HB5501 EngrossedLRB102 24698 AMC 33937 b

1    AN ACT to revise the law by combining multiple enactments
2and making technical corrections.
 
3    Be it enacted by the People of the State of Illinois,
4represented in the General Assembly:
 
5    Section 1. Nature of this Act.
6    (a) This Act may be cited as the First 2022 General
7Revisory Act.
8    (b) This Act is not intended to make any substantive
9change in the law. It reconciles conflicts that have arisen
10from multiple amendments and enactments and makes technical
11corrections and revisions in the law.
12    This Act revises and, where appropriate, renumbers certain
13Sections that have been added or amended by more than one
14Public Act. In certain cases in which a repealed Act or Section
15has been replaced with a successor law, this Act may
16incorporate amendments to the repealed Act or Section into the
17successor law. This Act also corrects errors, revises
18cross-references, and deletes obsolete text.
19    (c) In this Act, the reference at the end of each amended
20Section indicates the sources in the Session Laws of Illinois
21that were used in the preparation of the text of that Section.
22The text of the Section included in this Act is intended to
23include the different versions of the Section found in the
24Public Acts included in the list of sources, but may not

 

 

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1include other versions of the Section to be found in Public
2Acts not included in the list of sources. The list of sources
3is not a part of the text of the Section.
4    (d) Public Acts 101-652 through 102-691 were considered in
5the preparation of the combining revisories included in this
6Act. Many of those combining revisories contain no striking or
7underscoring because no additional changes are being made in
8the material that is being combined.
 
9    Section 5. The Regulatory Sunset Act is amended by
10changing Section 4.37 as follows:
 
11    (5 ILCS 80/4.37)
12    (Text of Section before amendment by P.A. 102-683)
13    Sec. 4.37. Acts and Articles repealed on January 1, 2027.
14The following are repealed on January 1, 2027:
15    The Clinical Psychologist Licensing Act.
16    The Illinois Optometric Practice Act of 1987.
17    Articles II, III, IV, V, VI, VIIA, VIIB, VIIC, XVII, XXXI,
18and XXXI 1/4, and XXXI 3/4 of the Illinois Insurance Code.
19    The Boiler and Pressure Vessel Repairer Regulation Act.
20    The Marriage and Family Therapy Licensing Act.
21    The Boxing and Full-contact Martial Arts Act.
22    The Cemetery Oversight Act.
23    The Community Association Manager Licensing and
24Disciplinary Act.

 

 

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1    The Detection of Deception Examiners Act.
2    The Home Inspector License Act.
3    The Massage Licensing Act.
4    The Medical Practice Act of 1987.
5    The Petroleum Equipment Contractors Licensing Act.
6    The Radiation Protection Act of 1990.
7    The Real Estate Appraiser Licensing Act of 2002.
8    The Registered Interior Designers Act.
9    The Landscape Architecture Registration Act.
10    The Water Well and Pump Installation Contractor's License
11Act.
12    The Collateral Recovery Act.
13(Source: P.A. 102-20, eff. 6-25-21; 102-284, eff. 8-6-21;
14102-437, eff. 8-20-21; 102-656, eff. 8-27-21; revised
1510-13-21.)
 
16    (Text of Section after amendment by P.A. 102-683)
17    Sec. 4.37. Acts and Articles repealed on January 1, 2027.
18The following are repealed on January 1, 2027:
19    The Clinical Psychologist Licensing Act.
20    The Illinois Optometric Practice Act of 1987.
21    Articles II, III, IV, V, VI, VIIA, VIIB, VIIC, XVII, XXXI,
22and XXXI 1/4, and XXXI 3/4 of the Illinois Insurance Code.
23    The Boiler and Pressure Vessel Repairer Regulation Act.
24    The Marriage and Family Therapy Licensing Act.
25    The Boxing and Full-contact Martial Arts Act.

 

 

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1    The Cemetery Oversight Act.
2    The Community Association Manager Licensing and
3Disciplinary Act.
4    The Detection of Deception Examiners Act.
5    The Home Inspector License Act.
6    The Massage Licensing Act.
7    The Medical Practice Act of 1987.
8    The Petroleum Equipment Contractors Licensing Act.
9    The Radiation Protection Act of 1990.
10    The Real Estate Appraiser Licensing Act of 2002.
11    The Registered Interior Designers Act.
12    The Landscape Architecture Registration Act.
13    The Water Well and Pump Installation Contractor's License
14Act.
15    The Collateral Recovery Act.
16    The Licensed Certified Professional Midwife Practice Act.
17(Source: P.A. 102-20, eff. 6-25-21; 102-284, eff. 8-6-21;
18102-437, eff. 8-20-21; 102-656, eff. 8-27-21; 102-683, eff.
1910-1-22; revised 1-5-22.)
 
20    Section 10. The Illinois Administrative Procedure Act is
21amended by changing Section 5-45 and by setting forth,
22renumbering, and changing multiple versions of Sections 5-45.8
23and 5-45.9 as follows:
 
24    (5 ILCS 100/5-45)  (from Ch. 127, par. 1005-45)

 

 

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1    Sec. 5-45. Emergency rulemaking.
2    (a) "Emergency" means the existence of any situation that
3any agency finds reasonably constitutes a threat to the public
4interest, safety, or welfare.
5    (b) If any agency finds that an emergency exists that
6requires adoption of a rule upon fewer days than is required by
7Section 5-40 and states in writing its reasons for that
8finding, the agency may adopt an emergency rule without prior
9notice or hearing upon filing a notice of emergency rulemaking
10with the Secretary of State under Section 5-70. The notice
11shall include the text of the emergency rule and shall be
12published in the Illinois Register. Consent orders or other
13court orders adopting settlements negotiated by an agency may
14be adopted under this Section. Subject to applicable
15constitutional or statutory provisions, an emergency rule
16becomes effective immediately upon filing under Section 5-65
17or at a stated date less than 10 days thereafter. The agency's
18finding and a statement of the specific reasons for the
19finding shall be filed with the rule. The agency shall take
20reasonable and appropriate measures to make emergency rules
21known to the persons who may be affected by them.
22    (c) An emergency rule may be effective for a period of not
23longer than 150 days, but the agency's authority to adopt an
24identical rule under Section 5-40 is not precluded. No
25emergency rule may be adopted more than once in any 24-month
26period, except that this limitation on the number of emergency

 

 

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1rules that may be adopted in a 24-month period does not apply
2to (i) emergency rules that make additions to and deletions
3from the Drug Manual under Section 5-5.16 of the Illinois
4Public Aid Code or the generic drug formulary under Section
53.14 of the Illinois Food, Drug and Cosmetic Act, (ii)
6emergency rules adopted by the Pollution Control Board before
7July 1, 1997 to implement portions of the Livestock Management
8Facilities Act, (iii) emergency rules adopted by the Illinois
9Department of Public Health under subsections (a) through (i)
10of Section 2 of the Department of Public Health Act when
11necessary to protect the public's health, (iv) emergency rules
12adopted pursuant to subsection (n) of this Section, (v)
13emergency rules adopted pursuant to subsection (o) of this
14Section, or (vi) emergency rules adopted pursuant to
15subsection (c-5) of this Section. Two or more emergency rules
16having substantially the same purpose and effect shall be
17deemed to be a single rule for purposes of this Section.
18    (c-5) To facilitate the maintenance of the program of
19group health benefits provided to annuitants, survivors, and
20retired employees under the State Employees Group Insurance
21Act of 1971, rules to alter the contributions to be paid by the
22State, annuitants, survivors, retired employees, or any
23combination of those entities, for that program of group
24health benefits, shall be adopted as emergency rules. The
25adoption of those rules shall be considered an emergency and
26necessary for the public interest, safety, and welfare.

 

 

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1    (d) In order to provide for the expeditious and timely
2implementation of the State's fiscal year 1999 budget,
3emergency rules to implement any provision of Public Act
490-587 or 90-588 or any other budget initiative for fiscal
5year 1999 may be adopted in accordance with this Section by the
6agency charged with administering that provision or
7initiative, except that the 24-month limitation on the
8adoption of emergency rules and the provisions of Sections
95-115 and 5-125 do not apply to rules adopted under this
10subsection (d). The adoption of emergency rules authorized by
11this subsection (d) shall be deemed to be necessary for the
12public interest, safety, and welfare.
13    (e) In order to provide for the expeditious and timely
14implementation of the State's fiscal year 2000 budget,
15emergency rules to implement any provision of Public Act 91-24
16or any other budget initiative for fiscal year 2000 may be
17adopted in accordance with this Section by the agency charged
18with administering that provision or initiative, except that
19the 24-month limitation on the adoption of emergency rules and
20the provisions of Sections 5-115 and 5-125 do not apply to
21rules adopted under this subsection (e). The adoption of
22emergency rules authorized by this subsection (e) shall be
23deemed to be necessary for the public interest, safety, and
24welfare.
25    (f) In order to provide for the expeditious and timely
26implementation of the State's fiscal year 2001 budget,

 

 

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1emergency rules to implement any provision of Public Act
291-712 or any other budget initiative for fiscal year 2001 may
3be adopted in accordance with this Section by the agency
4charged with administering that provision or initiative,
5except that the 24-month limitation on the adoption of
6emergency rules and the provisions of Sections 5-115 and 5-125
7do not apply to rules adopted under this subsection (f). The
8adoption of emergency rules authorized by this subsection (f)
9shall be deemed to be necessary for the public interest,
10safety, and welfare.
11    (g) In order to provide for the expeditious and timely
12implementation of the State's fiscal year 2002 budget,
13emergency rules to implement any provision of Public Act 92-10
14or any other budget initiative for fiscal year 2002 may be
15adopted in accordance with this Section by the agency charged
16with administering that provision or initiative, except that
17the 24-month limitation on the adoption of emergency rules and
18the provisions of Sections 5-115 and 5-125 do not apply to
19rules adopted under this subsection (g). The adoption of
20emergency rules authorized by this subsection (g) shall be
21deemed to be necessary for the public interest, safety, and
22welfare.
23    (h) In order to provide for the expeditious and timely
24implementation of the State's fiscal year 2003 budget,
25emergency rules to implement any provision of Public Act
2692-597 or any other budget initiative for fiscal year 2003 may

 

 

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1be adopted in accordance with this Section by the agency
2charged with administering that provision or initiative,
3except that the 24-month limitation on the adoption of
4emergency rules and the provisions of Sections 5-115 and 5-125
5do not apply to rules adopted under this subsection (h). The
6adoption of emergency rules authorized by this subsection (h)
7shall be deemed to be necessary for the public interest,
8safety, and welfare.
9    (i) In order to provide for the expeditious and timely
10implementation of the State's fiscal year 2004 budget,
11emergency rules to implement any provision of Public Act 93-20
12or any other budget initiative for fiscal year 2004 may be
13adopted in accordance with this Section by the agency charged
14with administering that provision or initiative, except that
15the 24-month limitation on the adoption of emergency rules and
16the provisions of Sections 5-115 and 5-125 do not apply to
17rules adopted under this subsection (i). The adoption of
18emergency rules authorized by this subsection (i) shall be
19deemed to be necessary for the public interest, safety, and
20welfare.
21    (j) In order to provide for the expeditious and timely
22implementation of the provisions of the State's fiscal year
232005 budget as provided under the Fiscal Year 2005 Budget
24Implementation (Human Services) Act, emergency rules to
25implement any provision of the Fiscal Year 2005 Budget
26Implementation (Human Services) Act may be adopted in

 

 

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1accordance with this Section by the agency charged with
2administering that provision, except that the 24-month
3limitation on the adoption of emergency rules and the
4provisions of Sections 5-115 and 5-125 do not apply to rules
5adopted under this subsection (j). The Department of Public
6Aid may also adopt rules under this subsection (j) necessary
7to administer the Illinois Public Aid Code and the Children's
8Health Insurance Program Act. The adoption of emergency rules
9authorized by this subsection (j) shall be deemed to be
10necessary for the public interest, safety, and welfare.
11    (k) In order to provide for the expeditious and timely
12implementation of the provisions of the State's fiscal year
132006 budget, emergency rules to implement any provision of
14Public Act 94-48 or any other budget initiative for fiscal
15year 2006 may be adopted in accordance with this Section by the
16agency charged with administering that provision or
17initiative, except that the 24-month limitation on the
18adoption of emergency rules and the provisions of Sections
195-115 and 5-125 do not apply to rules adopted under this
20subsection (k). The Department of Healthcare and Family
21Services may also adopt rules under this subsection (k)
22necessary to administer the Illinois Public Aid Code, the
23Senior Citizens and Persons with Disabilities Property Tax
24Relief Act, the Senior Citizens and Disabled Persons
25Prescription Drug Discount Program Act (now the Illinois
26Prescription Drug Discount Program Act), and the Children's

 

 

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1Health Insurance Program Act. The adoption of emergency rules
2authorized by this subsection (k) shall be deemed to be
3necessary for the public interest, safety, and welfare.
4    (l) In order to provide for the expeditious and timely
5implementation of the provisions of the State's fiscal year
62007 budget, the Department of Healthcare and Family Services
7may adopt emergency rules during fiscal year 2007, including
8rules effective July 1, 2007, in accordance with this
9subsection to the extent necessary to administer the
10Department's responsibilities with respect to amendments to
11the State plans and Illinois waivers approved by the federal
12Centers for Medicare and Medicaid Services necessitated by the
13requirements of Title XIX and Title XXI of the federal Social
14Security Act. The adoption of emergency rules authorized by
15this subsection (l) shall be deemed to be necessary for the
16public interest, safety, and welfare.
17    (m) In order to provide for the expeditious and timely
18implementation of the provisions of the State's fiscal year
192008 budget, the Department of Healthcare and Family Services
20may adopt emergency rules during fiscal year 2008, including
21rules effective July 1, 2008, in accordance with this
22subsection to the extent necessary to administer the
23Department's responsibilities with respect to amendments to
24the State plans and Illinois waivers approved by the federal
25Centers for Medicare and Medicaid Services necessitated by the
26requirements of Title XIX and Title XXI of the federal Social

 

 

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1Security Act. The adoption of emergency rules authorized by
2this subsection (m) shall be deemed to be necessary for the
3public interest, safety, and welfare.
4    (n) In order to provide for the expeditious and timely
5implementation of the provisions of the State's fiscal year
62010 budget, emergency rules to implement any provision of
7Public Act 96-45 or any other budget initiative authorized by
8the 96th General Assembly for fiscal year 2010 may be adopted
9in accordance with this Section by the agency charged with
10administering that provision or initiative. The adoption of
11emergency rules authorized by this subsection (n) shall be
12deemed to be necessary for the public interest, safety, and
13welfare. The rulemaking authority granted in this subsection
14(n) shall apply only to rules promulgated during Fiscal Year
152010.
16    (o) In order to provide for the expeditious and timely
17implementation of the provisions of the State's fiscal year
182011 budget, emergency rules to implement any provision of
19Public Act 96-958 or any other budget initiative authorized by
20the 96th General Assembly for fiscal year 2011 may be adopted
21in accordance with this Section by the agency charged with
22administering that provision or initiative. The adoption of
23emergency rules authorized by this subsection (o) is deemed to
24be necessary for the public interest, safety, and welfare. The
25rulemaking authority granted in this subsection (o) applies
26only to rules promulgated on or after July 1, 2010 (the

 

 

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1effective date of Public Act 96-958) through June 30, 2011.
2    (p) In order to provide for the expeditious and timely
3implementation of the provisions of Public Act 97-689,
4emergency rules to implement any provision of Public Act
597-689 may be adopted in accordance with this subsection (p)
6by the agency charged with administering that provision or
7initiative. The 150-day limitation of the effective period of
8emergency rules does not apply to rules adopted under this
9subsection (p), and the effective period may continue through
10June 30, 2013. The 24-month limitation on the adoption of
11emergency rules does not apply to rules adopted under this
12subsection (p). The adoption of emergency rules authorized by
13this subsection (p) is deemed to be necessary for the public
14interest, safety, and welfare.
15    (q) In order to provide for the expeditious and timely
16implementation of the provisions of Articles 7, 8, 9, 11, and
1712 of Public Act 98-104, emergency rules to implement any
18provision of Articles 7, 8, 9, 11, and 12 of Public Act 98-104
19may be adopted in accordance with this subsection (q) by the
20agency charged with administering that provision or
21initiative. The 24-month limitation on the adoption of
22emergency rules does not apply to rules adopted under this
23subsection (q). The adoption of emergency rules authorized by
24this subsection (q) is deemed to be necessary for the public
25interest, safety, and welfare.
26    (r) In order to provide for the expeditious and timely

 

 

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1implementation of the provisions of Public Act 98-651,
2emergency rules to implement Public Act 98-651 may be adopted
3in accordance with this subsection (r) by the Department of
4Healthcare and Family Services. The 24-month limitation on the
5adoption of emergency rules does not apply to rules adopted
6under this subsection (r). The adoption of emergency rules
7authorized by this subsection (r) is deemed to be necessary
8for the public interest, safety, and welfare.
9    (s) In order to provide for the expeditious and timely
10implementation of the provisions of Sections 5-5b.1 and 5A-2
11of the Illinois Public Aid Code, emergency rules to implement
12any provision of Section 5-5b.1 or Section 5A-2 of the
13Illinois Public Aid Code may be adopted in accordance with
14this subsection (s) by the Department of Healthcare and Family
15Services. The rulemaking authority granted in this subsection
16(s) shall apply only to those rules adopted prior to July 1,
172015. Notwithstanding any other provision of this Section, any
18emergency rule adopted under this subsection (s) shall only
19apply to payments made for State fiscal year 2015. The
20adoption of emergency rules authorized by this subsection (s)
21is deemed to be necessary for the public interest, safety, and
22welfare.
23    (t) In order to provide for the expeditious and timely
24implementation of the provisions of Article II of Public Act
2599-6, emergency rules to implement the changes made by Article
26II of Public Act 99-6 to the Emergency Telephone System Act may

 

 

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1be adopted in accordance with this subsection (t) by the
2Department of State Police. The rulemaking authority granted
3in this subsection (t) shall apply only to those rules adopted
4prior to July 1, 2016. The 24-month limitation on the adoption
5of emergency rules does not apply to rules adopted under this
6subsection (t). The adoption of emergency rules authorized by
7this subsection (t) is deemed to be necessary for the public
8interest, safety, and welfare.
9    (u) In order to provide for the expeditious and timely
10implementation of the provisions of the Burn Victims Relief
11Act, emergency rules to implement any provision of the Act may
12be adopted in accordance with this subsection (u) by the
13Department of Insurance. The rulemaking authority granted in
14this subsection (u) shall apply only to those rules adopted
15prior to December 31, 2015. The adoption of emergency rules
16authorized by this subsection (u) is deemed to be necessary
17for the public interest, safety, and welfare.
18    (v) In order to provide for the expeditious and timely
19implementation of the provisions of Public Act 99-516,
20emergency rules to implement Public Act 99-516 may be adopted
21in accordance with this subsection (v) by the Department of
22Healthcare and Family Services. The 24-month limitation on the
23adoption of emergency rules does not apply to rules adopted
24under this subsection (v). The adoption of emergency rules
25authorized by this subsection (v) is deemed to be necessary
26for the public interest, safety, and welfare.

 

 

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1    (w) In order to provide for the expeditious and timely
2implementation of the provisions of Public Act 99-796,
3emergency rules to implement the changes made by Public Act
499-796 may be adopted in accordance with this subsection (w)
5by the Adjutant General. The adoption of emergency rules
6authorized by this subsection (w) is deemed to be necessary
7for the public interest, safety, and welfare.
8    (x) In order to provide for the expeditious and timely
9implementation of the provisions of Public Act 99-906,
10emergency rules to implement subsection (i) of Section
1116-115D, subsection (g) of Section 16-128A, and subsection (a)
12of Section 16-128B of the Public Utilities Act may be adopted
13in accordance with this subsection (x) by the Illinois
14Commerce Commission. The rulemaking authority granted in this
15subsection (x) shall apply only to those rules adopted within
16180 days after June 1, 2017 (the effective date of Public Act
1799-906). The adoption of emergency rules authorized by this
18subsection (x) is deemed to be necessary for the public
19interest, safety, and welfare.
20    (y) In order to provide for the expeditious and timely
21implementation of the provisions of Public Act 100-23,
22emergency rules to implement the changes made by Public Act
23100-23 to Section 4.02 of the Illinois Act on the Aging,
24Sections 5.5.4 and 5-5.4i of the Illinois Public Aid Code,
25Section 55-30 of the Alcoholism and Other Drug Abuse and
26Dependency Act, and Sections 74 and 75 of the Mental Health and

 

 

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1Developmental Disabilities Administrative Act may be adopted
2in accordance with this subsection (y) by the respective
3Department. The adoption of emergency rules authorized by this
4subsection (y) is deemed to be necessary for the public
5interest, safety, and welfare.
6    (z) In order to provide for the expeditious and timely
7implementation of the provisions of Public Act 100-554,
8emergency rules to implement the changes made by Public Act
9100-554 to Section 4.7 of the Lobbyist Registration Act may be
10adopted in accordance with this subsection (z) by the
11Secretary of State. The adoption of emergency rules authorized
12by this subsection (z) is deemed to be necessary for the public
13interest, safety, and welfare.
14    (aa) In order to provide for the expeditious and timely
15initial implementation of the changes made to Articles 5, 5A,
1612, and 14 of the Illinois Public Aid Code under the provisions
17of Public Act 100-581, the Department of Healthcare and Family
18Services may adopt emergency rules in accordance with this
19subsection (aa). The 24-month limitation on the adoption of
20emergency rules does not apply to rules to initially implement
21the changes made to Articles 5, 5A, 12, and 14 of the Illinois
22Public Aid Code adopted under this subsection (aa). The
23adoption of emergency rules authorized by this subsection (aa)
24is deemed to be necessary for the public interest, safety, and
25welfare.
26    (bb) In order to provide for the expeditious and timely

 

 

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1implementation of the provisions of Public Act 100-587,
2emergency rules to implement the changes made by Public Act
3100-587 to Section 4.02 of the Illinois Act on the Aging,
4Sections 5.5.4 and 5-5.4i of the Illinois Public Aid Code,
5subsection (b) of Section 55-30 of the Alcoholism and Other
6Drug Abuse and Dependency Act, Section 5-104 of the
7Specialized Mental Health Rehabilitation Act of 2013, and
8Section 75 and subsection (b) of Section 74 of the Mental
9Health and Developmental Disabilities Administrative Act may
10be adopted in accordance with this subsection (bb) by the
11respective Department. The adoption of emergency rules
12authorized by this subsection (bb) is deemed to be necessary
13for the public interest, safety, and welfare.
14    (cc) In order to provide for the expeditious and timely
15implementation of the provisions of Public Act 100-587,
16emergency rules may be adopted in accordance with this
17subsection (cc) to implement the changes made by Public Act
18100-587 to: Sections 14-147.5 and 14-147.6 of the Illinois
19Pension Code by the Board created under Article 14 of the Code;
20Sections 15-185.5 and 15-185.6 of the Illinois Pension Code by
21the Board created under Article 15 of the Code; and Sections
2216-190.5 and 16-190.6 of the Illinois Pension Code by the
23Board created under Article 16 of the Code. The adoption of
24emergency rules authorized by this subsection (cc) is deemed
25to be necessary for the public interest, safety, and welfare.
26    (dd) In order to provide for the expeditious and timely

 

 

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1implementation of the provisions of Public Act 100-864,
2emergency rules to implement the changes made by Public Act
3100-864 to Section 3.35 of the Newborn Metabolic Screening Act
4may be adopted in accordance with this subsection (dd) by the
5Secretary of State. The adoption of emergency rules authorized
6by this subsection (dd) is deemed to be necessary for the
7public interest, safety, and welfare.
8    (ee) In order to provide for the expeditious and timely
9implementation of the provisions of Public Act 100-1172,
10emergency rules implementing the Illinois Underground Natural
11Gas Storage Safety Act may be adopted in accordance with this
12subsection by the Department of Natural Resources. The
13adoption of emergency rules authorized by this subsection is
14deemed to be necessary for the public interest, safety, and
15welfare.
16    (ff) In order to provide for the expeditious and timely
17initial implementation of the changes made to Articles 5A and
1814 of the Illinois Public Aid Code under the provisions of
19Public Act 100-1181, the Department of Healthcare and Family
20Services may on a one-time-only basis adopt emergency rules in
21accordance with this subsection (ff). The 24-month limitation
22on the adoption of emergency rules does not apply to rules to
23initially implement the changes made to Articles 5A and 14 of
24the Illinois Public Aid Code adopted under this subsection
25(ff). The adoption of emergency rules authorized by this
26subsection (ff) is deemed to be necessary for the public

 

 

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1interest, safety, and welfare.
2    (gg) In order to provide for the expeditious and timely
3implementation of the provisions of Public Act 101-1,
4emergency rules may be adopted by the Department of Labor in
5accordance with this subsection (gg) to implement the changes
6made by Public Act 101-1 to the Minimum Wage Law. The adoption
7of emergency rules authorized by this subsection (gg) is
8deemed to be necessary for the public interest, safety, and
9welfare.
10    (hh) In order to provide for the expeditious and timely
11implementation of the provisions of Public Act 101-10,
12emergency rules may be adopted in accordance with this
13subsection (hh) to implement the changes made by Public Act
14101-10 to subsection (j) of Section 5-5.2 of the Illinois
15Public Aid Code. The adoption of emergency rules authorized by
16this subsection (hh) is deemed to be necessary for the public
17interest, safety, and welfare.
18    (ii) In order to provide for the expeditious and timely
19implementation of the provisions of Public Act 101-10,
20emergency rules to implement the changes made by Public Act
21101-10 to Sections 5-5.4 and 5-5.4i of the Illinois Public Aid
22Code may be adopted in accordance with this subsection (ii) by
23the Department of Public Health. The adoption of emergency
24rules authorized by this subsection (ii) is deemed to be
25necessary for the public interest, safety, and welfare.
26    (jj) In order to provide for the expeditious and timely

