SNG brownfield facility |
has commenced construction. Any gas utility that is providing |
service to more than 150,000 customers on July 13, 2011 (the |
effective date of Public Act 97-096) shall either elect to file |
biennial rate proceedings before the Commission in the years |
2012, 2014, and 2016 or enter into a sourcing agreement or |
sourcing agreements with a clean coal SNG brownfield facility |
with an initial term of 30 years for either (i) a percentage of |
43,500,000,000 cubic feet per year, such that the utilities |
entering into sourcing agreements with the clean coal SNG |
brownfield facility purchase 100%,
allocated by total therms |
sold to ultimate customers by each
gas utility in 2008 or (ii) |
such lesser amount as may be available from the clean coal SNG |
|
brownfield facility; provided that no utility shall be required |
to purchase more than 42% of the projected annual output of the |
clean coal SNG brownfield facility, with the remainder of such |
utility's obligation to be divided proportionately between the |
other utilities, and provided that the Illinois Power Agency |
shall
further adjust the allocation only as required to take |
into
account adverse consolidation, derivative, or lease |
impacts to
the balance sheet or income statement of any gas |
utility. |
A gas utility electing to file biennial rate proceedings |
before the Commission must file a notice of its election with |
the Commission within 60 days after July 13, 2011 or its right |
to make the election is irrevocably waived. A gas utility |
electing to file biennial rate proceedings shall make such |
filings no later than August 1 of the years 2012, 2014, and |
2016, consistent with all requirements of 83 Ill. Adm. Code 255 |
and 285 as though the gas utility were filing for an increase |
in its rates, without regard to whether such filing would |
produce an increase, a decrease, or no change in the gas |
utility's rates, and notwithstanding any other provisions of |
this Act, the Commission shall fully review the gas utility's |
filing and shall issue its order in accordance with the |
provisions of Section 9-201 of this Act, regardless of whether |
the
Commission has approved a formula rate for the gas utility. |
Within 15 days after July 13, 2011, the owner of the clean |
coal SNG brownfield facility shall submit to the Illinois Power |
|
Agency and each gas utility that is providing service to more |
than 150,000 customers on July 13, 2011 a copy of a draft |
sourcing agreement. Within 45 days after receipt of the draft |
sourcing agreement, each such gas utility shall provide the |
Illinois Power Agency and the owner of a clean coal SNG |
brownfield facility with its comments and recommended |
revisions to the draft sourcing agreement. Within 15 days after |
the receipt of the gas utility's comments and recommended |
revisions, the owner of the clean coal SNG brownfield facility |
shall submit its responsive comments and a further revised |
draft of the sourcing agreement to the Illinois Power Agency. |
The Illinois Power Agency shall review the draft sourcing |
agreement and comments. |
If the parties to the sourcing agreement do not agree on |
the terms therein, then the Illinois Power Agency shall retain |
an independent mediator to mediate the dispute between the |
parties. If the parties are in agreement on the terms of the |
sourcing agreement, the Illinois Power Agency shall approve the |
final draft sourcing agreement. If after mediation the parties |
have failed to come to agreement, then the Illinois Power |
Agency shall revise the draft sourcing agreement as necessary |
to confirm that the final draft sourcing agreement contains |
only terms that are reasonable and equitable. The Illinois |
Power Agency shall adopt and make public a policy detailing the |
process for retaining a mediator under this subsection (h-1). |
Any mediator retained to assist with mediating disputes between |
|
the parties regarding the sourcing agreement shall be retained |
no later than 60 days after July 13, 2011. |
Upon approval of a final draft agreement, the Illinois |
Power Agency shall submit the final draft agreement to the |
Capital Development Board and the Commission no later than 90 |
days after July 13, 2011. The gas utility and the clean coal |
SNG brownfield facility shall pay a reasonable fee as required |
by the Illinois Power Agency for its services under this |
subsection (h-1) and shall pay the mediator's reasonable fees, |
if any. The Illinois Power Agency shall adopt and make public a |
policy detailing the process for retaining a mediator under |
this Section. |
The sourcing agreement between a gas utility and the clean |
coal SNG brownfield facility shall contain the following |
provisions: |
(1) Any and all coal used in the gasification process |
must be coal that has high volatile bituminous rank and |
greater than 1.7 pounds of sulfur per million Btu content. |
(2) Coal and petroleum coke are feedstocks for the |
gasification process, with coal comprising at least 50% of |
the total feedstock over the term of the sourcing agreement |
unless the facility reasonably determines that it is
|
necessary to use additional petroleum coke to deliver net
|
consumer savings, in which case the facility shall use
coal |
for at least 35% of the total feedstock over the
term of |
any sourcing agreement and with the feedstocks to be |
|
procured in accordance with requirements of Section 1-78 of |
the Illinois Power Agency Act. |
(3) The sourcing agreement has an initial term that |
once entered into terminates no more than 30 years after |
the commencement of the commercial production of SNG at the |
clean coal SNG brownfield facility. |
(4) The clean coal SNG brownfield facility guarantees a |
minimum of $100,000,000 in consumer savings to customers of
|
the utilities that have entered into sourcing agreements
|
with the clean coal SNG brownfield facility, calculated in |
real 2010 dollars at the conclusion of the term of the |
sourcing agreement by comparing the delivered SNG price to |
the Chicago City-gate price on a weighted daily basis for |
each day over the entire term of the sourcing agreement, to |
be provided in accordance with subsection (h-2) of this |
Section. |
(5) Prior to the clean coal SNG brownfield facility |
issuing a notice to proceed to construction, the clean coal |
SNG brownfield facility shall establish a consumer |
protection reserve account for the benefit of the customers |
of the utilities that have entered into sourcing agreements |
with the clean coal SNG brownfield facility pursuant to |
this subsection (h-1), with cash principal in the amount of |
$150,000,000. This cash principal shall only be |
recoverable through the consumer protection reserve |
account and not as a cost to be recovered in the delivered |
|
SNG price pursuant to subsection (h-3) of this Section. The |
consumer protection reserve account shall be maintained |
and administered by an independent trustee that is mutually |
agreed upon by the clean coal SNG brownfield facility, the |
utilities, and the Commission in an interest-bearing |
account in accordance with subsection (h-2) of this |
Section. |
"Consumer protection reserve account principal maximum |
amount" shall mean the maximum amount of principal to be |
maintained in the consumer protection reserve account. |
During the first 2 years of operation of the facility, |
there shall be no consumer protection reserve account |
maximum amount. After the first 2 years of operation of the |
facility, the consumer protection reserve account maximum |
amount shall be $150,000,000. After 5 years of operation, |
and every 5 years thereafter, the trustee shall calculate |
the 5-year average balance of the consumer protection |
reserve account. If the trustee determines that during the |
prior 5 years the consumer protection reserve account has |
had an average account balance of less than $75,000,000, |
then the consumer protection reserve account principal |
maximum amount shall be increased by $5,000,000. If the |
trustee determines that during the prior 5 years the |
consumer protection reserve account has had an average |
account balance of more than $75,000,000, then the consumer |
protection reserve account principal maximum amount shall |
|
be decreased by $5,000,000. |
(6) The clean coal SNG brownfield facility shall |
identify and sell economically viable by-products produced |
by the facility. |
(7) Fifty percent of all additional net revenue, |
defined as miscellaneous net revenue from products |
produced by the
facility and delivered during the month |
after cost allowance for costs associated with additional |
net revenue that are not otherwise recoverable pursuant to |
subsection (h-3) of this Section, including net revenue |
from sales of substitute natural gas derived from the |
facility above the nameplate capacity of the facility and |
other by-products produced by the facility, shall be |
credited to the consumer protection reserve account |
pursuant to subsection (h-2) of this Section. |
(8) The delivered SNG price per million btu to be paid |
monthly by the utility to the clean coal SNG brownfield |
facility, which shall be based only upon the following: (A) |
a capital recovery charge, operations and maintenance |
costs, and sequestration costs, only to the extent approved |
by the Commission pursuant to paragraphs (1), (2), and (3) |
of subsection (h-3) of this Section; (B) the actual |
delivered and processed fuel costs pursuant to paragraph |
(4) of subsection (h-3) of this Section; (C) actual costs |
of SNG transportation pursuant to paragraph (6) of |
subsection (h-3) of this Section; (D) certain taxes and |
|
fees imposed by the federal government, the State, or any |
unit of local government as provided in paragraph (6) of |
subsection (h-3) of this Section; and (E) the credit, if |
any, from the consumer protection reserve account pursuant |
to subsection (h-2) of this Section. The delivered SNG |
price per million Btu shall proportionately reflect these |
elements over the term of the sourcing agreement. |
(9) A formula to translate the recoverable costs and |
charges under subsection (h-3) of this Section into the |
delivered SNG price per million btu. |
(10) Title to the SNG shall pass at a mutually |
agreeable point in Illinois, and may provide that, rather |
than the utility taking title to the SNG, a mutually agreed |
upon third-party gas marketer pursuant to a contract |
approved by the Illinois Power Agency or its designee may |
take title to the SNG pursuant to an agreement between the |
utility, the owner of the clean coal SNG brownfield |
facility, and the third-party gas marketer. |
(11) A utility may exit the sourcing agreement without |
penalty if the clean coal SNG brownfield facility does not |
commence construction by July 1, 2015. |
(12) A utility is responsible to pay only the |
Commission determined unit price cost of SNG that is |
purchased by the utility. Nothing in the sourcing agreement |
will obligate a utility to invest capital in a clean coal |
SNG brownfield facility. |
|
(13) The quality of SNG must, at a minimum, be |
equivalent to the quality required for interstate pipeline |
gas before a utility is required to accept and pay for SNG |
gas. |
(14) Nothing in the sourcing agreement will require a |
utility to construct any facilities to accept delivery of |
SNG. Provided, however, if a utility is required by law or |
otherwise elects to connect the clean coal SNG brownfield |
facility to an interstate pipeline, then the utility shall |
be entitled to recover pursuant to its tariffs all just and |
reasonable costs that are prudently incurred. Any costs |
incurred by the utility to receive, deliver, manage, or |
otherwise accommodate purchases under the SNG sourcing |
agreement will be fully recoverable through a utility's |
purchased gas adjustment clause rider mechanism in
|
conjunction with a SNG brownfield facility rider
|
mechanism. The SNG brownfield facility rider mechanism
(A) |
shall be applicable to all customers who receive
|
transportation service from the utility, (B) shall be
|
designed to have an equal percent impact on the
|
transportation services rates of each class of the
|
utility's customers, and (C) shall accurately reflect the
|
net consumer savings, if any, and above-market costs, if
|
any, associated with the utility receiving, delivering,
|
managing, or otherwise accommodating purchases under the
|
SNG sourcing agreement. |
|
(15) Remedies for the clean coal SNG brownfield |
facility's failure to deliver a designated amount for a |
designated period. |
(16) The clean coal SNG brownfield facility shall
make |
a good faith effort to ensure that an amount equal
to not |
less than 15% of the value of its prime
construction |
contract for the facility shall be
established as a goal to |
be awarded to minority owned
businesses, female owned |
businesses, and businesses owned
by a person with a |
disability; provided that at least 75%
of the amount of |
such total goal shall be for minority
owned businesses. |
"Minority owned business", "female
owned business", and |
"business owned by a person with a
disability" shall have |
the meanings ascribed to them in
Section 2 of the Business |
Enterprise for Minorities,
Females and Persons with |
Disabilities Act. |
(17) Prior to the clean coal SNG brownfield facility |
issuing a notice to proceed to construction, the clean coal |
SNG brownfield facility shall file with the Commission a |
certificate from an independent engineer that the clean |
coal SNG brownfield facility has (A) obtained all |
applicable State and federal environmental permits |
required for construction; (B) obtained approval from the |
Commission of a carbon capture and sequestration plan; and |
(C) obtained all necessary permits required for |
construction for the transportation and sequestration of |
|
carbon dioxide as set forth in the Commission-approved |
carbon capture and sequestration plan. |
(h-2) Consumer protection reserve account. The clean coal |
SNG brownfield facility shall guarantee a minimum of |
$100,000,000 in consumer savings to customers of the utilities
|
that have entered into sourcing agreements with the clean coal
|
SNG brownfield facility, calculated in real 2010 dollars at the |
conclusion of the term of the sourcing agreement by comparing |
the delivered SNG price to the Chicago City-gate price on a |
weighted daily basis for each day over the entire term of the |
sourcing agreement. Prior to the clean coal SNG brownfield |
facility issuing a notice to proceed to construction, the clean |
coal SNG brownfield facility shall establish a consumer |
protection reserve account for the benefit of the retail |
customers of the utilities that have entered into sourcing |
agreements with the clean coal SNG brownfield facility pursuant |
to subsection (h-1), with cash principal in the amount of |
$150,000,000. Such cash principal shall only be recovered |
through the consumer protection reserve account and not as a |
cost to be recovered in the delivered SNG price pursuant to |
subsection (h-3) of this Section. The consumer protection |
reserve account shall be maintained and administered by an |
independent trustee that is mutually agreed upon by the clean |
coal SNG brownfield facility, the utilities, and the Commission |
in an interest-bearing account in accordance with the |
following: |
|
(1) The clean coal SNG brownfield facility monthly |
shall calculate (A) the difference between the monthly |
delivered SNG price and the Chicago City-gate price, by |
comparing the delivered SNG price, which shall include the |
cost of transportation to the delivery point, if any, to |
the Chicago City-gate price on a weighted daily basis for |
each day of the prior month based upon a mutually agreed |
upon published index and (B) the overage amount, if any, by
|
calculating the annualized incremental additional cost,
if |
any, of the delivered SNG in excess of 2.015% of the
|
average annual inflation-adjusted amounts paid by all gas
|
distribution customers in connection with natural gas
|
service during the 5 years ending May 31, 2010. |
(2) During the first 2 years of operation of the |
facility: |
(A) to the extent there is an overage amount, the |
consumer protection reserve account shall be used to |
provide a credit to reduce the SNG price by an amount |
equal to the overage amount; and |
(B) to the extent the monthly delivered SNG price |
is less than or equal to the Chicago City-gate price, |
the utility shall credit the difference between the |
monthly delivered SNG price and the monthly Chicago |
City-gate price, if any, to the consumer protection |
reserve account. Such credit issued pursuant to this |
paragraph (B) shall be deemed prudent and reasonable |
|
and not subject to a Commission prudence review; |
(3) After 2 years of operation of the facility, and |
monthly, on an on-going basis, thereafter: |
(A) to the extent that the monthly delivered SNG |
price is less than or equal to the Chicago City-gate |
price, calculated using the weighted average of the |
daily Chicago City-gate price on a daily basis over the |
entire month, the utility shall credit the difference, |
if any, to the consumer protection reserve account. |
Such credit issued pursuant to this subparagraph (A) |
shall be deemed prudent and reasonable and not subject |
to a Commission prudence review; |
(B) any amounts in the consumer protection reserve |
account in excess of the consumer protection reserve |
account principal maximum amount shall be distributed |
as follows: (i) if retail customers have not realized
|
net consumer savings, calculated by comparing the
|
delivered SNG price to the weighted average of the
|
daily Chicago City-gate price on a daily basis over
the |
entire term of the sourcing agreement to date,
then 50% |
of any amounts in the consumer protection
reserve |
account in excess of the consumer protection reserve |
account principal maximum shall be
distributed to the |
clean coal SNG brownfield
facility, with the remaining |
50% of any such
additional amounts being credited to |
retail
customers, and (ii) if retail customers have |
|
realized net
consumer savings, then 100% of any amounts |
in the
consumer protection reserve account in excess of
|
the consumer protection reserve account principal |
maximum shall be distributed to the clean coal
SNG |
brownfield facility; provided, however, that under no |
circumstances shall the total cumulative amount |
distributed to the clean coal SNG brownfield facility |
under this subparagraph (B) exceed $150,000,000; |
(C) to the extent there is an overage amount, after |
distributing the amounts pursuant to subparagraph (B) |
of this paragraph (3), if any, the consumer protection |
reserve account shall be used to provide a credit to |
reduce the SNG price by an amount equal to the overage |
amount; |
(D) if retail customers have realized net consumer |
savings, calculated by comparing the delivered SNG |
price to the weighted average of the daily Chicago |
City-gate price on a daily basis over the entire term |
of the sourcing agreement to date, then after |
distributing the amounts pursuant to subparagraphs (B) |
and (C) of this paragraph (3), 50% of any additional |
amounts in the consumer protection reserve account in |
excess of the consumer protection reserve account |
principal maximum shall be distributed to the clean |
coal SNG brownfield facility, with the remaining 50% of |
any such additional amounts being credited to retail |
|
customers; provided, however, that if retail customers |
have not realized such net consumer savings, no such |
distribution shall be made to the clean coal SNG |
brownfield facility, and 100% of such additional |
amounts shall be credited to the retail customers to |
the extent the consumer protection reserve account |
exceeds the consumer protection reserve account |
principal maximum amount. |
(4) Fifty percent of all additional net revenue, |
defined as miscellaneous net revenue after cost allowance |
for costs associated with additional net revenue that are |
not otherwise recoverable pursuant to subsection (h-3) of |
this Section, including net revenue from sales of |
substitute natural gas derived from the facility above the |
nameplate capacity of the facility and other by-products |
produced by the facility, shall be credited to the consumer |
protection reserve account. |
(5) At the conclusion of the term of the sourcing |
agreement, to the extent retail customers have not saved |
the minimum of $100,000,000 in consumer savings as |
guaranteed in this subsection (h-2), amounts in the |
consumer protection reserve account shall be credited to |
retail customers to the extent the retail customers have |
saved the minimum of $100,000,000; 50% of any additional |
amounts in the consumer protection reserve account shall be |
distributed to the company, and the remaining 50% shall be |
|
distributed to retail customers. |
(6) If, at the conclusion of the term of the sourcing |
agreement, the customers have not saved the minimum |
$100,000,000 in savings as guaranteed in this subsection |
(h-2) and the consumer protection reserve account has been |
depleted, then the clean coal SNG brownfield facility shall |
be liable for any remaining amount owed to the retail |
customers to the extent that the customers are provided |
with the $100,000,000 in savings as guaranteed in this |
subsection (h-2). The retail customers shall have first |
priority in recovering that debt above any creditors, |
except the original senior secured lender to the extent |
that the original senior secured lender has any senior |
secured debt outstanding, including any clean coal SNG |
brownfield facility parent companies or affiliates. |
(7) The clean coal SNG brownfield facility, the |
utilities, and the trustee shall work together to take |
commercially reasonable steps to minimize the tax impact of |
these transactions, while preserving the consumer |
benefits. |
(8) The clean coal SNG brownfield facility shall each |
month, starting in the facility's first year of commercial |
operation, file with the Commission, in such form as the |
Commission shall require, a report as to the consumer |
protection reserve account. The monthly report must |
contain the following information: |
|
(A) the extent the monthly delivered SNG price is |
greater than, less than, or equal to the Chicago |
City-gate price; |
(B) the amount credited or debited to the consumer |
protection reserve account during the month; |
(C) the amounts credited to consumers and |
distributed to the clean coal SNG brownfield facility |
during the month; |
(D) the total amount of the consumer protection |
reserve account at the beginning and end of the month; |
(E) the total amount of consumer savings to date; |
(F) a confidential summary of the inputs used to |
calculate the additional net revenue; and |
(G) any other additional information the |
Commission shall require. |
When any report is erroneous or defective or appears to |
the Commission to be erroneous or defective, the Commission |
may notify the clean coal SNG brownfield facility to amend |
the report within 30 days, and, before or after the |
termination of the 30-day period, the Commission may |
examine the trustee of the consumer protection reserve |
account or the officers, agents, employees, books, |
records, or accounts of the clean coal SNG brownfield |
facility and correct such items in the report as upon such |
examination the Commission may find defective or |
erroneous. All reports shall be under oath. |
|
All reports made to the Commission by the clean coal |
SNG brownfield facility and the contents of the reports |
shall be open to public inspection and shall be deemed a |
public record under the Freedom of Information Act. Such |
reports shall be preserved in the office of the Commission. |
The Commission shall publish an annual summary of the |
reports prior to February 1 of the following year. The |
annual summary shall be made available to the public on the |
Commission's website and shall be submitted to the General |
Assembly. |
Any facility that fails to file a report required under |
this paragraph (8) to the Commission within the time |
specified or to make specific answer to any question |
propounded by the Commission within 30 days from the time |
it is lawfully required to do so, or within such further |
time not to exceed 90 days as may in its discretion be |
allowed by the Commission, shall pay a penalty of $500 to |
the Commission for each day it is in default. |
Any person who willfully makes any false report to the |
Commission or to any member, officer, or employee thereof, |
any person who willfully in a report withholds or fails to |
provide material information to which the Commission is |
entitled under this paragraph (8) and which information is |
either required to be filed by statute, rule, regulation, |
order, or decision of the Commission or has been requested |
by the Commission, and any person who willfully aids or |
|
abets such person shall be guilty of a Class A misdemeanor. |
(h-3) Recoverable costs and revenue by the clean coal SNG |
brownfield facility. |
(1) A capital recovery charge approved by the |
Commission shall be recoverable by the clean coal SNG |
brownfield facility under a sourcing agreement. The |
capital recovery charge shall be comprised of capital costs |
and a reasonable rate of return. "Capital costs" means |
costs to be incurred in connection with the construction |
and development of a facility, as defined in Section 1-10 |
of the Illinois Power Agency Act, and such other costs as |
the Capital Development Board deems appropriate to be |
recovered in the capital recovery charge. |
(A) Capital costs. The Capital Development Board |
shall calculate a range of capital costs that it |
believes would be reasonable for the clean coal SNG |
brownfield facility to recover under the sourcing |
agreement. In making this determination, the Capital |
Development Board shall review the facility cost
|
report, if any, of the clean coal SNG brownfield
|
facility, adjusting the results based on the change in
|
the Annual Consumer Price Index for All Urban Consumers
|
for the Midwest Region as published in April by the
|
United States Department of Labor, Bureau of Labor
|
Statistics, the final draft of the sourcing agreement, |
and the rate of return approved by the Commission. In |
|
addition, the Capital Development Board may consult as |
much as it deems necessary with the clean coal SNG |
brownfield facility and conduct whatever research and |
investigation it deems necessary. |
The Capital Development Board shall retain an |
engineering expert to assist in determining both the |
range of capital costs and the range of operations and |
maintenance costs that it believes would be reasonable |
for the clean coal SNG brownfield facility to recover |
under the sourcing agreement. Provided, however, that |
such expert shall: (i) not have been involved in the |
clean coal SNG brownfield facility's facility cost |
report, if any, (ii) not own or control any direct or |
indirect interest in the initial clean coal facility, |
and (iii) have no contractual relationship with the |
clean coal SNG brownfield facility. In order to qualify |
as an independent expert, a person or company must |
have: |
(i) direct previous experience conducting |
front-end engineering and design studies for |
large-scale energy facilities and administering |
large-scale energy operations and maintenance |
contracts, which may be particularized to the |
specific type of financing associated with the |
clean coal SNG brownfield facility; |
(ii) an advanced degree in economics, |
|
mathematics, engineering, or a related area of |
study; |
(iii) ten years of experience in the energy |
sector, including construction and risk management |
experience; |
(iv) expertise in assisting companies with |
obtaining financing for large-scale energy |
projects, which may be particularized to the |
specific type of financing associated with the |
clean coal SNG brownfield facility; |
(v) expertise in operations and maintenance |
which may be particularized to the specific type of |
operations and maintenance associated with the |
clean coal SNG brownfield facility; |
(vi) expertise in credit and contract |
protocols; |
(vii) adequate resources to perform and |
fulfill the required functions and |
responsibilities; and |
(viii) the absence of a conflict of interest |
and inappropriate bias for or against an affected |
gas utility or the clean coal SNG brownfield |
facility. |
The clean coal SNG brownfield facility and the |
Illinois Power Agency shall cooperate with the Capital |
Development Board in any investigation it deems |
|
necessary. The Capital Development Board shall make |
its final determination of the range of capital costs |
confidentially and shall submit that range to the |
Commission in a confidential filing within 120 days |
after July 13, 2011 (the effective date of Public Act |
97-096). The clean coal SNG brownfield facility shall |
submit to the Commission its estimate of the capital |
costs to be recovered under the sourcing agreement. |
Only after the clean coal SNG brownfield facility has |
submitted this estimate shall the Commission publicly |
announce the range of capital costs submitted by the |
Capital Development Board. |
In the event that the estimate submitted by the |
clean coal SNG brownfield facility is within or below |
the range submitted by the Capital Development Board, |
the clean coal SNG brownfield facility's estimate |
shall be approved by the Commission as the amount of |
capital costs to be recovered under the sourcing |
agreement. In the event that the estimate submitted by |
the clean coal SNG brownfield facility is above the |
range submitted by the Capital Development Board, the |
amount of capital costs at the lowest end of the range |
submitted by the Capital Development Board shall be |
approved by the Commission as the amount of capital |
costs to be recovered under the sourcing agreement. |
Within 15 days after the Capital Development Board has |
|
submitted its range and the clean coal SNG brownfield |
facility has submitted its estimate, the Commission |
shall approve the capital costs for the clean coal SNG |
brownfield facility. |
The Capital Development Board shall monitor the |
construction of the clean coal SNG brownfield facility |
for the full duration of construction to assess |
potential cost overruns. The Capital Development |
Board, in its discretion, may retain an expert to |
facilitate such monitoring. The clean coal SNG |
brownfield facility shall pay a reasonable fee as |
required by the Capital Development Board for the |
Capital Development Board's services under this |
subsection (h-3) to be deposited into the Capital |
Development Board Revolving Fund, and such fee shall |
not be passed through to a utility or its customers. If |
an expert is retained by the Capital Development Board |
for monitoring of construction, then the clean coal SNG |
brownfield facility must pay for the expert's |
reasonable fees and such costs shall not be passed |
through to a utility or its customers. |
(B) Rate of Return. No later than 30 days after the |
date on which the Illinois Power Agency submits a final |
draft sourcing agreement, the Commission shall hold a |
public hearing to determine the rate of return to be |
recovered under the sourcing agreement. Rate of return |
|
shall be comprised of the clean coal SNG brownfield |
facility's actual cost of debt, including |
mortgage-style amortization, and a reasonable return |
on equity. The Commission shall post notice of the |
hearing on its website no later than 10 days prior to |
the date of the hearing. The Commission shall provide |
the public and all interested parties, including the |
gas utilities, the Attorney General, and the Illinois |
Power Agency, an opportunity to be heard. |
In determining the return on equity, the |
Commission shall select a commercially reasonable |
return on equity taking into account the return on |
equity being received by developers of similar |
facilities in or outside of Illinois, the need to |
balance an incentive for clean-coal technology with |
the need to protect ratepayers from high gas prices, |
the risks being borne by the clean coal SNG brownfield |
facility in the final draft sourcing agreement, and any |
other information that the Commission may deem |
relevant. The Commission may establish a return on |
equity that varies with the amount of savings, if any, |
to customers during the term of the sourcing agreement, |
comparing the delivered SNG price to a daily weighted |
average price of natural gas, based upon an index. The |
Illinois Power Agency shall recommend a return on |
equity to the Commission using the same criteria. |
|
Within 60 days after receiving the final draft sourcing |
agreement from the Illinois Power Agency, the |
Commission shall approve the rate of return for the |
clean coal brownfield facility. Within 30 days after |
obtaining debt financing for the clean coal SNG |
brownfield facility, the clean coal SNG brownfield |
facility shall file a notice with the Commission |
identifying the actual cost of debt. |
(2) Operations and maintenance costs approved by the |
Commission shall be recoverable by the clean coal SNG |
brownfield facility under the sourcing agreement. The |
operations and maintenance costs mean costs that have been |
incurred for the administration, supervision, operation, |
maintenance, preservation, and protection of the clean |
coal SNG brownfield facility's physical plant. |
The Capital Development Board shall calculate a range |
of operations and maintenance costs that it believes would |
be reasonable for the clean coal SNG brownfield facility to |
recover under the sourcing agreement, incorporating an
|
inflation index or combination of inflation indices to
most |
accurately reflect the actual costs of operating the
clean |
coal SNG brownfield facility. In making this |
determination, the Capital Development Board shall review |
the facility cost report, if any, of the clean coal SNG
|
brownfield facility, adjusting the results for inflation
|
based on the change in the Annual Consumer Price Index for
|
|
All Urban Consumers for the Midwest Region as published in
|
April by the United States Department of Labor, Bureau of
|
Labor Statistics, the final draft of the sourcing |
agreement, and the rate of return approved by the |
Commission. In addition, the Capital Development Board may |
consult as much as it deems necessary with the clean coal |
SNG brownfield facility and conduct whatever research and |
investigation it deems necessary. As set forth in |
subparagraph (A) of paragraph (1) of this subsection (h-3), |
the Capital Development Board shall retain an independent |
engineering expert to assist in determining both the range |
of operations and maintenance costs that it believes would |
be reasonable for the clean coal SNG brownfield facility to |
recover under the sourcing agreement. The clean coal SNG |
brownfield facility and the Illinois Power Agency shall |
cooperate with the Capital Development Board in any |
investigation it deems necessary. The Capital Development |
Board shall make its final determination of the range of |
operations and maintenance costs confidentially and shall |
submit that range to the Commission in a confidential |
filing within 120 days after July 13, 2011. |
The clean coal SNG brownfield facility shall submit to |
the Commission its estimate of the operations and |
maintenance costs to be recovered under the sourcing |
agreement. Only after the clean coal SNG brownfield |
facility has submitted this estimate shall the Commission |
|
publicly announce the range of operations and maintenance |
costs submitted by the Capital Development Board. In the |
event that the estimate submitted by the clean coal SNG |
brownfield facility is within or below the range submitted |
by the Capital Development Board, the clean coal SNG |
brownfield facility's estimate shall be approved by the |
Commission as the amount of operations and maintenance |
costs to be recovered under the sourcing agreement. In the |
event that the estimate submitted by the clean coal SNG |
brownfield facility is above the range submitted by the |
Capital Development Board, the amount of operations and |
maintenance costs at the lowest end of the range submitted |
by the Capital Development Board shall be approved by the |
Commission as the amount of operations and maintenance |
costs to be recovered under the sourcing agreement. Within |
15 days after the Capital Development Board has submitted |
its range and the clean coal SNG brownfield facility has |
submitted its estimate, the Commission shall approve the |
operations and maintenance costs for the clean coal SNG |
brownfield facility. |
The clean coal SNG brownfield facility shall pay for |
the independent engineering expert's reasonable fees and |
such costs shall not be passed through to a utility or its |
customers. The clean coal SNG brownfield facility shall pay |
a reasonable fee as required by the Capital Development |
Board for the Capital Development Board's services under |
|
this subsection (h-3) to be deposited into the Capital |
Development Board Revolving Fund, and such fee shall not be |
passed through to a utility or its customers. |
(3) Sequestration costs approved by the Commission |
shall be recoverable by the clean coal SNG brownfield |
facility. "Sequestration costs" means costs to be incurred |
by the clean coal SNG brownfield facility in accordance |
with its Commission-approved carbon capture and |
sequestration plan to: |
(A) capture carbon dioxide; |
(B) build, operate, and maintain a sequestration |
site in which carbon dioxide may be injected; |
(C) build, operate, and maintain a carbon dioxide |
pipeline; and |
(D) transport the carbon dioxide to the |
sequestration site or a pipeline. |
The Commission shall assess the prudency of the |
sequestration costs for the clean coal SNG brownfield |
facility before construction commences at the |
sequestration site or pipeline. Any revenues the clean coal |
SNG brownfield facility receives as a result of the |
capture, transportation, or sequestration of carbon |
dioxide shall be first credited against all sequestration |
costs, with the positive balance, if any, treated as |
additional net revenue. |
The Commission may, in its discretion, retain an expert |
|
to assist in its review of sequestration costs. The clean |
coal SNG brownfield facility shall pay for the expert's |
reasonable fees if an expert is retained by the Commission, |
and such costs shall not be passed through to a utility or |
its customers. Once made, the Commission's determination |
of the amount of recoverable sequestration costs shall not |
be increased unless the clean coal SNG brownfield facility |
can show by clear and convincing evidence that (i) the |
costs were not reasonably foreseeable; (ii) the costs were |
due to circumstances beyond the clean coal SNG brownfield |
facility's control; and (iii) the clean coal SNG brownfield |
facility took all reasonable steps to mitigate the costs. |
If the Commission determines that sequestration costs may |
be increased, the Commission shall provide for notice and a |
public hearing for approval of the increased sequestration |
costs. |
(4) Actual delivered and processed fuel costs shall be |
set by the Illinois Power Agency through a SNG feedstock |
procurement, pursuant to Sections 1-20, 1-77, and 1-78 of |
the Illinois Power Agency Act, to be performed at least |
every 5 years and purchased by the clean coal SNG |
brownfield facility pursuant to feedstock procurement |
contracts developed by the Illinois Power Agency, with coal |
comprising at least 50% of the total feedstock over the |
term of the sourcing agreement and petroleum coke |
comprising the remainder of the SNG feedstock. If the |
|
Commission fails to approve a feedstock procurement plan or |
fails to approve the results of a feedstock procurement |
event, then the fuel shall be purchased by the company |
month-by-month on the spot market and those actual |
delivered and processed fuel costs shall be recoverable |
under the sourcing agreement. If a supplier defaults under |
the terms of a procurement contract, then the Illinois |
Power Agency shall immediately initiate a feedstock |
procurement process to obtain a replacement supply, and, |
prior to the conclusion of that process, fuel shall be |
purchased by the company month-by-month on the spot market |
and those actual delivered and processed fuel costs shall |
be recoverable under the sourcing agreement. |
(5) Taxes and fees imposed by the federal government, |
the State, or any unit of local government applicable to |
the clean coal SNG brownfield facility, excluding income |
tax, shall be recoverable by the clean coal SNG brownfield |
facility under the sourcing agreement to the extent such |
taxes and fees were not applicable to the facility on July |
13, 2011. |
(6) The actual transportation costs, in accordance |
with the applicable utility's tariffs, and third-party |
marketer costs incurred by the company, if any, associated |
with transporting the SNG from the clean coal SNG |
brownfield facility to the Chicago City-gate to sell such |
SNG into the natural gas markets shall be recoverable under |
|
the sourcing agreement. |
(7) Unless otherwise provided, within 30 days after a |
decision of the Commission on recoverable costs under this |
Section, any interested party to the Commission's decision |
may apply for a rehearing with respect to the decision. The |
Commission shall receive and consider the application for |
rehearing and shall grant or deny the application in whole |
or in part within 20 days after the date of the receipt of |
the application by the Commission. If no rehearing is |
applied for within the required 30 days or an application |
for rehearing is denied, then the Commission decision shall |
be final. If an application for rehearing is granted, then |
the Commission shall hold a rehearing within 30 days after |
granting the application. The decision of the Commission |
upon rehearing shall be final. |
Any person affected by a decision of the Commission |
under this subsection (h-3) may have the decision reviewed |
only under and in accordance with the Administrative Review |
Law. Unless otherwise provided, the provisions of the |
Administrative Review Law, all amendments and |
modifications to that Law, and the rules adopted pursuant |
to that Law shall apply to and govern all proceedings for |
the judicial review of final administrative decisions of |
the Commission under this subsection (h-3). The term |
"administrative decision" is defined as in Section 3-101 of |
the Code of Civil Procedure. |
|
(8) The Capital Development Board shall adopt and make |
public a policy detailing the process for retaining experts |
under this Section. Any experts retained to assist with |
calculating the range of capital costs or operations and |
maintenance costs shall be retained no later than 45 days |
after July 13, 2011. |
(h-4) No later than 90 days after the Illinois Power Agency |
submits the final draft sourcing agreement pursuant to |
subsection (h-1), the Commission shall approve a sourcing |
agreement containing (i) the capital costs, rate of return, and |
operations and maintenance costs established pursuant to |
subsection (h-3) and (ii) all other terms and conditions, |
rights, provisions, exceptions, and limitations contained in |
the final draft sourcing agreement; provided, however, the |
Commission shall correct typographical and scrivener's errors |
and modify the contract only as necessary to provide that the |
gas utility does not have the right to terminate the sourcing |
agreement due to any future events that may occur other than |
the clean coal SNG brownfield facility's failure to timely meet |
milestones, uncured default, extended force majeure, or |
abandonment. Once the sourcing agreement is approved, then the |
gas utility subject to that sourcing agreement shall have 45 |
days after the date of the Commission's approval to enter into |
the sourcing agreement. |
(h-5) Sequestration enforcement. |
(A) All contracts entered into under subsection (h) of |
|
this Section and all sourcing agreements under subsection |
(h-1) of this Section, regardless of duration, shall |
require the owner of any facility supplying SNG under the |
contract or sourcing agreement to provide certified |
documentation to the Commission each year, starting in the |
facility's first year of commercial operation, accurately |
reporting the quantity of carbon dioxide emissions from the |
facility that have been captured and sequestered and |
reporting any quantities of carbon dioxide released from |
the site or sites at which carbon dioxide emissions were |
sequestered in prior years, based on continuous monitoring |
of those sites. |
(B) If, in any year, the owner of the clean coal SNG |
facility fails to demonstrate that the SNG facility |
captured and sequestered at least 90% of the total carbon |
dioxide emissions that the facility would otherwise emit or |
that sequestration of emissions from prior years has |
failed, resulting in the release of carbon dioxide into the |
atmosphere, then the owner of the clean coal SNG facility |
must pay a penalty of $20 per ton of excess carbon dioxide |
emissions not to exceed $40,000,000, in any given year |
which shall be deposited into the Energy Efficiency Trust |
Fund and distributed pursuant to subsection (b) of Section |
6-6 of the Renewable Energy, Energy Efficiency, and Coal |
Resources Development Law of 1997. On or before the 5-year |
anniversary of the execution of the contract and every 5 |
|
years thereafter, an expert hired by the owner of the |
facility with the approval of the Attorney General shall |
conduct an analysis to determine the cost of sequestration |
of at least 90% of the total carbon dioxide emissions the |
plant would otherwise emit. If the analysis shows that the |
actual annual cost is greater than the penalty, then the |
penalty shall be increased to equal the actual cost. |
Provided, however, to the extent that the owner of the |
facility described in subsection (h) of this Section can |
demonstrate that the failure was as a result of acts of God |
(including fire, flood, earthquake, tornado, lightning, |
hurricane, or other natural disaster); any amendment, |
modification, or abrogation of any applicable law or |
regulation that would prevent performance; war; invasion; |
act of foreign enemies; hostilities (regardless of whether |
war is declared); civil war; rebellion; revolution; |
insurrection; military or usurped power or confiscation; |
terrorist activities; civil disturbance; riots; |
nationalization; sabotage; blockage; or embargo, the owner |
of the facility described in subsection (h) of this Section |
shall not be subject to a penalty if and only if (i) it |
promptly provides notice of its failure to the Commission; |
(ii) as soon as practicable and consistent with any order |
or direction from the Commission, it submits to the |
Commission proposed modifications to its carbon capture |
and sequestration plan; and (iii) it carries out its |
|
proposed modifications in the manner and time directed by |
the Commission. |
If the Commission finds that the facility has not |
satisfied each of these requirements, then the facility |
shall be subject to the penalty. If the owner of the clean |
coal SNG facility captured and sequestered more than 90% of |
the total carbon dioxide emissions that the facility would |
otherwise emit, then the owner of the facility may credit |
such additional amounts to reduce the amount of any future |
penalty to be paid. The penalty resulting from the failure |
to capture and sequester at least the minimum amount of |
carbon dioxide shall not be passed on to a utility or its |
customers. |
If the clean coal SNG facility fails to meet the |
requirements specified in this subsection (h-5), then the |
Attorney General, on behalf of the People of the State of |
Illinois, shall bring an action to enforce the obligations |
related to the facility set forth in this subsection (h-5), |
including any penalty payments owed, but not including the |
physical obligation to capture and sequester at least 90% |
of the total carbon dioxide emissions that the facility |
would otherwise emit. Such action may be filed in any |
circuit court in Illinois. By entering into a contract |
pursuant to subsection (h) of this Section, the clean coal |
SNG facility agrees to waive any objections to venue or to |
the jurisdiction of the court with regard to the Attorney |
|
General's action under this subsection (h-5). |
Compliance with the sequestration requirements and any |
penalty requirements specified in this subsection (h-5) |
for the clean coal SNG facility shall be assessed annually |
by the Commission, which may in its discretion retain an |
expert to facilitate its assessment. If any expert is |
retained by the Commission, then the clean coal SNG |
facility shall pay for the expert's reasonable fees, and |
such costs shall not be passed through to the utility or |
its customers. |
In addition, carbon dioxide emission credits received |
by the clean coal SNG facility in connection with |
sequestration of carbon dioxide from the facility must be |
sold in a timely fashion with any revenue, less applicable |
fees and expenses and any expenses required to be paid by |
facility for carbon dioxide transportation or |
sequestration, deposited into the reconciliation account |
within 30 days after receipt of such funds by the owner of |
the clean coal SNG facility. |
The clean coal SNG facility is prohibited from |
transporting or sequestering carbon dioxide unless the |
owner of the carbon dioxide pipeline that transfers the |
carbon dioxide from the facility and the owner of the |
sequestration site where the carbon dioxide captured by the |
facility is stored has acquired all applicable permits |
under applicable State and federal laws, statutes, rules, |
|
or regulations prior to the transfer or sequestration of |
carbon dioxide. The responsibility for compliance with the |
sequestration requirements specified in this subsection |
(h-5) for the clean coal SNG facility shall reside solely |
with the clean coal SNG facility, regardless of whether the |
facility has contracted with another party to capture, |
transport, or sequester carbon dioxide. |
(C) If, in any year, the owner of a clean coal SNG |
brownfield facility fails to demonstrate that the clean |
coal SNG brownfield facility captured and sequestered at |
least 85% of the total carbon dioxide emissions that the |
facility would otherwise emit, then the owner of the clean |
coal SNG brownfield facility must pay a penalty of $20 per |
ton of excess carbon emissions up to $20,000,000, which |
shall be deposited into the Energy Efficiency Trust Fund |
and distributed pursuant to subsection (b) of Section 6-6 |
of the Renewable Energy, Energy Efficiency, and Coal |
Resources Development Law of 1997. Provided, however, to |
the extent that the owner of the clean coal SNG brownfield |
facility can demonstrate that the failure was as a result |
of acts of God (including fire, flood, earthquake, tornado, |
lightning, hurricane, or other natural disaster); any |
amendment, modification, or abrogation of any applicable |
law or regulation that would prevent performance; war; |
invasion; act of foreign enemies; hostilities (regardless |
of whether war is declared); civil war; rebellion; |
|
revolution; insurrection; military or usurped power or |
confiscation; terrorist activities; civil disturbances; |
riots; nationalization; sabotage; blockage; or embargo, |
the owner of the clean coal SNG brownfield facility shall |
not be subject to a penalty if and only if (i) it promptly |
provides notice of its failure to the Commission; (ii) as |
soon as practicable and consistent with any order or |
direction from the Commission, it submits to the Commission |
proposed modifications to its carbon capture and |
sequestration plan; and (iii) it carries out its proposed |
modifications in the manner and time directed by the |
Commission. If the Commission finds that the facility has |
not satisfied each of these requirements, then the facility |
shall be subject to the penalty. If the owner of a clean |
coal SNG brownfield facility demonstrates that the clean |
coal SNG brownfield facility captured and sequestered more |
than 85% of the total carbon emissions that the facility |
would otherwise emit, the owner of the clean coal SNG |
brownfield facility may credit such additional amounts to |
reduce the amount of any future penalty to be paid. The |
penalty resulting from the failure to capture and sequester |
at least the minimum amount of carbon dioxide shall not be |
passed on to a utility or its customers. |
In addition to any penalty for the clean coal SNG |
brownfield facility's failure to capture and sequester at |
least its minimum sequestration requirement, the Attorney |
|
General, on behalf of the People of the State of Illinois, |
shall bring an action for specific performance of this |
subsection (h-5). Such action may be filed in any circuit |
court in Illinois. By entering into a sourcing agreement |
pursuant to subsection (h-1) of this Section, the clean |
coal SNG brownfield facility agrees to waive any objections |
to venue or to the jurisdiction of the court with regard to |
the Attorney General's action for specific performance |
under this subsection (h-5). |
Compliance with the sequestration requirements and |
penalty requirements specified in this subsection (h-5) |
for the clean coal SNG brownfield facility shall be |
assessed annually by the Commission, which may in its |
discretion retain an expert to facilitate its assessment. |
If an expert is retained by the Commission, then the clean |
coal SNG brownfield facility shall pay for the expert's |
reasonable fees, and such costs shall not be passed through |
to a utility or its customers. A SNG facility operating |
pursuant to this subsection (h-5) shall not forfeit its |
designation as a clean coal SNG facility or a clean coal |
SNG brownfield facility if the facility fails to fully |
comply with the applicable carbon sequestration |
sequestrian requirements in any given year, provided the |
requisite offsets are purchased or requisite penalties are |
paid. |
Responsibility for compliance with the sequestration |
|
requirements specified in this subsection (h-5) for the |
clean coal SNG brownfield facility shall reside solely with |
the clean coal SNG brownfield facility regardless of |
whether the facility has contracted with another party to |
capture, transport, or sequester carbon dioxide.
|
(h-7) Sequestration permitting, oversight, and |
investigations. |
(1) No clean coal facility or clean coal SNG brownfield |
facility may transport or sequester carbon dioxide unless |
the Commission approves the method of carbon dioxide |
transportation or sequestration. Such approval shall be |
required regardless of whether the facility has contracted |
with another to transport or sequester the carbon dioxide. |
Nothing in this subsection (h-7) shall release the owner or |
operator of a carbon dioxide sequestration site or carbon |
dioxide pipeline from any other permitting requirements |
under applicable State and federal laws, statutes, rules, |
or regulations. |
(2) The Commission shall review carbon dioxide |
transportation and sequestration methods proposed by a |
clean coal facility or a clean coal SNG brownfield facility |
and shall approve those methods it deems reasonable and |
cost-effective. For purposes of this review, |
"cost-effective" means a commercially reasonable price for |
similar carbon dioxide transportation or sequestration |
techniques. In determining whether sequestration is |
|
reasonable and cost-effective, the Commission may consult |
with the Illinois State Geological Survey and retain third |
parties to assist in its determination, provided that such |
third parties shall not own or control any direct or |
indirect interest in the facility that is proposing the |
carbon dioxide transportation or the carbon dioxide |
sequestration method and shall have no contractual |
relationship with that facility. If a third party is |
retained by the Commission, then the facility proposing the |
carbon dioxide transportation or sequestration method |
shall pay for the expert's reasonable fees, and these costs |
shall not be passed through to a utility or its customers. |
No later than 6 months prior to the date upon which the |
owner intends to commence construction of a clean coal |
facility or the clean coal SNG brownfield facility, the |
owner of the facility shall file with the Commission a |
carbon dioxide transportation or sequestration plan. The |
Commission shall hold a public hearing within 30 days after |
receipt of the facility's carbon dioxide transportation or |
sequestration plan. The Commission shall post notice of the |
review on its website upon submission of a carbon dioxide |
transportation or sequestration method and shall accept |
written public comments. The Commission shall take the |
comments into account when making its decision. |
The Commission may not approve a carbon dioxide |
sequestration method if the owner or operator of the |
|
sequestration site has not received (i) an Underground |
Injection Control permit from the United States |
Environmental Protection Agency, or from the Illinois |
Environmental Protection Agency pursuant to the |
Environmental Protection Act; (ii) an Underground |
Injection Control permit from the Illinois Department of |
Natural Resources pursuant to the Illinois Oil and Gas Act; |
or (iii) an Underground Injection Control permit from the |
United States Environmental Protection Agency or a permit |
similar to items (i) or (ii) from the state in which the |
sequestration site is located if the sequestration will |
take place outside of Illinois. The Commission shall |
approve or deny the carbon dioxide transportation or |
sequestration method within 90 days after the receipt of |
all required information. |
(3) At least annually, the Illinois Environmental |
Protection Agency shall inspect all carbon dioxide |
sequestration sites in Illinois. The Illinois |
Environmental Protection Agency may, as often as deemed |
necessary, monitor and conduct investigations of those |
sites. The owner or operator of the sequestration site must |
cooperate with the Illinois Environmental Protection |
Agency investigations of carbon dioxide sequestration |
sites. |
If the Illinois Environmental Protection Agency |
determines at any time a site creates conditions that |
|
warrant the issuance of a seal order under Section 34 of |
the Environmental Protection Act, then the Illinois |
Environmental Protection Agency shall seal the site |
pursuant to the Environmental Protection Act. If the |
Illinois Environmental Protection Agency determines at any |
time a carbon dioxide sequestration site creates |
conditions that warrant the institution of a civil action |
for an injunction under Section 43 of the Environmental |
Protection Act, then the Illinois Environmental Protection |
Agency shall request the State's Attorney or the Attorney |
General institute such action. The Illinois Environmental |
Protection Agency shall provide notice of any such actions |
as soon as possible on its website. The SNG facility shall |
incur all reasonable costs associated with any such |
inspection or monitoring of the sequestration sites, and |
these costs shall not be recoverable from utilities or |
their customers. |
(4) (Blank). |
(h-9) The clean coal SNG brownfield facility shall have the |
right to recover prudently incurred increased costs or reduced |
revenue resulting from any new or amendatory legislation or |
other action. The State of Illinois pledges that the State will |
not enact any law or take any action to: |
(1) break, or repeal the authority for, sourcing |
agreements approved by the Commission and entered into |
between public utilities and the clean coal SNG brownfield |
|
facility; |
(2) deny public utilities full cost recovery for their |
costs incurred under those sourcing agreements; or |
(3) deny the clean coal SNG brownfield facility full |
cost and revenue recovery as provided under those sourcing |
agreements that are recoverable pursuant to subsection |
(h-3) of this Section. |
These pledges are for the benefit of the parties to those |
sourcing agreements and the issuers and holders of bonds or |
other obligations issued or incurred to finance or refinance |
the clean coal SNG brownfield facility. The clean coal SNG |
brownfield facility is authorized to include and refer to these |
pledges in any financing agreement into which it may enter in |
regard to those sourcing agreements. |
The State of Illinois retains and reserves all other rights |
to enact new or amendatory legislation or take any other |
action, without impairment of the right of the clean coal SNG |
brownfield facility to recover prudently incurred increased |
costs or reduced revenue resulting from the new or amendatory |
legislation or other action, including, but not limited to, |
such legislation or other action that would (i) directly or |
indirectly raise the costs the clean coal SNG brownfield |
facility must incur; (ii) directly or indirectly place |
additional restrictions, regulations, or requirements on the |
clean coal SNG brownfield facility; (iii) prohibit |
sequestration in general or prohibit a specific sequestration |
|
method or project; or (iv) increase minimum sequestration |
requirements for the clean coal SNG brownfield facility to the |
extent technically feasible. The clean coal SNG brownfield |
facility shall have the right to recover prudently incurred |
increased costs or reduced revenue resulting from the new or |
amendatory legislation or other action as described in this |
subsection (h-9). |
(h-10) Contract costs for SNG incurred by an Illinois gas |
utility are reasonable and prudent and recoverable through the |
purchased gas adjustment clause and are not subject to review |
or disallowance by the Commission. Contract costs are costs |
incurred by the utility under the terms of a contract that |
incorporates the terms stated in subsection (h) of this Section |
as confirmed in writing by the Illinois Power Agency as set |
forth in subsection (h) of this Section, which confirmation |
shall be deemed conclusive, or as a consequence of or condition |
to its performance under the contract, including (i) amounts |
paid for SNG under the SNG contract and (ii) costs of |
transportation and storage services of SNG purchased from |
interstate pipelines under federally approved tariffs. The |
Illinois gas utility shall initiate a clean coal SNG facility |
rider mechanism that (A) shall be applicable to all customers |
who receive transportation service from the utility, (B) shall |
be designed to have an equal percentage impact on the |
transportation services rates of each class of the utility's |
total customers, and (C) shall accurately reflect the net |
|
customer savings, if any, and above market costs, if any, under |
the SNG contract. Any contract, the terms of which have been |
confirmed in writing by the Illinois Power Agency as set forth |
in subsection (h) of this Section and the performance of the |
parties under such contract cannot be grounds for challenging |
prudence or cost recovery by the utility through the purchased |
gas adjustment clause, and in such cases, the Commission is |
directed not to consider, and has no authority to consider, any |
attempted challenges. |
The contracts entered into by Illinois gas utilities |
pursuant to subsection (h) of this Section shall provide that |
the utility retains the right to terminate the contract without |
further obligation or liability to any party if the contract |
has been impaired as a result of any legislative, |
administrative, judicial, or other governmental action that is |
taken that eliminates all or part of the prudence protection of |
this subsection (h-10) or denies the recoverability of all or |
part of the contract costs through the purchased gas adjustment |
clause. Should any Illinois gas utility exercise its right |
under this subsection (h-10) to terminate the contract, all |
contract costs incurred prior to termination are and will be |
deemed reasonable, prudent, and recoverable as and when |
incurred and not subject to review or disallowance by the |
Commission. Any order, issued by the State requiring or |
authorizing the discontinuation of the merchant function, |
defined as the purchase and sale of natural gas by an Illinois |
|
gas utility for the ultimate consumer in its service territory |
shall include provisions necessary to prevent the impairment of |
the value of any contract hereunder over its full term. |
(h-11) All costs incurred by an Illinois gas utility in |
procuring SNG from a clean coal SNG brownfield facility |
pursuant to subsection (h-1) or a third-party marketer pursuant |
to subsection (h-1) are reasonable and prudent and recoverable |
through the purchased gas adjustment clause in conjunction with
|
a SNG brownfield facility rider mechanism and are not subject |
to review or disallowance by the Commission; provided that
if a |
utility is required by law or otherwise elects to connect
the |
clean coal SNG brownfield facility to an interstate
pipeline, |
then the utility shall be entitled to recover
pursuant to its |
tariffs all just and reasonable costs that are
prudently |
incurred. Sourcing agreement costs are costs incurred by the |
utility under the terms of a sourcing agreement that |
incorporates the terms stated in subsection (h-1) of this |
Section as approved by the Commission as set forth in |
subsection (h-4) of this Section, which approval shall be |
deemed conclusive, or as a consequence of or condition to its |
performance under the contract, including (i) amounts paid for |
SNG under the SNG contract and (ii) costs of transportation and |
storage services of SNG purchased from interstate pipelines |
under federally approved tariffs. Any sourcing agreement, the |
terms of which have been approved by the Commission as set |
forth in subsection (h-4) of this Section, and the performance |
|
of the parties under the sourcing agreement cannot be grounds |
for challenging prudence or cost recovery by the utility, and |
in these cases, the Commission is directed not to consider, and |
has no authority to consider, any attempted challenges. |
(h-15) Reconciliation account. The clean coal SNG facility |
shall establish a reconciliation account for the benefit of the |
retail customers of the utilities that have entered into |
contracts with the clean coal SNG facility pursuant to |
subsection (h). The reconciliation account shall be maintained |
and administered by an independent trustee that is mutually |
agreed upon by the owners of the clean coal SNG facility, the |
utilities, and the Commission in an interest-bearing account in |
accordance with the following: |
(1) The clean coal SNG facility shall conduct an |
analysis annually within 60 days after receiving the |
necessary cost information, which shall be provided by the |
gas utility within 6 months after the end of the preceding |
calendar year, to determine (i) the average annual contract |
SNG cost, which shall be calculated as the total amount |
paid for SNG purchased from the clean coal SNG facility |
over the preceding 12 months, plus the cost to the utility |
of the required transportation and storage services of SNG, |
divided by the total number of MMBtus of SNG actually |
purchased from the clean coal SNG facility in the preceding |
12 months under the utility contract; (ii) the average |
annual natural gas purchase cost, which shall be calculated |
|
as the total annual supply costs paid for baseload natural |
gas (excluding any SNG) purchased by such utility over the |
preceding 12 months plus the costs of transportation and |
storage services of such natural gas (excluding such costs |
for SNG), divided by the total number of MMbtus of baseload |
natural gas (excluding SNG) actually purchased by the |
utility during the year; (iii) the cost differential, which |
shall be the difference between the average annual contract |
SNG cost and the average annual natural gas purchase cost; |
and (iv) the revenue share target which shall be the cost |
differential multiplied by the total amount of SNG |
purchased over the preceding 12 months under such utility |
contract. |
(A) To the extent the annual average contract SNG |
cost is less than the annual average natural gas |
purchase cost, the utility shall credit an amount equal |
to the revenue share target to the reconciliation |
account. Such credit payment shall be made monthly |
starting within 30 days after the completed analysis in |
this subsection (h-15) and based on collections from |
all customers via a line item charge in all customer |
bills designed to have an equal percentage impact on |
the transportation services of each class of |
customers. Credit payments made pursuant to this |
subparagraph (A) shall be deemed prudent and |
reasonable and not subject to Commission prudence |
|
review. |
(B) To the extent the annual average contract SNG |
cost is greater than the annual average natural gas |
purchase cost, the reconciliation account shall be |
used to provide a credit equal to the revenue share |
target to the utilities to be used to reduce the |
utility's natural gas costs through the purchased gas |
adjustment clause. Such payment shall be made within 30 |
days after the completed analysis pursuant to this |
subsection (h-15), but only to the extent that the |
reconciliation account has a positive balance. |
(2) At the conclusion of the term of the SNG contracts |
pursuant to subsection (h) and the completion of the final |
annual analysis pursuant to this subsection (h-15), to the |
extent the facility owes any amount to retail customers, |
amounts in the account shall be credited to retail |
customers to the extent the owed amount is repaid; 50% of |
any additional amount in the reconciliation account shall |
be distributed to the utilities to be used to reduce the |
utilities' natural gas costs through the purchase gas |
adjustment clause with the remaining amount distributed to |
the clean coal SNG facility. Such payment shall be made |
within 30 days after the last completed analysis pursuant |
to this subsection (h-15). If the facility has repaid all |
owed amounts, if any, to retail customers and has |
distributed 50% of any additional amount in the account to |
|
the utilities, then the owners of the clean coal SNG |
facility shall have no further obligation to the utility or |
the retail customers. |
If, at the conclusion of the term of the contracts |
pursuant to subsection (h) and the completion of the final |
annual analysis pursuant to this subsection (h-15), the |
facility owes any amount to retail customers and the |
account has been depleted, then the clean coal SNG facility |
shall be liable for any remaining amount owed to the retail |
customers. The clean coal SNG facility shall market the |
daily production of SNG and distribute on a monthly basis |
5% of the amounts collected with respect to such future |
sales to the utilities in proportion to each utility's SNG |
contract to be used to reduce the utility's natural gas |
costs through the purchase gas adjustment clause; such |
payments to the utility shall continue until either 15 |
years after the conclusion of the contract or such time as |
the sum of such payments equals the remaining amount owed |
to the retail customers at the end of the contract, |
whichever is earlier. If the debt to the retail customers |
is not repaid within 15 years after the conclusion of the |
contract, then the owner of the clean coal SNG facility |
must sell the facility, and all proceeds from that sale |
must be used to repay any amount owed to the retail |
customers under this subsection (h-15). |
The retail customers shall have first priority in |
|
recovering that debt above any creditors, except the |
secured lenders to the extent that the secured lenders have |
any secured debt outstanding, including any parent |
companies or affiliates of the clean coal SNG facility. |
(3) 50% of all additional net revenue, defined as |
miscellaneous net revenue after cost allowance and above |
the budgeted estimate established for revenue pursuant to |
subsection (h), including sale of substitute natural gas |
derived from the clean coal SNG facility above the |
nameplate capacity of the facility and other by-products |
produced by the facility, shall be credited to the |
reconciliation account on an annual basis with such payment |
made within 30 days after the end of each calendar year |
during the term of the contract. |
(4) The clean coal SNG facility shall each year, |
starting in the facility's first year of commercial |
operation, file with the Commission, in such form as the |
Commission shall require, a report as to the reconciliation |
account. The annual report must contain the following |
information: |
(A) the revenue share target amount; |
(B) the amount credited or debited to the |
reconciliation account during the year; |
(C) the amount credited to the utilities to be used |
to reduce the utilities natural gas costs though the |
purchase gas adjustment clause; |
|
(D) the total amount of reconciliation account at |
the beginning and end of the year; |
(E) the total amount of consumer savings to date; |
and |
(F) any additional information the Commission may |
require. |
When any report is erroneous or defective or appears to the |
Commission to be erroneous or defective, the Commission may |
notify the clean coal SNG facility to amend the report within |
30 days; before or after the termination of the 30-day period, |
the Commission may examine the trustee of the reconciliation |
account or the officers, agents, employees, books, records, or |
accounts of the clean coal SNG facility and correct such items |
in the report as upon such examination the Commission may find |
defective or erroneous. All reports shall be under oath. |
All reports made to the Commission by the clean coal SNG |
facility and the contents of the reports shall be open to |
public inspection and shall be deemed a public record under the |
Freedom of Information Act. Such reports shall be preserved in |
the office of the Commission. The Commission shall publish an |
annual summary of the reports prior to February 1 of the |
following year. The annual summary shall be made available to |
the public on the Commission's website and shall be submitted |
to the General Assembly. |
Any facility that fails to file the report required under |
this paragraph (4) to the Commission within the time specified |
|
or to make specific answer to any question propounded by the |
Commission within 30 days after the time it is lawfully |
required to do so, or within such further time not to exceed 90 |
days as may be allowed by the Commission in its discretion, |
shall pay a penalty of $500 to the Commission for each day it |
is in default. |
Any person who willfully makes any false report to the |
Commission or to any member, officer, or employee thereof, any |
person who willfully in a report withholds or fails to provide |
material information to which the Commission is entitled under |
this paragraph (4) and which information is either required to |
be filed by statute, rule, regulation, order, or decision of |
the Commission or has been requested by the Commission, and any |
person who willfully aids or abets such person shall be guilty |
of a Class A misdemeanor. |
(h-20) The General Assembly authorizes the Illinois |
Finance Authority to issue bonds to the maximum extent |
permitted to finance coal gasification facilities described in |
this Section, which constitute both "industrial projects" |
under Article 801 of the Illinois Finance Authority Act and |
"clean coal and energy projects" under Sections 825-65 through |
825-75 of the Illinois Finance Authority Act. |
Administrative costs incurred by the Illinois Finance |
Authority in performance of this subsection (h-20) shall be |
subject to reimbursement by the clean coal SNG facility on |
terms as the Illinois Finance Authority and the clean coal SNG |
|
facility may agree. The utility and its customers shall have no |
obligation to reimburse the clean coal SNG facility or the |
Illinois Finance Authority for any such costs. |
(h-25) The State of Illinois pledges that the State may not |
enact any law or take any action to (1) break or repeal the |
authority for SNG purchase contracts entered into between |
public gas utilities and the clean coal SNG facility pursuant |
to subsection (h) of this Section or (2) deny public gas |
utilities their full cost recovery for contract costs, as |
defined in subsection (h-10), that are incurred under such SNG |
purchase contracts. These pledges are for the benefit of the |
parties to such SNG purchase contracts and the issuers and |
holders of bonds or other obligations issued or incurred to |
finance or refinance the clean coal SNG facility. The |
beneficiaries are authorized to include and refer to these |
pledges in any finance agreement into which they may enter in |
regard to such contracts. |
(h-30) The State of Illinois retains and reserves all other |
rights to enact new or amendatory legislation or take any other |
action, including, but not limited to, such legislation or |
other action that would (1) directly or indirectly raise the |
costs that the clean coal SNG facility must incur; (2) directly |
or indirectly place additional restrictions, regulations, or |
requirements on the clean coal SNG facility; (3) prohibit |
sequestration in general or prohibit a specific sequestration |
method or project; or (4) increase minimum sequestration |
|
requirements. |
(i) If a gas utility or an affiliate of a gas utility has |
an ownership interest in any entity that produces or sells |
synthetic natural gas, Article VII of this Act shall apply.
|
(Source: P.A. 96-1364, eff. 7-28-10; 97-96, eff. 7-13-11; |
97-239, eff. 8-2-11; 97-630, eff. 12-8-11; 97-906, eff. 8-7-12; |
97-1081, eff. 8-24-12; revised 1-24-13.)
|
Section 360. The Child Care Act of 1969 is amended by |
changing Section 3.5 as follows:
|
(225 ILCS 10/3.5) |
Sec. 3.5. Group homes for adolescents diagnosed with |
autism. |
(a) Subject to appropriation, the Department of Human |
Services, Developmental Disabilities Division, shall provide |
for the establishment of 3 children's group homes for |
adolescents who have been diagnosed with autism and who are at |
least 15 years of age and not more than 18 years of age. The |
homes shall be located in 3 separate geographical areas of the |
State. The homes shall operate 7 days per week and shall be |
staffed 24 hours per day. The homes shall feature maximum |
family involvement based on a service and support agreement |
signed by the adolescent's family and the provider. An eligible |
service provider: (i) must have a minimum of 5 years experience |
serving individuals with autism residentially and have |
|
successfully supported individuals with challenging behaviors; |
(ii) must demonstrate that staff have equal experience in this |
regard; and (iii) must have a full-time Board-Certified |
Behavior Analyst on staff. |
(b) The provider shall ensure that the staff at each home |
receives appropriate training in matters that include, but need |
not be limited to, the following: behavior analysis, skill |
training, and other methodologies of teaching such as discrete |
discreet trial and picture exchange communication system. |
(c) The homes shall provide therapeutic and other support |
services to the adolescents being served there. The therapeutic |
curriculum shall be based on the principles of applied behavior |
analysis. |
(d) An agreeable rate shall be established by the |
Department of Children and Family Services and the Department |
of Human Services, Developmental Disabilities Division.
|
(Source: P.A. 95-411, eff. 8-24-07; revised 8-3-12.)
|
Section 365. The Illinois Dental Practice Act is amended by |
changing Section 17 as follows:
|
(225 ILCS 25/17) (from Ch. 111, par. 2317)
|
(Section scheduled to be repealed on January 1, 2016)
|
Sec. 17. Acts Constituting the Practice of Dentistry. A |
person
practices dentistry, within the meaning of this Act:
|
(1) Who represents himself or herself as being able to |
|
diagnose or diagnoses,
treats, prescribes, or operates for |
any disease, pain, deformity, deficiency,
injury, or |
physical condition of the human tooth, teeth, alveolar |
process,
gums or jaw; or
|
(2) Who is a manager, proprietor, operator or conductor |
of a
business where
dental operations are performed; or
|
(3) Who performs dental operations of any kind; or
|
(4) Who uses an X-Ray machine or X-Ray films for
dental |
diagnostic purposes; or
|
(5) Who extracts a human tooth or teeth, or corrects or |
attempts to
correct
malpositions of the human teeth or |
jaws; or
|
(6) Who offers or undertakes, by any means or method, |
to diagnose, treat
or remove stains, calculus, and bonding |
materials from human teeth or jaws; or
|
(7) Who uses or administers local or general |
anesthetics in the treatment
of dental or oral diseases or |
in any preparation incident to a dental operation
of any |
kind or character; or
|
(8) Who takes impressions of the human tooth, teeth, or |
jaws or performs
any phase of any operation incident to the |
replacement of a part of a tooth,
a tooth, teeth or |
associated tissues by means of a filling, crown, a bridge,
|
a denture or other appliance; or
|
(9) Who offers to furnish, supply, construct, |
reproduce or repair, or
who furnishes, supplies, |
|
constructs, reproduces or repairs, prosthetic
dentures, |
bridges or other substitutes for natural teeth, to the user |
or
prospective user thereof; or
|
(10) Who instructs students on clinical matters or |
performs any clinical
operation included in the curricula |
of recognized dental schools and colleges; or
|
(11) Who takes impressions of human teeth or places his |
or her hands in the mouth of any person for the purpose of |
applying teeth whitening materials, or who takes |
impressions of human teeth or places his or her hands in |
the mouth of any person for the purpose of assisting in the |
application of teeth whitening materials. A person does not |
practice dentistry when he or she discloses to the consumer |
that he or she is not licensed as a dentist under this Act |
and (i) discusses the use of teeth whitening materials with |
a consumer purchasing these materials; (ii) provides |
instruction on the use of teeth whitening materials with a |
consumer purchasing these materials; or (iii) provides |
appropriate equipment on-site to the consumer for the |
consumer to self-apply teeth whitening materials. |
The fact that any person engages in or performs, or offers |
to engage in
or perform, any of the practices, acts, or |
operations set forth in this
Section, shall be prima facie |
evidence that such person is engaged in the
practice of |
dentistry.
|
The following practices, acts, and operations, however, |
|
are exempt from
the operation of this Act:
|
(a) The rendering of dental relief in emergency cases |
in the practice
of his or her profession by a physician or |
surgeon, licensed as such
under the laws of this State, |
unless he or she undertakes to reproduce or reproduces
lost |
parts of the human teeth in the mouth or to restore or |
replace lost
or missing teeth in the mouth; or
|
(b) The practice of dentistry in the discharge of their |
official duties
by dentists in any branch of the Armed |
Services of the United States, the
United States Public |
Health Service, or the United States Veterans
|
Administration; or
|
(c) The practice of dentistry by students in their |
course of study
in dental schools or colleges approved by |
the Department, when acting under the
direction and |
supervision of dentists acting as instructors; or
|
(d) The practice of dentistry by clinical instructors |
in the course of
their teaching duties in dental schools or |
colleges approved by the
Department:
|
(i) when acting under the direction and |
supervision of dentists,
provided that such clinical |
instructors have instructed continuously in
this State |
since January 1, 1986; or
|
(ii) when holding the rank of full professor at |
such approved dental
school or college and possessing a |
current valid license or authorization
to practice |
|
dentistry in another country; or
|
(e) The practice of dentistry by licensed dentists of |
other states or
countries at meetings of the Illinois State |
Dental Society or component
parts thereof, alumni meetings |
of dental colleges, or any other like dental
organizations, |
while appearing as clinicians; or
|
(f) The use of X-Ray machines for exposing X-Ray films |
of dental or oral
tissues by dental hygienists or dental |
assistants; or
|
(g) The performance of any dental service by a dental |
assistant, if such
service is performed under the |
supervision and full responsibility of a
dentist.
|
For purposes of this paragraph (g), "dental service" is |
defined to mean
any intraoral procedure or act which shall |
be prescribed by rule or
regulation of the Department. |
Dental service, however, shall not include:
|
(1) Any and all diagnosis of or prescription for |
treatment of disease,
pain, deformity, deficiency, |
injury or physical condition of the human teeth
or |
jaws, or adjacent structures.
|
(2) Removal of, or restoration of, or addition
to |
the hard or soft tissues of the oral cavity, except for |
the placing, carving, and finishing of amalgam |
restorations by dental assistants who have had |
additional formal education and certification as |
determined by the Department. A dentist utilizing |
|
dental assistants shall not supervise more than 4 |
dental assistants at any one time for placing, carving, |
and finishing of amalgam restorations.
|
(3) Any and all correction of malformation of teeth |
or of the jaws.