 

 

HB5501 Engrossed- 21 -LRB102 24698 AMC 33937 b

1implementation of the provisions of Public Act 101-10,
2emergency rules to implement the changes made by Public Act
3101-10 to Section 74 of the Mental Health and Developmental
4Disabilities Administrative Act may be adopted in accordance
5with this subsection (jj) by the Department of Human Services.
6The adoption of emergency rules authorized by this subsection
7(jj) is deemed to be necessary for the public interest,
8safety, and welfare.
9    (kk) In order to provide for the expeditious and timely
10implementation of the Cannabis Regulation and Tax Act, Public
11Act 101-27, and Public Act 102-98 this amendatory Act of the
12102nd General Assembly, the Department of Revenue, the
13Department of Public Health, the Department of Agriculture,
14the Department of State Police, and the Department of
15Financial and Professional Regulation may adopt emergency
16rules in accordance with this subsection (kk). The rulemaking
17authority granted in this subsection (kk) shall apply only to
18rules adopted before December 31, 2021. Notwithstanding the
19provisions of subsection (c), emergency rules adopted under
20this subsection (kk) shall be effective for 180 days. The
21adoption of emergency rules authorized by this subsection (kk)
22is deemed to be necessary for the public interest, safety, and
23welfare.
24    (ll) In order to provide for the expeditious and timely
25implementation of the provisions of the Leveling the Playing
26Field for Illinois Retail Act, emergency rules may be adopted

 

 

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1in accordance with this subsection (ll) to implement the
2changes made by the Leveling the Playing Field for Illinois
3Retail Act. The adoption of emergency rules authorized by this
4subsection (ll) is deemed to be necessary for the public
5interest, safety, and welfare.
6    (mm) In order to provide for the expeditious and timely
7implementation of the provisions of Section 25-70 of the
8Sports Wagering Act, emergency rules to implement Section
925-70 of the Sports Wagering Act may be adopted in accordance
10with this subsection (mm) by the Department of the Lottery as
11provided in the Sports Wagering Act. The adoption of emergency
12rules authorized by this subsection (mm) is deemed to be
13necessary for the public interest, safety, and welfare.
14    (nn) In order to provide for the expeditious and timely
15implementation of the Sports Wagering Act, emergency rules to
16implement the Sports Wagering Act may be adopted in accordance
17with this subsection (nn) by the Illinois Gaming Board. The
18adoption of emergency rules authorized by this subsection (nn)
19is deemed to be necessary for the public interest, safety, and
20welfare.
21    (oo) In order to provide for the expeditious and timely
22implementation of the provisions of subsection (c) of Section
2320 of the Video Gaming Act, emergency rules to implement the
24provisions of subsection (c) of Section 20 of the Video Gaming
25Act may be adopted in accordance with this subsection (oo) by
26the Illinois Gaming Board. The adoption of emergency rules

 

 

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1authorized by this subsection (oo) is deemed to be necessary
2for the public interest, safety, and welfare.
3    (pp) In order to provide for the expeditious and timely
4implementation of the provisions of Section 50 of the Sexual
5Assault Evidence Submission Act, emergency rules to implement
6Section 50 of the Sexual Assault Evidence Submission Act may
7be adopted in accordance with this subsection (pp) by the
8Department of State Police. The adoption of emergency rules
9authorized by this subsection (pp) is deemed to be necessary
10for the public interest, safety, and welfare.
11    (qq) In order to provide for the expeditious and timely
12implementation of the provisions of the Illinois Works Jobs
13Program Act, emergency rules may be adopted in accordance with
14this subsection (qq) to implement the Illinois Works Jobs
15Program Act. The adoption of emergency rules authorized by
16this subsection (qq) is deemed to be necessary for the public
17interest, safety, and welfare.
18    (rr) In order to provide for the expeditious and timely
19implementation of the provisions of subsection (c) of Section
202-3.130 of the School Code, emergency rules to implement
21subsection (c) of Section 2-3.130 of the School Code may be
22adopted in accordance with this subsection (rr) by the State
23Board of Education. The adoption of emergency rules authorized
24by this subsection (rr) is deemed to be necessary for the
25public interest, safety, and welfare.
26(Source: P.A. 101-1, eff. 2-19-19; 101-10, Article 20, Section

 

 

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120-5, eff. 6-5-19; 101-10, Article 35, Section 35-5, eff.
26-5-19; 101-27, eff. 6-25-19; 101-31, Article 15, Section
315-5, eff. 6-28-19; 101-31, Article 25, Section 25-900, eff.
46-28-19; 101-31, Article 35, Section 35-3, eff. 6-28-19;
5101-377, eff. 8-16-19; 101-601, eff. 12-10-19; 102-98, eff.
67-15-21; 102-339, eff. 8-13-21; revised 10-6-21.)
 
7    (5 ILCS 100/5-45.8)
8    (Section scheduled to be repealed on June 17, 2022)
9    Sec. 5-45.8. Emergency rulemaking; federal American Rescue
10Plan Act of 2021. To provide for the expeditious and timely
11implementation of the distribution of federal Coronavirus
12Local Fiscal Recovery Fund moneys to eligible units of local
13government in accordance with the Section 9901 of the federal
14American Rescue Plan Act of 2021, emergency rules may be
15adopted by any State agency authorized thereunder to so
16implement the distribution. The adoption of emergency rules
17authorized by Section 5-45 and this Section is deemed to be
18necessary for the public interest, safety, and welfare.
19    This Section is repealed June 17, 2022 (one year after the
20effective date of Public Act 102-16) this amendatory Act of
21the 102nd General Assembly.
22(Source: P.A. 102-16, eff. 6-17-21; revised 10-22-21.)
 
23    (5 ILCS 100/5-45.9)
24    (Section scheduled to be repealed on June 17, 2022)

 

 

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1    Sec. 5-45.9. Emergency rulemaking; Illinois Public Aid
2Code. To provide for the expeditious and timely implementation
3of the changes made to Articles 5 and 12 of the Illinois Public
4Aid Code by Public Act 102-16 this amendatory Act of the 102nd
5General Assembly, emergency rules implementing the changes
6made to Articles 5 and 12 of the Illinois Public Aid Code by
7Public Act 102-16 this amendatory Act of the 102nd General
8Assembly may be adopted in accordance with Section 5-45 by the
9Department of Healthcare and Family Services or other
10department essential to the implementation of the changes. The
11adoption of emergency rules authorized by Section 5-45 and
12this Section is deemed to be necessary for the public
13interest, safety, and welfare.
14    This Section is repealed June 17, 2022 (one year after the
15effective date of Public Act 102-16) this amendatory Act of
16the 102nd General Assembly.
17(Source: P.A. 102-16, eff. 6-17-21; revised 10-25-21.)
 
18    (5 ILCS 100/5-45.15)
19    Sec. 5-45.15 5-45.8. (Repealed).
20(Source: P.A. 102-39, eff. 6-25-21; revised 1-5-22. Repealed
21internally, eff. 1-1-22.)
 
22    (5 ILCS 100/5-45.16)
23    (Section scheduled to be repealed on January 1, 2027)
24    Sec. 5-45.16 5-45.8. Emergency rulemaking; Medicaid

 

 

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1eligibility expansion. To provide for the expeditious and
2timely implementation of the changes made to paragraph 6 of
3Section 5-2 of the Illinois Public Aid Code by Public Act
4102-43 this amendatory Act of the 102nd General Assembly,
5emergency rules implementing the changes made to paragraph 6
6of Section 5-2 of the Illinois Public Aid Code by Public Act
7102-43 this amendatory Act of the 102nd General Assembly may
8be adopted in accordance with Section 5-45 by the Department
9of Healthcare and Family Services. The adoption of emergency
10rules authorized by Section 5-45 and this Section is deemed to
11be necessary for the public interest, safety, and welfare.
12    This Section is repealed on January 1, 2027.
13(Source: P.A. 102-43, eff. 7-6-21; revised 10-22-21.)
 
14    (5 ILCS 100/5-45.17)
15    Sec. 5-45.17 5-45.8. (Repealed).
16(Source: P.A. 102-104, eff. 7-22-21; revised 1-5-22. Repealed
17internally, eff. 1-1-22.)
 
18    (5 ILCS 100/5-45.18)
19    (Section scheduled to be repealed on January 1, 2027)
20    Sec. 5-45.18 5-45.8. Emergency rulemaking; Nursing Home
21Care Act. To provide for the expeditious and timely
22implementation of Public Act 102-640 this amendatory Act of
23the 102nd General Assembly, emergency rules implementing
24Section 3-102.3 of the Nursing Home Care Act may be adopted in

 

 

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1accordance with Section 5-45 by the Department of Public
2Health. The adoption of emergency rules authorized by Section
35-45 and this Section is deemed to be necessary for the public
4interest, safety, and welfare.
5    This Section is repealed on January 1, 2027.
6(Source: P.A. 102-640, eff. 8-27-21; revised 10-22-21.)
 
7    (5 ILCS 100/5-45.19)
8    (Section scheduled to be repealed on September 15, 2022)
9    Sec. 5-45.19 5-45.9. Emergency rulemaking; Multi-Year
10Integrated Grid Plans. To provide for the expeditious and
11timely implementation of Section 16-105.17 of the Public
12Utilities Act, emergency rules implementing Section 16-105.17
13of the Public Utilities Act may be adopted in accordance with
14Section 5-45 by the Illinois Commerce Commission. The adoption
15of emergency rules authorized by Section 5-45 and this Section
16is deemed to be necessary for the public interest, safety, and
17welfare.
18    This Section is repealed September 15, 2022 (one year
19after the effective date of Public Act 102-662) this
20amendatory Act of the 102nd General Assembly.
21(Source: P.A. 102-662, eff. 9-15-21; revised 10-25-21.)
 
22    Section 15. The Open Meetings Act is amended by changing
23Section 2 as follows:
 

 

 

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1    (5 ILCS 120/2)  (from Ch. 102, par. 42)
2    Sec. 2. Open meetings.
3    (a) Openness required. All meetings of public bodies shall
4be open to the public unless excepted in subsection (c) and
5closed in accordance with Section 2a.
6    (b) Construction of exceptions. The exceptions contained
7in subsection (c) are in derogation of the requirement that
8public bodies meet in the open, and therefore, the exceptions
9are to be strictly construed, extending only to subjects
10clearly within their scope. The exceptions authorize but do
11not require the holding of a closed meeting to discuss a
12subject included within an enumerated exception.
13    (c) Exceptions. A public body may hold closed meetings to
14consider the following subjects:
15        (1) The appointment, employment, compensation,
16    discipline, performance, or dismissal of specific
17    employees, specific individuals who serve as independent
18    contractors in a park, recreational, or educational
19    setting, or specific volunteers of the public body or
20    legal counsel for the public body, including hearing
21    testimony on a complaint lodged against an employee, a
22    specific individual who serves as an independent
23    contractor in a park, recreational, or educational
24    setting, or a volunteer of the public body or against
25    legal counsel for the public body to determine its
26    validity. However, a meeting to consider an increase in

 

 

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1    compensation to a specific employee of a public body that
2    is subject to the Local Government Wage Increase
3    Transparency Act may not be closed and shall be open to the
4    public and posted and held in accordance with this Act.
5        (2) Collective negotiating matters between the public
6    body and its employees or their representatives, or
7    deliberations concerning salary schedules for one or more
8    classes of employees.
9        (3) The selection of a person to fill a public office,
10    as defined in this Act, including a vacancy in a public
11    office, when the public body is given power to appoint
12    under law or ordinance, or the discipline, performance or
13    removal of the occupant of a public office, when the
14    public body is given power to remove the occupant under
15    law or ordinance.
16        (4) Evidence or testimony presented in open hearing,
17    or in closed hearing where specifically authorized by law,
18    to a quasi-adjudicative body, as defined in this Act,
19    provided that the body prepares and makes available for
20    public inspection a written decision setting forth its
21    determinative reasoning.
22        (5) The purchase or lease of real property for the use
23    of the public body, including meetings held for the
24    purpose of discussing whether a particular parcel should
25    be acquired.
26        (6) The setting of a price for sale or lease of

 

 

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1    property owned by the public body.
2        (7) The sale or purchase of securities, investments,
3    or investment contracts. This exception shall not apply to
4    the investment of assets or income of funds deposited into
5    the Illinois Prepaid Tuition Trust Fund.
6        (8) Security procedures, school building safety and
7    security, and the use of personnel and equipment to
8    respond to an actual, a threatened, or a reasonably
9    potential danger to the safety of employees, students,
10    staff, the public, or public property.
11        (9) Student disciplinary cases.
12        (10) The placement of individual students in special
13    education programs and other matters relating to
14    individual students.
15        (11) Litigation, when an action against, affecting or
16    on behalf of the particular public body has been filed and
17    is pending before a court or administrative tribunal, or
18    when the public body finds that an action is probable or
19    imminent, in which case the basis for the finding shall be
20    recorded and entered into the minutes of the closed
21    meeting.
22        (12) The establishment of reserves or settlement of
23    claims as provided in the Local Governmental and
24    Governmental Employees Tort Immunity Act, if otherwise the
25    disposition of a claim or potential claim might be
26    prejudiced, or the review or discussion of claims, loss or

 

 

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1    risk management information, records, data, advice or
2    communications from or with respect to any insurer of the
3    public body or any intergovernmental risk management
4    association or self insurance pool of which the public
5    body is a member.
6        (13) Conciliation of complaints of discrimination in
7    the sale or rental of housing, when closed meetings are
8    authorized by the law or ordinance prescribing fair
9    housing practices and creating a commission or
10    administrative agency for their enforcement.
11        (14) Informant sources, the hiring or assignment of
12    undercover personnel or equipment, or ongoing, prior or
13    future criminal investigations, when discussed by a public
14    body with criminal investigatory responsibilities.
15        (15) Professional ethics or performance when
16    considered by an advisory body appointed to advise a
17    licensing or regulatory agency on matters germane to the
18    advisory body's field of competence.
19        (16) Self evaluation, practices and procedures or
20    professional ethics, when meeting with a representative of
21    a statewide association of which the public body is a
22    member.
23        (17) The recruitment, credentialing, discipline or
24    formal peer review of physicians or other health care
25    professionals, or for the discussion of matters protected
26    under the federal Patient Safety and Quality Improvement

 

 

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1    Act of 2005, and the regulations promulgated thereunder,
2    including 42 C.F.R. Part 3 (73 FR 70732), or the federal
3    Health Insurance Portability and Accountability Act of
4    1996, and the regulations promulgated thereunder,
5    including 45 C.F.R. Parts 160, 162, and 164, by a
6    hospital, or other institution providing medical care,
7    that is operated by the public body.
8        (18) Deliberations for decisions of the Prisoner
9    Review Board.
10        (19) Review or discussion of applications received
11    under the Experimental Organ Transplantation Procedures
12    Act.
13        (20) The classification and discussion of matters
14    classified as confidential or continued confidential by
15    the State Government Suggestion Award Board.
16        (21) Discussion of minutes of meetings lawfully closed
17    under this Act, whether for purposes of approval by the
18    body of the minutes or semi-annual review of the minutes
19    as mandated by Section 2.06.
20        (22) Deliberations for decisions of the State
21    Emergency Medical Services Disciplinary Review Board.
22        (23) The operation by a municipality of a municipal
23    utility or the operation of a municipal power agency or
24    municipal natural gas agency when the discussion involves
25    (i) contracts relating to the purchase, sale, or delivery
26    of electricity or natural gas or (ii) the results or

 

 

HB5501 Engrossed- 33 -LRB102 24698 AMC 33937 b

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

 

 

HB5501 Engrossed- 34 -LRB102 24698 AMC 33937 b

1    alleged, or substantiated is conducted pursuant to Section
2    15 of the Adult Protective Services Act.
3        (31) Meetings and deliberations for decisions of the
4    Concealed Carry Licensing Review Board under the Firearm
5    Concealed Carry Act.
6        (32) Meetings between the Regional Transportation
7    Authority Board and its Service Boards when the discussion
8    involves review by the Regional Transportation Authority
9    Board of employment contracts under Section 28d of the
10    Metropolitan Transit Authority Act and Sections 3A.18 and
11    3B.26 of the Regional Transportation Authority Act.
12        (33) Those meetings or portions of meetings of the
13    advisory committee and peer review subcommittee created
14    under Section 320 of the Illinois Controlled Substances
15    Act during which specific controlled substance prescriber,
16    dispenser, or patient information is discussed.
17        (34) Meetings of the Tax Increment Financing Reform
18    Task Force under Section 2505-800 of the Department of
19    Revenue Law of the Civil Administrative Code of Illinois.
20        (35) Meetings of the group established to discuss
21    Medicaid capitation rates under Section 5-30.8 of the
22    Illinois Public Aid Code.
23        (36) Those deliberations or portions of deliberations
24    for decisions of the Illinois Gaming Board in which there
25    is discussed any of the following: (i) personal,
26    commercial, financial, or other information obtained from

 

 

HB5501 Engrossed- 35 -LRB102 24698 AMC 33937 b

1    any source that is privileged, proprietary, confidential,
2    or a trade secret; or (ii) information specifically
3    exempted from the disclosure by federal or State law.
4        (37) Deliberations for decisions of the Illinois Law
5    Enforcement Training Standards Board, the Certification
6    Review Panel, and the Illinois State Police Merit Board
7    regarding certification and decertification.
8        (38) Meetings of the Ad Hoc Statewide Domestic
9    Violence Fatality Review Committee of the Illinois
10    Criminal Justice Information Authority Board that occur in
11    closed executive session under subsection (d) of Section
12    35 of the Domestic Violence Fatality Review Act.
13        (39) Meetings of the regional review teams under
14    subsection (a) of Section 75 of the Domestic Violence
15    Fatality Review Act.
16        (40) (38) Meetings of the Firearm Owner's
17    Identification Card Review Board under Section 10 of the
18    Firearm Owners Identification Card Act.
19    (d) Definitions. For purposes of this Section:
20    "Employee" means a person employed by a public body whose
21relationship with the public body constitutes an
22employer-employee relationship under the usual common law
23rules, and who is not an independent contractor.
24    "Public office" means a position created by or under the
25Constitution or laws of this State, the occupant of which is
26charged with the exercise of some portion of the sovereign

 

 

HB5501 Engrossed- 36 -LRB102 24698 AMC 33937 b

1power of this State. The term "public office" shall include
2members of the public body, but it shall not include
3organizational positions filled by members thereof, whether
4established by law or by a public body itself, that exist to
5assist the body in the conduct of its business.
6    "Quasi-adjudicative body" means an administrative body
7charged by law or ordinance with the responsibility to conduct
8hearings, receive evidence or testimony and make
9determinations based thereon, but does not include local
10electoral boards when such bodies are considering petition
11challenges.
12    (e) Final action. No final action may be taken at a closed
13meeting. Final action shall be preceded by a public recital of
14the nature of the matter being considered and other
15information that will inform the public of the business being
16conducted.
17(Source: P.A. 101-31, eff. 6-28-19; 101-459, eff. 8-23-19;
18101-652, eff. 1-1-22; 102-237, eff. 1-1-22; 102-520, eff.
198-20-21; 102-558, eff. 8-20-21; revised 10-6-21.)
 
20    Section 20. The Freedom of Information Act is amended by
21changing Section 7.5 as follows:
 
22    (5 ILCS 140/7.5)
23    Sec. 7.5. Statutory exemptions. To the extent provided for
24by the statutes referenced below, the following shall be

 

 

HB5501 Engrossed- 37 -LRB102 24698 AMC 33937 b

1exempt from inspection and copying:
2        (a) All information determined to be confidential
3    under Section 4002 of the Technology Advancement and
4    Development Act.
5        (b) Library circulation and order records identifying
6    library users with specific materials under the Library
7    Records Confidentiality Act.
8        (c) Applications, related documents, and medical
9    records received by the Experimental Organ Transplantation
10    Procedures Board and any and all documents or other
11    records prepared by the Experimental Organ Transplantation
12    Procedures Board or its staff relating to applications it
13    has received.
14        (d) Information and records held by the Department of
15    Public Health and its authorized representatives relating
16    to known or suspected cases of sexually transmissible
17    disease or any information the disclosure of which is
18    restricted under the Illinois Sexually Transmissible
19    Disease Control Act.
20        (e) Information the disclosure of which is exempted
21    under Section 30 of the Radon Industry Licensing Act.
22        (f) Firm performance evaluations under Section 55 of
23    the Architectural, Engineering, and Land Surveying
24    Qualifications Based Selection Act.
25        (g) Information the disclosure of which is restricted
26    and exempted under Section 50 of the Illinois Prepaid

 

 

HB5501 Engrossed- 38 -LRB102 24698 AMC 33937 b

1    Tuition Act.
2        (h) Information the disclosure of which is exempted
3    under the State Officials and Employees Ethics Act, and
4    records of any lawfully created State or local inspector
5    general's office that would be exempt if created or
6    obtained by an Executive Inspector General's office under
7    that Act.
8        (i) Information contained in a local emergency energy
9    plan submitted to a municipality in accordance with a
10    local emergency energy plan ordinance that is adopted
11    under Section 11-21.5-5 of the Illinois Municipal Code.
12        (j) Information and data concerning the distribution
13    of surcharge moneys collected and remitted by carriers
14    under the Emergency Telephone System Act.
15        (k) Law enforcement officer identification information
16    or driver identification information compiled by a law
17    enforcement agency or the Department of Transportation
18    under Section 11-212 of the Illinois Vehicle Code.
19        (l) Records and information provided to a residential
20    health care facility resident sexual assault and death
21    review team or the Executive Council under the Abuse
22    Prevention Review Team Act.
23        (m) Information provided to the predatory lending
24    database created pursuant to Article 3 of the Residential
25    Real Property Disclosure Act, except to the extent
26    authorized under that Article.

 

 

HB5501 Engrossed- 39 -LRB102 24698 AMC 33937 b

1        (n) Defense budgets and petitions for certification of
2    compensation and expenses for court appointed trial
3    counsel as provided under Sections 10 and 15 of the
4    Capital Crimes Litigation Act. This subsection (n) shall
5    apply until the conclusion of the trial of the case, even
6    if the prosecution chooses not to pursue the death penalty
7    prior to trial or sentencing.
8        (o) Information that is prohibited from being
9    disclosed under Section 4 of the Illinois Health and
10    Hazardous Substances Registry Act.
11        (p) Security portions of system safety program plans,
12    investigation reports, surveys, schedules, lists, data, or
13    information compiled, collected, or prepared by or for the
14    Department of Transportation under Sections 2705-300 and
15    2705-616 of the Department of Transportation Law of the
16    Civil Administrative Code of Illinois, the Regional
17    Transportation Authority under Section 2.11 of the
18    Regional Transportation Authority Act, or the St. Clair
19    County Transit District under the Bi-State Transit Safety
20    Act.
21        (q) Information prohibited from being disclosed by the
22    Personnel Record Review Act.
23        (r) Information prohibited from being disclosed by the
24    Illinois School Student Records Act.
25        (s) Information the disclosure of which is restricted
26    under Section 5-108 of the Public Utilities Act.

 

 

HB5501 Engrossed- 40 -LRB102 24698 AMC 33937 b

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

 

 

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1    Firearm Concealed Carry Act.
2        (v-5) Records of the Firearm Owner's Identification
3    Card Review Board that are exempted from disclosure under
4    Section 10 of the Firearm Owners Identification Card Act.
5        (w) Personally identifiable information which is
6    exempted from disclosure under subsection (g) of Section
7    19.1 of the Toll Highway Act.
8        (x) Information which is exempted from disclosure
9    under Section 5-1014.3 of the Counties Code or Section
10    8-11-21 of the Illinois Municipal Code.
11        (y) Confidential information under the Adult
12    Protective Services Act and its predecessor enabling
13    statute, the Elder Abuse and Neglect Act, including
14    information about the identity and administrative finding
15    against any caregiver of a verified and substantiated
16    decision of abuse, neglect, or financial exploitation of
17    an eligible adult maintained in the Registry established
18    under Section 7.5 of the Adult Protective Services Act.
19        (z) Records and information provided to a fatality
20    review team or the Illinois Fatality Review Team Advisory
21    Council under Section 15 of the Adult Protective Services
22    Act.
23        (aa) Information which is exempted from disclosure
24    under Section 2.37 of the Wildlife Code.
25        (bb) Information which is or was prohibited from
26    disclosure by the Juvenile Court Act of 1987.

 

 

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1        (cc) Recordings made under the Law Enforcement
2    Officer-Worn Body Camera Act, except to the extent
3    authorized under that Act.
4        (dd) Information that is prohibited from being
5    disclosed under Section 45 of the Condominium and Common
6    Interest Community Ombudsperson Act.
7        (ee) Information that is exempted from disclosure
8    under Section 30.1 of the Pharmacy Practice Act.
9        (ff) Information that is exempted from disclosure
10    under the Revised Uniform Unclaimed Property Act.
11        (gg) Information that is prohibited from being
12    disclosed under Section 7-603.5 of the Illinois Vehicle
13    Code.
14        (hh) Records that are exempt from disclosure under
15    Section 1A-16.7 of the Election Code.
16        (ii) Information which is exempted from disclosure
17    under Section 2505-800 of the Department of Revenue Law of
18    the Civil Administrative Code of Illinois.
19        (jj) Information and reports that are required to be
20    submitted to the Department of Labor by registering day
21    and temporary labor service agencies but are exempt from
22    disclosure under subsection (a-1) of Section 45 of the Day
23    and Temporary Labor Services Act.
24        (kk) Information prohibited from disclosure under the
25    Seizure and Forfeiture Reporting Act.
26        (ll) Information the disclosure of which is restricted

 

 

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1    and exempted under Section 5-30.8 of the Illinois Public
2    Aid Code.
3        (mm) Records that are exempt from disclosure under
4    Section 4.2 of the Crime Victims Compensation Act.
5        (nn) Information that is exempt from disclosure under
6    Section 70 of the Higher Education Student Assistance Act.
7        (oo) Communications, notes, records, and reports
8    arising out of a peer support counseling session
9    prohibited from disclosure under the First Responders
10    Suicide Prevention Act.
11        (pp) Names and all identifying information relating to
12    an employee of an emergency services provider or law
13    enforcement agency under the First Responders Suicide
14    Prevention Act.
15        (qq) Information and records held by the Department of
16    Public Health and its authorized representatives collected
17    under the Reproductive Health Act.
18        (rr) Information that is exempt from disclosure under
19    the Cannabis Regulation and Tax Act.
20        (ss) Data reported by an employer to the Department of
21    Human Rights pursuant to Section 2-108 of the Illinois
22    Human Rights Act.
23        (tt) Recordings made under the Children's Advocacy
24    Center Act, except to the extent authorized under that
25    Act.
26        (uu) Information that is exempt from disclosure under

 

 

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1    Section 50 of the Sexual Assault Evidence Submission Act.
2        (vv) Information that is exempt from disclosure under
3    subsections (f) and (j) of Section 5-36 of the Illinois
4    Public Aid Code.
5        (ww) Information that is exempt from disclosure under
6    Section 16.8 of the State Treasurer Act.
7        (xx) Information that is exempt from disclosure or
8    information that shall not be made public under the
9    Illinois Insurance Code.
10        (yy) Information prohibited from being disclosed under
11    the Illinois Educational Labor Relations Act.
12        (zz) Information prohibited from being disclosed under
13    the Illinois Public Labor Relations Act.
14        (aaa) Information prohibited from being disclosed
15    under Section 1-167 of the Illinois Pension Code.
16        (bbb) (ccc) Information that is prohibited from
17    disclosure by the Illinois Police Training Act and the
18    Illinois State Police Act.
19        (ccc) (ddd) Records exempt from disclosure under
20    Section 2605-304 of the Illinois Department of State
21    Police Law of the Civil Administrative Code of Illinois.
22        (ddd) (bbb) Information prohibited from being
23    disclosed under Section 35 of the Address Confidentiality
24    for Victims of Domestic Violence, Sexual Assault, Human
25    Trafficking, or Stalking Act.
26        (eee) (ddd) Information prohibited from being

 

 

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1    disclosed under subsection (b) of Section 75 of the
2    Domestic Violence Fatality Review Act.
3(Source: P.A. 101-13, eff. 6-12-19; 101-27, eff. 6-25-19;
4101-81, eff. 7-12-19; 101-221, eff. 1-1-20; 101-236, eff.
51-1-20; 101-375, eff. 8-16-19; 101-377, eff. 8-16-19; 101-452,
6eff. 1-1-20; 101-466, eff. 1-1-20; 101-600, eff. 12-6-19;
7101-620, eff 12-20-19; 101-649, eff. 7-7-20; 101-652, eff.
81-1-22; 101-656, eff. 3-23-21; 102-36, eff. 6-25-21; 102-237,
9eff. 1-1-22; 102-292, eff. 1-1-22; 102-520, eff. 8-20-21;
10102-559, eff. 8-20-21; revised 10-5-21.)
 
11    Section 25. The Illinois Public Labor Relations Act is
12amended by changing Sections 3, 9, and 10 as follows:
 
13    (5 ILCS 315/3)  (from Ch. 48, par. 1603)
14    Sec. 3. Definitions. As used in this Act, unless the
15context otherwise requires:
16    (a) "Board" means the Illinois Labor Relations Board or,
17with respect to a matter over which the jurisdiction of the
18Board is assigned to the State Panel or the Local Panel under
19Section 5, the panel having jurisdiction over the matter.
20    (b) "Collective bargaining" means bargaining over terms
21and conditions of employment, including hours, wages, and
22other conditions of employment, as detailed in Section 7 and
23which are not excluded by Section 4.
24    (c) "Confidential employee" means an employee who, in the

 

 

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1regular course of his or her duties, assists and acts in a
2confidential capacity to persons who formulate, determine, and
3effectuate management policies with regard to labor relations
4or who, in the regular course of his or her duties, has
5authorized access to information relating to the effectuation
6or review of the employer's collective bargaining policies.
7Determinations of confidential employee status shall be based
8on actual employee job duties and not solely on written job
9descriptions.
10    (d) "Craft employees" means skilled journeymen, crafts
11persons, and their apprentices and helpers.
12    (e) "Essential services employees" means those public
13employees performing functions so essential that the
14interruption or termination of the function will constitute a
15clear and present danger to the health and safety of the
16persons in the affected community.
17    (f) "Exclusive representative", except with respect to
18non-State fire fighters and paramedics employed by fire
19departments and fire protection districts, non-State peace
20officers, and peace officers in the Illinois State Police,
21means the labor organization that has been (i) designated by
22the Board as the representative of a majority of public
23employees in an appropriate bargaining unit in accordance with
24the procedures contained in this Act; , (ii) historically
25recognized by the State of Illinois or any political
26subdivision of the State before July 1, 1984 (the effective

 

 

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1date of this Act) as the exclusive representative of the
2employees in an appropriate bargaining unit; , (iii) after July
31, 1984 (the effective date of this Act) recognized by an
4employer upon evidence, acceptable to the Board, that the
5labor organization has been designated as the exclusive
6representative by a majority of the employees in an
7appropriate bargaining unit; (iv) recognized as the exclusive
8representative of personal assistants under Executive Order
92003-8 prior to July 16, 2003 (the effective date of Public Act
1093-204) this amendatory Act of the 93rd General Assembly, and
11the organization shall be considered to be the exclusive
12representative of the personal assistants as defined in this
13Section; or (v) recognized as the exclusive representative of
14child and day care home providers, including licensed and
15license exempt providers, pursuant to an election held under
16Executive Order 2005-1 prior to January 1, 2006 (the effective
17date of Public Act 94-320) this amendatory Act of the 94th
18General Assembly, and the organization shall be considered to
19be the exclusive representative of the child and day care home
20providers as defined in this Section.
21    With respect to non-State fire fighters and paramedics
22employed by fire departments and fire protection districts,
23non-State peace officers, and peace officers in the Illinois
24State Police, "exclusive representative" means the labor
25organization that has been (i) designated by the Board as the
26representative of a majority of peace officers or fire

 

 

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1fighters in an appropriate bargaining unit in accordance with
2the procedures contained in this Act, (ii) historically
3recognized by the State of Illinois or any political
4subdivision of the State before January 1, 1986 (the effective
5date of this amendatory Act of 1985) as the exclusive
6representative by a majority of the peace officers or fire
7fighters in an appropriate bargaining unit, or (iii) after
8January 1, 1986 (the effective date of this amendatory Act of
91985) recognized by an employer upon evidence, acceptable to
10the Board, that the labor organization has been designated as
11the exclusive representative by a majority of the peace
12officers or fire fighters in an appropriate bargaining unit.
13    Where a historical pattern of representation exists for
14the workers of a water system that was owned by a public
15utility, as defined in Section 3-105 of the Public Utilities
16Act, prior to becoming certified employees of a municipality
17or municipalities once the municipality or municipalities have
18acquired the water system as authorized in Section 11-124-5 of
19the Illinois Municipal Code, the Board shall find the labor
20organization that has historically represented the workers to
21be the exclusive representative under this Act, and shall find
22the unit represented by the exclusive representative to be the
23appropriate unit.
24    (g) "Fair share agreement" means an agreement between the
25employer and an employee organization under which all or any
26of the employees in a collective bargaining unit are required

 

 

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1to pay their proportionate share of the costs of the
2collective bargaining process, contract administration, and
3pursuing matters affecting wages, hours, and other conditions
4of employment, but not to exceed the amount of dues uniformly
5required of members. The amount certified by the exclusive
6representative shall not include any fees for contributions
7related to the election or support of any candidate for
8political office. Nothing in this subsection (g) shall
9preclude an employee from making voluntary political
10contributions in conjunction with his or her fair share
11payment.
12    (g-1) "Fire fighter" means, for the purposes of this Act
13only, any person who has been or is hereafter appointed to a
14fire department or fire protection district or employed by a
15state university and sworn or commissioned to perform fire
16fighter duties or paramedic duties, including paramedics
17employed by a unit of local government, except that the
18following persons are not included: part-time fire fighters,
19auxiliary, reserve or voluntary fire fighters, including paid
20on-call fire fighters, clerks and dispatchers or other
21civilian employees of a fire department or fire protection
22district who are not routinely expected to perform fire
23fighter duties, or elected officials.
24    (g-2) "General Assembly of the State of Illinois" means
25the legislative branch of the government of the State of
26Illinois, as provided for under Article IV of the Constitution

 

 

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1of the State of Illinois, and includes, but is not limited to,
2the House of Representatives, the Senate, the Speaker of the
3House of Representatives, the Minority Leader of the House of
4Representatives, the President of the Senate, the Minority
5Leader of the Senate, the Joint Committee on Legislative
6Support Services, and any legislative support services agency
7listed in the Legislative Commission Reorganization Act of
81984.
9    (h) "Governing body" means, in the case of the State, the
10State Panel of the Illinois Labor Relations Board, the
11Director of the Department of Central Management Services, and
12the Director of the Department of Labor; the county board in
13the case of a county; the corporate authorities in the case of
14a municipality; and the appropriate body authorized to provide
15for expenditures of its funds in the case of any other unit of
16government.
17    (i) "Labor organization" means any organization in which
18public employees participate and that exists for the purpose,
19in whole or in part, of dealing with a public employer
20concerning wages, hours, and other terms and conditions of
21employment, including the settlement of grievances.
22    (i-5) "Legislative liaison" means a person who is an
23employee of a State agency, the Attorney General, the
24Secretary of State, the Comptroller, or the Treasurer, as the
25case may be, and whose job duties require the person to
26regularly communicate in the course of his or her employment

 

 

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1with any official or staff of the General Assembly of the State
2of Illinois for the purpose of influencing any legislative
3action.
4    (j) "Managerial employee" means an individual who is
5engaged predominantly in executive and management functions
6and is charged with the responsibility of directing the
7effectuation of management policies and practices.
8Determination of managerial employee status shall be based on
9actual employee job duties and not solely on written job
10descriptions. With respect only to State employees in
11positions under the jurisdiction of the Attorney General,
12Secretary of State, Comptroller, or Treasurer (i) that were
13certified in a bargaining unit on or after December 2, 2008,
14(ii) for which a petition is filed with the Illinois Public
15Labor Relations Board on or after April 5, 2013 (the effective
16date of Public Act 97-1172), or (iii) for which a petition is
17pending before the Illinois Public Labor Relations Board on
18that date, "managerial employee" means an individual who is
19engaged in executive and management functions or who is
20charged with the effectuation of management policies and
21practices or who represents management interests by taking or
22recommending discretionary actions that effectively control or
23implement policy. Nothing in this definition prohibits an
24individual from also meeting the definition of "supervisor"
25under subsection (r) of this Section.
26    (k) "Peace officer" means, for the purposes of this Act

 

 

HB5501 Engrossed- 52 -LRB102 24698 AMC 33937 b

1only, any persons who have been or are hereafter appointed to a
2police force, department, or agency and sworn or commissioned
3to perform police duties, except that the following persons
4are not included: part-time police officers, special police
5officers, auxiliary police as defined by Section 3.1-30-20 of
6the Illinois Municipal Code, night watchmen, "merchant
7police", court security officers as defined by Section
83-6012.1 of the Counties Code, temporary employees, traffic
9guards or wardens, civilian parking meter and parking
10facilities personnel or other individuals specially appointed
11to aid or direct traffic at or near schools or public functions
12or to aid in civil defense or disaster, parking enforcement
13employees who are not commissioned as peace officers and who
14are not armed and who are not routinely expected to effect
15arrests, parking lot attendants, clerks and dispatchers or
16other civilian employees of a police department who are not
17routinely expected to effect arrests, or elected officials.
18    (l) "Person" includes one or more individuals, labor
19organizations, public employees, associations, corporations,
20legal representatives, trustees, trustees in bankruptcy,
21receivers, or the State of Illinois or any political
22subdivision of the State or governing body, but does not
23include the General Assembly of the State of Illinois or any
24individual employed by the General Assembly of the State of
25Illinois.
26    (m) "Professional employee" means any employee engaged in

 

 

HB5501 Engrossed- 53 -LRB102 24698 AMC 33937 b

1work predominantly intellectual and varied in character rather
2than routine mental, manual, mechanical or physical work;
3involving the consistent exercise of discretion and adjustment
4in its performance; of such a character that the output
5produced or the result accomplished cannot be standardized in
6relation to a given period of time; and requiring advanced
7knowledge in a field of science or learning customarily
8acquired by a prolonged course of specialized intellectual
9instruction and study in an institution of higher learning or
10a hospital, as distinguished from a general academic education
11or from apprenticeship or from training in the performance of
12routine mental, manual, or physical processes; or any employee
13who has completed the courses of specialized intellectual
14instruction and study prescribed in this subsection (m) and is
15performing related work under the supervision of a
16professional person to qualify to become a professional
17employee as defined in this subsection (m).
18    (n) "Public employee" or "employee", for the purposes of
19this Act, means any individual employed by a public employer,
20including (i) interns and residents at public hospitals, (ii)
21as of July 16, 2003 (the effective date of Public Act 93-204)
22this amendatory Act of the 93rd General Assembly, but not
23before, personal assistants working under the Home Services
24Program under Section 3 of the Rehabilitation of Persons with
25Disabilities Act, subject to the limitations set forth in this
26Act and in the Rehabilitation of Persons with Disabilities

 

 

HB5501 Engrossed- 54 -LRB102 24698 AMC 33937 b

1Act, (iii) as of January 1, 2006 (the effective date of Public
2Act 94-320) this amendatory Act of the 94th General Assembly,
3but not before, child and day care home providers
4participating in the child care assistance program under
5Section 9A-11 of the Illinois Public Aid Code, subject to the
6limitations set forth in this Act and in Section 9A-11 of the
7Illinois Public Aid Code, (iv) as of January 29, 2013 (the
8effective date of Public Act 97-1158), but not before except
9as otherwise provided in this subsection (n), home care and
10home health workers who function as personal assistants and
11individual maintenance home health workers and who also work
12under the Home Services Program under Section 3 of the
13Rehabilitation of Persons with Disabilities Act, no matter
14whether the State provides those services through direct
15fee-for-service arrangements, with the assistance of a managed
16care organization or other intermediary, or otherwise, (v)
17beginning on July 19, 2013 (the effective date of Public Act
1898-100) this amendatory Act of the 98th General Assembly and
19notwithstanding any other provision of this Act, any person
20employed by a public employer and who is classified as or who
21holds the employment title of Chief Stationary Engineer,
22Assistant Chief Stationary Engineer, Sewage Plant Operator,
23Water Plant Operator, Stationary Engineer, Plant Operating
24Engineer, and any other employee who holds the position of:
25Civil Engineer V, Civil Engineer VI, Civil Engineer VII,
26Technical Manager I, Technical Manager II, Technical Manager

 

 

HB5501 Engrossed- 55 -LRB102 24698 AMC 33937 b

1III, Technical Manager IV, Technical Manager V, Technical
2Manager VI, Realty Specialist III, Realty Specialist IV,
3Realty Specialist V, Technical Advisor I, Technical Advisor
4II, Technical Advisor III, Technical Advisor IV, or Technical
5Advisor V employed by the Department of Transportation who is
6in a position which is certified in a bargaining unit on or
7before July 19, 2013 (the effective date of Public Act 98-100)
8this amendatory Act of the 98th General Assembly, and (vi)
9beginning on July 19, 2013 (the effective date of Public Act
1098-100) this amendatory Act of the 98th General Assembly and
11notwithstanding any other provision of this Act, any mental
12health administrator in the Department of Corrections who is
13classified as or who holds the position of Public Service
14Administrator (Option 8K), any employee of the Office of the
15Inspector General in the Department of Human Services who is
16classified as or who holds the position of Public Service
17Administrator (Option 7), any Deputy of Intelligence in the
18Department of Corrections who is classified as or who holds
19the position of Public Service Administrator (Option 7), and
20any employee of the Illinois State Police who handles issues
21concerning the Illinois State Police Sex Offender Registry and
22who is classified as or holds the position of Public Service
23Administrator (Option 7), but excluding all of the following:
24employees of the General Assembly of the State of Illinois;
25elected officials; executive heads of a department; members of
26boards or commissions; the Executive Inspectors General; any

 

 

HB5501 Engrossed- 56 -LRB102 24698 AMC 33937 b

1special Executive Inspectors General; employees of each Office
2of an Executive Inspector General; commissioners and employees
3of the Executive Ethics Commission; the Auditor General's
4Inspector General; employees of the Office of the Auditor
5General's Inspector General; the Legislative Inspector
6General; any special Legislative Inspectors General; employees
7of the Office of the Legislative Inspector General;
8commissioners and employees of the Legislative Ethics
9Commission; employees of any agency, board or commission
10created by this Act; employees appointed to State positions of
11a temporary or emergency nature; all employees of school
12districts and higher education institutions except
13firefighters and peace officers employed by a state university
14and except peace officers employed by a school district in its
15own police department in existence on July 23, 2010 (the
16effective date of Public Act 96-1257) this amendatory Act of
17the 96th General Assembly; managerial employees; short-term
18employees; legislative liaisons; a person who is a State
19employee under the jurisdiction of the Office of the Attorney
20General who is licensed to practice law or whose position
21authorizes, either directly or indirectly, meaningful input
22into government decision-making on issues where there is room
23for principled disagreement on goals or their implementation;
24a person who is a State employee under the jurisdiction of the
25Office of the Comptroller who holds the position of Public
26Service Administrator or whose position is otherwise exempt

 

 

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1under the Comptroller Merit Employment Code; a person who is a
2State employee under the jurisdiction of the Secretary of
3State who holds the position classification of Executive I or
4higher, whose position authorizes, either directly or
5indirectly, meaningful input into government decision-making
6on issues where there is room for principled disagreement on
7goals or their implementation, or who is otherwise exempt
8under the Secretary of State Merit Employment Code; employees
9in the Office of the Secretary of State who are completely
10exempt from jurisdiction B of the Secretary of State Merit
11Employment Code and who are in Rutan-exempt positions on or
12after April 5, 2013 (the effective date of Public Act
1397-1172); a person who is a State employee under the
14jurisdiction of the Treasurer who holds a position that is
15exempt from the State Treasurer Employment Code; any employee
16of a State agency who (i) holds the title or position of, or
17exercises substantially similar duties as a legislative
18liaison, Agency General Counsel, Agency Chief of Staff, Agency
19Executive Director, Agency Deputy Director, Agency Chief
20Fiscal Officer, Agency Human Resources Director, Public
21Information Officer, or Chief Information Officer and (ii) was
22neither included in a bargaining unit nor subject to an active
23petition for certification in a bargaining unit; any employee
24of a State agency who (i) is in a position that is
25Rutan-exempt, as designated by the employer, and completely
26exempt from jurisdiction B of the Personnel Code and (ii) was

 

 

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1neither included in a bargaining unit nor subject to an active
2petition for certification in a bargaining unit; any term
3appointed employee of a State agency pursuant to Section 8b.18
4or 8b.19 of the Personnel Code who was neither included in a
5bargaining unit nor subject to an active petition for
6certification in a bargaining unit; any employment position
7properly designated pursuant to Section 6.1 of this Act;
8confidential employees; independent contractors; and
9supervisors except as provided in this Act.
10    Home care and home health workers who function as personal
11assistants and individual maintenance home health workers and
12who also work under the Home Services Program under Section 3
13of the Rehabilitation of Persons with Disabilities Act shall
14not be considered public employees for any purposes not
15specifically provided for in Public Act 93-204 or Public Act
1697-1158, including, but not limited to, purposes of vicarious
17liability in tort and purposes of statutory retirement or
18health insurance benefits. Home care and home health workers
19who function as personal assistants and individual maintenance
20home health workers and who also work under the Home Services
21Program under Section 3 of the Rehabilitation of Persons with
22Disabilities Act shall not be covered by the State Employees
23Group Insurance Act of 1971.
24    Child and day care home providers shall not be considered
25public employees for any purposes not specifically provided
26for in Public Act 94-320 this amendatory Act of the 94th

 

 

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1General Assembly, including, but not limited to, purposes of
2vicarious liability in tort and purposes of statutory
3retirement or health insurance benefits. Child and day care
4home providers shall not be covered by the State Employees
5Group Insurance Act of 1971.
6    Notwithstanding Section 9, subsection (c), or any other
7provisions of this Act, all peace officers above the rank of
8captain in municipalities with more than 1,000,000 inhabitants
9shall be excluded from this Act.
10    (o) Except as otherwise in subsection (o-5), "public
11employer" or "employer" means the State of Illinois; any
12political subdivision of the State, unit of local government
13or school district; authorities including departments,
14divisions, bureaus, boards, commissions, or other agencies of
15the foregoing entities; and any person acting within the scope
16of his or her authority, express or implied, on behalf of those
17entities in dealing with its employees. As of July 16, 2003
18(the effective date of Public Act 93-204) the amendatory Act
19of the 93rd General Assembly, but not before, the State of
20Illinois shall be considered the employer of the personal
21assistants working under the Home Services Program under
22Section 3 of the Rehabilitation of Persons with Disabilities
23Act, subject to the limitations set forth in this Act and in
24the Rehabilitation of Persons with Disabilities Act. As of
25January 29, 2013 (the effective date of Public Act 97-1158),
26but not before except as otherwise provided in this subsection

 

 

HB5501 Engrossed- 60 -LRB102 24698 AMC 33937 b

1(o), the State shall be considered the employer of home care
2and home health workers who function as personal assistants
3and individual maintenance home health workers and who also
4work under the Home Services Program under Section 3 of the
5Rehabilitation of Persons with Disabilities Act, no matter
6whether the State provides those services through direct
7fee-for-service arrangements, with the assistance of a managed
8care organization or other intermediary, or otherwise, but
9subject to the limitations set forth in this Act and the
10Rehabilitation of Persons with Disabilities Act. The State
11shall not be considered to be the employer of home care and
12home health workers who function as personal assistants and
13individual maintenance home health workers and who also work
14under the Home Services Program under Section 3 of the
15Rehabilitation of Persons with Disabilities Act, for any
16purposes not specifically provided for in Public Act 93-204 or
17Public Act 97-1158, including but not limited to, purposes of
18vicarious liability in tort and purposes of statutory
19retirement or health insurance benefits. Home care and home
20health workers who function as personal assistants and
21individual maintenance home health workers and who also work
22under the Home Services Program under Section 3 of the
23Rehabilitation of Persons with Disabilities Act shall not be
24covered by the State Employees Group Insurance Act of 1971. As
25of January 1, 2006 (the effective date of Public Act 94-320)
26this amendatory Act of the 94th General Assembly but not

 

 

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1before, the State of Illinois shall be considered the employer
2of the day and child care home providers participating in the
3child care assistance program under Section 9A-11 of the
4Illinois Public Aid Code, subject to the limitations set forth
5in this Act and in Section 9A-11 of the Illinois Public Aid
6Code. The State shall not be considered to be the employer of
7child and day care home providers for any purposes not
8specifically provided for in Public Act 94-320 this amendatory
9Act of the 94th General Assembly, including, but not limited
10to, purposes of vicarious liability in tort and purposes of
11statutory retirement or health insurance benefits. Child and
12day care home providers shall not be covered by the State
13Employees Group Insurance Act of 1971.
14    "Public employer" or "employer" as used in this Act,
15however, does not mean and shall not include the General
16Assembly of the State of Illinois, the Executive Ethics
17Commission, the Offices of the Executive Inspectors General,
18the Legislative Ethics Commission, the Office of the
19Legislative Inspector General, the Office of the Auditor
20General's Inspector General, the Office of the Governor, the
21Governor's Office of Management and Budget, the Illinois
22Finance Authority, the Office of the Lieutenant Governor, the
23State Board of Elections, and educational employers or
24employers as defined in the Illinois Educational Labor
25Relations Act, except with respect to a state university in
26its employment of firefighters and peace officers and except

 

 

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1with respect to a school district in the employment of peace
2officers in its own police department in existence on July 23,
32010 (the effective date of Public Act 96-1257) this
4amendatory Act of the 96th General Assembly. County boards and
5county sheriffs shall be designated as joint or co-employers
6of county peace officers appointed under the authority of a
7county sheriff. Nothing in this subsection (o) shall be
8construed to prevent the State Panel or the Local Panel from
9determining that employers are joint or co-employers.
10    (o-5) With respect to wages, fringe benefits, hours,
11holidays, vacations, proficiency examinations, sick leave, and
12other conditions of employment, the public employer of public
13employees who are court reporters, as defined in the Court
14Reporters Act, shall be determined as follows:
15        (1) For court reporters employed by the Cook County
16    Judicial Circuit, the chief judge of the Cook County
17    Circuit Court is the public employer and employer
18    representative.
19        (2) For court reporters employed by the 12th, 18th,
20    19th, and, on and after December 4, 2006, the 22nd
21    judicial circuits, a group consisting of the chief judges
22    of those circuits, acting jointly by majority vote, is the
23    public employer and employer representative.
24        (3) For court reporters employed by all other judicial
25    circuits, a group consisting of the chief judges of those
26    circuits, acting jointly by majority vote, is the public

 

 