|
(4) Administration of anesthetics, except for |
application of topical
anesthetics and monitoring of |
nitrous oxide. Monitoring of
nitrous oxide may be |
performed after successful completion of a training
|
program approved by the Department. A dentist |
utilizing dental assistants shall not supervise more |
than 4 dental assistants at any one time for the |
monitoring of nitrous oxide.
|
(5) Removal of calculus from human teeth.
|
(6) Taking of impressions for the fabrication of |
prosthetic
appliances,
crowns,
bridges, inlays, |
onlays, or other restorative or replacement
dentistry.
|
(7) The operative procedure of dental hygiene |
consisting of oral
prophylactic procedures, except for |
coronal polishing and pit and fissure sealants,
which |
may be
performed by a
dental assistant who has |
successfully completed a training program approved by
|
the Department. Dental assistants may perform coronal |
polishing under the
following circumstances: (i) the |
coronal polishing shall be limited to
polishing the
|
clinical crown of the tooth and existing restorations, |
|
supragingivally; (ii)
the
dental assistant performing |
the coronal polishing shall be limited to the use
of
|
rotary instruments using a rubber cup or brush |
polishing method (air polishing
is
not permitted); and |
(iii) the supervising dentist shall not supervise more
|
than 4
dental assistants at any one time for the task |
of coronal polishing or pit and fissure sealants.
|
(h) The practice of dentistry by an individual who:
|
(i) has applied in writing to the Department, in |
form and substance
satisfactory to the Department, for |
a general dental license and has
complied with all |
provisions of Section 9 of this Act, except for the
|
passage of the examination specified in subsection |
(e), of Section 9, of this
Act; or
|
(ii) has applied in writing to the Department, in |
form and substance
satisfactory to the Department, for |
a temporary dental license and has
complied with all |
provisions of subsection (c), of Section 11, of this |
Act; and
|
(iii) has been accepted or appointed for specialty |
or residency training
by a hospital situated in this |
State; or
|
(iv) has been accepted or appointed for specialty |
training in an
approved dental program situated in this |
State; or
|
(v) has been accepted or appointed for specialty |
|
training in a dental
public health agency situated in |
this State.
|
The applicant shall be permitted to practice dentistry |
for a period of 3
months from the starting date of the |
program, unless authorized in writing
by the Department to |
continue such practice for a period specified in
writing by |
the Department.
|
The applicant shall only be entitled to perform such |
acts as may be
prescribed by and incidental to his or her |
program of residency or specialty
training and shall not |
otherwise engage in the practice of dentistry in this
|
State.
|
The authority to practice shall terminate immediately |
upon:
|
(1) the decision of the Department that the |
applicant has failed the
examination; or
|
(2) denial of licensure by the Department; or
|
(3) withdrawal of the application.
|
(Source: P.A. 96-617, eff. 8-24-09; 97-526, eff. 1-1-12; |
97-886, eff. 8-2-12; 97-1013, eff. 8-17-12; revised 8-23-12.)
|
Section 370. The Naprapathic Practice Act is amended by |
changing Section 110 as follows:
|
(225 ILCS 63/110)
|
(Section scheduled to be repealed on January 1, 2023)
|
|
Sec. 110. Grounds for disciplinary action; refusal, |
revocation,
suspension. |
(a) The Department may refuse to issue or to renew, or may |
revoke, suspend,
place on probation, reprimand or take other |
disciplinary or non-disciplinary action as
the
Department may |
deem appropriate, including imposing fines not to exceed |
$10,000 for each
violation, with regard to any licensee or |
license for any one or
combination of
the
following causes:
|
(1) Violations of this Act or of rules adopted under |
this Act.
|
(2) Material misstatement in furnishing information to |
the Department.
|
(3) Conviction by plea of guilty or nolo contendere, |
finding of guilt, jury verdict, or entry of judgment, or by |
sentencing of any crime, including, but not limited to, |
convictions, preceding sentences of supervision, |
conditional discharge, or first offender probation, under |
the laws of any jurisdiction of the United States: (i) that |
is a felony or (ii) that is a misdemeanor, an essential |
element of which is dishonesty, or that is directly related |
to the practice of the profession.
|
(4) Fraud or any misrepresentation in applying for or |
procuring a license under this Act or in connection with |
applying for renewal of a license under this Act.
|
(5) Professional incompetence or gross negligence.
|
(6) Malpractice.
|
|
(7) Aiding or assisting another person in violating any
|
provision of
this Act or its rules.
|
(8) Failing to provide information within 60 days in |
response
to a
written request made by the Department.
|
(9) Engaging in dishonorable, unethical, or |
unprofessional
conduct of a
character likely to deceive, |
defraud, or harm the public.
|
(10) Habitual or excessive use or abuse of drugs |
defined in law as controlled substances, alcohol, or any |
other substance which results in the
inability to practice |
with reasonable judgment, skill, or safety.
|
(11) Discipline by another U.S. jurisdiction or |
foreign
nation if at
least one of the grounds for the |
discipline is the same or substantially
equivalent to those |
set forth in this Act.
|
(12) Directly or indirectly giving to or receiving from |
any
person, firm,
corporation, partnership, or association |
any fee, commission, rebate, or
other form of compensation |
for any professional services not actually or
personally |
rendered. This shall not be deemed to include rent or other
|
remunerations paid to an individual, partnership, or |
corporation by a
naprapath for the lease, rental, or use of |
space, owned or controlled by
the individual, partnership, |
corporation, or association. Nothing in this paragraph |
(12) affects any bona fide independent contractor or |
employment arrangements among health care professionals, |
|
health facilities, health care providers, or other |
entities, except as otherwise prohibited by law. Any |
employment arrangements may include provisions for |
compensation, health insurance, pension, or other |
employment benefits for the provision of services within |
the scope of the licensee's practice under this Act. |
Nothing in this paragraph (12) shall be construed to |
require an employment arrangement to receive professional |
fees for services rendered.
|
(13) Using the title "Doctor" or its abbreviation |
without further
clarifying that title or abbreviation with |
the word "naprapath" or "naprapathy"
or the designation |
"D.N.".
|
(14) A finding by the Department that the licensee, |
after
having his
or her license placed on probationary |
status, has violated the terms of
probation.
|
(15) Abandonment of a patient without cause.
|
(16) Willfully making or filing false records or |
reports
relating to a licensee's
practice, including but |
not limited to, false records filed with State
agencies or |
departments.
|
(17) Willfully failing to report an instance of |
suspected
child abuse or
neglect as required by the Abused |
and Neglected Child Reporting Act.
|
(18) Physical or mental illness or disability, |
including, but not limited to,
deterioration
through the |
|
aging process or loss of motor skill that results in the
|
inability to practice the profession with reasonable |
judgment, skill,
or safety.
|
(19) Solicitation of professional services by means |
other
than
permitted advertising.
|
(20) Failure to provide a patient with a copy of his or |
her
record
upon the written request of the patient.
|
(21) Cheating on or attempting to subvert the licensing |
examination administered under this Act.
|
(22) Allowing one's license under this Act to be used |
by an unlicensed person in violation of this Act.
|
(23) (Blank).
|
(24) Being named as a perpetrator in an indicated |
report by
the
Department of Children and Family Services |
under the Abused and Neglected
Child Reporting Act and upon |
proof by clear and convincing evidence that the
licensee |
has caused a child to be an abused child or a neglected |
child as
defined in the Abused and Neglected Child |
Reporting Act.
|
(25) Practicing under a false or, except as provided by |
law, an assumed name.
|
(26) Immoral conduct in the commission of any act, such |
as
sexual abuse,
sexual misconduct, or sexual |
exploitation, related to the licensee's practice.
|
(27) Maintaining a professional relationship with any |
person,
firm, or
corporation when the naprapath knows, or |
|
should know, that the person,
firm, or corporation is |
violating this Act.
|
(28) Promotion of the sale of food supplements, |
devices,
appliances, or
goods provided for a client or |
patient in such manner as to exploit the
patient or client |
for financial gain of the licensee.
|
(29) Having treated ailments of human beings other than |
by
the
practice of naprapathy as defined in this Act, or |
having treated ailments
of human beings as a licensed |
naprapath independent of a documented
referral or |
documented current and relevant diagnosis from a |
physician,
dentist, or podiatrist, or having failed to |
notify the physician, dentist,
or podiatrist who |
established a documented current and relevant
diagnosis |
that the patient is receiving naprapathic treatment |
pursuant to
that diagnosis.
|
(30) Use by a registered naprapath of the word |
"infirmary",
"hospital",
"school", "university", in |
English or any other language, in connection
with the place |
where naprapathy may be practiced or demonstrated.
|
(31) Continuance of a naprapath in the employ of any |
person,
firm, or
corporation, or as an assistant to any |
naprapath or naprapaths, directly or
indirectly, after his |
or her employer or superior has been found guilty of
|
violating or has been enjoined from violating the laws of |
the State of
Illinois relating to the practice of |
|
naprapathy when the employer or
superior persists in that |
violation.
|
(32) The performance of naprapathic service in |
conjunction
with a scheme
or plan with another person, |
firm, or corporation known to be advertising in
a manner |
contrary to this Act or otherwise violating the laws of the |
State
of Illinois concerning the practice of naprapathy.
|
(33) Failure to provide satisfactory proof of having
|
participated in
approved continuing education programs as |
determined by and
approved by the Secretary. Exceptions for |
extreme hardships are to be
defined by the rules of the |
Department.
|
(34) (Blank).
|
(35) Gross or willful overcharging for
professional |
services.
|
(36) (Blank).
|
All fines imposed under this Section shall be paid within |
60 days after the effective date of the order imposing the |
fine. |
(b) The Department may refuse to issue or may suspend |
without hearing, as provided for in the Department of |
Professional Regulation Law of the Civil Administrative Code, |
the license of any person who fails to file a return, or pay |
the tax, penalty, or interest shown in a filed return, or pay |
any final assessment of the tax, penalty, or interest as |
required by any tax Act administered by the Illinois Department |
|
of Revenue, until such time as the requirements of any such tax |
Act are satisfied in accordance with subsection (g) of Section |
2105-15 of the Department of Professional Regulation Law of the |
Civil Administrative Code of Illinois. |
(c) The Department shall deny a license or renewal |
authorized by this Act to a person who has defaulted on an |
educational loan or scholarship provided or guaranteed by the |
Illinois Student Assistance Commission or any governmental |
agency of this State in accordance with item (5) of subsection |
(a) of Section 2105-15 of the Department of Professional |
Regulation Law of the Civil Administrative Code of Illinois. |
(d) In cases where the Department of Healthcare and Family |
Services has previously determined a licensee or a potential |
licensee is more than 30 days delinquent in the payment of |
child support and has subsequently certified the delinquency to |
the Department, the Department may refuse to issue or renew or |
may revoke or suspend that person's license or may take other |
disciplinary action against that person based solely upon the |
certification of delinquency made by the Department of |
Healthcare and Family Services in accordance with item (5) of |
subsection (a) of Section 2105-15 of the Department of |
Professional Regulation Law of the Civil Administrative Code of |
Illinois. |
(e) The determination by a circuit court that a licensee is |
subject to involuntary admission or judicial admission, as |
provided in the Mental Health and Developmental Development |
|
Disabilities Code, operates as an automatic suspension. The |
suspension shall end only upon a finding by a court that the |
patient is no longer subject to involuntary admission or |
judicial admission and the issuance of an order so finding and |
discharging the patient. |
(f) In enforcing this Act, the Department, upon a showing |
of a possible violation, may compel an individual licensed to |
practice under this Act, or who has applied for licensure under |
this Act, to submit to a mental or physical examination and |
evaluation, or both, which may include a substance abuse or |
sexual offender evaluation, as required by and at the expense |
of the Department. The Department shall specifically designate |
the examining physician licensed to practice medicine in all of |
its branches or, if applicable, the multidisciplinary team |
involved in providing the mental or physical examination and |
evaluation, or both. The multidisciplinary team shall be led by |
a physician licensed to practice medicine in all of its |
branches and may consist of one or more or a combination of |
physicians licensed to practice medicine in all of its |
branches, licensed chiropractic physicians, licensed clinical |
psychologists, licensed clinical social workers, licensed |
clinical professional counselors, and other professional and |
administrative staff. Any examining physician or member of the |
multidisciplinary team may require any person ordered to submit |
to an examination and evaluation pursuant to this Section to |
submit to any additional supplemental testing deemed necessary |
|
to complete any examination or evaluation process, including, |
but not limited to, blood testing, urinalysis, psychological |
testing, or neuropsychological testing. |
The Department may order the examining physician or any |
member of the multidisciplinary team to provide to the |
Department any and all records including business records that |
relate to the examination and evaluation, including any |
supplemental testing performed. The Department may order the |
examining physician or any member of the multidisciplinary team |
to present testimony concerning the examination and evaluation |
of the licensee or applicant, including testimony concerning |
any supplemental testing or documents in any way related to the |
examination and evaluation. No information, report, record, or |
other documents in any way related to the examination and |
evaluation shall be excluded by reason of any common law or |
statutory privilege relating to communications between the |
licensee or applicant and the examining physician or any member |
of the multidisciplinary team. No authorization is necessary |
from the licensee or applicant ordered to undergo an evaluation |
and examination for the examining physician or any member of |
the multidisciplinary team to provide information, reports, |
records, or other documents or to provide any testimony |
regarding the examination and evaluation. The individual to be |
examined may have, at his or her own expense, another physician |
of his or her choice present during all aspects of this |
examination. Failure of an individual to submit to a mental or |
|
physical examination and evaluation, or both, when directed, |
shall result in an automatic suspension without hearing, until |
such time as the individual submits to the examination. |
A person holding a license under this Act or who has |
applied for a license under this Act who, because of a physical |
or mental illness or disability, including, but not limited to, |
deterioration through the aging process or loss of motor skill, |
is unable to practice the profession with reasonable judgment, |
skill, or safety, may be required by the Department to submit |
to care, counseling, or treatment by physicians approved or |
designated by the Department as a condition, term, or |
restriction for continued, reinstated, or renewed licensure to |
practice. Submission to care, counseling, or treatment as |
required by the Department shall not be considered discipline |
of a license. If the licensee refuses to enter into a care, |
counseling, or treatment agreement or fails to abide by the |
terms of the agreement, the Department may file a complaint to |
revoke, suspend, or otherwise discipline the license of the |
individual. The Secretary may order the license suspended |
immediately, pending a hearing by the Department. Fines shall |
not be assessed in disciplinary actions involving physical or |
mental illness or impairment. |
In instances in which the Secretary immediately suspends a |
person's license under this Section, a hearing on that person's |
license must be convened by the Department within 15 days after |
the suspension and completed without appreciable delay. The |
|
Department shall have the authority to review the subject |
individual's record of treatment and counseling regarding the |
impairment to the extent permitted by applicable federal |
statutes and regulations safeguarding the confidentiality of |
medical records. |
An individual licensed under this Act and affected under |
this Section shall be afforded an opportunity to demonstrate to |
the Department that he or she can resume practice in compliance |
with acceptable and prevailing standards under the provisions |
of his or her license.
|
(Source: P.A. 96-1482, eff. 11-29-10; 97-778, eff. 7-13-12; |
revised 8-3-12.)
|
Section 375. The Wholesale Drug Distribution Licensing Act |
is amended by changing Section 55 as follows:
|
(225 ILCS 120/55) (from Ch. 111, par. 8301-55)
|
(Section scheduled to be repealed on January 1, 2023)
|
Sec. 55. Discipline; grounds.
|
(a) The Department may refuse to issue, restore, or renew, |
or may revoke,
suspend, place on probation, reprimand or take |
other disciplinary or non-disciplinary action as
the |
Department may deem appropriate, including imposing fines not |
to exceed $10,000 for each violation, with regard to any |
applicant or licensee or any officer, director, manager, or |
shareholder who owns 5% or more interest in the business that |
|
holds the license for any one or a combination of the following |
reasons:
|
(1) Violation of this Act or of the rules adopted under |
this Act.
|
(2) Aiding or assisting another person in violating any |
provision of
this Act or the rules adopted under this Act.
|
(3) Failing, within 60 days, to provide information in |
response to a written requirement made by
the Department.
|
(4) Engaging in dishonorable, unethical, or |
unprofessional conduct of a
character likely to deceive, |
defraud, or harm the public. This includes
violations of |
"good faith" as defined by the Illinois Controlled |
Substances
Act and applies to all prescription drugs.
|
(5) Discipline by another U.S. jurisdiction or foreign |
nation, if at
least one of the grounds for the discipline |
is the same or substantially
equivalent to those set forth |
in this Act.
|
(6) Selling or engaging in the sale of drug samples |
provided at no cost
by drug manufacturers.
|
(7) Conviction by plea of guilty or nolo contendere, |
finding of guilt, jury verdict, or entry of judgment or by |
sentencing of any crime, including, but not limited to, |
convictions, preceding sentences of supervision, |
conditional discharge, or first offender probation, under |
the laws of any jurisdiction of the United States (i) that |
is (i) a felony or (ii) a misdemeanor, an essential element |
|
of which is dishonesty or that is directly related to the |
practice of this profession.
|
(8) Habitual or excessive use or addiction to alcohol, |
narcotics,
stimulants, or any other chemical agent or drug |
by the designated representative, as provided for in item |
(7) of subsection (b) of Section 25 of this Act, any |
officer, or director that results in the
inability to |
function with reasonable judgment, skill, or safety. |
proper
|
(9) Material misstatement in furnishing information to |
the Department.
|
(10) A finding by the Department that the licensee, |
after having his
or her license placed on probationary |
status, has violated the terms of
probation.
|
(11) Fraud or misrepresentation in applying for, or |
procuring, a license under this Act or in connection with |
applying for renewal of a license under this Act.
|
(12) Willfully making or filing false records or |
reports.
|
(13) A finding of a substantial discrepancy in a |
Department audit
of a prescription drug, including a |
controlled substance as that term is
defined in this Act or |
in the Illinois Controlled Substances Act.
|
(14) Falsifying a pedigree or selling, distributing, |
transferring, manufacturing, repackaging, handling, or |
holding a counterfeit prescription drug intended for human |
|
use. |
(15) Interfering with a Department investigation. |
(16) Failing to adequately secure controlled |
substances or other prescription drugs from diversion. |
(17) Acquiring or distributing prescription drugs not |
obtained from a source licensed by the Department. |
(18) Failing to properly store drugs. |
(19) Failing to maintain the licensed premises with |
proper storage and security controls. |
(b) The Department may refuse to issue or may suspend the |
license or
registration of any person who fails to file a |
return, or to pay the tax,
penalty or interest shown in a filed |
return, or to pay any final assessment
of tax, penalty or |
interest, as required by any tax Act administered by the
|
Illinois Department of Revenue, until the time the requirements |
of
the tax Act are satisfied.
|
(c) The Department shall revoke the license or certificate |
of
registration issued under this Act or any prior Act of
this |
State of any person who has been convicted a second time of |
committing
any felony under the Illinois Controlled Substances |
Act or the Methamphetamine Control and Community Protection Act
|
or who
has been convicted a second time of committing a Class 1 |
felony under
Sections 8A-3 and 8A-6 of the Illinois Public Aid |
Code. A
person whose license or certificate of registration |
issued under
this Act or any prior Act of this State is revoked |
under this
subsection (c) (b) shall be prohibited from engaging |
|
in the practice of
pharmacy in this State.
|
(Source: P.A. 97-804, eff. 1-1-13; 97-813, eff. 7-13-12; |
revised 7-25-12.)
|
Section 380. The Detection of Deception Examiners Act is |
amended by changing Section 14 as follows:
|
(225 ILCS 430/14) (from Ch. 111, par. 2415)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 14.
(a) The Department may refuse to issue or renew or |
may revoke, suspend, place on probation, reprimand, or take |
other disciplinary or non-disciplinary action as the |
Department may deem appropriate, including imposing fines not |
to exceed $10,000 for each violation, with regard to any |
license for any one or a combination of the following:
|
(1) Material misstatement in furnishing information to |
the Department.
|
(2) Violations of this Act, or of the rules adopted |
under this Act.
|
(3) Conviction by plea of guilty or nolo contendere, |
finding of guilt, jury verdict, or entry of judgment or by |
sentencing of any crime, including, but not limited to, |
convictions, preceding sentences of supervision, |
conditional discharge, or first offender probation, under |
the laws of any jurisdiction of the United States: (i) that |
is a felony or (ii) that is a misdemeanor, an essential |
|
element of which is dishonesty, or that is directly related |
to the practice of the profession.
|
(4) Making any misrepresentation for the purpose of |
obtaining licensure or violating any provision of this Act |
or the rules adopted under this Act pertaining to |
advertising.
|
(5) Professional incompetence.
|
(6) Allowing one's license under this Act to be used by |
an unlicensed
person in violation of this Act.
|
(7) Aiding or assisting another person in violating |
this Act or
any rule adopted under this Act.
|
(8) Where the license holder has been adjudged mentally |
ill, mentally
deficient or subject to involuntary |
admission as provided in the Mental
Health and |
Developmental Disabilities Code.
|
(9) Failing, within 60 days, to provide information in |
response to a written request made
by the Department.
|
(10) Engaging in dishonorable, unethical, or |
unprofessional conduct of a character likely to deceive, |
defraud, or harm the public. |
(11) Inability to practice with reasonable judgment, |
skill, or safety as a result of habitual or excessive use |
or addiction to alcohol, narcotics, stimulants, or any |
other chemical agent or drug. |
(12) Discipline by another state, District of |
Columbia, territory, or foreign nation, if at least one of |
|
the grounds for the discipline is the same or substantially |
equivalent to those set forth in this Section. |
(13) A finding by the Department that the licensee, |
after having his or her license placed on probationary |
status, has violated the terms of probation. |
(14) Willfully making or filing false records or |
reports in his or her practice, including, but not limited |
to, false records filed with State agencies or departments. |
(15) Inability to practice the profession with |
reasonable judgment, skill, or safety as a result of a |
physical illness, including, but not limited to, |
deterioration through the aging process or loss of motor |
skill, or a mental illness or disability. |
(16) Charging for professional services not rendered, |
including filing false statements for the collection of |
fees for which services are not rendered. |
(17) Practicing under a false or, except as provided by |
law, an assumed name. |
(18) Fraud or misrepresentation in applying for, or |
procuring, a license under this Act or in connection with |
applying for renewal of a license under this Act. |
(19) Cheating on or attempting to subvert the licensing |
examination administered under this Act. |
All fines imposed under this Section shall be paid within |
60 days after the effective date of the order imposing the |
fine.
|
|
(b) The Department may refuse to issue or may suspend |
without hearing, as provided for in the Code of Civil |
Procedure, the license of any person who fails to file a |
return, or pay the tax, penalty, or interest shown in a filed |
return, or pay any final assessment of the tax, penalty, or |
interest as required by any tax Act administered by the |
Illinois Department of Revenue, until such time as the |
requirements of any such tax Act are satisfied in accordance |
with subsection (g) of Section 2105-15 of the Civil |
Administrative Code of Illinois. |
(c) The Department shall deny a license or renewal |
authorized by this Act to a person who has defaulted on an |
educational loan or scholarship provided or guaranteed by the |
Illinois Student Assistance Commission or any governmental |
agency of this State in accordance with item (5) of subsection |
(g) of Section 2105-15 of the Civil Administrative Code of |
Illinois. |
(d) In cases where the Department of Healthcare and Family |
Services has previously determined a licensee or a potential |
licensee is more than 30 days delinquent in the payment of |
child support and has subsequently certified the delinquency to |
the Department, the Department may refuse to issue or renew or |
may revoke or suspend that person's license or may take other |
disciplinary action against that person based solely upon the |
certification of delinquency made by the Department of |
Healthcare and Family Services in accordance with item (5) of |
|
subsection (g) of Section 1205-15 of the Civil Administrative |
Code of Illinois. |
(e) The determination by a circuit court that a licensee is |
subject to involuntary admission or judicial admission, as |
provided in the Mental Health and Developmental Development |
Disabilities Code, operates as an automatic suspension. The |
suspension will end only upon a finding by a court that the |
patient is no longer subject to involuntary admission or |
judicial admission and the issuance of an order so finding and |
discharging the patient. |
(f) In enforcing this Act, the Department, upon a showing |
of a possible violation, may compel an individual licensed to |
practice under this Act, or who has applied for licensure under |
this Act, to submit to a mental or physical examination, or |
both, as required by and at the expense of the Department. The |
Department may order the examining physician to present |
testimony concerning the mental or physical examination of the |
licensee or applicant. No information shall be excluded by |
reason of any common law or statutory privilege relating to |
communications between the licensee or applicant and the |
examining physician. The examining physicians shall be |
specifically designated by the Department. The individual to be |
examined may have, at his or her own expense, another physician |
of his or her choice present during all aspects of this |
examination. The examination shall be performed by a physician |
licensed to practice medicine in all its branches. Failure of |
|
an individual to submit to a mental or physical examination, |
when directed, shall result in an automatic suspension without |
hearing. |
A person holding a license under this Act or who has |
applied for a license under this Act who, because of a physical |
or mental illness or disability, including, but not limited to, |
deterioration through the aging process or loss of motor skill, |
is unable to practice the profession with reasonable judgment, |
skill, or safety, may be required by the Department to submit |
to care, counseling, or treatment by physicians approved or |
designated by the Department as a condition, term, or |
restriction for continued, reinstated, or renewed licensure to |
practice. Submission to care, counseling, or treatment as |
required by the Department shall not be considered discipline |
of a license. If the licensee refuses to enter into a care, |
counseling, or treatment agreement or fails to abide by the |
terms of the agreement, the Department may file a complaint to |
revoke, suspend, or otherwise discipline the license of the |
individual. The Secretary may order the license suspended |
immediately, pending a hearing by the Department. Fines shall |
not be assessed in disciplinary actions involving physical or |
mental illness or impairment. |
In instances in which the Secretary immediately suspends a |
person's license under this Section, a hearing on that person's |
license must be convened by the Department within 15 days after |
the suspension and completed without appreciable delay. The |
|
Department shall have the authority to review the subject |
individual's record of treatment and counseling regarding the |
impairment to the extent permitted by applicable federal |
statutes and regulations safeguarding the confidentiality of |
medical records. |
An individual licensed under this Act and affected under |
this Section shall be afforded an opportunity to demonstrate to |
the Department that he or she can resume practice in compliance |
with acceptable and prevailing standards under the provisions |
of his or her license. |
(Source: P.A. 97-168, eff. 7-22-11; revised 8-3-12.)
|
Section 385. The Real Estate Appraiser Licensing Act of |
2002 is amended by changing Section 30-10 as follows:
|
(225 ILCS 458/30-10)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 30-10. Appraisal Administration Fund.
|
(a) The Appraisal Administration Administrative Fund, |
created under the Real Estate License
Act of 1983 and continued |
under Section 40 of the Real Estate Appraiser
Licensing Act, is |
continued under this Act. All fees collected under this Act
|
shall be deposited into the Appraisal Administration Fund, |
created in the State
Treasury under the Real Estate License Act |
of 1983.
|
(b) Appropriations
to the Department
from the Appraisal |
|
Administration Fund for the purpose of
administering the Real |
Estate Appraiser Licensing Act
may be used by the Department
|
for the purpose of administering and enforcing the
provisions |
of this Act.
|
(Source: P.A. 96-844, eff. 12-23-09; revised 10-18-12.)
|
Section 390. The Illinois Horse Racing Act of 1975 is |
amended by changing Section 30.5 as follows:
|
(230 ILCS 5/30.5)
|
Sec. 30.5. Illinois Racing Quarter Horse Breeders Fund.
|
(a) The General Assembly declares that it is the policy of |
this State to
encourage the breeding of racing quarter horses |
in this State and the ownership
of such horses by residents of |
this State in order to provide for sufficient
numbers of high |
quality racing quarter horses in this State and to establish
|
and
preserve the agricultural and commercial benefits of such |
breeding and racing
industries to the State of Illinois. It is |
the intent of the General Assembly
to
further this policy by |
the provisions of this Act.
|
(b) There is hereby created a special fund in the State |
Treasury to be
known as the Illinois Racing Quarter Horse |
Breeders Fund. Except as provided
in
subsection (g) of Section |
27 of this Act, 8.5% of all the moneys received by
the
State as |
pari-mutuel taxes on quarter horse racing shall be paid into |
the
Illinois
Racing Quarter Horse Breeders Fund.
|
|
(c) The Illinois Racing Quarter Horse Breeders Fund shall |
be administered
by the Department of Agriculture with the |
advice and assistance of the Advisory
Board created in |
subsection (d) of this Section.
|
(d) The Illinois Racing Quarter Horse Breeders Fund |
Advisory Board shall
consist of the Director of the Department |
of Agriculture, who shall serve as
Chairman; a member of the |
Illinois Racing Board, designated by it; one
representative of |
the organization licensees conducting pari-mutuel
quarter |
horse racing meetings,
recommended by them; 2 representatives |
of the Illinois Running Quarter Horse
Association, recommended |
by it; and the Superintendent of Fairs and Promotions
from the |
Department of Agriculture. Advisory Board members shall serve |
for 2
years commencing January 1 of each odd numbered year. If |
representatives have
not
been recommended by January 1 of each |
odd numbered year, the Director of the
Department of |
Agriculture may make an appointment for the organization |
failing
to
so recommend a member of the Advisory Board. |
Advisory Board members shall
receive
no compensation for their |
services as members but may be reimbursed for all
actual and |
necessary expenses and disbursements incurred in the execution |
of
their official duties.
|
(e) No moneys shall be expended from the Illinois Racing |
Quarter Horse
Breeders Fund except as appropriated by the |
General Assembly. Moneys
appropriated
from the Illinois Racing |
Quarter Horse Breeders Fund shall be expended by the
Department |
|
of Agriculture, with the advice and assistance of the Illinois
|
Racing
Quarter Horse Breeders Fund Advisory Board, for the |
following purposes only:
|
(1) To provide stakes and awards to be paid to the
|
owners of the winning horses in certain races. This |
provision
is limited to Illinois conceived and foaled |
horses.
|
(2) To provide an award to the owner or owners of an |
Illinois
conceived and foaled horse that wins a race when |
pari-mutuel wagering is
conducted; providing the race is |
not restricted to Illinois conceived and
foaled horses.
|
(3) To provide purse money for an Illinois stallion |
stakes program.
|
(4) To provide for purses to be distributed for the |
running of races
during the Illinois State Fair and the |
DuQuoin State Fair exclusively for
quarter horses |
conceived and foaled in Illinois.
|
(5) To provide for purses to be distributed for the |
running of races
at Illinois county fairs exclusively for |
quarter horses conceived and foaled
in Illinois.
|
(6) To provide for purses to be distributed for running |
races
exclusively for quarter horses conceived and foaled |
in Illinois at locations
in Illinois determined by the |
Department of Agriculture with advice and
consent of the |
Illinois Racing Quarter Horse Breeders Fund Advisory |
Board.
|
|
(7) No less than 90% of all moneys appropriated from |
the Illinois
Racing Quarter Horse Breeders Fund shall be |
expended for the purposes in
items (1), (2), (3), (4), and |
(5) of this subsection (e).
|
(8) To provide for research programs concerning the |
health,
development, and care of racing quarter horses.
|
(9) To provide for dissemination of public information |
designed to
promote the breeding of racing quarter horses |
in Illinois.
|
(10) To provide for expenses incurred in the |
administration of the
Illinois Racing Quarter Horse |
Breeders Fund.
|
(f) The Department of Agriculture shall, by rule, with the |
advice and
assistance of the Illinois Racing Quarter Horse |
Breeders Fund Advisory Board:
|
(1) Qualify stallions for Illinois breeding; such |
stallions to stand
for service within the State of |
Illinois, at the time of a foal's
conception. Such stallion |
must not stand for service at any place outside
the State |
of Illinois during the calendar year in which the foal is
|
conceived. The Department of Agriculture may assess and |
collect application
fees for the registration of |
Illinois-eligible stallions. All fees collected
are to be |
paid into the Illinois Racing Quarter Horse Breeders Fund.
|
(2) Provide for the registration of Illinois conceived |
and foaled
horses. No such horse shall compete in the races |
|
limited to Illinois
conceived and foaled horses unless it |
is registered with the Department of
Agriculture. The |
Department of Agriculture may prescribe such forms as are
|
necessary to determine the eligibility of such horses. The |
Department of
Agriculture may assess and collect |
application fees for the registration of
Illinois-eligible |
foals. All fees collected are to be paid into the Illinois
|
Racing Quarter Horse Breeders Fund. No person shall |
knowingly prepare or
cause preparation of an application |
for registration of such foals that
contains false |
information.
|
(g) The Department of Agriculture, with the advice and |
assistance of the
Illinois Racing Quarter Horse Breeders Fund |
Advisory Board, shall provide that
certain races limited to |
Illinois conceived and foaled be stakes races and
determine the |
total amount of stakes and awards to be paid to the owners of |
the
winning horses in such races.
|
(Source: P.A. 91-40, eff. 6-25-99; revised 10-18-12.)
|
Section 395. The Liquor Control Act of 1934 is amended by |
changing Section 6-11 as follows:
|
(235 ILCS 5/6-11)
|
Sec. 6-11. Sale near churches, schools, and hospitals.
|
(a) No license shall be issued for the sale at retail of |
any
alcoholic liquor within 100 feet of any church, school |
|
other than an
institution of higher learning, hospital, home |
for aged or indigent
persons or for veterans, their spouses or |
children or any military or
naval station, provided, that this |
prohibition shall not apply to hotels
offering restaurant |
service, regularly organized clubs, or to
restaurants, food |
shops or other places where sale of alcoholic liquors
is not |
the principal business carried on if the place of business so
|
exempted is not located in a municipality of more than 500,000 |
persons,
unless required by local ordinance; nor to the renewal |
of a license for the
sale at retail of alcoholic liquor on |
premises within 100 feet of any church
or school where the |
church or school has been established within such
100 feet |
since the issuance of the original license. In the case of a
|
church, the distance of 100 feet shall be measured to the |
nearest part
of any building used for worship services or |
educational programs and
not to property boundaries.
|
(b) Nothing in this Section shall prohibit the issuance of |
a retail
license
authorizing the sale of alcoholic liquor to a |
restaurant, the primary business
of which is the sale of goods |
baked on the premises if (i) the restaurant is
newly |
constructed and located on a lot of not less than 10,000 square |
feet,
(ii) the restaurant costs at least $1,000,000 to |
construct, (iii) the licensee
is the titleholder to the |
premises and resides on the premises, and (iv) the
construction |
of the restaurant is completed within 18 months of the |
effective
date of this amendatory Act of 1998.
|
|
(c) Nothing in this Section shall prohibit the issuance of |
a retail
license
authorizing the sale of alcoholic liquor |
incidental to a restaurant if (1) the
primary
business of the |
restaurant consists of the sale of food where the sale of
|
liquor is incidental to the sale of food and the applicant is a |
completely new
owner of the restaurant, (2) the immediately
|
prior owner or operator of the premises where the restaurant is |
located
operated the premises as a restaurant and held a valid |
retail license
authorizing the
sale of alcoholic liquor at the |
restaurant for at least part of the 24 months
before the
change |
of ownership, and (3) the restaurant is located 75 or more feet |
from a
school.
|
(d) In the interest of further developing Illinois' economy |
in the area
of
commerce, tourism, convention, and banquet |
business, nothing in this
Section shall
prohibit issuance of a |
retail license authorizing the sale of alcoholic
beverages to a |
restaurant, banquet facility, grocery store, or hotel having
|
not fewer than
150 guest room accommodations located in a |
municipality of more than 500,000
persons, notwithstanding the |
proximity of such hotel, restaurant,
banquet facility, or |
grocery store to any church or school, if the licensed
premises
|
described on the license are located within an enclosed mall or |
building of a
height of at least 6 stories, or 60 feet in the |
case of a building that has
been registered as a national |
landmark, or in a grocery store having a
minimum of 56,010 |
square feet of floor space in a single story building in an
|
|
open mall of at least 3.96 acres that is adjacent to a public |
school that
opened as a boys technical high school in 1934, or |
in a grocery store having a minimum of 31,000 square feet of |
floor space in a single story building located a distance of |
more than 90 feet but less than 100 feet from a high school |
that opened in 1928 as a junior high school and became a senior |
high school in 1933, and in each of these
cases if the sale of
|
alcoholic liquors is not the principal business carried on by |
the licensee.
|
For purposes of this Section, a "banquet facility" is any |
part of a
building that caters to private parties and where the |
sale of alcoholic liquors
is not the principal business.
|
(e) Nothing in this Section shall prohibit the issuance of |
a license to
a
church or private school to sell at retail |
alcoholic liquor if any such
sales are limited to periods when |
groups are assembled on the premises
solely for the promotion |
of some common object other than the sale or
consumption of |
alcoholic liquors.
|
(f) Nothing in this Section shall prohibit a church or |
church affiliated
school
located in a home rule municipality or |
in a municipality with 75,000 or more
inhabitants from locating
|
within 100 feet of a property for which there is a preexisting |
license to sell
alcoholic liquor at retail. In these instances, |
the local zoning authority
may, by ordinance adopted |
simultaneously with the granting of an initial
special use |
zoning permit for the church or church affiliated school, |
|
provide
that the 100-foot restriction in this Section shall not |
apply to that church or
church affiliated school and future |
retail liquor licenses.
|
(g) Nothing in this Section shall prohibit the issuance of |
a retail
license authorizing the sale of alcoholic liquor at |
premises within 100 feet,
but not less than 90 feet, of a |
public school if (1) the premises have been
continuously |
licensed to sell alcoholic liquor
for a period of at least 50 |
years,
(2) the premises are located in a municipality having a |
population of over
500,000 inhabitants, (3) the licensee is an |
individual who is a member of a
family that has held the |
previous 3 licenses for that location for more than 25
years, |
(4) the
principal of the school and the alderman of the ward in |
which the school is
located have delivered a written statement |
to the local liquor control
commissioner stating that they do |
not object to the issuance of a license
under this subsection |
(g), and (5) the local liquor control commissioner has
received |
the written consent of a majority of the registered voters who |
live
within 200 feet of the premises.
|
(h) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor within premises and at an outdoor patio area attached to |
premises that are located in a municipality with a population |
in excess of 300,000 inhabitants and that are within 100 feet |
of a church if:
|
|
(1) the sale of alcoholic liquor at the premises is |
incidental to the sale of food,
|
(2) the sale of liquor is not the principal business |
carried on by the licensee at the premises, |
(3) the premises are less than 1,000 square feet, |
(4) the premises are owned by the University of |
Illinois, |
(5) the premises are immediately adjacent to property |
owned by a church and are not less than 20 nor more than 40 |
feet from the church space used for worship services, and |
(6) the principal religious leader at the place of |
worship has indicated his or her support for the issuance |
of the license in writing.
|
(i) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license to sell alcoholic liquor at a premises |
that is located within a municipality with a population in |
excess of 300,000 inhabitants and is within 100 feet of a |
church, synagogue, or other place of worship if: |
(1) the primary entrance of the premises and the |
primary entrance of the church, synagogue, or other place |
of worship are at least 100 feet apart, on parallel |
streets, and separated by an alley; and |
(2) the principal religious leader at the place of |
worship has not indicated his or her opposition to the |
issuance or renewal of the license in writing. |
|
(j) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
of a retail
license authorizing the sale of alcoholic liquor at |
a theater that is within 100 feet of a church if (1) the church |
owns the theater, (2) the church leases the theater to one or |
more entities, and
(3) the theater is used by at least 5 |
different not-for-profit theater groups. |
(k) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and is within |
100 feet of a school if:
|
(1) the primary entrance of the premises and the |
primary entrance of the school are parallel, on different |
streets, and separated by an alley; |
(2) the southeast corner of the premises are at least |
350 feet from the southwest corner of the school; |
(3) the school was built in 1978; |
(4) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
(5) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(6) the applicant is the owner of the restaurant and |
has held a valid license authorizing the sale of alcoholic |
liquor for the business to be conducted on the premises at |
|
a different location for more than 7 years; and |
(7) the premises is at least 2,300 square feet and sits |
on a lot that is between 6,100 and 6,150 square feet. |
(l) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and is within |
100 feet of a church or school if: |
(1) the primary entrance of the premises and the |
closest entrance of the church or school is at least 90 |
feet apart and no greater than 95 feet apart; |
(2) the shortest distance between the premises and the |
church or school is at least 80 feet apart and no greater |
than 85 feet apart; |
(3) the applicant is the owner of the restaurant and on |
November 15, 2006 held a valid license authorizing the sale |
of alcoholic liquor for the business to be conducted on the |
premises for at least 14 different locations; |
(4) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
(5) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(6) the premises is at least 3,200 square feet and sits |
on a lot that is between 7,150 and 7,200 square feet; and |
(7) the principal religious leader at the place of |
|
worship has not indicated his or her opposition to the |
issuance or renewal of the license in writing.
|
(m) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and is within |
100 feet of a church if: |
(1) the premises and the church are perpendicular, and |
the primary entrance of the premises faces South while the |
primary entrance of the church faces West and the distance |
between the two entrances is more than 100 feet; |
(2) the shortest distance between the premises lot line |
and the exterior wall of the church is at least 80 feet; |
(3) the church was established at the current location |
in 1916 and the present structure was erected in 1925; |
(4) the premises is a single story, single use building |
with at least 1,750 square feet and no more than 2,000 |
square feet; |
(5) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
(6) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; and |
(7) the principal religious leader at the place of |
worship has not indicated his or her opposition to the |
issuance or renewal of the license in writing. |
|
(n) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and is within |
100 feet of a school if: |
(1) the school is a City of Chicago School District 299 |
school; |
(2) the school is located within subarea E of City of |
Chicago Residential Business Planned Development Number |
70; |
(3) the sale of alcoholic liquor is not the principal |
business carried on by the licensee on the premises; |
(4) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; and |
(5) the administration of City of Chicago School |
District 299 has expressed, in writing, its support for the |
issuance of the license. |
(o) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a retail license authorizing the sale of |
alcoholic liquor at a premises that is located within a |
municipality in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
|
(2) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(3) the premises is located on a street that runs |
perpendicular to the street on which the church is located; |
(4) the primary entrance of the premises is at least |
100 feet from the primary entrance of the church; |
(5) the shortest distance between any part of the |
premises and any part of the church is at least 60 feet; |
(6) the premises is between 3,600 and 4,000 square feet |
and sits on a lot that is between 3,600 and 4,000 square |
feet; and |
(7) the premises was built in the year 1909. |
For purposes of this subsection (o), "premises" means a |
place of business together with a privately owned outdoor |
location that is adjacent to the place of business. |
(p) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the shortest distance between the backdoor of the |
premises, which is used as an emergency exit, and the |
church is at least 80 feet; |
(2) the church was established at the current location |
in 1889; and |
|
(3) liquor has been sold on the premises since at least |
1985. |
(q) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor within a premises that is located in a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a church-owned property if: |
(1) the premises is located within a larger building |
operated as a grocery store; |
(2) the area of the premises does not exceed 720 square |
feet and the area of the larger building exceeds 18,000 |
square feet; |
(3) the larger building containing the premises is |
within 100 feet of the nearest property line of a |
church-owned property on which a church-affiliated school |
is located; |
(4) the sale of liquor is not the principal business |
carried on within the larger building; |
(5) the primary entrance of the larger building and the |
premises and the primary entrance of the church-affiliated |
school are on different, parallel streets, and the distance |
between the 2 primary entrances is more than 100 feet; |
(6) the larger building is separated from the |
church-owned property and church-affiliated school by an |
alley; |
|
(7) the larger building containing the premises and the |
church building front are on perpendicular streets and are |
separated by a street; and |
(8) (Blank). |
(r) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance, |
renewal, or maintenance of a license authorizing the sale of |
alcoholic liquor incidental to the sale of food within a |
restaurant established in a premises that is located in a |
municipality with a population in excess of 1,000,000 |
inhabitants and within 100 feet of a church if: |
(1) the primary entrance of the church and the primary |
entrance of the restaurant are at least 100 feet apart; |
(2) the restaurant has operated on the ground floor and |
lower level of a multi-story, multi-use building for more |
than 40 years; |
(3) the primary business of the restaurant consists of |
the sale of food where the sale of liquor is incidental to |
the sale of food; |
(4) the sale of alcoholic liquor is conducted primarily |
in the below-grade level of the restaurant to which the |
only public access is by a staircase located inside the |
restaurant; and |
(5) the restaurant has held a license authorizing the |
sale of alcoholic liquor on the premises for more than 40 |
years. |
|
(s) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit renewal of a |
license authorizing the sale of alcoholic liquor at a premises |
that is located within a municipality with a population more |
than 5,000 and less than 10,000 and is within 100 feet of a |
church if: |
(1) the church was established at the location within |
100 feet of the premises after a license for the sale of |
alcoholic liquor at the premises was first issued; |
(2) a license for sale of alcoholic liquor at the |
premises was first issued before January 1, 2007; and |
(3) a license for the sale of alcoholic liquor on the |
premises has been continuously in effect since January 1, |
2007, except for interruptions between licenses of no more |
than 90 days. |
(t) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a
license authorizing the sale of alcoholic |
liquor
incidental to the sale of food within a restaurant that |
is established in a premises that is located in a municipality |
with a population in excess of 1,000,000 inhabitants and within |
100 feet of a school and a church if: |
(1) the restaurant is located inside a five-story |
building with over 16,800 square feet of commercial space; |
(2) the area of the premises does not exceed 31,050 |
square feet; |
|
(3) the area of the restaurant does not exceed 5,800 |
square feet; |
(4) the building has no less than 78 condominium units; |
(5) the construction of the building in which the |
restaurant is located was completed in 2006; |
(6) the building has 10 storefront properties, 3 of |
which are used for the restaurant; |
(7) the restaurant will open for business in 2010; |
(8) the building is north of the school and separated |
by an alley; and |
(9) the principal religious leader of the church and |
either the alderman of the ward in which the school is |
located or the principal of the school have delivered a |
written statement to the local liquor control commissioner |
stating that he or she does not object to the issuance of a |
license under this subsection (t). |
(u) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license to sell alcoholic liquor at a premises |
that is located within a municipality with a population in |
excess of 1,000,000 inhabitants and within 100 feet of a school |
if: |
(1) the premises operates as a restaurant and has been |
in operation since February 2008; |
(2) the applicant is the owner of the premises; |
(3) the sale of alcoholic liquor is incidental to the |
|
sale of food; |
(4) the sale of alcoholic liquor is not the principal |
business carried on by the licensee on the premises; |
(5) the premises occupy the first floor of a 3-story |
building that is at least 90 years old; |
(6) the rear lot of the school and the rear corner of |
the building that the premises occupy are separated by an |
alley; |
(7) the distance from the southwest corner of the |
property line of the school and the northeast corner of the |
building that the premises occupy is at least 16 feet, 5 |
inches; |
(8) the distance from the rear door of the premises to |
the southwest corner of the property line of the school is |
at least 93 feet; |
(9) the school is a City of Chicago School District 299 |
school; |
(10) the school's main structure was erected in 1902 |
and an addition was built to the main structure in 1959; |
and |
(11) the principal of the school and the alderman in |
whose district the premises are located have expressed, in |
writing, their support for the issuance of the license. |
(v) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
|
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and is within |
100 feet of a school if: |
(1) the total land area of the premises for which the |
license or renewal is sought is more than 600,000 square |
feet; |
(2) the premises for which the license or renewal is |
sought has more than 600 parking stalls; |
(3) the total area of all buildings on the premises for |
which the license or renewal is sought exceeds 140,000 |
square feet; |
(4) the property line of the premises for which the |
license or renewal is sought is separated from the property |
line of the school by a street; |
(5) the distance from the school's property line to the |
property line of the premises for which the license or |
renewal is sought is at least 60 feet; |
(6) as of the effective date of this amendatory Act of |
the 97th General Assembly, the premises for which the |
license or renewal is sought is located in the Illinois |
Medical District. |
(w) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license to sell alcoholic liquor at a premises |
that is located within a municipality with a population in |
excess of 1,000,000 inhabitants and within 100 feet of a church |
|
if: |
(1) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
(2) the sale of alcoholic liquor is not the principal
|
business carried on by the licensee at the premises; |
(3) the premises occupy the first floor and basement of |
a 2-story building that is 106 years old; |
(4) the premises is at least 7,000 square feet and |
located on a lot that is at least 11,000 square feet; |
(5) the premises is located directly west of the |
church, on perpendicular streets, and separated by an |
alley; |
(6) the distance between the
property line of the |
premises and the property line of the church is at least 20 |
feet; |
(7) the distance between the primary entrance of the |
premises and the primary entrance of the church is at least |
130 feet; and |
(8) the church has been at its location for at least 40 |
years. |
(x) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
|
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(2) the church has been operating in its current |
location since 1973; |
(3) the premises has been operating in its current |
location since 1988; |
(4) the church and the premises are owned by the same |
parish; |
(5) the premises is used for cultural and educational |
purposes; |
(6) the primary entrance to the premises and the |
primary entrance to the church are located on the same |
street; |
(7) the principal religious leader of the church has |
indicated his support of the issuance of the license; |
(8) the premises is a 2-story building of approximately |
23,000 square feet; and |
(9) the premises houses a ballroom on its ground floor |
of approximately 5,000 square feet. |
(y) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a school if: |
(1) the sale of alcoholic liquor is not the principal |
|
business carried on by the licensee at the premises; |
(2) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
(3) according to the municipality, the distance |
between the east property line of the premises and the west |
property line of the school is 97.8 feet; |
(4) the school is a City of Chicago School District 299 |
school; |
(5) the school has been operating since 1959; |
(6) the primary entrance to the premises and the |
primary entrance to the school are located on the same |
street; |
(7) the street on which the entrances of the premises |
and the school are located is a major diagonal |
thoroughfare; |
(8) the premises is a single-story building of |
approximately 2,900 square feet; and |
(9) the premises is used for commercial purposes only. |
(z) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a mosque if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
|
(2) the licensee shall only sell packaged liquors at |
the premises; |
(3) the licensee is a national retail chain having over |
100 locations within the municipality; |
(4) the licensee has over 8,000 locations nationwide; |
(5) the licensee has locations in all 50 states; |
(6) the premises is located in the North-East quadrant |
of the municipality; |
(7) the premises is a free-standing building that has |
"drive-through" pharmacy service; |
(8) the premises has approximately 14,490 square feet |
of retail space; |
(9) the premises has approximately 799 square feet of |
pharmacy space; |
(10) the premises is located on a major arterial street |
that runs east-west and accepts truck traffic; and |
(11) the alderman of the ward in which the premises is |
located has expressed, in writing, his or her support for |
the issuance of the license. |
(aa) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
(1) the sale of alcoholic liquor is not the principal |
|
business carried on by the licensee at the premises; |
(2) the licensee shall only sell packaged liquors at |
the premises; |
(3) the licensee is a national retail chain having over |
100 locations within the municipality; |
(4) the licensee has over 8,000 locations nationwide; |
(5) the licensee has locations in all 50 states; |
(6) the premises is located in the North-East quadrant |
of the municipality; |
(7) the premises is located across the street from a |
national grocery chain outlet; |
(8) the premises has approximately 16,148 square feet |
of retail space; |
(9) the premises has approximately 992 square feet of |
pharmacy space; |
(10) the premises is located on a major arterial street |
that runs north-south and accepts truck traffic; and |
(11) the alderman of the ward in which the premises is |
located has expressed, in writing, his or her support for |
the issuance of the license. |
(bb) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a church if: |
|
(1) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(2) the sale of alcoholic liquor at the premises is |
incidental to the sale of food; |
(3) the primary entrance to the premises and the |
primary entrance to the church are located on the same |
street; |
(4) the premises is across the street from the church; |
(5) the street on which the premises and the church are |
located is a major arterial street that runs east-west; |
(6) the church is an elder-led and Bible-based Assyrian |
church; |
(7) the premises and the church are both single-story |
buildings; |
(8) the storefront directly west of the church is being |
used as a restaurant; and |
(9) the distance between the northern-most property |
line of the premises and the southern-most property line of |
the church is 65 feet. |
(cc) Notwithstanding any provision of this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor at a premises that is located within a municipality with |
a population in excess of 1,000,000 inhabitants and within 100 |
feet of a school if: |
(1) the sale of alcoholic liquor is not the principal |
|
business carried on by the licensee at the premises; |
(2) the licensee shall only sell packaged liquors at |
the premises; |
(3) the licensee is a national retail chain; |
(4) as of October 25, 2011, the licensee has 1,767 |
stores operating nationwide, 87 stores operating in the |
State, and 10 stores operating within the municipality; |
(5) the licensee shall occupy approximately 124,000 |
square feet of space in the basement and first and second |
floors of a building located across the street from a |
school; |
(6) the school opened in August of 2009 and occupies |
approximately 67,000 square feet of space; and |
(7) the building in which the premises shall be located |
has been listed on the National Register of Historic Places |
since April 17, 1970. |
(dd) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor within a full-service grocery store at a premises that |
is located within a municipality with a population in excess of |
1,000,000 inhabitants and is within 100 feet of a school if: |
(1) the premises is constructed on land that was |
purchased from the municipality at a fair market price; |
(2) the premises is constructed on land that was |
previously used as a parking facility for public safety |
|
employees; |
(3) the sale of alcoholic liquor is not the principal |
business carried on by the licensee at the premises; |
(4) the main entrance to the store is more than 100 |
feet from the main entrance to the school; |
(5) the premises is to be new construction; |
(6) the school is a private school; |
(7) the principal of the school has given written |
approval for the license; |
(8) the alderman of the ward where the premises is |
located has given written approval of the issuance of the |
license; |
(9) the grocery store level of the premises is between |
60,000 and 70,000 square feet; and |
(10) the owner and operator of the grocery store |
operates 2 other grocery stores that have alcoholic liquor |
licenses within the same municipality. |
(ee) Notwithstanding any provision in this Section to the |
contrary, nothing in this Section shall prohibit the issuance |
or renewal of a license authorizing the sale of alcoholic |
liquor within a full-service grocery store at a premises that |
is located within a municipality with a population in excess of |
1,000,000 inhabitants and is within 100 hundred feet of a |
school if: |
(1) the premises is constructed on land that once |
contained an industrial steel facility; |
|
(2) the premises is located on land that has undergone |
environmental remediation; |
(3) the premises is located within a retail complex |
containing retail stores where some of the stores sell |
alcoholic beverages; |
(4) the principal activity of any restaurant in the |
retail complex is the sale of food, and the sale of |
alcoholic liquor is incidental to the sale of food; |
(5) the sale of alcoholic liquor is not the principal |
business carried on by the grocery store; |
(6) the entrance to any business that sells alcoholic |
liquor is more than 100 feet from the entrance to the |
school; |
(7) the alderman of the ward where the premises is |
located has given written approval of the issuance of the |
license; and |
(8) the principal of the school has given written |
consent to the issuance of the license. |
(ff) (dd) Notwithstanding any provision of this Section to |
the contrary, nothing in this Section shall prohibit the |
issuance or renewal of a license authorizing the sale of |
alcoholic liquor at a premises that is located within a |
municipality with a population in excess of 1,000,000 |
inhabitants and within 100 feet of a school if: |
(1) the sale of alcoholic liquor is not the principal |
business carried on at the premises; |
|
(2) the sale of alcoholic liquor at the premises is |
incidental to the operation of a theater; |
(3) the premises is a one and one-half-story building |
of approximately 10,000 square feet; |
(4) the school is a City of Chicago School District 299 |
school; |
(5) the primary entrance of the premises and the |
primary entrance of the school are at least 300 feet apart |
and no more than 400 feet apart; |
(6) the alderman of the ward in which the premises is |
located has expressed, in writing, his support for the |
issuance of the license; and |
(7) the principal of the school has expressed, in |
writing, that there is no objection to the issuance of a |
license under this subsection (ff) (dd). |
(Source: P.A. 96-283, eff. 8-11-09; 96-744, eff. 8-25-09; |
96-851, eff. 12-23-09; 96-871, eff. 1-21-10; 96-1051, eff. |
7-14-10; 97-9, eff. 6-14-11; 97-12, eff. 6-14-11; 97-634, eff. |
12-16-11; 97-774, eff. 7-13-12; 97-780, eff. 7-13-12; 97-806, |
eff. 7-13-12; revised 7-23-12.)
|
Section 400. The Safety Deposit License Act is amended by |
changing Section 22.1 as follows:
|
(240 ILCS 5/22.1)
|
Sec. 22.1.
All moneys received by the Department of |
|
Financial Institutions
under this Act shall be deposited in the |
Financial Institution Institutions Fund created
under Section |
6z-26 of the State Finance Act.
|
(Source: P.A. 88-13; revised 10-18-12.)
|
Section 405. The Illinois Public Aid Code is amended by |
changing Sections 5-2, 5-4.2, 5-5, 5-5.12, 5A-5, 5A-8, 5A-10, |
5A-12.4, 5C-1, 5C-5, 5C-7, 11-26, 12-5, and 14-8 as follows:
|
(305 ILCS 5/5-2) (from Ch. 23, par. 5-2)
|
Sec. 5-2. Classes of Persons Eligible. Medical assistance |
under this
Article shall be available to any of the following |
classes of persons in
respect to whom a plan for coverage has |
been submitted to the Governor
by the Illinois Department and |
approved by him:
|
1. Recipients of basic maintenance grants under |
Articles III and IV.
|
2. Persons otherwise eligible for basic maintenance |
under Articles
III and IV, excluding any eligibility |
requirements that are inconsistent with any federal law or |
federal regulation, as interpreted by the U.S. Department |
of Health and Human Services, but who fail to qualify |
thereunder on the basis of need or who qualify but are not |
receiving basic maintenance under Article IV, and
who have |
insufficient income and resources to meet the costs of
|
necessary medical care, including but not limited to the |
|
following:
|
(a) All persons otherwise eligible for basic |
maintenance under Article
III but who fail to qualify |
under that Article on the basis of need and who
meet |
either of the following requirements:
|
(i) their income, as determined by the |
Illinois Department in
accordance with any federal |
requirements, is equal to or less than 70% in
|
fiscal year 2001, equal to or less than 85% in |
fiscal year 2002 and until
a date to be determined |
by the Department by rule, and equal to or less
|
than 100% beginning on the date determined by the |
Department by rule, of the nonfarm income official |
poverty
line, as defined by the federal Office of |
Management and Budget and revised
annually in |
accordance with Section 673(2) of the Omnibus |
Budget Reconciliation
Act of 1981, applicable to |
families of the same size; or
|
(ii) their income, after the deduction of |
costs incurred for medical
care and for other types |
of remedial care, is equal to or less than 70% in
|
fiscal year 2001, equal to or less than 85% in |
fiscal year 2002 and until
a date to be determined |
by the Department by rule, and equal to or less
|
than 100% beginning on the date determined by the |
Department by rule, of the nonfarm income official |
|
poverty
line, as defined in item (i) of this |
subparagraph (a).
|
(b) All persons who, excluding any eligibility |
requirements that are inconsistent with any federal |
law or federal regulation, as interpreted by the U.S. |
Department of Health and Human Services, would be |
determined eligible for such basic
maintenance under |
Article IV by disregarding the maximum earned income
|
permitted by federal law.
|
3. Persons who would otherwise qualify for Aid to the |
Medically
Indigent under Article VII.
|
4. Persons not eligible under any of the preceding |
paragraphs who fall
sick, are injured, or die, not having |
sufficient money, property or other
resources to meet the |
costs of necessary medical care or funeral and burial
|
expenses.
|
5.(a) Women during pregnancy, after the fact
of |
pregnancy has been determined by medical diagnosis, and |
during the
60-day period beginning on the last day of the |
pregnancy, together with
their infants and children born |
after September 30, 1983,
whose income and
resources are |
insufficient to meet the costs of necessary medical care to
|
the maximum extent possible under Title XIX of the
Federal |
Social Security Act.
|
(b) The Illinois Department and the Governor shall |
provide a plan for
coverage of the persons eligible under |
|
paragraph 5(a) by April 1, 1990. Such
plan shall provide |
ambulatory prenatal care to pregnant women during a
|
presumptive eligibility period and establish an income |
eligibility standard
that is equal to 133%
of the nonfarm |
income official poverty line, as defined by
the federal |
Office of Management and Budget and revised annually in
|
accordance with Section 673(2) of the Omnibus Budget |
Reconciliation Act of
1981, applicable to families of the |
same size, provided that costs incurred
for medical care |
are not taken into account in determining such income
|
eligibility.
|
(c) The Illinois Department may conduct a |
demonstration in at least one
county that will provide |
medical assistance to pregnant women, together
with their |
infants and children up to one year of age,
where the |
income
eligibility standard is set up to 185% of the |
nonfarm income official
poverty line, as defined by the |
federal Office of Management and Budget.
The Illinois |
Department shall seek and obtain necessary authorization
|
provided under federal law to implement such a |
demonstration. Such
demonstration may establish resource |
standards that are not more
restrictive than those |
established under Article IV of this Code.
|
6. Persons under the age of 18 who fail to qualify as |
dependent under
Article IV and who have insufficient income |
and resources to meet the costs
of necessary medical care |
|
to the maximum extent permitted under Title XIX
of the |
Federal Social Security Act.
|
7. (Blank).
|
8. Persons who become ineligible for basic maintenance |
assistance
under Article IV of this Code in programs |
administered by the Illinois
Department due to employment |
earnings and persons in
assistance units comprised of |
adults and children who become ineligible for
basic |
maintenance assistance under Article VI of this Code due to
|
employment earnings. The plan for coverage for this class |
of persons shall:
|
(a) extend the medical assistance coverage for up |
to 12 months following
termination of basic |
maintenance assistance; and
|
(b) offer persons who have initially received 6 |
months of the
coverage provided in paragraph (a) above, |
the option of receiving an
additional 6 months of |
coverage, subject to the following:
|
(i) such coverage shall be pursuant to |
provisions of the federal
Social Security Act;
|
(ii) such coverage shall include all services |
covered while the person
was eligible for basic |
maintenance assistance;
|
(iii) no premium shall be charged for such |
coverage; and
|
(iv) such coverage shall be suspended in the |
|
event of a person's
failure without good cause to |
file in a timely fashion reports required for
this |
coverage under the Social Security Act and |
coverage shall be reinstated
upon the filing of |
such reports if the person remains otherwise |
eligible.
|
9. Persons with acquired immunodeficiency syndrome |
(AIDS) or with
AIDS-related conditions with respect to whom |
there has been a determination
that but for home or |
community-based services such individuals would
require |
the level of care provided in an inpatient hospital, |
skilled
nursing facility or intermediate care facility the |
cost of which is
reimbursed under this Article. Assistance |
shall be provided to such
persons to the maximum extent |
permitted under Title
XIX of the Federal Social Security |
Act.
|
10. Participants in the long-term care insurance |
partnership program
established under the Illinois |
Long-Term Care Partnership Program Act who meet the
|
qualifications for protection of resources described in |
Section 15 of that
Act.
|
11. Persons with disabilities who are employed and |
eligible for Medicaid,
pursuant to Section |
1902(a)(10)(A)(ii)(xv) of the Social Security Act, and, |
subject to federal approval, persons with a medically |
improved disability who are employed and eligible for |
|
Medicaid pursuant to Section 1902(a)(10)(A)(ii)(xvi) of |
the Social Security Act, as
provided by the Illinois |
Department by rule. In establishing eligibility standards |
under this paragraph 11, the Department shall, subject to |
federal approval: |
(a) set the income eligibility standard at not |
lower than 350% of the federal poverty level; |
(b) exempt retirement accounts that the person |
cannot access without penalty before the age
of 59 1/2, |
and medical savings accounts established pursuant to |
26 U.S.C. 220; |
(c) allow non-exempt assets up to $25,000 as to |
those assets accumulated during periods of eligibility |
under this paragraph 11; and
|
(d) continue to apply subparagraphs (b) and (c) in |
determining the eligibility of the person under this |
Article even if the person loses eligibility under this |
paragraph 11.
|
12. Subject to federal approval, persons who are |
eligible for medical
assistance coverage under applicable |
provisions of the federal Social Security
Act and the |
federal Breast and Cervical Cancer Prevention and |
Treatment Act of
2000. Those eligible persons are defined |
to include, but not be limited to,
the following persons:
|
(1) persons who have been screened for breast or |
cervical cancer under
the U.S. Centers for Disease |
|
Control and Prevention Breast and Cervical Cancer
|
Program established under Title XV of the federal |
Public Health Services Act in
accordance with the |
requirements of Section 1504 of that Act as |
administered by
the Illinois Department of Public |
Health; and
|
(2) persons whose screenings under the above |
program were funded in whole
or in part by funds |
appropriated to the Illinois Department of Public |
Health
for breast or cervical cancer screening.
|
"Medical assistance" under this paragraph 12 shall be |
identical to the benefits
provided under the State's |
approved plan under Title XIX of the Social Security
Act. |
The Department must request federal approval of the |
coverage under this
paragraph 12 within 30 days after the |
effective date of this amendatory Act of
the 92nd General |
Assembly.
|
In addition to the persons who are eligible for medical |
assistance pursuant to subparagraphs (1) and (2) of this |
paragraph 12, and to be paid from funds appropriated to the |
Department for its medical programs, any uninsured person |
as defined by the Department in rules residing in Illinois |
who is younger than 65 years of age, who has been screened |
for breast and cervical cancer in accordance with standards |
and procedures adopted by the Department of Public Health |
for screening, and who is referred to the Department by the |
|
Department of Public Health as being in need of treatment |
for breast or cervical cancer is eligible for medical |
assistance benefits that are consistent with the benefits |
provided to those persons described in subparagraphs (1) |
and (2). Medical assistance coverage for the persons who |
are eligible under the preceding sentence is not dependent |
on federal approval, but federal moneys may be used to pay |
for services provided under that coverage upon federal |
approval. |
13. Subject to appropriation and to federal approval, |
persons living with HIV/AIDS who are not otherwise eligible |
under this Article and who qualify for services covered |
under Section 5-5.04 as provided by the Illinois Department |
by rule.
|
14. Subject to the availability of funds for this |
purpose, the Department may provide coverage under this |
Article to persons who reside in Illinois who are not |
eligible under any of the preceding paragraphs and who meet |
the income guidelines of paragraph 2(a) of this Section and |
(i) have an application for asylum pending before the |
federal Department of Homeland Security or on appeal before |
a court of competent jurisdiction and are represented |
either by counsel or by an advocate accredited by the |
federal Department of Homeland Security and employed by a |
not-for-profit organization in regard to that application |
or appeal, or (ii) are receiving services through a |
|
federally funded torture treatment center. Medical |
coverage under this paragraph 14 may be provided for up to |
24 continuous months from the initial eligibility date so |
long as an individual continues to satisfy the criteria of |
this paragraph 14. If an individual has an appeal pending |
regarding an application for asylum before the Department |
of Homeland Security, eligibility under this paragraph 14 |
may be extended until a final decision is rendered on the |
appeal. The Department may adopt rules governing the |
implementation of this paragraph 14.
|
15. Family Care Eligibility. |
(a) On and after July 1, 2012, a caretaker relative |
who is 19 years of age or older when countable income |
is at or below 133% of the Federal Poverty Level |
Guidelines, as published annually in the Federal |
Register, for the appropriate family size. A person may |
not spend down to become eligible under this paragraph |
15. |
(b) Eligibility shall be reviewed annually. |
(c) (Blank). |
(d) (Blank). |
(e) (Blank). |
(f) (Blank). |
(g) (Blank). |
(h) (Blank). |
(i) Following termination of an individual's |
|
coverage under this paragraph 15, the individual must |
be determined eligible before the person can be |
re-enrolled. |
16. Subject to appropriation, uninsured persons who |
are not otherwise eligible under this Section who have been |
certified and referred by the Department of Public Health |
as having been screened and found to need diagnostic |
evaluation or treatment, or both diagnostic evaluation and |
treatment, for prostate or testicular cancer. For the |
purposes of this paragraph 16, uninsured persons are those |
who do not have creditable coverage, as defined under the |
Health Insurance Portability and Accountability Act, or |
have otherwise exhausted any insurance benefits they may |
have had, for prostate or testicular cancer diagnostic |
evaluation or treatment, or both diagnostic evaluation and |
treatment.
To be eligible, a person must furnish a Social |
Security number.
A person's assets are exempt from |
consideration in determining eligibility under this |
paragraph 16.
Such persons shall be eligible for medical |
assistance under this paragraph 16 for so long as they need |
treatment for the cancer. A person shall be considered to |
need treatment if, in the opinion of the person's treating |
physician, the person requires therapy directed toward |
cure or palliation of prostate or testicular cancer, |
including recurrent metastatic cancer that is a known or |
presumed complication of prostate or testicular cancer and |
|
complications resulting from the treatment modalities |
themselves. Persons who require only routine monitoring |
services are not considered to need treatment.
"Medical |
assistance" under this paragraph 16 shall be identical to |
the benefits provided under the State's approved plan under |
Title XIX of the Social Security Act.