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1    employer and employer representative.
2    (p) "Security employee" means an employee who is
3responsible for the supervision and control of inmates at
4correctional facilities. The term also includes other
5non-security employees in bargaining units having the majority
6of employees being responsible for the supervision and control
7of inmates at correctional facilities.
8    (q) "Short-term employee" means an employee who is
9employed for less than 2 consecutive calendar quarters during
10a calendar year and who does not have a reasonable assurance
11that he or she will be rehired by the same employer for the
12same service in a subsequent calendar year.
13    (q-5) "State agency" means an agency directly responsible
14to the Governor, as defined in Section 3.1 of the Executive
15Reorganization Implementation Act, and the Illinois Commerce
16Commission, the Illinois Workers' Compensation Commission, the
17Civil Service Commission, the Pollution Control Board, the
18Illinois Racing Board, and the Illinois State Police Merit
19Board.
20    (r) "Supervisor" is:
21        (1) An employee whose principal work is substantially
22    different from that of his or her subordinates and who has
23    authority, in the interest of the employer, to hire,
24    transfer, suspend, lay off, recall, promote, discharge,
25    direct, reward, or discipline employees, to adjust their
26    grievances, or to effectively recommend any of those

 

 

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1    actions, if the exercise of that authority is not of a
2    merely routine or clerical nature, but requires the
3    consistent use of independent judgment. Except with
4    respect to police employment, the term "supervisor"
5    includes only those individuals who devote a preponderance
6    of their employment time to exercising that authority,
7    State supervisors notwithstanding. Determinations of
8    supervisor status shall be based on actual employee job
9    duties and not solely on written job descriptions. Nothing
10    in this definition prohibits an individual from also
11    meeting the definition of "managerial employee" under
12    subsection (j) of this Section. In addition, in
13    determining supervisory status in police employment, rank
14    shall not be determinative. The Board shall consider, as
15    evidence of bargaining unit inclusion or exclusion, the
16    common law enforcement policies and relationships between
17    police officer ranks and certification under applicable
18    civil service law, ordinances, personnel codes, or
19    Division 2.1 of Article 10 of the Illinois Municipal Code,
20    but these factors shall not be the sole or predominant
21    factors considered by the Board in determining police
22    supervisory status.
23        Notwithstanding the provisions of the preceding
24    paragraph, in determining supervisory status in fire
25    fighter employment, no fire fighter shall be excluded as a
26    supervisor who has established representation rights under

 

 

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1    Section 9 of this Act. Further, in new fire fighter units,
2    employees shall consist of fire fighters of the rank of
3    company officer and below. If a company officer otherwise
4    qualifies as a supervisor under the preceding paragraph,
5    however, he or she shall not be included in the fire
6    fighter unit. If there is no rank between that of chief and
7    the highest company officer, the employer may designate a
8    position on each shift as a Shift Commander, and the
9    persons occupying those positions shall be supervisors.
10    All other ranks above that of company officer shall be
11    supervisors.
12        (2) With respect only to State employees in positions
13    under the jurisdiction of the Attorney General, Secretary
14    of State, Comptroller, or Treasurer (i) that were
15    certified in a bargaining unit on or after December 2,
16    2008, (ii) for which a petition is filed with the Illinois
17    Public Labor Relations Board on or after April 5, 2013
18    (the effective date of Public Act 97-1172), or (iii) for
19    which a petition is pending before the Illinois Public
20    Labor Relations Board on that date, an employee who
21    qualifies as a supervisor under (A) Section 152 of the
22    National Labor Relations Act and (B) orders of the
23    National Labor Relations Board interpreting that provision
24    or decisions of courts reviewing decisions of the National
25    Labor Relations Board.
26    (s)(1) "Unit" means a class of jobs or positions that are

 

 

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1held by employees whose collective interests may suitably be
2represented by a labor organization for collective bargaining.
3Except with respect to non-State fire fighters and paramedics
4employed by fire departments and fire protection districts,
5non-State peace officers, and peace officers in the Illinois
6State Police, a bargaining unit determined by the Board shall
7not include both employees and supervisors, or supervisors
8only, except as provided in paragraph (2) of this subsection
9(s) and except for bargaining units in existence on July 1,
101984 (the effective date of this Act). With respect to
11non-State fire fighters and paramedics employed by fire
12departments and fire protection districts, non-State peace
13officers, and peace officers in the Illinois State Police, a
14bargaining unit determined by the Board shall not include both
15supervisors and nonsupervisors, or supervisors only, except as
16provided in paragraph (2) of this subsection (s) and except
17for bargaining units in existence on January 1, 1986 (the
18effective date of this amendatory Act of 1985). A bargaining
19unit determined by the Board to contain peace officers shall
20contain no employees other than peace officers unless
21otherwise agreed to by the employer and the labor organization
22or labor organizations involved. Notwithstanding any other
23provision of this Act, a bargaining unit, including a
24historical bargaining unit, containing sworn peace officers of
25the Department of Natural Resources (formerly designated the
26Department of Conservation) shall contain no employees other

 

 

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1than such sworn peace officers upon the effective date of this
2amendatory Act of 1990 or upon the expiration date of any
3collective bargaining agreement in effect upon the effective
4date of this amendatory Act of 1990 covering both such sworn
5peace officers and other employees.
6    (2) Notwithstanding the exclusion of supervisors from
7bargaining units as provided in paragraph (1) of this
8subsection (s), a public employer may agree to permit its
9supervisory employees to form bargaining units and may bargain
10with those units. This Act shall apply if the public employer
11chooses to bargain under this subsection.
12    (3) Public employees who are court reporters, as defined
13in the Court Reporters Act, shall be divided into 3 units for
14collective bargaining purposes. One unit shall be court
15reporters employed by the Cook County Judicial Circuit; one
16unit shall be court reporters employed by the 12th, 18th,
1719th, and, on and after December 4, 2006, the 22nd judicial
18circuits; and one unit shall be court reporters employed by
19all other judicial circuits.
20    (t) "Active petition for certification in a bargaining
21unit" means a petition for certification filed with the Board
22under one of the following case numbers: S-RC-11-110;
23S-RC-11-098; S-UC-11-080; S-RC-11-086; S-RC-11-074;
24S-RC-11-076; S-RC-11-078; S-UC-11-052; S-UC-11-054;
25S-RC-11-062; S-RC-11-060; S-RC-11-042; S-RC-11-014;
26S-RC-11-016; S-RC-11-020; S-RC-11-030; S-RC-11-004;

 

 

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1S-RC-10-244; S-RC-10-228; S-RC-10-222; S-RC-10-220;
2S-RC-10-214; S-RC-10-196; S-RC-10-194; S-RC-10-178;
3S-RC-10-176; S-RC-10-162; S-RC-10-156; S-RC-10-088;
4S-RC-10-074; S-RC-10-076; S-RC-10-078; S-RC-10-060;
5S-RC-10-070; S-RC-10-044; S-RC-10-038; S-RC-10-040;
6S-RC-10-042; S-RC-10-018; S-RC-10-024; S-RC-10-004;
7S-RC-10-006; S-RC-10-008; S-RC-10-010; S-RC-10-012;
8S-RC-09-202; S-RC-09-182; S-RC-09-180; S-RC-09-156;
9S-UC-09-196; S-UC-09-182; S-RC-08-130; S-RC-07-110; or
10S-RC-07-100.
11(Source: P.A. 102-151, eff. 7-23-21; 102-538, eff. 8-20-21;
12revised 10-13-21.)
 
13    (5 ILCS 315/9)  (from Ch. 48, par. 1609)
14    Sec. 9. Elections; recognition.
15    (a) Whenever in accordance with such regulations as may be
16prescribed by the Board a petition has been filed:
17        (1) by a public employee or group of public employees
18    or any labor organization acting in their behalf
19    demonstrating that 30% of the public employees in an
20    appropriate unit (A) wish to be represented for the
21    purposes of collective bargaining by a labor organization
22    as exclusive representative, or (B) asserting that the
23    labor organization which has been certified or is
24    currently recognized by the public employer as bargaining
25    representative is no longer the representative of the

 

 

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1    majority of public employees in the unit; or
2        (2) by a public employer alleging that one or more
3    labor organizations have presented to it a claim that they
4    be recognized as the representative of a majority of the
5    public employees in an appropriate unit, the Board shall
6    investigate such petition, and if it has reasonable cause
7    to believe that a question of representation exists, shall
8    provide for an appropriate hearing upon due notice. Such
9    hearing shall be held at the offices of the Board or such
10    other location as the Board deems appropriate. If it finds
11    upon the record of the hearing that a question of
12    representation exists, it shall direct an election in
13    accordance with subsection (d) of this Section, which
14    election shall be held not later than 120 days after the
15    date the petition was filed regardless of whether that
16    petition was filed before or after July 1, 1988 (the
17    effective date of Public Act 85-924) this amendatory Act
18    of 1987; provided, however, the Board may extend the time
19    for holding an election by an additional 60 days if, upon
20    motion by a person who has filed a petition under this
21    Section or is the subject of a petition filed under this
22    Section and is a party to such hearing, or upon the Board's
23    own motion, the Board finds that good cause has been shown
24    for extending the election date; provided further, that
25    nothing in this Section shall prohibit the Board, in its
26    discretion, from extending the time for holding an

 

 

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1    election for so long as may be necessary under the
2    circumstances, where the purpose for such extension is to
3    permit resolution by the Board of an unfair labor practice
4    charge filed by one of the parties to a representational
5    proceeding against the other based upon conduct which may
6    either affect the existence of a question concerning
7    representation or have a tendency to interfere with a fair
8    and free election, where the party filing the charge has
9    not filed a request to proceed with the election; and
10    provided further that prior to the expiration of the total
11    time allotted for holding an election, a person who has
12    filed a petition under this Section or is the subject of a
13    petition filed under this Section and is a party to such
14    hearing or the Board, may move for and obtain the entry of
15    an order in the circuit court of the county in which the
16    majority of the public employees sought to be represented
17    by such person reside, such order extending the date upon
18    which the election shall be held. Such order shall be
19    issued by the circuit court only upon a judicial finding
20    that there has been a sufficient showing that there is
21    good cause to extend the election date beyond such period
22    and shall require the Board to hold the election as soon as
23    is feasible given the totality of the circumstances. Such
24    120-day 120 day period may be extended one or more times by
25    the agreement of all parties to the hearing to a date
26    certain without the necessity of obtaining a court order.

 

 

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1    The showing of interest in support of a petition filed
2    under paragraph (1) of this subsection (a) may be
3    evidenced by electronic communications, and such writing
4    or communication may be evidenced by the electronic
5    signature of the employee as provided under Section 5-120
6    of the Electronic Commerce Security Act. The showing of
7    interest shall be valid only if signed within 12 months
8    prior to the filing of the petition. Nothing in this
9    Section prohibits the waiving of hearings by stipulation
10    for the purpose of a consent election in conformity with
11    the rules and regulations of the Board or an election in a
12    unit agreed upon by the parties. Other interested employee
13    organizations may intervene in the proceedings in the
14    manner and within the time period specified by rules and
15    regulations of the Board. Interested parties who are
16    necessary to the proceedings may also intervene in the
17    proceedings in the manner and within the time period
18    specified by the rules and regulations of the Board.
19    (a-5) The Board shall designate an exclusive
20representative for purposes of collective bargaining when the
21representative demonstrates a showing of majority interest by
22employees in the unit. If the parties to a dispute are without
23agreement on the means to ascertain the choice, if any, of
24employee organization as their representative, the Board shall
25ascertain the employees' choice of employee organization, on
26the basis of dues deduction authorization or other evidence,

 

 

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1or, if necessary, by conducting an election. The showing of
2interest in support of a petition filed under this subsection
3(a-5) may be evidenced by electronic communications, and such
4writing or communication may be evidenced by the electronic
5signature of the employee as provided under Section 5-120 of
6the Electronic Commerce Security Act. The showing of interest
7shall be valid only if signed within 12 months prior to the
8filing of the petition. All evidence submitted by an employee
9organization to the Board to ascertain an employee's choice of
10an employee organization is confidential and shall not be
11submitted to the employer for review. The Board shall
12ascertain the employee's choice of employee organization
13within 120 days after the filing of the majority interest
14petition; however, the Board may extend time by an additional
1560 days, upon its own motion or upon the motion of a party to
16the proceeding. If either party provides to the Board, before
17the designation of a representative, clear and convincing
18evidence that the dues deduction authorizations, and other
19evidence upon which the Board would otherwise rely to
20ascertain the employees' choice of representative, are
21fraudulent or were obtained through coercion, the Board shall
22promptly thereafter conduct an election. The Board shall also
23investigate and consider a party's allegations that the dues
24deduction authorizations and other evidence submitted in
25support of a designation of representative without an election
26were subsequently changed, altered, withdrawn, or withheld as

 

 

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1a result of employer fraud, coercion, or any other unfair
2labor practice by the employer. If the Board determines that a
3labor organization would have had a majority interest but for
4an employer's fraud, coercion, or unfair labor practice, it
5shall designate the labor organization as an exclusive
6representative without conducting an election. If a hearing is
7necessary to resolve any issues of representation under this
8Section, the Board shall conclude its hearing process and
9issue a certification of the entire appropriate unit not later
10than 120 days after the date the petition was filed. The
11120-day period may be extended one or more times by the
12agreement of all parties to a hearing to a date certain.
13    (a-6) A labor organization or an employer may file a unit
14clarification petition seeking to clarify an existing
15bargaining unit. Unit clarification petitions may be filed if:
16(1) substantial changes occur in the duties and functions of
17an existing job title, raising an issue as to the title's unit
18placement; (2) an existing job title that is logically
19encompassed within the existing unit was inadvertently
20excluded by the parties at the time the unit was established;
21(3) a newly created job title is logically encompassed within
22an existing unit; (4) a significant change takes place in
23statutory or case law that affects the bargaining rights of
24employees; (5) a determination needs to be made as to the unit
25placement of positions in dispute following a majority
26interest certification of representative issued under

 

 

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1subsection (a-5); (6) a determination needs to be made as to
2the unit placement of positions in dispute following a
3certification of representative issued following a direction
4of election under subsection (d); (7) the parties have agreed
5to eliminate a position or title because the employer no
6longer uses it; (8) the parties have agreed to exclude some of
7the positions in a title or classification from a bargaining
8unit and include others; or (9) as prescribed in rules set by
9the Board. The Board shall conclude its investigation,
10including any hearing process deemed necessary, and issue a
11certification of clarified unit or dismiss the petition not
12later than 120 days after the date the petition was filed. The
13120-day period may be extended one or more times by the
14agreement of all parties to a hearing to a date certain.
15    (b) The Board shall decide in each case, in order to assure
16public employees the fullest freedom in exercising the rights
17guaranteed by this Act, a unit appropriate for the purpose of
18collective bargaining, based upon but not limited to such
19factors as: historical pattern of recognition; community of
20interest including employee skills and functions; degree of
21functional integration; interchangeability and contact among
22employees; fragmentation of employee groups; common
23supervision, wages, hours and other working conditions of the
24employees involved; and the desires of the employees. For
25purposes of this subsection, fragmentation shall not be the
26sole or predominant factor used by the Board in determining an

 

 

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1appropriate bargaining unit. Except with respect to non-State
2fire fighters and paramedics employed by fire departments and
3fire protection districts, non-State peace officers and peace
4officers in the Illinois State Police, a single bargaining
5unit determined by the Board may not include both supervisors
6and nonsupervisors, except for bargaining units in existence
7on the effective date of this Act. With respect to non-State
8fire fighters and paramedics employed by fire departments and
9fire protection districts, non-State peace officers and peace
10officers in the Illinois State Police, a single bargaining
11unit determined by the Board may not include both supervisors
12and nonsupervisors, except for bargaining units in existence
13on January 1, 1986 (the effective date of Public Act 84-1104)
14this amendatory Act of 1985.
15    In cases involving an historical pattern of recognition,
16and in cases where the employer has recognized the union as the
17sole and exclusive bargaining agent for a specified existing
18unit, the Board shall find the employees in the unit then
19represented by the union pursuant to the recognition to be the
20appropriate unit.
21    Notwithstanding the above factors, where the majority of
22public employees of a craft so decide, the Board shall
23designate such craft as a unit appropriate for the purposes of
24collective bargaining.
25    The Board shall not decide that any unit is appropriate if
26such unit includes both professional and nonprofessional

 

 

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1employees, unless a majority of each group votes for inclusion
2in such unit.
3    (c) Nothing in this Act shall interfere with or negate the
4current representation rights or patterns and practices of
5labor organizations which have historically represented public
6employees for the purpose of collective bargaining, including
7but not limited to the negotiations of wages, hours and
8working conditions, discussions of employees' grievances,
9resolution of jurisdictional disputes, or the establishment
10and maintenance of prevailing wage rates, unless a majority of
11employees so represented express a contrary desire pursuant to
12the procedures set forth in this Act.
13    (d) In instances where the employer does not voluntarily
14recognize a labor organization as the exclusive bargaining
15representative for a unit of employees, the Board shall
16determine the majority representative of the public employees
17in an appropriate collective bargaining unit by conducting a
18secret ballot election, except as otherwise provided in
19subsection (a-5). Such a secret ballot election may be
20conducted electronically, using an electronic voting system,
21in addition to paper ballot voting systems. Within 7 days
22after the Board issues its bargaining unit determination and
23direction of election or the execution of a stipulation for
24the purpose of a consent election, the public employer shall
25submit to the labor organization the complete names and
26addresses of those employees who are determined by the Board

 

 

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1to be eligible to participate in the election. When the Board
2has determined that a labor organization has been fairly and
3freely chosen by a majority of employees in an appropriate
4unit, it shall certify such organization as the exclusive
5representative. If the Board determines that a majority of
6employees in an appropriate unit has fairly and freely chosen
7not to be represented by a labor organization, it shall so
8certify. The Board may also revoke the certification of the
9public employee organizations as exclusive bargaining
10representatives which have been found by a secret ballot
11election to be no longer the majority representative.
12    (e) The Board shall not conduct an election in any
13bargaining unit or any subdivision thereof within which a
14valid election has been held in the preceding 12-month period.
15The Board shall determine who is eligible to vote in an
16election and shall establish rules governing the conduct of
17the election or conduct affecting the results of the election.
18The Board shall include on a ballot in a representation
19election a choice of "no representation". A labor organization
20currently representing the bargaining unit of employees shall
21be placed on the ballot in any representation election. In any
22election where none of the choices on the ballot receives a
23majority, a runoff election shall be conducted between the 2
24choices receiving the largest number of valid votes cast in
25the election. A labor organization which receives a majority
26of the votes cast in an election shall be certified by the

 

 

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1Board as exclusive representative of all public employees in
2the unit.
3    (f) A labor organization shall be designated as the
4exclusive representative by a public employer, provided that
5the labor organization represents a majority of the public
6employees in an appropriate unit. Any employee organization
7which is designated or selected by the majority of public
8employees, in a unit of the public employer having no other
9recognized or certified representative, as their
10representative for purposes of collective bargaining may
11request recognition by the public employer in writing. The
12public employer shall post such request for a period of at
13least 20 days following its receipt thereof on bulletin boards
14or other places used or reserved for employee notices.
15    (g) Within the 20-day period any other interested employee
16organization may petition the Board in the manner specified by
17rules and regulations of the Board, provided that such
18interested employee organization has been designated by at
19least 10% of the employees in an appropriate bargaining unit
20which includes all or some of the employees in the unit
21recognized by the employer. In such event, the Board shall
22proceed with the petition in the same manner as provided by
23paragraph (1) of subsection (a) of this Section.
24    (h) No election shall be directed by the Board in any
25bargaining unit where there is in force a valid collective
26bargaining agreement. The Board, however, may process an

 

 

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1election petition filed between 90 and 60 days prior to the
2expiration of the date of an agreement, and may further
3refine, by rule or decision, the implementation of this
4provision. Where more than 4 years have elapsed since the
5effective date of the agreement, the agreement shall continue
6to bar an election, except that the Board may process an
7election petition filed between 90 and 60 days prior to the end
8of the fifth year of such an agreement, and between 90 and 60
9days prior to the end of each successive year of such
10agreement.
11    (i) An order of the Board dismissing a representation
12petition, determining and certifying that a labor organization
13has been fairly and freely chosen by a majority of employees in
14an appropriate bargaining unit, determining and certifying
15that a labor organization has not been fairly and freely
16chosen by a majority of employees in the bargaining unit or
17certifying a labor organization as the exclusive
18representative of employees in an appropriate bargaining unit
19because of a determination by the Board that the labor
20organization is the historical bargaining representative of
21employees in the bargaining unit, is a final order. Any person
22aggrieved by any such order issued on or after July 1, 1988
23(the effective date of Public Act 85-924) this amendatory Act
24of 1987 may apply for and obtain judicial review in accordance
25with provisions of the Administrative Review Law, as now or
26hereafter amended, except that such review shall be afforded

 

 

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1directly in the Appellate Court for the district in which the
2aggrieved party resides or transacts business. Any direct
3appeal to the Appellate Court shall be filed within 35 days
4from the date that a copy of the decision sought to be reviewed
5was served upon the party affected by the decision.
6(Source: P.A. 102-151, eff. 7-23-21; 102-538, eff. 8-20-21;
7102-596, eff. 8-27-21; revised 10-15-21.)
 
8    (5 ILCS 315/10)  (from Ch. 48, par. 1610)
9    Sec. 10. Unfair labor practices.
10    (a) It shall be an unfair labor practice for an employer or
11its agents:
12        (1) to interfere with, restrain, or coerce public
13    employees in the exercise of the rights guaranteed in this
14    Act or to dominate or interfere with the formation,
15    existence or administration of any labor organization or
16    contribute financial or other support to it; provided, an
17    employer shall not be prohibited from permitting employees
18    to confer with him during working hours without loss of
19    time or pay;
20        (2) to discriminate in regard to hire or tenure of
21    employment or any term or condition of employment in order
22    to encourage or discourage membership in or other support
23    for any labor organization. Nothing in this Act or any
24    other law precludes a public employer from making an
25    agreement with a labor organization to require as a

 

 

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1    condition of employment the payment of a fair share under
2    paragraph (e) of Section 6;
3        (3) to discharge or otherwise discriminate against a
4    public employee because he has signed or filed an
5    affidavit, petition, or charge or provided any information
6    or testimony under this Act;
7        (4) to refuse to bargain collectively in good faith
8    with a labor organization which is the exclusive
9    representative of public employees in an appropriate unit,
10    including, but not limited to, the discussing of
11    grievances with the exclusive representative;
12        (5) to violate any of the rules and regulations
13    established by the Board with jurisdiction over them
14    relating to the conduct of representation elections or the
15    conduct affecting the representation elections;
16        (6) to expend or cause the expenditure of public funds
17    to any external agent, individual, firm, agency,
18    partnership, or association in any attempt to influence
19    the outcome of representational elections held pursuant to
20    Section 9 of this Act; provided, that nothing in this
21    subsection shall be construed to limit an employer's right
22    to internally communicate with its employees as provided
23    in subsection (c) of this Section, to be represented on
24    any matter pertaining to unit determinations, unfair labor
25    practice charges or pre-election conferences in any formal
26    or informal proceeding before the Board, or to seek or

 

 

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1    obtain advice from legal counsel. Nothing in this
2    paragraph shall be construed to prohibit an employer from
3    expending or causing the expenditure of public funds on,
4    or seeking or obtaining services or advice from, any
5    organization, group, or association established by and
6    including public or educational employers, whether covered
7    by this Act, the Illinois Educational Labor Relations Act
8    or the public employment labor relations law of any other
9    state or the federal government, provided that such
10    services or advice are generally available to the
11    membership of the organization, group or association, and
12    are not offered solely in an attempt to influence the
13    outcome of a particular representational election;
14        (7) to refuse to reduce a collective bargaining
15    agreement to writing or to refuse to sign such agreement;
16        (8) to interfere with, restrain, coerce, deter, or
17    discourage public employees or applicants to be public
18    employees from: (i) becoming or remaining members of a
19    labor organization; (ii) authorizing representation by a
20    labor organization; or (iii) authorizing dues or fee
21    deductions to a labor organization, nor shall the employer
22    intentionally permit outside third parties to use its
23    email or other communication systems to engage in that
24    conduct. An employer's good faith implementation of a
25    policy to block the use of its email or other
26    communication systems for such purposes shall be a defense

 

 

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1    to an unfair labor practice;
2        (9) to disclose to any person or entity information
3    set forth in subsection (c-5) of Section 6 of this Act that
4    the employer knows or should know will be used to
5    interfere with, restrain, coerce, deter, or discourage any
6    public employee from: (i) becoming or remaining members of
7    a labor organization, (ii) authorizing representation by a
8    labor organization, or (iii) authorizing dues or fee
9    deductions to a labor organization; or
10        (10) to promise, threaten, or take any action: (i) to
11    permanently replace an employee who participates in a
12    lawful strike as provided under Section 17; (ii) to
13    discriminate against an employee who is working or has
14    unconditionally offered to return to work for the employer
15    because the employee supported or participated in such a
16    lawful strike; or (iii) to lock out lockout, suspend, or
17    otherwise withhold employment from employees in order to
18    influence the position of such employees or the
19    representative of such employees in collective bargaining
20    prior to a lawful strike.
21    (b) It shall be an unfair labor practice for a labor
22organization or its agents:
23        (1) to restrain or coerce public employees in the
24    exercise of the rights guaranteed in this Act, provided,
25    (i) that this paragraph shall not impair the right of a
26    labor organization to prescribe its own rules with respect

 

 

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1    to the acquisition or retention of membership therein or
2    the determination of fair share payments and (ii) that a
3    labor organization or its agents shall commit an unfair
4    labor practice under this paragraph in duty of fair
5    representation cases only by intentional misconduct in
6    representing employees under this Act;
7        (2) to restrain or coerce a public employer in the
8    selection of his representatives for the purposes of
9    collective bargaining or the settlement of grievances; or
10        (3) to cause, or attempt to cause, an employer to
11    discriminate against an employee in violation of
12    subsection (a)(2);
13        (4) to refuse to bargain collectively in good faith
14    with a public employer, if it has been designated in
15    accordance with the provisions of this Act as the
16    exclusive representative of public employees in an
17    appropriate unit;
18        (5) to violate any of the rules and regulations
19    established by the boards with jurisdiction over them
20    relating to the conduct of representation elections or the
21    conduct affecting the representation elections;
22        (6) to discriminate against any employee because he
23    has signed or filed an affidavit, petition, or charge or
24    provided any information or testimony under this Act;
25        (7) to picket or cause to be picketed, or threaten to
26    picket or cause to be picketed, any public employer where

 

 

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1    an object thereof is forcing or requiring an employer to
2    recognize or bargain with a labor organization of the
3    representative of its employees, or forcing or requiring
4    the employees of an employer to accept or select such
5    labor organization as their collective bargaining
6    representative, unless such labor organization is
7    currently certified as the representative of such
8    employees:
9            (A) where the employer has lawfully recognized in
10        accordance with this Act any labor organization and a
11        question concerning representation may not
12        appropriately be raised under Section 9 of this Act;
13            (B) where within the preceding 12 months a valid
14        election under Section 9 of this Act has been
15        conducted; or
16            (C) where such picketing has been conducted
17        without a petition under Section 9 being filed within
18        a reasonable period of time not to exceed 30 days from
19        the commencement of such picketing; provided that when
20        such a petition has been filed the Board shall
21        forthwith, without regard to the provisions of
22        subsection (a) of Section 9 or the absence of a showing
23        of a substantial interest on the part of the labor
24        organization, direct an election in such unit as the
25        Board finds to be appropriate and shall certify the
26        results thereof; provided further, that nothing in

 

 

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1        this subparagraph shall be construed to prohibit any
2        picketing or other publicity for the purpose of
3        truthfully advising the public that an employer does
4        not employ members of, or have a contract with, a labor
5        organization unless an effect of such picketing is to
6        induce any individual employed by any other person in
7        the course of his employment, not to pick up, deliver,
8        or transport any goods or not to perform any services;
9        or
10        (8) to refuse to reduce a collective bargaining
11    agreement to writing or to refuse to sign such agreement.
12    (c) The expressing of any views, argument, or opinion or
13the dissemination thereof, whether in written, printed,
14graphic, or visual form, shall not constitute or be evidence
15of an unfair labor practice under any of the provisions of this
16Act, if such expression contains no threat of reprisal or
17force or promise of benefit.
18    (d) The employer shall not discourage public employees or
19applicants to be public employees from becoming or remaining
20union members or authorizing dues deductions, and shall not
21otherwise interfere with the relationship between employees
22and their exclusive bargaining representative. The employer
23shall refer all inquiries about union membership to the
24exclusive bargaining representative, except that the employer
25may communicate with employees regarding payroll processes and
26procedures. The employer will establish email policies in an

 

 

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1effort to prohibit the use of its email system by outside
2sources.
3(Source: P.A. 101-620, eff. 12-20-19; 102-596, eff. 8-27-21;
4revised 12-2-21.)
 
5    Section 30. The State Employee Indemnification Act is
6amended by changing Section 1 as follows:
 
7    (5 ILCS 350/1)  (from Ch. 127, par. 1301)
8    Sec. 1. Definitions. For the purpose of this Act:
9    (a) The term "State" means the State of Illinois, the
10General Assembly, the court, or any State office, department,
11division, bureau, board, commission, or committee, the
12governing boards of the public institutions of higher
13education created by the State, the Illinois National Guard,
14the Illinois State Guard, the Comprehensive Health Insurance
15Board, any poison control center designated under the Poison
16Control System Act that receives State funding, or any other
17agency or instrumentality of the State. It does not mean any
18local public entity as that term is defined in Section 1-206 of
19the Local Governmental and Governmental Employees Tort
20Immunity Act or a pension fund.
21    (b) The term "employee" means: any present or former
22elected or appointed officer, trustee or employee of the
23State, or of a pension fund; any present or former
24commissioner or employee of the Executive Ethics Commission or

 

 

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1of the Legislative Ethics Commission; any present or former
2Executive, Legislative, or Auditor General's Inspector
3General; any present or former employee of an Office of an
4Executive, Legislative, or Auditor General's Inspector
5General; any present or former member of the Illinois National
6Guard while on active duty; any present or former member of the
7Illinois State Guard while on State active duty; individuals
8or organizations who contract with the Department of
9Corrections, the Department of Juvenile Justice, the
10Comprehensive Health Insurance Board, or the Department of
11Veterans' Affairs to provide services; individuals or
12organizations who contract with the Department of Human
13Services (as successor to the Department of Mental Health and
14Developmental Disabilities) to provide services including but
15not limited to treatment and other services for sexually
16violent persons; individuals or organizations who contract
17with the Department of Military Affairs for youth programs;
18individuals or organizations who contract to perform carnival
19and amusement ride safety inspections for the Department of
20Labor; individuals who contract with the Office of the State's
21Attorneys Appellate Prosecutor to provide legal services, but
22only when performing duties within the scope of the Office's
23prosecutorial activities; individual representatives of or
24designated organizations authorized to represent the Office of
25State Long-Term Ombudsman for the Department on Aging;
26individual representatives of or organizations designated by

 

 

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1the Department on Aging in the performance of their duties as
2adult protective services agencies or regional administrative
3agencies under the Adult Protective Services Act; individuals
4or organizations appointed as members of a review team or the
5Advisory Council under the Adult Protective Services Act;
6individuals or organizations who perform volunteer services
7for the State where such volunteer relationship is reduced to
8writing; individuals who serve on any public entity (whether
9created by law or administrative action) described in
10paragraph (a) of this Section; individuals or not for profit
11organizations who, either as volunteers, where such volunteer
12relationship is reduced to writing, or pursuant to contract,
13furnish professional advice or consultation to any agency or
14instrumentality of the State; individuals who serve as foster
15parents for the Department of Children and Family Services
16when caring for youth in care as defined in Section 4d of the
17Children and Family Services Act; individuals who serve as
18members of an independent team of experts under the
19Developmental Disability and Mental Health Safety Act (also
20known as Brian's Law); and individuals who serve as
21arbitrators pursuant to Part 10A of Article II of the Code of
22Civil Procedure and the rules of the Supreme Court
23implementing Part 10A, each as now or hereafter amended; the
24members of the Certification Review Panel under the Illinois
25Police Training Act; the term "employee" does not mean an
26independent contractor except as provided in this Section. The

 

 

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1term includes an individual appointed as an inspector by the
2Director of the Illinois State Police when performing duties
3within the scope of the activities of a Metropolitan
4Enforcement Group or a law enforcement organization
5established under the Intergovernmental Cooperation Act. An
6individual who renders professional advice and consultation to
7the State through an organization which qualifies as an
8"employee" under the Act is also an employee. The term
9includes the estate or personal representative of an employee.
10    (c) The term "pension fund" means a retirement system or
11pension fund created under the Illinois Pension Code.
12(Source: P.A. 101-81, eff. 7-12-19; 101-652, eff. 1-1-22;
13102-538, eff. 8-20-21; revised 10-6-21.)
 
14    Section 35. The State Employees Group Insurance Act of
151971 is amended by changing Sections 3 and 6.11 as follows:
 
16    (5 ILCS 375/3)  (from Ch. 127, par. 523)
17    Sec. 3. Definitions. Unless the context otherwise
18requires, the following words and phrases as used in this Act
19shall have the following meanings. The Department may define
20these and other words and phrases separately for the purpose
21of implementing specific programs providing benefits under
22this Act.
23    (a) "Administrative service organization" means any
24person, firm or corporation experienced in the handling of

 

 

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1claims which is fully qualified, financially sound and capable
2of meeting the service requirements of a contract of
3administration executed with the Department.
4    (b) "Annuitant" means (1) an employee who retires, or has
5retired, on or after January 1, 1966 on an immediate annuity
6under the provisions of Articles 2, 14 (including an employee
7who has elected to receive an alternative retirement
8cancellation payment under Section 14-108.5 of the Illinois
9Pension Code in lieu of an annuity or who meets the criteria
10for retirement, but in lieu of receiving an annuity under that
11Article has elected to receive an accelerated pension benefit
12payment under Section 14-147.5 of that Article), 15 (including
13an employee who has retired under the optional retirement
14program established under Section 15-158.2 or who meets the
15criteria for retirement but in lieu of receiving an annuity
16under that Article has elected to receive an accelerated
17pension benefit payment under Section 15-185.5 of the
18Article), paragraph paragraphs (2), (3), or (5) of Section
1916-106 (including an employee who meets the criteria for
20retirement, but in lieu of receiving an annuity under that
21Article has elected to receive an accelerated pension benefit
22payment under Section 16-190.5 of the Illinois Pension Code),
23or Article 18 of the Illinois Pension Code; (2) any person who
24was receiving group insurance coverage under this Act as of
25March 31, 1978 by reason of his status as an annuitant, even
26though the annuity in relation to which such coverage was

 

 

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1provided is a proportional annuity based on less than the
2minimum period of service required for a retirement annuity in
3the system involved; (3) any person not otherwise covered by
4this Act who has retired as a participating member under
5Article 2 of the Illinois Pension Code but is ineligible for
6the retirement annuity under Section 2-119 of the Illinois
7Pension Code; (4) the spouse of any person who is receiving a
8retirement annuity under Article 18 of the Illinois Pension
9Code and who is covered under a group health insurance program
10sponsored by a governmental employer other than the State of
11Illinois and who has irrevocably elected to waive his or her
12coverage under this Act and to have his or her spouse
13considered as the "annuitant" under this Act and not as a
14"dependent"; or (5) an employee who retires, or has retired,
15from a qualified position, as determined according to rules
16promulgated by the Director, under a qualified local
17government, a qualified rehabilitation facility, a qualified
18domestic violence shelter or service, or a qualified child
19advocacy center. (For definition of "retired employee", see
20(p) post).
21    (b-5) (Blank).
22    (b-6) (Blank).
23    (b-7) (Blank).
24    (c) "Carrier" means (1) an insurance company, a
25corporation organized under the Limited Health Service
26Organization Act or the Voluntary Health Services Plans Act, a

 

 

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1partnership, or other nongovernmental organization, which is
2authorized to do group life or group health insurance business
3in Illinois, or (2) the State of Illinois as a self-insurer.
4    (d) "Compensation" means salary or wages payable on a
5regular payroll by the State Treasurer on a warrant of the
6State Comptroller out of any State, trust or federal fund, or
7by the Governor of the State through a disbursing officer of
8the State out of a trust or out of federal funds, or by any
9Department out of State, trust, federal or other funds held by
10the State Treasurer or the Department, to any person for
11personal services currently performed, and ordinary or
12accidental disability benefits under Articles 2, 14, 15
13(including ordinary or accidental disability benefits under
14the optional retirement program established under Section
1515-158.2), paragraph paragraphs (2), (3), or (5) of Section
1616-106, or Article 18 of the Illinois Pension Code, for
17disability incurred after January 1, 1966, or benefits payable
18under the Workers' Compensation or Occupational Diseases Act
19or benefits payable under a sick pay plan established in
20accordance with Section 36 of the State Finance Act.
21"Compensation" also means salary or wages paid to an employee
22of any qualified local government, qualified rehabilitation
23facility, qualified domestic violence shelter or service, or
24qualified child advocacy center.
25    (e) "Commission" means the State Employees Group Insurance
26Advisory Commission authorized by this Act. Commencing July 1,

 

 

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11984, "Commission" as used in this Act means the Commission on
2Government Forecasting and Accountability as established by
3the Legislative Commission Reorganization Act of 1984.
4    (f) "Contributory", when referred to as contributory
5coverage, shall mean optional coverages or benefits elected by
6the member toward the cost of which such member makes
7contribution, or which are funded in whole or in part through
8the acceptance of a reduction in earnings or the foregoing of
9an increase in earnings by an employee, as distinguished from
10noncontributory coverage or benefits which are paid entirely
11by the State of Illinois without reduction of the member's
12salary.
13    (g) "Department" means any department, institution, board,
14commission, officer, court or any agency of the State
15government receiving appropriations and having power to
16certify payrolls to the Comptroller authorizing payments of
17salary and wages against such appropriations as are made by
18the General Assembly from any State fund, or against trust
19funds held by the State Treasurer and includes boards of
20trustees of the retirement systems created by Articles 2, 14,
2115, 16, and 18 of the Illinois Pension Code. "Department" also
22includes the Illinois Comprehensive Health Insurance Board,
23the Board of Examiners established under the Illinois Public
24Accounting Act, and the Illinois Finance Authority.
25    (h) "Dependent", when the term is used in the context of
26the health and life plan, means a member's spouse and any child

 

 

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1(1) from birth to age 26 including an adopted child, a child
2who lives with the member from the time of the placement for
3adoption until entry of an order of adoption, a stepchild or
4adjudicated child, or a child who lives with the member if such
5member is a court appointed guardian of the child or (2) age 19
6or over who has a mental or physical disability from a cause
7originating prior to the age of 19 (age 26 if enrolled as an
8adult child dependent). For the health plan only, the term
9"dependent" also includes (1) any person enrolled prior to the
10effective date of this Section who is dependent upon the
11member to the extent that the member may claim such person as a
12dependent for income tax deduction purposes and (2) any person
13who has received after June 30, 2000 an organ transplant and
14who is financially dependent upon the member and eligible to
15be claimed as a dependent for income tax purposes. A member
16requesting to cover any dependent must provide documentation
17as requested by the Department of Central Management Services
18and file with the Department any and all forms required by the
19Department.
20    (i) "Director" means the Director of the Illinois
21Department of Central Management Services.
22    (j) "Eligibility period" means the period of time a member
23has to elect enrollment in programs or to select benefits
24without regard to age, sex or health.
25    (k) "Employee" means and includes each officer or employee
26in the service of a department who (1) receives his

 

 

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1compensation for service rendered to the department on a
2warrant issued pursuant to a payroll certified by a department
3or on a warrant or check issued and drawn by a department upon
4a trust, federal or other fund or on a warrant issued pursuant
5to a payroll certified by an elected or duly appointed officer
6of the State or who receives payment of the performance of
7personal services on a warrant issued pursuant to a payroll
8certified by a Department and drawn by the Comptroller upon
9the State Treasurer against appropriations made by the General
10Assembly from any fund or against trust funds held by the State
11Treasurer, and (2) is employed full-time or part-time in a
12position normally requiring actual performance of duty during
13not less than 1/2 of a normal work period, as established by
14the Director in cooperation with each department, except that
15persons elected by popular vote will be considered employees
16during the entire term for which they are elected regardless
17of hours devoted to the service of the State, and (3) except
18that "employee" does not include any person who is not
19eligible by reason of such person's employment to participate
20in one of the State retirement systems under Articles 2, 14, 15
21(either the regular Article 15 system or the optional
22retirement program established under Section 15-158.2), or 18,
23or under paragraph (2), (3), or (5) of Section 16-106, of the
24Illinois Pension Code, but such term does include persons who
25are employed during the 6-month 6 month qualifying period
26under Article 14 of the Illinois Pension Code. Such term also

 

 

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1includes any person who (1) after January 1, 1966, is
2receiving ordinary or accidental disability benefits under
3Articles 2, 14, 15 (including ordinary or accidental
4disability benefits under the optional retirement program
5established under Section 15-158.2), paragraph paragraphs (2),
6(3), or (5) of Section 16-106, or Article 18 of the Illinois
7Pension Code, for disability incurred after January 1, 1966,
8(2) receives total permanent or total temporary disability
9under the Workers' Compensation Act or Occupational Disease
10Act as a result of injuries sustained or illness contracted in
11the course of employment with the State of Illinois, or (3) is
12not otherwise covered under this Act and has retired as a
13participating member under Article 2 of the Illinois Pension
14Code but is ineligible for the retirement annuity under
15Section 2-119 of the Illinois Pension Code. However, a person
16who satisfies the criteria of the foregoing definition of
17"employee" except that such person is made ineligible to
18participate in the State Universities Retirement System by
19clause (4) of subsection (a) of Section 15-107 of the Illinois
20Pension Code is also an "employee" for the purposes of this
21Act. "Employee" also includes any person receiving or eligible
22for benefits under a sick pay plan established in accordance
23with Section 36 of the State Finance Act. "Employee" also
24includes (i) each officer or employee in the service of a
25qualified local government, including persons appointed as
26trustees of sanitary districts regardless of hours devoted to

 

 

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1the service of the sanitary district, (ii) each employee in
2the service of a qualified rehabilitation facility, (iii) each
3full-time employee in the service of a qualified domestic
4violence shelter or service, and (iv) each full-time employee
5in the service of a qualified child advocacy center, as
6determined according to rules promulgated by the Director.
7    (l) "Member" means an employee, annuitant, retired
8employee, or survivor. In the case of an annuitant or retired
9employee who first becomes an annuitant or retired employee on
10or after January 13, 2012 (the effective date of Public Act
1197-668), the individual must meet the minimum vesting
12requirements of the applicable retirement system in order to
13be eligible for group insurance benefits under that system. In
14the case of a survivor who first becomes a survivor on or after
15January 13, 2012 (the effective date of Public Act 97-668),
16the deceased employee, annuitant, or retired employee upon
17whom the annuity is based must have been eligible to
18participate in the group insurance system under the applicable
19retirement system in order for the survivor to be eligible for
20group insurance benefits under that system.
21    (m) "Optional coverages or benefits" means those coverages
22or benefits available to the member on his or her voluntary
23election, and at his or her own expense.
24    (n) "Program" means the group life insurance, health
25benefits and other employee benefits designed and contracted
26for by the Director under this Act.

 

 

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1    (o) "Health plan" means a health benefits program offered
2by the State of Illinois for persons eligible for the plan.
3    (p) "Retired employee" means any person who would be an
4annuitant as that term is defined herein but for the fact that
5such person retired prior to January 1, 1966. Such term also
6includes any person formerly employed by the University of
7Illinois in the Cooperative Extension Service who would be an
8annuitant but for the fact that such person was made
9ineligible to participate in the State Universities Retirement
10System by clause (4) of subsection (a) of Section 15-107 of the
11Illinois Pension Code.
12    (q) "Survivor" means a person receiving an annuity as a
13survivor of an employee or of an annuitant. "Survivor" also
14includes: (1) the surviving dependent of a person who
15satisfies the definition of "employee" except that such person
16is made ineligible to participate in the State Universities
17Retirement System by clause (4) of subsection (a) of Section
1815-107 of the Illinois Pension Code; (2) the surviving
19dependent of any person formerly employed by the University of
20Illinois in the Cooperative Extension Service who would be an
21annuitant except for the fact that such person was made
22ineligible to participate in the State Universities Retirement
23System by clause (4) of subsection (a) of Section 15-107 of the
24Illinois Pension Code; (3) the surviving dependent of a person
25who was an annuitant under this Act by virtue of receiving an
26alternative retirement cancellation payment under Section

 

 

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114-108.5 of the Illinois Pension Code; and (4) a person who
2would be receiving an annuity as a survivor of an annuitant
3except that the annuitant elected on or after June 4, 2018 to
4receive an accelerated pension benefit payment under Section
514-147.5, 15-185.5, or 16-190.5 of the Illinois Pension Code
6in lieu of receiving an annuity.
7    (q-2) "SERS" means the State Employees' Retirement System
8of Illinois, created under Article 14 of the Illinois Pension
9Code.
10    (q-3) "SURS" means the State Universities Retirement
11System, created under Article 15 of the Illinois Pension Code.
12    (q-4) "TRS" means the Teachers' Retirement System of the
13State of Illinois, created under Article 16 of the Illinois
14Pension Code.
15    (q-5) (Blank).
16    (q-6) (Blank).
17    (q-7) (Blank).
18    (r) "Medical services" means the services provided within
19the scope of their licenses by practitioners in all categories
20licensed under the Medical Practice Act of 1987.
21    (s) "Unit of local government" means any county,
22municipality, township, school district (including a
23combination of school districts under the Intergovernmental
24Cooperation Act), special district or other unit, designated
25as a unit of local government by law, which exercises limited
26governmental powers or powers in respect to limited

 

 

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1governmental subjects, any not-for-profit association with a
2membership that primarily includes townships and township
3officials, that has duties that include provision of research
4service, dissemination of information, and other acts for the
5purpose of improving township government, and that is funded
6wholly or partly in accordance with Section 85-15 of the
7Township Code; any not-for-profit corporation or association,
8with a membership consisting primarily of municipalities, that
9operates its own utility system, and provides research,
10training, dissemination of information, or other acts to
11promote cooperation between and among municipalities that
12provide utility services and for the advancement of the goals
13and purposes of its membership; the Southern Illinois
14Collegiate Common Market, which is a consortium of higher
15education institutions in Southern Illinois; the Illinois
16Association of Park Districts; and any hospital provider that
17is owned by a county that has 100 or fewer hospital beds and
18has not already joined the program. "Qualified local
19government" means a unit of local government approved by the
20Director and participating in a program created under
21subsection (i) of Section 10 of this Act.
22    (t) "Qualified rehabilitation facility" means any
23not-for-profit organization that is accredited by the
24Commission on Accreditation of Rehabilitation Facilities or
25certified by the Department of Human Services (as successor to
26the Department of Mental Health and Developmental

 

 

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1Disabilities) to provide services to persons with disabilities
2and which receives funds from the State of Illinois for
3providing those services, approved by the Director and
4participating in a program created under subsection (j) of
5Section 10 of this Act.
6    (u) "Qualified domestic violence shelter or service" means
7any Illinois domestic violence shelter or service and its
8administrative offices funded by the Department of Human
9Services (as successor to the Illinois Department of Public
10Aid), approved by the Director and participating in a program
11created under subsection (k) of Section 10.
12    (v) "TRS benefit recipient" means a person who:
13        (1) is not a "member" as defined in this Section; and
14        (2) is receiving a monthly benefit or retirement
15    annuity under Article 16 of the Illinois Pension Code or
16    would be receiving such monthly benefit or retirement
17    annuity except that the benefit recipient elected on or
18    after June 4, 2018 to receive an accelerated pension
19    benefit payment under Section 16-190.5 of the Illinois
20    Pension Code in lieu of receiving an annuity; and
21        (3) either (i) has at least 8 years of creditable
22    service under Article 16 of the Illinois Pension Code, or
23    (ii) was enrolled in the health insurance program offered
24    under that Article on January 1, 1996, or (iii) is the
25    survivor of a benefit recipient who had at least 8 years of
26    creditable service under Article 16 of the Illinois

 

 

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1    Pension Code or was enrolled in the health insurance
2    program offered under that Article on June 21, 1995 (the
3    effective date of Public Act 89-25), or (iv) is a
4    recipient or survivor of a recipient of a disability
5    benefit under Article 16 of the Illinois Pension Code.
6    (w) "TRS dependent beneficiary" means a person who:
7        (1) is not a "member" or "dependent" as defined in
8    this Section; and
9        (2) is a TRS benefit recipient's: (A) spouse, (B)
10    dependent parent who is receiving at least half of his or
11    her support from the TRS benefit recipient, or (C)
12    natural, step, adjudicated, or adopted child who is (i)
13    under age 26, (ii) was, on January 1, 1996, participating
14    as a dependent beneficiary in the health insurance program
15    offered under Article 16 of the Illinois Pension Code, or
16    (iii) age 19 or over who has a mental or physical
17    disability from a cause originating prior to the age of 19
18    (age 26 if enrolled as an adult child).
19    "TRS dependent beneficiary" does not include, as indicated
20under paragraph (2) of this subsection (w), a dependent of the
21survivor of a TRS benefit recipient who first becomes a
22dependent of a survivor of a TRS benefit recipient on or after
23January 13, 2012 (the effective date of Public Act 97-668)
24unless that dependent would have been eligible for coverage as
25a dependent of the deceased TRS benefit recipient upon whom
26the survivor benefit is based.

 

 

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1    (x) "Military leave" refers to individuals in basic
2training for reserves, special/advanced training, annual
3training, emergency call up, activation by the President of
4the United States, or any other training or duty in service to
5the United States Armed Forces.
6    (y) (Blank).
7    (z) "Community college benefit recipient" means a person
8who:
9        (1) is not a "member" as defined in this Section; and
10        (2) is receiving a monthly survivor's annuity or
11    retirement annuity under Article 15 of the Illinois
12    Pension Code or would be receiving such monthly survivor's
13    annuity or retirement annuity except that the benefit
14    recipient elected on or after June 4, 2018 to receive an
15    accelerated pension benefit payment under Section 15-185.5
16    of the Illinois Pension Code in lieu of receiving an
17    annuity; and
18        (3) either (i) was a full-time employee of a community
19    college district or an association of community college
20    boards created under the Public Community College Act
21    (other than an employee whose last employer under Article
22    15 of the Illinois Pension Code was a community college
23    district subject to Article VII of the Public Community
24    College Act) and was eligible to participate in a group
25    health benefit plan as an employee during the time of
26    employment with a community college district (other than a

 

 

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1    community college district subject to Article VII of the
2    Public Community College Act) or an association of
3    community college boards, or (ii) is the survivor of a
4    person described in item (i).
5    (aa) "Community college dependent beneficiary" means a
6person who:
7        (1) is not a "member" or "dependent" as defined in
8    this Section; and
9        (2) is a community college benefit recipient's: (A)
10    spouse, (B) dependent parent who is receiving at least
11    half of his or her support from the community college
12    benefit recipient, or (C) natural, step, adjudicated, or
13    adopted child who is (i) under age 26, or (ii) age 19 or
14    over and has a mental or physical disability from a cause
15    originating prior to the age of 19 (age 26 if enrolled as
16    an adult child).
17    "Community college dependent beneficiary" does not
18include, as indicated under paragraph (2) of this subsection
19(aa), a dependent of the survivor of a community college
20benefit recipient who first becomes a dependent of a survivor
21of a community college benefit recipient on or after January
2213, 2012 (the effective date of Public Act 97-668) unless that
23dependent would have been eligible for coverage as a dependent
24of the deceased community college benefit recipient upon whom
25the survivor annuity is based.
26    (bb) "Qualified child advocacy center" means any Illinois

 

 

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1child advocacy center and its administrative offices funded by
2the Department of Children and Family Services, as defined by
3the Children's Advocacy Center Act (55 ILCS 80/), approved by
4the Director and participating in a program created under
5subsection (n) of Section 10.
6    (cc) "Placement for adoption" means the assumption and
7retention by a member of a legal obligation for total or
8partial support of a child in anticipation of adoption of the
9child. The child's placement with the member terminates upon
10the termination of such legal obligation.
11(Source: P.A. 101-242, eff. 8-9-19; 102-558, eff. 8-20-21;
12revised 12-2-21.)
 