Notwithstanding any |
other provision of law, the Department (i) does not have a |
claim against the estate of a deceased recipient of |
services under this paragraph 16 and (ii) does not have a |
lien against any homestead property or other legal or |
equitable real property interest owned by a recipient of |
services under this paragraph 16. |
17. Persons who, pursuant to a waiver approved by the |
Secretary of the U.S. Department of Health and Human |
Services, are eligible for medical assistance under Title |
XIX or XXI of the federal Social Security Act. |
Notwithstanding any other provision of this Code and |
consistent with the terms of the approved waiver, the |
Illinois Department, may by rule: |
(a) Limit the geographic areas in which the waiver |
program operates. |
(b) Determine the scope, quantity, duration, and |
quality, and the rate and method of reimbursement, of |
the medical services to be provided, which may differ |
from those for other classes of persons eligible for |
assistance under this Article. |
|
(c) Restrict the persons' freedom in choice of |
providers. |
In implementing the provisions of Public Act 96-20, the |
Department is authorized to adopt only those rules necessary, |
including emergency rules. Nothing in Public Act 96-20 permits |
the Department to adopt rules or issue a decision that expands |
eligibility for the FamilyCare Program to a person whose income |
exceeds 185% of the Federal Poverty Level as determined from |
time to time by the U.S. Department of Health and Human |
Services, unless the Department is provided with express |
statutory authority. |
The Illinois Department and the Governor shall provide a |
plan for
coverage of the persons eligible under paragraph 7 as |
soon as possible after
July 1, 1984.
|
The eligibility of any such person for medical assistance |
under this
Article is not affected by the payment of any grant |
under the Senior
Citizens and Disabled Persons Property Tax |
Relief Act or any distributions or items of income described |
under
subparagraph (X) of
paragraph (2) of subsection (a) of |
Section 203 of the Illinois Income Tax
Act. The Department |
shall by rule establish the amounts of
assets to be disregarded |
in determining eligibility for medical assistance,
which shall |
at a minimum equal the amounts to be disregarded under the
|
Federal Supplemental Security Income Program. The amount of |
assets of a
single person to be disregarded
shall not be less |
than $2,000, and the amount of assets of a married couple
to be |
|
disregarded shall not be less than $3,000.
|
To the extent permitted under federal law, any person found |
guilty of a
second violation of Article VIIIA
shall be |
ineligible for medical assistance under this Article, as |
provided
in Section 8A-8.
|
The eligibility of any person for medical assistance under |
this Article
shall not be affected by the receipt by the person |
of donations or benefits
from fundraisers held for the person |
in cases of serious illness,
as long as neither the person nor |
members of the person's family
have actual control over the |
donations or benefits or the disbursement
of the donations or |
benefits.
|
Notwithstanding any other provision of this Code, if the |
United States Supreme Court holds Title II, Subtitle A, Section |
2001(a) of Public Law 111-148 to be unconstitutional, or if a |
holding of Public Law 111-148 makes Medicaid eligibility |
allowed under Section 2001(a) inoperable, the State or a unit |
of local government shall be prohibited from enrolling |
individuals in the Medical Assistance Program as the result of |
federal approval of a State Medicaid waiver on or after the |
effective date of this amendatory Act of the 97th General |
Assembly, and any individuals enrolled in the Medical |
Assistance Program pursuant to eligibility permitted as a |
result of such a State Medicaid waiver shall become immediately |
ineligible. |
Notwithstanding any other provision of this Code, if an Act |
|
of Congress that becomes a Public Law eliminates Section |
2001(a) of Public Law 111-148, the State or a unit of local |
government shall be prohibited from enrolling individuals in |
the Medical Assistance Program as the result of federal |
approval of a State Medicaid waiver on or after the effective |
date of this amendatory Act of the 97th General Assembly, and |
any individuals enrolled in the Medical Assistance Program |
pursuant to eligibility permitted as a result of such a State |
Medicaid waiver shall become immediately ineligible. |
(Source: P.A. 96-20, eff. 6-30-09; 96-181, eff. 8-10-09; |
96-328, eff. 8-11-09; 96-567, eff. 1-1-10; 96-1000, eff. |
7-2-10; 96-1123, eff. 1-1-11; 96-1270, eff. 7-26-10; 97-48, |
eff. 6-28-11; 97-74, eff. 6-30-11; 97-333, eff. 8-12-11; |
97-687, eff. 6-14-12; 97-689, eff. 6-14-12; 97-813, eff. |
7-13-12; revised 7-23-12.)
|
(305 ILCS 5/5-4.2) (from Ch. 23, par. 5-4.2)
|
Sec. 5-4.2. Ambulance services payments. |
(a) For
ambulance
services provided to a recipient of aid |
under this Article on or after
January 1, 1993, the Illinois |
Department shall reimburse ambulance service
providers at |
rates calculated in accordance with this Section. It is the |
intent
of the General Assembly to provide adequate |
reimbursement for ambulance
services so as to ensure adequate |
access to services for recipients of aid
under this Article and |
to provide appropriate incentives to ambulance service
|
|
providers to provide services in an efficient and |
cost-effective manner. Thus,
it is the intent of the General |
Assembly that the Illinois Department implement
a |
reimbursement system for ambulance services that, to the extent |
practicable
and subject to the availability of funds |
appropriated by the General Assembly
for this purpose, is |
consistent with the payment principles of Medicare. To
ensure |
uniformity between the payment principles of Medicare and |
Medicaid, the
Illinois Department shall follow, to the extent |
necessary and practicable and
subject to the availability of |
funds appropriated by the General Assembly for
this purpose, |
the statutes, laws, regulations, policies, procedures,
|
principles, definitions, guidelines, and manuals used to |
determine the amounts
paid to ambulance service providers under |
Title XVIII of the Social Security
Act (Medicare).
|
(b) For ambulance services provided to a recipient of aid |
under this Article
on or after January 1, 1996, the Illinois |
Department shall reimburse ambulance
service providers based |
upon the actual distance traveled if a natural
disaster, |
weather conditions, road repairs, or traffic congestion |
necessitates
the use of a
route other than the most direct |
route.
|
(c) For purposes of this Section, "ambulance services" |
includes medical
transportation services provided by means of |
an ambulance, medi-car, service
car, or
taxi.
|
(c-1) For purposes of this Section, "ground ambulance |
|
service" means medical transportation services that are |
described as ground ambulance services by the Centers for |
Medicare and Medicaid Services and provided in a vehicle that |
is licensed as an ambulance by the Illinois Department of |
Public Health pursuant to the Emergency Medical Services (EMS) |
Systems Act. |
(c-2) For purposes of this Section, "ground ambulance |
service provider" means a vehicle service provider as described |
in the Emergency Medical Services (EMS) Systems Act that |
operates licensed ambulances for the purpose of providing |
emergency ambulance services, or non-emergency ambulance |
services, or both. For purposes of this Section, this includes |
both ambulance providers and ambulance suppliers as described |
by the Centers for Medicare and Medicaid Services. |
(d) This Section does not prohibit separate billing by |
ambulance service
providers for oxygen furnished while |
providing advanced life support
services.
|
(e) Beginning with services rendered on or after July 1, |
2008, all providers of non-emergency medi-car and service car |
transportation must certify that the driver and employee |
attendant, as applicable, have completed a safety program |
approved by the Department to protect both the patient and the |
driver, prior to transporting a patient.
The provider must |
maintain this certification in its records. The provider shall |
produce such documentation upon demand by the Department or its |
representative. Failure to produce documentation of such |
|
training shall result in recovery of any payments made by the |
Department for services rendered by a non-certified driver or |
employee attendant. Medi-car and service car providers must |
maintain legible documentation in their records of the driver |
and, as applicable, employee attendant that actually |
transported the patient. Providers must recertify all drivers |
and employee attendants every 3 years.
|
Notwithstanding the requirements above, any public |
transportation provider of medi-car and service car |
transportation that receives federal funding under 49 U.S.C. |
5307 and 5311 need not certify its drivers and employee |
attendants under this Section, since safety training is already |
federally mandated.
|
(f) With respect to any policy or program administered by |
the Department or its agent regarding approval of non-emergency |
medical transportation by ground ambulance service providers, |
including, but not limited to, the Non-Emergency |
Transportation Services Prior Approval Program (NETSPAP), the |
Department shall establish by rule a process by which ground |
ambulance service providers of non-emergency medical |
transportation may appeal any decision by the Department or its |
agent for which no denial was received prior to the time of |
transport that either (i) denies a request for approval for |
payment of non-emergency transportation by means of ground |
ambulance service or (ii) grants a request for approval of |
non-emergency transportation by means of ground ambulance |
|
service at a level of service that entitles the ground |
ambulance service provider to a lower level of compensation |
from the Department than the ground ambulance service provider |
would have received as compensation for the level of service |
requested. The rule shall be filed by December 15, 2012 and |
shall provide that, for any decision rendered by the Department |
or its agent on or after the date the rule takes effect, the |
ground ambulance service provider shall have 60 days from the |
date the decision is received to file an appeal. The rule |
established by the Department shall be, insofar as is |
practical, consistent with the Illinois Administrative |
Procedure Act. The Director's decision on an appeal under this |
Section shall be a final administrative decision subject to |
review under the Administrative Review Law. |
(f-5) (g) Beginning 90 days after July 20, 2012 (the |
effective date of Public Act 97-842) this amendatory Act of the |
97th General Assembly, (i) no denial of a request for approval |
for payment of non-emergency transportation by means of ground |
ambulance service, and (ii) no approval of non-emergency |
transportation by means of ground ambulance service at a level |
of service that entitles the ground ambulance service provider |
to a lower level of compensation from the Department than would |
have been received at the level of service submitted by the |
ground ambulance service provider, may be issued by the |
Department or its agent unless the Department has submitted the |
criteria for determining the appropriateness of the transport |
|
for first notice publication in the Illinois Register pursuant |
to Section 5-40 of the Illinois Administrative Procedure Act. |
(g) Whenever a patient covered by a medical assistance |
program under this Code or by another medical program |
administered by the Department is being discharged from a |
facility, a physician discharge order as described in this |
Section shall be required for each patient whose discharge |
requires medically supervised ground ambulance services. |
Facilities shall develop procedures for a physician with |
medical staff privileges to provide a written and signed |
physician discharge order. The physician discharge order shall |
specify the level of ground ambulance services needed and |
complete a medical certification establishing the criteria for |
approval of non-emergency ambulance transportation, as |
published by the Department of Healthcare and Family Services, |
that is met by the patient. This order and the medical |
certification shall be completed prior to ordering an ambulance |
service and prior to patient discharge. |
Pursuant to subsection (E) of Section 12-4.25 of this Code, |
the Department is entitled to recover overpayments paid to a |
provider or vendor, including, but not limited to, from the |
discharging physician, the discharging facility, and the |
ground ambulance service provider, in instances where a |
non-emergency ground ambulance service is rendered as the |
result of improper or false certification. |
(h) On and after July 1, 2012, the Department shall reduce |
|
any rate of reimbursement for services or other payments or |
alter any methodologies authorized by this Code to reduce any |
rate of reimbursement for services or other payments in |
accordance with Section 5-5e. |
(Source: P.A. 97-584, eff. 8-26-11; 97-689, eff. 6-14-12; |
97-842, eff. 7-20-12; revised 8-3-12.)
|
(305 ILCS 5/5-5) (from Ch. 23, par. 5-5)
|
Sec. 5-5. Medical services. The Illinois Department, by |
rule, shall
determine the quantity and quality of and the rate |
of reimbursement for the
medical assistance for which
payment |
will be authorized, and the medical services to be provided,
|
which may include all or part of the following: (1) inpatient |
hospital
services; (2) outpatient hospital services; (3) other |
laboratory and
X-ray services; (4) skilled nursing home |
services; (5) physicians'
services whether furnished in the |
office, the patient's home, a
hospital, a skilled nursing home, |
or elsewhere; (6) medical care, or any
other type of remedial |
care furnished by licensed practitioners; (7)
home health care |
services; (8) private duty nursing service; (9) clinic
|
services; (10) dental services, including prevention and |
treatment of periodontal disease and dental caries disease for |
pregnant women, provided by an individual licensed to practice |
dentistry or dental surgery; for purposes of this item (10), |
"dental services" means diagnostic, preventive, or corrective |
procedures provided by or under the supervision of a dentist in |
|
the practice of his or her profession; (11) physical therapy |
and related
services; (12) prescribed drugs, dentures, and |
prosthetic devices; and
eyeglasses prescribed by a physician |
skilled in the diseases of the eye,
or by an optometrist, |
whichever the person may select; (13) other
diagnostic, |
screening, preventive, and rehabilitative services, including |
to ensure that the individual's need for intervention or |
treatment of mental disorders or substance use disorders or |
co-occurring mental health and substance use disorders is |
determined using a uniform screening, assessment, and |
evaluation process inclusive of criteria, for children and |
adults; for purposes of this item (13), a uniform screening, |
assessment, and evaluation process refers to a process that |
includes an appropriate evaluation and, as warranted, a |
referral; "uniform" does not mean the use of a singular |
instrument, tool, or process that all must utilize; (14)
|
transportation and such other expenses as may be necessary; |
(15) medical
treatment of sexual assault survivors, as defined |
in
Section 1a of the Sexual Assault Survivors Emergency |
Treatment Act, for
injuries sustained as a result of the sexual |
assault, including
examinations and laboratory tests to |
discover evidence which may be used in
criminal proceedings |
arising from the sexual assault; (16) the
diagnosis and |
treatment of sickle cell anemia; and (17)
any other medical |
care, and any other type of remedial care recognized
under the |
laws of this State, but not including abortions, or induced
|
|
miscarriages or premature births, unless, in the opinion of a |
physician,
such procedures are necessary for the preservation |
of the life of the
woman seeking such treatment, or except an |
induced premature birth
intended to produce a live viable child |
and such procedure is necessary
for the health of the mother or |
her unborn child. The Illinois Department,
by rule, shall |
prohibit any physician from providing medical assistance
to |
anyone eligible therefor under this Code where such physician |
has been
found guilty of performing an abortion procedure in a |
wilful and wanton
manner upon a woman who was not pregnant at |
the time such abortion
procedure was performed. The term "any |
other type of remedial care" shall
include nursing care and |
nursing home service for persons who rely on
treatment by |
spiritual means alone through prayer for healing.
|
Notwithstanding any other provision of this Section, a |
comprehensive
tobacco use cessation program that includes |
purchasing prescription drugs or
prescription medical devices |
approved by the Food and Drug Administration shall
be covered |
under the medical assistance
program under this Article for |
persons who are otherwise eligible for
assistance under this |
Article.
|
Notwithstanding any other provision of this Code, the |
Illinois
Department may not require, as a condition of payment |
for any laboratory
test authorized under this Article, that a |
physician's handwritten signature
appear on the laboratory |
test order form. The Illinois Department may,
however, impose |
|
other appropriate requirements regarding laboratory test
order |
documentation.
|
On and after July 1, 2012, the Department of Healthcare and |
Family Services may provide the following services to
persons
|
eligible for assistance under this Article who are |
participating in
education, training or employment programs |
operated by the Department of Human
Services as successor to |
the Department of Public Aid:
|
(1) dental services provided by or under the |
supervision of a dentist; and
|
(2) eyeglasses prescribed by a physician skilled in the |
diseases of the
eye, or by an optometrist, whichever the |
person may select.
|
Notwithstanding any other provision of this Code and |
subject to federal approval, the Department may adopt rules to |
allow a dentist who is volunteering his or her service at no |
cost to render dental services through an enrolled |
not-for-profit health clinic without the dentist personally |
enrolling as a participating provider in the medical assistance |
program. A not-for-profit health clinic shall include a public |
health clinic or Federally Qualified Health Center or other |
enrolled provider, as determined by the Department, through |
which dental services covered under this Section are performed. |
The Department shall establish a process for payment of claims |
for reimbursement for covered dental services rendered under |
this provision. |
|
The Illinois Department, by rule, may distinguish and |
classify the
medical services to be provided only in accordance |
with the classes of
persons designated in Section 5-2.
|
The Department of Healthcare and Family Services must |
provide coverage and reimbursement for amino acid-based |
elemental formulas, regardless of delivery method, for the |
diagnosis and treatment of (i) eosinophilic disorders and (ii) |
short bowel syndrome when the prescribing physician has issued |
a written order stating that the amino acid-based elemental |
formula is medically necessary.
|
The Illinois Department shall authorize the provision of, |
and shall
authorize payment for, screening by low-dose |
mammography for the presence of
occult breast cancer for women |
35 years of age or older who are eligible
for medical |
assistance under this Article, as follows: |
(A) A baseline
mammogram for women 35 to 39 years of |
age.
|
(B) An annual mammogram for women 40 years of age or |
older. |
(C) A mammogram at the age and intervals considered |
medically necessary by the woman's health care provider for |
women under 40 years of age and having a family history of |
breast cancer, prior personal history of breast cancer, |
positive genetic testing, or other risk factors. |
(D) A comprehensive ultrasound screening of an entire |
breast or breasts if a mammogram demonstrates |
|
heterogeneous or dense breast tissue, when medically |
necessary as determined by a physician licensed to practice |
medicine in all of its branches. |
All screenings
shall
include a physical breast exam, |
instruction on self-examination and
information regarding the |
frequency of self-examination and its value as a
preventative |
tool. For purposes of this Section, "low-dose mammography" |
means
the x-ray examination of the breast using equipment |
dedicated specifically
for mammography, including the x-ray |
tube, filter, compression device,
and image receptor, with an |
average radiation exposure delivery
of less than one rad per |
breast for 2 views of an average size breast.
The term also |
includes digital mammography.
|
On and after January 1, 2012, providers participating in a |
quality improvement program approved by the Department shall be |
reimbursed for screening and diagnostic mammography at the same |
rate as the Medicare program's rates, including the increased |
reimbursement for digital mammography. |
The Department shall convene an expert panel including |
representatives of hospitals, free-standing mammography |
facilities, and doctors, including radiologists, to establish |
quality standards. |
Subject to federal approval, the Department shall |
establish a rate methodology for mammography at federally |
qualified health centers and other encounter-rate clinics. |
These clinics or centers may also collaborate with other |
|
hospital-based mammography facilities. |
The Department shall establish a methodology to remind |
women who are age-appropriate for screening mammography, but |
who have not received a mammogram within the previous 18 |
months, of the importance and benefit of screening mammography. |
The Department shall establish a performance goal for |
primary care providers with respect to their female patients |
over age 40 receiving an annual mammogram. This performance |
goal shall be used to provide additional reimbursement in the |
form of a quality performance bonus to primary care providers |
who meet that goal. |
The Department shall devise a means of case-managing or |
patient navigation for beneficiaries diagnosed with breast |
cancer. This program shall initially operate as a pilot program |
in areas of the State with the highest incidence of mortality |
related to breast cancer. At least one pilot program site shall |
be in the metropolitan Chicago area and at least one site shall |
be outside the metropolitan Chicago area. An evaluation of the |
pilot program shall be carried out measuring health outcomes |
and cost of care for those served by the pilot program compared |
to similarly situated patients who are not served by the pilot |
program. |
Any medical or health care provider shall immediately |
recommend, to
any pregnant woman who is being provided prenatal |
services and is suspected
of drug abuse or is addicted as |
defined in the Alcoholism and Other Drug Abuse
and Dependency |
|
Act, referral to a local substance abuse treatment provider
|
licensed by the Department of Human Services or to a licensed
|
hospital which provides substance abuse treatment services. |
The Department of Healthcare and Family Services
shall assure |
coverage for the cost of treatment of the drug abuse or
|
addiction for pregnant recipients in accordance with the |
Illinois Medicaid
Program in conjunction with the Department of |
Human Services.
|
All medical providers providing medical assistance to |
pregnant women
under this Code shall receive information from |
the Department on the
availability of services under the Drug |
Free Families with a Future or any
comparable program providing |
case management services for addicted women,
including |
information on appropriate referrals for other social services
|
that may be needed by addicted women in addition to treatment |
for addiction.
|
The Illinois Department, in cooperation with the |
Departments of Human
Services (as successor to the Department |
of Alcoholism and Substance
Abuse) and Public Health, through a |
public awareness campaign, may
provide information concerning |
treatment for alcoholism and drug abuse and
addiction, prenatal |
health care, and other pertinent programs directed at
reducing |
the number of drug-affected infants born to recipients of |
medical
assistance.
|
Neither the Department of Healthcare and Family Services |
nor the Department of Human
Services shall sanction the |
|
recipient solely on the basis of
her substance abuse.
|
The Illinois Department shall establish such regulations |
governing
the dispensing of health services under this Article |
as it shall deem
appropriate. The Department
should
seek the |
advice of formal professional advisory committees appointed by
|
the Director of the Illinois Department for the purpose of |
providing regular
advice on policy and administrative matters, |
information dissemination and
educational activities for |
medical and health care providers, and
consistency in |
procedures to the Illinois Department.
|
The Illinois Department may develop and contract with |
Partnerships of
medical providers to arrange medical services |
for persons eligible under
Section 5-2 of this Code. |
Implementation of this Section may be by
demonstration projects |
in certain geographic areas. The Partnership shall
be |
represented by a sponsor organization. The Department, by rule, |
shall
develop qualifications for sponsors of Partnerships. |
Nothing in this
Section shall be construed to require that the |
sponsor organization be a
medical organization.
|
The sponsor must negotiate formal written contracts with |
medical
providers for physician services, inpatient and |
outpatient hospital care,
home health services, treatment for |
alcoholism and substance abuse, and
other services determined |
necessary by the Illinois Department by rule for
delivery by |
Partnerships. Physician services must include prenatal and
|
obstetrical care. The Illinois Department shall reimburse |
|
medical services
delivered by Partnership providers to clients |
in target areas according to
provisions of this Article and the |
Illinois Health Finance Reform Act,
except that:
|
(1) Physicians participating in a Partnership and |
providing certain
services, which shall be determined by |
the Illinois Department, to persons
in areas covered by the |
Partnership may receive an additional surcharge
for such |
services.
|
(2) The Department may elect to consider and negotiate |
financial
incentives to encourage the development of |
Partnerships and the efficient
delivery of medical care.
|
(3) Persons receiving medical services through |
Partnerships may receive
medical and case management |
services above the level usually offered
through the |
medical assistance program.
|
Medical providers shall be required to meet certain |
qualifications to
participate in Partnerships to ensure the |
delivery of high quality medical
services. These |
qualifications shall be determined by rule of the Illinois
|
Department and may be higher than qualifications for |
participation in the
medical assistance program. Partnership |
sponsors may prescribe reasonable
additional qualifications |
for participation by medical providers, only with
the prior |
written approval of the Illinois Department.
|
Nothing in this Section shall limit the free choice of |
practitioners,
hospitals, and other providers of medical |
|
services by clients.
In order to ensure patient freedom of |
choice, the Illinois Department shall
immediately promulgate |
all rules and take all other necessary actions so that
provided |
services may be accessed from therapeutically certified |
optometrists
to the full extent of the Illinois Optometric |
Practice Act of 1987 without
discriminating between service |
providers.
|
The Department shall apply for a waiver from the United |
States Health
Care Financing Administration to allow for the |
implementation of
Partnerships under this Section.
|
The Illinois Department shall require health care |
providers to maintain
records that document the medical care |
and services provided to recipients
of Medical Assistance under |
this Article. Such records must be retained for a period of not |
less than 6 years from the date of service or as provided by |
applicable State law, whichever period is longer, except that |
if an audit is initiated within the required retention period |
then the records must be retained until the audit is completed |
and every exception is resolved. The Illinois Department shall
|
require health care providers to make available, when |
authorized by the
patient, in writing, the medical records in a |
timely fashion to other
health care providers who are treating |
or serving persons eligible for
Medical Assistance under this |
Article. All dispensers of medical services
shall be required |
to maintain and retain business and professional records
|
sufficient to fully and accurately document the nature, scope, |
|
details and
receipt of the health care provided to persons |
eligible for medical
assistance under this Code, in accordance |
with regulations promulgated by
the Illinois Department. The |
rules and regulations shall require that proof
of the receipt |
of prescription drugs, dentures, prosthetic devices and
|
eyeglasses by eligible persons under this Section accompany |
each claim
for reimbursement submitted by the dispenser of such |
medical services.
No such claims for reimbursement shall be |
approved for payment by the Illinois
Department without such |
proof of receipt, unless the Illinois Department
shall have put |
into effect and shall be operating a system of post-payment
|
audit and review which shall, on a sampling basis, be deemed |
adequate by
the Illinois Department to assure that such drugs, |
dentures, prosthetic
devices and eyeglasses for which payment |
is being made are actually being
received by eligible |
recipients. Within 90 days after the effective date of
this |
amendatory Act of 1984, the Illinois Department shall establish |
a
current list of acquisition costs for all prosthetic devices |
and any
other items recognized as medical equipment and |
supplies reimbursable under
this Article and shall update such |
list on a quarterly basis, except that
the acquisition costs of |
all prescription drugs shall be updated no
less frequently than |
every 30 days as required by Section 5-5.12.
|
The rules and regulations of the Illinois Department shall |
require
that a written statement including the required opinion |
of a physician
shall accompany any claim for reimbursement for |
|
abortions, or induced
miscarriages or premature births. This |
statement shall indicate what
procedures were used in providing |
such medical services.
|
The Illinois Department shall require all dispensers of |
medical
services, other than an individual practitioner or |
group of practitioners,
desiring to participate in the Medical |
Assistance program
established under this Article to disclose |
all financial, beneficial,
ownership, equity, surety or other |
interests in any and all firms,
corporations, partnerships, |
associations, business enterprises, joint
ventures, agencies, |
institutions or other legal entities providing any
form of |
health care services in this State under this Article.
|
The Illinois Department may require that all dispensers of |
medical
services desiring to participate in the medical |
assistance program
established under this Article disclose, |
under such terms and conditions as
the Illinois Department may |
by rule establish, all inquiries from clients
and attorneys |
regarding medical bills paid by the Illinois Department, which
|
inquiries could indicate potential existence of claims or liens |
for the
Illinois Department.
|
Enrollment of a vendor
shall be
subject to a provisional |
period and shall be conditional for one year. During the period |
of conditional enrollment, the Department may
terminate the |
vendor's eligibility to participate in, or may disenroll the |
vendor from, the medical assistance
program without cause. |
Unless otherwise specified, such termination of eligibility or |
|
disenrollment is not subject to the
Department's hearing |
process.
However, a disenrolled vendor may reapply without |
penalty.
|
The Department has the discretion to limit the conditional |
enrollment period for vendors based upon category of risk of |
the vendor. |
Prior to enrollment and during the conditional enrollment |
period in the medical assistance program, all vendors shall be |
subject to enhanced oversight, screening, and review based on |
the risk of fraud, waste, and abuse that is posed by the |
category of risk of the vendor. The Illinois Department shall |
establish the procedures for oversight, screening, and review, |
which may include, but need not be limited to: criminal and |
financial background checks; fingerprinting; license, |
certification, and authorization verifications; unscheduled or |
unannounced site visits; database checks; prepayment audit |
reviews; audits; payment caps; payment suspensions; and other |
screening as required by federal or State law. |
The Department shall define or specify the following: (i) |
by provider notice, the "category of risk of the vendor" for |
each type of vendor, which shall take into account the level of |
screening applicable to a particular category of vendor under |
federal law and regulations; (ii) by rule or provider notice, |
the maximum length of the conditional enrollment period for |
each category of risk of the vendor; and (iii) by rule, the |
hearing rights, if any, afforded to a vendor in each category |
|
of risk of the vendor that is terminated or disenrolled during |
the conditional enrollment period. |
To be eligible for payment consideration, a vendor's |
payment claim or bill, either as an initial claim or as a |
resubmitted claim following prior rejection, must be received |
by the Illinois Department, or its fiscal intermediary, no |
later than 180 days after the latest date on the claim on which |
medical goods or services were provided, with the following |
exceptions: |
(1) In the case of a provider whose enrollment is in |
process by the Illinois Department, the 180-day period |
shall not begin until the date on the written notice from |
the Illinois Department that the provider enrollment is |
complete. |
(2) In the case of errors attributable to the Illinois |
Department or any of its claims processing intermediaries |
which result in an inability to receive, process, or |
adjudicate a claim, the 180-day period shall not begin |
until the provider has been notified of the error. |
(3) In the case of a provider for whom the Illinois |
Department initiates the monthly billing process. |
For claims for services rendered during a period for which |
a recipient received retroactive eligibility, claims must be |
filed within 180 days after the Department determines the |
applicant is eligible. For claims for which the Illinois |
Department is not the primary payer, claims must be submitted |
|
to the Illinois Department within 180 days after the final |
adjudication by the primary payer. |
In the case of long term care facilities, admission |
documents shall be submitted within 30 days of an admission to |
the facility through the Medical Electronic Data Interchange |
(MEDI) or the Recipient Eligibility Verification (REV) System, |
or shall be submitted directly to the Department of Human |
Services using required admission forms. Confirmation numbers |
assigned to an accepted transaction shall be retained by a |
facility to verify timely submittal. Once an admission |
transaction has been completed, all resubmitted claims |
following prior rejection are subject to receipt no later than |
180 days after the admission transaction has been completed. |
Claims that are not submitted and received in compliance |
with the foregoing requirements shall not be eligible for |
payment under the medical assistance program, and the State |
shall have no liability for payment of those claims. |
To the extent consistent with applicable information and |
privacy, security, and disclosure laws, State and federal |
agencies and departments shall provide the Illinois Department |
access to confidential and other information and data necessary |
to perform eligibility and payment verifications and other |
Illinois Department functions. This includes, but is not |
limited to: information pertaining to licensure; |
certification; earnings; immigration status; citizenship; wage |
reporting; unearned and earned income; pension income; |
|
employment; supplemental security income; social security |
numbers; National Provider Identifier (NPI) numbers; the |
National Practitioner Data Bank (NPDB); program and agency |
exclusions; taxpayer identification numbers; tax delinquency; |
corporate information; and death records. |
The Illinois Department shall enter into agreements with |
State agencies and departments, and is authorized to enter into |
agreements with federal agencies and departments, under which |
such agencies and departments shall share data necessary for |
medical assistance program integrity functions and oversight. |
The Illinois Department shall develop, in cooperation with |
other State departments and agencies, and in compliance with |
applicable federal laws and regulations, appropriate and |
effective methods to share such data. At a minimum, and to the |
extent necessary to provide data sharing, the Illinois |
Department shall enter into agreements with State agencies and |
departments, and is authorized to enter into agreements with |
federal agencies and departments, including but not limited to: |
the Secretary of State; the Department of Revenue; the |
Department of Public Health; the Department of Human Services; |
and the Department of Financial and Professional Regulation. |
Beginning in fiscal year 2013, the Illinois Department |
shall set forth a request for information to identify the |
benefits of a pre-payment, post-adjudication, and post-edit |
claims system with the goals of streamlining claims processing |
and provider reimbursement, reducing the number of pending or |
|
rejected claims, and helping to ensure a more transparent |
adjudication process through the utilization of: (i) provider |
data verification and provider screening technology; and (ii) |
clinical code editing; and (iii) pre-pay, pre- or |
post-adjudicated predictive modeling with an integrated case |
management system with link analysis. Such a request for |
information shall not be considered as a request for proposal |
or as an obligation on the part of the Illinois Department to |
take any action or acquire any products or services. |
The Illinois Department shall establish policies, |
procedures,
standards and criteria by rule for the acquisition, |
repair and replacement
of orthotic and prosthetic devices and |
durable medical equipment. Such
rules shall provide, but not be |
limited to, the following services: (1)
immediate repair or |
replacement of such devices by recipients; and (2) rental, |
lease, purchase or lease-purchase of
durable medical equipment |
in a cost-effective manner, taking into
consideration the |
recipient's medical prognosis, the extent of the
recipient's |
needs, and the requirements and costs for maintaining such
|
equipment. Subject to prior approval, such rules shall enable a |
recipient to temporarily acquire and
use alternative or |
substitute devices or equipment pending repairs or
|
replacements of any device or equipment previously authorized |
for such
recipient by the Department.
|
The Department shall execute, relative to the nursing home |
prescreening
project, written inter-agency agreements with the |
|
Department of Human
Services and the Department on Aging, to |
effect the following: (i) intake
procedures and common |
eligibility criteria for those persons who are receiving
|
non-institutional services; and (ii) the establishment and |
development of
non-institutional services in areas of the State |
where they are not currently
available or are undeveloped; and |
(iii) notwithstanding any other provision of law, subject to |
federal approval, on and after July 1, 2012, an increase in the |
determination of need (DON) scores from 29 to 37 for applicants |
for institutional and home and community-based long term care; |
if and only if federal approval is not granted, the Department |
may, in conjunction with other affected agencies, implement |
utilization controls or changes in benefit packages to |
effectuate a similar savings amount for this population; and |
(iv) no later than July 1, 2013, minimum level of care |
eligibility criteria for institutional and home and |
community-based long term care. In order to select the minimum |
level of care eligibility criteria, the Governor shall |
establish a workgroup that includes affected agency |
representatives and stakeholders representing the |
institutional and home and community-based long term care |
interests. This Section shall not restrict the Department from |
implementing lower level of care eligibility criteria for |
community-based services in circumstances where federal |
approval has been granted.
|
The Illinois Department shall develop and operate, in |
|
cooperation
with other State Departments and agencies and in |
compliance with
applicable federal laws and regulations, |
appropriate and effective
systems of health care evaluation and |
programs for monitoring of
utilization of health care services |
and facilities, as it affects
persons eligible for medical |
assistance under this Code.
|
The Illinois Department shall report annually to the |
General Assembly,
no later than the second Friday in April of |
1979 and each year
thereafter, in regard to:
|
(a) actual statistics and trends in utilization of |
medical services by
public aid recipients;
|
(b) actual statistics and trends in the provision of |
the various medical
services by medical vendors;
|
(c) current rate structures and proposed changes in |
those rate structures
for the various medical vendors; and
|
(d) efforts at utilization review and control by the |
Illinois Department.
|
The period covered by each report shall be the 3 years |
ending on the June
30 prior to the report. The report shall |
include suggested legislation
for consideration by the General |
Assembly. The filing of one copy of the
report with the |
Speaker, one copy with the Minority Leader and one copy
with |
the Clerk of the House of Representatives, one copy with the |
President,
one copy with the Minority Leader and one copy with |
the Secretary of the
Senate, one copy with the Legislative |
Research Unit, and such additional
copies
with the State |
|
Government Report Distribution Center for the General
Assembly |
as is required under paragraph (t) of Section 7 of the State
|
Library Act shall be deemed sufficient to comply with this |
Section.
|
Rulemaking authority to implement Public Act 95-1045, if |
any, is conditioned on the rules being adopted in accordance |
with all provisions of the Illinois Administrative Procedure |
Act and all rules and procedures of the Joint Committee on |
Administrative Rules; any purported rule not so adopted, for |
whatever reason, is unauthorized. |
On and after July 1, 2012, the Department shall reduce any |
rate of reimbursement for services or other payments or alter |
any methodologies authorized by this Code to reduce any rate of |
reimbursement for services or other payments in accordance with |
Section 5-5e. |
(Source: P.A. 96-156, eff. 1-1-10; 96-806, eff. 7-1-10; 96-926, |
eff. 1-1-11; 96-1000, eff. 7-2-10; 97-48, eff. 6-28-11; 97-638, |
eff. 1-1-12; 97-689, eff. 6-14-12; 97-1061, eff. 8-24-12; |
revised 9-20-12.)
|
(305 ILCS 5/5-5.12) (from Ch. 23, par. 5-5.12)
|
Sec. 5-5.12. Pharmacy payments.
|
(a) Every request submitted by a pharmacy for reimbursement |
under this
Article for prescription drugs provided to a |
recipient of aid under this
Article shall include the name of |
the prescriber or an acceptable
identification number as |
|
established by the Department.
|
(b) Pharmacies providing prescription drugs under
this |
Article shall be reimbursed at a rate which shall include
a |
professional dispensing fee as determined by the Illinois
|
Department, plus the current acquisition cost of the |
prescription
drug dispensed. The Illinois Department shall |
update its
information on the acquisition costs of all |
prescription drugs
no less frequently than every 30 days. |
However, the Illinois
Department may set the rate of |
reimbursement for the acquisition
cost, by rule, at a |
percentage of the current average wholesale
acquisition cost.
|
(c) (Blank).
|
(d) The Department shall review utilization of narcotic |
medications in the medical assistance program and impose |
utilization controls that protect against abuse.
|
(e) When making determinations as to which drugs shall be |
on a prior approval list, the Department shall include as part |
of the analysis for this determination, the degree to which a |
drug may affect individuals in different ways based on factors |
including the gender of the person taking the medication. |
(f) The Department shall cooperate with the Department of |
Public Health and the Department of Human Services Division of |
Mental Health in identifying psychotropic medications that, |
when given in a particular form, manner, duration, or frequency |
(including "as needed") in a dosage, or in conjunction with |
other psychotropic medications to a nursing home resident or to |
|
a resident of a facility licensed under the ID/DD Community |
Care Act, may constitute a chemical restraint or an |
"unnecessary drug" as defined by the Nursing Home Care Act or |
Titles XVIII and XIX of the Social Security Act and the |
implementing rules and regulations. The Department shall |
require prior approval for any such medication prescribed for a |
nursing home resident or to a resident of a facility licensed |
under the ID/DD Community Care Act, that appears to be a |
chemical restraint or an unnecessary drug. The Department shall |
consult with the Department of Human Services Division of |
Mental Health in developing a protocol and criteria for |
deciding whether to grant such prior approval. |
(g) The Department may by rule provide for reimbursement of |
the dispensing of a 90-day supply of a generic or brand name, |
non-narcotic maintenance medication in circumstances where it |
is cost effective. |
(g-5) On and after July 1, 2012, the Department may require |
the dispensing of drugs to nursing home residents be in a 7-day |
supply or other amount less than a 31-day supply. The |
Department shall pay only one dispensing fee per 31-day supply. |
(h) Effective July 1, 2011, the Department shall |
discontinue coverage of select over-the-counter drugs, |
including analgesics and cough and cold and allergy |
medications. |
(h-5) On and after July 1, 2012, the Department shall |
impose utilization controls, including, but not limited to, |
|
prior approval on specialty drugs, oncolytic drugs, drugs for |
the treatment of HIV or AIDS, immunosuppressant drugs, and |
biological products in order to maximize savings on these |
drugs. The Department may adjust payment methodologies for |
non-pharmacy billed drugs in order to incentivize the selection |
of lower-cost drugs. For drugs for the treatment of AIDS, the |
Department shall take into consideration the potential for |
non-adherence by certain populations, and shall develop |
protocols with organizations or providers primarily serving |
those with HIV/AIDS, as long as such measures intend to |
maintain cost neutrality with other utilization management |
controls such as prior approval.
For hemophilia, the Department |
shall develop a program of utilization review and control which |
may include, in the discretion of the Department, prior |
approvals. The Department may impose special standards on |
providers that dispense blood factors which shall include, in |
the discretion of the Department, staff training and education; |
patient outreach and education; case management; in-home |
patient assessments; assay management; maintenance of stock; |
emergency dispensing timeframes; data collection and |
reporting; dispensing of supplies related to blood factor |
infusions; cold chain management and packaging practices; care |
coordination; product recalls; and emergency clinical |
consultation. The Department may require patients to receive a |
comprehensive examination annually at an appropriate provider |
in order to be eligible to continue to receive blood factor. |
|
(i) On and after July 1, 2012, the Department shall reduce |
any rate of reimbursement for services or other payments or |
alter any methodologies authorized by this Code to reduce any |
rate of reimbursement for services or other payments in |
accordance with Section 5-5e. |
(i) (Blank). |
(j) On and after July 1, 2012, the Department shall impose |
limitations on prescription drugs such that the Department |
shall not provide reimbursement for more than 4 prescriptions, |
including 3 brand name prescriptions, for distinct drugs in a |
30-day period, unless prior approval is received for all |
prescriptions in excess of the 4-prescription limit. Drugs in |
the following therapeutic classes shall not be subject to prior |
approval as a result of the 4-prescription limit: |
immunosuppressant drugs, oncolytic drugs, and anti-retroviral |
drugs. |
(k) No medication therapy management program implemented |
by the Department shall be contrary to the provisions of the |
Pharmacy Practice Act. |
(l) Any provider enrolled with the Department that bills |
the Department for outpatient drugs and is eligible to enroll |
in the federal Drug Pricing Program under Section 340B of the |
federal Public Health Services Act shall enroll in that |
program. No entity participating in the federal Drug Pricing |
Program under Section 340B of the federal Public Health |
Services Act may exclude Medicaid from their participation in |
|
that program, although the Department may exclude entities |
defined in Section 1905(l)(2)(B) of the Social Security Act |
from this requirement. |
(Source: P.A. 96-1269, eff. 7-26-10; 96-1372, eff. 7-29-10; |
96-1501, eff. 1-25-11; 97-38, eff. 6-28-11; 97-74, eff. |
6-30-11; 97-333, eff. 8-12-11; 97-426, eff. 1-1-12; 97-689, |
eff. 6-14-12; 97-813, eff. 7-13-12; revised 8-3-12.)
|
(305 ILCS 5/5A-5) (from Ch. 23, par. 5A-5) |
Sec. 5A-5. Notice; penalty; maintenance of records.
|
(a)
The Illinois Department shall send a
notice of |
assessment to every hospital provider subject
to assessment |
under this Article. The notice of assessment shall notify the |
hospital of its assessment and shall be sent after receipt by |
the Department of notification from the Centers for Medicare |
and Medicaid Services of the U.S. Department of Health and |
Human Services that the payment methodologies required under |
this Article and, if necessary, the waiver granted under 42 CFR |
433.68 have been approved. The notice
shall be on a form
|
prepared by the Illinois Department and shall state the |
following:
|
(1) The name of the hospital provider.
|
(2) The address of the hospital provider's principal |
place
of business from which the provider engages in the |
occupation of hospital
provider in this State, and the name |
and address of each hospital
operated, conducted, or |
|
maintained by the provider in this State.
|
(3) The occupied bed days, occupied bed days less |
Medicare days, adjusted gross hospital revenue, or |
outpatient gross revenue of the
hospital
provider |
(whichever is applicable), the amount of
assessment |
imposed under Section 5A-2 for the State fiscal year
for |
which the notice is sent, and the amount of
each
|
installment to be paid during the State fiscal year.
|
(4) (Blank).
|
(5) Other reasonable information as determined by the |
Illinois
Department.
|
(b) If a hospital provider conducts, operates, or
maintains |
more than one hospital licensed by the Illinois
Department of |
Public Health, the provider shall pay the
assessment for each |
hospital separately.
|
(c) Notwithstanding any other provision in this Article, in
|
the case of a person who ceases to conduct, operate, or |
maintain a
hospital in respect of which the person is subject |
to assessment
under this Article as a hospital provider, the |
assessment for the State
fiscal year in which the cessation |
occurs shall be adjusted by
multiplying the assessment computed |
under Section 5A-2 by a
fraction, the numerator of which is the |
number of days in the
year during which the provider conducts, |
operates, or maintains
the hospital and the denominator of |
which is 365. Immediately
upon ceasing to conduct, operate, or |
maintain a hospital, the person
shall pay the assessment
for |
|
the year as so adjusted (to the extent not previously paid).
|
(d) Notwithstanding any other provision in this Article, a
|
provider who commences conducting, operating, or maintaining a
|
hospital, upon notice by the Illinois Department,
shall pay the |
assessment computed under Section 5A-2 and
subsection (e) in |
installments on the due dates stated in the
notice and on the |
regular installment due dates for the State
fiscal year |
occurring after the due dates of the initial
notice.
|
(e)
Notwithstanding any other provision in this Article, |
for State fiscal years 2009 through 2014 2015, in the case of a |
hospital provider that did not conduct, operate, or maintain a |
hospital in 2005, the assessment for that State fiscal year |
shall be computed on the basis of hypothetical occupied bed |
days for the full calendar year as determined by the Illinois |
Department. Notwithstanding any other provision in this |
Article, for State fiscal years 2013 through 2014, and for July |
1, 2014 through December 31, 2014, in the case of a hospital |
provider that did not conduct, operate, or maintain a hospital |
in 2009, the assessment under subsection (b-5) of Section 5A-2 |
for that State fiscal year shall be computed on the basis of |
hypothetical gross outpatient revenue for the full calendar |
year as determined by the Illinois Department.
|
(f) Every hospital provider subject to assessment under |
this Article shall keep sufficient records to permit the |
determination of adjusted gross hospital revenue for the |
hospital's fiscal year. All such records shall be kept in the |
|
English language and shall, at all times during regular |
business hours of the day, be subject to inspection by the |
Illinois Department or its duly authorized agents and |
employees.
|
(g) The Illinois Department may, by rule, provide a |
hospital provider a reasonable opportunity to request a |
clarification or correction of any clerical or computational |
errors contained in the calculation of its assessment, but such |
corrections shall not extend to updating the cost report |
information used to calculate the assessment.
|
(h) (Blank).
|
(Source: P.A. 96-1530, eff. 2-16-11; 97-688, eff. 6-14-12; |
97-689, eff. 6-14-12; revised 10-17-12.)
|
(305 ILCS 5/5A-8) (from Ch. 23, par. 5A-8)
|
Sec. 5A-8. Hospital Provider Fund.
|
(a) There is created in the State Treasury the Hospital |
Provider Fund.
Interest earned by the Fund shall be credited to |
the Fund. The
Fund shall not be used to replace any moneys |
appropriated to the
Medicaid program by the General Assembly.
|
(b) The Fund is created for the purpose of receiving moneys
|
in accordance with Section 5A-6 and disbursing moneys only for |
the following
purposes, notwithstanding any other provision of |
law:
|
(1) For making payments to hospitals as required under |
this Code, under the Children's Health Insurance Program |
|
Act, under the Covering ALL KIDS Health Insurance Act, and |
under the Long Term Acute Care Hospital Quality Improvement |
Transfer Program Act.
|
(2) For the reimbursement of moneys collected by the
|
Illinois Department from hospitals or hospital providers |
through error or
mistake in performing the
activities |
authorized under this Code.
|
(3) For payment of administrative expenses incurred by |
the
Illinois Department or its agent in performing |
activities
under this Code, under the Children's Health |
Insurance Program Act, under the Covering ALL KIDS Health |
Insurance Act, and under the Long Term Acute Care Hospital |
Quality Improvement Transfer Program Act.
|
(4) For payments of any amounts which are reimbursable |
to
the federal government for payments from this Fund which |
are
required to be paid by State warrant.
|
(5) For making transfers, as those transfers are |
authorized
in the proceedings authorizing debt under the |
Short Term Borrowing Act,
but transfers made under this |
paragraph (5) shall not exceed the
principal amount of debt |
issued in anticipation of the receipt by
the State of |
moneys to be deposited into the Fund.
|
(6) For making transfers to any other fund in the State |
treasury, but
transfers made under this paragraph (6) shall |
not exceed the amount transferred
previously from that |
other fund into the Hospital Provider Fund plus any |
|
interest that would have been earned by that fund on the |
monies that had been transferred.
|
(6.5) For making transfers to the Healthcare Provider |
Relief Fund, except that transfers made under this |
paragraph (6.5) shall not exceed $60,000,000 in the |
aggregate. |
(7) For making transfers not exceeding the following |
amounts, in State fiscal years 2013 and 2014 in each State |
fiscal year during which an assessment is imposed pursuant |
to Section 5A-2, to the following designated funds: |
Health and Human Services Medicaid Trust |
Fund..............................$20,000,000 |
Long-Term Care Provider Fund..........$30,000,000 |
General Revenue Fund.................$80,000,000. |
Transfers under this paragraph shall be made within 7 days |
after the payments have been received pursuant to the |
schedule of payments provided in subsection (a) of Section |
5A-4. |
(7.1) For making transfers not exceeding the following |
amounts, in State fiscal year 2015, to the following |
designated funds: |
Health and Human Services Medicaid Trust |
Fund..............................$10,000,000 |
Long-Term Care Provider Fund..........$15,000,000 |
General Revenue Fund.................$40,000,000. |
Transfers under this paragraph shall be made within 7 days |
|
after the payments have been received pursuant to the |
schedule of payments provided in subsection (a) of Section |
5A-4.
|
(7.5) (Blank). |
(7.8) (Blank). |
(7.9) (Blank). |
(7.10) For State fiscal years 2013 and 2014, for making |
transfers of the moneys resulting from the assessment under |
subsection (b-5) of Section 5A-2 and received from hospital |
providers under Section 5A-4 and transferred into the |
Hospital Provider Fund under Section 5A-6 to the designated |
funds not exceeding the following amounts in that State |
fiscal year: |
Health Care Provider Relief Fund......$50,000,000 |
Transfers under this paragraph shall be made within 7 |
days after the payments have been received pursuant to the |
schedule of payments provided in subsection (a) of Section |
5A-4. |
(7.11) For State fiscal year 2015, for making transfers |
of the moneys resulting from the assessment under |
subsection (b-5) of Section 5A-2 and received from hospital |
providers under Section 5A-4 and transferred into the |
Hospital Provider Fund under Section 5A-6 to the designated |
funds not exceeding the following amounts in that State |
fiscal year: |
Health Care Provider Relief Fund.....$25,000,000 |
|
Transfers under this paragraph shall be made within 7 |
days after the payments have been received pursuant to the |
schedule of payments provided in subsection (a) of Section |
5A-4. |
(8) For making refunds to hospital providers pursuant |
to Section 5A-10.
|
Disbursements from the Fund, other than transfers |
authorized under
paragraphs (5) and (6) of this subsection, |
shall be by
warrants drawn by the State Comptroller upon |
receipt of vouchers
duly executed and certified by the Illinois |
Department.
|
(c) The Fund shall consist of the following:
|
(1) All moneys collected or received by the Illinois
|
Department from the hospital provider assessment imposed |
by this
Article.
|
(2) All federal matching funds received by the Illinois
|
Department as a result of expenditures made by the Illinois
|
Department that are attributable to moneys deposited in the |
Fund.
|
(3) Any interest or penalty levied in conjunction with |
the
administration of this Article.
|
(4) Moneys transferred from another fund in the State |
treasury.
|
(5) All other moneys received for the Fund from any |
other
source, including interest earned thereon.
|
(d) (Blank).
|
|
(Source: P.A. 96-3, eff. 2-27-09; 96-45, eff. 7-15-09; 96-821, |
eff. 11-20-09; 96-1530, eff. 2-16-11; 97-688, eff. 6-14-12; |
97-689, eff. 6-14-12; revised 10-17-12.)
|
(305 ILCS 5/5A-10) (from Ch. 23, par. 5A-10)
|
Sec. 5A-10. Applicability.
|
(a) The assessment imposed by subsection (a) of Section |
5A-2 shall cease to be imposed and the Department's obligation |
to make payments shall immediately cease, and
any moneys
|
remaining in the Fund shall be refunded to hospital providers
|
in proportion to the amounts paid by them, if:
|
(1) The payments to hospitals required under this |
Article are not eligible for federal matching funds under |
Title XIX or XXI of the Social Security Act;
|
(2) For State fiscal years 2009 through 2014, and July |
1, 2014 through December 31, 2014, the
Department of |
Healthcare and Family Services adopts any administrative |
rule change to reduce payment rates or alters any payment |
methodology that reduces any payment rates made to |
operating hospitals under the approved Title XIX or Title |
XXI State plan in effect January 1, 2008 except for: |
(A) any changes for hospitals described in |
subsection (b) of Section 5A-3; |
(B) any rates for payments made under this Article |
V-A; |
(C) any changes proposed in State plan amendment |
|
transmittal numbers 08-01, 08-02, 08-04, 08-06, and |
08-07; |
(D) in relation to any admissions on or after |
January 1, 2011, a modification in the methodology for |
calculating outlier payments to hospitals for |
exceptionally costly stays, for hospitals reimbursed |
under the diagnosis-related grouping methodology in |
effect on July 1, 2011 January 1, 2011; provided that |
the Department shall be limited to one such |
modification during the 36-month period after the |
effective date of this amendatory Act of the 96th |
General Assembly; or |
(E) any changes affecting hospitals authorized by |
Public Act 97-689 this amendatory Act of the 97th |
General Assembly.
|
(b) The assessment imposed by Section 5A-2 shall not take |
effect or
shall
cease to be imposed, and the Department's |
obligation to make payments shall immediately cease, if the |
assessment is determined to be an impermissible
tax under Title |
XIX
of the Social Security Act. Moneys in the Hospital Provider |
Fund derived
from assessments imposed prior thereto shall be
|
disbursed in accordance with Section 5A-8 to the extent federal |
financial participation is
not reduced due to the |
impermissibility of the assessments, and any
remaining
moneys |
shall be
refunded to hospital providers in proportion to the |
amounts paid by them.
|
|
(c) The assessments imposed by subsection (b-5) of Section |
5A-2 shall not take effect or shall cease to be imposed, the |
Department's obligation to make payments shall immediately |
cease, and any moneys remaining in the Fund shall be refunded |
to hospital providers in proportion to the amounts paid by |
them, if the payments to hospitals required under Section |
5A-12.4 are not eligible for federal matching funds under Title |
XIX of the Social Security Act. |
(d) The assessments imposed by Section 5A-2 shall not take |
effect or shall cease to be imposed, the Department's |
obligation to make payments shall immediately cease, and any |
moneys remaining in the Fund shall be refunded to hospital |
providers in proportion to the amounts paid by them, if: |
(1) for State fiscal years 2013 through 2014, and July |
1, 2014 through December 31, 2014, the Department reduces |
any payment rates to hospitals as in effect on May 1, 2012, |
or alters any payment methodology as in effect on May 1, |
2012, that has the effect of reducing payment rates to |
hospitals, except for any changes affecting hospitals |
authorized in Public Act 97-689 Senate Bill 2840 of the |
97th General Assembly in the form in which it becomes law, |
and except for any changes authorized under Section 5A-15; |
or |
(2) for State fiscal years 2013 through 2014, and July |
1, 2014 through December 31, 2014, the Department reduces |
any supplemental payments made to hospitals below the |
|
amounts paid for services provided in State fiscal year |
2011 as implemented by administrative rules adopted and in |
effect on or prior to June 30, 2011, except for any changes |
affecting hospitals authorized in Public Act 97-689 Senate |
Bill 2840 of the 97th General Assembly in the form in which |
it becomes law, and except for any changes authorized under |
Section 5A-15. |
(Source: P.A. 96-8, eff. 4-28-09; 96-1530, eff. 2-16-11; 97-72, |
eff. 7-1-11; 97-74, eff. 6-30-11; 97-688, eff. 6-14-12; 97-689, |
eff. 6-14-12; revised 10-17-12.)
|
(305 ILCS 5/5A-12.4) |
(Section scheduled to be repealed on January 1, 2015) |
Sec. 5A-12.4. Hospital access improvement payments on or |
after July 1, 2012. |
(a) Hospital access improvement payments. To preserve and |
improve access to hospital services, for hospital and physician |
services rendered on or after July 1, 2012, the Illinois |
Department shall, except for hospitals described in subsection |
(b) of Section 5A-3, make payments to hospitals as set forth in |
this Section. These payments shall be paid in 12 equal |
installments on or before the 7th State business day of each |
month, except that no payment shall be due within 100 days |
after the later of the date of notification of federal approval |
of the payment methodologies required under this Section or any |
waiver required under 42 CFR 433.68, at which time the sum of |
|
amounts required under this Section prior to the date of |
notification is due and payable. Payments under this Section |
are not due and payable, however, until (i) the methodologies |
described in this Section are approved by the federal |
government in an appropriate State Plan amendment and (ii) the |
assessment imposed under subsection (b-5) of Section 5A-2 of |
this Article is determined to be a permissible tax under Title |
XIX of the Social Security Act. The Illinois Department shall |
take all actions necessary to implement the payments under this |
Section effective July 1, 2012, including but not limited to |
providing public notice pursuant to federal requirements, the |
filing of a State Plan amendment, and the adoption of |
administrative rules. |
(a-5) Accelerated schedule. The Illinois Department may, |
when practicable, accelerate the schedule upon which payments |
authorized under this Section are made. |
(b) Magnet and perinatal hospital adjustment. In addition |
to rates paid for inpatient hospital services, the Department |
shall pay to each Illinois general acute care hospital that, as |
of August 25, 2011, was recognized as a Magnet hospital by the |
American Nurses Credentialing Center and that, as of September |
14, 2011, was designated as a level III perinatal center |
amounts as follows: |
(1) For hospitals with a case mix index equal to or |
greater than the 80th percentile of case mix indices for |
all Illinois hospitals, $470 for each Medicaid general |
|
acute care inpatient day of care provided by the hospital |
during State fiscal year 2009. |
(2) For all other hospitals, $170 for each Medicaid |
general acute care inpatient day of care provided by the |
hospital during State fiscal year 2009. |
(c) Trauma level II adjustment. In addition to rates paid |
for inpatient hospital services, the Department shall pay to |
each Illinois general acute care hospital that, as of July 1, |
2011, was designated as a level II trauma center amounts as |
follows: |
(1) For hospitals with a case mix index equal to or |
greater than the 50th percentile of case mix indices for |
all Illinois hospitals, $470 for each Medicaid general |
acute care inpatient day of care provided by the hospital |
during State fiscal year 2009. |
(2) For all other hospitals, $170 for each Medicaid |
general acute care inpatient day of care provided by the |
hospital during State fiscal year 2009. |
(3) For the purposes of this adjustment, hospitals |
located in the same city that alternate their trauma center |
designation as defined in 89 Ill. Adm. Code 148.295(a)(2) |
shall have the adjustment provided under this Section |
divided between the 2 hospitals. |
(d) Dual-eligible adjustment. In addition to rates paid for |
inpatient services, the Department shall pay each Illinois |
general acute care hospital that had a ratio of crossover days |
|
to total inpatient days for programs under Title XIX of the |
Social Security Act administered by the Department (utilizing |
information from 2009 paid claims) greater than 50%, and a case |
mix index equal to or greater than the 75th percentile of case |
mix indices for all Illinois hospitals, a rate of $400 for each |
Medicaid inpatient day during State fiscal year 2009 including |
crossover days. |
(e) Medicaid volume adjustment. In addition to rates paid |
for inpatient hospital services, the Department shall pay to |
each Illinois general acute care hospital that provided more |
than 10,000 Medicaid inpatient days of care in State fiscal |
year 2009, has a Medicaid inpatient utilization rate of at |
least 29.05% as calculated by the Department for the Rate Year |
2011 Disproportionate Share determination, and is not eligible |
for Medicaid Percentage Adjustment payments in rate year 2011 |
an amount equal to $135 for each Medicaid inpatient day of care |
provided during State fiscal year 2009. |
(f) Outpatient service adjustment. In addition to the rates |
paid for outpatient hospital services, the Department shall pay |
each Illinois hospital an amount at least equal to $100 |
multiplied by the hospital's outpatient ambulatory procedure |
listing services (excluding categories 3B and 3C) and by the |
hospital's end stage renal disease treatment services provided |
for State fiscal year 2009. |
(g) Ambulatory service adjustment. |
(1) In addition to the rates paid for outpatient |
|
hospital services provided in the emergency department, |
the Department shall pay each Illinois hospital an amount |
equal to $105 multiplied by the hospital's outpatient |
ambulatory procedure listing services for categories 3A, |
3B, and 3C for State fiscal year 2009. |
(2) In addition to the rates paid for outpatient |
hospital services, the Department shall pay each Illinois |
freestanding psychiatric hospital an amount equal to $200 |
multiplied by the hospital's ambulatory procedure listing |
services for category 5A for State fiscal year 2009. |
(h) Specialty hospital adjustment. In addition to the rates |
paid for outpatient hospital services, the Department shall pay |
each Illinois long term acute care hospital and each Illinois |
hospital devoted exclusively to the treatment of cancer, an |
amount equal to $700 multiplied by the hospital's outpatient |
ambulatory procedure listing services and by the hospital's end |
stage renal disease treatment services (including services |
provided to individuals eligible for both Medicaid and |
Medicare) provided for State fiscal year 2009. |
(h-1) ER Safety Net Payments. In addition to rates paid for |
outpatient services, the Department shall pay to each Illinois |
general acute care hospital with an emergency room ratio equal |
to or greater than 55%, that is not eligible for Medicaid |
percentage adjustments payments in rate year 2011, with a case |
mix index equal to or greater than the 20th percentile, and |
that is not designated as a trauma center by the Illinois |
|
Department of Public Health on July 1, 2011, as follows: |
(1) Each hospital with an emergency room ratio equal to |
or greater than 74% shall receive a rate of $225 for each |
outpatient ambulatory procedure listing and end-stage |
renal disease treatment service provided for State fiscal |
year 2009. |
(2) For all other hospitals, $65 shall be paid for each |
outpatient ambulatory procedure listing and end-stage |
renal disease treatment service provided for State fiscal |
year 2009. |
(i) Physician supplemental adjustment. In addition to the |
rates paid for physician services, the Department shall make an |
adjustment payment for services provided by physicians as |
follows: |
(1) Physician services eligible for the adjustment |
payment are those provided by physicians employed by or who |
have a contract to provide services to patients of the |
following hospitals: (i) Illinois general acute care |
hospitals that provided at least 17,000 Medicaid inpatient |
days of care in State fiscal year 2009 and are eligible for |
Medicaid Percentage Adjustment Payments in rate year 2011; |
and (ii) Illinois freestanding children's hospitals, as |
defined in 89 Ill. Adm. Code 149.50(c)(3)(A). |
(2) The amount of the adjustment for each eligible |
hospital under this subsection (i) shall be determined by |
rule by the Department to spend a total pool of at least |
|
$6,960,000 annually. This pool shall be allocated among the |
eligible hospitals based on the difference between the |
upper payment limit for what could have been paid under |
Medicaid for physician services provided during State |
fiscal year 2009 by physicians employed by or who had a |
contract with the hospital and the amount that was paid |
under Medicaid for such services, provided however, that in |
no event shall physicians at any individual hospital |
collectively receive an annual, aggregate adjustment in |
excess of $435,000, except that any amount that is not |
distributed to a hospital because of the upper payment |
limit shall be reallocated among the remaining eligible |
hospitals that are below the upper payment limitation, on a |
proportionate basis. |
(i-5) For any children's hospital which did not charge for |
its services during the base period, the Department shall use |
data supplied by the hospital to determine payments using |
similar methodologies for freestanding children's hospitals |
under this Section or Section 5A-12.2 12.2. |
(j) For purposes of this Section, a hospital that is |
enrolled to provide Medicaid services during State fiscal year |
2009 shall have its utilization and associated reimbursements |
annualized prior to the payment calculations being performed |
under this Section. |
(k) For purposes of this Section, the terms "Medicaid |
days", "ambulatory procedure listing services", and |
|
"ambulatory procedure listing payments" do not include any |
days, charges, or services for which Medicare or a managed care |
organization reimbursed on a capitated basis was liable for |
payment, except where explicitly stated otherwise in this |
Section. |
(l) Definitions. Unless the context requires otherwise or |
unless provided otherwise in this Section, the terms used in |
this Section for qualifying criteria and payment calculations |
shall have the same meanings as those terms have been given in |
the Illinois Department's administrative rules as in effect on |
October 1, 2011. Other terms shall be defined by the Illinois |
Department by rule. |
As used in this Section, unless the context requires |
otherwise: |
"Case mix index" means, for a given hospital, the sum of
|
the per admission (DRG) relative weighting factors in effect on |
January 1, 2005, for all general acute care admissions for |
State fiscal year 2009, excluding Medicare crossover |
admissions and transplant admissions reimbursed under 89 Ill. |
Adm. Code 148.82, divided by the total number of general acute |
care admissions for State fiscal year 2009, excluding Medicare |
crossover admissions and transplant admissions reimbursed |
under 89 Ill. Adm. Code 148.82. |
"Emergency room ratio" means, for a given hospital, a |
fraction, the denominator of which is the number of the |
hospital's outpatient ambulatory procedure listing and |
|
end-stage renal disease treatment services provided for State |
fiscal year 2009 and the numerator of which is the hospital's |
outpatient ambulatory procedure listing services for |
categories 3A, 3B, and 3C for State fiscal year 2009. |
"Medicaid inpatient day" means, for a given hospital, the
|
sum of days of inpatient hospital days provided to recipients |
of medical assistance under Title XIX of the federal Social |
Security Act, excluding days for individuals eligible for |
Medicare under Title XVIII of that Act (Medicaid/Medicare |
crossover days), as tabulated from the Department's paid claims |
data for admissions occurring during State fiscal year 2009 |
that was adjudicated by the Department through June 30, 2010. |
"Outpatient ambulatory procedure listing services" means, |
for a given hospital, ambulatory procedure listing services, as |
described in 89 Ill. Adm. Code 148.140(b), provided to |
recipients of medical assistance under Title XIX of the federal |
Social Security Act, excluding services for individuals |
eligible for Medicare under Title XVIII of the Act |
(Medicaid/Medicare crossover days), as tabulated from the |
Department's paid claims data for services occurring in State |
fiscal year 2009 that were adjudicated by the Department |
through September 2, 2010. |
"Outpatient end-stage renal disease treatment services" |
means, for a given hospital, the services, as described in 89 |
Ill. Adm. Code 148.140(c), provided to recipients of medical |
assistance under Title XIX of the federal Social Security Act, |
|
excluding payments for individuals eligible for Medicare under |
Title XVIII of the Act (Medicaid/Medicare crossover days), as |
tabulated from the Department's paid claims data for services |
occurring in State fiscal year 2009 that were adjudicated by |
the Department through September 2, 2010. |
(m) The Department may adjust payments made under this |
Section 5A-12.4 to comply with federal law or regulations |
regarding hospital-specific payment limitations on |
government-owned or government-operated hospitals. |
(n) Notwithstanding any of the other provisions of this |
Section, the Department is authorized to adopt rules that |
change the hospital access improvement payments specified in |
this Section, but only to the extent necessary to conform to |
any federally approved amendment to the Title XIX State plan. |
Any such rules shall be adopted by the Department as authorized |
by Section 5-50 of the Illinois Administrative Procedure Act. |
Notwithstanding any other provision of law, any changes |
implemented as a result of this subsection (n) shall be given |
retroactive effect so that they shall be deemed to have taken |
effect as of the effective date of this Section. |
(o) The Department of Healthcare and Family Services must |
submit a State Medicaid Plan Amendment to the Centers of |
Medicare and Medicaid Services to implement the payments under |
this Section within 30 days of June 14, 2012 (the effective |
date of Public Act 97-688) this Act.
|
(Source: P.A. 97-688, eff. 6-14-12; revised 8-3-12.)
|
|
(305 ILCS 5/5C-1) (from Ch. 23, par. 5C-1)
|
Sec. 5C-1. Definitions. As used in this Article, unless the |
context
requires otherwise:
|
"Fund" means the Developmentally Disabled Care Provider |
Fund for Persons with a Developmental Disability.
|
"Developmentally disabled care facility" means an |
intermediate care
facility for the intellectually disabled |
within the meaning of Title XIX of the
Social Security Act, |
whether public or private and whether organized for
profit or |
not-for-profit, but shall not include any facility operated by
|
the State.
|
"Developmentally disabled care provider" means a person |
conducting,
operating, or maintaining a developmentally |
disabled care facility. For
this purpose, "person" means any |
political subdivision of the State,
municipal corporation, |
individual, firm, partnership, corporation, company,
limited |
liability company, association, joint stock association, or |
trust,
or a receiver, executor, trustee, guardian or other |
representative
appointed by order of any court.
|
"Adjusted gross developmentally disabled care revenue" |
shall be computed
separately for each developmentally disabled |
care facility conducted,
operated, or maintained by a |
developmentally disabled care provider, and
means the |
developmentally disabled care provider's total revenue for
|
inpatient residential services less contractual allowances and |
|
discounts on
patients' accounts, but does not include |
non-patient revenue from sources
such as contributions, |
donations or bequests, investments, day training
services, |
television and telephone service, and rental of facility space.
|
(Source: P.A. 97-227, eff. 1-1-12; revised 10-18-12.)
|
(305 ILCS 5/5C-5) (from Ch. 23, par. 5C-5)
|
Sec. 5C-5. Disposition of proceeds. The Illinois |
Department
shall pay all moneys received from developmentally |
disabled care
providers under this Article into the |
Developmentally Disabled Care
Provider Fund for Persons with a |
Developmental Disability. Upon certification by the Illinois |
Department
to the State Comptroller of its intent to withhold |
from a
provider under Section 5C-6(b), the State Comptroller |
shall
draw a warrant on the treasury or other fund held by the |
State
Treasurer, as appropriate. The warrant shall state the
|
amount for which the provider is entitled to a warrant, the
|
amount of the deduction, and the reason therefor and shall |
direct the
State Treasurer to pay the balance to the provider, |
all in
accordance with Section 10.05 of the State Comptroller |
Act. The warrant
also shall direct the State Treasurer to |
transfer the amount of the
deduction so ordered from the |
treasury or other fund into the
Developmentally Disabled Care |
Provider Fund for Persons with a Developmental Disability.
|
(Source: P.A. 87-861; revised 10-18-12.)
|
|
(305 ILCS 5/5C-7) (from Ch. 23, par. 5C-7)
|
Sec. 5C-7. Developmentally Disabled Care Provider Fund for |
Persons with a Developmental Disability.
|
(a) There is created in the State Treasury the |
Developmentally Disabled
Care Provider Fund for Persons with a |
Developmental Disability. Interest earned by the Fund shall be |
credited to the
Fund. The Fund shall not be used to replace any |
moneys appropriated to the
Medicaid program by the General |
Assembly.
|
(b) The Fund is created for the purpose of receiving and
|
disbursing assessment moneys in accordance with this Article.
|
Disbursements from the Fund shall be made only as follows:
|
(1) For payments to intermediate care facilities for |
the
developmentally disabled under Title XIX of the Social |
Security
Act and Article V of this Code.
|
(2) For the reimbursement of moneys collected by the
|
Illinois Department through error or mistake, and to make
|
required payments under Section 5-4.28(a)(1) of this Code |
if
there are no moneys available for such payments in the |
Medicaid
Developmentally Disabled Provider Participation |
Fee Trust Fund.
|
(3) For payment of administrative expenses incurred by |
the Department of Human Services or its
agent or the |
Illinois Department or its agent in performing the |
activities
authorized by this Article.
|
(4) For payments of any amounts which are reimbursable |
|
to
the federal government for payments from this Fund which |
are
required to be paid by State warrant.
|
(5) For making transfers to the General Obligation Bond
|
Retirement and Interest Fund as those transfers are |
authorized in
the proceedings authorizing debt under the |
Short Term Borrowing Act,
but transfers made under this |
paragraph (5) shall not exceed the
principal amount of debt |
issued in anticipation of the receipt by
the State of |
moneys to be deposited into the Fund.
|
Disbursements from the Fund, other than transfers to the
|
General Obligation Bond Retirement and Interest Fund, shall be |
by
warrants drawn by the State Comptroller upon receipt of |
vouchers
duly executed and certified by the Illinois |
Department.
|
(c) The Fund shall consist of the following:
|
(1) All moneys collected or received by the Illinois
|
Department from the developmentally disabled care provider
|
assessment imposed by this Article.
|
(2) All federal matching funds received by the Illinois
|
Department as a result of expenditures made by the Illinois
|
Department that are attributable to moneys deposited in the |
Fund.
|
(3) Any interest or penalty levied in conjunction with |
the
administration of this Article.
|
(4) Any balance in the Medicaid Developmentally |
Disabled
Care Provider Participation Fee Trust Fund in the |
|
State Treasury.