13    (5 ILCS 375/6.11)
14    Sec. 6.11. Required health benefits; Illinois Insurance
15Code requirements. The program of health benefits shall
16provide the post-mastectomy care benefits required to be
17covered by a policy of accident and health insurance under
18Section 356t of the Illinois Insurance Code. The program of
19health benefits shall provide the coverage required under
20Sections 356g, 356g.5, 356g.5-1, 356m, 356q, 356u, 356w, 356x,
21356z.2, 356z.4, 356z.4a, 356z.6, 356z.8, 356z.9, 356z.10,
22356z.11, 356z.12, 356z.13, 356z.14, 356z.15, 356z.17, 356z.22,
23356z.25, 356z.26, 356z.29, 356z.30a, 356z.32, 356z.33,
24356z.36, 356z.40, 356z.41, 356z.45, 356z.46, 356z.47, and
25356z.51 and 356z.43 of the Illinois Insurance Code. The

 

 

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1program of health benefits must comply with Sections 155.22a,
2155.37, 355b, 356z.19, 370c, and 370c.1 and Article XXXIIB of
3the Illinois Insurance Code. The Department of Insurance shall
4enforce the requirements of this Section with respect to
5Sections 370c and 370c.1 of the Illinois Insurance Code; all
6other requirements of this Section shall be enforced by the
7Department of Central Management Services.
8    Rulemaking authority to implement Public Act 95-1045, if
9any, is conditioned on the rules being adopted in accordance
10with all provisions of the Illinois Administrative Procedure
11Act and all rules and procedures of the Joint Committee on
12Administrative Rules; any purported rule not so adopted, for
13whatever reason, is unauthorized.
14(Source: P.A. 101-13, eff. 6-12-19; 101-281, eff. 1-1-20;
15101-393, eff. 1-1-20; 101-452, eff. 1-1-20; 101-461, eff.
161-1-20; 101-625, eff. 1-1-21; 102-30, eff. 1-1-22; 102-103,
17eff. 1-1-22; 102-203, eff. 1-1-22; 102-306, eff. 1-1-22;
18102-642, eff. 1-1-22; 102-665, eff. 10-8-21; revised
1910-26-21.)
 
20    Section 40. The Sick Leave Bank Act is amended by changing
21Section 5.10 as follows:
 
22    (5 ILCS 400/5.10)  (from Ch. 127, par. 4255.10)
23    Sec. 5.10. "Agency" means any branch, department, board,
24committee or commission of State government, but does not

 

 

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1include units of local government, school districts, or boards
2of election commissioners, or the State Board of Education.
3(Source: P.A. 102-539, eff. 8-20-21; revised 12-2-21.)
 
4    Section 45. The Illinois Governmental Ethics Act is
5amended by changing Sections 4A-102 and 4A-107 as follows:
 
6    (5 ILCS 420/4A-102)  (from Ch. 127, par. 604A-102)
7    Sec. 4A-102. The statement of economic interests required
8by this Article shall include the economic interests of the
9person making the statement as provided in this Section.
10    (a) The interest (if constructively controlled by the
11person making the statement) of a spouse or any other party,
12shall be considered to be the same as the interest of the
13person making the statement. Campaign receipts shall not be
14included in this statement. The following interests shall be
15listed by all persons required to file:
16        (1) each asset that has a value of more than $10,000 as
17    of the end of the preceding calendar year and is: (i) held
18    in the filer's name, (ii) held jointly by the filer with
19    his or her spouse, or (iii) held jointly by the filer with
20    his or her minor child or children. For a beneficial
21    interest in a trust, the value is based on the total value
22    of the assets either subject to the beneficial interest,
23    or from which income is to be derived for the benefit of
24    the beneficial interest, regardless of whether any

 

 

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1    distributions have been made for the benefit of the
2    beneficial interest;
3        (2) excluding the income from the position that
4    requires the filing of a statement of economic interests
5    under this Act, each source of income in excess of $7,500
6    during the preceding calendar year (as required to be
7    reported on the filer's federal income tax return covering
8    the preceding calendar year) for the filer and his or her
9    spouse and, if the sale or transfer of an asset produced
10    more than $7,500 in capital gains during the preceding
11    calendar year, the transaction date on which that asset
12    was sold or transferred;
13        (3) each creditor of a debt in excess of $10,000 that,
14    during the preceding calendar year, was: (i) owed by the
15    filer, (ii) owed jointly by the filer with his or her
16    spouse or (iii) owed jointly by the filer with his or her
17    minor child or children;
18        (4) the name of each unit of government of which the
19    filer or his or her spouse was an employee, contractor, or
20    office holder during the preceding calendar year other
21    than the unit or units of government in relation to which
22    the person is required to file and the title of the
23    position or nature of the contractual services;
24        (5) each person known to the filer to be registered as
25    a lobbyist with any unit of government in the State of
26    Illinois: (i) with whom the filer maintains an economic

 

 

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1    relationship, or (ii) who is a member of the filer's
2    family; and
3        (6) each source and type of gift or gifts, or
4    honorarium or honoraria, valued singly or in the aggregate
5    in excess of $500 that was received during the preceding
6    calendar year, excluding any gift or gifts from a member
7    of the filer's family that was not known to the filer to be
8    registered as a lobbyist with any unit of government in
9    the State of Illinois; and .
10        (7) the name of any spouse or immediate family member
11    living with such person employed by a public utility in
12    this State and the name of the public utility that employs
13    such person.
14    For the purposes of this Section, the unit of local
15government in relation to which a person is required to file
16under item (e) of Section 4A-101.5 shall be the unit of local
17government that contributes to the pension fund of which such
18person is a member of the board.
19    (b) Beginning December 1, 2025, and for every 5 years
20thereafter, the Secretary of State shall adjust the amounts
21specified under this Section that prompt disclosure under this
22Act for purposes of inflation as determined by the Consumer
23Price Index for All Urban Consumers as issued by the United
24States Department of Labor and rounded to the nearest $100.
25The Secretary shall publish this information on the official
26website of the Secretary of State, and make changes to the

 

 

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1statement of economic interests form to be completed for the
2following year.
3    (c) The Secretary of State shall develop and make publicly
4available on his or her website written guidance relating to
5the completion and filing of the statement of economic
6interests upon which a filer may reasonably and in good faith
7rely.
8        (d) The following interest shall also be listed by
9    persons listed in items (a) through (f) of Section 4A-101:
10    the name of any spouse or immediate family member living
11    with such person employed by a public utility in this
12    State and the name of the public utility that employs such
13    person. is
14(Source: P.A. 101-221, eff. 8-9-19; 102-662, eff. 9-15-21;
15102-664, eff. 1-1-22; revised 11-17-21.)
 
16    (5 ILCS 420/4A-107)  (from Ch. 127, par. 604A-107)
17    Sec. 4A-107. Any person required to file a statement of
18economic interests under this Article who willfully files a
19false or incomplete statement shall be guilty of a Class A
20misdemeanor; provided, a filer's statement made in reasonable,
21good faith reliance on the guidance provided by the Secretary
22of State pursuant to Section 4A-102 or his or her ethics
23officer shall not constitute a willful false or incomplete
24statement.
25    Except when the fees and penalties for late filing have

 

 

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1been waived under Section 4A-105, failure to file a statement
2within the time prescribed shall result in ineligibility for,
3or forfeiture of, office or position of employment, as the
4case may be; provided, however, that if the notice of failure
5to file a statement of economic interests provided in Section
64A-105 of this Act is not given by the Secretary of State or
7the county clerk, as the case may be, no forfeiture shall
8result if a statement is filed within 30 days of actual notice
9of the failure to file. The Secretary of State shall provide
10the Attorney General with the names of persons who failed to
11file a statement. The county clerk shall provide the State's
12Attorney of the county of the entity for which the filing of a
13statement of economic interest is required with the name of
14persons who failed to file a statement.
15    The Attorney General, with respect to offices or positions
16described in items (a) through (f) and items (j), (l), (n), and
17(p) of Section 4A-101 of this Act, or the State's Attorney of
18the county of the entity for which the filing of statements of
19economic interests is required, with respect to offices or
20positions described in items (a) through (e) of Section
214A-101.5, shall bring an action in quo warranto against any
22person who has failed to file by either May 31 or June 30 of
23any given year and for whom the fees and penalties for late
24filing have not been waived under Section 4A-105.
25(Source: P.A. 101-221, eff. 8-9-19; 102-664, eff. 1-1-22;
26revised 12-16-21.)
 

 

 

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1    Section 50. The State Officials and Employees Ethics Act
2is amended by changing Section 5-50 as follows:
 
3    (5 ILCS 430/5-50)
4    Sec. 5-50. Ex parte communications; special government
5agents.
6    (a) This Section applies to ex parte communications made
7to any agency listed in subsection (e).
8    (b) "Ex parte communication" means any written or oral
9communication by any person that imparts or requests material
10information or makes a material argument regarding potential
11action concerning regulatory, quasi-adjudicatory, investment,
12or licensing matters pending before or under consideration by
13the agency. "Ex parte communication" does not include the
14following: (i) statements by a person publicly made in a
15public forum; (ii) statements regarding matters of procedure
16and practice, such as format, the number of copies required,
17the manner of filing, and the status of a matter; and (iii)
18statements made by a State employee of the agency to the agency
19head or other employees of that agency.
20    (b-5) An ex parte communication received by an agency,
21agency head, or other agency employee from an interested party
22or his or her official representative or attorney shall
23promptly be memorialized and made a part of the record.
24    (c) An ex parte communication received by any agency,

 

 

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1agency head, or other agency employee, other than an ex parte
2communication described in subsection (b-5), shall immediately
3be reported to that agency's ethics officer by the recipient
4of the communication and by any other employee of that agency
5who responds to the communication. The ethics officer shall
6require that the ex parte communication be promptly made a
7part of the record. The ethics officer shall promptly file the
8ex parte communication with the Executive Ethics Commission,
9including all written communications, all written responses to
10the communications, and a memorandum prepared by the ethics
11officer stating the nature and substance of all oral
12communications, the identity and job title of the person to
13whom each communication was made, all responses made, the
14identity and job title of the person making each response, the
15identity of each person from whom the written or oral ex parte
16communication was received, the individual or entity
17represented by that person, any action the person requested or
18recommended, and any other pertinent information. The
19disclosure shall also contain the date of any ex parte
20communication.
21    (d) "Interested party" means a person or entity whose
22rights, privileges, or interests are the subject of or are
23directly affected by a regulatory, quasi-adjudicatory,
24investment, or licensing matter. For purposes of an ex parte
25communication received by either the Illinois Commerce
26Commission or the Illinois Power Agency, "interested party"

 

 

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1also includes: (1) an organization comprised of 2 or more
2businesses, persons, nonprofit entities, or any combination
3thereof, that are working in concert to advance public policy
4advocated by the organization, or (2) any party selling
5renewable energy resources procured by the Illinois Power
6Agency pursuant to Section 16-111.5 of the Public Utilities
7Act and Section 1-75 of the Illinois Power Agency Act.
8    (e) This Section applies to the following agencies:
9Executive Ethics Commission
10Illinois Commerce Commission
11Illinois Power Agency
12Educational Labor Relations Board
13State Board of Elections
14Illinois Gaming Board
15Health Facilities and Services Review Board
16Illinois Workers' Compensation Commission
17Illinois Labor Relations Board
18Illinois Liquor Control Commission
19Pollution Control Board
20Property Tax Appeal Board
21Illinois Racing Board
22Illinois Purchased Care Review Board
23Illinois State Police Merit Board
24Motor Vehicle Review Board
25Prisoner Review Board
26Civil Service Commission

 

 

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1Personnel Review Board for the Treasurer
2Merit Commission for the Secretary of State
3Merit Commission for the Office of the Comptroller
4Court of Claims
5Board of Review of the Department of Employment Security
6Department of Insurance
7Department of Professional Regulation and licensing boards
8    under the Department
9Department of Public Health and licensing boards under the
10    Department
11Office of Banks and Real Estate and licensing boards under
12    the Office
13State Employees Retirement System Board of Trustees
14Judges Retirement System Board of Trustees
15General Assembly Retirement System Board of Trustees
16Illinois Board of Investment
17State Universities Retirement System Board of Trustees
18Teachers Retirement System Officers Board of Trustees
19    (f) Any person who fails to (i) report an ex parte
20communication to an ethics officer, (ii) make information part
21of the record, or (iii) make a filing with the Executive Ethics
22Commission as required by this Section or as required by
23Section 5-165 of the Illinois Administrative Procedure Act
24violates this Act.
25(Source: P.A. 102-538, eff. 8-20-21; 102-662, eff. 9-15-21;
26revised 11-17-21.)
 

 

 

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1    Section 55. The Community-Law Enforcement and Other First
2Responder Partnership for Deflection and Substance Use
3Disorder Treatment Act is amended by changing Sections 10 and
435 as follows:
 
5    (5 ILCS 820/10)
6    Sec. 10. Definitions. In this Act:
7    "Case management" means those services which will assist
8persons in gaining access to needed social, educational,
9medical, substance use and mental health treatment, and other
10services.
11    "Community member or organization" means an individual
12volunteer, resident, public office, or a not-for-profit
13organization, religious institution, charitable organization,
14or other public body committed to the improvement of
15individual and family mental and physical well-being and the
16overall social welfare of the community, and may include
17persons with lived experience in recovery from substance use
18disorder, either themselves or as family members.
19    "Other first responder" means and includes emergency
20medical services providers that are public units of
21government, fire departments and districts, and officials and
22responders representing and employed by these entities.
23    "Deflection program" means a program in which a peace
24officer or member of a law enforcement agency or other first

 

 

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1responder facilitates contact between an individual and a
2licensed substance use treatment provider or clinician for
3assessment and coordination of treatment planning, including
4co-responder approaches that incorporate behavioral health,
5peer, or social work professionals with law enforcement or
6other first responders at the scene. This facilitation
7includes defined criteria for eligibility and communication
8protocols agreed to by the law enforcement agency or other
9first responder entity and the licensed treatment provider for
10the purpose of providing substance use treatment to those
11persons in lieu of arrest or further justice system
12involvement, or unnecessary admissions to the emergency
13department. Deflection programs may include, but are not
14limited to, the following types of responses:
15        (1) a post-overdose deflection response initiated by a
16    peace officer or law enforcement agency subsequent to
17    emergency administration of medication to reverse an
18    overdose, or in cases of severe substance use disorder
19    with acute risk for overdose;
20        (2) a self-referral deflection response initiated by
21    an individual by contacting a peace officer or law
22    enforcement agency or other first responder in the
23    acknowledgment of their substance use or disorder;
24        (3) an active outreach deflection response initiated
25    by a peace officer or law enforcement agency or other
26    first responder as a result of proactive identification of

 

 

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1    persons thought likely to have a substance use disorder;
2        (4) an officer or other first responder prevention
3    deflection response initiated by a peace officer or law
4    enforcement agency in response to a community call when no
5    criminal charges are present; and
6        (5) an officer intervention deflection response when
7    criminal charges are present but held in abeyance pending
8    engagement with treatment.
9    "Law enforcement agency" means a municipal police
10department or county sheriff's office of this State, the
11Illinois State Police, or other law enforcement agency whose
12officers, by statute, are granted and authorized to exercise
13powers similar to those conferred upon any peace officer
14employed by a law enforcement agency of this State.
15    "Licensed treatment provider" means an organization
16licensed by the Department of Human Services to perform an
17activity or service, or a coordinated range of those
18activities or services, as the Department of Human Services
19may establish by rule, such as the broad range of emergency,
20outpatient, intensive outpatient, and residential services and
21care, including assessment, diagnosis, case management,
22medical, psychiatric, psychological and social services,
23medication-assisted treatment, care and counseling, and
24recovery support, which may be extended to persons to assess
25or treat substance use disorder or to families of those
26persons.

 

 

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1    "Peace officer" means any peace officer or member of any
2duly organized State, county, or municipal peace officer unit,
3any police force of another State, or any police force whose
4members, by statute, are granted and authorized to exercise
5powers similar to those conferred upon any peace officer
6employed by a law enforcement agency of this State.
7    "Substance use disorder" means a pattern of use of alcohol
8or other drugs leading to clinical or functional impairment,
9in accordance with the definition in the Diagnostic and
10Statistical Manual of Mental Disorders (DSM-5), or in any
11subsequent editions.
12    "Treatment" means the broad range of emergency,
13outpatient, intensive outpatient, and residential services and
14care (including assessment, diagnosis, case management,
15medical, psychiatric, psychological and social services,
16medication-assisted treatment, care and counseling, and
17recovery support) which may be extended to persons who have
18substance use disorders, persons with mental illness, or
19families of those persons.
20(Source: P.A. 101-652, eff. 7-1-21; 102-538, eff. 8-20-21;
21revised 10-6-21.)
 
22    (5 ILCS 820/35)
23    Sec. 35. Funding.
24    (a) The General Assembly may appropriate funds to the
25Illinois Criminal Justice Information Authority for the

 

 

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1purpose of funding law enforcement agencies or other first
2responder entities for services provided by deflection program
3partners as part of deflection programs subject to subsection
4(d) of Section 15 of this Act.
5    (a.1) Up to 10 percent of appropriated funds may be
6expended on activities related to knowledge dissemination,
7training, technical assistance, or other similar activities
8intended to increase practitioner and public awareness of
9deflection and/or to support its implementation. The Illinois
10Criminal Justice Information Authority may adopt guidelines
11and requirements to direct the distribution of funds for these
12activities.
13    (b) For all appropriated funds not distributed under
14subsection (a.1) a.1, the Illinois Criminal Justice
15Information Authority may adopt guidelines and requirements to
16direct the distribution of funds for expenses related to
17deflection programs. Funding shall be made available to
18support both new and existing deflection programs in a broad
19spectrum of geographic regions in this State, including urban,
20suburban, and rural communities. Funding for deflection
21programs shall be prioritized for communities that have been
22impacted by the war on drugs, communities that have a
23police/community relations issue, and communities that have a
24disproportionate lack of access to mental health and drug
25treatment. Activities eligible for funding under this Act may
26include, but are not limited to, the following:

 

 

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1        (1) activities related to program administration,
2    coordination, or management, including, but not limited
3    to, the development of collaborative partnerships with
4    licensed treatment providers and community members or
5    organizations; collection of program data; or monitoring
6    of compliance with a local deflection program plan;
7        (2) case management including case management provided
8    prior to assessment, diagnosis, and engagement in
9    treatment, as well as assistance navigating and gaining
10    access to various treatment modalities and support
11    services;
12        (3) peer recovery or recovery support services that
13    include the perspectives of persons with the experience of
14    recovering from a substance use disorder, either
15    themselves or as family members;
16        (4) transportation to a licensed treatment provider or
17    other program partner location;
18        (5) program evaluation activities; .
19        (6) naloxone and related supplies necessary for
20    carrying out overdose reversal for purposes of
21    distribution to program participants or for use by law
22    enforcement or other first responders; and
23        (7) treatment necessary to prevent gaps in service
24    delivery between linkage and coverage by other funding
25    sources when otherwise non-reimbursable.
26    (c) Specific linkage agreements with recovery support

 

 

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1services or self-help entities may be a requirement of the
2program services protocols. All deflection programs shall
3encourage the involvement of key family members and
4significant others as a part of a family-based approach to
5treatment. All deflection programs are encouraged to use
6evidence-based practices and outcome measures in the provision
7of substance use disorder treatment and medication-assisted
8treatment for persons with opioid use disorders.
9(Source: P.A. 100-1025, eff. 1-1-19; 101-81, eff. 7-12-19;
10101-652, eff. 7-1-21; revised 11-24-21.)
 
11    Section 60. The Gun Trafficking Information Act is amended
12by changing Section 10-5 as follows:
 
13    (5 ILCS 830/10-5)
14    Sec. 10-5. Gun trafficking information.
15    (a) The Illinois State Police shall use all reasonable
16efforts in making publicly available, on a regular and ongoing
17basis, key information related to firearms used in the
18commission of crimes in this State, including, but not limited
19to: reports on crimes committed with firearms, locations where
20the crimes occurred, the number of persons killed or injured
21in the commission of the crimes, the state where the firearms
22used originated, the Federal Firearms Licensee that sold the
23firearm, the type of firearms used, annual statistical
24information concerning Firearm Owner's Identification Card and

 

 

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1concealed carry license applications, revocations, and
2compliance with Section 9.5 of the Firearm Owners
3Identification Card Act, firearm restraining order
4dispositions, and firearm dealer license certification
5inspections. The Illinois State Police shall make the
6information available on its website, which may be presented
7in a dashboard format, in addition to electronically filing a
8report with the Governor and the General Assembly. The report
9to the General Assembly shall be filed with the Clerk of the
10House of Representatives and the Secretary of the Senate in
11electronic form only, in the manner that the Clerk and the
12Secretary shall direct.
13    (b) The Illinois State Police shall study, on a regular
14and ongoing basis, and compile reports on the number of
15Firearm Owner's Identification Card checks to determine
16firearms trafficking or straw purchase patterns. The Illinois
17State Police shall, to the extent not inconsistent with law,
18share such reports and underlying data with academic centers,
19foundations, and law enforcement agencies studying firearms
20trafficking, provided that personally identifying information
21is protected. For purposes of this subsection (b), a Firearm
22Owner's Identification Card number is not personally
23identifying information, provided that no other personal
24information of the card holder is attached to the record. The
25Illinois State Police may create and attach an alternate
26unique identifying number to each Firearm Owner's

 

 

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1Identification Card number, instead of releasing the Firearm
2Owner's Identification Card number itself.
3    (c) Each department, office, division, and agency of this
4State shall, to the extent not inconsistent with law,
5cooperate fully with the Illinois State Police and furnish the
6Illinois State Police with all relevant information and
7assistance on a timely basis as is necessary to accomplish the
8purpose of this Act. The Illinois Criminal Justice Information
9Authority shall submit the information required in subsection
10(a) of this Section to the Illinois State Police, and any other
11information as the Illinois State Police may request, to
12assist the Illinois State Police in carrying out its duties
13under this Act.
14(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
15revised 10-5-21.)
 
16    Section 65. The Election Code is amended by changing
17Section 19-2 as follows:
 
18    (10 ILCS 5/19-2)  (from Ch. 46, par. 19-2)
19    Sec. 19-2. Except as otherwise provided in this Code, any
20elector as defined in Section 19-1 may by mail or
21electronically on the website of the appropriate election
22authority, not more than 90 nor less than 5 days prior to the
23date of such election, or by personal delivery not more than 90
24nor less than one day prior to the date of such election, make

 

 

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1application to the county clerk or to the Board of Election
2Commissioners for an official ballot for the voter's precinct
3to be voted at such election to. Such a ballot shall be
4delivered to the elector only upon separate application by the
5elector for each election. Voters who make an application for
6permanent vote by mail ballot status shall follow the
7procedures specified in Section 19-3 and may apply year round.
8Voters whose application for permanent vote by mail status is
9accepted by the election authority shall remain on the
10permanent vote by mail list until the voter requests to be
11removed from permanent vote by mail status, the voter provides
12notice to the election authority of a change in registration
13that affects their registration status, or the election
14authority receives confirmation that the voter has
15subsequently registered to vote in another election authority
16jurisdiction. The URL address at which voters may
17electronically request a vote by mail ballot shall be fixed no
18later than 90 calendar days before an election and shall not be
19changed until after the election.
20(Source: P.A. 102-15, eff. 6-17-21; 102-668, eff. 11-15-21;
21102-687, eff. 12-17-21; revised 1-5-22.)
 
22    Section 70. The Secretary of State Act is amended by
23setting forth, renumbering, and changing multiple versions of
24Section 35 as follows:
 

 

 

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1    (15 ILCS 305/35)
2    (Section scheduled to be repealed on July 1, 2022)
3    Sec. 35. Task Force on Best Practices and Licensing of
4Non-Transplant Organ Donation Organizations.
5    (a) The General Assembly finds and declares that:
6        (1) Non-transplant organ donation organizations that
7    accept or process whole body donations or body parts not
8    for transplantation owe a duty of transparency and
9    safekeeping to the donor and his or her next of kin.
10    Medical and scientific research is critical to a continued
11    understanding of the human body, disease, and training the
12    next generation of medical professionals, funeral home
13    directors, coroners, and mortuary students. Non-transplant
14    organ donation organizations do not include organizations
15    that receive body parts for the purposes of
16    transplantation.
17        (2) Recently, non-transplant organizations that
18    receive or process whole body donation or body part
19    donation not for transplantation purposes, have misused or
20    mishandled donor bodies and body parts.
21        (3) Neither State nor federal law adequately regulates
22    this industry.
23    (b) As used in this Section, "Task Force" means the Task
24Force on Best Practices and Licensing of Non-Transplant Organ
25Donation Organizations.
26    (c) There is created a Task Force on Best Practices and

 

 

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1Licensing of Non-Transplant Organ Donation Organizations to
2review and report on national standards for best practices in
3relation to the licensing and regulation of organizations that
4solicit or accept non-transplantation whole bodies and body
5parts, including licensing standards, State regulation,
6identification of bodies and body parts, and sanctions. The
7goal of the Task Force is to research the industry,
8investigate State and local standards, and provide
9recommendations to the General Assembly and Office of the
10Governor.
11    (d) The Task Force's report shall include, but not be
12limited to, standards for organizations that accept whole body
13and body part donation, the application process for licensure,
14best practices regarding consent, the identification,
15labeling, handling and return of bodies and body parts to
16ensure proper end-use and return to the next of kin, and best
17practices for ensuring donors and next of kin are treated with
18transparency and dignity. The report shall also evaluate and
19make a recommendation as to the area of State government most
20appropriate for licensing organizations and regulation of the
21industry. The report shall also make a recommendation on
22legislation to enact the findings of the Task Force.
23    (e) The Task Force shall meet no less than 5 times between
24July 9, 2021 (the effective date of Public Act 102-96) this
25amendatory Act of the 102nd General Assembly and December 31,
262021. The Task Force shall prepare a report that summarizes

 

 

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1its work and makes recommendations resulting from its review.
2The Task Force shall submit the report of its findings and
3recommendations to the Governor and General Assembly no later
4than January 15, 2022.
5    (f) The Task Force shall consist of the following 8
6members:
7        (1) the Secretary of State or his or her designee;
8        (2) one member appointed by the Secretary of State
9    from the Department of Organ Donor of the Office of the
10    Secretary of State;
11        (3) one member appointed by the President of the
12    Senate;
13        (4) one member appointed by the Minority Leader of the
14    Senate;
15        (5) one member appointed by the Speaker of the House
16    of Representatives;
17        (6) one member appointed by the Minority Leader of the
18    House of Representatives;
19        (7) one member appointed by the Director of Public
20    Health; and
21        (8) one member from a University or Mortuary School
22    that has experience in receiving whole body donations,
23    appointed by the Governor.
24    (g) The Secretary of State shall designate which member
25shall serve as chairperson and facilitate the Task Force. The
26members of the Task Force shall be appointed no later than 90

 

 

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1days after July 9, 2021 (the effective date of Public Act
2102-96) this amendatory Act of the 102nd General Assembly.
3Vacancies in the membership of the Task Force shall be filled
4in the same manner as the original appointment. The members of
5the Task Force shall not receive compensation for serving as
6members of the Task Force.
7    (h) The Office of the Secretary of State shall provide the
8Task Force with administrative and other support.
9    (i) This Section is repealed on July 1, 2022.
10(Source: P.A. 102-96, eff. 7-9-21; revised 10-27-21.)
 
11    (15 ILCS 305/36)
12    Sec. 36 35. Authority to accept electronic signatures.
13    (a) Through the adoption of administrative rules, the
14Secretary may authorize the filing of documents with his or
15her office that have been signed by electronic means.
16    (b) The administrative rules adopted by the Secretary
17shall set forth the following:
18        (1) the type of electronic signature required;
19        (2) the manner and format in which the electronic
20    signature must be affixed to the electronic record;
21        (3) the types of transactions which may be filed with
22    his or her office with electronic signatures;
23        (4) the procedures for seeking certification of
24    compliance with electronic signature requirements; and
25        (5) the date on which the Secretary will begin

 

 

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1    accepting electronic signatures.
2    (c) Any entity seeking to provide services to third
3parties for the execution of electronic signatures for filing
4with the Secretary of State shall apply for a certification of
5compliance with the requirements for the submission of
6electronic signatures. To receive a certification of
7compliance, the entity must establish the ability to comply
8with all of the requirements of this Section and the
9administrative rules adopted pursuant to this Section. There
10is no limitation on the number of entities that may be issued a
11certification of compliance. The Secretary shall include on
12its Internet website a list of the entities that have been
13issued a certification of compliance.
14    (d) The Secretary shall only accept electronic signatures
15created by use of the services of an entity that has received a
16certification of compliance as set forth in this Section.
17    (e) An electronic signature must meet all of the following
18requirements:
19        (1) Be executed or adopted by a person with the intent
20    to sign the document so as to indicate the person's
21    approval of the information contained in the document.
22        (2) Be attached to or logically associated with the
23    information contained in the document being signed.
24        (3) Be capable of reliable identification and
25    authentication of the person as the signer. Identification
26    and authentication may be accomplished through additional

 

 

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1    security procedures or processes if reliably correlated to
2    the electronic signature.
3        (4) Be linked to the document in a manner that would
4    invalidate the electronic signature if the document is
5    changed.
6        (5) Be linked to the document so as to preserve its
7    integrity as an accurate and complete record for the full
8    retention period of the document.
9        (6) Be compatible with the standards and technology
10    for electronic signatures that are generally used in
11    commerce and industry and by state governments.
12    (f) If the Secretary determines an electronic signature is
13not in compliance with this Section or the administrative
14rules adopted pursuant to this Section, or is not in
15compliance with other applicable statutory or regulatory
16provisions, the Secretary may refuse to accept the signature.
17    (g) Electronic signatures accepted by the Secretary of
18State shall have the same force and effect as manual
19signatures.
20    (h) Electronic delivery of records accepted by the
21Secretary of State shall have the same force and effect as
22physical delivery of records.
23    (i) Electronic records and electronic signatures accepted
24by the Secretary of State shall be admissible in all
25administrative, quasi-judicial, and judicial proceedings. In
26any such proceeding, nothing in the application of the rules

 

 

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1of evidence shall apply so as to deny the admissibility of an
2electronic record or electronic signature into evidence on the
3sole ground that it is an electronic record or electronic
4signature, or on the grounds that it is not in its original
5form or is not an original. Information in the form of an
6electronic record shall be given due evidentiary weight by the
7trier of fact.
8(Source: P.A. 102-213, eff. 1-1-22; revised 10-27-21.)
 
9    Section 75. The Secretary of State Merit Employment Code
10is amended by changing Section 10b.1 as follows:
 
11    (15 ILCS 310/10b.1)  (from Ch. 124, par. 110b.1)
12    Sec. 10b.1. Competitive examinations.
13    (a) For open competitive examinations to test the relative
14fitness of applicants for the respective positions. Tests
15shall be designed to eliminate those who are not qualified for
16entrance into the Office of the Secretary of State and to
17discover the relative fitness of those who are qualified. The
18Director may use any one of or any combination of the following
19examination methods which in his judgment best serves this
20end: investigation of education and experience; test of
21cultural knowledge; test of capacity; test of knowledge; test
22of manual skill; test of linguistic ability; test of
23character; test of physical skill; test of psychological
24fitness. No person with a record of misdemeanor convictions

 

 

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1except those under Sections 11-1.50, 11-6, 11-7, 11-9, 11-14,
211-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2, 12-6, 12-15,
314-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1, 31-4,
431-6, 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8, subdivisions
5(a)(1) and (a)(2)(C) of Section 11-14.3, and paragraphs (1),
6(6), and (8) of subsection (a) sub-sections 1, 6 and 8 of
7Section 24-1 of the Criminal Code of 1961 or the Criminal Code
8of 2012, or arrested for any cause but not convicted thereon
9shall be disqualified from taking such examinations or
10subsequent appointment unless the person is attempting to
11qualify for a position which would give him the powers of a
12peace officer, in which case the person's conviction or arrest
13record may be considered as a factor in determining the
14person's fitness for the position. All examinations shall be
15announced publicly at least 2 weeks in advance of the date of
16examinations and may be advertised through the press, radio or
17other media.
18    The Director may, at his discretion, accept the results of
19competitive examinations conducted by any merit system
20established by Federal law or by the law of any state State,
21and may compile eligible lists therefrom or may add the names
22of successful candidates in examinations conducted by those
23merit systems to existing eligible lists in accordance with
24their respective ratings. No person who is a non-resident of
25the State of Illinois may be appointed from those eligible
26lists, however, unless the requirement that applicants be

 

 

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1residents of the State of Illinois is waived by the Director of
2Personnel and unless there are less than 3 Illinois residents
3available for appointment from the appropriate eligible list.
4The results of the examinations conducted by other merit
5systems may not be used unless they are comparable in
6difficulty and comprehensiveness to examinations conducted by
7the Department of Personnel for similar positions. Special
8linguistic options may also be established where deemed
9appropriate.
10    (b) The Director of Personnel may require that each person
11seeking employment with the Secretary of State, as part of the
12application process, authorize an investigation to determine
13if the applicant has ever been convicted of a crime and if so,
14the disposition of those convictions; this authorization shall
15indicate the scope of the inquiry and the agencies which may be
16contacted. Upon this authorization, the Director of Personnel
17may request and receive information and assistance from any
18federal, state or local governmental agency as part of the
19authorized investigation. The investigation shall be
20undertaken after the fingerprinting of an applicant in the
21form and manner prescribed by the Illinois State Police. The
22investigation shall consist of a criminal history records
23check performed by the Illinois State Police and the Federal
24Bureau of Investigation, or some other entity that has the
25ability to check the applicant's fingerprints against the
26fingerprint records now and hereafter filed in the Illinois

 

 

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1State Police and Federal Bureau of Investigation criminal
2history records databases. If the Illinois State Police and
3the Federal Bureau of Investigation conduct an investigation
4directly for the Secretary of State's Office, then the
5Illinois State Police shall charge a fee for conducting the
6criminal history records check, which shall be deposited in
7the State Police Services Fund and shall not exceed the actual
8cost of the records check. The Illinois State Police shall
9provide information concerning any criminal convictions, and
10their disposition, brought against the applicant or
11prospective employee of the Secretary of State upon request of
12the Department of Personnel when the request is made in the
13form and manner required by the Illinois State Police. The
14information derived from this investigation, including the
15source of this information, and any conclusions or
16recommendations derived from this information by the Director
17of Personnel shall be provided to the applicant or prospective
18employee, or his designee, upon request to the Director of
19Personnel prior to any final action by the Director of
20Personnel on the application. No information obtained from
21such investigation may be placed in any automated information
22system. Any criminal convictions and their disposition
23information obtained by the Director of Personnel shall be
24confidential and may not be transmitted outside the Office of
25the Secretary of State, except as required herein, and may not
26be transmitted to anyone within the Office of the Secretary of

 

 

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1State except as needed for the purpose of evaluating the
2application. The only physical identity materials which the
3applicant or prospective employee can be required to provide
4the Director of Personnel are photographs or fingerprints;
5these shall be returned to the applicant or prospective
6employee upon request to the Director of Personnel, after the
7investigation has been completed and no copy of these
8materials may be kept by the Director of Personnel or any
9agency to which such identity materials were transmitted. Only
10information and standards which bear a reasonable and rational
11relation to the performance of an employee shall be used by the
12Director of Personnel. The Secretary of State shall adopt
13rules and regulations for the administration of this Section.
14Any employee of the Secretary of State who gives or causes to
15be given away any confidential information concerning any
16criminal convictions and their disposition of an applicant or
17prospective employee shall be guilty of a Class A misdemeanor
18unless release of such information is authorized by this
19Section.
20(Source: P.A. 102-538, eff. 8-20-21; revised 12-2-21.)
 
21    Section 80. The State Comptroller Act is amended by
22setting forth and renumbering multiple versions of Section 28
23as follows:
 
24    (15 ILCS 405/28)

 

 

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1    Sec. 28. State Comptroller purchase of real property.
2    (a) Subject to the provisions of the Public Contract Fraud
3Act, the State Comptroller, on behalf of the State of
4Illinois, is authorized during State fiscal years 2021 and
52022 to acquire real property located in the City of
6Springfield, which the State Comptroller deems necessary to
7properly carry out the powers and duties vested in him or her.
8Real property acquired under this Section may be acquired
9subject to any third party interests in the property that do
10not prevent the State Comptroller from exercising the intended
11beneficial use of such property. This subsection (a) is
12inoperative on and after July 1, 2022.
13    (b) Subject to the provisions of the Comptroller's
14Procurement Rules, which shall be substantially in accordance
15with the requirements of the Illinois Procurement Code, the
16State Comptroller may:
17        (1) enter into contracts relating to construction,
18    reconstruction, or renovation projects for any such
19    buildings or lands acquired under subsection (a); and
20        (2) equip, lease, repair, operate, and maintain those
21    grounds, buildings, and facilities as may be appropriate
22    to carry out his or her statutory purposes and duties.
23    (c) The State Comptroller may enter into agreements for
24the purposes of exercising his or her authority under this
25Section.
26    (d) The exercise of the authority vested in the

 

 

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1Comptroller to acquire property under this Section is subject
2to appropriation.
3    (e) The Capital Facility and Technology Modernization Fund
4is hereby created as a special fund in the State treasury.
5Subject to appropriation, moneys in the Fund shall be used by
6the Comptroller for the purchase, reconstruction, lease,
7repair, and maintenance of real property as may be acquired
8under this Section, including for expenses related to the
9modernization and maintenance of information technology
10systems and infrastructure.
11(Source: P.A. 101-665, eff. 4-2-21.)
 
12    (15 ILCS 405/29)
13    Sec. 29 28. Comptroller recess appointments. If, during a
14recess of the Senate, there is a vacancy in an office filled by
15appointment by the Comptroller by and with the advice and
16consent of the Senate, the Comptroller shall make a temporary
17appointment until the next meeting of the Senate, when he or
18she shall make a nomination to fill such office. Any
19nomination not acted upon by the Senate within 60 session days
20after the receipt thereof shall be deemed to have received the
21advice and consent of the Senate. No person rejected by the
22Senate for an office shall, except at the Senate's request, be
23nominated again for that office at the same session or be
24appointed to that office during a recess of that Senate.
25(Source: P.A. 102-291, eff. 8-6-21; revised 10-27-21.)
 

 

 

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1    Section 85. The Comptroller Merit Employment Code is
2amended by changing Section 10b.1 as follows:
 
3    (15 ILCS 410/10b.1)  (from Ch. 15, par. 426)
4    Sec. 10b.1. Competitive examinations. For open competitive
5examinations to test the relative fitness of applicants for
6the respective positions. Tests shall be designed to eliminate
7those who are not qualified for entrance into the Office of the
8Comptroller and to discover the relative fitness of those who
9are qualified. The Director may use any one of or any
10combination of the following examination methods which in his
11judgment best serves this end: investigation of education and
12experience; test of cultural knowledge; test of capacity; test
13of knowledge; test of manual skill; test of linguistic
14ability; test of character; test of physical skill; test of
15psychological fitness. No person with a record of misdemeanor
16convictions except those under Sections 11-1.50, 11-6, 11-7,
1711-9, 11-14, 11-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2,
1812-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3,
1931-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8,
20subdivisions (a)(1) and (a)(2)(C) of Section 11-14.3, and
21paragraphs (1), (6), and (8) of subsection (a) sub-sections 1,
226 and 8 of Section 24-1 of the Criminal Code of 1961 or the
23Criminal Code of 2012, or arrested for any cause but not
24convicted thereon shall be disqualified from taking such

 

 

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1examinations or subsequent appointment unless the person is
2attempting to qualify for a position which entails financial
3responsibilities, in which case the person's conviction or
4arrest record may be considered as a factor in determining the
5person's fitness for the position. All examinations shall be
6announced publicly at least 2 weeks in advance of the date of
7examinations and may be advertised through the press, radio or
8other media.
9    The Director may, at his or her discretion, accept the
10results of competitive examinations conducted by any merit
11system established by Federal law or by the law of any state
12State, and may compile eligible lists therefrom or may add the
13names of successful candidates in examinations conducted by
14those merit systems to existing eligible lists in accordance
15with their respective ratings. No person who is a non-resident
16of the State of Illinois may be appointed from those eligible
17lists, however, unless the requirement that applicants be
18residents of the State of Illinois is waived by the Director of
19Human Resources and unless there are less than 3 Illinois
20residents available for appointment from the appropriate
21eligible list. The results of the examinations conducted by
22other merit systems may not be used unless they are comparable
23in difficulty and comprehensiveness to examinations conducted
24by the Department of Human Resources for similar positions.
25Special linguistic options may also be established where
26deemed appropriate.

 

 

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1(Source: P.A. 96-1551, eff. 7-1-11; 97-1150, eff. 1-25-13;
2revised 12-2-21.)
 
3    Section 90. The Deposit of State Moneys Act is amended by
4changing Section 22.5 as follows:
 
5    (15 ILCS 520/22.5)  (from Ch. 130, par. 41a)
6    (For force and effect of certain provisions, see Section
790 of P.A. 94-79)
8    Sec. 22.5. Permitted investments. The State Treasurer may
9invest and reinvest any State money in the State Treasury
10which is not needed for current expenditures due or about to
11become due, in obligations of the United States government or
12its agencies or of National Mortgage Associations established
13by or under the National Housing Act, 12 U.S.C. 1701 et seq.,
14or in mortgage participation certificates representing
15undivided interests in specified, first-lien conventional
16residential Illinois mortgages that are underwritten, insured,
17guaranteed, or purchased by the Federal Home Loan Mortgage
18Corporation or in Affordable Housing Program Trust Fund Bonds
19or Notes as defined in and issued pursuant to the Illinois
20Housing Development Act. All such obligations shall be
21considered as cash and may be delivered over as cash by a State
22Treasurer to his successor.
23    The State Treasurer may purchase any state bonds with any
24money in the State Treasury that has been set aside and held

 

 

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1for the payment of the principal of and interest on the bonds.
2The bonds shall be considered as cash and may be delivered over
3as cash by the State Treasurer to his successor.
4    The State Treasurer may invest or reinvest any State money
5in the State Treasury that is not needed for current
6expenditures due or about to become due, or any money in the
7State Treasury that has been set aside and held for the payment
8of the principal of and interest on any State bonds, in bonds
9issued by counties or municipal corporations of the State of
10Illinois.
11    The State Treasurer may invest or reinvest up to 5% of the
12College Savings Pool Administrative Trust Fund, the Illinois
13Public Treasurer Investment Pool (IPTIP) Administrative Trust
14Fund, and the State Treasurer's Administrative Fund that is
15not needed for current expenditures due or about to become
16due, in common or preferred stocks of publicly traded
17corporations, partnerships, or limited liability companies,
18organized in the United States, with assets exceeding
19$500,000,000 if: (i) the purchases do not exceed 1% of the
20corporation's or the limited liability company's outstanding
21common and preferred stock; (ii) no more than 10% of the total
22funds are invested in any one publicly traded corporation,
23partnership, or limited liability company; and (iii) the
24corporation or the limited liability company has not been
25placed on the list of restricted companies by the Illinois
26Investment Policy Board under Section 1-110.16 of the Illinois

 

 

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1Pension Code.
2    Whenever the total amount of vouchers presented to the
3Comptroller under Section 9 of the State Comptroller Act
4exceeds the funds available in the General Revenue Fund by
5$1,000,000,000 or more, then the State Treasurer may invest
6any State money in the State Treasury, other than money in the
7General Revenue Fund, Health Insurance Reserve Fund, Attorney
8General Court Ordered and Voluntary Compliance Payment
9Projects Fund, Attorney General Whistleblower Reward and
10Protection Fund, and Attorney General's State Projects and
11Court Ordered Distribution Fund, which is not needed for
12current expenditures, due or about to become due, or any money
13in the State Treasury which has been set aside and held for the
14payment of the principal of and the interest on any State bonds
15with the Office of the Comptroller in order to enable the
16Comptroller to pay outstanding vouchers. At any time, and from
17time to time outstanding, such investment shall not be greater
18than $2,000,000,000. Such investment shall be deposited into
19the General Revenue Fund or Health Insurance Reserve Fund as
20determined by the Comptroller. Such investment shall be repaid
21by the Comptroller with an interest rate tied to the London
22Interbank Offered Rate (LIBOR) or the Federal Funds Rate or an
23equivalent market established variable rate, but in no case
24shall such interest rate exceed the lesser of the penalty rate
25established under the State Prompt Payment Act or the timely
26pay interest rate under Section 368a of the Illinois Insurance

 

 

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1Code. The State Treasurer and the Comptroller shall enter into
2an intergovernmental agreement to establish procedures for
3such investments, which market established variable rate to
4which the interest rate for the investments should be tied,
5and other terms which the State Treasurer and Comptroller
6reasonably believe to be mutually beneficial concerning these
7investments by the State Treasurer. The State Treasurer and
8Comptroller shall also enter into a written agreement for each
9such investment that specifies the period of the investment,
10the payment interval, the interest rate to be paid, the funds
11in the State Treasury from which the State Treasurer will draw
12the investment, and other terms upon which the State Treasurer
13and Comptroller mutually agree. Such investment agreements
14shall be public records and the State Treasurer shall post the
15terms of all such investment agreements on the State
16Treasurer's official website. In compliance with the
17intergovernmental agreement, the Comptroller shall order and
18the State Treasurer shall transfer amounts sufficient for the
19payment of principal and interest invested by the State
20Treasurer with the Office of the Comptroller under this
21paragraph from the General Revenue Fund or the Health
22Insurance Reserve Fund to the respective funds in the State
23Treasury from which the State Treasurer drew the investment.
24Public Act 100-1107 shall constitute an irrevocable and
25continuing authority for all amounts necessary for the payment
26of principal and interest on the investments made with the

 

 

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1Office of the Comptroller by the State Treasurer under this
2paragraph, and the irrevocable and continuing authority for
3and direction to the Comptroller and State Treasurer to make
4the necessary transfers.
5    The State Treasurer may invest or reinvest any State money
6in the State Treasury that is not needed for current
7expenditure, due or about to become due, or any money in the
8State Treasury that has been set aside and held for the payment
9of the principal of and the interest on any State bonds, in any
10of the following:
11        (1) Bonds, notes, certificates of indebtedness,
12    Treasury bills, or other securities now or hereafter
13    issued that are guaranteed by the full faith and credit of
14    the United States of America as to principal and interest.
15        (2) Bonds, notes, debentures, or other similar
16    obligations of the United States of America, its agencies,
17    and instrumentalities, or other obligations that are
18    issued or guaranteed by supranational entities; provided,
19    that at the time of investment, the entity has the United
20    States government as a shareholder.
21        (2.5) Bonds, notes, debentures, or other similar
22    obligations of a foreign government, other than the
23    Republic of the Sudan, that are guaranteed by the full
24    faith and credit of that government as to principal and
25    interest, but only if the foreign government has not
26    defaulted and has met its payment obligations in a timely

 

 

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1    manner on all similar obligations for a period of at least
2    25 years immediately before the time of acquiring those
3    obligations.
4        (3) Interest-bearing savings accounts,
5    interest-bearing certificates of deposit,
6    interest-bearing time deposits, or any other investments
7    constituting direct obligations of any bank as defined by
8    the Illinois Banking Act.
9        (4) Interest-bearing accounts, certificates of
10    deposit, or any other investments constituting direct
11    obligations of any savings and loan associations
12    incorporated under the laws of this State or any other
13    state or under the laws of the United States.
14        (5) Dividend-bearing share accounts, share certificate
15    accounts, or class of share accounts of a credit union
16    chartered under the laws of this State or the laws of the
17    United States; provided, however, the principal office of
18    the credit union must be located within the State of
19    Illinois.
20        (6) Bankers' acceptances of banks whose senior
21    obligations are rated in the top 2 rating categories by 2
22    national rating agencies and maintain that rating during
23    the term of the investment and the bank has not been placed
24    on the list of restricted companies by the Illinois
25    Investment Policy Board under Section 1-110.16 of the
26    Illinois Pension Code.

 

 

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1        (7) Short-term obligations of either corporations or
2    limited liability companies organized in the United States
3    with assets exceeding $500,000,000 if (i) the obligations
4    are rated at the time of purchase at one of the 3 highest
5    classifications established by at least 2 standard rating
6    services and mature not later than 270 days from the date
7    of purchase, (ii) the purchases do not exceed 10% of the
8    corporation's or the limited liability company's
9    outstanding obligations, (iii) no more than one-third of
10    the public agency's funds are invested in short-term
11    obligations of either corporations or limited liability
12    companies, and (iv) the corporation or the limited
13    liability company has not been placed on the list of
14    restricted companies by the Illinois Investment Policy
15    Board under Section 1-110.16 of the Illinois Pension Code.
16        (7.5) Obligations of either corporations or limited
17    liability companies organized in the United States, that
18    have a significant presence in this State, with assets
19    exceeding $500,000,000 if: (i) the obligations are rated
20    at the time of purchase at one of the 3 highest
21    classifications established by at least 2 standard rating
22    services and mature more than 270 days, but less than 10
23    years, from the date of purchase; (ii) the purchases do
24    not exceed 10% of the corporation's or the limited
25    liability company's outstanding obligations; (iii) no more
26    than one-third of the public agency's funds are invested

 

 

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1    in such obligations of corporations or limited liability
2    companies; and (iv) the corporation or the limited
3    liability company has not been placed on the list of
4    restricted companies by the Illinois Investment Policy
5    Board under Section 1-110.16 of the Illinois Pension Code.
6        (8) Money market mutual funds registered under the
7    Investment Company Act of 1940.
8        (9) The Public Treasurers' Investment Pool created
9    under Section 17 of the State Treasurer Act or in a fund
10    managed, operated, and administered by a bank.
11        (10) Repurchase agreements of government securities
12    having the meaning set out in the Government Securities
13    Act of 1986, as now or hereafter amended or succeeded,
14    subject to the provisions of that Act and the regulations
15    issued thereunder.
16        (11) Investments made in accordance with the
17    Technology Development Act.
18        (12) Investments made in accordance with the Student
19    Investment Account Act.
20        (13) Investments constituting direct obligations of a
21    community development financial institution, which is
22    certified by the United States Treasury Community
23    Development Financial Institutions Fund and is operating
24    in the State of Illinois.
25        (14) Investments constituting direct obligations of a
26    minority depository institution, as designated by the

 

 

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1    Federal Deposit Insurance Corporation, that is operating
2    in the State of Illinois.
3        (15) (13) Investments made in accordance with any
4    other law that authorizes the State Treasurer to invest or
5    deposit funds.
6    For purposes of this Section, "agencies" of the United
7States Government includes:
8        (i) the federal land banks, federal intermediate
9    credit banks, banks for cooperatives, federal farm credit
10    banks, or any other entity authorized to issue debt
11    obligations under the Farm Credit Act of 1971 (12 U.S.C.
12    2001 et seq.) and Acts amendatory thereto;
13        (ii) the federal home loan banks and the federal home
14    loan mortgage corporation;
15        (iii) the Commodity Credit Corporation; and
16        (iv) any other agency created by Act of Congress.
17    The State Treasurer may lend any securities acquired under
18this Act. However, securities may be lent under this Section
19only in accordance with Federal Financial Institution
20Examination Council guidelines and only if the securities are
21collateralized at a level sufficient to assure the safety of
22the securities, taking into account market value fluctuation.
23The securities may be collateralized by cash or collateral
24acceptable under Sections 11 and 11.1.
25(Source: P.A. 101-81, eff. 7-12-19; 101-206, eff. 8-2-19;
26101-586, eff. 8-26-19; 101-657, eff. 3-23-21; 102-297, eff.