The balance shall be transferred to the |
Fund upon certification
by the Illinois Department to the |
State Comptroller that all of
the disbursements required by |
Section 5-4.21(b) of this Code have
been made.
|
(5) All other moneys received for the Fund from any |
other
source, including interest earned thereon.
|
(Source: P.A. 89-21, eff. 7-1-95; 89-507, eff. 7-1-97; revised |
10-18-12.)
|
(305 ILCS 5/11-26) (from Ch. 23, par. 11-26)
|
Sec. 11-26. Recipient's abuse of medical care; |
restrictions on access to
medical care. |
(a) When the Department determines, on the basis of |
statistical norms and
medical judgment, that a medical care |
recipient has received medical services
in excess of need and |
with such frequency or in such a manner as to constitute
an |
abuse of the recipient's medical care privileges, the |
recipient's access to
medical care may be restricted.
|
(b) When the Department has determined that a recipient is |
abusing his or
her medical care privileges as described in this |
Section, it may require that
the recipient designate a primary |
provider type of the recipient's own choosing to assume
|
responsibility for the recipient's care. For the purposes of |
this subsection, "primary provider type" means a provider type
|
as determined by the Department. Instead of requiring a |
recipient to
make a designation as provided in this subsection, |
|
the Department, pursuant to
rules adopted by the Department and |
without regard to any choice of an entity
that the recipient |
might otherwise make, may initially designate a primary |
provider type provided that the primary provider type is |
willing to provide that care.
|
(c) When the Department has requested that a recipient |
designate a
primary provider type and the recipient fails or |
refuses to do so, the Department
may, after a reasonable period |
of time, assign the recipient to a primary provider type of its |
own choice and determination, provided such primary provider |
type is willing to provide such care.
|
(d) When a recipient has been restricted to a designated |
primary provider type, the
recipient may change the primary |
provider type:
|
(1) when the designated source becomes unavailable, as |
the Department
shall determine by rule; or
|
(2) when the designated primary provider type notifies |
the Department that it wishes to
withdraw from any |
obligation as primary provider type; or
|
(3) in other situations, as the Department shall |
provide by rule.
|
The Department shall, by rule, establish procedures for |
providing medical or
pharmaceutical services when the |
designated source becomes unavailable or
wishes to withdraw |
from any obligation as primary provider type, shall, by rule, |
take into
consideration the need for emergency or temporary |
|
medical assistance and shall
ensure that the recipient has |
continuous and unrestricted access to medical
care from the |
date on which such unavailability or withdrawal becomes |
effective
until such time as the recipient designates a primary |
provider type or a primary provider type willing to provide |
such care is designated by the Department
consistent with |
subsections (b) and (c) and such restriction becomes effective.
|
(e) Prior to initiating any action to restrict a |
recipient's access to
medical or pharmaceutical care, the |
Department shall notify the recipient
of its intended action. |
Such notification shall be in writing and shall set
forth the |
reasons for and nature of the proposed action. In addition, the
|
notification shall:
|
(1) inform the recipient that (i) the recipient has a |
right to
designate a primary provider type of the |
recipient's own choosing willing to accept such |
designation
and that the recipient's failure to do so |
within a reasonable time may result
in such designation |
being made by the Department or (ii) the Department has
|
designated a primary provider type to assume |
responsibility for the recipient's care; and
|
(2) inform the recipient that the recipient has a right |
to appeal the
Department's determination to restrict the |
recipient's access to medical care
and provide the |
recipient with an explanation of how such appeal is to be
|
made. The notification shall also inform the recipient of |
|
the circumstances
under which unrestricted medical |
eligibility shall continue until a decision is
made on |
appeal and that if the recipient chooses to appeal, the |
recipient will
be able to review the medical payment data |
that was utilized by the Department
to decide that the |
recipient's access to medical care should be restricted.
|
(f) The Department shall, by rule or regulation, establish |
procedures for
appealing a determination to restrict a |
recipient's access to medical care,
which procedures shall, at |
a minimum, provide for a reasonable opportunity
to be heard |
and, where the appeal is denied, for a written statement
of the |
reason or reasons for such denial.
|
(g) Except as otherwise provided in this subsection, when a |
recipient
has had his or her medical card restricted for 4 full |
quarters (without regard
to any period of ineligibility for |
medical assistance under this Code, or any
period for which the |
recipient voluntarily terminates his or her receipt of
medical |
assistance, that may occur before the expiration of those 4 |
full
quarters), the Department shall reevaluate the |
recipient's medical usage to
determine whether it is still in |
excess of need and with such frequency or in
such a manner as |
to constitute an abuse of the receipt of medical assistance.
If |
it is still in excess of need, the restriction shall be |
continued for
another 4 full quarters. If it is no longer in |
excess of need, the restriction
shall be discontinued. If a |
recipient's access to medical care has been
restricted under |
|
this Section and the Department then determines, either at
|
reevaluation or after the restriction has been discontinued, to |
restrict the
recipient's access to medical care a second or |
subsequent time, the second or
subsequent restriction may be |
imposed for a period of more than 4 full
quarters. If the |
Department restricts a recipient's access to medical care for
a |
period of more than 4 full quarters, as determined by rule, the |
Department
shall reevaluate the recipient's medical usage |
after the end of the restriction
period rather than after the |
end of 4 full quarters. The Department shall
notify the |
recipient, in writing, of any decision to continue the |
restriction
and the reason or reasons therefor. A "quarter", |
for purposes of this Section,
shall be defined as one of the |
following 3-month periods of time:
January-March, April-June, |
July-September or October-December.
|
(h) In addition to any other recipient whose acquisition of |
medical care
is determined to be in excess of need, the |
Department may restrict the medical
care privileges of the |
following persons:
|
(1) recipients found to have loaned or altered their |
cards or misused or
falsely represented medical coverage;
|
(2) recipients found in possession of blank or forged |
prescription pads;
|
(3) recipients who knowingly assist providers in |
rendering excessive
services or defrauding the medical |
assistance program.
|
|
The procedural safeguards in this Section shall apply to |
the above
individuals.
|
(i) Restrictions under this Section shall be in addition to |
and shall
not in any way be limited by or limit any actions |
taken under Article VIIIA
VIII-A of this Code.
|
(Source: P.A. 96-1501, eff. 1-25-11; 97-689, eff. 6-14-12; |
revised 8-3-12.)
|
(305 ILCS 5/12-5) (from Ch. 23, par. 12-5)
|
Sec. 12-5. Appropriations; uses; federal grants; report to
|
General Assembly. From the sums appropriated by the General |
Assembly,
the Illinois Department shall order for payment by |
warrant from the State
Treasury grants for public aid under |
Articles III, IV, and V,
including
grants for funeral and |
burial expenses, and all costs of administration of
the |
Illinois Department and the County Departments relating |
thereto. Moneys
appropriated to the Illinois Department for |
public aid under Article VI may
be used, with the consent of |
the Governor, to co-operate
with federal, State, and local |
agencies in the development of work
projects designed to |
provide suitable employment for persons receiving
public aid |
under Article VI. The Illinois Department, with the consent
of |
the Governor, may be the agent of the State for the receipt and
|
disbursement of federal funds or commodities for public aid |
purposes
under Article VI and for related purposes in which the
|
co-operation of the Illinois Department is sought by the |
|
federal
government, and, in connection therewith, may make |
necessary
expenditures from moneys appropriated for public aid |
under any Article
of this Code and for administration. The |
Illinois Department, with the
consent of the Governor, may be |
the agent of the State for the receipt and
disbursement of |
federal funds pursuant to the Immigration Reform and
Control |
Act of 1986 and may make necessary expenditures from monies
|
appropriated to it for operations, administration, and grants, |
including
payment to the Health Insurance Reserve Fund for |
group insurance costs at
the rate certified by the Department |
of Central Management Services. All
amounts received by the |
Illinois Department pursuant to the Immigration Reform
and |
Control Act of 1986 shall be deposited in the Immigration |
Reform and
Control Fund. All amounts received into the |
Immigration Reform and Control
Fund as reimbursement for |
expenditures from the General Revenue Fund shall be
transferred |
to the General Revenue Fund.
|
All grants received by the Illinois Department for programs |
funded by the
Federal Social Services Block Grant shall be |
deposited in the Social Services
Block Grant Fund. All funds |
received into the Social Services Block Grant Fund
as |
reimbursement for expenditures from the General Revenue Fund |
shall be
transferred to the General Revenue Fund. All funds |
received into the Social
Services Block Grant fund for |
reimbursement for expenditure out of the Local
Initiative Fund |
shall be transferred into the Local Initiative Fund. Any other
|
|
federal funds received into the Social Services Block Grant |
Fund shall be
transferred to the Special Purposes Trust Fund. |
All federal funds received by
the Illinois Department as |
reimbursement for Employment and Training Programs
for |
expenditures made by the Illinois Department from grants, |
gifts, or
legacies as provided in Section 12-4.18 or made by an |
entity other than the
Illinois Department shall be deposited |
into the Employment and Training Fund,
except that federal |
funds received as reimbursement as a result of the
|
appropriation made for the costs of providing adult education |
to public
assistance recipients under the "Adult Education, |
Public Assistance Fund" shall
be deposited into the General |
Revenue Fund; provided, however, that all funds,
except those |
that are specified in an interagency agreement between the
|
Illinois Community College Board and the Illinois Department, |
that are received
by the Illinois Department as reimbursement |
under Title IV-A of the Social
Security Act for
expenditures |
that are made by the Illinois Community College Board or any
|
public community college of this State shall be credited to a |
special account
that the State Treasurer shall establish and |
maintain within the Employment and
Training Fund for the |
purpose of segregating the reimbursements received for
|
expenditures made by those entities. As reimbursements are |
deposited into the
Employment and Training Fund, the Illinois |
Department shall certify to the
State Comptroller and State |
Treasurer the amount that is to be credited to the
special |
|
account established within that Fund as a reimbursement for
|
expenditures under Title IV-A of the Social Security Act made |
by the Illinois Community College
Board or any of the public |
community colleges. All amounts credited to the
special account |
established and maintained within the Employment and Training
|
Fund as provided in this Section shall be held for transfer to |
the TANF
Opportunities Fund as provided in subsection (d) of |
Section 12-10.3, and shall
not be transferred to any other fund |
or used for any other purpose.
|
Eighty percent of the federal financial participation |
funds received by the
Illinois Department under the Title IV-A |
Emergency Assistance program as
reimbursement for expenditures |
made from the Illinois Department of Children
and Family |
Services appropriations for the costs of providing services in
|
behalf of Department of Children and Family Services clients |
shall be deposited
into the DCFS Children's Services
Fund.
|
All federal funds, except those covered by the foregoing 3
|
paragraphs, received as reimbursement for expenditures from |
the General Revenue
Fund shall be deposited in the General |
Revenue Fund for administrative and
distributive expenditures |
properly chargeable by federal law or regulation to
aid |
programs established under Articles III through XII and Titles |
IV, XVI, XIX
and XX of the Federal Social Security Act. Any |
other federal funds received by
the Illinois Department under |
Sections 12-4.6, 12-4.18 and
12-4.19 that are required by |
Section 12-10 of this Code to be paid into the
Special Purposes |
|
Trust Fund shall be deposited into the Special Purposes Trust
|
Fund. Any other federal funds received by the Illinois |
Department pursuant to
the Child Support Enforcement Program |
established by Title IV-D of the Social
Security Act shall be |
deposited in the Child Support Enforcement Trust Fund
as |
required under Section 12-10.2 or in the Child Support |
Administrative Fund as required under Section 12-10.2a of this |
Code. Any other federal funds
received by the Illinois |
Department for medical assistance program expenditures
made |
under Title XIX of the Social Security Act and Article V of |
this Code that
are required by
Section 5-4.21 of this Code to |
be paid into the Medicaid Developmentally
Disabled Provider |
Participation Fee Trust Fund shall be deposited into the
|
Medicaid Developmentally Disabled Provider Participation Fee |
Trust Fund. Any
other federal funds received by the Illinois |
Department for medical
assistance program expenditures made |
under Title XIX of the Social
Security Act and Article V of |
this Code that are required by
Section 5-4.31 of this Code to |
be paid into the Medicaid Long Term Care
Provider Participation |
Fee Trust Fund shall be deposited into the Medicaid
Long Term |
Care Provider Participation Fee Trust Fund. Any other federal |
funds
received by the Illinois
Department for hospital |
inpatient, hospital ambulatory care, and
disproportionate |
share hospital expenditures made under Title XIX of the
Social |
Security Act and Article V of this Code that are
required by |
Section 14-2 of this Code to be paid into the Hospital Services
|
|
Trust Fund shall be deposited into the Hospital Services
Trust |
Fund. Any other federal funds received by the Illinois |
Department for
expenditures made under Title XIX of the Social |
Security Act and Articles
V and VI of this Code that are |
required by Section 15-2 of this Code
to be paid into the |
County Provider Trust Fund shall be deposited
into the County |
Provider Trust Fund. Any other federal funds received
by the |
Illinois Department for hospital
inpatient, hospital |
ambulatory care, and disproportionate share hospital
|
expenditures made under Title XIX of the Social Security Act |
and Article V of
this Code that are required by Section 5A-8 of |
this Code to be paid into the
Hospital Provider Fund shall be |
deposited into the Hospital Provider Fund. Any
other federal |
funds received by the Illinois Department for medical
|
assistance program expenditures made under Title XIX of the |
Social Security
Act and Article V of this Code that are |
required by Section 5B-8 of this
Code to be paid into the |
Long-Term Care Provider Fund shall be deposited
into the |
Long-Term Care Provider Fund. Any other federal funds received |
by
the Illinois Department for medical assistance program |
expenditures made
under Title XIX of the Social Security Act |
and Article V of this Code that
are required by Section 5C-7 of |
this Code to be paid into the
Developmentally Disabled Care |
Provider Fund for Persons with a Developmental Disability shall |
be deposited into the
Developmentally Disabled Care Provider |
Fund for Persons with a Developmental Disability. Any other |
|
federal funds received
by the Illinois Department for trauma |
center
adjustment payments that are required by Section 5-5.03 |
of this Code and made
under Title XIX of the Social Security |
Act and Article V of this Code shall be
deposited into the |
Trauma Center Fund. Any other federal funds received by
the |
Illinois Department as reimbursement for expenses for early |
intervention
services paid from the Early Intervention |
Services Revolving Fund shall be
deposited into that Fund.
|
The Illinois Department shall report to the General |
Assembly at the
end of each fiscal quarter the amount of all |
funds received and paid into
the Social Service Block Grant |
Fund and the Local Initiative Fund and the
expenditures and |
transfers of such funds for services, programs and other
|
purposes authorized by law. Such report shall be filed with the |
Speaker,
Minority Leader and Clerk of the House, with the |
President, Minority Leader
and Secretary of the Senate, with |
the Chairmen of the House and Senate
Appropriations Committees, |
the House Human Resources Committee and the
Senate Public |
Health, Welfare and Corrections Committee, or the successor
|
standing Committees of each as provided by the rules of the |
House and
Senate, respectively, with the Legislative Research |
Unit and with the State
Government Report Distribution Center |
for the General Assembly as is
required under paragraph (t) of |
Section 7 of the State Library Act
shall be deemed sufficient |
to comply with this Section.
|
(Source: P.A. 96-1100, eff. 1-1-11; revised 10-18-12.)
|
|
(305 ILCS 5/14-8) (from Ch. 23, par. 14-8)
|
Sec. 14-8. Disbursements to Hospitals.
|
(a) For inpatient hospital services rendered on and after |
September 1,
1991, the Illinois Department shall reimburse
|
hospitals for inpatient services at an inpatient payment rate |
calculated for
each hospital based upon the Medicare |
Prospective Payment System as set forth
in Sections 1886(b), |
(d), (g), and (h) of the federal Social Security Act, and
the |
regulations, policies, and procedures promulgated thereunder, |
except as
modified by this Section. Payment rates for inpatient |
hospital services
rendered on or after September 1, 1991 and on |
or before September 30, 1992
shall be calculated using the |
Medicare Prospective Payment rates in effect on
September 1, |
1991. Payment rates for inpatient hospital services rendered on
|
or after October 1, 1992 and on or before March 31, 1994 shall |
be calculated
using the Medicare Prospective Payment rates in |
effect on September 1, 1992.
Payment rates for inpatient |
hospital services rendered on or after April 1,
1994 shall be |
calculated using the Medicare Prospective Payment rates
|
(including the Medicare grouping methodology and weighting |
factors as adjusted
pursuant to paragraph (1) of this |
subsection) in effect 90 days prior to the
date of admission. |
For services rendered on or after July 1, 1995, the
|
reimbursement methodology implemented under this subsection |
shall not include
those costs referred to in Sections |
|
1886(d)(5)(B) and 1886(h) of the Social
Security Act. The |
additional payment amounts required under Section
|
1886(d)(5)(F) of the Social Security Act, for hospitals serving |
a
disproportionate share of low-income or indigent patients, |
are not required
under this Section. For hospital inpatient |
services rendered on or after July
1, 1995, the Illinois |
Department shall
reimburse hospitals using the relative |
weighting factors and the base payment
rates calculated for |
each hospital that were in effect on June 30, 1995, less
the |
portion of such rates attributed by the Illinois Department to |
the cost of
medical education.
|
(1) The weighting factors established under Section |
1886(d)(4) of the
Social Security Act shall not be used in |
the reimbursement system
established under this Section. |
Rather, the Illinois Department shall
establish by rule |
Medicaid weighting factors to be used in the reimbursement
|
system established under this Section.
|
(2) The Illinois Department shall define by rule those |
hospitals or
distinct parts of hospitals that shall be |
exempt from the reimbursement
system established under |
this Section. In defining such hospitals, the
Illinois |
Department shall take into consideration those hospitals |
exempt
from the Medicare Prospective Payment System as of |
September 1, 1991. For
hospitals defined as exempt under |
this subsection, the Illinois Department
shall by rule |
establish a reimbursement system for payment of inpatient
|
|
hospital services rendered on and after September 1, 1991. |
For all
hospitals that are children's hospitals as defined |
in Section 5-5.02 of
this Code, the reimbursement |
methodology shall, through June 30, 1992, net
of all |
applicable fees, at least equal each children's hospital |
1990 ICARE
payment rates, indexed to the current year by |
application of the DRI hospital
cost index from 1989 to the |
year in which payments are made. Excepting county
providers |
as defined in Article XV of this Code, hospitals licensed |
under the
University of Illinois Hospital Act, and |
facilities operated by the
Department of Mental Health and |
Developmental Disabilities (or its successor,
the |
Department of Human Services) for hospital inpatient |
services rendered on
or after July 1, 1995, the Illinois |
Department shall reimburse children's
hospitals, as |
defined in 89 Illinois Administrative Code Section |
149.50(c)(3),
at the rates in effect on June 30, 1995, and |
shall reimburse all other
hospitals at the rates in effect |
on June 30, 1995, less the portion of such
rates attributed |
by the Illinois Department to the cost of medical |
education.
For inpatient hospital services provided on or |
after August 1, 1998, the
Illinois Department may establish |
by rule a means of adjusting the rates of
children's |
hospitals, as defined in 89 Illinois Administrative Code |
Section
149.50(c)(3), that did not meet that definition on |
June 30, 1995, in order
for the inpatient hospital rates of |
|
such hospitals to take into account the
average inpatient |
hospital rates of those children's hospitals that did meet
|
the definition of children's hospitals on June 30, 1995.
|
(3) (Blank).
|
(4) Notwithstanding any other provision of this |
Section, hospitals
that on August 31, 1991, have a contract |
with the Illinois Department under
Section 3-4 of the |
Illinois Health Finance Reform Act may elect to continue
to |
be reimbursed at rates stated in such contracts for general |
and specialty
care.
|
(5) In addition to any payments made under this |
subsection (a), the
Illinois Department shall make the |
adjustment payments required by Section
5-5.02 of this |
Code; provided, that in the case of any hospital reimbursed
|
under a per case methodology, the Illinois Department shall |
add an amount
equal to the product of the hospital's |
average length of stay, less one
day, multiplied by 20, for |
inpatient hospital services rendered on or
after September |
1, 1991 and on or before September 30, 1992.
|
(b) (Blank).
|
(b-5) Excepting county providers as defined in Article XV |
of this Code,
hospitals licensed under the University of |
Illinois Hospital Act, and
facilities operated by the Illinois |
Department of Mental Health and
Developmental Disabilities (or |
its successor, the Department of Human
Services), for |
outpatient services rendered on or after July 1, 1995
and |
|
before July 1, 1998 the Illinois Department shall reimburse
|
children's hospitals, as defined in the Illinois |
Administrative Code
Section 149.50(c)(3), at the rates in |
effect on June 30, 1995, less that
portion of such rates |
attributed by the Illinois Department to the outpatient
|
indigent volume adjustment and shall reimburse all other |
hospitals at the rates
in effect on June 30, 1995, less the |
portions of such rates attributed by the
Illinois Department to |
the cost of medical education and attributed by the
Illinois |
Department to the outpatient indigent volume adjustment. For
|
outpatient services provided on or after July 1, 1998, |
reimbursement rates
shall be established by rule.
|
(c) In addition to any other payments under this Code, the |
Illinois
Department shall develop a hospital disproportionate |
share reimbursement
methodology that, effective July 1, 1991, |
through September 30, 1992,
shall reimburse hospitals |
sufficiently to expend the fee monies described
in subsection |
(b) of Section 14-3 of this Code and the federal matching
funds |
received by the Illinois Department as a result of expenditures |
made
by the Illinois Department as required by this subsection |
(c) and Section
14-2 that are attributable to fee monies |
deposited in the Fund, less
amounts applied to adjustment |
payments under Section 5-5.02.
|
(d) Critical Care Access Payments.
|
(1) In addition to any other payments made under this |
Code,
the Illinois Department shall develop a |
|
reimbursement methodology that shall
reimburse Critical |
Care Access Hospitals for the specialized services that
|
qualify them as Critical Care Access Hospitals. No |
adjustment payments shall be
made under this subsection on |
or after July 1, 1995.
|
(2) "Critical Care Access Hospitals" includes, but is |
not limited to,
hospitals that meet at least one of the |
following criteria:
|
(A) Hospitals located outside of a metropolitan |
statistical area that
are designated as Level II |
Perinatal Centers and that provide a
disproportionate |
share of perinatal services to recipients; or
|
(B) Hospitals that are designated as Level I Trauma |
Centers (adult
or pediatric) and certain Level II |
Trauma Centers as determined by the
Illinois |
Department; or
|
(C) Hospitals located outside of a metropolitan |
statistical area and
that provide a disproportionate |
share of obstetrical services to recipients.
|
(e) Inpatient high volume adjustment. For hospital |
inpatient services,
effective with rate periods beginning on or |
after October 1, 1993, in
addition to rates paid for inpatient |
services by the Illinois Department, the
Illinois Department |
shall make adjustment payments for inpatient services
|
furnished by Medicaid high volume hospitals. The Illinois |
Department shall
establish by rule criteria for qualifying as a |
|
Medicaid high volume hospital
and shall establish by rule a |
reimbursement methodology for calculating these
adjustment |
payments to Medicaid high volume hospitals. No adjustment |
payment
shall be made under this subsection for services |
rendered on or after July 1,
1995.
|
(f) The Illinois Department shall modify its current rules |
governing
adjustment payments for targeted access, critical |
care access, and
uncompensated care to classify those |
adjustment payments as not being payments
to disproportionate |
share hospitals under Title XIX of the federal Social
Security |
Act. Rules adopted under this subsection shall not be effective |
with
respect to services rendered on or after July 1, 1995. The |
Illinois Department
has no obligation to adopt or implement any |
rules or make any payments under
this subsection for services |
rendered on or after July 1, 1995.
|
(f-5) The State recognizes that adjustment payments to |
hospitals providing
certain services or incurring certain |
costs may be necessary to assure that
recipients of medical |
assistance have adequate access to necessary medical
services. |
These adjustments include payments for teaching costs and
|
uncompensated care, trauma center payments, rehabilitation |
hospital payments,
perinatal center payments, obstetrical care |
payments, targeted access payments,
Medicaid high volume |
payments, and outpatient indigent volume payments. On or
before |
April 1, 1995, the Illinois Department shall issue |
recommendations
regarding (i) reimbursement mechanisms or |
|
adjustment payments to reflect these
costs and services, |
including methods by which the payments may be calculated
and |
the method by which the payments may be financed, and (ii) |
reimbursement
mechanisms or adjustment payments to reflect |
costs and services of federally
qualified health centers with |
respect to recipients of medical assistance.
|
(g) If one or more hospitals file suit in any court |
challenging any part of
this Article XIV, payments to hospitals |
under this Article XIV shall be made
only to the extent that |
sufficient monies are available in the Fund and only to
the |
extent that any monies in the Fund are not prohibited from |
disbursement
under any order of the court.
|
(h) Payments under the disbursement methodology described |
in this Section
are subject to approval by the federal |
government in an appropriate State plan
amendment.
|
(i) The Illinois Department may by rule establish criteria |
for and develop
methodologies for adjustment payments to |
hospitals participating under this
Article.
|
(j) Hospital Residing Long Term Care Services. In addition |
to any other
payments made under this Code, the Illinois |
Department may by rule establish
criteria and develop |
methodologies for payments to hospitals for Hospital
Residing |
Long Term Care Services.
|
(k) Critical Access Hospital outpatient payments. In |
addition to any other payments authorized under this Code, the |
Illinois Department shall reimburse critical access hospitals, |
|
as designated by the Illinois Department of Public Health in |
accordance with 42 CFR 485, Subpart F, for outpatient services |
at an amount that is no less than the cost of providing such |
services, based on Medicare cost principles. Payments under |
this subsection shall be subject to appropriation. |
(l) On and after July 1, 2012, the Department shall reduce |
any rate of reimbursement for services or other payments or |
alter any methodologies authorized by this Code to reduce any |
rate of reimbursement for services or other payments in |
accordance with Section 5-5e. |
(Source: P.A. 96-1382, eff. 1-1-11; 97-689, eff. 6-14-12; |
revised 8-3-12.)
|
Section 410. The Mental Health and Developmental |
Disabilities Code is amended by changing Section 4-701 as |
follows:
|
(405 ILCS 5/4-701) (from Ch. 91 1/2, par. 4-701)
|
Sec. 4-701.
(a) Any client admitted to a developmental |
disabilities facility
under this Chapter may be
discharged |
whenever the facility director determines that he is suitable |
for discharge.
|
(b) Any client admitted to a facility or program of |
nonresidential services
upon court order under Article V
of |
this Chapter or admitted upon court order as intellectually |
disabled or mentally
deficient under any prior statute
shall be |
|
discharged whenever the facility director determines that he no
|
longer meets the standard for judicial
admission. When the |
facility director believes that continued residence
is |
advisable for such a client, he shall
inform the client and his |
guardian, if any, that the client may remain at
the facility on |
administrative
admission status. When a facility director |
discharges or changes the status
of such client, he shall |
promptly notify the clerk of the court who shall
note the |
action in the court record.
|
(c) When the facility director discharges a client pursuant |
to subsection
(b) of this Section, he shall promptly notify the |
State's Attorney of the
county in which the client resided |
immediately prior to his admission to
a developmental |
development disabilities facility. Upon receipt of such |
notice, the State's
Attorney may notify such peace officers |
that he deems appropriate.
|
(d) The facility director may grant a temporary release to |
any client
when such release is appropriate and
consistent with |
the habilitation needs of the client.
|
(Source: P.A. 97-227, eff. 1-1-12; revised 8-3-12.)
|
Section 415. The Crematory Regulation Act is amended by |
changing Sections 10 and 88 as follows:
|
(410 ILCS 18/10)
|
(Section scheduled to be repealed on January 1, 2021) |
|
Sec. 10. Establishment of crematory and licensing of
|
crematory authority. |
(a) Any person doing business in this State, or any |
cemetery,
funeral establishment, corporation, partnership, |
joint venture, voluntary
organization or any other entity, may |
erect, maintain, and operate a
crematory in this State and |
provide the necessary appliances and
facilities for the |
cremation of human remains in accordance with this Act.
|
(b) A crematory shall be subject to all local, State, and |
federal health and
environmental protection requirements and |
shall obtain all necessary licenses
and permits from the |
Department of Financial and Professional Regulation, the |
Department of Public Health, the federal Department of Health |
and Human
Services, and the Illinois and federal Environmental |
Protection Agencies, or
such other appropriate local, State, or |
federal agencies.
|
(c) A crematory may be constructed on or adjacent to any |
cemetery, on or
adjacent to any funeral establishment, or at |
any other location consistent with
local zoning regulations.
|
(d) An application for licensure as a crematory
authority |
shall be in
writing on forms furnished by the Comptroller. |
Applications shall be
accompanied by a fee of $50 and shall |
contain all of the following:
|
(1) The full name and address, both residence and |
business, of the
applicant if the applicant is an |
individual; the full name and address of
every member if |
|
the applicant is a partnership; the full name and address |
of
every member of the board of directors if the applicant |
is an association; and
the name and address of every |
officer, director, and shareholder holding more
than 25% of |
the corporate stock if the applicant is a corporation.
|
(2) The address and location of the crematory.
|
(3) A description of the type of structure and |
equipment to be used in
the operation of the crematory, |
including the operating permit number issued
to the |
cremation device by the Illinois Environmental Protection |
Agency.
|
(4) Any further information that the Comptroller |
reasonably may require.
|
(e) Each crematory authority shall file an annual report |
with the Comptroller, accompanied with a $25 fee, providing
(i) |
an affidavit signed by the owner of the crematory authority |
that at the
time
of the report the cremation device was in |
proper operating condition,
(ii) the total number of all |
cremations performed at the crematory
during the past
year, |
(iii) attestation by the licensee that all applicable permits |
and
certifications are
valid, (iv) either (A)
any changes |
required in the
information provided under subsection (d) or |
(B) an indication that no changes have
occurred, and (v) any |
other information that the Comptroller Department may require. |
The annual report shall be filed by a crematory authority on or
|
before March 15 of each calendar year. If the fiscal year of a |
|
crematory authority is other than on a calendar year basis, |
then the crematory authority shall file the report required by |
this Section within 75 days after the end of its fiscal year. |
If a crematory authority fails to
submit an annual report to |
the Comptroller within the time specified in
this Section, the |
Comptroller shall impose upon the crematory authority a
penalty |
of $5 for each and every day the crematory authority remains
|
delinquent in submitting the annual report. The Comptroller may |
abate all or
part of the $5 daily penalty for good cause shown.
|
(f) All records required to be maintained under this Act, |
including but
not limited to those relating to the license and |
annual
report of the
crematory authority required to be filed |
under this Section, shall be
subject to inspection by the |
Comptroller upon reasonable notice.
|
(g) The Comptroller may inspect crematory records at the |
crematory
authority's place of business to review
the
|
licensee's compliance with this Act. The inspection must |
include
verification that:
|
(1) the crematory authority has complied with |
record-keeping requirements
of this
Act;
|
(2) a crematory device operator's certification of |
training is
conspicuously
displayed at
the crematory;
|
(3) the cremation device has a current operating permit |
issued by the
Illinois
Environmental Protection Agency and |
the permit is conspicuously displayed
in the crematory;
|
(4) the crematory authority is in compliance with local |
|
zoning
requirements;
|
(5) the crematory authority license issued by the |
Comptroller is
conspicuously
displayed
at
the crematory; |
and
|
(6) other details as determined by rule. |
(h) The Comptroller shall issue licenses under this Act to |
the crematories
that are
registered
with
the Comptroller as of |
on March 1, 2012 without requiring the previously registered
|
crematories
to complete license applications.
|
(Source: P.A. 96-863, eff. 3-1-12; 97-679, eff. 2-6-12; 97-813, |
eff. 7-13-12; revised 7-25-12.)
|
(410 ILCS 18/88) |
(Section scheduled to be repealed on January 1, 2021) |
Sec. 88. Rehearing. At the conclusion of the hearing, a |
copy of the hearing officer's report shall be served upon the |
applicant or licensee by the Comptroller, either personally or |
as provided in this Act. Within 20 days after service, the |
applicant or licensee may present to the Comptroller Department |
a motion in writing for a rehearing, which shall specify the |
particular grounds for rehearing. The Comptroller may respond |
to the motion for rehearing within 20 days after its service on |
the Comptroller. If no motion for rehearing is filed, then upon |
the expiration of the time specified for filing such a motion, |
or if a motion for rehearing is denied, then upon denial, the |
Comptroller may enter an order in accordance with |
|
recommendations of the hearing officer except as provided in |
Section 89 of this Act. |
If the applicant or licensee orders from the reporting |
service and pays for a transcript of the record within the time |
for filing a motion for rehearing, the 20-day period within |
which a motion may be filed shall commence upon the delivery of |
the transcript to the applicant or licensee.
|
(Source: P.A. 96-863, eff. 3-1-12; 97-679, eff. 2-6-12; revised |
7-27-12.)
|
Section 420. The Sexual Assault Survivors Emergency |
Treatment Act is amended by changing Section 7 as follows:
|
(410 ILCS 70/7) (from Ch. 111 1/2, par. 87-7)
|
Sec. 7. Reimbursement. |
(a) When any ambulance provider furnishes transportation, |
hospital provides hospital emergency services and forensic |
services, hospital or health care professional or laboratory |
provides follow-up healthcare, or pharmacy dispenses |
prescribed medications to any sexual
assault survivor, as |
defined by the Department of Healthcare and Family Services, |
who is neither eligible to
receive such services under the |
Illinois Public Aid Code nor covered as
to such services by a |
policy of insurance, the ambulance provider, hospital, health |
care professional, pharmacy, or laboratory
shall furnish such |
services to that person without charge and shall
be entitled to |
|
be reimbursed for
providing such services by the Illinois |
Sexual Assault Emergency Treatment Program under the
|
Department of Healthcare and Family Services and at the |
Department of Healthcare and Family Services' allowable rates |
under the Illinois Public Aid Code.
|
(b) The hospital is responsible for submitting the request |
for reimbursement for ambulance services, hospital emergency |
services, and forensic services to the Illinois Sexual Assault |
Emergency Treatment Program. Nothing in this Section precludes |
hospitals from providing follow-up healthcare and receiving |
reimbursement under this Section. |
(c) The health care professional who provides follow-up |
healthcare and the pharmacy that dispenses prescribed |
medications to a sexual assault survivor are responsible for |
submitting the request for reimbursement for follow-up |
healthcare or pharmacy services to the Illinois Sexual Assault |
Emergency Treatment Program. |
(d) On and after July 1, 2012, the Department shall reduce |
any rate of reimbursement for services or other payments or |
alter any methodologies authorized by this Act or the Illinois |
Public Aid Code to reduce any rate of reimbursement for |
services or other payments in accordance with Section 5-5e of |
the Illinois Public Aid Code. |
(e) (d) The Department of Healthcare and Family Services |
shall establish standards, rules, and regulations to implement |
this Section.
|
|
(Source: P.A. 97-689, eff. 6-14-12; revised 8-3-12.)
|
Section 425. The Illinois Solid Waste Management Act is |
amended by renumbering Section 10 as follows:
|
(415 ILCS 20/7.4) |
Sec. 7.4 10. The Task Force on the Advancement of Materials |
Recycling. |
(a) The Task Force on the Advancement of Materials |
Recycling
is hereby created to review the status of recycling |
and solid waste management planning in Illinois. The goal of |
the Task Force is to investigate and provide recommendations |
for expanding waste reduction, recycling, reuse, and |
composting in Illinois in a manner that protects the |
environment, as well as public health and safety, and promotes |
economic development. |
The Task Force's review shall include, but not be limited |
to, the following topics: county recycling and waste management |
planning; current and potential policies and initiatives in |
Illinois for waste reduction, recycling, composting, and |
reuse; funding for State and local oversight and regulation of |
solid waste activities; funding for State and local support of |
projects that advance solid waste reduction, recycling, reuse, |
and composting efforts; and the proper management of household |
hazardous waste. The review shall also evaluate the extent to |
which materials with economic value are lost to landfilling, |
|
and it shall also recommend ways to maximize the productive use |
of waste materials through efforts such as materials recycling |
and composting. |
(b) The Task Force on the Advancement of Materials |
Recycling shall consist of the following 21 members appointed |
as follows: |
(1) four legislators, appointed one each by the |
President of the Senate, the Minority Leader of the Senate, |
the Speaker of the House of Representatives, and the |
Minority Leader of the House of Representatives; |
(2) the Director of the Illinois Environmental |
Protection Agency, or his or her representative; |
(3) the Director of Commerce and Economic Opportunity, |
or his or her representative; |
(4) two persons appointed by the Director of Commerce |
and Economic Opportunity to represent local governments; |
(5) two persons appointed by the Director of the |
Illinois Environmental Protection Agency to represent a |
local solid waste management agency; |
(6) two persons appointed by the Director of the |
Illinois Environmental Protection Agency to represent the |
solid waste management industry; |
(7) one person appointed by the Director of Commerce |
and Economic Opportunity to represent non-profit |
organizations that provide recycling services; |
(8) one person appointed by the Director of Commerce |
|
and Economic Opportunity to represent recycling collection |
and processing services; |
(9) one person appointed by the Director of Commerce |
and Economic Opportunity to represent construction and |
demolition debris recycling services; |
(10) one person appointed by the Director of Commerce |
and Economic Opportunity to represent organic composting |
services; |
(11) one person appointed by the Director of Commerce |
and Economic Opportunity to represent general recycling |
interests; |
(12) one person appointed by the Director of the |
Illinois Environmental Protection Agency to represent |
environmental interest groups; |
(13) one person appointed by the Director of Commerce |
and Economic Opportunity to represent environmental |
interest groups; |
(14) one person appointed by the Director of the |
Illinois Environmental Protection Agency to represent a |
statewide manufacturing trade association; and |
(15) one person appointed by the Director of the |
Illinois Environmental Protection Agency to represent a |
statewide business association. |
(c) The Directors of Commerce and Economic Opportunity and |
the Illinois Environmental Protection Agency, or their |
representatives, shall co-chair and facilitate the Task Force. |
|
(d) The members of the Task Force shall be appointed no |
later than 90 days after the effective date of this amendatory |
Act of the 97th General Assembly. The members of the Task Force |
shall not receive compensation for serving as members of the |
Task Force. |
(e) The Task Force shall seek assistance from the Illinois |
Department of Central Management Services, the Illinois Green |
Economy Network, and the Illinois Green Governments |
Coordinating Council to help facilitate the Task Force, using |
technology, such as video conferencing and meeting space, with |
the goal of reducing costs and greenhouse gas emissions |
associated with travel. |
(f) The Task Force shall prepare a report that summarizes |
its work and makes recommendations resulting from its study, |
and it shall submit a report of its findings and |
recommendations to the Governor and the General Assembly no |
later than 2 years after the effective date of this amendatory |
Act of the 97th General Assembly. |
(g) The Task Force, upon issuing the report described in |
subsection (f) of this Section, is dissolved and this Section |
is repealed.
|
(Source: P.A. 97-853, eff. 1-1-13; revised 9-11-12.)
|
Section 430. The Wildlife Code is amended by changing |
Section 2.30 as follows:
|
|
(520 ILCS 5/2.30) (from Ch. 61, par. 2.30)
|
Sec. 2.30. It shall be unlawful for any person to trap or |
to hunt
with gun, dog, dog and gun, or bow and arrow, gray fox, |
red fox,
raccoon, weasel, mink, muskrat, badger, and opossum |
except during
the open season which will be set annually by the |
Director between 12:01
a.m., November 1 to 12:00 midnight, |
February 15, both inclusive.
|
It is unlawful for any person to take bobcat
in this State |
at any time.
|
It is unlawful to pursue any fur-bearing mammal with a dog |
or dogs
between the hours of sunset and sunrise during the 10 |
day period
preceding the opening date of the raccoon hunting |
season and the 10 day
period following the closing date of the |
raccoon hunting season except
that the Department may issue |
field trial permits in accordance with Section
2.34 of this |
Act. A non-resident from a state with more restrictive
|
fur-bearer pursuit regulations for any particular species than |
provided for
that species in this Act may not pursue that |
species in Illinois except
during the period of time that |
Illinois residents are allowed to pursue
that species in the |
non-resident's state of residence. Hound running areas |
approved by the Department shall be exempt from the
provisions |
of this Section.
|
It shall be unlawful to take beaver, river otter, weasel, |
mink or muskrat except during
the open season set annually by |
the Director, and then, only with traps.
|
|
It shall be unlawful for any person to trap beaver or river |
otter with traps except during
the open season which will be |
set annually by the Director between 12:01
a.m., November 1st |
and 12:00 midnight, March 31, both inclusive.
|
Coyote may be taken by trapping methods only during the |
period from
September 1 to March 1, both inclusive, and by |
hunting methods at any time.
|
Striped skunk may be taken by trapping methods only during |
the period
from September 1 to March 1, both inclusive, and by |
hunting methods at
any time.
|
Muskrat may be taken by trapping methods during an open |
season set annually by the Director. |
For the purpose of taking fur-bearing mammals, the State |
may be
divided into management zones by administrative rule.
|
The provisions of this Section are subject to modification |
by
administrative rule.
|
It shall be unlawful to take or possess more than the |
season limit or possession limit of fur-bearing mammals that |
shall be set annually by the Director. The season limit for |
river otter shall not exceed 5 river otters per person per |
season. Possession limits shall not apply to fur buyers, |
tanners, manufacturers, and taxidermists, as defined by this |
Act, who possess fur-bearing mammals in accordance with laws |
governing such activities. |
Nothing in this Section shall prohibit the taking or |
possessing of fur-bearing mammals found dead or |
|
unintentionally killed by a vehicle along a roadway during the |
open season provided the person who possesses such fur-bearing |
mammals has all appropriate licenses, stamps, or permits; the |
season for which the species possessed is open; and that such |
possession and disposal of such fur-bearing mammals is |
otherwise subject to the provisions of this Section. |
The provisions of this Section are subject to modification |
by administrative rule. |
(Source: P.A. 97-19, eff. 6-28-11; 97-31, eff. 6-28-11; 97-628, |
eff. 11-10-11; revised 12-16-11.)
|
Section 435. The Illinois Veteran, Youth, and Young Adult |
Conservation Jobs Act is amended by changing the title of the |
Act and Sections 4, 5, and 9 as follows:
|
(525 ILCS 50/Act title)
|
An Act in relation to conservation and recreation children.
|
(525 ILCS 50/4) (from Ch. 48, par. 2554)
|
Sec. 4. Definition of Terms. For the purposes of this Act:
|
(a) "Department" means the Department of Natural |
Resources.
|
(b) "Director" means the Director of Natural Resources.
|
(c) "Local sponsor" means any unit of local government or
|
not-for-profit entity that can make available for a summer |
conservation or recreation program park lands, conservation or |
|
recreational lands or facilities, equipment, materials,
|
administration, supervisory personnel, etc.
|
(d) "Managing supervisor" means an enrollee in the Illinois |
Veteran Veterans Recreation Corps or the Illinois Youth |
Recreation Corps who is selected by the local sponsor to |
supervise the activities of the veterans or youth employee |
enrollees working on the conservation or recreation project. A |
managing supervisor in the Illinois Youth Recreation Corps may |
be 19 years of age or older. |
(e) "Veteran" means an Illinois resident who has served or |
is currently serving as a member of the United States Armed |
Forces, a member of the Illinois National Guard, or a member of |
a Reserve Component of the United States Armed Forces. |
(Source: P.A. 97-738, eff. 7-5-12; revised 8-3-12.)
|
(525 ILCS 50/5) (from Ch. 48, par. 2555)
|
Sec. 5. Cooperation. The Department of Natural Resources |
shall have the
full cooperation of the Illinois Department of |
Veterans' Affairs, the Department of Commerce and Economic |
Opportunity, the
Illinois State Job Coordinating Council |
created by the Federal Job Training
Partnership Act (Public Law |
97-300), and the Department of Employment
Security to carry out |
the purposes of this Act.
|
(Source: P.A. 97-738, eff. 7-5-12; revised 8-3-12.)
|
(525 ILCS 50/9) |
|
Sec. 9. Illinois Veteran Recreation Corps. With respect to |
the Illinois Veteran Recreation Corps: |
(a) Purpose. The Illinois Veteran Recreation Corps is |
established for the purpose of making grants to local sponsors |
to provide wages to veterans of any age operating and |
instructing in conservation or recreational programs. Such |
programs shall provide conservation or recreational |
opportunities and shall include, but are not limited to, the |
coordination and teaching of natural resource conservation and |
management, physical activities, or learning activities |
directly related to natural resource conservation management |
or recreation. Such programs may charge user fees, but such |
fees shall be designed to promote as much community involvement |
as possible, as determined by the Department. |
(b) Application. Local sponsors who can provide necessary |
facilities, materials, and management for summer conservation |
or recreational activities within the community and who desire |
a grant under this Act for the purpose of hiring managing |
supervisors as necessary and eligible veterans for such |
conservation or recreational programs may make application to |
the Department. Applications shall be evaluated on the basis of |
program content, location, need, local commitment of |
resources, and consistency with the purposes of this Act. |
(c) Enrollment. The Illinois Veteran Veterans' Recreation |
Corps shall be limited to citizens of this State who at the |
time of enrollment are veterans of any age and are unemployed |
|
and who have skills that can be utilized in the summer |
conservation or recreational program. Preference may be given |
to veterans with a disability. |
The ratio of veterans employee enrollees to a managing |
supervisor must not be less than 10 to 1 for any local sponsor |
with a total number of veterans employee enrollees of 10 or |
more. Any local sponsor program with a total number of veteran |
employee enrollees of less than 10 must be limited to one |
managing supervisor. Veterans who are unemployed shall be given |
preference for employment as managing supervisors. |
The local sponsors shall make public notification of the |
availability of jobs for eligible veterans in the Illinois |
Veteran Veterans Recreation Corps by the means of newspapers, |
electronic media, educational facilities, units of local |
government, and Department of Employment Security offices. |
Application for employment shall be made directly to the local |
sponsor. |
The Department shall adopt reasonable rules pertaining to |
the administration of the Illinois Veteran Recreation Corps. |
(d) Terms of employment. The enrollment period for any |
successful applicant of the program shall not be longer than 6 |
total months. Once enrolled in the program, each enrollee shall |
receive a reasonable wage as set by the Department and shall |
work hours as required by the conservation or recreation |
program but not in excess of a maximum number of hours as |
determined by the Department, except that an enrollee working |
|
as a managing supervisor shall receive a higher wage than an |
enrollee working in any other capacity on the conservation or |
recreation program. Enrollees shall be employees of the local |
sponsor and not contractual hires for the purpose of employment |
taxes, except that enrollees shall not be classified as |
employees of the State or the local sponsor for purposes of |
contributions to the State Employees' Retirement System of |
Illinois or any other public employee retirement system.
|
(Source: P.A. 97-738, eff. 7-5-12; revised 8-3-12.)
|
Section 440. The Illinois Vehicle Code is amended by |
changing Sections 2-123, 3-400, 3-609, 3-658, 3-806, 3-815, |
3-902, 6-106, 6-110, 6-500, 11-208.6, 11-208.8, 11-501.01, |
11-1301.1, 11-1301.2, 11-1301.3, 11-1301.5, 11-1302, and |
12-610.1 as follows:
|
(625 ILCS 5/2-123) (from Ch. 95 1/2, par. 2-123)
|
Sec. 2-123. Sale and Distribution of Information.
|
(a) Except as otherwise provided in this Section, the |
Secretary may make the
driver's license, vehicle and title |
registration lists, in part or in whole,
and any statistical |
information derived from these lists available to local
|
governments, elected state officials, state educational |
institutions, and all
other governmental units of the State and |
Federal
Government
requesting them for governmental purposes. |
The Secretary shall require any such
applicant for services to |
|
pay for the costs of furnishing such services and the
use of |
the equipment involved, and in addition is empowered to |
establish prices
and charges for the services so furnished and |
for the use of the electronic
equipment utilized.
|
(b) The Secretary is further empowered to and he may, in |
his discretion,
furnish to any applicant, other than listed in |
subsection (a) of this Section,
vehicle or driver data on a |
computer tape, disk, other electronic format or
computer |
processable medium, or printout at a fixed fee of
$250 for |
orders received before October 1, 2003 and $500 for orders |
received
on or after October 1, 2003, in advance, and require |
in addition a
further sufficient
deposit based upon the |
Secretary of State's estimate of the total cost of the
|
information requested and a charge of $25 for orders received |
before October
1, 2003 and $50 for orders received on or after |
October 1, 2003, per 1,000
units or part
thereof identified or |
the actual cost, whichever is greater. The Secretary is
|
authorized to refund any difference between the additional |
deposit and the
actual cost of the request. This service shall |
not be in lieu of an abstract
of a driver's record nor of a |
title or registration search. This service may
be limited to |
entities purchasing a minimum number of records as required by
|
administrative rule. The information
sold pursuant to this |
subsection shall be the entire vehicle or driver data
list, or |
part thereof. The information sold pursuant to this subsection
|
shall not contain personally identifying information unless |
|
the information is
to be used for one of the purposes |
identified in subsection (f-5) of this
Section. Commercial |
purchasers of driver and vehicle record databases shall
enter |
into a written agreement with the Secretary of State that |
includes
disclosure of the commercial use of the information to |
be purchased. |
(b-1) The Secretary is further empowered to and may, in his |
or her discretion, furnish vehicle or driver data on a computer |
tape, disk, or other electronic format or computer processible |
medium, at no fee, to any State or local governmental agency |
that uses the information provided by the Secretary to transmit |
data back to the Secretary that enables the Secretary to |
maintain accurate driving records, including dispositions of |
traffic cases. This information may be provided without fee not |
more often than once every 6 months.
|
(c) Secretary of State may issue registration lists. The |
Secretary
of State may compile a list of all registered
|
vehicles. Each list of registered vehicles shall be arranged |
serially
according to the registration numbers assigned to |
registered vehicles and
may contain in addition the names and |
addresses of registered owners and
a brief description of each |
vehicle including the serial or other
identifying number |
thereof. Such compilation may be in such form as in the
|
discretion of the Secretary of State may seem best for the |
purposes intended.
|
(d) The Secretary of State shall furnish no more than 2 |
|
current available
lists of such registrations to the sheriffs |
of all counties and to the chiefs
of police of all cities and |
villages and towns of 2,000 population and over
in this State |
at no cost. Additional copies may be purchased by the sheriffs
|
or chiefs of police at the fee
of $500 each or at the cost of |
producing the list as determined
by the Secretary of State. |
Such lists are to be used for governmental
purposes only.
|
(e) (Blank).
|
(e-1) (Blank).
|
(f) The Secretary of State shall make a title or |
registration search of the
records of his office and a written |
report on the same for any person, upon
written application of |
such person, accompanied by a fee of $5 for
each registration |
or title search. The written application shall set forth
the |
intended use of the requested information. No fee shall be |
charged for a
title or
registration search, or for the |
certification thereof requested by a government
agency. The |
report of the title or registration search shall not contain
|
personally identifying information unless the request for a |
search was made for
one of the purposes identified in |
subsection (f-5) of this Section. The report of the title or |
registration search shall not contain highly
restricted |
personal
information unless specifically authorized by this |
Code.
|
The Secretary of State shall certify a title or |
registration record upon
written request. The fee for |
|
certification shall be $5 in addition
to the fee required for a |
title or registration search. Certification shall
be made under |
the signature of the Secretary of State and shall be
|
authenticated by Seal of the Secretary of State.
|
The Secretary of State may notify the vehicle owner or |
registrant of
the request for purchase of his title or |
registration information as the
Secretary deems appropriate.
|
No information shall be released to the requestor until |
expiration of a
10 day period. This 10 day period shall not |
apply to requests for
information made by law enforcement |
officials, government agencies,
financial institutions, |
attorneys, insurers, employers, automobile
associated |
businesses, persons licensed as a private detective or firms
|
licensed as a private detective agency under the Private |
Detective, Private
Alarm, Private Security, Fingerprint |
Vendor, and Locksmith Act of 2004, who are employed by or are
|
acting on
behalf of law enforcement officials, government |
agencies, financial
institutions, attorneys, insurers, |
employers, automobile associated businesses,
and other |
business entities for purposes consistent with the Illinois |
Vehicle
Code, the vehicle owner or registrant or other entities |
as the Secretary may
exempt by rule and regulation.
|
Any misrepresentation made by a requestor of title or |
vehicle information
shall be punishable as a petty offense, |
except in the case of persons
licensed as a private detective |
or firms licensed as a private detective agency
which shall be |
|
subject to disciplinary sanctions under Section 40-10 of the
|
Private Detective, Private Alarm, Private Security, |
Fingerprint Vendor, and Locksmith Act of 2004.
|
(f-5) The Secretary of State shall not disclose or |
otherwise make
available to
any person or entity any personally |
identifying information obtained by the
Secretary
of State in |
connection with a driver's license, vehicle, or title |
registration
record
unless the information is disclosed for one |
of the following purposes:
|
(1) For use by any government agency, including any |
court or law
enforcement agency, in carrying out its |
functions, or any private person or
entity acting on behalf |
of a federal, State, or local agency in carrying out
its
|
functions.
|
(2) For use in connection with matters of motor vehicle |
or driver safety
and theft; motor vehicle emissions; motor |
vehicle product alterations, recalls,
or advisories; |
performance monitoring of motor vehicles, motor vehicle |
parts,
and dealers; and removal of non-owner records from |
the original owner
records of motor vehicle manufacturers.
|
(3) For use in the normal course of business by a |
legitimate business or
its agents, employees, or |
contractors, but only:
|
(A) to verify the accuracy of personal information |
submitted by
an individual to the business or its |
agents, employees, or contractors;
and
|
|
(B) if such information as so submitted is not |
correct or is no
longer correct, to obtain the correct |
information, but only for the
purposes of preventing |
fraud by, pursuing legal remedies against, or
|
recovering on a debt or security interest against, the |
individual.
|
(4) For use in research activities and for use in |
producing statistical
reports, if the personally |
identifying information is not published,
redisclosed, or |
used to
contact individuals.
|
(5) For use in connection with any civil, criminal, |
administrative, or
arbitral proceeding in any federal, |
State, or local court or agency or before
any
|
self-regulatory body, including the service of process, |
investigation in
anticipation of litigation, and the |
execution or enforcement of judgments and
orders, or |
pursuant to an order of a federal, State, or local court.
|
(6) For use by any insurer or insurance support |
organization or by a
self-insured entity or its agents, |
employees, or contractors in connection with
claims |
investigation activities, antifraud activities, rating, or |
underwriting.
|
(7) For use in providing notice to the owners of towed |
or
impounded vehicles.
|
(8) For use by any person licensed as a private |
detective or firm licensed as a private
detective agency |
|
under
the Private Detective, Private Alarm, Private |
Security, Fingerprint Vendor, and Locksmith Act of
2004, |
private investigative agency or security service
licensed |
in Illinois for any purpose permitted under this |
subsection.
|
(9) For use by an employer or its agent or insurer to |
obtain or verify
information relating to a holder of a |
commercial driver's license that is
required under chapter |
313 of title 49 of the United States Code.
|
(10) For use in connection with the operation of |
private toll
transportation facilities.
|
(11) For use by any requester, if the requester |
demonstrates it has
obtained the written consent of the |
individual to whom the information
pertains.
|
(12) For use by members of the news media, as defined |
in
Section 1-148.5, for the purpose of newsgathering when |
the request relates to
the
operation of a motor vehicle or |
public safety.
|
(13) For any other use specifically authorized by law, |
if that use is
related to the operation of a motor vehicle |
or public safety. |
(f-6) The Secretary of State shall not disclose or |
otherwise make
available to any
person or entity any highly |
restricted personal information obtained by the
Secretary of
|
State in connection with a driver's license, vehicle, or
title |
registration
record unless
specifically authorized by this |
|
Code.
|
(g) 1. The Secretary of State may, upon receipt of a |
written request
and a fee of $6 before October 1, 2003 and |
a fee of $12 on and after October
1, 2003, furnish to the |
person or agency so requesting a
driver's record. Such |
document may include a record of: current driver's
license |
issuance information, except that the information on |
judicial driving
permits shall be available only as |
otherwise provided by this Code;
convictions; orders |
entered revoking, suspending or cancelling a
driver's
|
license or privilege; and notations of accident |
involvement. All other
information, unless otherwise |
permitted by
this Code, shall remain confidential. |
Information released pursuant to a
request for a driver's |
record shall not contain personally identifying
|
information, unless the request for the driver's record was |
made for one of the
purposes set forth in subsection (f-5) |
of this Section. The Secretary of State may, without fee, |
allow a parent or guardian of a person under the age of 18 |
years, who holds an instruction permit or graduated |
driver's license, to view that person's driving record |
online, through a computer connection.
The parent or |
guardian's online access to the driving record will |
terminate when the instruction permit or graduated |
driver's license holder reaches the age of 18.
|
2. The Secretary of State shall not disclose or |
|
otherwise make available
to any
person or
entity any highly |
restricted personal information obtained by the Secretary |
of
State in
connection with a driver's license, vehicle, or |
title
registration record
unless specifically
authorized |
by this Code. The Secretary of State may certify an |
abstract of a driver's record
upon written request |
therefor. Such certification
shall be made under the |
signature of the Secretary of State and shall be
|
authenticated by the Seal of his office.
|
3. All requests for driving record information shall be |
made in a manner
prescribed by the Secretary and shall set |
forth the intended use of the
requested information.
|
The Secretary of State may notify the affected driver |
of the request
for purchase of his driver's record as the |
Secretary deems appropriate.
|
No information shall be released to the requester until |
expiration of a
10 day period. This 10 day period shall not |
apply to requests for information
made by law enforcement |
officials, government agencies, financial institutions,
|
attorneys, insurers, employers, automobile associated |
businesses, persons
licensed as a private detective or |
firms licensed as a private detective agency
under the |
Private Detective, Private Alarm, Private Security, |
Fingerprint Vendor, and Locksmith Act
of 2004,
who are |
employed by or are acting on behalf of law enforcement |
officials,
government agencies, financial institutions, |
|
attorneys, insurers, employers,
automobile associated |
businesses, and other business entities for purposes
|
consistent with the Illinois Vehicle Code, the affected |
driver or other
entities as the Secretary may exempt by |
rule and regulation.
|
Any misrepresentation made by a requestor of driver |
information shall
be punishable as a petty offense, except |
in the case of persons licensed as
a private detective or |
firms licensed as a private detective agency which shall
be |
subject to disciplinary sanctions under Section 40-10 of |
the Private
Detective, Private Alarm, Private Security, |
Fingerprint Vendor, and Locksmith Act of 2004.
|
4. The Secretary of State may furnish without fee, upon |
the written
request of a law enforcement agency, any |
information from a driver's
record on file with the |
Secretary of State when such information is required
in the |
enforcement of this Code or any other law relating to the |
operation
of motor vehicles, including records of |
dispositions; documented
information involving the use of |
a motor vehicle; whether such individual
has, or previously |
had, a driver's license; and the address and personal
|
description as reflected on said driver's record.
|
5. Except as otherwise provided in this Section, the |
Secretary of
State may furnish, without fee, information |
from an individual driver's
record on file, if a written |
request therefor is submitted
by any public transit system |
|
or authority, public defender, law enforcement
agency, a |
state or federal agency, or an Illinois local |
intergovernmental
association, if the request is for the |
purpose of a background check of
applicants for employment |
with the requesting agency, or for the purpose of
an |
official investigation conducted by the agency, or to |
determine a
current address for the driver so public funds |
can be recovered or paid to
the driver, or for any other |
purpose set forth in subsection (f-5)
of this Section.
|
The Secretary may also furnish the courts a copy of an |
abstract of a
driver's record, without fee, subsequent to |
an arrest for a violation of
Section 11-501 or a similar |
provision of a local ordinance. Such abstract
may include |
records of dispositions; documented information involving
|
the use of a motor vehicle as contained in the current |
file; whether such
individual has, or previously had, a |
driver's license; and the address and
personal description |
as reflected on said driver's record.
|
6. Any certified abstract issued by the Secretary of |
State or
transmitted electronically by the Secretary of |
State pursuant to this
Section,
to a court or on request of |
a law enforcement agency, for the record of a
named person |
as to the status of the person's driver's license shall be
|
prima facie evidence of the facts therein stated and if the |
name appearing
in such abstract is the same as that of a |
person named in an information or
warrant, such abstract |
|
shall be prima facie evidence that the person named
in such |
information or warrant is the same person as the person |
named in
such abstract and shall be admissible for any |
prosecution under this Code and
be admitted as proof of any |
prior conviction or proof of records, notices, or
orders |
recorded on individual driving records maintained by the |
Secretary of
State.
|
7. Subject to any restrictions contained in the |
Juvenile Court Act of
1987, and upon receipt of a proper |
request and a fee of $6 before October 1,
2003 and a fee of |
$12 on or after October 1, 2003, the
Secretary of
State |
shall provide a driver's record to the affected driver, or |
the affected
driver's attorney, upon verification. Such |
record shall contain all the
information referred to in |
paragraph 1 of this subsection (g) plus: any
recorded |
accident involvement as a driver; information recorded |
pursuant to
subsection (e) of Section 6-117 and paragraph |
(4) of subsection (a) of
Section 6-204 of this Code. All |
other information, unless otherwise permitted
by this |
Code, shall remain confidential.
|
(h) The Secretary shall not disclose social security |
numbers or any associated information obtained from the Social |
Security Administration except pursuant
to a written request |
by, or with the prior written consent of, the
individual |
except: (1) to officers and employees of the Secretary
who
have |
a need to know the social security numbers in performance of |
|
their
official duties, (2) to law enforcement officials for a |
lawful, civil or
criminal law enforcement investigation, and if |
the head of the law enforcement
agency has made a written |
request to the Secretary specifying the law
enforcement |
investigation for which the social security numbers are being
|
sought, (3) to the United States Department of Transportation, |
or any other
State, pursuant to the administration and |
enforcement of the Commercial
Motor Vehicle Safety Act of 1986, |
(4) pursuant to the order of a court
of competent jurisdiction, |
(5) to the Department of Healthcare and Family Services |
(formerly Department of Public Aid) for
utilization
in the |
child support enforcement duties assigned to that Department |
under
provisions of the Illinois Public Aid Code after the |
individual has received advanced
meaningful notification of |
what redisclosure is sought by the Secretary in
accordance with |
the federal Privacy Act, (5.5) to the Department of Healthcare |
and Family Services and the Department of Human Services solely |
for the purpose of verifying Illinois residency where such |
residency is an eligibility requirement for benefits under the |
Illinois Public Aid Code or any other health benefit program |
administered by the Department of Healthcare and Family |
Services or the Department of Human Services, or (6) to the |
Illinois Department of Revenue solely for use by the Department |
in the collection of any tax or debt that the Department of |
Revenue is authorized or required by law to collect, provided |
that the Department shall not disclose the social security |
|
number to any person or entity outside of the Department, or |
(7) to the Illinois Department of Veterans' Affairs for the |
purpose of confirming veteran status.
|
(i) (Blank).
|
(j) Medical statements or medical reports received in the |
Secretary of
State's Office shall be confidential. Except as |
provided in this Section, no confidential information may be
|
open to public inspection or the contents disclosed to anyone, |
except
officers and employees of the Secretary who have a need |
to know the information
contained in the medical reports and |
the Driver License Medical Advisory
Board, unless so directed |
by an order of a court of competent jurisdiction. If the |
Secretary receives a medical report regarding a driver that |
does not address a medical condition contained in a previous |
medical report, the Secretary may disclose the unaddressed |
medical condition to the driver or his or her physician, or |
both, solely for the purpose of submission of a medical report |
that addresses the condition.
|
(k) All fees collected under this Section shall be paid |
into the Road
Fund of the State Treasury, except that (i) for |
fees collected before October
1, 2003, $3 of the $6 fee for a
|
driver's record shall be paid into the Secretary of State |
Special Services
Fund, (ii) for fees collected on and after |
October 1, 2003, of the $12 fee
for a driver's record, $3 shall |
be paid into the Secretary of State Special
Services Fund and |
$6 shall be paid into the General Revenue Fund, and (iii) for
|
|
fees collected on and after October 1, 2003, 50% of the amounts |
collected
pursuant to subsection (b) shall be paid into the |
General Revenue Fund.
|
(l) (Blank).
|
(m) Notations of accident involvement that may be disclosed |
under this
Section shall not include notations relating to |
damage to a vehicle or other
property being transported by a |
tow truck. This information shall remain
confidential, |
provided that nothing in this subsection (m) shall limit
|
disclosure of any notification of accident involvement to any |
law enforcement
agency or official.
|
(n) Requests made by the news media for driver's license, |
vehicle, or
title registration information may be furnished |
without charge or at a reduced
charge, as determined by the |
Secretary, when the specific purpose for
requesting the |
documents is deemed to be in the public interest. Waiver or
|
reduction of the fee is in the public interest if the principal |
purpose of the
request is to access and disseminate information |
regarding the health, safety,
and welfare or the legal rights |
of the general public and is not for the
principal purpose of |
gaining a personal or commercial benefit.
The information |
provided pursuant to this subsection shall not contain
|
personally identifying information unless the information is |
to be used for one
of the
purposes identified in subsection |
(f-5) of this Section.
|
(o) The redisclosure of personally identifying information
|
|
obtained
pursuant
to this Section is prohibited, except to the |
extent necessary to effectuate the
purpose
for which the |
original disclosure of the information was permitted.
|
(p) The Secretary of State is empowered to adopt rules
to
|
effectuate this Section.
|
(Source: P.A. 96-1383, eff. 1-1-11; 96-1501, eff. 1-25-11; |
97-229, eff. 7-28-11; 97-739, eff. 1-1-13; revised 8-3-12.)
|
(625 ILCS 5/3-400) (from Ch. 95 1/2, par. 3-400)
|
Sec. 3-400. Definitions Definition. Notwithstanding the |
definition set forth in
Chapter 1 of this Act, for the purposes |
of this Article, the following
words shall have the meaning |
ascribed to them as follows:
|
"Apportionable Fee" means any periodic recurring fee |
required for
licensing or registering vehicles, such as, but |
not limited to,
registration fees, license or weight fees.
|
"Apportionable Vehicle" means any vehicle, except |
recreational
vehicles, vehicles displaying restricted plates, |
city pickup and delivery
vehicles, buses used in transportation |
of chartered parties, and government
owned vehicles that are |
used or intended for use in 2 or more member
jurisdictions that |
allocate or proportionally register vehicles, in a
fleet which |
is used for the transportation of persons for hire or the
|
transportation of property and which has a gross vehicle weight |
in excess of
26,000 pounds; or has three or more axles |
regardless of weight; or is used in
combination when the weight |
|
of such combination exceeds 26,000 pounds gross
vehicle weight. |
Vehicles, or combinations having a gross vehicle weight of
|
26,000 pounds or less and two-axle vehicles may be |
proportionally registered at
the option of such owner.
|
"Base Jurisdiction" means, for purposes of fleet |
registration, the
jurisdiction where the registrant has an |
established place of business,
where operational records of the |
fleet are maintained and where mileage
is accrued by the fleet. |
In case a registrant operates more than one
fleet, and |
maintains records for each fleet in different places, the
"base |
jurisdiction" for a fleet shall be the jurisdiction where an
|
established place of business is maintained, where records of |
the
operation of that fleet are maintained and where mileage is |
accrued by
that fleet.
|
"Operational Records" means documents supporting miles |
traveled in
each jurisdiction and total miles traveled, such as |
fuel reports, trip
leases, and logs.
|
Owner. A person who holds legal title of a motor vehicle, |
or in the
event a motor vehicle is the subject of an agreement |
for the conditional
sale or lease thereof with the right of |
purchase upon performance of the
conditions stated in the |
agreement and with an immediate right of
possession vested in |
the conditional vendee or lessee with right of
purchase, or in |
the event a mortgagor of such motor vehicle is entitled
to |
possession, or in the event a lessee of such motor vehicle is
|
entitled to possession or control, then such conditional vendee |
|
or
lessee with right of purchase or mortgagor or lessee is |
considered to be
the owner for the purpose of this Act.
|
"Registration plate cover" means any tinted, colored, |
painted, marked, clear, or illuminated object that is designed |
to (i) cover any of the characters of a motor vehicle's
|
registration plate; or (ii) distort a recorded image of any of |
the characters
of a motor vehicle's registration plate recorded |
by an automated enforcement system as defined in Section |
11-208.6, 11-208.8, or 11-1201.1 of this Code or recorded by an |
automated traffic control system as defined in Section 15 of |
the Automated Traffic Control Systems in Highway Construction |
or Maintenance Zones Act. |
"Rental Owner" means an owner principally engaged, with |
respect to
one or more rental fleets, in renting to others or |
offering for rental
the vehicles of such fleets, without |
drivers.
|
"Restricted Plates" shall include but are not limited to |
dealer,
manufacturer, transporter, farm, repossessor, and |
permanently mounted type
plates. Vehicles displaying any of |
these type plates from a foreign
jurisdiction that is a member |
of the International Registration Plan shall be
granted |
reciprocity but shall be subject to the same limitations as |
similar
plated Illinois registered vehicles.
|
(Source: P.A. 97-743, eff. 1-1-13; revised 8-3-12.)
|
(625 ILCS 5/3-609) (from Ch. 95 1/2, par. 3-609)
|
|
Sec. 3-609. Disabled Veterans' Plates. |
(a) Any veteran who holds proof of a service-connected |
disability from the United States Department of Veterans |
Affairs, and who has obtained certification from a licensed |
physician, physician assistant, or advanced practice nurse |
that the service-connected disability qualifies the veteran |
for issuance of registration plates or decals to a person with |
disabilities in accordance with Section 3-616, may, without the |
payment of any registration fee, make application to the |
Secretary of State for disabled veterans license plates |
displaying the international symbol of access, for the |
registration of one motor vehicle of the first division or one |
motor vehicle of the second division weighing not more than |
8,000 pounds. |
(b) Any veteran who holds proof of a service-connected |
disability from the United States Department of Veterans |
Affairs, and whose degree of disability has been declared to be |
50% or more, but whose disability does not qualify the veteran |
for a plate or decal for persons with disabilities under |
Section 3-616, may, without the payment of any registration |
fee, make application to the Secretary for a special |
registration plate without the international symbol of access |
for the registration of one motor vehicle of the first division |
or one motor vehicle of the second division weighing not more |
than 8,000 pounds.
|
(c) Renewal of such registration must be accompanied with |
|
documentation
for eligibility of registration without fee |
unless the applicant has a
permanent qualifying disability, and |
such registration plates may not be
issued to any person not |
eligible therefor. The Illinois Department of Veterans' |
Affairs may assist in providing the
documentation of |
disability.
|
(d) The design and color of the plates shall be within the |
discretion of the Secretary, except that the plates issued |
under subsection (b) of this Section shall not contain the |
international symbol of access. The Secretary may, in his or |
her discretion, allow the plates to be issued as vanity or |
personalized plates in accordance with Section 3-405.1 of this |
Code. Registration shall be for a multi-year period and may be |
issued staggered registration. |
(e) Any person eligible to receive license plates under |
this Section who has been approved for benefits under the |
Senior Citizens and Disabled Persons Property Tax Relief Act, |
or who has claimed and received a grant under that Act, shall |
pay a fee of $24 instead of the fee otherwise provided in this |
Code for passenger cars displaying standard multi-year |
registration plates issued under Section 3-414.1, for motor |
vehicles registered at 8,000 pounds or less under Section |
3-815(a), or for recreational vehicles registered at 8,000 |
pounds or less under Section 3-815(b), for a second set of |
plates under this Section.
|
(Source: P.A. 96-79, eff. 1-1-10; 97-689, eff. 6-14-12; 97-918, |
|
eff. 1-1-13; revised 8-23-12.)
|
(625 ILCS 5/3-658)
|
Sec. 3-658. Professional Sports Teams license plates.
|
(a) The Secretary, upon receipt of an application made in |
the form
prescribed by the Secretary, may issue special |
registration plates designated
as Professional Sports Teams |
license plates. The special plates issued under
this Section
|
shall be affixed only to passenger vehicles of the first |
division, motorcycles, and motor
vehicles of the second |
division weighing not more than 8,000 pounds. Plates
issued |
under this Section shall expire according to the multi-year |
procedure
established by Section 3-414.1 of this Code.
|
(b) The design and color of the plates is wholly within the |
discretion of
the Secretary, except that the plates shall, |
subject to the permission of the
applicable team owner, display |
the logo of the Chicago Bears, the Chicago
Bulls, the Chicago |
Blackhawks, the Chicago Cubs, the
Chicago White Sox, the St. |
Louis Rams, or the St. Louis Cardinals, at the
applicant's |
option. The Secretary may allow the plates to be issued as |
vanity
or personalized plates under Section 3-405.1 of the |
Code. The Secretary shall
prescribe stickers or decals as |
provided under Section 3-412 of this Code.
|
(c) An applicant for the special plate shall be charged a |
$40 fee for
original issuance in addition to the appropriate |
registration fee. Of this
fee, $25 shall be deposited into the |
|
Professional Sports Teams Education Fund
and $15 shall be |
deposited into the Secretary of State Special License Plate
|
Fund, to be used by the Secretary to help defray the |
administrative processing
costs.
|
For each registration renewal period, a $27 fee, in |
addition to the
appropriate registration fee, shall be charged. |
Of this fee, $25 shall be
deposited into the Professional |
Sports Teams Education Fund and $2 shall be
deposited into the |
Secretary of State Special License Plate Fund.
|
(d) The Professional Sports Teams Education Fund is created |
as a special
fund in the State treasury. The Comptroller shall |
order transferred and the Treasurer shall transfer all moneys |
in the Professional Sports Teams Team Education Fund to the |
Common School Fund every 6 months.
|
(Source: P.A. 97-409, eff. 1-1-12; 97-914, eff. 1-1-13; revised |
10-18-12.)
|
(625 ILCS 5/3-806) (from Ch. 95 1/2, par. 3-806)
|
Sec. 3-806. Registration Fees; Motor Vehicles of the First
|
Division. Every owner of any other motor vehicle of the first
|
division, except as provided in Sections 3-804, 3-804.01, |
3-804.3, 3-805, 3-806.3, 3-806.7, and 3-808,
and every second |
division vehicle weighing 8,000 pounds or less,
shall pay the |
Secretary of State an annual registration fee
at the following |
rates:
|
|
|
SCHEDULE OF REGISTRATION FEES |
|
REQUIRED BY LAW |
|
Beginning with the 2010 registration year |
|
|
Annual |
|
|
|
Fee |
|
|
Motor vehicles of the first |
| |
|
division other than |
| |
|
Motorcycles, Motor Driven |
| |
|
Cycles and Pedalcycles |
$98 |
|
|
Motorcycles, Motor Driven |
| |
|
Cycles and Pedalcycles |
38 |
|
|
Beginning with the 2010 registration year a $1 surcharge |
shall be collected in addition to the above fees for motor |
vehicles of the first division, motorcycles, motor driven |
cycles, and pedalcycles to be deposited into the State Police |
Vehicle Fund.
|
All of the proceeds of the additional fees imposed by |
Public Act 96-34 shall be deposited into the Capital Projects |
Fund. |
Beginning with the 2014 registration year, a $2 surcharge |
shall be collected in addition to the above fees for motor |
vehicles of the first division, motorcycles, motor driven |
cycles, and pedalcycles to be deposited into the Park and |
Conservation Fund for the Department of Natural Resources to |
use for conservation efforts. The monies deposited into the |
Park and Conservation Fund under this Section shall not be |
|
subject to administrative charges or chargebacks unless |
otherwise authorized by this Act. |
(Source: P.A. 96-34, eff. 7-13-09; 96-747, eff. 1-1-10; |
96-1000, eff. 7-2-10; 97-412, eff. 1-1-12; 97-811, eff. |
7-13-12; 97-1136, eff. 1-1-13; revised 1-2-13.)
|
(625 ILCS 5/3-815) (from Ch. 95 1/2, par. 3-815)
|
Sec. 3-815. Flat weight tax; vehicles of the second |
division.
|
(a) Except
as provided in Section 3-806.3 and 3-804.3, |
every owner
of a vehicle of the second division registered |
under Section 3-813, and
not registered under the mileage |
weight tax under Section 3-818, shall
pay to the Secretary of |
State, for each registration year, for the use
of the public |
highways, a flat weight tax at the rates set forth in the
|
following table, the rates including the $10 registration fee:
|
SCHEDULE OF FLAT WEIGHT TAX
|
REQUIRED BY LAW
|
|
Gross Weight in Lbs. |
|
Total Fees |
|
Including Vehicle |
|
each Fiscal |
|
and Maximum |
|
year |
|
Load |
Class |
|
|
8,000 lbs. and less |
B |
$98 |
|
8,001 lbs. to 12,000 lbs. |
D |
138 |
|
12,001 lbs. to 16,000 lbs. |
F |
242 |
|
16,001 lbs. to 26,000 lbs. |
H |
490 |
|
|
|
26,001 lbs. to 28,000 lbs. |
J |
630 |
|
28,001 lbs. to 32,000 lbs. |
K |
842 |
|
32,001 lbs. to 36,000 lbs. |
L |
982 |
|
36,001 lbs. to 40,000 lbs. |
N |
1,202 |
|
40,001 lbs. to 45,000 lbs. |
P |
1,390 |
|
45,001 lbs. to 50,000 lbs. |
Q |
1,538 |
|
50,001 lbs. to 54,999 lbs. |
R |
1,698 |
|
55,000 lbs. to 59,500 lbs. |
S |
1,830 |
|
59,501 lbs. to 64,000 lbs. |
T |
1,970 |
|
64,001 lbs. to 73,280 lbs. |
V |
2,294 |
|
73,281 lbs. to 77,000 lbs. |
X |
2,622 |
|
77,001 lbs. to 80,000 lbs. |
Z |
2,790 |
|
Beginning with the 2010 registration year a $1 surcharge |
shall be collected for vehicles registered in the 8,000 lbs. |
and less flat weight plate category above to be deposited into |
the State Police Vehicle Fund.
|
Beginning with the 2014 registration year, a $2 surcharge |
shall be collected in addition to the above fees for vehicles |
registered in the 8,000 lb. and less flat weight plate category |
as described in this subsection (a) to be deposited into the |
Park and Conservation Fund for the Department of Natural |
Resources to use for conservation efforts. The monies deposited |
into the Park and Conservation Fund under this Section shall |
not be subject to administrative charges or chargebacks unless |
otherwise authorized by this Act. |
All of the proceeds of the additional fees imposed by this |
|
amendatory Act of the 96th General Assembly shall be deposited |
into the Capital Projects Fund. |
(a-1) A Special Hauling Vehicle is a vehicle or combination |
of vehicles of
the second
division registered under Section |
3-813 transporting asphalt or concrete in the
plastic state or |
a vehicle or combination of vehicles that are subject to the
|
gross weight limitations in subsection (a) of Section 15-111 |
for which the
owner of the
vehicle or combination of vehicles |
has elected to pay, in addition to the
registration fee in |
subsection (a), $125 to the Secretary of State
for each
|
registration year. The Secretary shall designate this class of |
vehicle as
a Special Hauling Vehicle.
|
(b) Except as provided in Section 3-806.3, every camping |
trailer,
motor home, mini motor home, travel trailer, truck |
camper or van camper
used primarily for recreational purposes, |
and not used commercially, nor
for hire, nor owned by a |
commercial business, may be registered for each
registration |
year upon the filing of a proper application and the payment
of |
a registration fee and highway use tax, according to the |
following table of
fees:
|
MOTOR HOME, MINI MOTOR HOME, TRUCK CAMPER OR VAN CAMPER
|
|
Gross Weight in Lbs. |
Total Fees |
|
Including Vehicle and |
Each |
|
Maximum Load |
Calendar Year |
|
8,000 lbs and less |
$78 |
|
8,001 Lbs. to 10,000 Lbs |
90 |
|
|
|
|
CAMPING TRAILER OR TRAVEL TRAILER
|
|
Gross Weight in Lbs. |
Total Fees |
|
Including Vehicle and |
Each |
|
Maximum Load |
Calendar Year |
|
3,000 Lbs. and Less |
$18 |
|
3,001 Lbs. to 8,000 Lbs. |
30 |
|
8,001 Lbs. to 10,000 Lbs. |
38 |
|
10,001 Lbs. and Over |
50 |
|
Every house trailer must be registered under Section 3-819.
|
(c) Farm Truck. Any truck used exclusively for the owner's |
own
agricultural, horticultural or livestock raising |
operations and
not-for-hire only, or any truck used only in the |
transportation for-hire
of seasonal, fresh, perishable fruit |
or vegetables from farm to the
point of first processing,
may |
be registered by the owner under this paragraph in lieu of
|
registration under paragraph (a), upon filing of a proper |
application
and the payment of the $10 registration fee and the |
highway use tax
herein specified as follows:
|
SCHEDULE OF FEES AND TAXES
|
|
Gross Weight in Lbs. |
|
Total Amount for |
|
Including Truck and |
|
each |
|
Maximum Load |
Class |
Fiscal Year |
|
16,000 lbs. or less |
VF |
$150 |
|
16,001 to 20,000 lbs. |
VG |
226 |
|
20,001 to 24,000 lbs. |
VH |
290 |
|
|
|
24,001 to 28,000 lbs. |
VJ |
378 |
|
28,001 to 32,000 lbs. |
VK |
506 |
|
32,001 to 36,000 lbs. |
VL |
610 |
|
36,001 to 45,000 lbs. |
VP |
810 |
|
45,001 to 54,999 lbs. |
VR |
1,026 |
|
55,000 to 64,000 lbs. |
VT |
1,202 |
|
64,001 to 73,280 lbs. |
VV |
1,290 |
|
73,281 to 77,000 lbs. |
VX |
1,350 |
|
77,001 to 80,000 lbs. |
VZ |
1,490 |
|
In the event the Secretary of State revokes a farm truck |
registration
as authorized by law, the owner shall pay the flat |
weight tax due
hereunder before operating such truck.
|
Any combination of vehicles having 5 axles, with a distance |
of 42 feet or
less between extreme axles, that are subject to |
the weight limitations in
subsection (a) of Section 15-111 for |
which the owner of the combination
of
vehicles has elected to |
pay, in addition to the registration fee in subsection
(c), |
$125 to the Secretary of State for each registration year
shall |
be designated by the Secretary as a Special Hauling Vehicle.
|
(d) The number of axles necessary to carry the maximum load |
provided
shall be determined from Chapter 15 of this Code.
|
(e) An owner may only apply for and receive 5 farm truck
|
registrations, and only 2 of those 5 vehicles shall exceed |
59,500 gross
weight in pounds per vehicle.
|
(f) Every person convicted of violating this Section by |
failure to pay
the appropriate flat weight tax to the Secretary |
|
of State as set forth in
the above tables shall be punished as |
provided for in Section 3-401.
|
(Source: P.A. 96-34, eff. 7-13-09; 97-201, eff. 1-1-12; 97-811, |
eff. 7-13-12; 97-1136, eff. 1-1-13; revised 1-2-13.)
|
(625 ILCS 5/3-902) (from Ch. 95 1/2, par. 3-902)
|
Sec. 3-902. Application of Article. This Article shall not |
apply to (any person who, in connection with the issuance of a
|
license to him to conduct a business in this State other than a |
remitter's license, shall have filed,
pursuant to a statutory |
requirement, a surety bond covering the proper
discharge of any |
liability incurred by him in connection with the
acceptance for |
remittance of money for the purposes designated in the
Article |
pursuant to which he or she is licensed.
|
(Source: P.A. 97-832, eff. 7-20-12; revised 8-3-12.)
|
(625 ILCS 5/6-106) (from Ch. 95 1/2, par. 6-106)
|
Sec. 6-106. Application for license or instruction permit.
|
(a) Every application for any permit or license authorized |
to be issued
under this Act shall be made upon a form furnished |
by the Secretary of
State. Every application shall be |
accompanied by the proper fee and payment
of such fee shall |
entitle the applicant to not more than 3 attempts to pass
the |
examination within a period of 1 year after the date of |
application.
|
(b) Every application shall state the legal name, social |
|
security
number, zip
code, date of birth, sex, and residence |
address of the applicant; briefly
describe the applicant; state |
whether the applicant has theretofore been
licensed as a |
driver, and, if so, when and by what state or country, and
|
whether any such license has ever been cancelled, suspended, |
revoked or
refused, and, if so, the date and reason for such |
cancellation, suspension,
revocation or refusal; shall include |
an affirmation by the applicant that
all information set forth |
is true and correct; and shall bear the
applicant's signature. |
In addition to the residence address, the Secretary may allow |
the applicant to provide a mailing address. In the case of an |
applicant who is a judicial officer, the Secretary may allow |
the applicant to provide an office or work address in lieu of a |
residence or mailing address. The application form may
also |
require the statement of such additional relevant information |
as the
Secretary of State shall deem necessary to determine the |
applicant's
competency and eligibility. The Secretary of State |
may, in his
discretion, by rule or regulation, provide that an |
application for a
drivers license or permit may include a |
suitable photograph of the
applicant in the
form prescribed by |
the Secretary, and he may further provide that each
drivers |
license shall include a photograph of the driver. The Secretary |
of
State may utilize a photograph process or system most |
suitable to deter
alteration or improper reproduction of a |
drivers license and to prevent
substitution of another photo |
thereon.
|
|
(c) The application form shall include a notice to the |
applicant of the
registration obligations of sex offenders |
under the Sex Offender Registration
Act. The notice shall be |
provided in a form and manner prescribed by the
Secretary of |
State. For purposes of this subsection (c), "sex offender" has
|
the meaning ascribed to it in Section 2 of the Sex Offender |
Registration Act.
|
(d) Any male United States citizen or immigrant who applies |
for any
permit or
license authorized to be issued under this |
Act or for a renewal of any permit
or
license,
and who is at |
least 18 years of age but less than 26 years of age, must be
|
registered in compliance with the requirements of the federal |
Military
Selective
Service Act.
The Secretary of State must |
forward in an electronic format the necessary
personal |
information regarding the applicants identified in this |
subsection (d)
to
the Selective Service System. The applicant's |
signature on the application
serves
as an indication that the |
applicant either has already registered with the
Selective
|
Service System or that he is authorizing the Secretary to |
forward to the
Selective
Service System the necessary |
information for registration. The Secretary must
notify the |
applicant at the time of application that his signature |
constitutes
consent to registration with the Selective Service |
System, if he is not already
registered.
|
(e) Beginning on or before July 1, 2015, for each original |
or renewal driver's license application under this Act, the |
|
Secretary shall inquire as to whether the applicant is a |
veteran for purposes of issuing a driver's license with a |
veteran designation under subsection (e-5) of Section 6-110 of |
this Chapter. The acceptable forms of proof shall include, but |
are not limited to, Department of Defense form DD-214. The |
Secretary shall determine by rule what other forms of proof of |
a person's status as a veteran are acceptable. |
The Illinois Department of Veterans' Affairs shall confirm |
the status of the applicant as an honorably discharged veteran |
before the Secretary may issue the driver's license. |
For purposes of this subsection (e): |
"Active duty" means active duty under an executive order of |
the President of the United States, an Act of the Congress of |
the United States, or an order of the Governor. |
"Armed forces" means any of the Armed Forces of the United |
States, including a member of any reserve component or National |
Guard unit called to active duty. |
"Veteran" means a person who has served on active duty in |
the armed forces and was discharged or separated under |
honorable conditions. |
(Source: P.A. 96-1231, eff. 7-23-10; 97-263, eff. 8-5-11; |
97-739, eff. 1-1-13; 97-847, eff. 1-1-13; revised 8-3-12.)
|
(625 ILCS 5/6-110) (from Ch. 95 1/2, par. 6-110)
|
Sec. 6-110. Licenses issued to drivers.
|
(a) The Secretary of State shall issue to every qualifying |
|
applicant a
driver's license as applied for, which license |
shall bear a
distinguishing
number assigned to the licensee, |
the legal name,
signature, zip
code, date of birth, residence |
address, and a brief description of the
licensee.
|
Licenses issued shall also indicate the classification and
|
the restrictions under Section 6-104 of this Code.
The |
Secretary may adopt rules to establish informational |
restrictions that can be placed on the driver's license |
regarding specific conditions of the licensee.
|
A driver's license issued may, in the discretion of the |
Secretary,
include a suitable photograph of a type prescribed |
by the Secretary.
|
(a-1) If the licensee is less than 18 years of age, unless |
one of the exceptions in subsection (a-2) apply, the license |
shall, as a matter of law, be invalid for the operation of any |
motor vehicle during the following times: |
(A) Between 11:00 p.m. Friday and 6:00 a.m. Saturday; |
(B) Between 11:00 p.m. Saturday and 6:00 a.m. on |
Sunday; and |
(C) Between 10:00 p.m. on Sunday to Thursday, |
inclusive, and 6:00 a.m. on the following day. |
(a-2) The driver's license of a person under the age of 18 |
shall not be invalid as described in subsection (a-1) of this |
Section if the licensee under the age of 18 was: |
(1) accompanied by the licensee's parent or guardian or |
other person in custody or control of the minor; |
|
(2) on an errand at the direction of the minor's parent |
or guardian, without any detour or stop; |
(3) in a motor vehicle involved in interstate travel; |
(4) going to or returning home from an employment |
activity, without any detour or stop; |
(5) involved in an emergency; |
(6) going to or returning home from, without any detour |
or stop, an official school, religious, or other |
recreational activity supervised by adults and sponsored |
by a government or governmental agency, a civic |
organization, or another similar entity that takes |
responsibility for the licensee, without any detour or |
stop; |
(7) exercising First Amendment rights protected by the |
United States Constitution, such as the free exercise of |
religion, freedom of speech, and the right of assembly; or |
(8) married or had been married or is an emancipated |
minor under the Emancipation of Minors Act. |
(a-2.5) The driver's license of a person who is 17 years of |
age and has been licensed for at least 12 months is not invalid |
as described in subsection (a-1) of this Section while the |
licensee is participating as an assigned driver in a Safe Rides |
program that meets the following criteria: |
(1) the program is sponsored by the Boy Scouts of |
America or another national public service organization; |
and |
|
(2) the sponsoring organization carries liability |
insurance covering the program. |
(a-3) If a graduated driver's license holder over the age |
of 18 committed an offense against traffic regulations |
governing the movement of vehicles or any violation of Section |
6-107 or Section 12-603.1 of this Code in the 6 months prior to |
the graduated driver's license holder's 18th birthday, and was |
subsequently convicted of the offense, the provisions of |
subsection (a-1) shall continue to apply until such time as a |
period of 6 consecutive months has elapsed without an |
additional violation and subsequent conviction of an offense |
against traffic regulations governing the movement of vehicles |
or Section 6-107 or Section 12-603.1 of this Code.
|
(a-4) If an applicant for a driver's license or instruction |
permit has a current identification card issued by the |
Secretary of State, the Secretary may require the applicant to |
utilize the same residence address and name on the |
identification card, driver's license, and instruction permit |
records maintained by the Secretary. The Secretary may |
promulgate rules to implement this provision. |
(a-5) If an applicant for a driver's license is a judicial |
officer, the applicant may elect to have his or her office or |
work address listed on the license instead of the applicant's |
residence or mailing address. The Secretary of State shall |
adopt rules to implement this subsection (a-5). |
(b) Until the Secretary of State establishes a First Person |
|
Consent organ and tissue donor registry under Section 6-117 of |
this Code, the Secretary of State shall provide a format on the |
reverse of
each driver's license issued which the licensee may |
use to execute a document
of gift conforming to the provisions |
of the Illinois Anatomical Gift Act.
The format shall allow the |
licensee to indicate the gift intended, whether
specific |
organs, any organ, or the entire body, and shall accommodate |
the
signatures of the donor and 2 witnesses. The Secretary |
shall also inform
each applicant or licensee of this format, |
describe the procedure for its
execution, and may offer the |
necessary witnesses; provided that in so doing,
the Secretary |
shall advise the applicant or licensee that he or she is
under |
no compulsion to execute a document of gift. A brochure
|
explaining this method of executing an anatomical gift document |
shall be given
to each applicant or licensee. The brochure |
shall advise the applicant or
licensee that he or she is under |
no compulsion to execute a document of
gift, and that he or she |
may wish to consult with family, friends or clergy
before doing |
so. The Secretary of State may undertake additional efforts,
|
including education and awareness activities, to promote organ |
and tissue
donation.
|
(c) The Secretary of State shall designate on each driver's |
license issued
a space where the licensee may place a sticker |
or decal of the uniform
size as the Secretary may specify, |
which sticker or decal may indicate in
appropriate language |
that the owner of the license carries an Emergency
Medical |
|
Information Card.
|
The sticker may be provided by any person, hospital, |
school,
medical group, or association interested in assisting |
in implementing
the Emergency Medical Information Card, but |
shall meet the specifications
as the Secretary may by rule or |
regulation require.
|
(d) The Secretary of State shall designate on each driver's |
license issued
a space where the licensee may indicate his |
blood type and RH factor.
|
(e) The Secretary of State shall provide
that each original |
or renewal driver's license issued to a licensee under
21 years |
of age shall be of a distinct nature from those driver's |
licenses
issued to individuals 21 years of age and older. The |
color designated for
driver's licenses for licensees under 21 |
years of age shall be at the
discretion of the Secretary of |
State.
|
(e-1) The Secretary shall provide that each driver's |
license issued to a
person under the age of 21 displays the |
date upon which the person becomes 18
years of age and the date |
upon which the person becomes 21 years of age.
|
(e-3) The General Assembly recognizes the need to identify |
military veterans living in this State for the purpose of |
ensuring that they receive all of the services and benefits to |
which they are legally entitled, including healthcare, |
education assistance, and job placement. To assist the State in |
identifying these veterans and delivering these vital services |
|
and benefits, the Secretary of State is authorized to issue |
drivers' licenses with the word "veteran" appearing on the face |
of the licenses. This authorization is predicated on the unique |
status of veterans. The Secretary may not issue any other |
driver's license which identifies an occupation, status, |
affiliation, hobby, or other unique characteristics of the |
license holder which is unrelated to the purpose of the |
driver's license. |
(e-5) Beginning on or before July 1, 2015, the Secretary of |
State shall designate a space on each original or renewal |
driver's license where, at the request of the applicant, the |
word "veteran" shall be placed. The veteran designation shall |
be available to a person identified as a veteran under |
subsection (e) of Section paragraph 6-106 of this Code Chapter |
who was discharged or separated under honorable conditions. |
(f) The Secretary of State shall inform all Illinois |
licensed
commercial motor vehicle operators of the |
requirements of the Uniform
Commercial Driver License Act, |
Article V of this Chapter, and shall make
provisions to insure |
that all drivers, seeking to obtain a commercial
driver's |
license, be afforded an opportunity prior to April 1, 1992, to
|
obtain the license. The Secretary is authorized to extend
|
driver's license expiration dates, and assign specific times, |
dates and
locations where these commercial driver's tests shall |
be conducted. Any
applicant, regardless of the current |
expiration date of the applicant's
driver's license, may be |
|
subject to any assignment by the Secretary.
Failure to comply |
with the Secretary's assignment may result in the
applicant's |
forfeiture of an opportunity to receive a commercial driver's
|
license prior to April 1, 1992.
|
(g) The Secretary of State shall designate on a
driver's |
license issued, a space where the licensee may indicate that he |
or
she has drafted a living will in accordance with the |
Illinois Living Will
Act or a durable power of attorney for |
health care in accordance with the
Illinois Power of Attorney |
Act.
|
(g-1) The Secretary of State, in his or her discretion, may |
designate on
each driver's license issued a space where the |
licensee may place a sticker or
decal, issued by the Secretary |
of State, of uniform size as the Secretary may
specify, that |
shall indicate in appropriate language that the owner of the
|
license has renewed his or her driver's license.
|
(h) A person who acts in good faith in accordance with the |
terms of
this Section is not liable for damages in any civil |
action or subject to
prosecution in any criminal proceeding for |
his or her act.
|
(Source: P.A. 96-607, eff. 8-24-09; 96-1231, eff. 7-23-10; |
97-263, eff. 8-5-11; 97-739, eff. 1-1-13; 97-847, eff. 1-1-13; |
97-1127, eff. 1-1-13; revised 8-3-12.)
|
(625 ILCS 5/6-500) (from Ch. 95 1/2, par. 6-500)
|
Sec. 6-500. Definitions of words and phrases. |
|
Notwithstanding the
definitions set forth elsewhere in this
|
Code, for purposes of the Uniform Commercial Driver's License |
Act
(UCDLA), the words and phrases listed below have the |
meanings
ascribed to them as follows:
|
(1) Alcohol. "Alcohol" means any substance containing any |
form of
alcohol, including but not limited to ethanol,
|
methanol,
propanol, and
isopropanol.
|
(2) Alcohol concentration. "Alcohol concentration" means:
|
(A) the number of grams of alcohol per 210 liters of |
breath;
or
|
(B) the number of grams of alcohol per 100 milliliters |
of
blood; or
|
(C) the number of grams of alcohol per 67 milliliters |
of
urine.
|
Alcohol tests administered within 2 hours of the driver |
being
"stopped or detained" shall be considered that driver's |
"alcohol
concentration" for the purposes of enforcing this |
UCDLA.
|
(3) (Blank).
|
(4) (Blank).
|
(5) (Blank).
|
(5.3) CDLIS driver record. "CDLIS driver record" means the |
electronic record of the individual CDL driver's status and |
history stored by the State-of-Record as part of the Commercial |
Driver's License Information System, or CDLIS, established |
under 49 U.S.C. 31309. |
|
(5.5) CDLIS motor vehicle record. "CDLIS motor vehicle |
record" or "CDLIS MVR" means a report generated from the CDLIS |
driver record meeting the requirements for access to CDLIS |
information and provided by states to users authorized in 49 |
C.F.R. 384.225(e)(3) and (4), subject to the provisions of the |
Driver Privacy Protection Act, 18 U.S.C. 2721�2725. |
(5.7) Commercial driver's license downgrade. "Commercial |
driver's license downgrade" or "CDL downgrade" means either: |
(A) a state allows the driver to change his or her |
self-certification to interstate, but operating |
exclusively in transportation or operation excepted from |
49 C.F.R. Part 391, as provided in 49 C.F.R. 390.3(f), |
391.2, 391.68, or 398.3; |
(B) a state allows the driver to change his or her |
self-certification to intrastate only, if the driver |
qualifies under that state's physical qualification |
requirements for intrastate only; |
(C) a state allows the driver to change his or her |
certification to intrastate, but operating exclusively in |
transportation or operations excepted from all or part of |
the state driver qualification requirements; or |
(D) a state removes the CDL privilege from the driver |
license. |
(6) Commercial Motor Vehicle.
|
(A) "Commercial motor vehicle" or "CMV" means
a motor |
vehicle used in commerce, except those referred to in |
|
subdivision (B), designed
to transport passengers or |
property if:
|
(i) the vehicle has a GVWR of 26,001 pounds or more |
or such
a
lesser GVWR as subsequently determined by |
federal regulations or the Secretary
of State; or any
|
combination of vehicles with a GCWR of 26,001 pounds or |
more, provided the
GVWR of any vehicle or vehicles |
being towed is 10,001 pounds or more; or
|
(ii) the vehicle is designed to transport 16 or |
more
persons;
or
|
(iii) the vehicle is transporting hazardous |
materials and
is
required to
be placarded in accordance |
with 49 C.F.R. Part 172, subpart F.
|
(B) Pursuant to the interpretation of the Commercial |
Motor
Vehicle
Safety Act of 1986 by the Federal Highway |
Administration, the definition of
"commercial motor |
vehicle" does not include:
|
(i) recreational vehicles, when operated primarily |
for personal use;
|
(ii) vehicles owned by or operated under the |
direction of the United States Department of Defense or |
the United States Coast Guard only when operated by
|
non-civilian personnel. This includes any operator on |
active military
duty; members of the Reserves; |
National Guard; personnel on part-time
training; and |
National Guard military technicians (civilians who are
|
|
required to wear military uniforms and are subject to |
the Code of Military
Justice); or
|
(iii) firefighting, police, and other emergency |
equipment (including, without limitation, equipment |
owned or operated by a HazMat or technical rescue team |
authorized by a county board under Section 5-1127 of |
the Counties Code), with audible and
visual signals, |
owned or operated
by or for a
governmental entity, |
which is necessary to the preservation of life or
|
property or the execution of emergency governmental |
functions which are
normally not subject to general |
traffic rules and regulations.
|
(7) Controlled Substance. "Controlled substance" shall |
have the same
meaning as defined in Section 102 of the Illinois |
Controlled Substances Act,
and shall also include cannabis as |
defined in Section 3 of the Cannabis Control
Act and |
methamphetamine as defined in Section 10 of the Methamphetamine |
Control and Community Protection Act.
|
(8) Conviction. "Conviction" means an unvacated |
adjudication of guilt
or a determination that a person has |
violated or failed to comply with the
law in a court of |
original jurisdiction or by an authorized administrative
|
tribunal; an unvacated forfeiture of bail or collateral |
deposited to secure
the person's appearance in court; a plea of |
guilty or nolo contendere accepted by the court; the payment of |
a fine or court cost
regardless of whether the imposition of |
|
sentence is deferred and ultimately
a judgment dismissing the |
underlying charge is entered; or a violation of a
condition of |
release without bail, regardless of whether or not the penalty
|
is rebated, suspended or probated.
|
(8.5) Day. "Day" means calendar day.
|
(9) (Blank).
|
(10) (Blank).
|
(11) (Blank).
|
(12) (Blank).
|
(13) Driver. "Driver" means any person who drives, |
operates, or is in
physical control of a commercial motor |
vehicle, any person who is required to hold a
CDL, or any |
person who is a holder of a CDL while operating a |
non-commercial motor vehicle.
|
(13.5) Driver applicant. "Driver applicant" means an |
individual who applies to a state to obtain, transfer, upgrade, |
or renew a CDL.
|
(13.8) Electronic device. "Electronic device" includes, |
but is not limited to, a cellular telephone, personal digital |
assistant, pager, computer, or any other device used to input, |
write, send, receive, or read text. |
(14) Employee. "Employee" means a person who is employed as |
a
commercial
motor vehicle driver. A person who is |
self-employed as a commercial motor
vehicle driver must comply |
with the requirements of this UCDLA
pertaining to employees. An
|
owner-operator on a long-term lease shall be considered an |
|
employee.
|
(15) Employer. "Employer" means a person (including the |
United
States, a State or a local authority) who owns or leases |
a commercial motor
vehicle or assigns employees to operate such |
a vehicle. A person who is
self-employed as a commercial motor |
vehicle driver must
comply with the requirements of this UCDLA.
|
(15.3) Excepted interstate. "Excepted interstate" means a |
person who operates or expects to operate in interstate |
commerce, but engages exclusively in transportation or |
operations excepted under 49 C.F.R. 390.3(f), 391.2, 391.68, or |
398.3 from all or part of the qualification requirements of 49 |
C.F.R. Part 391 and is not required to obtain a medical |
examiner's certificate by 49 C.F.R. 391.45. |
(15.5) Excepted intrastate. "Excepted intrastate" means a |
person who operates in intrastate commerce but engages |
exclusively in transportation or operations excepted from all |
or parts of the state driver qualification requirements. |
(16) (Blank).
|
(16.5) Fatality. "Fatality" means the death of a person as |
a result of a motor vehicle accident.
|
(17) Foreign jurisdiction. "Foreign jurisdiction" means a |
sovereign
jurisdiction that does not fall within the definition |
of "State".
|
(18) (Blank).
|
(19) (Blank).
|
(20) Hazardous materials. "Hazardous Material" means any |
|
material that has been designated under 49 U.S.C.
5103 and is |
required to be placarded under subpart F of 49 C.F.R. part 172 |
or any quantity of a material listed as a select agent or toxin |
in 42 C.F.R. part 73.
|
(20.5) Imminent Hazard. "Imminent hazard" means the |
existence of a condition that presents a substantial likelihood |
that death, serious illness, severe personal injury, or a |
substantial endangerment to health, property, or the |
environment may occur before the reasonably foreseeable |
completion date of a formal proceeding begun to lessen the risk |
of that death, illness, injury or endangerment.
|
(21) Long-term lease. "Long-term lease" means a lease of a |
commercial
motor vehicle by the owner-lessor to a lessee, for a |
period of more than 29
days.
|
(21.1) Medical examiner. "Medical examiner" means a person |
who is licensed, certified, or registered in accordance with |
applicable state laws and regulations to perform physical |
examinations. The term includes but is not limited to doctors |
of medicine, doctors of osteopathy, physician assistants, |
advanced practice nurses, and doctors of chiropractic. |
(21.2) Medical examiner's certificate. "Medical examiner's |
certificate" means a document prescribed or approved by the |
Secretary of State that is issued by a medical examiner to a |
driver to medically qualify him or her to drive. |
(21.5) Medical variance. "Medical variance" means a driver |
has received one of the following from the Federal Motor |
|
Carrier Safety Administration which allows the driver to be |
issued a medical certificate: (1) an exemption letter |
permitting operation of a commercial motor vehicle pursuant to |
49 C.F.R. Part 381, Subpart C or 49 C.F.R. 391.64; or (2) a |
skill performance evaluation (SPE) certificate permitting |
operation of a commercial motor vehicle pursuant to 49 C.F.R. |
391.49. |
(21.7) Mobile telephone. "Mobile telephone" means a mobile |
communication device that falls under or uses any commercial |
mobile radio service, as defined in regulations of the Federal |
Communications Commission, 47 CFR 20.3. It does not include |
two-way or citizens band radio services. |
(22) Motor Vehicle. "Motor vehicle" means every vehicle
|
which is self-propelled, and every vehicle which is propelled |
by electric
power obtained from over head trolley wires but not |
operated upon rails,
except vehicles moved solely by human |
power and motorized wheel chairs.
|
(22.2) Motor vehicle record. "Motor vehicle record" means a |
report of the driving status and history of a driver generated |
from the driver record provided to users, such as drivers or |
employers, and is subject to the provisions of the Driver |
Privacy Protection Act, 18 U.S.C. 2721-2725. |
(22.5) Non-CMV. "Non-CMV" means a motor vehicle or |
combination of motor vehicles not defined by the term |
"commercial motor vehicle" or "CMV" in this Section.
|
(22.7) Non-excepted interstate. "Non-excepted interstate" |
|
means a person who operates or expects to operate in interstate |
commerce, is subject to and meets the qualification |
requirements under 49 C.F.R. Part 391, and is required to |
obtain a medical examiner's certificate by 49 C.F.R. 391.45. |
(22.8) Non-excepted intrastate. "Non-excepted intrastate" |
means a person who operates only in intrastate commerce and is |
subject to State driver qualification requirements. |
(23) Non-resident CDL. "Non-resident CDL" means a |
commercial driver's
license issued by a state under either of |
the following two conditions: |
(i) to an individual domiciled in a foreign country |
meeting the requirements of Part 383.23(b)(1) of 49 C.F.R. |
of the Federal Motor Carrier Safety Administration.
|
(ii) to an individual domiciled in another state |
meeting the requirements of Part 383.23(b)(2) of 49 C.F.R. |
of the Federal Motor Carrier Safety Administration.
|
(24) (Blank).
|
(25) (Blank).
|
(25.5) Railroad-Highway Grade Crossing Violation. |
"Railroad-highway
grade
crossing violation" means a
violation, |
while operating a commercial motor vehicle, of
any
of the |
following:
|
(A) Section 11-1201, 11-1202, or 11-1425 of this
|
Code.
|
(B) Any other similar
law or local ordinance of any |
state relating to
railroad-highway grade crossing.
|
|
(25.7) School Bus. "School bus" means a commercial motor |
vehicle used to transport pre-primary, primary, or secondary |
school students from home to school, from school to home, or to |
and from school-sponsored events. "School bus" does not include |
a bus used as a common carrier.
|
(26) Serious Traffic Violation. "Serious traffic |
violation"
means:
|
(A) a conviction when operating a commercial motor |
vehicle, or when operating a non-CMV while holding a CDL,
|
of:
|
(i) a violation relating to excessive speeding,
|
involving a single speeding charge of 15 miles per hour |
or more above the
legal speed limit; or
|
(ii) a violation relating to reckless driving; or
|
(iii) a violation of any State law or local |
ordinance relating to motor
vehicle traffic control |
(other than parking violations) arising in
connection |
with a fatal traffic accident; or
|
(iv) a violation of Section 6-501, relating to |
having multiple driver's
licenses; or
|
(v) a violation of paragraph (a) of Section 6-507, |
relating to the
requirement to have a valid CDL; or
|
(vi) a violation relating to improper or erratic |
traffic lane changes;
or
|
(vii) a violation relating to following another |
vehicle too closely; or
|
|
(viii) a violation relating to texting while |
driving; or |
(ix) a violation relating to the use of a hand-held |
mobile telephone while driving; or
|
(B) any other similar violation of a law or local
|
ordinance of any state relating to motor vehicle traffic |
control, other
than a parking violation, which the |
Secretary of State determines by
administrative rule to be |
serious.
|
(27) State. "State" means a state of the United States, the |
District of
Columbia and any province or territory of Canada.
|
(28) (Blank).
|
(29) (Blank).
|
(30) (Blank).
|
(31) (Blank).
|
(32) Texting. "Texting" means manually entering |
alphanumeric text into, or reading text from, an electronic |
device. |
(1) Texting includes, but is not limited to, short |
message service, emailing, instant messaging, a command or |
request to access a World Wide Web page, pressing more than |
a single button to initiate or terminate a voice |
communication using a mobile telephone, or engaging in any |
other form of electronic text retrieval or entry for |
present or future communication. |
(2) Texting does not include: |
|
(i) inputting, selecting, or reading information |
on a global positioning system or navigation system; or |
(ii) pressing a single button to initiate or |
terminate a voice communication using a mobile |
telephone; or |
(iii) using a device capable of performing |
multiple functions (for example, a fleet management |
system, dispatching device, smart phone, citizens band |
radio, or music player) for a purpose that is not |
otherwise prohibited by Part 392 of the Federal Motor |
Carrier Safety Regulations. |
(33) Use a hand-held mobile telephone. "Use a hand-held |
mobile telephone" means: |
(1) using at least one hand to hold a mobile telephone |
to conduct a voice communication; |
(2) dialing or answering a mobile telephone by pressing |
more than a single button; or |
(3) reaching for a mobile telephone in a manner that |
requires a driver to maneuver so that he or she is no |
longer in a seated driving position, restrained by a seat |
belt that is installed in accordance with 49 CFR 393.93 and |
adjusted in accordance with the vehicle manufacturer's |
instructions. |
(Source: P.A. 97-208, eff. 1-1-12; 97-750, eff. 7-6-12; 97-829, |
eff. 1-1-13; revised 8-3-12.)
|
|
(625 ILCS 5/11-208.6)
|
Sec. 11-208.6. Automated traffic law enforcement system.
|
(a) As used in this Section, "automated traffic law |
enforcement
system" means a device with one or more motor |
vehicle sensors working
in conjunction with a red light signal |
to produce recorded images of
motor vehicles entering an |
intersection against a red signal
indication in violation of |
Section 11-306 of this Code or a similar provision
of a local |
ordinance.
|
An
automated traffic law enforcement system is a system, in |
a municipality or
county operated by a
governmental agency, |
that
produces a recorded image of a motor vehicle's
violation |
of a provision of this Code or a local ordinance
and is |
designed to obtain a clear recorded image of the
vehicle and |
the vehicle's license plate. The recorded image must also
|
display the time, date, and location of the violation.
|
(b) As used in this Section, "recorded images" means images
|
recorded by an automated traffic law enforcement system on:
|
(1) 2 or more photographs;
|
(2) 2 or more microphotographs;
|
(3) 2 or more electronic images; or
|
(4) a video recording showing the motor vehicle and, on |
at
least one image or portion of the recording, clearly |
identifying the
registration plate number of the motor |
vehicle.
|
(b-5) A municipality or
county that
produces a recorded |
|
image of a motor vehicle's
violation of a provision of this |
Code or a local ordinance must make the recorded images of a |
violation accessible to the alleged violator by providing the |
alleged violator with a website address, accessible through the |
Internet. |
(c) Except as provided under Section 11-208.8 of this Code, |
a county or municipality, including a home rule county or |
municipality, may not use an automated traffic law enforcement |
system to provide recorded images of a motor vehicle for the |
purpose of recording its speed. Except as provided under |
Section 11-208.8 of this Code, the regulation of the use of |
automated traffic law enforcement systems to record vehicle |
speeds is an exclusive power and function of the State. This |
subsection (c) is a denial and limitation of home rule powers |
and functions under subsection (h) of Section 6 of Article VII |
of the Illinois Constitution.
|
(c-5) A county or municipality, including a home rule |
county or municipality, may not use an automated traffic law |
enforcement system to issue violations in instances where the |
motor vehicle comes to a complete stop and does not enter the |
intersection, as defined by Section 1-132 of this Code, during |
the cycle of the red signal indication unless one or more |
pedestrians or bicyclists are present, even if the motor |
vehicle stops at a point past a stop line or crosswalk where a |
driver is required to stop, as specified in subsection (c) of |
Section 11-306 of this Code or a similar provision of a local |
|
ordinance. |
(c-6) A county, or a municipality with less than 2,000,000 |
inhabitants, including a home rule county or municipality, may |
not use an automated traffic law enforcement system to issue |
violations in instances where a motorcyclist enters an |
intersection against a red signal
indication when the red |
signal fails to change to a green signal within a reasonable |
period of time not less than 120 seconds because of a signal |
malfunction or because the signal has failed to detect the |
arrival of the motorcycle due to the motorcycle's size or |
weight. |
(d) For each violation of a provision of this Code or a |
local ordinance
recorded by an automatic
traffic law |
enforcement system, the county or municipality having
|
jurisdiction shall issue a written notice of the
violation to |
the registered owner of the vehicle as the alleged
violator. |
The notice shall be delivered to the registered
owner of the |
vehicle, by mail, within 30 days after the Secretary of State |
notifies the municipality or county of the identity of the |
owner of the vehicle, but in no event later than 90 days after |
the violation.
|
The notice shall include:
|
(1) the name and address of the registered owner of the
|
vehicle;
|
(2) the registration number of the motor vehicle
|
involved in the violation;
|
|
(3) the violation charged;
|
(4) the location where the violation occurred;
|
(5) the date and time of the violation;
|
(6) a copy of the recorded images;
|
(7) the amount of the civil penalty imposed and the |
requirements of any traffic education program imposed and |
the date
by which the civil penalty should be paid and the |
traffic education program should be completed;
|
(8) a statement that recorded images are evidence of a
|
violation of a red light signal;
|
(9) a warning that failure to pay the civil penalty, to |
complete a required traffic education program, or to
|
contest liability in a timely manner is an admission of
|
liability and may result in a suspension of the driving
|
privileges of the registered owner of the vehicle;
|
(10) a statement that the person may elect to proceed |
by:
|
(A) paying the fine, completing a required traffic |
education program, or both; or
|
(B) challenging the charge in court, by mail, or by |
administrative hearing; and
|
(11) a website address, accessible through the |
Internet, where the person may view the recorded images of |
the violation. |
(e) If a person
charged with a traffic violation, as a |
result of an automated traffic law
enforcement system, does not |
|
pay the fine or complete a required traffic education program, |
or both, or successfully contest the civil
penalty resulting |
from that violation, the Secretary of State shall suspend the
|
driving privileges of the
registered owner of the vehicle under |
Section 6-306.5 of this Code for failing
to complete a required |
traffic education program or to pay any fine or penalty
due and |
owing, or both, as a result of a combination of 5 violations of |
the automated traffic law
enforcement system or the automated |
speed enforcement system under Section 11-208.8 of this Code.
|
(f) Based on inspection of recorded images produced by an
|
automated traffic law enforcement system, a notice alleging |
that the violation occurred shall be evidence of the facts |
contained
in the notice and admissible in any proceeding |
alleging a
violation under this Section.
|
(g) Recorded images made by an automatic traffic law
|
enforcement system are confidential and shall be made
available |
only to the alleged violator and governmental and
law |
enforcement agencies for purposes of adjudicating a
violation |
of this Section, for statistical purposes, or for other |
governmental purposes. Any recorded image evidencing a
|
violation of this Section, however, may be admissible in
any |
proceeding resulting from the issuance of the citation.
|
(h) The court or hearing officer may consider in defense of |
a violation:
|
(1) that the motor vehicle or registration plates of |
the motor
vehicle were stolen before the violation occurred |
|
and not
under the control of or in the possession of the |
owner at
the time of the violation;
|
(2) that the driver of the vehicle passed through the
|
intersection when the light was red either (i) in order to
|
yield the right-of-way to an emergency vehicle or (ii) as
|
part of a funeral procession; and
|
(3) any other evidence or issues provided by municipal |
or county ordinance.
|
(i) To demonstrate that the motor vehicle or the |
registration
plates were stolen before the violation occurred |
and were not under the
control or possession of the owner at |
the time of the violation, the
owner must submit proof that a |
report concerning the stolen
motor vehicle or registration |
plates was filed with a law enforcement agency in a timely |
manner.
|
(j) Unless the driver of the motor vehicle received a |
Uniform
Traffic Citation from a police officer at the time of |
the violation,
the motor vehicle owner is subject to a civil |
penalty not exceeding
$100 or the completion of a traffic |
education program, or both, plus an additional penalty of not |
more than $100 for failure to pay the original penalty or to |
complete a required traffic education program, or both, in a |
timely manner, if the motor vehicle is recorded by an automated |
traffic law
enforcement system. A violation for which a civil |
penalty is imposed
under this Section is not a violation of a |
traffic regulation governing
the movement of vehicles and may |
|
not be recorded on the driving record
of the owner of the |
vehicle.
|
(j-3) A registered owner who is a holder of a valid |
commercial driver's license is not required to complete a |
traffic education program. |
(j-5) For purposes of the required traffic education |
program only, a registered owner may submit an affidavit to the |
court or hearing officer swearing that at the time of the |
alleged violation, the vehicle was in the custody and control |
of another person. The affidavit must identify the person in |
custody and control of the vehicle, including the person's name |
and current address. The person in custody and control of the |
vehicle at the time of the violation is required to complete |
the required traffic education program. If the person in |
custody and control of the vehicle at the time of the violation |
completes the required traffic education program, the |
registered owner of the vehicle is not required to complete a |
traffic education program. |
(k) An intersection equipped with an automated traffic law
|
enforcement system must be posted with a sign visible to |
approaching traffic
indicating that the intersection is being |
monitored by an automated
traffic law enforcement system. |
(k-3) A municipality or
county that has one or more |
intersections equipped with an automated traffic law
|
enforcement system must provide notice to drivers by posting |
the locations of automated traffic law systems on the |
|
municipality or county website.
|
(k-5) An intersection equipped with an automated traffic |
law
enforcement system must have a yellow change interval that |
conforms with the Illinois Manual on Uniform Traffic Control |
Devices (IMUTCD) published by the Illinois Department of |
Transportation. |
(k-7) A municipality or county operating an automated |
traffic law enforcement system shall conduct a statistical |
analysis to assess the safety impact of each automated traffic |
law enforcement system at an intersection following |
installation of the system. The statistical analysis shall be |
based upon the best available crash, traffic, and other data, |
and shall cover a period of time before and after installation |
of the system sufficient to provide a statistically valid |
comparison of safety impact. The statistical analysis shall be |
consistent with professional judgment and acceptable industry |
practice. The statistical analysis also shall be consistent |
with the data required for valid comparisons of before and |
after conditions and shall be conducted within a reasonable |
period following the installation of the automated traffic law |
enforcement system. The statistical analysis required by this |
subsection (k-7) shall be made available to the public and |
shall be published on the website of the municipality or |
county. If the statistical analysis for the 36 month period |
following installation of the system indicates that there has |
been an increase in the rate of accidents at the approach to |
|
the intersection monitored by the system, the municipality or |
county shall undertake additional studies to determine the |
cause and severity of the accidents, and may take any action |
that it determines is necessary or appropriate to reduce the |
number or severity of the accidents at that intersection. |
(l) The compensation paid for an automated traffic law |
enforcement system
must be based on the value of the equipment |
or the services provided and may
not be based on the number of |
traffic citations issued or the revenue generated
by the |
system.
|
(m) This Section applies only to the counties of Cook, |
DuPage, Kane, Lake, Madison, McHenry, St. Clair, and Will and |
to municipalities located within those counties.
|
(n) The fee for participating in a traffic education |
program under this Section shall not exceed $25. |
A low-income individual required to complete a traffic |
education program under this Section who provides proof of |
eligibility for the federal earned income tax credit under |
Section 32 of the Internal Revenue Code or the Illinois earned |
income tax credit under Section 212 of the Illinois Income Tax |
Act shall not be required to pay any fee for participating in a |
required traffic education program. |
(o) A municipality or county shall make a certified report |
to the Secretary of State pursuant to Section 6-306.5 of this |
Code whenever a registered owner of a vehicle has failed to pay |
any
fine or penalty due and owing as a result of a combination |
|
of 5 offenses for automated traffic
law or speed enforcement |
system violations. |
(p) No person who is the lessor of a motor vehicle pursuant |
to a written lease agreement shall be liable for an automated |
speed or traffic law enforcement system violation involving |
such motor vehicle during the period of the lease; provided |
that upon the request of the appropriate authority received |
within 120 days after the violation occurred, the lessor |
provides within 60 days after such receipt the name and address |
of the lessee. The drivers license number of a lessee may be |
subsequently individually requested by the appropriate |
authority if needed for enforcement of this Section. |
Upon the provision of information by the lessor pursuant to |
this subsection, the county or municipality may issue the |
violation to the lessee of the vehicle in the same manner as it |
would issue a violation to a registered owner of a vehicle |
pursuant to this Section, and the lessee may be held liable for |
the violation. |
(Source: P.A. 96-288, eff. 8-11-09; 96-1016, eff. 1-1-11; |
97-29, eff. 1-1-12; 97-627, eff. 1-1-12; 97-672, eff. 7-1-12; |
97-762, eff. 7-6-12; revised 7-16-12.)
|
(625 ILCS 5/11-208.8) |
Sec. 11-208.8. Automated speed enforcement systems in |
safety zones. |
(a) As used in this Section: |
|
"Automated speed enforcement
system" means a photographic |
device, radar device, laser device, or other electrical or |
mechanical device or devices installed or utilized in a safety |
zone and designed to record the speed of a vehicle and obtain a |
clear photograph or other recorded image of the vehicle and the |
vehicle's registration plate while the driver is violating |
Article VI of Chapter 11 of this Code or a similar provision of |
a local ordinance. |
An automated speed enforcement system is a system, located |
in a safety zone which is under the jurisdiction of a |
municipality, that produces a recorded image of a motor |
vehicle's violation of a provision of this Code or a local |
ordinance and is designed to obtain a clear recorded image of |
the vehicle and the vehicle's license plate. The recorded image |
must also display the time, date, and location of the |
violation. |
"Owner" means the person or entity to whom the vehicle is |
registered. |
"Recorded image" means images
recorded by an automated |
speed enforcement system on: |
(1) 2 or more photographs; |
(2) 2 or more microphotographs; |
(3) 2 or more electronic images; or |
(4) a video recording showing the motor vehicle and, on |
at
least one image or portion of the recording, clearly |
identifying the
registration plate number of the motor |
|
vehicle. |
"Safety zone" means an area that is within one-eighth of a |
mile from the nearest property line of any public or private |
elementary or secondary school, or from the nearest property |
line of any facility, area, or land owned by a school district |
that is used for educational purposes approved by the Illinois |
State Board of Education, not including school district |
headquarters or administrative buildings. A safety zone also |
includes an area that is within one-eighth of a mile from the |
nearest property line of any facility, area, or land owned by a |
park district used for recreational purposes. However, if any |
portion of a roadway is within either one-eighth mile radius, |
the safety zone also shall include the roadway extended to the |
furthest portion of the next furthest intersection. The term |
"safety zone" does not include any portion of the roadway known |
as Lake Shore Drive or any controlled access highway with 8 or |
more lanes of traffic. |
(a-5) The automated speed enforcement system shall be |
operational and violations shall be recorded only at the |
following times: |
(i) if the safety zone is based upon the property line |
of any facility, area, or land owned by a school district, |
only on school days and no earlier than 6 a.m. and no later |
than 8:30 p.m. if the school day is during the period of |
Monday through Thursday, or 9 p.m. if the school day is a |
Friday; and |
|
(ii) if the safety zone is based upon the property line |
of any facility, area, or land owned by a park district, no |
earlier than one hour prior to the time that the facility, |
area, or land is open to the public or other patrons, and |
no later than one hour after the facility, area, or land is |
closed to the public or other patrons. |
(b) A municipality that
produces a recorded image of a |
motor vehicle's
violation of a provision of this Code or a |
local ordinance must make the recorded images of a violation |
accessible to the alleged violator by providing the alleged |
violator with a website address, accessible through the |
Internet. |
(c) Notwithstanding any penalties for any other violations |
of this Code, the owner of a motor vehicle used in a traffic |
violation recorded by an automated speed enforcement system |
shall be subject to the following penalties: |
(1) if the recorded speed is no less than 6 miles per |
hour and no more than 10 miles per hour over the legal |
speed limit, a civil penalty not exceeding $50, plus an |
additional penalty of not more than $50 for failure to pay |
the original penalty in a timely manner; or |
(2) if the recorded speed is more than 10 miles per |
hour over the legal speed limit, a civil penalty not |
exceeding $100, plus an additional penalty of not more than |
$100 for failure to pay the original penalty in a timely |
manner. |
|
A penalty may not be imposed under this Section if the |
driver of the motor vehicle received a Uniform Traffic Citation |
from a police officer for a speeding violation occurring within |
one-eighth of a mile and 15 minutes of the violation that was |
recorded by the system. A violation for which a civil penalty |
is imposed
under this Section is not a violation of a traffic |
regulation governing
the movement of vehicles and may not be |
recorded on the driving record
of the owner of the vehicle. A |
law enforcement officer is not required to be present or to |
witness the violation. No penalty may be imposed under this |
Section if the recorded speed of a vehicle is 5 miles per hour |
or less over the legal speed limit. The municipality may send, |
in the same manner that notices are sent under this Section, a |
speed violation warning notice where the violation involves a |
speed of 5 miles per hour or less above the legal speed limit. |
(d) The net proceeds that a municipality receives from |
civil penalties imposed under an automated speed enforcement |
system, after deducting all non-personnel and personnel costs |
associated with the operation and maintenance of such system, |
shall be expended or obligated by the municipality for the |
following purposes: |
(i) public safety initiatives to ensure safe passage |
around schools, and to provide police protection and |
surveillance around schools and parks, including but not |
limited to:
(1) personnel costs; and
(2) non-personnel |
costs such as construction and maintenance of public safety |
|
infrastructure and equipment; |
(ii) initiatives to improve pedestrian and traffic |
safety; and |
(iii) construction and maintenance of infrastructure |
within the municipality, including but not limited to roads |
and bridges; and |
(iv) after school programs. |
(e) For each violation of a provision of this Code or a |
local ordinance
recorded by an automated speed enforcement |
system, the municipality having
jurisdiction shall issue a |
written notice of the
violation to the registered owner of the |
vehicle as the alleged
violator. The notice shall be delivered |
to the registered
owner of the vehicle, by mail, within 30 days |
after the Secretary of State notifies the municipality of the |
identity of the owner of the vehicle, but in no event later |
than 90 days after the violation. |
(f) The notice required under subsection (e) of this |
Section shall include: |
(1) the name and address of the registered owner of the
|
vehicle; |
(2) the registration number of the motor vehicle
|
involved in the violation; |
(3) the violation charged; |
(4) the date, time, and location where the violation |
occurred; |
(5) a copy of the recorded image or images; |
|
(6) the amount of the civil penalty imposed and the |
date
by which the civil penalty should be paid; |
(7) a statement that recorded images are evidence of a
|
violation of a speed restriction; |
(8) a warning that failure to pay the civil penalty or |
to
contest liability in a timely manner is an admission of
|
liability and may result in a suspension of the driving
|
privileges of the registered owner of the vehicle; |
(9) a statement that the person may elect to proceed |
by: |
(A) paying the fine; or |
(B) challenging the charge in court, by mail, or by |
administrative hearing; and |
(10) a website address, accessible through the
|
Internet, where the person may view the recorded images of |
the violation. |
(g) If a person
charged with a traffic violation, as a |
result of an automated speed enforcement system, does not pay |
the fine or successfully contest the civil
penalty resulting |
from that violation, the Secretary of State shall suspend the
|
driving privileges of the
registered owner of the vehicle under |
Section 6-306.5 of this Code for failing
to pay any fine or |
penalty
due and owing, or both, as a result of a combination of |
5 violations of the automated speed enforcement system or the |
automated traffic law under Section 11-208.6 of this Code. |
(h) Based on inspection of recorded images produced by an
|
|
automated speed enforcement system, a notice alleging that the |
violation occurred shall be evidence of the facts contained
in |
the notice and admissible in any proceeding alleging a
|
violation under this Section. |
(i) Recorded images made by an automated speed
enforcement |
system are confidential and shall be made
available only to the |
alleged violator and governmental and
law enforcement agencies |
for purposes of adjudicating a
violation of this Section, for |
statistical purposes, or for other governmental purposes. Any |
recorded image evidencing a
violation of this Section, however, |
may be admissible in
any proceeding resulting from the issuance |
of the citation. |
(j) The court or hearing officer may consider in defense of |
a violation: |
(1) that the motor vehicle or registration plates of |
the motor
vehicle were stolen before the violation occurred |
and not
under the control or in the possession of the owner |
at
the time of the violation; |
(2) that the driver of the motor vehicle received a |
Uniform Traffic Citation from a police officer for a |
speeding violation occurring within one-eighth of a mile |
and 15 minutes of the violation that was recorded by the |
system; and |
(3) any other evidence or issues provided by municipal |
ordinance. |
(k) To demonstrate that the motor vehicle or the |
|
registration
plates were stolen before the violation occurred |
and were not under the
control or possession of the owner at |
the time of the violation, the
owner must submit proof that a |
report concerning the stolen
motor vehicle or registration |
plates was filed with a law enforcement agency in a timely |
manner. |
(l) A roadway equipped with an automated speed enforcement |
system shall be posted with a sign conforming to the national |
Manual on Uniform Traffic Control Devices that is visible to |
approaching traffic stating that vehicle speeds are being |
photo-enforced and indicating the speed limit. The |
municipality shall install such additional signage as it |
determines is necessary to give reasonable notice to drivers as |
to where automated speed enforcement systems are installed. |
(m) A roadway where a new automated speed enforcement |
system is installed shall be posted with signs providing 30 |
days notice of the use of a new automated speed enforcement |
system prior to the issuance of any citations through the |
automated speed enforcement system. |
(n) The compensation paid for an automated speed |
enforcement system
must be based on the value of the equipment |
or the services provided and may
not be based on the number of |
traffic citations issued or the revenue generated
by the |
system. |
(o) A municipality shall make a certified report to the |
Secretary of State pursuant to Section 6-306.5 of this Code |
|
whenever a registered owner of a vehicle has failed to pay any
|
fine or penalty due and owing as a result of a combination of 5 |
offenses for automated speed or traffic law enforcement system |
violations. |
(p) No person who is the lessor of a motor vehicle pursuant |
to a written lease agreement shall be liable for an automated |
speed or traffic law enforcement system violation involving |
such motor vehicle during the period of the lease; provided |
that upon the request of the appropriate authority received |
within 120 days after the violation occurred, the lessor |
provides within 60 days after such receipt the name and address |
of the lessee. The drivers license number of a lessee may be |
subsequently individually requested by the appropriate |
authority if needed for enforcement of this Section. |
Upon the provision of information by the lessor pursuant to |
this subsection, the municipality may issue the violation to |
the lessee of the vehicle in the same manner as it would issue |
a violation to a registered owner of a vehicle pursuant to this |
Section, and the lessee may be held liable for the violation. |
(q) A municipality using an automated speed enforcement |
system must provide notice to drivers by publishing the |
locations of all safety zones where system equipment is |
installed on the website of the municipality. |
(r) A municipality operating an automated speed |
enforcement system shall conduct a statistical analysis to |
assess the safety impact of the system. The statistical |
|
analysis shall be based upon the best available crash, traffic, |
and other data, and shall cover a period of time before and |
after installation of the system sufficient to provide a |
statistically valid comparison of safety impact. The |
statistical analysis shall be consistent with professional |
judgment and acceptable industry practice. The statistical |
analysis also shall be consistent with the data required for |
valid comparisons of before and after conditions and shall be |
conducted within a reasonable period following the |
installation of the automated traffic law enforcement system. |
The statistical analysis required by this subsection shall be |
made available to the public and shall be published on the |
website of the municipality. |
(s) This Section applies only to municipalities with a |
population of 1,000,000 or more inhabitants.
|
(Source: P.A. 97-672, eff. 7-1-12; 97-674, eff. 7-1-12; revised |
8-3-12.)
|
(625 ILCS 5/11-501.01)
|
Sec. 11-501.01. Additional administrative sanctions. |
(a) After a finding of guilt and prior to any final |
sentencing or an order for supervision, for an offense based |
upon an arrest for a violation of Section 11-501 or a similar |
provision of a local ordinance, individuals shall be required |
to undergo a professional evaluation to determine if an |
alcohol, drug, or intoxicating compound abuse problem exists |
|
and the extent of the problem, and undergo the imposition of |
treatment as appropriate. Programs conducting these |
evaluations shall be licensed by the Department of Human |
Services. The cost of any professional evaluation shall be paid |
for by the individual required to undergo the professional |
evaluation. |
(b) Any person who is found guilty of or pleads guilty to |
violating Section 11-501, including any person receiving a |
disposition of court supervision for violating that Section, |
may be required by the Court to attend a victim impact panel |
offered by, or under contract with, a county State's Attorney's |
office, a probation and court services department, Mothers |
Against Drunk Driving, or the Alliance Against Intoxicated |
Motorists. All costs generated by the victim impact panel shall |
be paid from fees collected from the offender or as may be |
determined by the court. |
(c) Every person found guilty of violating Section 11-501, |
whose operation of a motor vehicle while in violation of that |
Section proximately caused any incident resulting in an |
appropriate emergency response, shall be liable for the expense |
of an emergency response as provided in subsection (i) of this |
Section. |
(d) The Secretary of State shall revoke the driving |
privileges of any person convicted under Section 11-501 or a |
similar provision of a local ordinance. |
(e) The Secretary of State shall require the use of |
|
ignition interlock devices on all vehicles owned by a person |
who has been convicted of a second or subsequent offense of |
Section 11-501 or a similar provision of a local ordinance. The |
person must pay to the Secretary of State DUI Administration |
Fund an amount not to exceed $30 for each month that he or she |
uses the device. The Secretary shall establish by rule and |
regulation the procedures for certification and use of the |
interlock system, the amount of the fee, and the procedures, |
terms, and conditions relating to these fees. |
(f) In addition to any other penalties and liabilities, a |
person who is found guilty of or pleads guilty to violating |
Section 11-501, including any person placed on court |
supervision for violating Section 11-501, shall be assessed |
$750, payable to the circuit clerk, who shall distribute the |
money as follows: $350 to the law enforcement agency that made |
the arrest, and $400 shall be forwarded to the State Treasurer |
for deposit into the General Revenue Fund. If the person has |
been previously convicted of violating Section 11-501 or a |
similar provision of a local ordinance, the fine shall be |
$1,000, and the circuit clerk shall distribute
$200 to the law |
enforcement agency that
made the arrest and $800 to the State
|
Treasurer for deposit into the General Revenue Fund. In the |
event that more than one agency is responsible for the arrest, |
the amount payable to law enforcement agencies shall be shared |
equally. Any moneys received by a law enforcement agency under |
this subsection (f) shall be used for enforcement and |
|
prevention of driving while under the influence of alcohol, |
other drug or drugs, intoxicating compound or compounds or any |
combination thereof, as defined by Section 11-501 of this Code, |
including but not limited to the purchase of law enforcement |
equipment and commodities that will assist in the prevention of |
alcohol related criminal violence throughout the State; police |
officer training and education in areas related to alcohol |
related crime, including but not limited to DUI training; and |
police officer salaries, including but not limited to salaries |
for hire back funding for safety checkpoints, saturation |
patrols, and liquor store sting operations. Any moneys received |
by the Department of State Police under this subsection (f) |
shall be deposited into the State Police DUI Fund and shall be |
used to purchase law enforcement equipment that will assist in |
the prevention of alcohol related criminal violence throughout |
the State. |
(g) The Secretary of State Police DUI Fund is created as a |
special fund in the State treasury. All moneys received by the |
Secretary of State Police under subsection (f) of this Section |
shall be deposited into the Secretary of State Police DUI Fund |
and, subject to appropriation, shall be used for enforcement |
and prevention of driving while under the influence of alcohol, |
other drug or drugs, intoxicating compound or compounds or any |
combination thereof, as defined by Section 11-501 of this Code, |
including but not limited to the purchase of law enforcement |
equipment and commodities to assist in the prevention of |
|
alcohol related criminal violence throughout the State; police |
officer training and education in areas related to alcohol |
related crime, including but not limited to DUI training; and |
police officer salaries, including but not limited to salaries |
for hire back funding for safety checkpoints, saturation |
patrols, and liquor store sting operations. |
(h) Whenever an individual is sentenced for an offense |
based upon an arrest for a violation of Section 11-501 or a |
similar provision of a local ordinance, and the professional |
evaluation recommends remedial or rehabilitative treatment or |
education, neither the treatment nor the education shall be the |
sole disposition and either or both may be imposed only in |
conjunction with another disposition. The court shall monitor |
compliance with any remedial education or treatment |
recommendations contained in the professional evaluation. |
Programs conducting alcohol or other drug evaluation or |
remedial education must be licensed by the Department of Human |
Services. If the individual is not a resident of Illinois, |
however, the court may accept an alcohol or other drug |
evaluation or remedial education program in the individual's |
state of residence. Programs providing treatment must be |
licensed under existing applicable alcoholism and drug |
treatment licensure standards. |
(i) In addition to any other fine or penalty required by |
law, an individual convicted of a violation of Section 11-501, |
Section 5-7 of the Snowmobile Registration and Safety Act, |
|
Section 5-16 of the Boat Registration and Safety Act, or a |
similar provision, whose operation of a motor vehicle, |
snowmobile, or watercraft while in violation of Section 11-501, |
Section 5-7 of the Snowmobile Registration and Safety Act, |
Section 5-16 of the Boat Registration and Safety Act, or a |
similar provision proximately caused an incident resulting in |
an appropriate emergency response, shall be required to make |
restitution to a public agency for the costs of that emergency |
response. The restitution may not exceed $1,000 per public |
agency for each emergency response. As used in this subsection |
(i), "emergency response" means any incident requiring a |
response by a police officer, a firefighter carried on the |
rolls of a regularly constituted fire department, or an |
ambulance. With respect to funds designated for the Department |
of State Police, the moneys shall be remitted by the circuit |
court clerk to the State Police within one month after receipt |
for deposit into the State Police DUI Fund. With respect to |
funds designated for the Department of Natural Resources, the |
Department of Natural Resources shall deposit the moneys into |
the Conservation Police Operations Assistance Fund.
|
(Source: P.A. 96-1342, eff. 1-1-11; 97-931, eff. 1-1-13; |
97-1050, eff. 1-1-13; revised 8-23-12.)
|
(625 ILCS 5/11-1301.1) (from Ch. 95 1/2, par. 11-1301.1)
|
Sec. 11-1301.1. Persons with disabilities - Parking |
privileges - Exemptions. |
|
(a) A motor vehicle bearing registration plates issued to a |
person with
disabilities, as defined by Section 1-159.1, |
pursuant to Section 3-616 or to a
disabled veteran pursuant to |
subsection (a) of Section 3-609 or a special decal or device |
issued
pursuant to Section 3-616 or pursuant to Section |
11-1301.2 of this Code or a
motor vehicle registered in another |
jurisdiction, state, district, territory or
foreign country |
upon which is displayed a registration plate, special decal or
|
device issued by the other jurisdiction designating the vehicle |
is operated by
or for a person with disabilities shall be |
exempt from the payment of parking
meter fees until January 1, |
2014, and exempt from any statute or ordinance imposing time |
limitations
on parking, except limitations of one-half hour or |
less, on any street or
highway zone, a parking area subject to |
regulation under subsection (a) of Section 11-209 of this Code, |
or any parking lot or parking place which
are owned, leased or |
owned and leased by a municipality or a municipal
parking |
utility; and shall be recognized by state and local authorities
|
as a valid license plate or parking device and shall receive |
the same
parking privileges as residents of this State; but, |
such vehicle shall be
subject to the laws which prohibit |
parking in "no stopping" and "no
standing" zones in front of or |
near fire hydrants, driveways, public
building entrances and |
exits, bus stops and loading areas, and is
prohibited from |
parking where the motor vehicle constitutes a traffic
hazard, |
whereby such motor vehicle shall be moved at the instruction |
|
and
request of a law enforcement officer to a location |
designated by the
officer. |
(b) Any motor vehicle bearing registration plates or a |
special decal
or device specified in this Section or in Section |
3-616 of this Code or
such parking device as specifically |
authorized in Section 11-1301.2 as
evidence that the vehicle is |
operated by or for a person with disabilities or bearing |
registration plates issued to a
disabled veteran under |
subsection (a) of Section 3-609 may park, in addition to any
|
other lawful place, in any parking place specifically reserved |
for such
vehicles by the posting of an official sign as |
provided under Section 11-301.
Parking privileges granted by |
this Section are strictly limited
to the person to whom the |
special registration plates, special decal or
device were |
issued and to qualified operators acting under his or her |
express
direction while the person with disabilities is |
present.
A person to whom privileges were granted shall, at the |
request of a
police officer or any other person invested by law |
with authority to direct,
control, or regulate traffic, present |
an identification card with a picture as
verification that the
|
person is the person to whom the special registration plates, |
special decal or
device was issued.
|
(c) Such parking privileges granted by this Section are |
also extended to
motor vehicles of not-for-profit |
organizations used for the transportation of
persons with |
disabilities when such motor vehicles display the decal or |
|
device
issued pursuant to Section 11-1301.2 of this Code.
|
(d) No person shall use any area for the parking of any |
motor vehicle
pursuant to Section 11-1303 of this Code or where |
an official sign
controlling such area expressly prohibits |
parking at any time or during
certain hours.
|
(e) Beginning January 1, 2014, a vehicle displaying a decal |
or device issued under subsection (c-5) of Section 11-1301.2 of |
this Code shall be exempt from the payment of fees generated by |
parking in a metered space or in a publicly owned parking |
structure or area. |
(Source: P.A. 96-79, eff. 1-1-10; 97-845, eff. 1-1-13; 97-918, |
eff. 1-1-13; revised 8-23-12.)
|
(625 ILCS 5/11-1301.2) (from Ch. 95 1/2, par. 11-1301.2)
|
Sec. 11-1301.2. Special decals for parking; persons with |
disabilities.
|
(a) The Secretary of State shall provide for, by |
administrative rules, the
design, size, color, and placement of |
a person with disabilities motorist decal
or device
and shall |
provide for, by administrative
rules, the content and form of |
an application for a person with disabilities
motorist decal or |
device,
which shall be used by local authorities in the |
issuance thereof to a
person with temporary disabilities, |
provided that the decal or device is
valid for no more than 90 |
days, subject to renewal for like periods based upon
continued |
disability, and further provided that the decal or device |
|
clearly
sets forth the date that the decal or device expires.
|
The application shall
include the requirement of an Illinois |
Identification Card number or a State
of Illinois driver's |
license number.
This decal or device may be used by the |
authorized holder to designate and identify a vehicle not owned |
or displaying a
registration plate as provided in Sections |
3-609 and 3-616 of this Act to
designate when the vehicle is |
being used to transport said person or persons
with |
disabilities, and thus is entitled to enjoy all the privileges |
that would
be afforded a person with disabilities licensed |
vehicle.
Person with disabilities decals or devices issued and |
displayed pursuant to
this Section shall be recognized and |
honored by all local authorities
regardless of which local |
authority issued such decal or device.
|
The decal or device shall be issued only upon a showing by |
adequate
documentation that the person for whose benefit the |
decal or device is to be
used has a temporary disability as |
defined in Section 1-159.1 of this
Code.
|
(b) The local governing authorities shall be responsible |
for the provision
of such decal or device, its issuance and |
designated placement within the
vehicle. The cost of such decal |
or device shall be at the discretion of
such local governing |
authority.
|
(c) The Secretary of State may, pursuant to Section |
3-616(c), issue
a person with disabilities parking decal or |
device to a person with
disabilities as defined by Section |
|
1-159.1. Any person with disabilities
parking decal or device |
issued by the Secretary of State shall be registered to
that |
person with disabilities in the form to be prescribed by the |
Secretary of
State. The person with disabilities parking decal |
or device shall not display
that person's address. One |
additional decal or device may be issued to an
applicant upon |
his or her written request and with the approval of the
|
Secretary of
State.
The written request must include a |
justification of the need for the
additional decal or device.
|
(c-5) Beginning January 1, 2014, the Secretary shall |
provide by administrative rule for the issuance of a separate |
and distinct parking decal or device for persons with |
disabilities as defined by Section 1-159.1 of this Code. The |
authorized holder of a decal or device issued under this |
subsection (c-5) shall be exempt from the payment of fees |
generated by parking in a metered space, a parking area subject |
to paragraph (10) of subsection (a) of Section 11-209 of this |
Code, or a publicly owned parking structure or area. |
The Secretary shall issue a meter-exempt decal or device to |
a person with
disabilities who: (i) has been issued |
registration plates under Section 3-609 or 3-616 of this Code |
or a special decal or device under this Section, (ii) holds a |
valid Illinois driver's license, ; and (iii) is unable to do one |
or more of the following: |
(1) manage, manipulate, or insert coins, or obtain |
tickets or tokens in parking meters or ticket machines in |
|
parking lots or parking structures, due to the lack of fine |
motor control of both hands; |
(2) reach above his or her head to a height of 42 |
inches from the ground, due to a lack of finger, hand, or |
upper extremity strength or mobility; |
(3) approach a parking meter due to his or her use of a |
wheelchair or other device for mobility; or |
(4) walk more than 20 feet due to an orthopedic, |
neurological, cardiovascular, or lung condition in which |
the degree of debilitation is so severe that it almost |
completely impedes the ability to walk. |
The application for a meter-exempt parking decal or device |
shall contain a statement certified by a licensed physician, |
physician assistant, or advanced practice nurse attesting to |
the nature and estimated duration of the applicant's condition |
and verifying that the applicant meets the physical |
qualifications specified in this subsection (c-5). |
Notwithstanding the requirements of this subsection (c-5), |
the Secretary shall issue a meter-exempt decal or device to a |
person who has been issued registration plates under Section |
3-616 of this Code or a special decal or device under this |
Section, if the applicant is the parent or guardian of a person |
with disabilities who is under 18 years of age and incapable of |
driving. |
(d) Replacement decals or devices may be issued for lost, |
stolen, or
destroyed decals upon application and payment of a |
|
$10 fee. The replacement
fee may be waived for individuals that |
have claimed and received a grant under
the Senior Citizens and |
Disabled Persons Property Tax Relief Act.
|
(Source: P.A. 96-72, eff. 1-1-10; 96-79, eff. 1-1-10; 96-1000, |
eff. 7-2-10; 97-689, eff. 6-14-12; 97-845, eff. 1-1-13; revised |
8-3-12.)
|
(625 ILCS 5/11-1301.3) (from Ch. 95 1/2, par. 11-1301.3)
|
Sec. 11-1301.3. Unauthorized use of parking places |
reserved for persons with
disabilities. |
(a) It shall be prohibited to park any motor vehicle which |
is not properly
displaying
registration plates or decals issued |
to a person with disabilities, as defined
by Section 1-159.1, |
pursuant to Sections 3-616, 11-1301.1 or 11-1301.2, or to
a |
disabled veteran pursuant to Section 3-609 of this Act, as |
evidence that the
vehicle is operated by or for a person with |
disabilities or disabled veteran,
in any parking place, |
including any private
or public offstreet parking facility, |
specifically reserved, by the
posting of an official sign as |
designated under Section 11-301, for
motor vehicles displaying |
such registration plates.
It shall be prohibited to park any |
motor vehicle in a designated access
aisle adjacent to any |
parking place specifically reserved for persons with
|
disabilities, by the posting of an official sign as designated |
under Section
11-301, for motor vehicles displaying such |
registration plates.
When using the parking privileges for |
|
persons with disabilities, the parking
decal or device must be |
displayed properly in the vehicle where it is clearly
visible |
to law enforcement personnel, either hanging from the rearview |
mirror
or placed on the dashboard of the vehicle in clear view.
|
Disability license plates and parking decals and devices are |
not transferable from person to person. Proper usage of the |
disability license plate or parking decal or device requires |
the authorized holder to be present and enter or exit the |
vehicle at the time the parking privileges are being used. It |
is a violation of this Section to park in a space reserved for |
a person with disabilities if the authorized holder of the |
disability license plate or parking decal or device does not |
enter or exit the vehicle at the time the parking privileges |
are being used. Any motor vehicle properly displaying a |
disability license plate or a
parking decal or device |
containing the International symbol of access
issued to persons |
with disabilities by any local authority, state, district,
|
territory or foreign country shall be recognized by State and |
local
authorities as a valid license plate or device and |
receive the same parking
privileges as residents of this State.
|
(a-1) An individual with a vehicle displaying disability |
license plates or a parking decal or device issued to a |
qualified person with a disability under Sections 3-616, |
11-1301.1, or 11-1301.2 or to a disabled veteran under Section |
3-609 is in violation of this Section if (i) the person using |
the disability license plate or parking decal or device is not |
|
the authorized holder of the disability license plate or |
parking decal or device or is not transporting the authorized |
holder of the disability license plate or parking decal or |
device to or from the parking location and (ii) the person uses |
the disability license plate or parking decal or device to |
exercise any privileges granted through the disability license |
plate or parking decals or devices under this Code.
|
(a-2) A driver of a vehicle displaying disability license |
plates or a parking decal or device issued to a qualified |
person with a disability under Section 3-616, 11-1301.1, or |
11-1301.2 or to a disabled veteran under Section 3-609 is in |
violation of this Section if (i) the person to whom the |
disability license plate or parking decal or device was issued |
is deceased and (ii) the driver uses the disability license |
plate or parking decal or device to exercise any privileges |
granted through a disability license plate or parking decal or |
device under this Code. |
(b) Any person or local authority owning or operating any |
public or private
offstreet parking facility may, after |
notifying the police or sheriff's
department, remove or cause |
to be removed to the nearest garage or other
place of safety |
any vehicle parked within a stall or space reserved for
use by |
a person with disabilities which does not
display person with |
disabilities registration
plates or a special decal or device |
as required under this Section.
|
(c) Any person found guilty of violating the provisions of |
|
subsection (a) shall be fined $250 in addition to any costs or |
charges connected
with the removal or storage of any motor |
vehicle authorized under this
Section; but municipalities by |
ordinance may impose a fine up to $350
and shall display signs |
indicating the fine imposed. If the amount of
the fine is |
subsequently changed, the municipality shall change the sign to
|
indicate the current amount of the fine.
It shall not be a |
defense to a charge under this Section that either the sign |
posted
pursuant to this
Section or the intended accessible |
parking place does not comply with the technical requirements |
of Section 11-301,
Department
regulations, or local ordinance |
if a reasonable person would be made aware by
the
sign or |
notice on or near the parking place that the place is reserved |
for a
person
with
disabilities.
|
(c-1) Any person found guilty of violating the provisions |
of subsection (a-1) a first time shall be fined $600. Any |
person found guilty of violating subsection (a-1) a second or |
subsequent time shall be fined $1,000. Any person who violates |
subsection (a-2) is guilty of a Class A misdemeanor and shall |
be fined $2,500. The circuit clerk shall distribute 50% of the |
fine imposed on any person who is found guilty of or pleads |
guilty to violating this Section, including any person placed |
on court supervision for violating this Section, to the law |
enforcement agency that issued the citation or made the arrest. |
If more than one law enforcement agency is responsible for |
issuing the citation or making the arrest, the 50% of the fine |
|
imposed shall be shared equally.
If an officer of the Secretary |
of State Department of Police arrested a person for a violation |
of this Section, 50% of the fine imposed shall be deposited |
into the Secretary of State Police Services Fund. |
(d) Local authorities shall impose fines as established in |
subsections
(c) and (c-1) for violations of this Section.
|
(e) As used in this Section, "authorized holder" means an |
individual
issued a disability
license plate under Section |
3-616 of this
Code, an individual issued a parking decal or |
device
under Section 11-1301.2 of this Code, or an individual |
issued a disabled veteran's license plate under Section 3-609 |
of this Code. |
(f) Any person who commits a violation of subsection (a-1) |
or a similar provision of a local ordinance may have his or her |
driving privileges suspended or revoked by the Secretary of |
State for a period of time determined by the Secretary of |
State. Any person who commits a violation of subsection (a-2) |
or a similar provision of a local ordinance shall have his or |
her driving privileges revoked by the Secretary of State. The |
Secretary of State may also suspend or revoke the disability |
license plates or parking decal or device for a period of time |
determined by the Secretary of State.
|
(g) Any police officer may seize the parking decal
or |
device from any person who commits a violation of this Section. |
Any police officer may seize the disability license plate upon |
authorization from the Secretary of State. Any police officer |
|
may request that the Secretary of State revoke the parking |
decal or device or the disability license plate of any person |
who commits a violation of this Section. |
(Source: P.A. 96-72, eff. 1-1-10; 96-79, eff. 1-1-10; 96-962, |
eff. 7-2-10; 96-1000, eff. 7-2-10; 97-844, eff. 1-1-13; 97-845, |
eff. 1-1-13; revised 8-3-12.)
|
(625 ILCS 5/11-1301.5)
|
Sec. 11-1301.5. Fictitious or unlawfully altered |
disability
license plate or parking decal or device. |
(a) As used in this Section:
|
"Fictitious disability license plate or parking decal or
|
device" means any issued disability license plate or parking
|
decal
or device, or any license plate issued to a disabled |
veteran under Section 3-609 of this Code, that has been issued |
by the Secretary of State or an authorized unit
of local |
government that was issued based upon false information |
contained on
the required application.
|
"False information" means any incorrect or inaccurate |
information
concerning
the name, date of birth, social security |
number, driver's license number,
physician certification, or |
any other information required on the Persons with Disabilities |
Certification for Plate or Parking Placard, on the Application |
for Replacement Disability Parking Placard, or on the
|
application
for license plates issued to disabled veterans |
under Section 3-609 of this Code, that
falsifies the content of |
|
the application.
|
"Unlawfully altered disability
license plate or parking
|
permit or device" means any disability license plate or parking
|
permit or device, or any license plate issued to a disabled |
veteran under Section 3-609 of this Code, issued by the |
Secretary of State or an authorized unit of
local government |
that has been physically altered or changed in such manner
that |
false information appears on the license plate or parking decal |
or device.
|
"Authorized holder" means an individual issued a |
disability
license plate under Section 3-616 of this Code or an |
individual issued a parking decal or device under Section |
11-1301.2 of this Code, or an individual issued a disabled |
veteran's license plate under Section 3-609 of this Code.
|
(b) It is a violation of this Section for any person:
|
(1) to knowingly possess any fictitious or unlawfully |
altered disability license plate or parking decal or |
device;
|
(2) to knowingly issue or assist in the issuance of, by |
the Secretary of
State or unit of local government, any |
fictitious disability
license plate or parking decal or |
device;
|
(3) to knowingly alter any disability license plate or
|
parking decal or device;
|
(4) to knowingly manufacture, possess, transfer, or |
provide any
documentation used in the application process |
|
whether real or fictitious, for
the purpose of obtaining a |
fictitious disability license plate or
parking decal or |
device;
|
(5) to knowingly provide any false information to the |
Secretary of State
or a unit of local government in order |
to obtain a disability
license plate or parking decal or |
device;
|
(6) to knowingly transfer a disability license plate or
|
parking decal or device for the purpose of exercising the |
privileges granted
to an authorized holder of a disability
|
license plate or parking
decal or device under this Code in |
the absence of the authorized holder; or
|
(7) who is for a physician, physician assistant, or |
advanced practice nurse to knowingly falsify a |
certification that a person is a person with disabilities |
as defined by Section 1-159.1 of this Code. |
(c) Sentence.
|
(1) Any person convicted of a violation of paragraph |
(1), (2), (3), (4), (5), or (7) of subsection (b) of this |
Section shall be guilty of
a Class A misdemeanor and fined |
not less than $1,000 for a first offense and shall be |
guilty of a Class 4 felony and fined not less than $2,000 |
for a second or subsequent offense. Any person convicted of |
a violation of subdivision (b)(6) of this Section is guilty |
of a Class A misdemeanor and shall be fined not less than |
$1,000 for a first offense and not less than $2,000 for a |
|
second or subsequent offense. The circuit clerk shall |
distribute one-half of any fine imposed on any person who |
is found guilty of or pleads guilty to violating this |
Section, including any person placed on court supervision |
for violating this Section, to the law enforcement agency |
that issued the citation or made the arrest. If more than |
one law enforcement agency is responsible for issuing the |
citation or making the arrest, one-half of the fine imposed |
shall be shared equally.
|
(2) Any person who commits a violation of this Section |
or a similar provision of a local ordinance may have his
or |
her driving privileges suspended or revoked by the |
Secretary of State for a
period of time determined by the |
Secretary of State. The Secretary of State may suspend or |
revoke the parking decal or device or the disability |
license plate of any person who commits a violation of this |
Section.
|
(3) Any police officer may seize the parking decal or |
device from any
person who commits a violation of this |
Section. Any police officer may seize
the disability |
license plate upon authorization from the
Secretary of |
State. Any police officer may request that the Secretary of |
State
revoke the parking decal or device or the disability |
license
plate of any person who commits a violation of this |
Section.
|
(Source: P.A. 96-79, eff. 1-1-10; 97-844, eff. 1-1-13; 97-845, |
|
eff. 1-1-13; revised 8-3-12.)
|
(625 ILCS 5/11-1302) (from Ch. 95 1/2, par. 11-1302)
|
Sec. 11-1302. Officers authorized to remove vehicles. |
(a) Whenever any police officer
finds a vehicle
in |
violation of any of the provisions of Section
11-1301 such |
officer is hereby authorized to move such vehicle, or require |
the
driver or other person in charge of the vehicle to move the |
same, to a position
off the roadway.
|
(b) Any police officer is hereby authorized to remove or |
cause to be removed
to a place of safety any unattended
vehicle |
illegally left standing upon any highway, bridge, causeway,
or |
in a tunnel, in such a
position or under such circumstances as |
to obstruct the normal movement of traffic.
|
Whenever the Department finds an abandoned or disabled |
vehicle
standing upon the paved or main-traveled part of a |
highway, which
vehicle is or may be expected to interrupt the |
free flow of traffic
on the highway or interfere with the |
maintenance of the highway,
the Department is authorized to |
move the vehicle to a position off
the paved or improved or |
main-traveled part of the highway.
|
(c) Any police officer is hereby authorized to remove or |
cause
to be removed to the nearest garage or other place of |
safety any
vehicle found upon a highway when:
|
1. report has been made that such vehicle has been |
stolen or
taken without the consent of its owner, or
|
|
2. the person or persons in charge of such vehicle are |
unable
to provide for its custody or removal, or
|
3. When the person driving or in control of such |
vehicle is
arrested for an alleged offense for which the |
officer is required
by law to take the person arrested |
before a proper magistrate without
unnecessary delay, or
|
4. When the registration of the vehicle has been |
suspended, cancelled, or revoked. |
(Source: P.A. 97-743, eff. 1-1-13; revised 8-3-12.)
|
(625 ILCS 5/12-610.1) |
Sec. 12-610.1. Wireless telephones. |
(a) As used in this Section, "wireless telephone" means
a |
device that is capable of transmitting or receiving
telephonic |
communications without a wire connecting the
device to the |
telephone network. |
(b) A person under the age of 19 years who holds an |
instruction permit issued under Section 6-105 or 6-107.1, or a |
person under the age of 19 years who holds a graduated license |
issued under Section 6-107, may not drive a vehicle on a |
roadway while using a wireless phone.
|
(c) This Section does not apply to a person under the age |
of 19 years using a
wireless telephone for emergency purposes, |
including, but not
limited to, an emergency call to a law |
enforcement agency,
health care provider, fire department, or |
other emergency
services agency or entity.
|
|
(d) If a graduated driver's license holder over the age of |
18 committed an offense against traffic regulations governing |
the movement of vehicles or any violation of Section 6-107 or |
Section 12-603.1 of this Code in the 6 months prior to the |
graduated driver's license holder's 18th birthday, and was |
subsequently convicted of the violation, the provisions of |
paragraph (b) shall continue to apply until such time as a |
period of 6 consecutive months has elapsed without an |
additional violation and subsequent conviction of an offense |
against traffic regulations governing the movement of vehicles |
or any violation of Section 6-107 or Section 12-603.1 of this |
Code.
|
(e) A person, regardless of age, may not use a wireless
|
telephone at any time while operating a motor vehicle on a |
roadway in a school speed
zone established under Section |
11-605, on a highway in a construction or
maintenance speed |
zone established under Section 11-605.1, or within 500 feet of |
an emergency scene. As used in this Section, "emergency scene" |
means a location where an authorized emergency vehicle as |
defined by Section 1-105 of this Code is
present and has |
activated its oscillating, rotating, or flashing lights.
This |
subsection (e) does not apply to (i) a person engaged in a
|
highway construction or maintenance project for which a
|
construction or maintenance speed zone has been established
|
under Section 11-605.1, (ii) a person using a wireless
|
telephone for emergency purposes, including, but not limited |
|
to,
law enforcement agency, health care provider, fire |
department, or other emergency services agency or entity, (iii) |
a law enforcement officer or operator of an emergency vehicle |
when performing the officer's or operator's official duties, |
(iv) a person using a wireless telephone in voice-operated |
mode, which may include the use of a headset, or (v) to a |
person using a wireless telephone by pressing a single button |
to initiate or terminate a voice communication., or (vi) (v) a |
person using an electronic communication device for the sole |
purpose of reporting an emergency situation and continued |
communication with emergency personnel during the emergency |
situation. |
(Source: P.A. 96-131, eff. 1-1-10; 97-828, eff. 7-20-12; |
97-830, eff. 1-1-13; revised 8-3-12.)
|
Section 445. The Judicial Privacy Act is amended by |
changing Section 4-99 as follows:
|
(705 ILCS 90/4-99)
|
Sec. 4-99. Effective date. This Act and this Section take |
takes effect 60 days after becoming law, except that Sections |
4-18 and 4-20 take effect January 1, 2013.
|
(Source: P.A. 97-847, eff. 9-22-12; revised 8-3-12.)
|
Section 450. The Criminal Code of 2012 is amended by |
changing Sections 4-8, 14-3, 24-2, 33G-4, 33G-5, 33G-7, and |
|
36.5-5 as follows:
|
(720 ILCS 5/4-8) (from Ch. 38, par. 4-8)
|
Sec. 4-8. Ignorance or mistake. |
(a) A person's ignorance or mistake as to a matter of |
either fact or
law, except as provided in Section 4-3(c) above, |
is a defense if it
negatives the existence of the mental state |
which the statute prescribes
with respect to an element of the |
offense.
|
(b) A person's reasonable belief that his conduct does not |
constitute an
offense is a defense if:
|
(1) the The offense is defined by an administrative |
regulation or order
which is not known to him and has not |
been published or otherwise made
reasonably available to |
him, and he could not have acquired such knowledge
by the |
exercise of due diligence pursuant to facts known to him; |
or
|
(2) he He acts in reliance upon a statute which later |
is determined to
be invalid; or
|
(3) he He acts in reliance upon an order or opinion of |
an Illinois
Appellate or Supreme Court, or a United States |
appellate court later
overruled or reversed; or
|
(4) he He acts in reliance upon an official |
interpretation of the
statute, regulation or order |
defining the offense, made by a public officer
or agency |
legally authorized to interpret such statute.
|
|
(c) Although a person's ignorance or mistake of fact or |
law, or
reasonable belief, described in this Section 4-8 is a |
defense to the
offense charged, he may be convicted of an |
included offense of which he
would be guilty if the fact or law |
were as he believed it to be.
|
(d) A defense based upon this Section 4-8 is an affirmative |
defense.
|
(Source: Laws 1961, p. 1983; revised 8-3-12.)
|
(720 ILCS 5/14-3) |
Sec. 14-3. Exemptions. The following activities shall be
|
exempt from the provisions of this Article: |
(a) Listening to radio, wireless and television |
communications of
any sort where the same are publicly made; |
(b) Hearing conversation when heard by employees of any |
common
carrier by wire incidental to the normal course of their |
employment in
the operation, maintenance or repair of the |
equipment of such common
carrier by wire so long as no |
information obtained thereby is used or
divulged by the hearer; |
(c) Any broadcast by radio, television or otherwise whether |
it be a
broadcast or recorded for the purpose of later |
broadcasts of any
function where the public is in attendance |
and the conversations are
overheard incidental to the main |
purpose for which such broadcasts are
then being made; |
(d) Recording or listening with the aid of any device to |
any
emergency communication made in the normal course of |
|
operations by any
federal, state or local law enforcement |
agency or institutions dealing
in emergency services, |
including, but not limited to, hospitals,
clinics, ambulance |
services, fire fighting agencies, any public utility,
|
emergency repair facility, civilian defense establishment or |
military
installation; |
(e) Recording the proceedings of any meeting required to be |
open by
the Open Meetings Act, as amended; |
(f) Recording or listening with the aid of any device to |
incoming
telephone calls of phone lines publicly listed or |
advertised as consumer
"hotlines" by manufacturers or |
retailers of food and drug products. Such
recordings must be |
destroyed, erased or turned over to local law
enforcement |
authorities within 24 hours from the time of such recording and
|
shall not be otherwise disseminated. Failure on the part of the |
individual
or business operating any such recording or |
listening device to comply with
the requirements of this |
subsection shall eliminate any civil or criminal
immunity |
conferred upon that individual or business by the operation of
|
this Section; |
(g) With prior notification to the State's Attorney of the
|
county in which
it is to occur, recording or listening with the |
aid of any device to any
conversation
where a law enforcement |
officer, or any person acting at the direction of law
|
enforcement, is a party to the conversation and has consented |
to it being
intercepted or recorded under circumstances where |
|
the use of the device is
necessary for the protection of the |
law enforcement officer or any person
acting at the direction |
of law enforcement, in the course of an
investigation
of a |
forcible felony, a felony offense of involuntary servitude, |
involuntary sexual servitude of a minor, or trafficking in |
persons under Section 10-9 of this Code, an offense involving |
prostitution, solicitation of a sexual act, or pandering, a |
felony violation of the Illinois Controlled Substances
Act, a |
felony violation of the Cannabis Control Act, a felony |
violation of the Methamphetamine Control and Community |
Protection Act, any "streetgang
related" or "gang-related" |
felony as those terms are defined in the Illinois
Streetgang |
Terrorism Omnibus Prevention Act, or any felony offense |
involving any weapon listed in paragraphs (1) through (11) of |
subsection (a) of Section 24-1 of this Code.
Any recording or |
evidence derived
as the
result of this exemption shall be |
inadmissible in any proceeding, criminal,
civil or
|
administrative, except (i) where a party to the conversation |
suffers great
bodily injury or is killed during such |
conversation, or
(ii)
when used as direct impeachment of a |
witness concerning matters contained in
the interception or |
recording. The Director of the
Department of
State Police shall |
issue regulations as are necessary concerning the use of
|
devices, retention of tape recordings, and reports regarding |
their
use; |
(g-5) With approval of the State's Attorney of the county |
|
in
which it is to occur, recording or listening with the aid of |
any device to any
conversation where a law enforcement officer, |
or any person acting at the
direction of law enforcement, is a |
party to the conversation and has consented
to it being |
intercepted or recorded in the course of an investigation of |
any
offense defined in Article 29D of this Code.
In all such |
cases, an application for an order approving
the previous or |
continuing use of an eavesdropping
device must be made within |
48 hours of the commencement of
such use. In the absence of |
such an order, or upon its denial,
any continuing use shall |
immediately terminate.
The Director of
State Police shall issue |
rules as are necessary concerning the use of
devices, retention |
of tape recordings, and reports regarding their use. |
Any recording or evidence obtained or derived in the course |
of an
investigation of any offense defined in Article 29D of |
this Code shall, upon
motion of the State's Attorney or |
Attorney General prosecuting any violation of
Article 29D, be |
reviewed in camera with notice to all parties present by the
|
court presiding over the criminal
case, and, if ruled by the |
court to be relevant and otherwise admissible,
it shall be |
admissible at the trial of the criminal
case. |
This subsection (g-5) is inoperative on and after January |
1, 2005.
No conversations recorded or monitored pursuant to |
this subsection (g-5)
shall be inadmissible in a court of law |
by virtue of the repeal of this
subsection (g-5) on January 1, |
2005; |
|
(g-6) With approval of the State's Attorney of the county |
in which it is to occur, recording or listening with the aid of |
any device to any conversation where a law enforcement officer, |
or any person acting at the direction of law enforcement, is a |
party to the conversation and has consented to it being |
intercepted or recorded in the course of an investigation of |
involuntary servitude, involuntary sexual servitude of a |
minor, trafficking in persons, child pornography, aggravated |
child pornography, indecent solicitation of a child, child |
abduction, luring of a minor, sexual exploitation of a child, |
predatory criminal sexual assault of a child, aggravated |
criminal sexual abuse in which the victim of the offense was at |
the time of the commission of the offense under 18 years of |
age, criminal sexual abuse by force or threat of force in which |
the victim of the offense was at the time of the commission of |
the offense under 18 years of age, or aggravated criminal |
sexual assault in which the victim of the offense was at the |
time of the commission of the offense under 18 years of age. In |
all such cases, an application for an order approving the |
previous or continuing use of an eavesdropping device must be |
made within 48 hours of the commencement of such use. In the |
absence of such an order, or upon its denial, any continuing |
use shall immediately terminate. The Director of State Police |
shall issue rules as are necessary concerning the use of |
devices, retention of recordings, and reports regarding their |
use.
Any recording or evidence obtained or derived in the |
|
course of an investigation of involuntary servitude, |
involuntary sexual servitude of a minor, trafficking in |
persons, child pornography, aggravated child pornography, |
indecent solicitation of a child, child abduction, luring of a |
minor, sexual exploitation of a child, predatory criminal |
sexual assault of a child, aggravated criminal sexual abuse in |
which the victim of the offense was at the time of the |
commission of the offense under 18 years of age, criminal |
sexual abuse by force or threat of force in which the victim of |
the offense was at the time of the commission of the offense |
under 18 years of age, or aggravated criminal sexual assault in |
which the victim of the offense was at the time of the |
commission of the offense under 18 years of age shall, upon |
motion of the State's Attorney or Attorney General prosecuting |
any case involving involuntary servitude, involuntary sexual |
servitude of a minor, trafficking in persons, child |
pornography, aggravated child pornography, indecent |
solicitation of a child, child abduction, luring of a minor, |
sexual exploitation of a child, predatory criminal sexual |
assault of a child, aggravated criminal sexual abuse in which |
the victim of the offense was at the time of the commission of |
the offense under 18 years of age, criminal sexual abuse by |
force or threat of force in which the victim of the offense was |
at the time of the commission of the offense under 18 years of |
age, or aggravated criminal sexual assault in which the victim |
of the offense was at the time of the commission of the offense |
|
under 18 years of age, be reviewed in camera with notice to all |
parties present by the court presiding over the criminal case, |
and, if ruled by the court to be relevant and otherwise |
admissible, it shall be admissible at the trial of the criminal |
case. Absent such a ruling, any such recording or evidence |
shall not be admissible at the trial of the criminal case; |
(h) Recordings made simultaneously with the use of an |
in-car video camera recording of an oral
conversation between a |
uniformed peace officer, who has identified his or her office, |
and
a person in the presence of the peace officer whenever (i) |
an officer assigned a patrol vehicle is conducting an |
enforcement stop; or (ii) patrol vehicle emergency lights are |
activated or would otherwise be activated if not for the need |
to conceal the presence of law enforcement. |
For the purposes of this subsection (h), "enforcement stop" |
means an action by a law enforcement officer in relation to |
enforcement and investigation duties, including but not |
limited to, traffic stops, pedestrian stops, abandoned vehicle |
contacts, motorist assists, commercial motor vehicle stops, |
roadside safety checks, requests for identification, or |
responses to requests for emergency assistance; |
(h-5) Recordings of utterances made by a person while in |
the presence of a uniformed peace officer and while an occupant |
of a police vehicle including, but not limited to, (i) |
recordings made simultaneously with the use of an in-car video |
camera and (ii) recordings made in the presence of the peace |
|
officer utilizing video or audio systems, or both, authorized |
by the law enforcement agency; |
(h-10) Recordings made simultaneously with a video camera |
recording during
the use of a taser or similar weapon or device |
by a peace officer if the weapon or device is equipped with |
such camera; |
(h-15) Recordings made under subsection (h), (h-5), or |
(h-10) shall be retained by the law enforcement agency that |
employs the peace officer who made the recordings for a storage |
period of 90 days, unless the recordings are made as a part of |
an arrest or the recordings are deemed evidence in any |
criminal, civil, or administrative proceeding and then the |
recordings must only be destroyed upon a final disposition and |
an order from the court. Under no circumstances shall any |
recording be altered or erased prior to the expiration of the |
designated storage period. Upon completion of the storage |
period, the recording medium may be erased and reissued for |
operational use; |
(i) Recording of a conversation made by or at the request |
of a person, not a
law enforcement officer or agent of a law |
enforcement officer, who is a party
to the conversation, under |
reasonable suspicion that another party to the
conversation is |
committing, is about to commit, or has committed a criminal
|
offense against the person or a member of his or her immediate |
household, and
there is reason to believe that evidence of the |
criminal offense may be
obtained by the recording; |
|
(j) The use of a telephone monitoring device by either (1) |
a
corporation or other business entity engaged in marketing or |
opinion research
or (2) a corporation or other business entity |
engaged in telephone
solicitation, as
defined in this |
subsection, to record or listen to oral telephone solicitation
|
conversations or marketing or opinion research conversations |
by an employee of
the corporation or other business entity |
when: |
(i) the monitoring is used for the purpose of service |
quality control of
marketing or opinion research or |
telephone solicitation, the education or
training of |
employees or contractors
engaged in marketing or opinion |
research or telephone solicitation, or internal
research |
related to marketing or
opinion research or telephone
|
solicitation; and |
(ii) the monitoring is used with the consent of at |
least one person who
is an active party to the marketing or |
opinion research conversation or
telephone solicitation |
conversation being
monitored. |
No communication or conversation or any part, portion, or |
aspect of the
communication or conversation made, acquired, or |
obtained, directly or
indirectly,
under this exemption (j), may |
be, directly or indirectly, furnished to any law
enforcement |
officer, agency, or official for any purpose or used in any |
inquiry
or investigation, or used, directly or indirectly, in |
any administrative,
judicial, or other proceeding, or divulged |
|
to any third party. |
When recording or listening authorized by this subsection |
(j) on telephone
lines used for marketing or opinion research |
or telephone solicitation purposes
results in recording or
|
listening to a conversation that does not relate to marketing |
or opinion
research or telephone solicitation; the
person |
recording or listening shall, immediately upon determining |
that the
conversation does not relate to marketing or opinion |
research or telephone
solicitation, terminate the recording
or |
listening and destroy any such recording as soon as is |
practicable. |
Business entities that use a telephone monitoring or |
telephone recording
system pursuant to this exemption (j) shall |
provide current and prospective
employees with notice that the |
monitoring or recordings may occur during the
course of their |
employment. The notice shall include prominent signage
|
notification within the workplace. |
Business entities that use a telephone monitoring or |
telephone recording
system pursuant to this exemption (j) shall |
provide their employees or agents
with access to personal-only |
telephone lines which may be pay telephones, that
are not |
subject to telephone monitoring or telephone recording. |
For the purposes of this subsection (j), "telephone |
solicitation" means a
communication through the use of a |
telephone by live operators: |
(i) soliciting the sale of goods or services; |
|
(ii) receiving orders for the sale of goods or |
services; |
(iii) assisting in the use of goods or services; or |
(iv) engaging in the solicitation, administration, or |
collection of bank
or
retail credit accounts. |
For the purposes of this subsection (j), "marketing or |
opinion research"
means
a marketing or opinion research |
interview conducted by a live telephone
interviewer engaged by |
a corporation or other business entity whose principal
business |
is the design, conduct, and analysis of polls and surveys |
measuring
the
opinions, attitudes, and responses of |
respondents toward products and services,
or social or |
political issues, or both; |
(k) Electronic recordings, including but not limited to, a |
motion picture,
videotape, digital, or other visual or audio |
recording, made of a custodial
interrogation of an individual |
at a police station or other place of detention
by a law |
enforcement officer under Section 5-401.5 of the Juvenile Court |
Act of
1987 or Section 103-2.1 of the Code of Criminal |
Procedure of 1963; |
(l) Recording the interview or statement of any person when |
the person
knows that the interview is being conducted by a law |
enforcement officer or
prosecutor and the interview takes place |
at a police station that is currently
participating in the |
Custodial Interview Pilot Program established under the
|
Illinois Criminal Justice Information Act; |
|
(m) An electronic recording, including but not limited to, |
a motion picture,
videotape, digital, or other visual or audio |
recording, made of the interior of a school bus while the |
school bus is being used in the transportation of students to |
and from school and school-sponsored activities, when the |
school board has adopted a policy authorizing such recording, |
notice of such recording policy is included in student |
handbooks and other documents including the policies of the |
school, notice of the policy regarding recording is provided to |
parents of students, and notice of such recording is clearly |
posted on the door of and inside the school bus.
|
Recordings made pursuant to this subsection (m) shall be |
confidential records and may only be used by school officials |
(or their designees) and law enforcement personnel for |
investigations, school disciplinary actions and hearings, |
proceedings under the Juvenile Court Act of 1987, and criminal |
prosecutions, related to incidents occurring in or around the |
school bus; |
(n)
Recording or listening to an audio transmission from a |
microphone placed by a person under the authority of a law |
enforcement agency inside a bait car surveillance vehicle while |
simultaneously capturing a photographic or video image; |
(o) The use of an eavesdropping camera or audio device |
during an ongoing hostage or barricade situation by a law |
enforcement officer or individual acting on behalf of a law |
enforcement officer when the use of such device is necessary to |
|
protect the safety of the general public, hostages, or law |
enforcement officers or anyone acting on their behalf; |
(p) Recording or listening with the aid of any device to |
incoming telephone calls of phone lines publicly listed or |
advertised as the "CPS Violence Prevention Hotline", but only |
where the notice of recording is given at the beginning of each |
call as required by Section 34-21.8 of the School Code. The |
recordings may be retained only by the Chicago Police |
Department or other law enforcement authorities, and shall not |
be otherwise retained or disseminated; and |
(q)(1) With prior request to and verbal approval of the |
State's Attorney of the county in which the conversation is |
anticipated to occur, recording or listening with the aid of an |
eavesdropping device to a conversation in which a law |
enforcement officer, or any person acting at the direction of a |
law enforcement officer, is a party to the conversation and has |
consented to the conversation being intercepted or recorded in |
the course of an investigation of a drug offense. The State's |
Attorney may grant this verbal approval only after determining |
that reasonable cause exists to believe that a drug offense |
will be committed by a specified individual or individuals |
within a designated period of time. |
(2) Request for approval. To invoke the exception contained |
in this subsection (q), a law enforcement officer shall make a |
written or verbal request for approval to the appropriate |
State's Attorney. This request for approval shall include |
|
whatever information is deemed necessary by the State's |
Attorney but shall include, at a minimum, the following |
information about each specified individual whom the law |
enforcement officer believes will commit a drug offense: |
(A) his or her full or partial name, nickname or alias; |
(B) a physical description; or |
(C) failing either (A) or (B) of this paragraph (2), |
any other supporting information known to the law |
enforcement officer at the time of the request that gives |
rise to reasonable cause to believe the individual will |
commit a drug offense. |
(3) Limitations on verbal approval. Each verbal approval by |
the State's Attorney under this subsection (q) shall be limited |
to: |
(A) a recording or interception conducted by a |
specified law enforcement officer or person acting at the |
direction of a law enforcement officer; |
(B) recording or intercepting conversations with the |
individuals specified in the request for approval, |
provided that the verbal approval shall be deemed to |
include the recording or intercepting of conversations |
with other individuals, unknown to the law enforcement |
officer at the time of the request for approval, who are |
acting in conjunction with or as co-conspirators with the |
individuals specified in the request for approval in the |
commission of a drug offense; |
|
(C) a reasonable period of time but in no event longer |
than 24 consecutive hours. |
(4) Admissibility of evidence. No part of the contents of |
any wire, electronic, or oral communication that has been |
recorded or intercepted as a result of this exception may be |
received in evidence in any trial, hearing, or other proceeding |
in or before any court, grand jury, department, officer, |
agency, regulatory body, legislative committee, or other |
authority of this State, or a political subdivision of the |
State, other than in a prosecution of: |
(A) a drug offense; |
(B) a forcible felony committed directly in the course |
of the investigation of a drug offense for which verbal |
approval was given to record or intercept a conversation |
under this subsection (q); or |
(C) any other forcible felony committed while the |
recording or interception was approved in accordance with |
this Section (q), but for this specific category of |
prosecutions, only if the law enforcement officer or person |
acting at the direction of a law enforcement officer who |
has consented to the conversation being intercepted or |
recorded suffers great bodily injury or is killed during |
the commission of the charged forcible felony. |
(5) Compliance with the provisions of this subsection is a |
prerequisite to the admissibility in evidence of any part of |
the contents of any wire, electronic or oral communication that |
|
has been intercepted as a result of this exception, but nothing |
in this subsection shall be deemed to prevent a court from |
otherwise excluding the evidence on any other ground, nor shall |
anything in this subsection be deemed to prevent a court from |
independently reviewing the admissibility of the evidence for |
compliance with the Fourth Amendment to the U.S. Constitution |
or with Article I, Section 6 of the Illinois Constitution. |
(6) Use of recordings or intercepts unrelated to drug |
offenses. Whenever any wire, electronic, or oral communication |
has been recorded or intercepted as a result of this exception |
that is not related to a drug offense or a forcible felony |
committed in the course of a drug offense, no part of the |
contents of the communication and evidence derived from the |
communication may be received in evidence in any trial, |
hearing, or other proceeding in or before any court, grand |
jury, department, officer, agency, regulatory body, |
legislative committee, or other authority of this State, or a |
political subdivision of the State, nor may it be publicly |
disclosed in any way. |
(7) Definitions. For the purposes of this subsection (q) |
only: |
"Drug offense" includes and is limited to a felony |
violation of one of the following: (A) the Illinois |
Controlled Substances Act, (B) the Cannabis Control Act, |
and (C) the Methamphetamine Control and Community |
Protection Act. |
|
"Forcible felony" includes and is limited to those |
offenses contained in Section 2-8 of the Criminal Code of |
1961 as of the effective date of this amendatory Act of the |
97th General Assembly, and only as those offenses have been |
defined by law or judicial interpretation as of that date. |
"State's Attorney" includes and is limited to the |
State's Attorney or an assistant State's Attorney |
designated by the State's Attorney to provide verbal |
approval to record or intercept conversations under this |
subsection (q). |
(8) Sunset. This subsection (q) is inoperative on and after |
January 1, 2015. No conversations intercepted pursuant to this |
subsection (q), while operative, shall be inadmissible in a |
court of law by virtue of the inoperability of this subsection |
(q) on January 1, 2015. |
(Source: P.A. 96-425, eff. 8-13-09; 96-547, eff. 1-1-10; |
96-643, eff. 1-1-10; 96-670, eff. 8-25-09; 96-1000, eff. |
7-2-10; 96-1425, eff. 1-1-11; 96-1464, eff. 8-20-10; 97-333, |
eff. 8-12-11; 97-846, eff. 1-1-13; 97-897, eff. 1-1-13; revised |
8-23-12.)
|
(720 ILCS 5/24-2)
|
Sec. 24-2. Exemptions.
|
(a) Subsections 24-1(a)(3), 24-1(a)(4), 24-1(a)(10), and |
24-1(a)(13) and Section
24-1.6 do not apply to
or affect any of |
the following:
|
|
(1) Peace officers, and any person summoned by a peace |
officer to
assist in making arrests or preserving the |
peace, while actually engaged in
assisting such officer.
|
(2) Wardens, superintendents and keepers of prisons,
|
penitentiaries, jails and other institutions for the |
detention of persons
accused or convicted of an offense, |
while in the performance of their
official duty, or while |
commuting between their homes and places of employment.
|
(3) Members of the Armed Services or Reserve Forces of |
the United States
or the Illinois National Guard or the |
Reserve Officers Training Corps,
while in the performance |
of their official duty.
|
(4) Special agents employed by a railroad or a public |
utility to
perform police functions, and guards of armored |
car companies, while
actually engaged in the performance of |
the duties of their employment or
commuting between their |
homes and places of employment; and watchmen
while actually |
engaged in the performance of the duties of their |
employment.
|
(5) Persons licensed as private security contractors, |
private
detectives, or private alarm contractors, or |
employed by an agency
certified by the Department of |
Financial and Professional Regulation, if their duties
|
include the carrying of a weapon under the provisions of |
the Private
Detective, Private Alarm,
Private Security, |
Fingerprint Vendor, and Locksmith Act of 2004,
while |
|
actually
engaged in the performance of the duties of their |
employment or commuting
between their homes and places of |
employment, provided that such commuting
is accomplished |
within one hour from departure from home or place of
|
employment, as the case may be. A person shall be |
considered eligible for this
exemption if he or she has |
completed the required 20
hours of training for a private |
security contractor, private
detective, or private alarm |
contractor, or employee of a licensed agency and 20 hours |
of required firearm
training, and has been issued a firearm |
control card by
the Department of Financial and |
Professional Regulation. Conditions for the renewal of
|
firearm control cards issued under the provisions of this |
Section
shall be the same as for those cards issued under |
the provisions of the
Private Detective, Private Alarm,
|
Private Security, Fingerprint Vendor, and Locksmith Act of |
2004. The
firearm control card shall be carried by the |
private security contractor, private
detective, or private |
alarm contractor, or employee of the licensed agency at all
|
times when he or she is in possession of a concealable |
weapon.
|
(6) Any person regularly employed in a commercial or |
industrial
operation as a security guard for the protection |
of persons employed
and private property related to such |
commercial or industrial
operation, while actually engaged |
in the performance of his or her
duty or traveling between |
|
sites or properties belonging to the
employer, and who, as |
a security guard, is a member of a security force of
at |
least 5 persons registered with the Department of Financial |
and Professional
Regulation; provided that such security |
guard has successfully completed a
course of study, |
approved by and supervised by the Department of
Financial |
and Professional Regulation, consisting of not less than 40 |
hours of training
that includes the theory of law |
enforcement, liability for acts, and the
handling of |
weapons. A person shall be considered eligible for this
|
exemption if he or she has completed the required 20
hours |
of training for a security officer and 20 hours of required |
firearm
training, and has been issued a firearm control |
card by
the Department of Financial and Professional |
Regulation. Conditions for the renewal of
firearm control |
cards issued under the provisions of this Section
shall be |
the same as for those cards issued under the provisions of |
the
Private Detective, Private Alarm,
Private Security, |
Fingerprint Vendor, and Locksmith Act of 2004. The
firearm |
control card shall be carried by the security guard at all
|
times when he or she is in possession of a concealable |
weapon.
|
(7) Agents and investigators of the Illinois |
Legislative Investigating
Commission authorized by the |
Commission to carry the weapons specified in
subsections |
24-1(a)(3) and 24-1(a)(4), while on duty in the course of
|
|
any investigation for the Commission.
|
(8) Persons employed by a financial institution for the |
protection of
other employees and property related to such |
financial institution, while
actually engaged in the |
performance of their duties, commuting between
their homes |
and places of employment, or traveling between sites or
|
properties owned or operated by such financial |
institution, provided that
any person so employed has |
successfully completed a course of study,
approved by and |
supervised by the Department of Financial and Professional |
Regulation,
consisting of not less than 40 hours of |
training which includes theory of
law enforcement, |
liability for acts, and the handling of weapons.
A person |
shall be considered to be eligible for this exemption if he |
or
she has completed the required 20 hours of training for |
a security officer
and 20 hours of required firearm |
training, and has been issued a
firearm control card by the |
Department of Financial and Professional Regulation.
|
Conditions for renewal of firearm control cards issued |
under the
provisions of this Section shall be the same as |
for those issued under the
provisions of the Private |
Detective, Private Alarm,
Private Security, Fingerprint |
Vendor, and Locksmith Act of 2004.
Such firearm control |
card shall be carried by the person so
trained at all times |
when such person is in possession of a concealable
weapon. |
For purposes of this subsection, "financial institution" |
|
means a
bank, savings and loan association, credit union or |
company providing
armored car services.
|
(9) Any person employed by an armored car company to |
drive an armored
car, while actually engaged in the |
performance of his duties.
|
(10) Persons who have been classified as peace officers |
pursuant
to the Peace Officer Fire Investigation Act.
|
(11) Investigators of the Office of the State's |
Attorneys Appellate
Prosecutor authorized by the board of |
governors of the Office of the
State's Attorneys Appellate |
Prosecutor to carry weapons pursuant to
Section 7.06 of the |
State's Attorneys Appellate Prosecutor's Act.
|
(12) Special investigators appointed by a State's |
Attorney under
Section 3-9005 of the Counties Code.
|
(12.5) Probation officers while in the performance of |
their duties, or
while commuting between their homes, |
places of employment or specific locations
that are part of |
their assigned duties, with the consent of the chief judge |
of
the circuit for which they are employed.
|
(13) Court Security Officers while in the performance |
of their official
duties, or while commuting between their |
homes and places of employment, with
the
consent of the |
Sheriff.
|
(13.5) A person employed as an armed security guard at |
a nuclear energy,
storage, weapons or development site or |
facility regulated by the Nuclear
Regulatory Commission |
|
who has completed the background screening and training
|
mandated by the rules and regulations of the Nuclear |
Regulatory Commission.
|
(14) Manufacture, transportation, or sale of weapons |
to
persons
authorized under subdivisions (1) through |
(13.5) of this
subsection
to
possess those weapons.
|
(b) Subsections 24-1(a)(4) and 24-1(a)(10) and Section |
24-1.6 do not
apply to or affect
any of the following:
|
(1) Members of any club or organization organized for |
the purpose of
practicing shooting at targets upon |
established target ranges, whether
public or private, and |
patrons of such ranges, while such members
or patrons are |
using their firearms on those target ranges.
|
(2) Duly authorized military or civil organizations |
while parading,
with the special permission of the |
Governor.
|
(3) Hunters, trappers or fishermen with a license or
|
permit while engaged in hunting,
trapping or fishing.
|
(4) Transportation of weapons that are broken down in a
|
non-functioning state or are not immediately accessible.
|
(5) Carrying or possessing any pistol, revolver, stun |
gun or taser or other firearm on the land or in the legal |
dwelling of another person as an invitee with that person's |
permission. |
(c) Subsection 24-1(a)(7) does not apply to or affect any |
of the
following:
|
|
(1) Peace officers while in performance of their |
official duties.
|
(2) Wardens, superintendents and keepers of prisons, |
penitentiaries,
jails and other institutions for the |
detention of persons accused or
convicted of an offense.
|
(3) Members of the Armed Services or Reserve Forces of |
the United States
or the Illinois National Guard, while in |
the performance of their official
duty.
|
(4) Manufacture, transportation, or sale of machine |
guns to persons
authorized under subdivisions (1) through |
(3) of this subsection to
possess machine guns, if the |
machine guns are broken down in a
non-functioning state or |
are not immediately accessible.
|
(5) Persons licensed under federal law to manufacture |
any weapon from
which 8 or more shots or bullets can be |
discharged by a
single function of the firing device, or |
ammunition for such weapons, and
actually engaged in the |
business of manufacturing such weapons or
ammunition, but |
only with respect to activities which are within the lawful
|
scope of such business, such as the manufacture, |
transportation, or testing
of such weapons or ammunition. |
This exemption does not authorize the
general private |
possession of any weapon from which 8 or more
shots or |
bullets can be discharged by a single function of the |
firing
device, but only such possession and activities as |
are within the lawful
scope of a licensed manufacturing |
|
business described in this paragraph.
|
During transportation, such weapons shall be broken |
down in a
non-functioning state or not immediately |
accessible.
|
(6) The manufacture, transport, testing, delivery, |
transfer or sale,
and all lawful commercial or experimental |
activities necessary thereto, of
rifles, shotguns, and |
weapons made from rifles or shotguns,
or ammunition for |
such rifles, shotguns or weapons, where engaged in
by a |
person operating as a contractor or subcontractor pursuant |
to a
contract or subcontract for the development and supply |
of such rifles,
shotguns, weapons or ammunition to the |
United States government or any
branch of the Armed Forces |
of the United States, when such activities are
necessary |
and incident to fulfilling the terms of such contract.
|
The exemption granted under this subdivision (c)(6)
|
shall also apply to any authorized agent of any such |
contractor or
subcontractor who is operating within the |
scope of his employment, where
such activities involving |
such weapon, weapons or ammunition are necessary
and |
incident to fulfilling the terms of such contract.
|
During transportation, any such weapon shall be broken |
down in a
non-functioning state, or not immediately |
accessible.
|
(7) A person possessing a rifle with a barrel or |
barrels less than 16 inches in length if: (A) the person |
|
has been issued a Curios and Relics license from the U.S. |
Bureau of Alcohol, Tobacco, Firearms and Explosives; or (B) |
the person is an active member of a bona fide, nationally |
recognized military re-enacting group and the modification |
is required and necessary to accurately portray the weapon |
for historical re-enactment purposes; the re-enactor is in |
possession of a valid and current re-enacting group |
membership credential; and the overall length of the weapon |
as modified is not less than 26 inches. |
During transportation, any such weapon shall be broken |
down in a
non-functioning state, or not immediately |
accessible.
|
(d) Subsection 24-1(a)(1) does not apply to the purchase, |
possession
or carrying of a black-jack or slung-shot by a peace |
officer.
|
(e) Subsection 24-1(a)(8) does not apply to any owner, |
manager or
authorized employee of any place specified in that |
subsection nor to any
law enforcement officer.
|
(f) Subsection 24-1(a)(4) and subsection 24-1(a)(10) and |
Section 24-1.6
do not apply
to members of any club or |
organization organized for the purpose of practicing
shooting |
at targets upon established target ranges, whether public or |
private,
while using their firearms on those target ranges.
|
(g) Subsections 24-1(a)(11) and 24-3.1(a)(6) do not apply |
to:
|
(1) Members of the Armed Services or Reserve Forces of |
|
the United
States or the Illinois National Guard, while in |
the performance of their
official duty.
|
(2) Bonafide collectors of antique or surplus military |
ordinance.
|
(3) Laboratories having a department of forensic |
ballistics, or
specializing in the development of |
ammunition or explosive ordinance.
|
(4) Commerce, preparation, assembly or possession of |
explosive
bullets by manufacturers of ammunition licensed |
by the federal government,
in connection with the supply of |
those organizations and persons exempted
by subdivision |
(g)(1) of this Section, or like organizations and persons
|
outside this State, or the transportation of explosive |
bullets to any
organization or person exempted in this |
Section by a common carrier or by a
vehicle owned or leased |
by an exempted manufacturer.
|
(g-5) Subsection 24-1(a)(6) does not apply to or affect |
persons licensed
under federal law to manufacture any device or |
attachment of any kind designed,
used, or intended for use in |
silencing the report of any firearm, firearms, or
ammunition
|
for those firearms equipped with those devices, and actually |
engaged in the
business of manufacturing those devices, |
firearms, or ammunition, but only with
respect to
activities |
that are within the lawful scope of that business, such as the
|
manufacture, transportation, or testing of those devices, |
firearms, or
ammunition. This
exemption does not authorize the |
|
general private possession of any device or
attachment of any |
kind designed, used, or intended for use in silencing the
|
report of any firearm, but only such possession and activities |
as are within
the
lawful scope of a licensed manufacturing |
business described in this subsection
(g-5). During |
transportation, these devices shall be detached from any weapon
|
or
not immediately accessible.
|
(g-6) Subsections 24-1(a)(4) and 24-1(a)(10) and Section
|
24-1.6 do not apply to
or affect any parole agent or parole |
supervisor who meets the qualifications and conditions |
prescribed in Section 3-14-1.5 of the Unified Code of |
Corrections. |
(g-7) Subsection 24-1(a)(6) does not apply to a peace |
officer while serving as a member of a tactical response team |
or special operations team. A peace officer may not personally |
own or apply for ownership of a device or attachment of any |
kind designed, used, or intended for use in silencing the |
report of any firearm. These devices shall be owned and |
maintained by lawfully recognized units of government whose |
duties include the investigation of criminal acts. |
(g-10) Subsections 24-1(a)(4), 24-1(a)(8), and |
24-1(a)(10), and Sections 24-1.6 and 24-3.1 do not apply to an |
athlete's possession, transport on official Olympic and |
Paralympic transit systems established for athletes, or use of |
competition firearms sanctioned by the International Olympic |
Committee, the International Paralympic Committee, the |
|
International Shooting Sport Federation, or USA Shooting in |
connection with such athlete's training for and participation |
in shooting competitions at the 2016 Olympic and Paralympic |
Games and sanctioned test events leading up to the 2016 Olympic |
and Paralympic Games. |
(h) An information or indictment based upon a violation of |
any
subsection of this Article need not negative any exemptions |
contained in
this Article. The defendant shall have the burden |
of proving such an
exemption.
|
(i) Nothing in this Article shall prohibit, apply to, or |
affect
the transportation, carrying, or possession, of any |
pistol or revolver,
stun gun, taser, or other firearm consigned |
to a common carrier operating
under license of the State of |
Illinois or the federal government, where
such transportation, |
carrying, or possession is incident to the lawful
|
transportation in which such common carrier is engaged; and |
nothing in this
Article shall prohibit, apply to, or affect the |
transportation, carrying,
or possession of any pistol, |
revolver, stun gun, taser, or other firearm,
not the subject of |
and regulated by subsection 24-1(a)(7) or subsection
24-2(c) of |
this Article, which is unloaded and enclosed in a case, firearm
|
carrying box, shipping box, or other container, by the |
possessor of a valid
Firearm Owners Identification Card.
|
(Source: P.A. 96-7, eff. 4-3-09; 96-230, eff. 1-1-10; 96-742, |
eff. 8-25-09; 96-1000, eff. 7-2-10; 97-465, eff. 8-22-11; |
97-676, eff. 6-1-12; 97-936, eff. 1-1-13; 97-1010, eff. 1-1-13; |
|
revised 8-23-12.)
|
(720 ILCS 5/33G-4) |
(Section scheduled to be repealed on June 11, 2017) |
Sec. 33G-4. Prohibited activities. |
(a) It is unlawful for any person, who intentionally |
participates in the operation or management of an enterprise, |
directly or indirectly, to: |
(1) knowingly do so, directly or indirectly, through a |
pattern of predicate activity; |
(2) knowingly cause another to violate this Article; or |
(3) knowingly conspire to violate this Article. |
Notwithstanding any other provision of law, in any |
prosecution for a conspiracy to violate this Article, no person |
may be convicted of that conspiracy unless an overt act in |
furtherance of the agreement is alleged and proved to have been |
committed by him, her, or by a coconspirator, but the |
commission of the overt act need not itself constitute |
predicate activity underlying the specific violation of this |
Article. |
(b) It is unlawful for any person knowingly to acquire or |
maintain, directly or indirectly, through a pattern of |
predicate activity any interest in, or control of, to any |
degree, of any enterprise, real property, or personal property |
of any character, including money. |
(c) Nothing in this Article shall be construed as to make |
|
unlawful any activity which is arguably protected or prohibited |
by the National Labor Relations Act, the Illinois Educational |
Labor Relations Act, the Illinois Public Labor Relations Act, |
or the Railway Labor Act. |
(d) The following organizations, and any officer or agent |
of those organizations acting in his or her official capacity |
as an officer or agent, may not be sued in civil actions under |
this Article: |
(1) a labor organization; or |
(2) any business defined in Division D, E, F, G, H, or |
I of the Standard Industrial Classification as established |
by the Occupational Safety and Health Administration, U.S. |
Department of Labor. |
(e) Any person prosecuted under this Article may be |
convicted and sentenced either: |
(1) for the offense of conspiring to violate this |
Article, and for any other particular offense or offenses |
that may be one of the objects of a conspiracy to violate |
this Article; or |
(2) for the offense of violating this Article, and for |
any other particular offense or offenses that may |
constitute predicate activity underlying a violation of |
this Article. |
(f) The State's Attorney, or a person designated by law to |
act for him or her and to perform his or her duties during his |
or her absence or disability, may authorize a criminal |
|
prosecution under this Article. Prior to any State's Attorney |
authorizing a criminal prosecution under this Article, the |
State's Attorney shall adopt rules and procedures governing the |
investigation and prosecution of any offense enumerated in this |
Article. These rules and procedures shall set forth guidelines |
which require that any potential prosecution under this Article |
be subject to an internal approval process in which it is |
determined, in a written prosecution memorandum prepared by the |
State's Attorney's Office, that (1) a prosecution under this |
Article is necessary to ensure that the indictment adequately |
reflects the nature and extent of the criminal conduct involved |
in a way that prosecution only on the underlying predicate |
activity would not, and (2) a prosecution under this Article |
would provide the basis for an appropriate sentence under all |
the circumstances of the case in a way that a prosecution only |
on the underlying predicate activity would not. No State's |
Attorney, or person designated by law to act for him or her and |
to perform his or her duties during his or her absence or |
disability, may authorize a criminal prosecution under this |
Article prior to reviewing the prepared written prosecution |
memorandum. However, any internal memorandum shall remain |
protected from disclosure under the attorney-client privilege, |
and this provision does not create any enforceable right on |
behalf of any defendant or party, nor does it subject the |
exercise of prosecutorial discretion to judicial review. |
(g) A labor organization and any officer or agent of that |
|
organization acting in his or her capacity as an officer or |
agent of the labor organization are exempt from prosecution |
under this Article.
|
(Source: P.A. 97-686, eff. 6-11-12; revised 8-3-12.)
|
(720 ILCS 5/33G-5) |
(Section scheduled to be repealed on June 11, 2017) |
Sec. 33G-5. Penalties. Under this Article, notwithstanding |
any other provision of law: |
(a) Any violation of subsection (a) of Section 33G-4 of |
this Article shall be sentenced as a Class X felony with a term |
of imprisonment of not less than 7 years and not more than 30 |
years, or the sentence applicable to the underlying predicate |
activity, whichever is higher, and the sentence imposed shall |
also include restitution, and/or and or a criminal fine, |
jointly and severally, up to $250,000 or twice the gross amount |
of any intended proceeds of the violation, if any, whichever is |
higher. |
(b) Any violation of subsection (b) of Section 33G-4 of |
this Article shall be sentenced as a Class X felony, and the |
sentence imposed shall also include restitution, and/or and or |
a criminal fine, jointly and severally, up to $250,000 or twice |
the gross amount of any intended proceeds of the violation, if |
any, whichever is higher. |
(c) Wherever the unlawful death of any person or persons |
results as a necessary or natural consequence of any violation |
|
of this Article, the sentence imposed on the defendant shall |
include an enhanced term of imprisonment of at least 25 years |
up to natural life, in addition to any other penalty imposed by |
the court, provided: |
(1) the death or deaths were reasonably foreseeable to |
the defendant to be sentenced; and |
(2) the death or deaths occurred when the defendant was |
otherwise engaged in the violation of this Article as a |
whole. |
(d) A sentence of probation, periodic imprisonment, |
conditional discharge, impact incarceration or county impact |
incarceration, court supervision, withheld adjudication, or |
any pretrial diversionary sentence or suspended sentence, is |
not authorized for a violation of this Article.
|
(Source: P.A. 97-686, eff. 6-11-12; revised 8-3-12.)
|
(720 ILCS 5/33G-7) |
(Section scheduled to be repealed on June 11, 2017) |
Sec. 33G-7. Construction. In interpreting the provisions |
of this Article, the court shall construe them in light of the |
applicable model jury instructions set forth in the Federal |
Criminal Jury Instructions for the Seventh Circuit (1999) for |
Title IX of Public Law, 91-452, 84 Stat. 922 (as amended in |
Title 18, United States Code, Sections 1961 through 1968), |
except to the extent that they are it is inconsistent with the |
plain language of this Article.
|
|
(Source: P.A. 97-686, eff. 6-11-12; revised 8-3-12.)
|
(720 ILCS 5/36.5-5) |
Sec. 36.5-5. Vehicle impoundment. |
(a) In addition to any other penalty provided by law, a |
peace officer who arrests a person for a violation of Section |
10-9, 11-14 10-14, 11-14.1, 11-14.3, 11-14.4, 11-18, or 11-18.1 |
of this Code, may tow and impound any vehicle used by the |
person in the commission of the offense. The person arrested |
for one or more such violations shall be charged a $1,000 fee, |
to be paid to the unit of government that made the arrest. The |
person may recover the vehicle from the impound after a minimum |
of 2 hours after arrest upon payment of the fee. |
(b) $500 of the fee shall be distributed to the unit of |
government whose peace officers made the arrest, for the costs |
incurred by the unit of government to tow and impound the |
vehicle. Upon the defendant's conviction of one or more of the |
offenses in connection with which the vehicle was impounded and |
the fee imposed under this Section, the remaining $500 of the |
fee shall be deposited into the DHS State Projects Violent |
Crime Victims Assistance Fund and shall be used by the |
Department of Human Services to make grants to non-governmental |
organizations to provide services for persons encountered |
during the course of an investigation into any violation of |
Section 10-9, 11-14, 11-14.1, 11-14.3, 11-14.4, 11-15, |
11-15.1, 11-16, 11-17, 11-17.1, 11-18, 11-18.1, 11-19, |
|
11-19.1, or 11-19.2 of this Code, provided such persons |
constitute prostituted persons or other victims of human |
trafficking. |
(c) Upon the presentation by the defendant of a signed |
court order showing that the defendant has been acquitted of |
all of the offenses in connection with which a vehicle was |
impounded and a fee imposed under this Section, or that the |
charges against the defendant for those offenses have been |
dismissed, the unit of government shall refund the $1,000 fee |
to the defendant.
|
(Source: P.A. 96-1551, eff. 7-1-11; incorporates 96-1503, eff. |
1-27-11, and 97-333, eff. 8-12-11; revised 9-14-11.)
|
Section 455. The Sexually Violent Persons Commitment Act is |
amended by changing Sections 55, 60, and 65 as follows:
|
(725 ILCS 207/55)
|
(Text of Section before amendment by P.A. 97-1098) |
Sec. 55. Periodic reexamination; report.
|
(a) If a person has been committed under Section 40 of this |
Act
and has not been discharged under Section 65 of this Act, |
the
Department shall submit a written report to the court on |
his or her mental
condition at least once every 12 months after |
an initial commitment under Section 40 for
the purpose of |
determining whether: (1) the person has made sufficient
|
progress in treatment to be conditionally released and (2) |
|
whether the person's condition has so changed since the most |
recent periodic reexamination (or initial commitment, if there |
has not yet been a periodic reexamination) that he or she is no |
longer a sexually violent person. At the time of
a |
reexamination under this Section, the person who has been
|
committed may retain or, if he or she is indigent and so |
requests,
the court may appoint a qualified expert or a |
professional person
to examine him or her.
|
(b) Any examiner conducting an examination under this |
Section
shall prepare a written report of the examination no |
later than 30
days after the date of the examination. The |
examiner shall place
a copy of the report in the person's |
health care records and shall
provide a copy of the report to |
the court that committed the
person under Section 40.
The |
examination shall be conducted in conformance with the |
standards
developed under the Sex Offender Management Board Act |
and by an evaluator
approved by the Board.
|
(c) Notwithstanding subsection (a) of this Section, the |
court
that committed a person under Section 40 may order a |
reexamination
of the person at any time during the period in |
which the person is
subject to the commitment order.
Any |
examiner conducting an examination under this Section shall |
prepare a written report of the examination no later than 30 |
days after the date of the examination.
|
(d) Petitions for discharge after reexamination must |
follow the
procedure
outlined in
Section 65 of this Act.
|
|
(Source: P.A. 97-1075, eff. 8-24-12.)
|
(Text of Section after amendment by P.A. 97-1098)
|
Sec. 55. Periodic reexamination; report.
|
(a) If a person has been committed under Section 40 of this |
Act
and has not been discharged under Section 65 of this Act, |
the
Department shall submit a written report to the court on |
his or her mental
condition at least once every 12 months after |
an initial commitment under Section 40 for
the purpose of |
determining whether: (1) the person has made sufficient
|
progress in treatment to be conditionally released and (2) |
whether the person's condition has so changed since the most |
recent periodic reexamination (or initial commitment, if there |
has not yet been a periodic reexamination) that he or she is no |
longer a sexually violent person. At the time of
a |
reexamination under this Section, the person who has been
|
committed may retain or, if he or she is indigent and so |
requests,
the court may appoint a qualified expert or a |
professional person
to examine him or her.
|
(b) Any examiner conducting an examination under this |
Section
shall prepare a written report of the examination no |
later than 30
days after the date of the examination. The |
examiner shall place
a copy of the report in the person's |
health care records and shall
provide a copy of the report to |
the court that committed the
person under Section 40.
The |
examination shall be conducted in conformance with the |
|
standards
developed under the Sex Offender Management Board Act |
and by an evaluator
licensed under the Sex Offender Evaluation |
and Treatment Provider Act.
|
(c) Notwithstanding subsection (a) of this Section, the |
court
that committed a person under Section 40 may order a |
reexamination
of the person at any time during the period in |
which the person is
subject to the commitment order.
Any |
examiner conducting an examination under this Section shall |
prepare a written report of the examination no later than 30 |
days after the date of the examination.
|
(d) Petitions for discharge after reexamination must |
follow the
procedure
outlined in
Section 65 of this Act.
|
(Source: P.A. 97-1075, eff. 8-24-12; 97-1098, eff. 1-1-14; |
revised 9-28-12.)
|
(725 ILCS 207/60)
|
(Text of Section before amendment by P.A. 97-1098) |
Sec. 60. Petition for conditional release.
|
(a) Any person who is committed for institutional care in a
|
secure facility or other facility under Section 40 of this Act |
may
petition the committing court to modify its order by |
authorizing
conditional release if at least 12 months have |
elapsed since the
initial commitment order was entered, an |
order continuing commitment was entered pursuant to Section 65, |
the most recent release
petition was denied or the most recent |
order for conditional
release was revoked. The director of the |
|
facility at which the
person is placed may file a petition |
under this Section on the
person's behalf at any time.
If the |
evaluator on behalf of the Department recommends that the |
committed person is appropriate for conditional release, then |
the director or designee shall, within 30 days of receipt of |
the evaluator's report, file with the committing court notice |
of his or her intention whether or not to petition for |
conditional release on the committed person's behalf.
|
(b) If the person files a timely petition without counsel, |
the
court shall serve a copy of the petition on the Attorney |
General
or State's Attorney, whichever is applicable and, |
subject to
paragraph (c)(1) of Section 25 of this Act, appoint |
counsel. If the person
petitions through counsel, his or her |
attorney shall serve the
Attorney General or State's Attorney, |
whichever is applicable.
|
(c) Within 20 days after receipt of the petition, upon the |
request of the committed person or on the court's own motion, |
the court may
appoint an examiner having the specialized
|
knowledge determined by the court to be appropriate, who shall
|
examine the mental condition of the person and furnish a |
written report of
the
examination
to the court within 30 days |
after appointment. The examiners
shall have reasonable access |
to the person for purposes of
examination and to the person's |
past and present treatment records
and patient health care |
records. If any such examiner believes
that the person is |
appropriate for conditional release, the
examiner shall report |
|
on the type of treatment and services that
the person may need |
while in the community on conditional release. The State
has |
the right to have the person evaluated by experts chosen by the |
State.
Any examination or evaluation conducted under this |
Section shall be in
conformance with the standards developed |
under the Sex Offender
Management Board Act and conducted by an |
evaluator approved by the Board.
The
court shall set a probable |
cause hearing as soon as practical after the
examiners' reports |
are filed. The probable cause hearing shall consist of a review |
of the examining evaluators' reports and arguments on behalf of |
the parties. If the court finds probable cause to believe the |
person has made sufficient progress in treatment to the point |
where he or she is no longer substantially probable to engage |
in acts of sexual violence if on conditional release, the court |
shall set a hearing on the issue.
|
(d) The court, without a jury, shall hear the petition as |
soon as practical after the reports of all examiners are filed
|
with the court. The
court shall grant the petition unless the |
State proves by clear
and convincing evidence that the person |
has not made sufficient progress in treatment to the point |
where he or she is no longer substantially probable to engage |
in acts of sexual violence if on conditional release. In making |
a decision under
this subsection, the court must consider the |
nature and
circumstances of the behavior that was the basis of |
the allegation
in the petition under paragraph (b)(1) of |
Section 15 of this Act, the person's
mental history and present |
|
mental condition, and what
arrangements are available to ensure |
that the person has access to
and will participate in necessary |
treatment.
|
(e) Before the court may enter an order directing |
conditional release to
a less restrictive alternative it must |
find the following: (1) the person will
be treated by a |
Department approved treatment provider, (2) the treatment
|
provider has presented a specific course of treatment and has |
agreed to assume
responsibility for the treatment and will |
report progress to the Department on
a regular basis, and will |
report violations immediately to the Department,
consistent |
with treatment and supervision needs of the respondent, (3) |
housing
exists that is sufficiently secure to protect the |
community, and the person or
agency providing housing to the |
conditionally released person has agreed in
writing to accept |
the person, to provide the level of security required by the
|
court, and
immediately to report to the Department if the |
person leaves the housing to
which he or she has been assigned |
without authorization, (4) the person is
willing to or has |
agreed to comply with the treatment provider, the Department,
|
and
the court, and (5) the person has agreed or is willing to |
agree to comply
with the behavioral monitoring requirements |
imposed by the court and the
Department.
|
(f) If the court finds that the person is appropriate for
|
conditional release, the court shall notify the Department. The
|
Department shall prepare a plan that identifies the treatment |
|
and
services, if any, that the person will receive in the |
community.
The plan shall address the person's need, if any, |
for supervision,
counseling, medication, community support |
services, residential
services, vocational services, and |
alcohol or other drug abuse
treatment. The Department may |
contract with a county health
department, with another public |
agency or with a private agency to
provide the treatment and |
services identified in the plan. The
plan shall specify who |
will be responsible for providing the
treatment and services |
identified in the plan. The plan shall be
presented to the |
court for its approval within 60 days after the
court finding |
that the person is appropriate for conditional
release, unless |
the Department and the person to be released
request additional |
time to develop the plan.
|
(g) The provisions of paragraphs (b)(4), (b)(5), and (b)(6) |
of Section 40 of this Act
apply to an
order for conditional |
release issued under this Section.
|
(Source: P.A. 96-1128, eff. 1-1-11; 97-1075, eff. 8-24-12.)
|
(Text of Section after amendment by P.A. 97-1098)
|
Sec. 60. Petition for conditional release.
|
(a) Any person who is committed for institutional care in a
|
secure facility or other facility under Section 40 of this Act |
may
petition the committing court to modify its order by |
authorizing
conditional release if at least 12 months have |
elapsed since the
initial commitment order was entered, an |
|
order continuing commitment was entered pursuant to Section 65, |
the most recent release
petition was denied or the most recent |
order for conditional
release was revoked. The director of the |
facility at which the
person is placed may file a petition |
under this Section on the
person's behalf at any time.
If the |
evaluator on behalf of the Department recommends that the |
committed person is appropriate for conditional release, then |
the director or designee shall, within 30 days of receipt of |
the evaluator's report, file with the committing court notice |
of his or her intention whether or not to petition for |
conditional release on the committed person's behalf.
|
(b) If the person files a timely petition without counsel, |
the
court shall serve a copy of the petition on the Attorney |
General
or State's Attorney, whichever is applicable and, |
subject to
paragraph (c)(1) of Section 25 of this Act, appoint |
counsel. If the person
petitions through counsel, his or her |
attorney shall serve the
Attorney General or State's Attorney, |
whichever is applicable.
|
(c) Within 20 days after receipt of the petition, upon the |
request of the committed person or on the court's own motion, |
the court may
appoint an examiner having the specialized
|
knowledge determined by the court to be appropriate, who shall
|
examine the mental condition of the person and furnish a |
written report of
the
examination
to the court within 30 days |
after appointment. The examiners
shall have reasonable access |
to the person for purposes of
examination and to the person's |
|
past and present treatment records
and patient health care |
records. If any such examiner believes
that the person is |
appropriate for conditional release, the
examiner shall report |
on the type of treatment and services that
the person may need |
while in the community on conditional release. The State
has |
the right to have the person evaluated by experts chosen by the |
State.
Any examination or evaluation conducted under this |
Section shall be in
conformance with the standards developed |
under the Sex Offender
Management Board Act and conducted by an |
evaluator licensed under the Sex Offender Evaluation and |
Treatment Provider Act.
The
court shall set a probable cause |
hearing as soon as practical after the
examiners' reports are |
filed. The probable cause hearing shall consist of a review of |
the examining evaluators' reports and arguments on behalf of |
the parties. If the court finds probable cause to believe the |
person has made sufficient progress in treatment to the point |
where he or she is no longer substantially probable to engage |
in acts of sexual violence if on conditional release, the court |
shall set a hearing on the issue.
|
(d) The court, without a jury, shall hear the petition as |
soon as practical after the reports of all examiners are filed
|
with the court. The
court shall grant the petition unless the |
State proves by clear
and convincing evidence that the person |
has not made sufficient progress in treatment to the point |
where he or she is no longer substantially probable to engage |
in acts of sexual violence if on conditional release. In making |
|
a decision under
this subsection, the court must consider the |
nature and
circumstances of the behavior that was the basis of |
the allegation
in the petition under paragraph (b)(1) of |
Section 15 of this Act, the person's
mental history and present |
mental condition, and what
arrangements are available to ensure |
that the person has access to
and will participate in necessary |
treatment.
|
(e) Before the court may enter an order directing |
conditional release to
a less restrictive alternative it must |
find the following: (1) the person will
be treated by a |
Department approved treatment provider, (2) the treatment
|
provider has presented a specific course of treatment and has |
agreed to assume
responsibility for the treatment and will |
report progress to the Department on
a regular basis, and will |
report violations immediately to the Department,
consistent |
with treatment and supervision needs of the respondent, (3) |
housing
exists that is sufficiently secure to protect the |
community, and the person or
agency providing housing to the |
conditionally released person has agreed in
writing to accept |
the person, to provide the level of security required by the
|
court, and
immediately to report to the Department if the |
person leaves the housing to
which he or she has been assigned |
without authorization, (4) the person is
willing to or has |
agreed to comply with the treatment provider, the Department,
|
and
the court, and (5) the person has agreed or is willing to |
agree to comply
with the behavioral monitoring requirements |
|
imposed by the court and the
Department.
|
(f) If the court finds that the person is appropriate for
|
conditional release, the court shall notify the Department. The
|
Department shall prepare a plan that identifies the treatment |
and
services, if any, that the person will receive in the |
community.
The plan shall address the person's need, if any, |
for supervision,
counseling, medication, community support |
services, residential
services, vocational services, and |
alcohol or other drug abuse
treatment. The Department may |
contract with a county health
department, with another public |
agency or with a private agency to
provide the treatment and |
services identified in the plan. The
plan shall specify who |
will be responsible for providing the
treatment and services |
identified in the plan. The plan shall be
presented to the |
court for its approval within 60 days after the
court finding |
that the person is appropriate for conditional
release, unless |
the Department and the person to be released
request additional |
time to develop the plan.
|
(g) The provisions of paragraphs (b)(4), (b)(5), and (b)(6) |
of Section 40 of this Act
apply to an
order for conditional |
release issued under this Section.
|
(Source: P.A. 96-1128, eff. 1-1-11; 97-1075, eff. 8-24-12; |
97-1098, eff. 1-1-14; revised 9-28-12.)
|
(725 ILCS 207/65)
|
(Text of Section before amendment by P.A. 97-1098) |
|
Sec. 65. Petition for discharge; procedure.
|
(a)(1) If the Secretary determines at any time that a |
person
committed under this Act is no longer a sexually violent |
person,
the Secretary shall authorize the person to petition |
the
committing court for discharge. If the evaluator on behalf |
of the Department recommends that the committed person is no |
longer a sexually violent person, then the Secretary or |
designee shall, within 30 days of receipt of the evaluator's |
report, file with the committing court notice of his or her |
determination whether or not to authorize the committed person |
to petition the committing court for discharge. The person |
shall file the
petition with the court and serve a copy upon |
the Attorney General
or the State's Attorney's office that |
filed the petition under
subsection (a) of Section 15 of this |
Act, whichever is applicable. The court,
upon receipt of the |
petition for discharge, shall order a hearing
to be held as |
soon as practical after the date of receipt of the
petition.
|
(2) At a hearing under this subsection, the Attorney |
General
or State's Attorney, whichever filed the original |
petition, shall
represent the State. The State has the right to |
have the person evaluated by experts chosen by the State. The |
examination shall be conducted in conformance with the
|
standards developed under the Sex Offender Management Board Act |
and by an
evaluator approved by the Board. The
committed person |
or the State may elect to have the hearing
before a jury.
The |
State has the burden of proving by clear and convincing
|
|
evidence that the petitioner is still a sexually violent |
person.
|
(3) If the court or jury is satisfied that the State has |
not met its
burden of proof under paragraph (a)(2) of this |
Section, the
petitioner shall be discharged from the custody or |
supervision of
the Department. If the court is satisfied that |
the State has met
its burden of proof under paragraph (a)(2), |
the court may proceed
under Section 40 of this Act to determine |
whether to modify the
petitioner's existing commitment order.
|
(b)(1) A person may petition the committing court for |
discharge
from custody or supervision without the Secretary's |
approval. At
the time of an examination under subsection (a) of |
Section 55 of this Act, the
Secretary shall provide the |
committed person with a written notice
of the person's right to |
petition the court for discharge over the
Secretary's |
objection. The notice shall contain a waiver of
rights. The |
Secretary shall forward the notice and waiver form to
the court |
with the report of the Department's examination under
Section |
55 of this Act. If the person does not affirmatively
waive the |
right to petition, the court shall set a probable cause
hearing |
to determine whether facts exist to believe that since the most |
recent periodic reexamination (or initial commitment, if there |
has not yet been a periodic reexamination), the condition of |
the committed person has so changed that he or she is no longer |
a sexually violent person. However, if a person has previously |
filed a petition for discharge without the Secretary's approval |
|
and the court determined, either upon review of the petition or |
following a hearing, that the person's petition was frivolous |
or that the person was still a sexually violent person, then |
the court shall deny any subsequent petition under this Section |
without a hearing unless the petition contains facts upon which |
a court could reasonably find that the condition of the person |
had so changed that a hearing was warranted.
If a
person does |
not file a petition for discharge, yet fails to waive the right |
to
petition under
this Section, then the probable cause hearing |
consists only of a review of
the
reexamination reports and |
arguments on behalf of the parties.
The
committed person has a |
right to have an attorney represent him or
her at the probable |
cause hearing, but the person is not entitled
to be present at |
the probable cause hearing.
The
probable cause hearing under |
this Section must be held as soon as practical after the
filing |
of the
reexamination report under Section 55 of this Act.
|
(2) If the court determines at the probable cause hearing
|
under paragraph (b)(1) of this Section that probable cause |
exists
to believe that since the most recent periodic |
reexamination (or initial commitment, if there has not yet been |
a periodic reexamination), the condition of the committed |
person has so changed that he or she is no longer a sexually
|
violent person, then the court shall set a hearing on the |
issue.
At a hearing under this Section, the committed person is |
entitled
to be present and to the benefit of the protections |
afforded to
the person under Section 25 of this Act.
The
|
|
committed person or the State may elect to have a hearing under |
this Section
before a
jury. A verdict of a jury under this |
Section is not valid unless it is
unanimous.
The Attorney |
General or
State's Attorney, whichever filed the original |
petition, shall
represent the State at a hearing under this |
Section. The State has the right
to have the committed person |
evaluated by experts chosen by the
State.
The examination shall |
be conducted in conformance with the standards
developed under |
the Sex Offender Management Board Act and by an evaluator
|
approved by the Board. At the hearing, the State has the burden |
of proving by
clear and convincing evidence that the committed |
person is still a
sexually violent person.
|
(3) If the court or jury is satisfied that the State has |
not met its
burden of proof under paragraph (b)(2) of this |
Section, the
person shall be discharged from the custody or |
supervision of the
Department. If the court or jury is |
satisfied that the State has met its
burden of proof under |
paragraph (b)(2) of this Section, the court
may proceed under |
Section 40 of this Act to determine whether to
modify the |
person's existing commitment order.
|
(c) This Section applies to petitions pending on the |
effective date of this amendatory Act of the 97th General |
Assembly and to petitions filed on or after that date. This |
provision is severable from the other provisions of this |
Section under Section 1.31 of the Statute on Statutes. |
(Source: P.A. 96-1128, eff. 1-1-11; 97-1075, eff. 8-24-12.)
|
|
(Text of Section after amendment by P.A. 97-1098)
|
Sec. 65. Petition for discharge; procedure.
|
(a)(1) If the Secretary determines at any time that a |
person
committed under this Act is no longer a sexually violent |
person,
the Secretary shall authorize the person to petition |
the
committing court for discharge. If the evaluator on behalf |
of the Department recommends that the committed person is no |
longer a sexually violent person, then the Secretary or |
designee shall, within 30 days of receipt of the evaluator's |
report, file with the committing court notice of his or her |
determination whether or not to authorize the committed person |
to petition the committing court for discharge. The person |
shall file the
petition with the court and serve a copy upon |
the Attorney General
or the State's Attorney's office that |
filed the petition under
subsection (a) of Section 15 of this |
Act, whichever is applicable. The court,
upon receipt of the |
petition for discharge, shall order a hearing
to be held as |
soon as practical after the date of receipt of the
petition.
|
(2) At a hearing under this subsection, the Attorney |
General
or State's Attorney, whichever filed the original |
petition, shall
represent the State. The State has the right to |
have the person evaluated by experts chosen by the State. The |
examination shall be conducted in conformance with the
|
standards developed under the Sex Offender Management Board Act |
and by an
evaluator licensed under the Sex Offender Evaluation |
|
and Treatment Provider Act. The
committed person or the State |
may elect to have the hearing
before a jury.
The State has the |
burden of proving by clear and convincing
evidence that the |
petitioner is still a sexually violent person.
|
(3) If the court or jury is satisfied that the State has |
not met its
burden of proof under paragraph (a)(2) of this |
Section, the
petitioner shall be discharged from the custody or |
supervision of
the Department. If the court is satisfied that |
the State has met
its burden of proof under paragraph (a)(2), |
the court may proceed
under Section 40 of this Act to determine |
whether to modify the
petitioner's existing commitment order.
|
(b)(1) A person may petition the committing court for |
discharge
from custody or supervision without the Secretary's |
approval. At
the time of an examination under subsection (a) of |
Section 55 of this Act, the
Secretary shall provide the |
committed person with a written notice
of the person's right to |
petition the court for discharge over the
Secretary's |
objection. The notice shall contain a waiver of
rights. The |
Secretary shall forward the notice and waiver form to
the court |
with the report of the Department's examination under
Section |
55 of this Act. If the person does not affirmatively
waive the |
right to petition, the court shall set a probable cause
hearing |
to determine whether facts exist to believe that since the most |
recent periodic reexamination (or initial commitment, if there |
has not yet been a periodic reexamination), the condition of |
the committed person has so changed that he or she is no longer |
|
a sexually violent person. However, if a person has previously |
filed a petition for discharge without the Secretary's approval |
and the court determined, either upon review of the petition or |
following a hearing, that the person's petition was frivolous |
or that the person was still a sexually violent person, then |
the court shall deny any subsequent petition under this Section |
without a hearing unless the petition contains facts upon which |
a court could reasonably find that the condition of the person |
had so changed that a hearing was warranted.
If a
person does |
not file a petition for discharge, yet fails to waive the right |
to
petition under
this Section, then the probable cause hearing |
consists only of a review of
the
reexamination reports and |
arguments on behalf of the parties.
The
committed person has a |
right to have an attorney represent him or
her at the probable |
cause hearing, but the person is not entitled
to be present at |
the probable cause hearing.
The
probable cause hearing under |
this Section must be held as soon as practical after the
filing |
of the
reexamination report under Section 55 of this Act.
|
(2) If the court determines at the probable cause hearing
|
under paragraph (b)(1) of this Section that probable cause |
exists
to believe that since the most recent periodic |
reexamination (or initial commitment, if there has not yet been |
a periodic reexamination), the condition of the committed |
person has so changed that he or she is no longer a sexually
|
violent person, then the court shall set a hearing on the |
issue.
At a hearing under this Section, the committed person is |
|
entitled
to be present and to the benefit of the protections |
afforded to
the person under Section 25 of this Act.
The
|
committed person or the State may elect to have a hearing under |
this Section
before a
jury. A verdict of a jury under this |
Section is not valid unless it is
unanimous.
The Attorney |
General or
State's Attorney, whichever filed the original |
petition, shall
represent the State at a hearing under this |
Section. The State has the right
to have the committed person |
evaluated by experts chosen by the
State.
The examination shall |
be conducted in conformance with the standards
developed under |
the Sex Offender Management Board Act and by an evaluator
|
licensed under the Sex Offender Evaluation and Treatment |
Provider Act. At the hearing, the State has the burden of |
proving by
clear and convincing evidence that the committed |
person is still a
sexually violent person.
|
(3) If the court or jury is satisfied that the State has |
not met its
burden of proof under paragraph (b)(2) of this |
Section, the
person shall be discharged from the custody or |
supervision of the
Department. If the court or jury is |
satisfied that the State has met its
burden of proof under |
paragraph (b)(2) of this Section, the court
may proceed under |
Section 40 of this Act to determine whether to
modify the |
person's existing commitment order.
|
(c) This Section applies to petitions pending on the |
effective date of this amendatory Act of the 97th General |
Assembly and to petitions filed on or after that date. This |
|
provision is severable from the other provisions of this |
Section under Section 1.31 of the Statute on Statutes. |
(Source: P.A. 96-1128, eff. 1-1-11; 97-1075, eff. 8-24-12; |
97-1098, eff. 1-1-14; revised 9-28-12.)
|
Section 460. The Unified Code of Corrections is amended by |
changing Sections 3-2-2, 3-2-5, 3-3-4, 3-3-9, and 5-5-3.1 as |
follows:
|
(730 ILCS 5/3-2-2) (from Ch. 38, par. 1003-2-2)
|
Sec. 3-2-2. Powers and Duties of the Department.
|
(1) In addition to the powers, duties and responsibilities |
which are
otherwise provided by law, the Department shall have |
the following powers:
|
(a) To accept persons committed to it by the courts of |
this State for
care, custody, treatment and |
rehabilitation, and to accept federal prisoners and aliens |
over whom the Office of the Federal Detention Trustee is |
authorized to exercise the federal detention function for |
limited purposes and periods of time.
|
(b) To develop and maintain reception and evaluation |
units for purposes
of analyzing the custody and |
rehabilitation needs of persons committed to
it and to |
assign such persons to institutions and programs under its |
control
or transfer them to other appropriate agencies. In |
consultation with the
Department of Alcoholism and |
|
Substance Abuse (now the Department of Human
Services), the |
Department of Corrections
shall develop a master plan for |
the screening and evaluation of persons
committed to its |
custody who have alcohol or drug abuse problems, and for
|
making appropriate treatment available to such persons; |
the Department
shall report to the General Assembly on such |
plan not later than April 1,
1987. The maintenance and |
implementation of such plan shall be contingent
upon the |
availability of funds.
|
(b-1) To create and implement, on January 1, 2002, a |
pilot
program to
establish the effectiveness of |
pupillometer technology (the measurement of the
pupil's
|
reaction to light) as an alternative to a urine test for |
purposes of screening
and evaluating
persons committed to |
its custody who have alcohol or drug problems. The
pilot |
program shall require the pupillometer technology to be |
used in at
least one Department of
Corrections facility. |
The Director may expand the pilot program to include an
|
additional facility or
facilities as he or she deems |
appropriate.
A minimum of 4,000 tests shall be included in |
the pilot program.
The
Department must report to the
|
General Assembly on the
effectiveness of the program by |
January 1, 2003.
|
(b-5) To develop, in consultation with the Department |
of State Police, a
program for tracking and evaluating each |
inmate from commitment through release
for recording his or |
|
her gang affiliations, activities, or ranks.
|
(c) To maintain and administer all State correctional |
institutions and
facilities under its control and to |
establish new ones as needed. Pursuant
to its power to |
establish new institutions and facilities, the Department
|
may, with the written approval of the Governor, authorize |
the Department of
Central Management Services to enter into |
an agreement of the type
described in subsection (d) of |
Section 405-300 of the
Department
of Central Management |
Services Law (20 ILCS 405/405-300). The Department shall
|
designate those institutions which
shall constitute the |
State Penitentiary System.
|
Pursuant to its power to establish new institutions and |
facilities, the
Department may authorize the Department of |
Central Management Services to
accept bids from counties |
and municipalities for the construction,
remodeling or |
conversion of a structure to be leased to the Department of
|
Corrections for the purposes of its serving as a |
correctional institution
or facility. Such construction, |
remodeling or conversion may be financed
with revenue bonds |
issued pursuant to the Industrial Building Revenue Bond
Act |
by the municipality or county. The lease specified in a bid |
shall be
for a term of not less than the time needed to |
retire any revenue bonds
used to finance the project, but |
not to exceed 40 years. The lease may
grant to the State |
the option to purchase the structure outright.
|
|
Upon receipt of the bids, the Department may certify |
one or more of the
bids and shall submit any such bids to |
the General Assembly for approval.
Upon approval of a bid |
by a constitutional majority of both houses of the
General |
Assembly, pursuant to joint resolution, the Department of |
Central
Management Services may enter into an agreement |
with the county or
municipality pursuant to such bid.
|
(c-5) To build and maintain regional juvenile |
detention centers and to
charge a per diem to the counties |
as established by the Department to defray
the costs of |
housing each minor in a center. In this subsection (c-5),
|
"juvenile
detention center" means a facility to house |
minors during pendency of trial who
have been transferred |
from proceedings under the Juvenile Court Act of 1987 to
|
prosecutions under the criminal laws of this State in |
accordance with Section
5-805 of the Juvenile Court Act of |
1987, whether the transfer was by operation
of
law or |
permissive under that Section. The Department shall |
designate the
counties to be served by each regional |
juvenile detention center.
|
(d) To develop and maintain programs of control, |
rehabilitation and
employment of committed persons within |
its institutions.
|
(d-5) To provide a pre-release job preparation program |
for inmates at Illinois adult correctional centers.
|
(e) To establish a system of supervision and guidance |
|
of committed persons
in the community.
|
(f) To establish in cooperation with the Department of |
Transportation
to supply a sufficient number of prisoners |
for use by the Department of
Transportation to clean up the |
trash and garbage along State, county,
township, or |
municipal highways as designated by the Department of
|
Transportation. The Department of Corrections, at the |
request of the
Department of Transportation, shall furnish |
such prisoners at least
annually for a period to be agreed |
upon between the Director of
Corrections and the Director |
of Transportation. The prisoners used on this
program shall |
be selected by the Director of Corrections on whatever |
basis
he deems proper in consideration of their term, |
behavior and earned eligibility
to participate in such |
program - where they will be outside of the prison
facility |
but still in the custody of the Department of Corrections. |
Prisoners
convicted of first degree murder, or a Class X |
felony, or armed violence, or
aggravated kidnapping, or |
criminal sexual assault, aggravated criminal sexual
abuse |
or a subsequent conviction for criminal sexual abuse, or |
forcible
detention, or arson, or a prisoner adjudged a |
Habitual Criminal shall not be
eligible for selection to |
participate in such program. The prisoners shall
remain as |
prisoners in the custody of the Department of Corrections |
and such
Department shall furnish whatever security is |
necessary. The Department of
Transportation shall furnish |
|
trucks and equipment for the highway cleanup
program and |
personnel to supervise and direct the program. Neither the
|
Department of Corrections nor the Department of |
Transportation shall replace
any regular employee with a |
prisoner.
|
(g) To maintain records of persons committed to it and |
to establish
programs of research, statistics and |
planning.
|
(h) To investigate the grievances of any person |
committed to the
Department, to inquire into any alleged |
misconduct by employees
or committed persons, and to |
investigate the assets
of committed persons to implement |
Section 3-7-6 of this Code; and for
these purposes it may |
issue subpoenas and compel the attendance of witnesses
and |
the production of writings and papers, and may examine |
under oath any
witnesses who may appear before it; to also |
investigate alleged violations
of a parolee's or |
releasee's conditions of parole or release; and for this
|
purpose it may issue subpoenas and compel the attendance of |
witnesses and
the production of documents only if there is |
reason to believe that such
procedures would provide |
evidence that such violations have occurred.
|
If any person fails to obey a subpoena issued under |
this subsection,
the Director may apply to any circuit |
court to secure compliance with the
subpoena. The failure |
to comply with the order of the court issued in
response |
|
thereto shall be punishable as contempt of court.
|
(i) To appoint and remove the chief administrative |
officers, and
administer
programs of training and |
development of personnel of the Department. Personnel
|
assigned by the Department to be responsible for the
|
custody and control of committed persons or to investigate |
the alleged
misconduct of committed persons or employees or |
alleged violations of a
parolee's or releasee's conditions |
of parole shall be conservators of the peace
for those |
purposes, and shall have the full power of peace officers |
outside
of the facilities of the Department in the |
protection, arrest, retaking
and reconfining of committed |
persons or where the exercise of such power
is necessary to |
the investigation of such misconduct or violations.
|
(j) To cooperate with other departments and agencies |
and with local
communities for the development of standards |
and programs for better
correctional services in this |
State.
|
(k) To administer all moneys and properties of the |
Department.
|
(l) To report annually to the Governor on the committed
|
persons, institutions and programs of the Department.
|
(l-5) (Blank).
|
(m) To make all rules and regulations and exercise all |
powers and duties
vested by law in the Department.
|
(n) To establish rules and regulations for |
|
administering a system of
sentence credits, established in |
accordance with Section 3-6-3, subject
to review by the |
Prisoner Review Board.
|
(o) To administer the distribution of funds
from the |
State Treasury to reimburse counties where State penal
|
institutions are located for the payment of assistant |
state's attorneys'
salaries under Section 4-2001 of the |
Counties Code.
|
(p) To exchange information with the Department of |
Human Services and the
Department of Healthcare and Family |
Services
for the purpose of verifying living arrangements |
and for other purposes
directly connected with the |
administration of this Code and the Illinois
Public Aid |
Code.
|
(q) To establish a diversion program.
|
The program shall provide a structured environment for |
selected
technical parole or mandatory supervised release |
violators and committed
persons who have violated the rules |
governing their conduct while in work
release. This program |
shall not apply to those persons who have committed
a new |
offense while serving on parole or mandatory supervised |
release or
while committed to work release.
|
Elements of the program shall include, but shall not be |
limited to, the
following:
|
(1) The staff of a diversion facility shall provide |
supervision in
accordance with required objectives set |
|
by the facility.
|
(2) Participants shall be required to maintain |
employment.
|
(3) Each participant shall pay for room and board |
at the facility on a
sliding-scale basis according to |
the participant's income.
|
(4) Each participant shall:
|
(A) provide restitution to victims in |
accordance with any court order;
|
(B) provide financial support to his |
dependents; and
|
(C) make appropriate payments toward any other |
court-ordered
obligations.
|
(5) Each participant shall complete community |
service in addition to
employment.
|
(6) Participants shall take part in such |
counseling, educational and
other programs as the |
Department may deem appropriate.
|
(7) Participants shall submit to drug and alcohol |
screening.
|
(8) The Department shall promulgate rules |
governing the administration
of the program.
|
(r) To enter into intergovernmental cooperation |
agreements under which
persons in the custody of the |
Department may participate in a county impact
|
incarceration program established under Section 3-6038 or |
|
3-15003.5 of the
Counties Code.
|
(r-5) (Blank).
|
(r-10) To systematically and routinely identify with |
respect to each
streetgang active within the correctional |
system: (1) each active gang; (2)
every existing inter-gang |
affiliation or alliance; and (3) the current leaders
in |
each gang. The Department shall promptly segregate leaders |
from inmates who
belong to their gangs and allied gangs. |
"Segregate" means no physical contact
and, to the extent |
possible under the conditions and space available at the
|
correctional facility, prohibition of visual and sound |
communication. For the
purposes of this paragraph (r-10), |
"leaders" means persons who:
|
(i) are members of a criminal streetgang;
|
(ii) with respect to other individuals within the |
streetgang, occupy a
position of organizer, |
supervisor, or other position of management or
|
leadership; and
|
(iii) are actively and personally engaged in |
directing, ordering,
authorizing, or requesting |
commission of criminal acts by others, which are
|
punishable as a felony, in furtherance of streetgang |
related activity both
within and outside of the |
Department of Corrections.
|
"Streetgang", "gang", and "streetgang related" have the |
meanings ascribed to
them in Section 10 of the Illinois |
|
Streetgang Terrorism Omnibus Prevention
Act.
|
(s) To operate a super-maximum security institution, |
in order to
manage and
supervise inmates who are disruptive |
or dangerous and provide for the safety
and security of the |
staff and the other inmates.
|
(t) To monitor any unprivileged conversation or any |
unprivileged
communication, whether in person or by mail, |
telephone, or other means,
between an inmate who, before |
commitment to the Department, was a member of an
organized |
gang and any other person without the need to show cause or |
satisfy
any other requirement of law before beginning the |
monitoring, except as
constitutionally required. The |
monitoring may be by video, voice, or other
method of |
recording or by any other means. As used in this |
subdivision (1)(t),
"organized gang" has the meaning |
ascribed to it in Section 10 of the Illinois
Streetgang |
Terrorism Omnibus Prevention Act.
|
As used in this subdivision (1)(t), "unprivileged |
conversation" or
"unprivileged communication" means a |
conversation or communication that is not
protected by any |
privilege recognized by law or by decision, rule, or order |
of
the Illinois Supreme Court.
|
(u) To establish a Women's and Children's Pre-release |
Community
Supervision
Program for the purpose of providing |
housing and services to eligible female
inmates, as |
determined by the Department, and their newborn and young
|
|
children.
|
(u-5) To issue an order, whenever a person committed to |
the Department absconds or absents himself or herself, |
without authority to do so, from any facility or program to |
which he or she is assigned. The order shall be certified |
by the Director, the Supervisor of the Apprehension Unit, |
or any person duly designated by the Director, with the |
seal of the Department affixed. The order shall be directed |
to all sheriffs, coroners, and police officers, or to any |
particular person named in the order. Any order issued |
pursuant to this subdivision (1) (u-5) shall be sufficient |
warrant for the officer or person named in the order to |
arrest and deliver the committed person to the proper |
correctional officials and shall be executed the same as |
criminal process.
|
(v) To do all other acts necessary to carry out the |
provisions
of this Chapter.
|
(2) The Department of Corrections shall by January 1, 1998, |
consider
building and operating a correctional facility within |
100 miles of a county of
over 2,000,000 inhabitants, especially |
a facility designed to house juvenile
participants in the |
impact incarceration program.
|
(3) When the Department lets bids for contracts for medical
|
services to be provided to persons committed to Department |
facilities by
a health maintenance organization, medical |
service corporation, or other
health care provider, the bid may |
|
only be let to a health care provider
that has obtained an |
irrevocable letter of credit or performance bond
issued by a |
company whose bonds have an investment grade or higher rating |
by a bond rating
organization.
|
(4) When the Department lets bids for
contracts for food or |
commissary services to be provided to
Department facilities, |
the bid may only be let to a food or commissary
services |
provider that has obtained an irrevocable letter of
credit or |
performance bond issued by a company whose bonds have an |
investment grade or higher rating by a bond rating |
organization.
|
(Source: P.A. 96-1265, eff. 7-26-10; 97-697, eff. 6-22-12; |
97-800, eff. 7-13-12; 97-802, eff. 7-13-12; revised 7-23-12.)
|
(730 ILCS 5/3-2-5) (from Ch. 38, par. 1003-2-5)
|
Sec. 3-2-5. Organization of the Department of Corrections |
and the Department of Juvenile Justice.
|
(a) There shall be a Department of Corrections which shall
|
be administered by a Director and an Assistant Director |
appointed by the Governor under
the Civil Administrative Code |
of Illinois. The Assistant Director shall be
under the |
direction of the Director. The Department of Corrections shall |
be
responsible for all persons committed or transferred to the |
Department
under Sections 3-10-7 or 5-8-6 of this Code.
|
(b)
There shall be a Department of Juvenile Justice which |
shall be administered by a Director appointed by the Governor |
|
under the Civil Administrative Code of Illinois. The Department |
of Juvenile Justice shall be responsible for all persons under |
17 years of age when sentenced to imprisonment and committed to |
the Department under subsection (c) of Section 5-8-6 of this |
Code, Section 5-10 of the Juvenile Court Act, or Section 5-750 |
of the Juvenile Court Act of 1987. Persons under 17 years of |
age committed to the Department of Juvenile Justice pursuant to |
this Code shall be sight and sound separate from adult |
offenders committed to the Department of Corrections.
|
(c) The Department shall create a gang intelligence unit |
under the
supervision of the Director. The unit shall be |
specifically designed to gather
information regarding the |
inmate gang population, monitor the activities of
gangs, and |
prevent the furtherance of gang activities through the |
development
and implementation of policies aimed at deterring |
gang activity. The Director
shall appoint a Corrections |
Intelligence Coordinator.
|
All information collected and maintained by the unit shall |
be highly
confidential, and access to that information shall be |
restricted by the
Department. The information
shall be used to |
control and limit the activities of gangs within correctional
|
institutions under the jurisdiction of the Illinois
Department |
of Corrections and may be shared with other law enforcement |
agencies
in order to curb gang activities outside of |
correctional institutions under the
jurisdiction of the |
Department and to assist in
the investigations and prosecutions |
|
of gang activity. The Department shall
establish and promulgate |
rules governing the release of information to outside
law |
enforcement agencies. Due to the highly sensitive nature of the
|
information, the information is exempt from requests for |
disclosure under the
Freedom
of Information Act as the |
information contained is highly confidential and may
be harmful |
if disclosed.
|
(Source: P.A. 97-800, eff. 7-13-12; 97-1083, eff. 8-24-12; |
revised 9-20-12.)
|
(730 ILCS 5/3-3-4) (from Ch. 38, par. 1003-3-4)
|
Sec. 3-3-4. Preparation for Parole Hearing.
|
(a) The Prisoner Review Board shall consider the parole
of |
each eligible person committed to the Department of Corrections |
at
least 30 days prior to the date he shall first become
|
eligible for parole, and shall consider the parole of each
|
person committed to the Department of Juvenile Justice as a |
delinquent
at least 30 days prior to the expiration of the |
first year
of confinement.
|
(b) A person eligible for parole shall, no less than 15 |
days in advance of
his parole interview, prepare a parole plan |
in accordance
with the rules of the Prisoner Review Board. The |
person
shall be assisted in preparing his parole plan by |
personnel
of the Department of Corrections, or the Department |
of Juvenile Justice in the case of a person committed to that |
Department, and may, for this purpose, be released
on furlough |
|
under Article 11 or on authorized absence under
Section 3-9-4. |
The appropriate Department shall also provide
assistance in |
obtaining information and records helpful to
the individual for |
his parole hearing. If the person eligible for parole has a |
petition or any written submissions prepared on his or her |
behalf by an attorney or other representative, the attorney or |
representative for the person eligible for parole must serve by |
certified mail the State's Attorney of the county where he or |
she was prosecuted with the petition or any written submissions |
15 days after his or her parole interview. The State's Attorney |
shall provide the attorney for the person eligible for parole |
with a copy of his or her letter in opposition to parole via |
certified mail within 5 business days of the en banc hearing.
|
(c) Any member of the Board shall have access at all
|
reasonable times to any committed person and to his master
|
record file within the Department, and the Department shall
|
furnish such a report to the Board
concerning the conduct and |
character of any such person prior to his or her parole |
interview.
|
(d) In making its determination of parole, the Board
shall |
consider:
|
(1) material transmitted to the Department of Juvenile |
Justice by the
clerk of the committing court under Section |
5-4-1 or Section
5-10 of the Juvenile Court Act or Section |
5-750 of the Juvenile
Court Act of 1987;
|
(2) the report under Section 3-8-2 or 3-10-2;
|
|
(3) a report by the Department and any report by the
|
chief administrative officer of the institution or |
facility;
|
(4) a parole progress report;
|
(5) a medical and psychological report, if requested
by |
the Board;
|
(6) material in writing, or on film, video tape or |
other electronic
means in the form of a recording submitted |
by the person whose parole
is being considered;
|
(7) material in writing, or on film, video tape or |
other electronic
means in the form of a recording or |
testimony submitted by the State's
Attorney and the victim |
or a concerned citizen pursuant to the Rights of Crime |
Victims and Witnesses Act; and
|
(8) the person's eligibility for commitment under the |
Sexually Violent Persons Commitment Act. |
(e) The prosecuting State's Attorney's office shall |
receive from the Board reasonable
written notice not less than |
30 days prior to the parole interview and may
submit relevant |
information by oral argument or testimony of victims and |
concerned citizens, or both, in writing, or on film, video tape |
or other
electronic means or in the form of a recording to the |
Board for its
consideration. Upon written request of the |
State's Attorney's office, the Prisoner Review Board shall hear |
protests to parole, except in counties of 1,500,000 or more |
inhabitants where there shall be standing objections to all |
|
such petitions. If a State's Attorney who represents a county |
of less than 1,500,000 inhabitants requests a protest hearing, |
the inmate's counsel or other representative shall also receive |
notice of such request.
This hearing shall take place the month |
following the inmate's parole interview. If the inmate's parole |
interview is rescheduled then the Prisoner Review Board shall |
promptly notify the State's Attorney of the new date. The |
person eligible for parole shall be heard at the next scheduled |
en banc hearing date. If the case is to be continued, the |
State's Attorney's office and the attorney or representative |
for the person eligible for parole will be notified of any |
continuance within 5 business days. The State's Attorney may |
waive the written notice.
|
(f) The victim of the violent crime for which the prisoner |
has been
sentenced shall receive notice of a parole hearing as |
provided in paragraph
(4) of subsection (d) of Section 4.5 of |
the Rights of Crime Victims and Witnesses
Act.
|
(g) Any recording considered under the provisions of |
subsection (d)(6),
(d)(7) or (e) of this Section shall be in |
the form designated by the Board.
Such recording shall be both |
visual and aural. Every voice on the
recording and person |
present shall be identified and the recording shall
contain |
either a visual or aural statement of the person submitting |
such
recording, the date of the recording and the name of the |
person whose
parole eligibility is being considered. Such |
recordings shall be retained by
the Board and shall be deemed |
|
to be submitted at any subsequent parole hearing
if the victim |
or State's Attorney submits in writing a declaration clearly
|
identifying such recording as representing the present |
position of the
victim or State's Attorney regarding the issues |
to be considered at the parole
hearing.
|
(h) The Board shall not release any material to the inmate, |
the inmate's attorney, any third party, or any other person |
containing any information from the victim or from a person |
related to the victim by blood, adoption, or marriage who has |
written objections, testified at any hearing, or submitted |
audio or visual objections to the inmate's parole, unless |
provided with a waiver from that objecting party. |
(Source: P.A. 96-875, eff. 1-22-10; 97-523, eff. 1-1-12; |
97-1075, eff. 8-24-12; 97-1083, eff. 8-24-12; revised |
9-20-12.)
|
(730 ILCS 5/3-3-9) (from Ch. 38, par. 1003-3-9)
|
Sec. 3-3-9. Violations; changes of conditions; preliminary
|
hearing; revocation of parole or mandatory supervised release;
|
revocation hearing. |
(a) If prior to expiration or termination of the term of
|
parole or mandatory supervised release, a person violates a
|
condition set by the Prisoner Review Board or a condition of |
parole or
mandatory supervised release under Section 3-3-7 of |
this Code to govern that
term,
the Board may:
|
(1) continue the existing term, with or without |
|
modifying or
enlarging the conditions; or
|
(2) parole or release the person to a half-way house; |
or
|
(3) revoke the parole or mandatory supervised release |
and
reconfine the person for a term computed in the |
following
manner:
|
(i) (A) For those sentenced under the law in effect |
prior to
this amendatory Act of 1977, the recommitment |
shall be for any
portion of the imposed maximum term of |
imprisonment or confinement
which had not been served |
at the time of parole and the parole
term, less the |
time elapsed between the parole of the person and
the |
commission of the violation for which parole was |
revoked;
|
(B) Except as set forth in paragraph (C), for
those |
subject to mandatory supervised release under
|
paragraph (d) of Section 5-8-1 of this Code, the |
recommitment
shall be for the total mandatory |
supervised release term, less
the time elapsed between |
the release of the person and the
commission of the |
violation for which mandatory supervised
release is |
revoked. The Board may also order that a prisoner
serve |
up to one year of the sentence imposed by the court |
which
was not served due to the accumulation of |
sentence credit;
|
(C) For those subject to sex offender supervision |
|
under clause (d)(4) of Section 5-8-1 of this Code, the |
reconfinement period for violations of clauses (a)(3) |
through (b-1)(15) of Section 3-3-7 shall not exceed 2 |
years from the date of reconfinement; .
|
(ii) the person shall be given credit against the |
term of
reimprisonment or reconfinement for time spent |
in custody
since he was paroled or released which has |
not been credited
against another sentence or period of |
confinement;
|
(iii) persons committed under the Juvenile Court |
Act or the Juvenile
Court Act of 1987 may be continued |
under the existing term of parole with or without |
modifying the conditions of parole, paroled or |
released to a group home or other residential facility, |
or recommitted until the age of 21 unless sooner |
terminated;
|
(iv) this Section is subject to the release under
|
supervision and the reparole and rerelease provisions |
of Section
3-3-10.
|
(b) The Board may revoke parole or mandatory supervised
|
release for violation of a condition for the duration of the
|
term and for any further period which is reasonably necessary
|
for the adjudication of matters arising before its expiration.
|
The issuance of a warrant of arrest for an alleged violation
of |
the conditions of parole or mandatory supervised release
shall |
toll the running of the term until the final determination of |
|
the
charge. When
parole or mandatory supervised release is not |
revoked
that period shall be credited to the term, unless a |
community-based sanction is imposed as an alternative to |
revocation and reincarceration, including a diversion |
established by the Illinois Department of Corrections Parole |
Services Unit prior to the holding of a preliminary parole |
revocation hearing. Parolees who are diverted to a |
community-based sanction shall serve the entire term of parole |
or mandatory supervised release, if otherwise appropriate.
|
(b-5) The Board shall revoke parole or mandatory supervised |
release for violation of the conditions prescribed in paragraph |
(7.6) of subsection (a) of Section 3-3-7. |
(c) A person charged with violating a condition of parole |
or
mandatory supervised release shall have a preliminary |
hearing
before a hearing officer designated by the Board to |
determine
if there is cause to hold the person for a revocation |
hearing.
However, no preliminary hearing need be held when |
revocation is based
upon new criminal charges and a court finds |
probable cause on the new
criminal charges or when the |
revocation
is based upon a new criminal conviction and a |
certified copy of
that conviction is available.
|
(d) Parole or mandatory supervised release shall not be
|
revoked without written notice to the offender setting forth
|
the violation of parole or mandatory supervised release charged
|
against him.
|
(e) A hearing on revocation shall be conducted before at
|
|
least one member of the Prisoner Review Board. The Board may
|
meet and order its actions in panels of 3 or more members.
The |
action of a majority of the panel shall be the action of
the |
Board. In consideration of persons committed to the Department |
of Juvenile Justice, the member hearing the matter and at least |
a majority
of the panel shall be experienced in juvenile |
matters. A record
of the hearing shall be made. At the hearing |
the offender shall
be permitted to:
|
(1) appear and answer the charge; and
|
(2) bring witnesses on his behalf.
|
(f) The Board shall either revoke parole or mandatory
|
supervised release or order the person's term continued with
or |
without modification or enlargement of the conditions.
|
(g) Parole or mandatory supervised release shall not be
|
revoked for failure to make payments under the conditions of
|
parole or release unless the Board determines that such failure |
is
due to the offender's willful refusal to pay.
|
(Source: P.A. 96-1271, eff. 1-1-11; 97-697, eff. 6-22-12; |
revised 8-3-12.)
|
(730 ILCS 5/5-5-3.1) (from Ch. 38, par. 1005-5-3.1)
|
Sec. 5-5-3.1. Factors in Mitigation.
|
(a) The following
grounds shall be accorded weight in favor |
of withholding or
minimizing a sentence of imprisonment:
|
(1) The defendant's criminal conduct neither caused |
nor
threatened serious physical harm to another.
|
|
(2) The defendant did not contemplate that his criminal |
conduct would
cause or threaten serious physical harm to |
another.
|
(3) The defendant acted under a strong provocation.
|
(4) There were substantial grounds tending to excuse or |
justify
the defendant's criminal conduct, though failing |
to establish a
defense.
|
(5) The defendant's criminal conduct was induced or |
facilitated
by someone other than the defendant.
|
(6) The defendant has compensated or will compensate |
the victim
of his criminal conduct for the damage or injury |
that he sustained.
|
(7) The defendant has no history of prior delinquency |
or
criminal activity or has led a law-abiding life for a |
substantial
period of time before the commission of the |
present crime.
|
(8) The defendant's criminal conduct was the result of
|
circumstances unlikely to recur.
|
(9) The character and attitudes of the defendant |
indicate that he is
unlikely to commit another crime.
|
(10) The defendant is particularly likely to comply |
with the terms of
a period of probation.
|
(11) The imprisonment of the defendant would entail |
excessive
hardship to his dependents.
|
(12) The imprisonment of the defendant would endanger |
his or her medical
condition.
|
|
(13) The defendant was intellectually disabled as |
defined in Section 5-1-13 of
this Code.
|
(14) The defendant sought or obtained emergency |
medical assistance for an overdose and was convicted of a |
Class 3 felony or higher possession, manufacture, or |
delivery of a controlled, counterfeit, or look-alike |
substance or a controlled substance analog under the |
Illinois Controlled Substances Act or a Class 2 felony or |
higher possession, manufacture or delivery of |
methamphetamine under the Methamphetamine Control and |
Community Protection Act. |
(b) If the court, having due regard for the character of |
the
offender, the nature and circumstances of the offense and |
the
public interest finds that a sentence of imprisonment is |
the
most appropriate disposition of the offender, or where |
other
provisions of this Code mandate the imprisonment of the |
offender,
the grounds listed in paragraph (a) of this |
subsection shall be
considered as factors in mitigation of the |
term imposed.
|
(Source: P.A. 97-227, eff. 1-1-12; 97-678, eff. 6-1-12; revised |
10-16-12.)
|
Section 470. The Stalking No Contact Order Act is amended |
by changing Section 115 as follows:
|
(740 ILCS 21/115)
|
|
Sec. 115. Notice of orders. |
(a) Upon issuance of any stalking no contact order, the |
clerk shall immediately, or on the next court day if an |
emergency order is issued in accordance with subsection (c) of |
Section 95: |
(1) enter the order on the record and file it in |
accordance with the circuit court procedures; and |
(2) provide a file stamped copy of the order to the |
respondent, if present, and to the petitioner. |
(b) The clerk of the issuing judge shall, or the petitioner |
may, on the same day that a stalking no contact order is |
issued, file a certified copy of that order with the sheriff or |
other law enforcement officials charged with maintaining |
Department of State Police records or charged with serving the |
order upon the respondent. If the order was issued in |
accordance with subsection (c) of Section 95, the clerk shall, |
on the next court day, file a certified copy of the order with |
the sheriff or other law enforcement officials charged with |
maintaining Department of State Police records. If the |
respondent, at the time of the issuance of the order, is |
committed to the custody of the Illinois Department of |
Corrections or is on parole or mandatory supervised release, |
the sheriff or other law enforcement officials charged with |
maintaining Department of State Police records shall notify the |
Department of Corrections within 48 hours of receipt of a copy |
of the stalking no contact order from the clerk of the issuing |
|
judge or the petitioner. Such notice shall include the name of |
the respondent, the respondent's IDOC inmate number, the |
respondent's date of birth, and the LEADS Record Index Number. |
(c) Unless the respondent was present in court when the |
order was issued, the sheriff, other law enforcement official, |
or special process server shall promptly serve that order upon |
the respondent and file proof of such service in the manner |
provided for service of process in civil proceedings. Instead |
of serving the order upon the respondent, however, the sheriff, |
other law enforcement official, special process server, or |
other persons defined in Section 117 may serve the respondent |
with a short form notification as provided in Section 117. If |
process has not yet been served upon the respondent, it shall |
be served with the order or short form notification if such |
service is made by the sheriff, other law enforcement official, |
or special process server. |
(d) If the person against whom the stalking no contact |
order is issued is arrested and the written order is issued in |
accordance with subsection (c) of Section 95 and received by |
the custodial law enforcement agency before the respondent or |
arrestee is released from custody, the custodial law |
enforcement agent shall promptly serve the order upon the |
respondent or arrestee before the respondent or arrestee is |
released from custody. In no event shall detention of the |
respondent or arrestee be extended for hearing on the petition |
for stalking no contact order or receipt of the order issued |
|
under Section 95 of this Act. |
(e) Any order extending, modifying, or revoking any |
stalking no contact order shall be promptly recorded, issued, |
and served as provided in this Section. |
(f) Upon the request of the petitioner, within 24 hours of |
the issuance of a stalking no contact order, the clerk of the |
issuing judge shall send written notice of the order along with |
a certified copy of the order to any school, daycare, college, |
or university at which the petitioner is enrolled.
|
(Source: P.A. 96-246, eff. 1-1-10; 97-904, eff. 1-1-13; |
97-1017, eff. 1-1-13; revised 8-23-12.)
|
Section 475. The Civil No Contact Order Act is amended by |
changing Section 218 as follows:
|
(740 ILCS 22/218)
|
Sec. 218. Notice of orders.
|
(a) Upon issuance of any civil no contact order, the clerk |
shall
immediately, or on the next court day if an emergency |
order is issued in
accordance with subsection (c) of Section |
214:
|
(1) enter the order on the record and file it in |
accordance with the
circuit court procedures; and
|
(2) provide a file stamped copy of the order to the |
respondent, if
present, and to the petitioner.
|
(b) The clerk of the issuing judge shall, or the petitioner |
|
may, on the
same day that a civil no contact order is issued, |
file a certified copy of that
order with the sheriff or other |
law enforcement officials charged with
maintaining Department |
of State Police records or charged with serving the
order upon |
the respondent. If the order was issued in accordance with
|
subsection (c) of Section 214, the clerk shall, on the next |
court day, file a
certified copy of the order with the Sheriff |
or other law enforcement officials
charged with maintaining |
Department of State Police records. If the respondent, at the |
time of the issuance of the order, is committed to the custody |
of the Illinois Department of Corrections or is on parole or |
mandatory supervised release, the sheriff or other law |
enforcement officials charged with maintaining Department of |
State Police records shall notify the Department of Corrections |
within 48 hours of receipt of a copy of the civil no contact |
order from the clerk of the issuing judge or the petitioner. |
Such notice shall include the name of the respondent, the |
respondent's IDOC inmate number, the respondent's date of |
birth, and the LEADS Record Index Number.
|
(c) Unless the respondent was present in court when the |
order was
issued, the sheriff, other law enforcement official, |
or special process server
shall promptly serve that order upon |
the respondent and file proof of such
service in the manner |
provided for service of process in civil proceedings. Instead |
of serving the order upon the respondent, however, the sheriff, |
other law enforcement official, special process server, or |
|
other persons defined in Section 218.1 may serve the respondent |
with a short form notification as provided in Section 218.1. If
|
process has not yet been served upon the respondent, it shall |
be served with
the order or short form notification if such |
service is made by the sheriff, other law enforcement official, |
or special process server.
|
(d) If the person against whom the civil no contact order |
is issued is
arrested and the written order is issued in |
accordance with subsection (c) of
Section 214 and received by |
the custodial law enforcement agency before
the respondent or |
arrestee is released from custody, the custodial law
|
enforcement agent shall promptly serve the order upon the |
respondent or
arrestee before the respondent or arrestee is |
released from custody. In no
event shall detention of the |
respondent or arrestee be extended for hearing
on the petition |
for civil no contact order or receipt of the order issued under
|
Section 214 of this Act.
|
(e) Any order extending, modifying, or revoking any civil |
no contact
order shall be promptly recorded, issued, and served |
as provided in this
Section.
|
(f) Upon the request of the
petitioner, within 24 hours of |
the issuance of a civil no contact order, the
clerk of the |
issuing judge shall
send written notice of the order along with
|
a certified copy of the order to any school, college, or |
university at which
the
petitioner is enrolled.
|
(Source: P.A. 97-904, eff. 1-1-13; 97-1017, eff. 1-1-13; |
|
revised 8-23-12.)
|
Section 480. The Crime Victims Compensation Act is amended |
by changing Section 7.1 as follows:
|
(740 ILCS 45/7.1) (from Ch. 70, par. 77.1)
|
Sec. 7.1. (a) The application shall set out:
|
(1) the name and address of the victim;
|
(2) if the victim is deceased, the name and address of |
the applicant
and his relationship to the victim, the names |
and addresses of other
persons dependent on the victim for |
their support and the extent to
which each is so dependent, |
and other persons who may be entitled to
compensation for a |
pecuniary loss;
|
(3) the date and nature of the crime on which the |
application for
compensation is based;
|
(4) the date and place where and the law enforcement |
officials to
whom notification of the crime was given;
|
(5) the nature and extent of the injuries sustained by |
the victim,
and the names and addresses of those giving |
medical and hospitalization
treatment to the victim;
|
(6) the pecuniary loss to the applicant and to such |
other persons as
are specified under item (2) resulting |
from the injury or death;
|
(7) the amount of benefits, payments, or awards, if |
any, payable
under:
|
|
(a) the Workers' Compensation Act,
|
(b) the Dram Shop Act,
|
(c) any claim, demand, or cause of action based |
upon the
crime-related injury or death,
|
(d) the Federal Medicare program,
|
(e) the State Public Aid program,
|
(f) Social Security Administration burial |
benefits,
|
(g) Veterans administration burial benefits,
|
(h) life, health, accident or liability insurance,
|
(i) the Criminal Victims' Escrow Account Act,
|
(j) the Sexual Assault Survivors Emergency |
Treatment Act, |
(k) restitution, or |
(l) from any other source; .
|
(8) releases authorizing the surrender to the Court of |
Claims or
Attorney General of reports, documents and other |
information relating to
the matters specified under this |
Act and rules promulgated in accordance
with the Act; .
|
(9) such other information as the Court of Claims or |
the Attorney
General reasonably requires.
|
(b) The Attorney General may require that materials |
substantiating
the facts stated in the application be submitted |
with that application.
|
(c) An applicant, on his own motion, may file an amended |
application
or additional substantiating materials to correct |
|
inadvertent errors or
omissions at any time before the original |
application has been disposed
of by the Court of Claims. In |
either case, the filing of additional
information or of an |
amended application shall be considered for the
purpose of this |
Act to have been filed at the same time as the original
|
application.
|
(Source: P.A. 97-817, eff. 1-1-13; revised 8-3-12.)
|
Section 490. The Illinois Marriage and Dissolution of |
Marriage Act is amended by changing Section 505 as follows:
|
(750 ILCS 5/505) (from Ch. 40, par. 505)
|
Sec. 505. Child support; contempt; penalties.
|
(a) In a proceeding for dissolution of marriage, legal |
separation,
declaration of invalidity of marriage, a |
proceeding for child support
following dissolution of the |
marriage by a court that lacked personal
jurisdiction over the |
absent spouse, a proceeding for modification of a
previous |
order for child support under Section 510 of this Act, or any
|
proceeding authorized under Section 501 or 601 of this Act, the |
court may
order either or both parents owing a duty of support |
to a child of the
marriage to pay an amount reasonable and |
necessary for the support of the child, without
regard to |
marital misconduct. The duty of support owed to a child
|
includes the obligation to provide for the reasonable and |
necessary
educational, physical, mental and emotional health |
|
needs of the child.
For purposes of this Section, the term |
"child" shall include any child under
age 18 and
any child |
under age 19 who is still attending high school.
|
(1) The Court shall determine the minimum amount of |
support by using the
following guidelines:
|
|
Number of Children |
Percent of Supporting Party's |
|
|
Net Income |
|
1 |
20% |
|
2 |
28% |
|
3 |
32% |
|
4 |
40% |
|
5 |
45% |
|
6 or more |
50% |
|
(2) The above guidelines shall be applied in each case |
unless the court
finds that a deviation from the guidelines |
is appropriate after considering the best interest of the |
child in light of the evidence, including, but not limited |
to, one or more of the following relevant
factors:
|
(a) the financial resources and needs of the child;
|
(b) the financial resources and needs of the |
custodial parent;
|
(c) the standard of living the child would have |
enjoyed had the
marriage not been dissolved;
|
(d) the physical, mental, and emotional needs of |
the child;
|
(d-5) the educational needs of the child; and
|
|
(e) the financial resources and needs of the |
non-custodial parent.
|
If the court deviates from the guidelines, the court's |
finding
shall state the amount of support that would have |
been required under the
guidelines, if determinable. The |
court shall include the reason or reasons for
the variance |
from the
guidelines.
|
(2.5) The court, in its discretion, in addition to |
setting child support pursuant to the guidelines and |
factors, may order either or both parents owing a duty of |
support to a child of the marriage to contribute to the |
following expenses, if determined by the court to be |
reasonable: |
(a) health needs not covered by insurance; |
(b) child care; |
(c) education; and |
(d) extracurricular activities.
|
(3) "Net income" is defined as the total of all income |
from all
sources, minus the following deductions:
|
(a) Federal income tax (properly calculated |
withholding or estimated
payments);
|
(b) State income tax (properly calculated |
withholding or estimated
payments);
|
(c) Social Security (FICA payments);
|
(d) Mandatory retirement contributions required by |
law or as a
condition of employment;
|
|
(e) Union dues;
|
(f) Dependent and individual |
health/hospitalization insurance premiums and premiums |
for life insurance ordered by the court to reasonably |
secure payment of ordered child support;
|
(g) Prior obligations of support or maintenance |
actually paid pursuant
to a court order;
|
(h) Expenditures for repayment of debts that |
represent reasonable and
necessary expenses for the |
production of income, medical expenditures
necessary |
to preserve life or health, reasonable expenditures |
for the
benefit of the child and the other parent, |
exclusive of gifts. The court
shall reduce net income |
in determining the minimum amount of support to be
|
ordered only for the period that such payments are due |
and shall enter an
order containing provisions for its |
self-executing modification upon
termination of such |
payment period;
|
(i) Foster care payments paid by the Department of |
Children and Family Services for providing licensed |
foster care to a foster child.
|
(4) In cases where the court order provides for
|
health/hospitalization insurance coverage pursuant to |
Section 505.2 of
this Act, the premiums for that insurance, |
or that portion of the premiums
for which the supporting |
party is responsible in the case of insurance
provided |
|
through an employer's health insurance plan where
the |
employer pays a portion of the premiums, shall be |
subtracted
from net income in determining the minimum |
amount of support to be ordered.
|
(4.5) In a proceeding for child support following |
dissolution of the
marriage by a court that lacked personal |
jurisdiction over the absent spouse,
and in which the court |
is requiring payment of support for the period before
the |
date an order for current support is entered, there is a |
rebuttable
presumption
that the supporting party's net |
income for the prior period was the same as his
or her net |
income at the time the order for current support is |
entered.
|
(5) If the net income cannot be determined because of |
default or any
other reason, the court shall order support |
in an amount considered
reasonable in the particular case. |
The final order in all cases shall
state the support level |
in dollar amounts.
However, if the
court finds that the |
child support amount cannot be expressed exclusively as a
|
dollar amount because all or a portion of the payor's net |
income is uncertain
as to source, time of payment, or |
amount, the court may order a percentage
amount of support |
in addition to a specific dollar amount and enter
such |
other orders as may be necessary to determine and enforce, |
on a timely
basis, the applicable support ordered.
|
(6) If (i) the non-custodial parent was properly served |
|
with a request
for
discovery of financial information |
relating to the non-custodial parent's
ability to
provide |
child support, (ii) the non-custodial parent failed to |
comply with the
request,
despite having been ordered to do |
so by the court, and (iii) the non-custodial
parent is not |
present at the hearing to determine support despite having
|
received
proper notice, then any relevant financial |
information concerning the
non-custodial parent's ability |
to provide child support that was obtained
pursuant to
|
subpoena and proper notice shall be admitted into evidence |
without the need to
establish any further foundation for |
its admission.
|
(a-5) In an action to enforce an order for support based on |
the
respondent's failure
to make support payments as required |
by the order, notice of proceedings to
hold the respondent in |
contempt for that failure may be served on the
respondent by |
personal service or by regular mail addressed to the |
respondent's
last known address. The respondent's last known |
address may be determined from
records of the clerk of the |
court, from the Federal Case Registry of Child
Support Orders, |
or by any other reasonable means.
|
(b) Failure of either parent to comply with an order to pay |
support shall
be punishable as in other cases of contempt. In |
addition to other
penalties provided by law the Court may, |
after finding the parent guilty
of contempt, order that the |
parent be:
|
|
(1) placed on probation with such conditions of |
probation as the Court
deems advisable;
|
(2) sentenced to periodic imprisonment for a period not |
to exceed 6
months; provided, however, that the Court may |
permit the parent to be
released for periods of time during |
the day or night to:
|
(A) work; or
|
(B) conduct a business or other self-employed |
occupation.
|
The Court may further order any part or all of the earnings |
of a parent
during a sentence of periodic imprisonment paid to |
the Clerk of the Circuit
Court or to the parent having custody |
or to the guardian having custody
of the children of the |
sentenced parent for the support of said
children until further |
order of the Court.
|
If a parent who is found guilty of contempt for failure to |
comply with an order to pay support is a person who conducts a |
business or who is self-employed, the court in addition to |
other penalties provided by law may order that the parent do |
one or more of the following: (i) provide to the court monthly |
financial statements showing income and expenses from the |
business or the self-employment; (ii) seek employment and |
report periodically to the court with a diary, listing, or |
other memorandum of his or her employment search efforts; or |
(iii) report to the Department of Employment Security for job |
search services to find employment that will be subject to |
|
withholding for child support. |
If there is a unity of interest and ownership sufficient to |
render no
financial separation between a non-custodial parent |
and another person or
persons or business entity, the court may |
pierce the ownership veil of the
person, persons, or business |
entity to discover assets of the non-custodial
parent held in |
the name of that person, those persons, or that business |
entity.
The following circumstances are sufficient to |
authorize a court to order
discovery of the assets of a person, |
persons, or business entity and to compel
the application of |
any discovered assets toward payment on the judgment for
|
support:
|
(1) the non-custodial parent and the person, persons, |
or business entity
maintain records together.
|
(2) the non-custodial parent and the person, persons, |
or business entity
fail to maintain an arm's length |
relationship between themselves with regard to
any assets.
|
(3) the non-custodial parent transfers assets to the |
person, persons,
or business entity with the intent to |
perpetrate a fraud on the custodial
parent.
|
With respect to assets which
are real property, no order |
entered under this paragraph shall affect the
rights of bona |
fide purchasers, mortgagees, judgment creditors, or other lien
|
holders who acquire their interests in the property prior to |
the time a notice
of lis pendens pursuant to the Code of Civil |
Procedure or a copy of the order
is placed of record in the |
|
office of the recorder of deeds for the county in
which the |
real property is located.
|
The court may also order in cases where the parent is 90 |
days or more
delinquent in payment of support or has been |
adjudicated in arrears in an
amount equal to 90 days obligation |
or more, that the parent's Illinois driving
privileges be |
suspended until the court
determines that the parent is in |
compliance with the order of support.
The court may also order |
that the parent be issued a family financial
responsibility |
driving permit that would allow limited driving privileges for
|
employment and medical purposes in accordance with Section |
7-702.1 of the
Illinois Vehicle Code. The clerk of the circuit |
court shall certify the order
suspending the driving privileges |
of the parent or granting the issuance of a
family financial |
responsibility driving permit to the Secretary of State on
|
forms prescribed by the Secretary. Upon receipt of the |
authenticated
documents, the Secretary of State shall suspend |
the parent's driving privileges
until further order of the |
court and shall, if ordered by the court, subject to
the |
provisions of Section 7-702.1 of the Illinois Vehicle Code, |
issue a family
financial responsibility driving permit to the |
parent.
|
In addition to the penalties or punishment that may be |
imposed under this
Section, any person whose conduct |
constitutes a violation of Section 15 of the
Non-Support |
Punishment Act may be prosecuted under that Act, and a person
|
|
convicted under that Act may be sentenced in accordance with |
that Act. The
sentence may include but need not be limited to a |
requirement that the person
perform community service under |
Section 50 of that Act or participate in a work
alternative |
program under Section 50 of that Act. A person may not be |
required
to participate in a work alternative program under |
Section 50 of that Act if
the person is currently participating |
in a work program pursuant to Section
505.1 of this Act.
|
A support obligation, or any portion of a support |
obligation, which becomes
due and remains unpaid as of the end |
of each month, excluding the child support that was due for |
that month to the extent that it was not paid in that month, |
shall accrue simple interest as set forth in Section 12-109 of |
the Code of Civil Procedure.
An order for support entered or |
modified on or after January 1, 2006 shall
contain a statement |
that a support obligation required under the order, or any
|
portion of a support obligation required under the order, that |
becomes due and
remains unpaid as of the end of each month, |
excluding the child support that was due for that month to the |
extent that it was not paid in that month, shall accrue simple |
interest as set forth in Section 12-109 of the Code of Civil |
Procedure. Failure to include the statement in the order for |
support does
not affect the validity of the order or the |
accrual of interest as provided in
this Section.
|
(c) A one-time charge of 20% is imposable upon the amount |
of
past-due child support owed on July 1, 1988 which has |
|
accrued under a
support order entered by the court. The charge |
shall be imposed in
accordance with the provisions of Section |
10-21 of the Illinois Public Aid
Code and shall be enforced by |
the court upon petition.
|
(d) Any new or existing support order entered by the court
|
under this Section shall be deemed to be a series of judgments |
against the
person obligated to pay support thereunder, each |
such judgment to be in the
amount of each payment or |
installment of support and each such judgment to
be deemed |
entered as of the date the corresponding payment or installment
|
becomes due under the terms of the support order. Each such |
judgment shall
have the full force, effect and attributes of |
any other judgment of this
State, including the ability to be |
enforced.
Notwithstanding any other State or local law to the |
contrary, a lien arises by operation of law against the real |
and personal property of
the noncustodial parent for each |
installment of overdue support owed by the
noncustodial parent.
|
(e) When child support is to be paid through the clerk of |
the court in a
county of 1,000,000 inhabitants or less, the |
order shall direct the obligor
to pay to the clerk, in addition |
to the child support payments, all fees
imposed by the county |
board under paragraph (3) of subsection (u) of
Section 27.1 of |
the Clerks of Courts Act. Unless paid in cash or pursuant to
an |
order for withholding, the payment of the fee shall be by a |
separate
instrument from the support payment and shall be made |
to the order of the
Clerk.
|
|
(f) All orders for support, when entered or
modified, shall |
include a provision requiring the obligor to notify
the court |
and, in cases in which a party is receiving child and spouse
|
services under Article X of the Illinois Public Aid Code, the
|
Department of Healthcare and Family Services, within 7 days, |
(i) of the name and address
of any new employer of the obligor, |
(ii) whether the obligor has access to
health insurance |
coverage through the employer or other group coverage and,
if |
so, the policy name and number and the names of persons covered |
under
the policy, and (iii) of any new residential or mailing |
address or telephone
number of the non-custodial parent. In any |
subsequent action to enforce a
support order, upon a sufficient |
showing that a diligent effort has been made
to ascertain the |
location of the non-custodial parent, service of process or
|
provision of notice necessary in the case may be made at the |
last known
address of the non-custodial parent in any manner |
expressly provided by the
Code of Civil Procedure or this Act, |
which service shall be sufficient for
purposes of due process.
|
(g) An order for support shall include a date on which the |
current
support obligation terminates. The termination date |
shall be no earlier than
the date on which the child covered by |
the order will attain the age of
18. However, if the child will |
not graduate from high school until after
attaining the age of |
18, then the termination date shall be no earlier than the
|
earlier of the date on which the child's high school graduation |
will occur or
the date on which the child will attain the age |
|
of 19. The order for support
shall state that the termination |
date does not apply to any arrearage that may
remain unpaid on |
that date. Nothing in this subsection shall be construed to
|
prevent the court from modifying the order or terminating the |
order in the
event the child is otherwise emancipated.
|
(g-5) If there is an unpaid arrearage or delinquency (as |
those terms are defined in the Income Withholding for Support |
Act) equal to at least one month's support obligation on the |
termination date stated in the order for support or, if there |
is no termination date stated in the order, on the date the |
child attains the age of majority or is otherwise emancipated, |
the periodic amount required to be paid for current support of |
that child immediately prior to that date shall automatically |
continue to be an obligation, not as current support but as |
periodic payment toward satisfaction of the unpaid arrearage or |
delinquency. That periodic payment shall be in addition to any |
periodic payment previously required for satisfaction of the |
arrearage or delinquency. The total periodic amount to be paid |
toward satisfaction of the arrearage or delinquency may be |
enforced and collected by any method provided by law for |
enforcement and collection of child support, including but not |
limited to income withholding under the Income Withholding for |
Support Act. Each order for support entered or modified on or |
after the effective date of this amendatory Act of the 93rd |
General Assembly must contain a statement notifying the parties |
of the requirements of this subsection. Failure to include the |
|
statement in the order for support does not affect the validity |
of the order or the operation of the provisions of this |
subsection with regard to the order. This subsection shall not |
be construed to prevent or affect the establishment or |
modification of an order for support of a minor child or the |
establishment or modification of an order for support of a |
non-minor child or educational expenses under Section 513 of |
this Act.
|
(h) An order entered under this Section shall include a |
provision requiring
the obligor to report to the obligee and to |
the clerk of court within 10 days
each time the obligor obtains |
new employment, and each time the obligor's
employment is |
terminated for any reason. The report shall be in writing and
|
shall, in the case of new employment, include the name and |
address of the new
employer. Failure to report new employment |
or the termination of current
employment, if coupled with |
nonpayment of support for a period in excess of 60
days, is |
indirect criminal contempt. For any obligor arrested for |
failure to
report new employment bond shall be set in the |
amount of the child support that
should have been paid during |
the period of unreported employment. An order
entered under |
this Section shall also include a provision requiring the |
obligor
and obligee parents to advise each other of a change in |
residence within 5 days
of the change except when the court |
finds that the physical, mental, or
emotional health of a party |
or that of a child, or both, would be
seriously endangered by |
|
disclosure of the party's address.
|
(i) The court does not lose the powers of contempt, |
driver's license
suspension, or other child support |
enforcement mechanisms, including, but
not limited to, |
criminal prosecution as set forth in this Act, upon the
|
emancipation of the minor child or children.
|
(Source: P.A. 96-1134, eff. 7-21-10; 97-186, eff. 7-22-11; |
97-608, eff. 1-1-12; 97-813, eff. 7-13-12; 97-878, eff. 8-2-12; |
97-941, eff. 1-1-13; 97-1029, eff. 1-1-13; revised 8-23-12.)
|
Section 495. The Adoption Act is amended by changing |
Section 10 as follows:
|
(750 ILCS 50/10) (from Ch. 40, par. 1512)
|
Sec. 10. Forms of consent and surrender; execution and
|
acknowledgment thereof. |
A. The form of consent required for the
adoption of a born |
child shall be substantially as follows:
|
FINAL AND IRREVOCABLE CONSENT TO ADOPTION
|
I, ...., (relationship, e.g., mother, father, relative, |
guardian)
of ...., a ..male child, state:
|
That such child was born on .... at ....
|
That I reside at ...., County of .... and State of ....
|
That I am of the age of .... years.
|
That I hereby enter my appearance in this proceeding and |
waive
service of summons on me.
|
|
That I hereby acknowledge that I have been provided with a |
copy of the Birth Parent Rights and Responsibilities-Private |
Form before signing this Consent and that I have had time to |
read, or have had read to me, this Form. I understand that if I |
do not receive any of the rights as described in this Form, it |
shall not constitute a basis to revoke this Final and |
Irrevocable Consent. |
That I do hereby consent and agree to the adoption of such |
child.
|
That I wish to and understand that by signing this consent |
I do
irrevocably and permanently give up all custody and other |
parental
rights I have to such child.
|
That I understand such child will be placed for adoption |
and that I
cannot under any circumstances, after signing this |
document, change my
mind and revoke or cancel this consent or |
obtain or recover custody or
any other rights over such child. |
That I have read and understand the
above and I am signing it |
as my free and voluntary act.
|
Dated (insert date).
|
.........................
|
If under Section 8 the consent of more than one person is |
required,
then each such person shall execute a separate |
consent.
|
A-1. (1) The form of the Final and Irrevocable Consent to |
Adoption by a Specified Person or Persons: Non-DCFS Case set |
|
forth in this subsection A-1 is to be used by legal parents |
only. This form is not to be used in cases in which there is a |
pending petition under Section 2-13 of the Juvenile Court Act |
of 1987. |
(2) The form of the Final and Irrevocable Consent to |
Adoption by a Specified Person or Persons in a non-DCFS case |
shall have the caption of the proceeding in which it is to be |
filed and shall be substantially as follows: |
FINAL AND IRREVOCABLE CONSENT TO ADOPTION BY |
A SPECIFIED PERSON OR PERSONS; NON-DCFS CASE |
I, ...., (relationship, e.g., mother, father) of ...., a |
..male child, state: |
1. That such child was born on ...., at ....., City of ... |
and State of .... |
2. That I reside at ...., County of .... and State of .... |
3. That I am of the age of .... years. |
4. That I hereby enter my appearance in this proceeding and |
waive service of summons on me. |
5. That I hereby acknowledge that I have been provided a |
copy of the Birth Parent Rights and Responsibilities-Private |
Form before signing this Consent and that I have had time to |
read, or have had read to me, this Form and that I understand |
the Rights and Responsibilities described in this Form. I |
understand that if I do not receive any of my rights as |
described in said Form, it shall not constitute a basis to |
revoke this Final and Irrevocable Consent to Adoption by a |
|
Specified Person. |
6. That I do hereby consent and agree to the adoption of |
such child by .... (specified persons) only. |
7. That I wish to and understand that upon signing this |
consent I do irrevocably and permanently give up all custody |
and other parental rights I have to such child if such child is |
adopted by .... (specified person or persons). I hereby |
transfer all of my rights to the custody, care and control of |
such child to ............................. (specified person |
or persons). |
8. That I understand such child will be adopted by |
....................... (specified person or persons) and that |
I cannot under any circumstances, after signing this document, |
change my mind and revoke or cancel this consent or obtain or |
recover custody or any other rights over such child if |
............................ (specified person or persons) |
adopt(s) such child; PROVIDED that each specified person has |
filed or shall file, within 60 days from the date hereof, a |
petition for the adoption of such child. |
9. That if the specified person or persons designated |
herein do not file a petition for adoption within the |
time-frame specified above, or, if said petition for adoption |
is filed within the time-frame specified above but the adoption |
petition is dismissed with prejudice or the adoption proceeding |
is otherwise concluded without an order declaring the child to |
be the adopted child of the specified person or persons, then I |
|
understand that I will receive written notice of such |
circumstances within 10 business days of their occurrence. I |
understand that the notice will be directed to me using the |
contact information I have provided in this consent. I |
understand that I will have 10 business days from the date that |
the written notice is sent to me to respond, within which time |
I may request the Court to declare this consent voidable and |
return the child to me. I further understand that the Court |
will make the final decision of whether or not the child will |
be returned to me. If I do not make such request within 10 |
business days of the date of the notice, then I expressly waive |
any other notice or service of process in any legal proceeding |
for the adoption of the child. |
10. That I expressly acknowledge that nothing in this |
Consent
impairs the validity and absolute finality of this
|
Consent under any circumstance other than those described in
|
paragraph 9 of this Consent. |
11. That I understand that I have a remaining duty and
|
obligation to keep .............. (insert name and address of |
the attorney
for the specified person or persons) informed of |
my current
address or other preferred contact information until |
this adoption has been finalized. My failure to
do so may |
result in the termination of my parental rights and
the child |
being placed for adoption in another home. |
12. That I do expressly waive any other notice or service |
of process in any of the legal proceedings for the adoption of |
|
the child as long as the adoption proceeding by the specified |
person or persons is pending. |
13. That I have read and understand the above and I am |
signing it as my free and voluntary act. |
14. That I acknowledge that this consent is valid even if |
the specified person or persons separate or divorce or one of |
the specified persons dies prior to the entry of the final |
judgment for adoption. |
Dated (insert date). |
............................................. |
Signature of parent. |
............................................. |
Address of parent. |
............................................. |
Phone number(s) of parent. |
............................................. |
Personal email(s) of parent. |
............................................. |
(3) The form of the certificate of acknowledgement for a |
Final and Irrevocable Consent for Adoption by a Specified |
Person or Persons: Non-DCFS Case shall be substantially as |
follows:
|
STATE OF ..............)
|
) SS.
|
COUNTY OF .............) |
|
I, .................... (Name of Judge or other person), |
..................... (official title, name, and address), |
certify that ............., personally known to me to be the |
same person whose name is subscribed to the foregoing Final and |
Irrevocable Consent for Adoption by a Specified Person or |
Persons; non-DCFS case, appeared before me this day in person |
and acknowledged that (she)(he) signed and delivered the |
consent as (her)(his) free and voluntary act, for the specified |
purpose. I am further satisfied that, before signing this |
Consent, ........ has read, or has had read to him or her, the |
Birth Parent Rights and Responsibilities-Private Form. |
A-2. Birth Parent Rights and Responsibilities-Private |
Form. The Birth Parent Rights and Responsibilities-Private |
Form must be read by, or have been read to, any person |
executing a Final and Irrevocable Consent to Adoption under |
subsection A, a Final and Irrevocable Consent to Adoption by a |
Specified Person or Persons: Non-DCFS Case under subsection |
A-1, or a Consent to Adoption of Unborn Child under subsection |
B prior to the execution of said Consent. The form of the Birth |
Parent Rights and Responsibilities-Private Form shall be |
substantially as follows: |
Birth Parent Rights and Responsibilities-Private Form |
As a birth parent in the State of Illinois, you have the |
right: |
1. To have your own attorney represent you. The prospective |
adoptive parents may agree to pay for the cost of your attorney |
|
in a manner consistent with Illinois law, but they are not |
required to do so. |
2. To be treated with dignity and respect at all times and |
to make decisions free from coercion and pressure. |
3. To receive counseling before and after signing a Final |
and Irrevocable Consent to Adoption ("Consent"), a Final and |
Irrevocable Consent to Adoption by a Specified Person or |
Persons: Non-DCFS Case ("Specified Consent"), or a Consent to |
Adoption of Unborn Child ("Unborn Consent"). The prospective |
adoptive parents may agree to pay for the cost of counseling in |
a manner consistent with Illinois law, but they are not |
required to do so. |
4. To ask to be involved in choosing your child's |
prospective adoptive parents and to ask to meet them. |
5. To ask your child's prospective adoptive parents any |
questions that pertain to your decision to place your child |
with them. |
6. To see your child before signing a Consent or Specified |
Consent. |
7. To request contact with your child and/or the child's |
prospective adoptive parents, with the understanding that any |
promises regarding contact with your child or receipt of |
information about the child after signing a Consent, Specified |
Consent, or Unborn Consent cannot be enforced under Illinois |
law. |
8. To receive copies of all documents that you sign and |
|
have those documents provided to you in your preferred |
language. |
9. To request that your identifying information remain |
confidential, unless required otherwise by Illinois law or |
court order, and to register with the Illinois Adoption |
Registry and Medical Information Exchange. |
10. To work with an adoption agency or attorney of your |
choice, or change said agency or attorney, provided you |
promptly inform all of the parties currently involved. |
11. To receive, upon request, a written list of any |
promised support, financial or otherwise, from your attorney or |
the attorney for your child's prospective adoptive parents. |
12. To delay signing a Consent, Specified Consent, or |
Unborn Consent if you are not ready to do so. |
13. To decline to sign a Consent, Specified Consent, or |
Unborn Consent even if you have received financial support from |
the prospective adoptive parents. |
If you do not receive any of the rights described in this |
Form, it shall not be a basis to revoke a Consent, Specified |
Consent, or Unborn Consent. |
As a Birth Parent in the State of Illinois, you have the |
responsibility: |
1. To carefully consider your reasons for choosing |
adoption. |
2. To voluntarily provide all known medical, background, |
and family information about yourself and your immediate family |
|
to your child's prospective adoptive parents or their attorney. |
For the health of your child, you are strongly encouraged, but |
not required, to provide all known medical, background, and |
family history information about yourself and your family to |
your child's prospective adoptive parents or their attorney. |
3. (Birth mothers only) To accurately complete an Affidavit |
of Identification, which identifies the father of the child |
when known, with the understanding that a birth mother has a |
right to decline to identify the birth father. |
4. To not accept financial support or reimbursement of |
pregnancy related expenses simultaneously from more than one |
source. |
B. The form of consent required for the adoption of an |
unborn child
shall be substantially as follows:
|
CONSENT TO ADOPTION OF UNBORN CHILD
|
I, ...., state:
|
That I am the father of a child expected to be born on or |
about ....
to .... (name of mother).
|
That I reside at .... County of ...., and State of .....
|
That I am of the age of .... years.
|
That I hereby enter my appearance in such adoption |
proceeding and
waive service of summons on me.
|
That I hereby acknowledge that I have been provided with a |
copy of the Birth Parent Rights and Responsibilities-Private |
Form before signing this Consent, and that I have had time to |
read, or have had read to me, this Form. I understand that if I |
|
do not receive any of the rights as described in this Form, it |
shall not constitute a basis to revoke this Consent to Adoption |
of Unborn Child. |
That I do hereby consent and agree to the adoption of such |
child, and
that I have not previously executed a consent or |
surrender with respect
to such child.
|
That I wish to and do understand that by signing this |
consent I do
irrevocably and permanently give up all custody |
and other parental
rights I have to such child, except that I |
have the right to revoke this
consent by giving written notice |
of my revocation not later than 72
hours after the birth of the |
child.
|
That I understand such child will be placed for adoption |
and that,
except as hereinabove provided, I cannot under any |
circumstances, after
signing this document, change my mind and |
revoke or cancel this consent
or obtain or recover custody or |
any other rights over such child.
|
That I have read and understand the above and I am signing |
it as my
free and voluntary act.
|
Dated (insert date).
|
........................
|
B-5. (1) The parent of a child may execute a consent to |
standby
adoption by a specified person or persons. A consent |
under this subsection B-5
shall be acknowledged by a parent |
pursuant to subsection H and subsection K of
this Section.
The |
form of consent required for the standby adoption of a born |
|
child
effective at a future date when the consenting
parent of |
the child dies or
requests that a final judgment of adoption be |
entered shall be substantially as
follows:
|
FINAL AND IRREVOCABLE CONSENT
|
TO STANDBY ADOPTION
|
I, ..., (relationship, e.g. mother or father)
of ...., a |
..male child, state:
|
That the child was born on .... at .....
|
That I reside at ...., County of ...., and State of .....
|
That I am of the age of .... years.
|
That I hereby enter my appearance in this proceeding and |
waive service of
summons on me in this action only.
|
That I do hereby consent and
agree to the standby adoption |
of the child, and that I have not previously
executed a consent |
or surrender with respect to the child.
|
That I wish to and understand that by signing this consent |
I do irrevocably
and permanently give up all custody and other |
parental rights I have to the
child, effective upon
(my death) |
(the child's other parent's death) or upon (my) (the other
|
parent's) request for the entry of a final judgment for |
adoption if .....
(specified person or persons) adopt my child.
|
That I understand that until (I die) (the child's other |
parent dies), I
retain all legal rights and obligations |
concerning the child, but at that time,
I irrevocably give all |
custody and other parental rights to .... (specified
person or |
persons).
|
|
I understand my child will be adopted by ....... (specified |
person or
persons) only and that I cannot, under any |
circumstances, after signing this
document, change my mind and |
revoke or cancel this consent or obtain or recover
custody or |
any other rights over my child if ..... (specified person or
|
persons) adopt my child.
|
I understand that this consent to standby adoption is valid |
only if the
petition for standby adoption is filed and that if |
....... (specified person or
persons), for any reason, cannot |
or will not file a petition for standby
adoption or if his, |
her, or their petition for standby adoption is denied, then
|
this consent is void. I have the right to notice of any other |
proceeding that
could affect my parental rights.
|
That I have read and understand the above and I am signing |
it as my free and
voluntary act.
|
Dated (insert date).
|
....................
|
If under Section 8 the consent of more than one person is |
required, then each
such
person shall execute a separate |
consent. A separate consent shall be executed
for each
child.
|
(2) If the parent consents to a standby adoption by 2 |
specified persons,
then the form shall contain 2 additional |
paragraphs in substantially the
following form:
|
If .... (specified persons) obtain a judgment of
|
dissolution of
marriage before the judgment for adoption is |
|
entered, then .....
(specified person) shall adopt my child. I |
understand that I cannot change my
mind and revoke this consent |
or obtain or recover custody of my child if .....
(specified |
persons) obtain a judgment of dissolution of marriage and .....
|
(specified person) adopts my child. I understand that I cannot |
change my
mind and revoke this consent if ...... (specified |
persons) obtain a
judgment of dissolution of marriage before |
the adoption is final. I
understand that this consent to |
adoption has no effect on who will get custody
of my child if |
..... (specified persons) obtain a judgment of dissolution
of |
marriage after the adoption is final. I understand that if |
either .....
(specified persons) dies before the petition to |
adopt my child is granted, then
the surviving person may adopt |
my child. I understand that I cannot change my
mind and revoke |
this consent or obtain or recover custody of my child if the
|
surviving person adopts my child.
|
A consent to standby adoption by specified persons on this |
form shall have no
effect on a court's determination of custody |
or visitation under the Illinois
Marriage and Dissolution
of |
Marriage Act if the marriage of the specified persons is |
dissolved before
the adoption is final.
|
(3) The form of the certificate of acknowledgement for a |
Final and
Irrevocable Consent for Standby Adoption shall be |
substantially as follows:
|
STATE OF .....)
|
|
) SS.
|
COUNTY OF ....)
|
I, ....... (name of Judge or other person) ..... (official |
title,
name, and address), certify that ......., personally |
known to me to be
the same person whose name is subscribed to |
the foregoing Final and Irrevocable
Consent to Standby |
Adoption, appeared before me this day in person and
|
acknowledged that (she) (he) signed and
delivered the consent |
as (her) (his) free and voluntary act, for the specified
|
purpose.
|
I have fully explained that this consent to adoption is |
valid only if the
petition to adopt is filed, and that if the |
specified person or persons, for
any reason, cannot or will not |
adopt the child or if the adoption petition is
denied, then |
this consent will be void. I have fully explained that if the
|
specified person or persons adopt the child, by signing this |
consent (she) (he)
is irrevocably and permanently |
relinquishing all parental rights to the child,
and (she) (he) |
has stated that such is (her) (his) intention and desire.
|
Dated (insert date).
|
Signature ..............................
|
(4) If a consent to standby adoption is executed in this |
form,
the consent shall be valid only if the specified
person |
or persons adopt the child. The consent shall be void if:
|
(a) the specified person or persons do not file a petition |
|
for standby
adoption of the child; or
|
(b) a court denies the standby adoption petition.
|
The parent shall not need to take further action to revoke |
the consent if the
standby adoption by the specified person or |
persons does not occur,
notwithstanding the provisions of |
Section 11 of this Act.
|
C. The form of surrender to any agency given by a parent of |
a born
child who is to be subsequently placed for adoption |
shall be
substantially as follows and shall contain such other |
facts and
statements as the particular agency shall require.
|
FINAL AND IRREVOCABLE SURRENDER
|
FOR PURPOSES OF ADOPTION
|
I, .... (relationship, e.g., mother, father, relative, |
guardian) of
...., a ..male child, state:
|
That such child was born on ...., at .....
|
That I reside at ...., County of ...., and State of .....
|
That I am of the age of .... years.
|
That I do hereby surrender and entrust the entire custody |
and control
of such child to the .... (the "Agency"), a |
(public) (licensed) child
welfare agency with its principal |
office in the City of ...., County of
.... and State of ...., |
for the purpose of enabling it to care for and
supervise the |
care of such child, to place such child for adoption and
to |
consent to the legal adoption of such child.
|
That I hereby grant to the Agency full power and authority |
to place
such child with any person or persons it may in its |
|
sole discretion
select to become the adopting parent or parents |
and to consent to the
legal adoption of such child by such |
person or persons; and to take any
and all measures which, in |
the judgment of the Agency, may be for the
best interests of |
such child, including authorizing medical, surgical
and dental |
care and treatment including inoculation and anaesthesia for
|
such child.
|
That I wish to and understand that by signing this |
surrender I do
irrevocably and permanently give up all custody |
and other parental
rights I have to such child.
|
That I understand I cannot under any circumstances, after |
signing
this surrender, change my mind and revoke or cancel |
this surrender or
obtain or recover custody or any other rights |
over such child.
|
That I have read and understand the above and I am signing |
it as my
free and voluntary act.
|
Dated (insert date).
|
........................
|
C-5. The form of a Final and Irrevocable Designated |
Surrender for Purposes of Adoption to any agency given by a |
parent of a born child who is to be subsequently placed for |
adoption is to be used by legal parents only. The form shall be |
substantially as follows and shall contain such other facts and |
statements as the particular agency shall require: |
FINAL AND IRREVOCABLE DESIGNATED SURRENDER |
FOR PURPOSES OF ADOPTION |
|
I, .... (relationship, e.g., mother, father, relative, |
guardian) of ...., a ..male child, state: |
1. That such child was born on ...., at ..... |
2. That I reside at ...., County of ...., and State of |
..... |
3. That I am of the age of .... years. |
4. That I do hereby surrender and entrust the entire |
custody and control of such child to the .... (the "Agency"), a |
(public) (licensed) child welfare agency with its principal |
office in the City of ...., County of .... and State of ...., |
for the purpose of enabling it to care for and supervise the |
care of such child, to place such child for adoption with |
............................. (specified person or persons) |
and to consent to the legal adoption of such child and to take |
any and all measures which, in the judgment of the Agency, may |
be for the best interests of such child, including authorizing |
medical, surgical and dental care and treatment including |
inoculation and anesthesia for such child. |
5. That I wish to and understand that by signing this |
surrender I do irrevocably and permanently give up all custody |
and other parental rights I have to such child. |
6. That if the petition for adoption is not filed by the
|
specified person or persons designated herein or, if the
|
petition for adoption is filed but the adoption petition is
|
dismissed with prejudice or the adoption proceeding is
|
otherwise concluded without an order declaring the child to be
|
|
the adopted child of each specified person, then I understand |
that the Agency will provide notice to me within 10 business |
days and that such notice will be directed to me using the |
contact information I have provided to the Agency. I understand |
that I will have 10 business days from the date that the Agency |
sends me its notice to respond, within which time I may choose |
to designate other adoptive parent(s). However, I acknowledge |
that
the Agency has full power and authority to place the child |
for adoption with
any person or persons it may in its sole |
discretion select to
become the adopting parent or parents and |
to consent to the
legal adoption of the child by such person or |
persons. |
7. That I acknowledge that this surrender is valid even if |
the specified persons separate or divorce or one of the |
specified persons dies prior to the entry of the final judgment |
for adoption. |
8. That I expressly acknowledge that the above paragraphs 6 |
and 7 do not impair the validity and absolute finality of this |
surrender under any circumstance. |
9. That I understand that I have a remaining obligation to |
keep the Agency informed of my current contact information |
until the adoption of the child has been finalized if I wish to |
be notified in the event the adoption by the specified |
person(s) cannot proceed. |
10. That I understand I cannot under any circumstances, |
after signing this surrender, change my mind and revoke or |
|
cancel this surrender or obtain or recover custody or any other |
rights over such child. |
11. That I have read and understand the above and I am |
signing it as my free and voluntary act. |
Dated (insert date). |
.............................. |
D. The form of surrender to an agency given by a parent of |
an unborn
child who is to be subsequently placed for adoption |
shall be
substantially as follows and shall contain such other |
facts and
statements as the particular agency shall require.
|
SURRENDER OF UNBORN CHILD FOR
|
PURPOSES OF ADOPTION
|
I, .... (father), state:
|
That I am the father of a child expected to be born on or |
about ....
to .... (name of mother).
|
That I reside at ...., County of ...., and State of .....
|
That I am of the age of .... years.
|
That I do hereby surrender and entrust the entire custody |
and control
of such child to the .... (the "Agency"), a |
(public) (licensed) child
welfare agency with its principal |
office in the City of ...., County of
.... and State of ...., |
for the purpose of enabling it to care for and
supervise the |
care of such child, to place such child for adoption and
to |
consent to the legal adoption of such child, and that I have |
not
previously executed a consent or surrender with respect to |
such child.
|
|
That I hereby grant to the Agency full power and authority |
to place
such child with any person or persons it may in its |
sole discretion
select to become the adopting parent or parents |
and to consent to the
legal adoption of such child by such |
person or persons; and to take any
and all measures which, in |
the judgment of the Agency, may be for the
best interests of |
such child, including authorizing medical, surgical
and dental |
care and treatment, including inoculation and anaesthesia for
|
such child.
|
That I wish to and understand that by signing this |
surrender I do
irrevocably and permanently give up all custody |
and other parental
rights I have to such child.
|
That I understand I cannot under any circumstances, after |
signing
this surrender, change my mind and revoke or cancel |
this surrender or
obtain or recover custody or any other rights |
over such child, except
that I have the right to revoke this |
surrender by giving written notice
of my revocation not later |
than 72 hours after the birth of such child.
|
That I have read and understand the above and I am signing |
it as my
free and voluntary act.
|
Dated (insert date).
|
........................
|
E. The form of consent required from the parents for the |
adoption of
an adult, when such adult elects to obtain such |
consent, shall be
substantially as follows:
|
CONSENT
|
|
I, ...., (father) (mother) of ...., an adult, state:
|
That I reside at ...., County of .... and State of .....
|
That I do hereby consent and agree to the adoption of such |
adult by
.... and .....
|
Dated (insert date).
|
.........................
|
F. The form of consent required for the adoption of a child |
of the
age of 14 years or over, or of an adult, to be given by |
such person,
shall be substantially as follows:
|
CONSENT
|
I, ...., state:
|
That I reside at ...., County of .... and State of ..... |
That I am
of the age of .... years. That I hereby enter my |
appearance in this proceeding and waive service of summons on |
me. That I consent and agree to my adoption by
.... and .....
|
Dated (insert date).
|
........................
|
G. The form of consent given by an agency to the adoption |
by
specified persons of a child previously surrendered to it |
shall set
forth that the agency has the authority to execute |
such consent. The
form of consent given by a guardian of the |
person of a child sought to
be adopted, appointed by a court of |
competent jurisdiction, shall set
forth the facts of such |
appointment and the authority of the guardian to
execute such |
consent.
|
H. A consent (other than that given by an agency, or |
|
guardian of the
person of the child sought to be adopted who |
was appointed by a court of
competent jurisdiction) shall be |
acknowledged by a parent before a judge of a court of competent |
jurisdiction or, except as otherwise provided in
this Act, |
before a representative of an agency, or before a person, other |
than the attorney for the prospective adoptive parent or |
parents, designated by a court of competent
jurisdiction.
|
I. A surrender, or any other document equivalent to a |
surrender, by
which a child is surrendered to an agency shall |
be acknowledged by the
person signing such surrender, or other |
document, before a judge of a court of competent jurisdiction, |
or, except as otherwise provided in this Act, before a |
representative of an agency, or before a person designated by a |
court
of competent jurisdiction.
|
J. The form of the certificate of acknowledgment for a |
consent, a
surrender, or any other document equivalent to a |
surrender, shall be
substantially as follows:
|
STATE OF ....)
|
) SS.
|
COUNTY OF ...)
|
I, .... (Name of judge or other person), .... (official |
title, name and
location of court or status or position of |
other person),
certify that ...., personally known to me to be |
the same person whose
name is subscribed to the foregoing |
(consent) (surrender), appeared
before me this day in person |
and acknowledged that (she) (he) signed and
delivered such |
|
(consent) (surrender) as (her) (his) free and voluntary
act, |
for the specified purpose.
|
I have fully explained that by signing such (consent) |
(surrender)
(she) (he) is irrevocably relinquishing all |
parental rights to such
child or adult and (she) (he) has |
stated that such is (her) (his)
intention and desire. (Add if |
Consent only) I am further satisfied that, before signing this |
Consent, ........ has read, or has had read to him or her, the |
Birth Parent Rights and Responsibilities-Private Form.
|
Dated (insert date).
|
Signature ...............
|
K. When the execution of a consent or a surrender is |
acknowledged
before someone other than a judge,
such other |
person shall have his or her signature on the certificate
|
acknowledged before a notary public, in form substantially as |
follows:
|
STATE OF ....)
|
) SS.
|
COUNTY OF ...)
|
I, a Notary Public, in and for the County of ......, in the |
State of
......, certify that ...., personally known to me to |
be the
same person whose name is subscribed to the foregoing |
certificate of
acknowledgment, appeared before me in person and |
acknowledged that (she)
(he) signed such certificate as (her) |
(his) free and voluntary act and
that the statements made in |
the certificate are true.
|
|
Dated (insert date).
|
Signature ...................... Notary Public
|
(official seal)
|
There shall be attached a certificate of magistracy, or |
other
comparable proof of office of the notary public |
satisfactory to the
court, to a consent signed and acknowledged |
in another state.
|
L. A surrender or consent executed and acknowledged outside |
of this
State, either in accordance with the law of this State |
or in accordance
with the law of the place where executed, is |
valid.
|
M. Where a consent or a surrender is signed in a foreign |
country,
the execution of such consent shall be acknowledged or |
affirmed in a
manner conformable to the law and procedure of |
such country.
|
N. If the person signing a consent or surrender is in the |
military
service of the United States, the execution of such |
consent or surrender
may be acknowledged before a commissioned |
officer and the signature of
such officer on such certificate |
shall be verified or acknowledged
before a notary public or by |
such other procedure as is then in effect
for such division or |
branch of the armed forces.
|
O. (1) The parent or parents of a child in whose interests |
a petition
under Section 2-13 of the Juvenile Court Act of 1987 |
is pending may, with the
approval of the designated |
|
representative of the Department of Children and
Family |
Services ("Department" or "DCFS"), execute a consent to |
adoption by a specified person or
persons:
|
(a) in whose physical custody the child has resided for |
at least 6
months;
or
|
(b) in whose physical custody at least one sibling of |
the child who is the
subject of this consent has resided |
for at least 6 months, and
the child who is
the subject of |
this consent is currently residing in this foster home; or
|
(c) in whose physical custody a child under one year of |
age has resided
for at least 3 months.
|
The court may waive the time frames in subdivisions (a), |
(b), and (c) for good cause shown if the court finds it to be in |
the child's best interests. |
A consent under this subsection O shall be acknowledged by |
a parent pursuant to
subsection H and subsection K of this |
Section.
|
(2) The final and irrevocable consent to adoption by a |
specified person or persons in a Department of Children and |
Family Services (DCFS) case shall be substantially
as follows:
|
FINAL AND IRREVOCABLE CONSENT TO ADOPTION BY
|
A SPECIFIED PERSON OR PERSONS: DCFS CASE
|
I, ......................................, the |
.................. (mother or
father) of a ....male child, |
state:
|
1. My child ............................ (name of |
|
child) was born on
(insert date) at .................... |
Hospital in the municipality of ........., in
|
................ County, State of ...............
|
2. I reside at ......................, County of |
............. and
State of .............. |
Mail may also be sent to me at this address |
............................, in care of ................. |
My home telephone number is...................... |
My cell telephone number is...................... |
My e-mail address is.................................
|
3. I, ..........................., am .... years old.
|
4. I enter my appearance in this action for my child to |
be adopted by the
person or persons specified herein by me |
and waive service of
summons on me in this action only.
|
5. I hereby acknowledge that I have been provided a |
copy of the Birth Parent Rights and Responsibilities for |
DCFS Cases before signing this Consent and that I have had |
time to read this form or have it read to me and that I |
understand the rights and responsibilities described in |
this form. I understand that if I do not receive any of my |
rights as described in the form, it shall not constitute a |
basis to revoke this Final and Irrevocable Consent to |
Adoption by a Specified Person or Persons. |
6. I do hereby consent and agree to the adoption of |
such child by .......... (specified person or persons) |
only. |
|
7. I wish to sign this consent and I understand that by |
signing this consent I irrevocably and permanently give up |
all my parental rights I have to my child. |
8. I understand that this consent allows my child to be |
adopted by .......... only and that I cannot under any |
circumstances after signing this document change my mind |
and revoke or cancel this consent. |
9. I understand that this consent will be void if: |
(a) the Department places my child with someone |
other than the specified person or persons; or |
(b) a court denies the adoption petition for the |
specified person or persons to adopt my child; or |
(c) the DCFS Guardianship Administrator refuses to |
consent to my child's adoption by the specified person |
or persons on the basis that the adoption is not in my |
child's best interests. |
I understand that if this consent is void I have |
parental rights to my child, subject to any applicable |
court orders including those entered under Article II of |
the Juvenile Court Act of 1987, unless and until I sign a |
new consent or surrender or my parental rights are |
involuntarily terminated. I understand that if this |
consent is void, my child may be adopted by someone other |
than the specified person or persons only if I sign a new |
consent or surrender, or my parental rights are |
involuntarily terminated. I understand that if this |
|
consent is void, the Department will notify me within 30 |
days using the addresses and telephone numbers I provided |
in paragraph 2 of this form. I understand that if I receive |
such a notice, it is very important that I contact the |
Department immediately, and preferably within 30 days, to |
have input into the plan for my child's future. |
10. I understand that if a petition for adoption of my |
child is filed by someone other than the specified person |
or persons, the Department will notify me within 14 days |
after the Department becomes aware of the petition. The |
fact that someone other than the specified person or |
persons files a petition to adopt my child does not make |
this consent void. |
11. If a person other than the specified person or |
persons files a petition to adopt my child or if the |
consent is void under paragraph 9, the Department will send |
written notice to me using the mailing address and email |
address provided by me in paragraph 2 of this form. The |
Department will also contact me using the telephone numbers |
I provided in paragraph 2 of this form. It is very |
important that I let the Department know if any of my |
contact information changes. If I do not let the Department |
know if any of my contact information changes, I understand |
that I may not receive notification from the Department if |
this consent is void or if someone other than the specified |
person or persons files a petition to adopt my child. If |
|
any of my contact information changes, I should immediately |
notify: |
Caseworker's name and telephone number: |
............................................................; |
Agency name, address, zip code, and telephone number: |
............................................................; |
Supervisor's name and telephone number: |
............................................................; |
DCFS Advocacy Office for Children and Families: |
800-232-3798. |
12. I expressly acknowledge that paragraph 9 (and |
paragraphs 8a and 8b, if applicable) do not impair the |
validity and finality of this consent under any |
circumstances.
|
13. I have read and understand the above and I am |
signing it as my free
and voluntary act.
|
Dated (insert date).
|
.............................................
|
Signature of parent
|
(3) If the parent consents to an adoption by 2 specified |
persons, then the
form shall contain 2 additional paragraphs in |
substantially the following form:
|
8a. If ............... (specified persons) get a |
divorce
or are granted a dissolution of a civil union |
before the petition to adopt my child is granted, this |
consent is valid for ........... (specified person) to |
|
adopt my child. I understand that I cannot change my mind |
or revoke this consent or recover custody of my child on |
the basis that the specified persons divorce or are granted |
a dissolution of a civil union.
|
8b. I understand that if either ...............
|
(specified persons) dies before the petition to adopt
my |
child is granted, this consent remains valid for the |
surviving person to adopt my child. I understand that I |
cannot change my mind or revoke this consent or recover |
custody of my child on the basis that one of the specified |
persons dies.
|
(4) The form of the certificate of acknowledgement for a |
Final and
Irrevocable Consent for Adoption by a Specified |
Person or Persons: DCFS Case shall be
substantially as follows:
|
STATE OF ..............)
|
) SS.
|
COUNTY OF .............)
|
I, .................... (Name of Judge or other person),
|
..................... (official title, name, and address),
|
certify that ............., personally known to me to be the |
same person whose
name is subscribed to the foregoing Final and |
Irrevocable Consent for Adoption
by a Specified Person or |
Persons: DCFS Case, appeared before me this day
in person and |
acknowledged that (she)(he) signed and delivered the consent as
|
|
(her)(his) free and voluntary act, for the specified purpose.
|
I have fully explained that by signing this consent this |
parent is irrevocably
and permanently
relinquishing all |
parental rights to the child so that the child may be adopted |
by a specified person or persons, and this parent has stated |
that
such is (her)(his) intention and desire. I have fully |
explained that this consent is void only if:
|
(a) the placement is disrupted and the child is moved |
to a different placement; or |
(b) a court denies the petition for adoption; or |
(c) the Department of Children and Family Services |
Guardianship Administrator refuses to consent to the |
child's adoption by a specified person or persons on the |
basis that the adoption is not in the child's best |
interests. |
Dated (insert date).
|
...............................
|
Signature
|
(5) If a consent to adoption by a specified person or |
persons is executed in
this form, the following provisions |
shall apply. The consent shall be valid
only for the specified |
person or persons to adopt the child. The consent shall be void
|
if:
|
(a) the placement disrupts and the child is moved to |
another placement; or
|
(b) a court denies the petition for adoption; or
|
|
(c) the Department of Children and Family Services |
Guardianship
Administrator refuses to consent to the |
child's adoption by the specified person or persons on the |
basis that the adoption is not in the child's best |
interests.
|
If the consent is void under this Section, the parent shall |
not need to take further action to revoke the consent. No |
proceeding for termination of parental rights shall be brought |
unless the parent who executed the consent to adoption by a |
specified person or persons has been notified of the |
proceedings pursuant to Section 7 of this Act or subsection (4) |
of Section 2-13 of the Juvenile Court Act of 1987.
|
(6) The Department of Children and Family Services is |
authorized
to promulgate rules necessary to implement this |
subsection O.
|
(7) (Blank).
|
(8) The Department of Children and Family Services shall |
promulgate a rule and procedures regarding Consents to Adoption |
by a Specified Person or Persons in DCFS cases. The rule and |
procedures shall provide for the development of the Birth |
Parent Rights and Responsibilities Form for DCFS
Cases. |
(9) A consent to adoption by specified persons on this
|
consent form shall have no effect on a court's determination of
|
custody or visitation under the Illinois Marriage and
|
Dissolution of Marriage Act or the Illinois Religious Freedom
|
Protection and Civil Union Act if the marriage or civil union |
|
of the
specified persons is dissolved after the adoption is |
final. |
P. If the person signing a consent is incarcerated or |
detained in a correctional facility, prison, jail, detention |
center, or other comparable institution, either in this State |
or any other jurisdiction, the execution of such consent may be |
acknowledged before social service personnel of such |
institution, or before a person designated by a court of |
competent jurisdiction. |
Q. A consent may be acknowledged telephonically, via |
audiovisual connection, or other electronic means, provided |
that a court of competent jurisdiction has entered an order |
approving the execution of the consent in such manner and has |
designated an individual to be physically present with the |
parent executing such consent in order to verify the identity |
of the parent. |
R. An agency whose representative is acknowledging a |
consent pursuant to this Section shall be a public child |
welfare agency, or a child welfare agency, or a child placing |
agency that is authorized or licensed in the State or |
jurisdiction in which the consent is signed. |
S. The form of waiver by a putative or legal father of a |
born or unborn child shall be substantially as follows:
|
FINAL AND IRREVOCABLE |
WAIVER OF PARENTAL RIGHTS OF PUTATIVE OR LEGAL FATHER
|
|
I, .................... , state under oath or affirm as |
follows: |
1. That the biological mother ............... has |
named me as a possible biological or
legal father of her |
minor child who was born, or is expected to be born on
|
..........., ......, in the City/Town of........., State |
of ........... |
2. That I understand that the biological mother |
............. intends to or has placed the child
for |
adoption. |
3. That I reside at ................, in the City/Town |
of...........,
State of ................ |
4. That I am ................ years of age and my date |
of birth is ..............., ............. |
5. That I (select one): |
..... am married to the biological mother. |
..... am not married to the biological mother and |
have not been married to the biological
mother within |
300 days before the child's birth or expected date of |
child's birth. |
..... am not currently married to the biological |
mother, but was married to the biological
mother, |
within 300 days before the child's birth or expected |
date of child's birth. |
6. That I (select one): |
|
..... neither admit nor deny that I am the |
biological father of the child. |
..... deny that I am the biological father of the |
child. |
7. That I hereby agree to the termination of my |
parental rights, if any, without further notice to me
of |
any proceeding for the adoption of the minor child, even if |
I have taken any action to establish
parental rights or |
take any such action in the future including registering |
with any putative father
registry. |
8. That I understand that by signing this Waiver I do |
irrevocably and permanently give up all
custody and other |
parental rights I may have to such child. |
9. That I understand that this Waiver is FINAL AND |
IRREVOCABLE and that I am permanently
barred from |
contesting any proceeding for the adoption of the child |
after I sign this Waiver. |
10. That I waive any further service of summons or |
other pleadings in any proceeding to terminate
parental |
rights, if any to this child, or any proceeding for |
adoption of this child. |
11. That I understand that if a final judgment or order |
of adoption for this child is not entered, then
any |
parental rights or responsibilities that I may have remain |
intact. |
12. That I have read and understand the above and that |
|
I am signing it as my free and voluntary act.
|
Dated: ................... , .............. |
........................................... |
Signature
|
OATH |
I have been duly sworn and I state under oath that I have read |
and understood this Final and Irrevocable
Waiver of Parental |
Rights of Putative or Legal Father. The facts contained in it |
are true and correct to the
best of my knowledge. I have signed |
this document as my free and voluntary act in order to |
facilitate the
adoption of the child.
|
.............................. |
Signature
|
Signed and Sworn before me on |
this ............ day |
of ..........., 20....
|
................... |
Notary Public |
(Source: P.A. 96-601, eff. 8-21-09; 96-1461, eff. 1-1-11; |
97-493, eff. 8-22-11; 97-988, eff. 1-1-13; 97-1063, eff. |
1-1-13; revised 9-20-12.)
|
|
Section 500. The Disposition of Remains Act is amended by |
changing Section 5 as follows:
|
(755 ILCS 65/5)
|
Sec. 5. Right to control disposition; priority. Unless a |
decedent has left directions in writing for the disposition or |
designated an agent to direct the disposition of the decedent's |
remains as provided in Section 65 of the Crematory Regulation |
Act or in subsection (a) of Section 40 of this Act, the |
following persons, in the priority listed, have the right to |
control the disposition, including cremation, of the |
decedent's remains and are liable for the reasonable costs of |
the disposition: |
(1) the person designated in a written instrument that |
satisfies the provisions of Sections 10 and 15 of this Act;
|
(2) any person serving as executor or legal |
representative of the decedent's estate and acting |
according to the decedent's written instructions contained |
in the decedent's will;
|
(3) the individual who was the spouse of the decedent |
at the time of the decedent's death;
|
(4) the sole surviving competent adult child of the |
decedent, or if there is more than one surviving competent |
adult child of the decedent, the majority of the surviving |
competent adult children; however, less than one-half of |
|
the surviving adult children shall be vested with the |
rights and duties of this Section if they have used |
reasonable efforts to notify all other surviving competent |
adult children of their instructions and are not aware of |
any opposition to those instructions on the part of more |
than one-half of all surviving competent adult children;
|
(5) the surviving competent parents of the decedent; if |
one of the surviving competent parents is absent, the |
remaining competent parent shall be vested with the rights |
and duties of this Act after reasonable efforts have been |
unsuccessful in locating the absent surviving competent |
parent;
|
(6) the surviving competent adult person or persons |
respectively in the next degrees of kindred or, if there is |
more than one surviving competent adult person of the same |
degree of kindred, the majority of those persons; less than |
the majority of surviving competent adult persons of the |
same degree of kindred shall be vested with the rights and |
duties of this Act if those persons have used reasonable |
efforts to notify all other surviving competent adult |
persons of the same degree of kindred of their instructions |
and are not aware of any opposition to those instructions |
on the part of one-half or more of all surviving competent |
adult persons of the same degree of kindred;
|
(7) in the case of indigents or any other individuals |
whose final disposition is the responsibility of the State |
|
or any of its instrumentalities, a public administrator, |
medical examiner, coroner, State appointed guardian, or |
any other public official charged with arranging the final |
disposition of the decedent;
|
(8) in the case of individuals who have donated their |
bodies to science, or whose death occurred in a nursing |
home or other private institution, who have executed |
cremation authorization forms under Section 65 of the |
Crematory Regulation Act and the institution is charged |
with making arrangements for the final disposition of the |
decedent, a representative of the institution; or
|
(9) any other person or organization that is willing to |
assume legal and financial responsibility.
|
As used in Section, "adult" means any individual who has |
reached his or her eighteenth birthday.
|
Notwithstanding provisions to the contrary, in the case of |
decedents who die while serving as members of the United States |
Armed Forces, the Illinois National Guard, or the United States |
Reserve Reserved Forces, as defined in Section 1481 of Title 10 |
of the United States Code, and who have executed the required |
U.S. Department of Defense Record of Emergency Data Form (DD |
Form 93), or successor form, the person designated in such form |
to direct disposition of the decedent's remains shall have the |
right to control the disposition, including cremation, of the |
decedent's remains. |
(Source: P.A. 96-1243, eff. 7-23-10; 97-333, eff. 8-12-11; |
|
revised 8-3-12.)
|
Section 505. The Residential Real Property Disclosure Act |
is amended by changing Section 78 as follows:
|
(765 ILCS 77/78)
|
Sec. 78. Exemption. Borrowers applying for reverse |
mortgage financing of residential real estate including under |
programs regulated by the Federal Housing Administration |
Authority (FHA) that require HUD-certified counseling are |
exempt from the program and may submit a HUD counseling |
certificate to comply with the program.
|
(Source: P.A. 95-691, eff. 6-1-08; revised 8-3-12.)
|
Section 510. The Land Sales Registration Act of 1999 is |
amended by changing Section 20-25 as follows:
|
(765 ILCS 86/20-25)
|
(Section scheduled to be repealed on January 1, 2020)
|
Sec. 20-25. Real Estate License Administration Fund. All |
fees
collected for registration and for civil penalties |
pursuant to this Act and
administrative rules adopted under |
this Act shall be deposited into the Real
Estate License |
Administration Fund. The moneys deposited in the Real Estate |
License
Administration License Fund shall be appropriated to |
the Department for expenses for the administration and |
|
enforcement of this
Act.
|
(Source: P.A. 96-855, eff. 12-31-09; revised 10-18-12.)
|
Section 515. The Condominium Property Act is amended by |
changing Section 22.2 as follows:
|
(765 ILCS 605/22.2) |
Sec. 22.2. Resale approval. In the event of a sale of a |
condominium unit by a unit owner, no condominium association |
shall exercise any right of refusal, option to purchase, or |
right to disapprove the sale, on the basis that the purchaser's |
financing is guaranteed by the Federal Housing Administration |
Authority.
|
(Source: P.A. 96-228, eff. 1-1-10; revised 8-3-12.)
|
Section 520. The Health Care Services Lien Act is amended |
by changing Section 30 as follows:
|
(770 ILCS 23/30)
|
Sec. 30. Adjudication of rights. On petition filed by the |
injured person
or
the
health care professional or health care |
provider and on the petitioner's
written notice to all
|
interested adverse parties, the circuit court shall adjudicate |
the rights of
all interested
parties and enforce their liens. A |
lien created under the Crime Victims Compensation Act may be |
reduced only by the Court of Claims.
|
|
A petition filed under this Section may be served upon the |
interested adverse parties by personal service, substitute |
service, or registered or certified mail. |
(Source: P.A. 97-817, eff. 1-1-13; 97-1042, eff. 1-1-13; |
revised 8-23-12.)
|
Section 525. The Illinois Development Credit Corporation |
Act is amended by changing Section 6.1 as follows:
|
(805 ILCS 35/6.1)
|
Sec. 6.1.
All moneys received by the Department of |
Financial Institutions
under this Act shall be deposited in the |
Financial Institution Institutions Fund created
under Section |
6z-26 of the State Finance Act.
|
(Source: P.A. 88-13; revised 10-18-12.)
|
Section 530. The
Uniform Limited Partnership Act (2001) is |
amended by changing Sections 117 and 1308 as follows:
|
(805 ILCS 215/117)
|
Sec. 117. Service of process. |
(a) An agent for service of process appointed by a limited |
partnership or foreign limited partnership is an agent of the |
limited partnership or foreign limited partnership for service |
of any process, notice, or demand required or permitted by law |
to be served upon the limited partnership or foreign limited |
|
partnership. |
(b) If a limited partnership or foreign limited partnership |
does not appoint or maintain an agent for service of process in |
this State or the agent for service of process cannot with |
reasonable diligence be found at the agent's address, the |
Secretary of State is an agent of the limited partnership or |
foreign limited partnership upon whom process, notice, or |
demand may be served. |
(c) Service under subsection (b) shall be made by the |
person instituting the action by doing all of the following: |
(1) serving upon the Secretary of State, or upon any |
employee having responsibility for administering this Act, |
a copy of the process, notice, or demand, together with any |
papers required by law to be delivered in connection with |
service and paying the fee prescribed by Section 1302 of |
this Act; |
(2) transmitting notice of the service upon the |
Secretary of State and a copy of the process, notice, or |
demand and accompanying papers to the limited partnership |
being served, by registered or certified mail: |
(A) at the last address of the agent for service of |
process for the limited partnership or foreign limited |
partnership shown by the records on file in the Office |
of the Secretary of State; and |
(B) at the address the use of which the person |
instituting the action, suit, or proceeding knows or, |
|
on the basis of reasonable inquiry, has reason to |
believe, is most likely to result in actual notice; . |
(3) attaching an affidavit of compliance with this |
Section, in substantially the form that the Secretary of |
State may by rule or regulation prescribe, to the process, |
notice, or demand. |
(d) Service is effected under subsection (c) at the |
earliest of: |
(1) the date the limited partnership or foreign limited |
partnership receives the process, notice, or demand; |
(2) the date shown on the return receipt, if signed on |
behalf of the limited partnership or foreign limited |
partnership; or |
(3) five days after the process, notice, or demand is |
deposited in the mail, if mailed postpaid and correctly |
addressed. |
(e) The Secretary of State shall keep a record of each |
process, notice, and demand served pursuant to this Section and |
record the time of, and the action taken regarding, the |
service. |
(f) This Section does not affect the right to serve |
process, notice, or demand in any other manner provided by law.
|
(Source: P.A. 97-839, eff. 7-20-12; revised 8-3-12.)
|
(805 ILCS 215/1308)
|
Sec. 1308. Department of Business Services Special |
|
Operations Fund. |
(a) A special fund in the State Treasury is created and |
shall be known as the Department of Business Services Special |
Operations Fund. Moneys deposited into the Fund shall, subject |
to appropriation, be used by the Department of Business |
Services of the Office of the Secretary of State, hereinafter |
"Department", to create and maintain the capability to perform |
expedited services in response to special requests made by the |
public for same day or 24 hour service. Moneys deposited into |
the Fund shall be used for, but not limited to, expenditures |
for personal services, retirement, Social Security, |
contractual services, equipment, electronic data processing, |
and telecommunications. |
(b) The balance in the Fund at the end of any fiscal year |
shall not exceed $600,000 and any amount in excess thereof |
shall be transferred to the General Revenue Fund. |
(c) All fees payable to the Secretary of State under this |
Section shall be deposited into the Fund. No other fees or |
charges collected under this Act shall be deposited into the |
Fund. |
(d) "Expedited services" means services rendered within |
the same day, or within 24 hours from the time the request |
therefor is submitted by the filer, law firm, service company, |
or messenger physically in person or, at the Secretary of |
State's discretion, by electronic means, to the Department's |
Springfield Office or Chicago Office and includes requests for |
|
certified copies, photocopies, and certificates of existence |
or abstracts of computer record made to the Department's |
Springfield Office in person or by telephone, or requests for |
certificates of existence or abstracts of computer record made |
in person or by telephone to the Department's Chicago Office. |
(e) Fees for expedited services shall be as follows: |
Merger or conversion, $200; |
Certificate of limited partnership, $100; |
Certificate of amendment, $100; |
Reinstatement, $100; |
Application for admission to transact business, $100; |
Certificate of existence or abstract of computer |
record, $20; . |
All other filings, copies of documents, annual renewal |
reports, and copies of documents of canceled limited |
partnerships, $50.
|
(Source: P.A. 97-839, eff. 7-20-12; revised 8-3-12.)
|
Section 535. The Uniform Commercial Code is amended by |
changing Section 9-516 as follows:
|
(810 ILCS 5/9-516)
|
(Text of Section before amendment by P.A. 97-1034) |
Sec. 9-516. What constitutes filing; effectiveness of |
filing.
|
(a) What constitutes filing. Except as otherwise provided |
|
in
subsection (b), communication of a record to a filing office |
and tender of the
filing
fee or acceptance of the record by the |
filing office constitutes filing.
|
(b) Refusal to accept record; filing does not occur. Filing |
does
not occur with respect to a record that a filing office |
refuses to accept
because:
|
(1) the record is not communicated by a method or |
medium
of communication authorized by the filing office;
|
(2) an amount equal to or greater than the applicable |
filing
fee is not tendered;
|
(3) the filing office is unable to index the record |
because:
|
(A) in the case of an initial financing statement, |
the
record does not provide a name for the debtor;
|
(B) in the case of an amendment or correction
|
statement, the record:
|
(i) does not identify the initial financing
|
statement as required by Section 9-512 or 9-518, as |
applicable;
|
(ii) identifies an initial financing statement
|
whose effectiveness has lapsed under Section |
9-515; or
|
(iii) identifies an initial financing |
statement which was terminated pursuant to Section |
9-501.1;
|
(C) in the case of an initial financing statement |
|
that
provides the name of a debtor identified as an |
individual or an amendment that
provides a name of a |
debtor identified as an individual which was not |
previously
provided in the financing statement to |
which the record relates, the record does not
identify |
the debtor's last name;
|
(D) in the case of a record filed or recorded in |
the
filing office described in Section 9-501(a)(1), |
the record does not provide a
sufficient description of |
the real property to which it relates; or
|
(E) in the case of a record submitted to the filing |
office described in Section 9-501(a)(1), the filing |
office has reason to believe, from information |
contained in the record or from the person that |
communicated the record to the office, that: (i) if the |
record indicates that the debtor is a transmitting |
utility, the debtor does not meet the definition of a |
transmitting utility as described in Section |
9-102(a)(81); (ii) if the record indicates that the |
transaction relating to the record is a |
manufactured-home transaction, the transaction does |
not meet the definition of a manufactured-home |
transaction as described in Section 9-102(a)(54); or |
(iii) if the record indicates that the transaction |
relating to the record is a public-finance |
transaction, the transaction does not meet the |
|
definition of a public-finance transaction as |
described in Section 9-102(a)(67); |
(3.5) in the case of an initial financing statement or |
an amendment, if the filing office believes in good faith |
that the record was communicated to the filing office in |
violation of Section 9-501.1(a);
|
(4) in the case of an initial financing statement or an
|
amendment that adds a secured party of record, the record |
does not provide a
name
and mailing address for the secured |
party of record;
|
(5) in the case of an initial financing statement or an
|
amendment that provides a name of a debtor which was not |
previously provided in
the financing statement to which the |
amendment relates, the record does not:
|
(A) provide a mailing address for the debtor;
|
(B) indicate whether the debtor is an individual or |
an
organization; or
|
(C) if the financing statement indicates that the
|
debtor is an organization, provide:
|
(i) a type of organization for the debtor;
|
(ii) a jurisdiction of organization for the
|
debtor; or
|
(iii) an organizational identification number
|
for the debtor or indicate that the debtor has |
none;
|
(6) in the case of an assignment reflected in an |
|
initial
financing statement under Section 9-514(a) or an |
amendment filed under Section
9-514(b), the record does not |
provide a name and mailing address for the assignee;
or
|
(7) in the case of a continuation statement, the record |
is not
filed within the six-month period prescribed by |
Section 9-515(d).
|
(c) Rules applicable to subsection (b). For purposes of |
subsection
(b):
|
(1) a record does not provide information if the filing |
office
is unable to read or decipher the information; and
|
(2) a record that does not indicate that it is an |
amendment or
identify an initial financing statement to |
which it relates, as required by
Section
9-512, 9-514, or |
9-518, is an initial financing statement.
|
(d) Refusal to accept record; record effective as filed |
record. A
record that is communicated to the filing office with |
tender of the filing fee,
but
which the filing office refuses |
to accept for a reason other than one set forth
in
subsection |
(b), is effective as a filed record except as against a |
purchaser of
the
collateral which gives value in reasonable |
reliance upon the absence of the
record
from the files.
|
(e) The Secretary of State may refuse to accept a record |
for filing under subdivision (b)(3)(E) or (b)(3.5) only if the |
refusal is approved by the Department of Business Services of |
the Secretary of State and the General Counsel to the Secretary |
of State.
|
|
(Source: P.A. 97-836, eff. 7-20-12.)
|
(Text of Section after amendment by P.A. 97-1034) |
Sec. 9-516. What constitutes filing; effectiveness of |
filing.
|
(a) What constitutes filing. Except as otherwise provided |
in
subsection (b), communication of a record to a filing office |
and tender of the
filing
fee or acceptance of the record by the |
filing office constitutes filing.
|
(b) Refusal to accept record; filing does not occur. Filing |
does
not occur with respect to a record that a filing office |
refuses to accept
because:
|
(1) the record is not communicated by a method or |
medium
of communication authorized by the filing office;
|
(2) an amount equal to or greater than the applicable |
filing
fee is not tendered;
|
(3) the filing office is unable to index the record |
because:
|
(A) in the case of an initial financing statement, |
the
record does not provide a name for the debtor;
|
(B) in the case of an amendment or information
|
statement, the record:
|
(i) does not identify the initial financing
|
statement as required by Section 9-512 or 9-518, as |
applicable;
|
(ii) identifies an initial financing statement
|
|
whose effectiveness has lapsed under Section |
9-515; or
|
(iii) identifies an initial financing |
statement which was terminated pursuant to Section |
9-501.1;
|
(C) in the case of an initial financing statement |
that
provides the name of a debtor identified as an |
individual or an amendment that
provides a name of a |
debtor identified as an individual which was not |
previously
provided in the financing statement to |
which the record relates, the record does not
identify |
the debtor's surname;
|
(D) in the case of a record filed or recorded in |
the
filing office described in Section 9-501(a)(1), |
the record does not provide a
sufficient description of |
the real property to which it relates; or
|
(E) in the case of a record submitted to the filing |
office described in Section 9-501(a)(1), the filing |
office has reason to believe, from information |
contained in the record or from the person that |
communicated the record to the office, that: (i) if the |
record indicates that the debtor is a transmitting |
utility, the debtor does not meet the definition of a |
transmitting utility as described in Section |
9-102(a)(81); (ii) if the record indicates that the |
transaction relating to the record is a |
|
manufactured-home transaction, the transaction does |
not meet the definition of a manufactured-home |
transaction as described in Section 9-102(a)(54); or |
(iii) if the record indicates that the transaction |
relating to the record is a public-finance |
transaction, the transaction does not meet the |
definition of a public-finance transaction as |
described in Section 9-102(a)(67); |
(3.5) in the case of an initial financing statement or |
an amendment, if the filing office believes in good faith |
that the record was communicated to the filing office in |
violation of Section 9-501.1(a);
|
(4) in the case of an initial financing statement or an
|
amendment that adds a secured party of record, the record |
does not provide a
name
and mailing address for the secured |
party of record;
|
(5) in the case of an initial financing statement or an
|
amendment that provides a name of a debtor which was not |
previously provided in
the financing statement to which the |
amendment relates, the record does not:
|
(A) provide a mailing address for the debtor; or
|
(B) indicate whether the name provided as the name |
of the debtor is the name of an individual or an
|
organization;
|
(6) in the case of an assignment reflected in an |
initial
financing statement under Section 9-514(a) or an |
|
amendment filed under Section
9-514(b), the record does not |
provide a name and mailing address for the assignee;
or
|
(7) in the case of a continuation statement, the record |
is not
filed within the six-month period prescribed by |
Section 9-515(d).
|
(c) Rules applicable to subsection (b). For purposes of |
subsection
(b):
|
(1) a record does not provide information if the filing |
office
is unable to read or decipher the information; and
|
(2) a record that does not indicate that it is an |
amendment or
identify an initial financing statement to |
which it relates, as required by
Section
9-512, 9-514, or |
9-518, is an initial financing statement.
|
(d) Refusal to accept record; record effective as filed |
record. A
record that is communicated to the filing office with |
tender of the filing fee,
but
which the filing office refuses |
to accept for a reason other than one set forth
in
subsection |
(b), is effective as a filed record except as against a |
purchaser of
the
collateral which gives value in reasonable |
reliance upon the absence of the
record
from the files.
|
(e) The Secretary of State may refuse to accept a record |
for filing under subdivision (b)(3)(E) or (b)(3.5) only if the |
refusal is approved by the Department of Business Services of |
the Secretary of State and the General Counsel to the Secretary |
of State.
|
(Source: P.A. 97-836, eff. 7-20-12; 97-1034, eff. 7-1-13; |
|
revised 9-11-12.)
|
Section 540. The Recyclable Metal Purchase Registration |
Law is amended by changing Section 3 as follows:
|
(815 ILCS 325/3) (from Ch. 121 1/2, par. 323)
|
Sec. 3. Records of purchases. Except as provided in Section |
5 of this Act every recyclable metal dealer in this
State shall |
enter into an electronic record-keeping system for each
|
purchase of recyclable metal or recyclable metal containing |
copper the following
information:
|
1. The name and address of the recyclable metal dealer;
|
2. The date and place of each purchase;
|
3. The name and address of the person or persons from |
whom the recyclable metal was
purchased, which shall be |
verified from a valid driver's license or other |
government-issued photo identification. The recyclable |
metal dealer shall make and record a photocopy or |
electronic scan of the driver's license or other |
government-issued photo identification. If the person |
delivering the recyclable metal does not have a valid |
driver's license or other government-issued photo |
identification, the recyclable metal dealer shall not |
complete the transaction;
|
4. The motor vehicle license number and state of |
issuance of the motor vehicle license number of the vehicle |
|
or conveyance on
which the recyclable metal was delivered |
to the recyclable metal dealer;
|
5. A description of the recyclable metal purchased, |
including the weight and
whether it consists of bars, |
cable, ingots, rods, tubing, wire, wire
scraps, clamps, |
connectors, other appurtenances, or some combination
|
thereof;
|
6. Photographs or video, or both, of the seller and of |
the materials as presented on the scale; and |
7. A declaration signed and dated by the person or |
persons from whom the recyclable metal was purchased which |
states the following: |
"I, the undersigned, affirm under penalty of law |
that the property that is subject to this transaction |
is not to the best of my knowledge stolen property.". |
A copy of the recorded information shall be kept in an |
electronic record-keeping system by the recyclable metal |
dealer. Purchase records shall be retained for a period of 3 |
years. Photographs shall be retained for a period of 3 months |
and video recordings shall be retained for a period of one |
month. The electronic record-keeping system shall be made |
available for inspection by any
law enforcement official or the |
representatives of common carriers and
persons, firms, |
corporations or municipal corporations engaged in either
the |
generation, transmission or distribution of electric energy or |
engaged
in telephone, telegraph or other communications, at any |
|
time.
|
(Source: P.A. 96-507, eff. 8-14-09; 97-923, eff. 1-1-13; |
97-924, eff. 1-1-13; revised 8-23-12.)
|
Section 545. The Consumer Fraud and Deceptive Business |
Practices Act is amended by setting
forth and renumbering |
multiple versions of Section 2MMM as follows:
|
(815 ILCS 505/2MMM) |
Sec. 2MMM. Violations of the Private Business and |
Vocational Schools Act of 2012. A school subject to the Private |
Business
and Vocational Schools Act of 2012 commits an unlawful |
practice
within the meaning of this Act when it violates |
subsection (k) of Section 85 of the Private Business and |
Vocational Schools Act of 2012.
|
(Source: P.A. 97-650, eff. 2-1-12.)
|
(815 ILCS 505/2PPP) |
Sec. 2PPP 2MMM. Internet dating safety. It is an unlawful |
practice under this Act for an Internet dating service to fail |
to provide notice or falsely indicate that it has performed |
criminal background screenings in accordance with the Internet |
Dating Safety Act. |
(Source: P.A. 97-1056, eff. 8-24-12; revised 1-24-13.)
|
Section 550. The Day and Temporary Labor Services Act is |
|
amended by changing Section 80 as follows:
|
(820 ILCS 175/80)
|
Sec. 80. Child Labor and Day and Temporary Labor Services |
Enforcement Fund. All
moneys
received as
fees and civil
|
penalties
under this Act shall be deposited into the Child |
Labor and Day and Temporary
Labor Services Enforcement Fund and
|
may be used for the purposes set forth in Section 17.3 of the |
Child Labor
Law.
|
(Source: P.A. 92-783, eff. 1-1-03; revised 10-18-12.)
|
Section 555. The Child Labor Law is amended by changing |
Section 17.3 as follows:
|
(820 ILCS 205/17.3) (from Ch. 48, par. 31.17-3)
|
Sec. 17.3.
Any employer who violates any of the provisions |
of this
Act or any rule or regulation issued under the Act |
shall be subject to a
civil penalty of not to exceed $5,000 for |
each such violation. In
determining the amount of such penalty, |
the appropriateness of such
penalty to the size of the business |
of the employer charged and the
gravity of the violation shall |
be considered. The amount of such
penalty, when finally |
determined, may be
|
(1) recovered in a civil action brought by the Director |
of Labor in
any circuit court, in which litigation the |
Director of Labor
shall be represented by the Attorney |
|
General;
|
(2) ordered by the court, in an action brought for |
violation under
Section 19, to be paid to the Director of |
Labor.
|
Any administrative determination by the Department of |
Labor of the
amount of each penalty shall be final unless |
reviewed as provided in
Section 17.1 of this Act.
|
Civil penalties recovered under this Section shall be paid |
into the
Child Labor and Day and Temporary Labor Services |
Enforcement Fund, a special fund
which
is hereby
created in the
|
State treasury. Moneys in the Fund may be used,
subject to
|
appropriation, for exemplary programs, demonstration projects, |
and other
activities or purposes related to the enforcement of |
this Act or for the
activities or purposes related to the |
enforcement of the Day and Temporary
Labor Services Act.
|
(Source: P.A. 92-783, eff. 1-1-03; revised 10-18-12.)
|
Section 560. The Unemployment Insurance Act is amended by |
changing Sections 1402 and 1801.1 as follows:
|
(820 ILCS 405/1402) (from Ch. 48, par. 552)
|
Sec. 1402. Penalties. |
A. If any employer fails, within the time prescribed in |
this Act as
amended and in effect on October 5, 1980, and the |
regulations of the
Director, to file a report of wages paid to |
each of his workers, or to file
a sufficient report of such |
|
wages after having been notified by the
Director to do so, for |
any period which begins prior to January 1, 1982, he
shall pay |
to the Department as a penalty a sum determined in accordance |
with
the provisions of this Act as amended and in effect on |
October 5, 1980.
|
B. Except as otherwise provided in this Section, any |
employer who
fails to file a report of wages paid to each of |
his
workers for any period which begins on or after January 1, |
1982, within the
time prescribed by the provisions of this Act |
and the regulations of the
Director, or, if the Director |
pursuant to such regulations extends the time
for filing the |
report, fails to file it within the extended time, shall, in
|
addition to any sum otherwise payable by him under the |
provisions of this
Act, pay to the Department as a penalty a |
sum equal to the lesser of (1) $5
for each $10,000 or fraction |
thereof of the total wages for insured work
paid by him during |
the period or (2) $2,500, for each month
or part thereof of |
such failure to file the report. With respect to an employer |
who has elected to file reports of wages on an annual basis |
pursuant to Section 1400.2, in assessing penalties for the |
failure to submit all reports by the due date established |
pursuant to that Section, the 30-day period immediately |
following the due date shall be considered as one month.
|
If the Director deems an employer's report of wages paid to |
each of his
workers for any period which begins on or after |
January 1, 1982,
insufficient, he shall notify the employer to |
|
file a sufficient report. If
the employer fails to file such |
sufficient report within 30 days after the
mailing of the |
notice to him, he shall, in addition to any sum otherwise
|
payable by him under the provisions of this Act, pay to the |
Department as a
penalty a sum determined in accordance with the |
provisions of the first
paragraph of this subsection, for each |
month or part thereof of such
failure to file such sufficient |
report after the date of the notice.
|
For wages paid in calendar years prior to 1988, the penalty |
or
penalties which accrue under the two foregoing paragraphs
|
with respect to a report for any period shall not be less than |
$100, and
shall not exceed the lesser of
(1) $10 for each |
$10,000 or fraction thereof
of the total wages for insured work |
paid during the period or (2) $5,000.
For wages paid in |
calendar years after 1987, the penalty or penalties which
|
accrue under the 2 foregoing paragraphs with respect to a |
report for any
period shall not be less than $50, and shall not |
exceed the lesser of (1)
$10 for each $10,000 or fraction of |
the total wages for insured work
paid during the period or (2) |
$5,000.
With respect to an employer who has elected to file |
reports of wages on an annual basis pursuant to Section 1400.2, |
for purposes of calculating the minimum penalty prescribed by |
this Section for failure to file the reports on a timely basis, |
a calendar year shall constitute a single period. For reports |
of wages paid after 1986, the Director shall not,
however, |
impose a penalty pursuant to either of the two foregoing
|
|
paragraphs on any employer who can prove within 30 working days |
after the
mailing of a notice of his failure to file such a |
report, that (1) the
failure to file the report is his first |
such failure during the previous 20
consecutive calendar |
quarters, and (2) the amount of the total
contributions due for |
the calendar quarter of such report (or, in the case of an |
employer who is required to file the reports on a monthly |
basis, the amount of the total contributions due for the |
calendar quarter that includes the month of such report) is |
less than $500.
|
For any month which begins on or after January 1, 2013, a |
report of the wages paid to each of an employer's workers shall |
be due on or before the last day of the month next following |
the calendar month in which the wages were paid if the employer |
is required to report such wages electronically pursuant to the |
regulations of the Director; otherwise a report of the wages |
paid to each of the employer's workers shall be due on or |
before the last day of the month next following the calendar |
quarter in which the wages were paid. |
Any employer who wilfully fails to pay any contribution or |
part
thereof, based upon wages paid prior to 1987,
when |
required by the provisions of this Act and the regulations of |
the
Director, with intent to defraud the Director, shall in |
addition to such
contribution or part thereof pay to the |
Department a penalty equal to 50 percent
of the amount of such |
contribution or part thereof, as the case may
be, provided that |
|
the penalty shall not be less than $200.
|
Any employer who willfully fails to pay any contribution or |
part
thereof, based upon wages paid in 1987 and in each |
calendar year
thereafter, when required by the
provisions of |
this Act and the regulations of the Director, with intent to
|
defraud the Director, shall in addition to such contribution or |
part
thereof pay to the Department a penalty equal to 60% of |
the amount of such
contribution or part thereof, as the case |
may be, provided that the penalty
shall not be less than $400.
|
However, all or part of any penalty may be waived by the |
Director for
good cause shown.
|
(Source: P.A. 97-689, eff. 6-14-12; 97-791, eff. 1-1-13; |
revised 7-23-12.)
|
(820 ILCS 405/1801.1)
|
Sec. 1801.1. Directory of New Hires.
|
A. The Director shall establish and operate an automated |
directory of newly
hired employees which shall be known as the |
"Illinois Directory of New Hires"
which shall contain the |
information required to be reported by employers to the
|
Department under subsection B.
In the administration of the |
Directory, the Director
shall comply with any requirements |
concerning the Employer New Hire Reporting
Program established |
by the
federal Personal Responsibility and Work
Opportunity |
Reconciliation
Act of 1996. The Director is authorized to use |
the information contained in
the Directory of New Hires to |
|
administer any of the provisions of this Act.
|
B. Each employer in Illinois, except a department, agency, |
or
instrumentality of the United States, shall file with the |
Department a report
in accordance with rules adopted by the |
Department (but
in any event not later
than 20 days after the |
date the employer hires the employee or, in the case of
an |
employer transmitting reports magnetically or electronically, |
by 2 monthly
transmissions, if necessary, not less than 12 days |
nor more than 16 days apart)
providing
the following |
information concerning each newly hired employee: the
|
employee's name, address, and social security number, the date |
services for remuneration were first performed by the employee, |
the employee's projected monthly wages, and the employer's |
name,
address, Federal Employer Identification Number assigned |
under Section 6109 of
the Internal Revenue Code of 1986, and |
such other information
as may be required by federal law or |
regulation,
provided that each employer may voluntarily file |
the address to which the employer wants income
withholding |
orders to be mailed, if it is different from the address given |
on
the Federal Employer Identification Number. An
employer in |
Illinois which transmits its reports electronically or
|
magnetically and which also has employees in another state may |
report all
newly hired employees to a single designated state |
in which the employer has
employees if it has so notified the |
Secretary of the United States Department
of Health and Human |
Services in writing.
An employer may, at its option, submit |
|
information regarding
any rehired employee in the same manner |
as information is submitted
regarding a newly hired employee.
|
Each report required under this
subsection shall, to the extent |
practicable, be made on an Internal Revenue Service Form W-4 |
or, at the
option of the employer, an equivalent form, and may |
be transmitted by first
class mail, by telefax, magnetically, |
or electronically.
|
C. An employer which knowingly fails to comply with the |
reporting
requirements established by this Section shall be |
subject to a civil penalty of
$15 for each individual whom it |
fails to report. An employer shall be
considered to have |
knowingly failed to comply with the reporting requirements
|
established by this Section with respect to an individual if |
the employer has
been notified by the Department that it has |
failed to report
an individual, and it fails, without |
reasonable cause, to supply the
required information to the |
Department within 21 days after the date of
mailing of the |
notice.
Any individual who knowingly conspires with the newly |
hired
employee to cause the employer
to fail to report the |
information required by this Section or who knowingly
conspires |
with the newly hired employee to cause the employer to file a |
false
or incomplete report shall be guilty of a Class B |
misdemeanor with a fine not
to exceed $500 with respect to each |
employee with whom the individual so
conspires.
|
D. As used in this Section,
"newly hired employee" means an
|
individual who (i) is an employee within the meaning of Chapter |
|
24 of the Internal
Revenue Code of 1986 and (ii) either has not |
previously been employed by the employer or was previously |
employed by the employer but has been separated from that prior |
employment for at least 60 consecutive days; however, "newly |
hired employee" does not
include
an employee of a federal or |
State agency performing intelligence or
counterintelligence |
functions, if the head of that agency has determined that
the |
filing of the report required by this Section with respect to |
the employee
could endanger the safety of
the employee
or |
compromise an ongoing investigation or
intelligence mission.
|
Notwithstanding Section 205, and for the purposes of this |
Section only, the
term "employer" has the meaning given by |
Section 3401(d) of the Internal
Revenue Code of 1986 and |
includes any governmental entity and labor
organization as |
defined by Section 2(5) of the National Labor Relations Act,
|
and includes any entity (also known as a hiring hall) which is |
used by the
organization and an employer to carry out the |
requirements described in Section
8(f)(3) of that Act of an |
agreement between the organization and the
employer.
|
(Source: P.A. 97-621, eff. 11-18-11; 97-689, eff. 6-14-12; |
97-791, eff. 1-1-13; revised 7-23-12.)
|
Section 995. No acceleration or delay. Where this Act makes |
changes in a statute that is represented in this Act by text |
that is not yet or no longer in effect (for example, a Section |
represented by multiple versions), the use of that text does |