 

 

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18-6-21; 102-558, eff. 8-20-21; revised 10-6-21.)
 
2    Section 95. The Civil Administrative Code of Illinois is
3amended by changing Section 5-715 as follows:
 
4    (20 ILCS 5/5-715)
5    Sec. 5-715. Expedited licensure for service members and
6spouses.
7    (a) In this Section, "service member" means any person
8who, at the time of application under this Section, is an
9active duty member of the United States Armed Forces or any
10reserve component of the United States Armed Forces, the Coast
11Guard, or the National Guard of any state, commonwealth, or
12territory of the United States or the District of Columbia or
13whose active duty service concluded within the preceding 2
14years before application.
15    (a-5) The Department of Financial and Professional
16Regulation shall within 180 days after January 1, 2020 (the
17effective date of Public Act 101-240) designate one staff
18member as the military liaison within the Department of
19Financial and Professional Regulation to ensure proper
20enactment of the requirements of this Section. The military
21liaison's responsibilities shall also include, but are not
22limited to: (1) the management of all expedited applications
23to ensure processing within 30 days after receipt of a
24completed application; (2) coordination with all military

 

 

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1installation military and family support center directors
2within this State, including virtual, phone, or in-person
3periodic meetings with each military installation military and
4family support center; and (3) training by the military
5liaison to all directors of each division that issues an
6occupational or professional license to ensure proper
7application of this Section. At the end of each calendar year,
8the military liaison shall provide an annual report
9documenting the expedited licensure program for service
10members and spouses, and shall deliver that report to the
11Secretary of Financial and Professional Regulation and the
12Lieutenant Governor.
13    (b) Each director of a department that issues an
14occupational or professional license is authorized to and
15shall issue an expedited license to a service member who meets
16the requirements under this Section. Review and determination
17of an application for a license issued by the department shall
18be expedited by the department within 30 days after the date on
19which the department receives all necessary documentation
20required for licensure, including any required information
21from State and federal agencies. An expedited license shall be
22issued by the department to any service members meeting the
23application requirements of this Section, regardless of
24whether the service member currently resides in this State.
25The service member shall apply to the department on forms
26provided by the department. An application must include proof

 

 

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1that:
2        (1) the applicant is a service member;
3        (2) the applicant holds a valid license in good
4    standing for the occupation or profession issued by
5    another state, commonwealth, possession, or territory of
6    the United States, the District of Columbia, or any
7    foreign jurisdiction;
8        (2.5) the applicant meets the requirements and
9    standards for licensure through endorsement or reciprocity
10    for the occupation or profession for which the applicant
11    is applying;
12        (3) the applicant is assigned to a duty station in
13    this State, has established legal residence in this State,
14    or will reside in this State within 6 months after the date
15    of application for licensure;
16        (4) a complete set of the applicant's fingerprints has
17    been submitted to the Illinois State Police for statewide
18    and national criminal history checks, if applicable to the
19    requirements of the department issuing the license; the
20    applicant shall pay the fee to the Illinois State Police
21    or to the fingerprint vendor for electronic fingerprint
22    processing; no temporary occupational or professional
23    license shall be issued to an applicant if the statewide
24    or national criminal history check discloses information
25    that would cause the denial of an application for
26    licensure under any applicable occupational or

 

 

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1    professional licensing Act;
2        (5) the applicant is not ineligible for licensure
3    pursuant to Section 2105-165 of the Civil Administrative
4    Code of Illinois;
5        (6) the applicant has submitted an application for
6    full licensure; and
7        (7) the applicant has paid the required fee; fees
8    shall not be refundable.
9    (c) Each director of a department that issues an
10occupational or professional license is authorized to and
11shall issue an expedited license to the spouse of a service
12member who meets the requirements under this Section. Review
13and determination of an application for a license shall be
14expedited by the department within 30 days after the date on
15which the department receives all necessary documentation
16required for licensure, including information from State and
17federal agencies. An expedited license shall be issued by the
18department to any spouse of a service member meeting the
19application requirements of this Section, regardless of
20whether the spouse or the service member currently resides
21reside in this State. The spouse of a service member shall
22apply to the department on forms provided by the department.
23An application must include proof that:
24        (1) the applicant is the spouse of a service member;
25        (2) the applicant holds a valid license in good
26    standing for the occupation or profession issued by

 

 

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1    another state, commonwealth, possession, or territory of
2    the United States, the District of Columbia, or any
3    foreign jurisdiction;
4        (2.5) the applicant meets the requirements and
5    standards for licensure through endorsement or reciprocity
6    for the occupation or profession for which the applicant
7    is applying;
8        (3) the applicant's spouse is assigned to a duty
9    station in this State, has established legal residence in
10    this State, or will reside in this State within 6 months
11    after the date of application for licensure;
12        (4) a complete set of the applicant's fingerprints has
13    been submitted to the Illinois State Police for statewide
14    and national criminal history checks, if applicable to the
15    requirements of the department issuing the license; the
16    applicant shall pay the fee to the Illinois State Police
17    or to the fingerprint vendor for electronic fingerprint
18    processing; no temporary occupational or professional
19    license shall be issued to an applicant if the statewide
20    or national criminal history check discloses information
21    that would cause the denial of an application for
22    licensure under any applicable occupational or
23    professional licensing Act;
24        (5) the applicant is not ineligible for licensure
25    pursuant to Section 2105-165 of the Civil Administrative
26    Code of Illinois;

 

 

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1        (6) the applicant has submitted an application for
2    full licensure; and
3        (7) the applicant has paid the required fee; fees
4    shall not be refundable.
5    (c-5) If a service member or his or her spouse relocates
6from this State, he or she shall be provided an opportunity to
7place his or her license in inactive status through
8coordination with the military liaison. If the service member
9or his or her spouse returns to this State, he or she may
10reactivate the license in accordance with the statutory
11provisions regulating the profession and any applicable
12administrative rules. The license reactivation shall be
13expedited and completed within 30 days after receipt of a
14completed application to reactivate the license. A license
15reactivation is only applicable when the valid license for
16which the first issuance of a license was predicated is still
17valid and in good standing. An application to reactivate a
18license must include proof that the applicant still holds a
19valid license in good standing for the occupation or
20profession issued in another State, commonwealth, possession,
21or territory of the United States, the District of Columbia,
22or any foreign jurisdiction.
23    (d) All relevant experience of a service member or his or
24her spouse in the discharge of official duties, including
25full-time and part-time experience, shall be credited in the
26calculation of any years of practice in an occupation or

 

 

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1profession as may be required under any applicable
2occupational or professional licensing Act. All relevant
3training provided by the military and completed by a service
4member shall be credited to that service member as meeting any
5training or education requirement under any applicable
6occupational or professional licensing Act, provided that the
7training or education is determined by the department to meet
8the requirements under any applicable Act and is not otherwise
9contrary to any other licensure requirement.
10    (e) A department may adopt any rules necessary for the
11implementation and administration of this Section and shall by
12rule provide for fees for the administration of this Section.
13(Source: P.A. 101-240, eff. 1-1-20; 102-384, eff. 1-1-22;
14102-538, eff. 8-20-21; revised 1-15-22.)
 
15    Section 100. The Substance Use Disorder Act is amended by
16changing Section 30-5 as follows:
 
17    (20 ILCS 301/30-5)
18    Sec. 30-5. Patients' rights established.
19    (a) For purposes of this Section, "patient" means any
20person who is receiving or has received early intervention,
21treatment, or other recovery support services under this Act
22or any category of service licensed as "intervention" under
23this Act.
24    (b) No patient shall be deprived of any rights, benefits,

 

 

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1or privileges guaranteed by law, the Constitution of the
2United States of America, or the Constitution of the State of
3Illinois solely because of his or her status as a patient.
4    (c) Persons who have substance use disorders who are also
5suffering from medical conditions shall not be discriminated
6against in admission or treatment by any hospital that
7receives support in any form supported in whole or in part by
8funds appropriated to any State department or agency.
9    (d) Every patient shall have impartial access to services
10without regard to race, religion, sex, ethnicity, age, sexual
11orientation, gender identity, marital status, or other
12disability.
13    (e) Patients shall be permitted the free exercise of
14religion.
15    (f) Every patient's personal dignity shall be recognized
16in the provision of services, and a patient's personal privacy
17shall be assured and protected within the constraints of his
18or her individual treatment.
19    (g) Treatment services shall be provided in the least
20restrictive environment possible.
21    (h) Each patient receiving treatment services shall be
22provided an individual treatment plan, which shall be
23periodically reviewed and updated as mandated by
24administrative rule.
25    (i) Treatment shall be person-centered, meaning that every
26patient shall be permitted to participate in the planning of

 

 

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1his or her total care and medical treatment to the extent that
2his or her condition permits.
3    (j) A person shall not be denied treatment solely because
4he or she has withdrawn from treatment against medical advice
5on a prior occasion or had prior treatment episodes.
6    (k) The patient in residential treatment shall be
7permitted visits by family and significant others, unless such
8visits are clinically contraindicated.
9    (l) A patient in residential treatment shall be allowed to
10conduct private telephone conversations with family and
11friends unless clinically contraindicated.
12    (m) A patient in residential treatment shall be permitted
13to send and receive mail without hindrance, unless clinically
14contraindicated.
15    (n) A patient shall be permitted to manage his or her own
16financial affairs unless the patient or the patient's
17guardian, or if the patient is a minor, the patient's parent,
18authorizes another competent person to do so.
19    (o) A patient shall be permitted to request the opinion of
20a consultant at his or her own expense, or to request an
21in-house review of a treatment plan, as provided in the
22specific procedures of the provider. A treatment provider is
23not liable for the negligence of any consultant.
24    (p) Unless otherwise prohibited by State or federal law,
25every patient shall be permitted to obtain from his or her own
26physician, the treatment provider, or the treatment provider's

 

 

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1consulting physician complete and current information
2concerning the nature of care, procedures, and treatment that
3he or she will receive.
4    (q) A patient shall be permitted to refuse to participate
5in any experimental research or medical procedure without
6compromising his or her access to other, non-experimental
7services. Before a patient is placed in an experimental
8research or medical procedure, the provider must first obtain
9his or her informed written consent or otherwise comply with
10the federal requirements regarding the protection of human
11subjects contained in 45 CFR C.F.R. Part 46.
12    (r) All medical treatment and procedures shall be
13administered as ordered by a physician and in accordance with
14all Department rules.
15    (s) Every patient in treatment shall be permitted to
16refuse medical treatment and to know the consequences of such
17action. Such refusal by a patient shall free the treatment
18licensee from the obligation to provide the treatment.
19    (t) Unless otherwise prohibited by State or federal law,
20every patient, patient's guardian, or parent, if the patient
21is a minor, shall be permitted to inspect and copy all clinical
22and other records kept by the intervention or treatment
23licensee or by his or her physician concerning his or her care
24and maintenance. The licensee or physician may charge a
25reasonable fee for the duplication of a record.
26    (u) No owner, licensee, administrator, employee, or agent

 

 

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1of a licensed intervention or treatment program shall abuse or
2neglect a patient. It is the duty of any individual who becomes
3aware of such abuse or neglect to report it to the Department
4immediately.
5    (v) The licensee may refuse access to any person if the
6actions of that person are or could be injurious to the health
7and safety of a patient or the licensee, or if the person seeks
8access for commercial purposes.
9    (w) All patients admitted to community-based treatment
10facilities shall be considered voluntary treatment patients
11and such patients shall not be contained within a locked
12setting.
13    (x) Patients and their families or legal guardians shall
14have the right to present complaints to the provider or the
15Department concerning the quality of care provided to the
16patient, without threat of discharge or reprisal in any form
17or manner whatsoever. The complaint process and procedure
18shall be adopted by the Department by rule. The treatment
19provider shall have in place a mechanism for receiving and
20responding to such complaints, and shall inform the patient
21and the patient's family or legal guardian of this mechanism
22and how to use it. The provider shall analyze any complaint
23received and, when indicated, take appropriate corrective
24action. Every patient and his or her family member or legal
25guardian who makes a complaint shall receive a timely response
26from the provider that substantively addresses the complaint.

 

 

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1The provider shall inform the patient and the patient's family
2or legal guardian about other sources of assistance if the
3provider has not resolved the complaint to the satisfaction of
4the patient or the patient's family or legal guardian.
5    (y) A patient may refuse to perform labor at a program
6unless such labor is a part of the patient's individual
7treatment plan as documented in the patient's clinical record.
8    (z) A person who is in need of services may apply for
9voluntary admission in the manner and with the rights provided
10for under regulations promulgated by the Department. If a
11person is refused admission, then staff, subject to rules
12promulgated by the Department, shall refer the person to
13another facility or to other appropriate services.
14    (aa) No patient shall be denied services based solely on
15HIV status. Further, records and information governed by the
16AIDS Confidentiality Act and the AIDS Confidentiality and
17Testing Code (77 Ill. Adm. Code 697) shall be maintained in
18accordance therewith.
19    (bb) Records of the identity, diagnosis, prognosis or
20treatment of any patient maintained in connection with the
21performance of any service or activity relating to substance
22use disorder education, early intervention, intervention,
23training, or treatment that is regulated, authorized, or
24directly or indirectly assisted by any Department or agency of
25this State or under any provision of this Act shall be
26confidential and may be disclosed only in accordance with the

 

 

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1provisions of federal law and regulations concerning the
2confidentiality of substance use disorder patient records as
3contained in 42 U.S.C. Sections 290dd-2 and 42 CFR C.F.R. Part
42, or any successor federal statute or regulation.
5        (1) The following are exempt from the confidentiality
6    protections set forth in 42 CFR C.F.R. Section 2.12(c):
7            (A) Veteran's Administration records.
8            (B) Information obtained by the Armed Forces.
9            (C) Information given to qualified service
10        organizations.
11            (D) Communications within a program or between a
12        program and an entity having direct administrative
13        control over that program.
14            (E) Information given to law enforcement personnel
15        investigating a patient's commission of a crime on the
16        program premises or against program personnel.
17            (F) Reports under State law of incidents of
18        suspected child abuse and neglect; however,
19        confidentiality restrictions continue to apply to the
20        records and any follow-up information for disclosure
21        and use in civil or criminal proceedings arising from
22        the report of suspected abuse or neglect.
23        (2) If the information is not exempt, a disclosure can
24    be made only under the following circumstances:
25            (A) With patient consent as set forth in 42 CFR
26        C.F.R. Sections 2.1(b)(1) and 2.31, and as consistent

 

 

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1        with pertinent State law.
2            (B) For medical emergencies as set forth in 42 CFR
3        C.F.R. Sections 2.1(b)(2) and 2.51.
4            (C) For research activities as set forth in 42 CFR
5        C.F.R. Sections 2.1(b)(2) and 2.52.
6            (D) For audit evaluation activities as set forth
7        in 42 CFR C.F.R. Section 2.53.
8            (E) With a court order as set forth in 42 CFR
9        C.F.R. Sections 2.61 through 2.67.
10        (3) The restrictions on disclosure and use of patient
11    information apply whether the holder of the information
12    already has it, has other means of obtaining it, is a law
13    enforcement or other official, has obtained a subpoena, or
14    asserts any other justification for a disclosure or use
15    that is not permitted by 42 CFR C.F.R. Part 2. Any court
16    orders authorizing disclosure of patient records under
17    this Act must comply with the procedures and criteria set
18    forth in 42 CFR C.F.R. Sections 2.64 and 2.65. Except as
19    authorized by a court order granted under this Section, no
20    record referred to in this Section may be used to initiate
21    or substantiate any charges against a patient or to
22    conduct any investigation of a patient.
23        (4) The prohibitions of this subsection shall apply to
24    records concerning any person who has been a patient,
25    regardless of whether or when the person ceases to be a
26    patient.

 

 

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1        (5) Any person who discloses the content of any record
2    referred to in this Section except as authorized shall,
3    upon conviction, be guilty of a Class A misdemeanor.
4        (6) The Department shall prescribe regulations to
5    carry out the purposes of this subsection. These
6    regulations may contain such definitions, and may provide
7    for such safeguards and procedures, including procedures
8    and criteria for the issuance and scope of court orders,
9    as in the judgment of the Department are necessary or
10    proper to effectuate the purposes of this Section, to
11    prevent circumvention or evasion thereof, or to facilitate
12    compliance therewith.
13    (cc) Each patient shall be given a written explanation of
14all the rights enumerated in this Section and a copy, signed by
15the patient, shall be kept in every patient record. If a
16patient is unable to read such written explanation, it shall
17be read to the patient in a language that the patient
18understands. A copy of all the rights enumerated in this
19Section shall be posted in a conspicuous place within the
20program where it may readily be seen and read by program
21patients and visitors.
22    (dd) The program shall ensure that its staff is familiar
23with and observes the rights and responsibilities enumerated
24in this Section.
25    (ee) Licensed organizations shall comply with the right of
26any adolescent to consent to treatment without approval of the

 

 

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1parent or legal guardian in accordance with the Consent by
2Minors to Health Care Services Medical Procedures Act.
3    (ff) At the point of admission for services, licensed
4organizations must obtain written informed consent, as defined
5in Section 1-10 and in administrative rule, from each client,
6patient, or legal guardian.
7(Source: P.A. 99-143, eff. 7-27-15; 100-759, eff. 1-1-19;
8revised 12-1-21.)
 
9    Section 105. The Department of Central Management Services
10Law of the Civil Administrative Code of Illinois is amended by
11by setting forth and renumbering multiple versions of Section
12405-535 as follows:
 
13    (20 ILCS 405/405-535)
14    Sec. 405-535. Race and gender wage reports.
15    (a) Each State agency and public institution of higher
16education shall annually submit to the Commission on Equity
17and Inclusion a report, categorized by both race and gender,
18specifying the respective wage earnings of employees of that
19State agency or public institution of higher education.
20    (b) The Commission shall compile the information submitted
21under this Section and make that information available to the
22public on the Internet website of the Commission.
23    (c) The Commission shall annually submit a report of the
24information compiled under this Section to the Governor and

 

 

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1the General Assembly.
2    (d) As used in this Section:
3    "Public institution of higher education" has the meaning
4provided in Section 1 of the Board of Higher Education Act.
5    "State agency" has the meaning provided in subsection (b)
6of Section 405-5.
7(Source: P.A. 101-657, Article 25, Section 25-5, eff. 3-23-21;
8102-29, eff. 6-25-21.)
 
9    (20 ILCS 405/405-536)
10    Sec. 405-536 405-535. State building municipal
11identification card access. Any State-owned building that
12requires the display of a State-issued identification card for
13the purpose of gaining access to the premises shall, in
14addition to other acceptable forms of identification, accept
15the use of any Illinois municipal identification card as an
16acceptable form of identification for the purpose of entering
17the premises. An Illinois municipal identification card may
18not be sufficient to access certain secure areas within the
19premises and may require additional authorization or
20identification at the discretion of the premises' security,
21the Department of Central Management Services, or the user
22agency.
23    For the purposes of this Section, "municipal
24identification card" means a photo identification card that is
25issued by an Illinois municipality, as defined under Section

 

 

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11-1-2 of the Illinois Municipal Code, in accordance with its
2ordinances or codes that consists of the photo, name, and
3address of the card holder.
4(Source: P.A. 102-561, eff. 1-1-22; revised 10-27-21.)
 
5    Section 110. The Personnel Code is amended by changing
6Sections 4c and 8b.1 as follows:
 
7    (20 ILCS 415/4c)  (from Ch. 127, par. 63b104c)
8    Sec. 4c. General exemptions. The following positions in
9State service shall be exempt from jurisdictions A, B, and C,
10unless the jurisdictions shall be extended as provided in this
11Act:
12        (1) All officers elected by the people.
13        (2) All positions under the Lieutenant Governor,
14    Secretary of State, State Treasurer, State Comptroller,
15    State Board of Education, Clerk of the Supreme Court,
16    Attorney General, and State Board of Elections.
17        (3) Judges, and officers and employees of the courts,
18    and notaries public.
19        (4) All officers and employees of the Illinois General
20    Assembly, all employees of legislative commissions, all
21    officers and employees of the Illinois Legislative
22    Reference Bureau and the Legislative Printing Unit.
23        (5) All positions in the Illinois National Guard and
24    Illinois State Guard, paid from federal funds or positions

 

 

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1    in the State Military Service filled by enlistment and
2    paid from State funds.
3        (6) All employees of the Governor at the executive
4    mansion and on his immediate personal staff.
5        (7) Directors of Departments, the Adjutant General,
6    the Assistant Adjutant General, the Director of the
7    Illinois Emergency Management Agency, members of boards
8    and commissions, and all other positions appointed by the
9    Governor by and with the consent of the Senate.
10        (8) The presidents, other principal administrative
11    officers, and teaching, research and extension faculties
12    of Chicago State University, Eastern Illinois University,
13    Governors State University, Illinois State University,
14    Northeastern Illinois University, Northern Illinois
15    University, Western Illinois University, the Illinois
16    Community College Board, Southern Illinois University,
17    Illinois Board of Higher Education, University of
18    Illinois, State Universities Civil Service System,
19    University Retirement System of Illinois, and the
20    administrative officers and scientific and technical staff
21    of the Illinois State Museum.
22        (9) All other employees except the presidents, other
23    principal administrative officers, and teaching, research
24    and extension faculties of the universities under the
25    jurisdiction of the Board of Regents and the colleges and
26    universities under the jurisdiction of the Board of

 

 

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1    Governors of State Colleges and Universities, Illinois
2    Community College Board, Southern Illinois University,
3    Illinois Board of Higher Education, Board of Governors of
4    State Colleges and Universities, the Board of Regents,
5    University of Illinois, State Universities Civil Service
6    System, University Retirement System of Illinois, so long
7    as these are subject to the provisions of the State
8    Universities Civil Service Act.
9        (10) The Illinois State Police so long as they are
10    subject to the merit provisions of the Illinois State
11    Police Act. Employees of the Illinois State Police Merit
12    Board are subject to the provisions of this Code.
13        (11) (Blank).
14        (12) The technical and engineering staffs of the
15    Department of Transportation, the Department of Nuclear
16    Safety, the Pollution Control Board, and the Illinois
17    Commerce Commission, and the technical and engineering
18    staff providing architectural and engineering services in
19    the Department of Central Management Services.
20        (13) All employees of the Illinois State Toll Highway
21    Authority.
22        (14) The Secretary of the Illinois Workers'
23    Compensation Commission.
24        (15) All persons who are appointed or employed by the
25    Director of Insurance under authority of Section 202 of
26    the Illinois Insurance Code to assist the Director of

 

 

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1    Insurance in discharging his responsibilities relating to
2    the rehabilitation, liquidation, conservation, and
3    dissolution of companies that are subject to the
4    jurisdiction of the Illinois Insurance Code.
5        (16) All employees of the St. Louis Metropolitan Area
6    Airport Authority.
7        (17) All investment officers employed by the Illinois
8    State Board of Investment.
9        (18) Employees of the Illinois Young Adult
10    Conservation Corps program, administered by the Illinois
11    Department of Natural Resources, authorized grantee under
12    Title VIII of the Comprehensive Employment and Training
13    Act of 1973, 29 U.S.C. USC 993.
14        (19) Seasonal employees of the Department of
15    Agriculture for the operation of the Illinois State Fair
16    and the DuQuoin State Fair, no one person receiving more
17    than 29 days of such employment in any calendar year.
18        (20) All "temporary" employees hired under the
19    Department of Natural Resources' Illinois Conservation
20    Service, a youth employment program that hires young
21    people to work in State parks for a period of one year or
22    less.
23        (21) All hearing officers of the Human Rights
24    Commission.
25        (22) All employees of the Illinois Mathematics and
26    Science Academy.

 

 

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1        (23) All employees of the Kankakee River Valley Area
2    Airport Authority.
3        (24) The commissioners and employees of the Executive
4    Ethics Commission.
5        (25) The Executive Inspectors General, including
6    special Executive Inspectors General, and employees of
7    each Office of an Executive Inspector General.
8        (26) The commissioners and employees of the
9    Legislative Ethics Commission.
10        (27) The Legislative Inspector General, including
11    special Legislative Inspectors General, and employees of
12    the Office of the Legislative Inspector General.
13        (28) The Auditor General's Inspector General and
14    employees of the Office of the Auditor General's Inspector
15    General.
16        (29) All employees of the Illinois Power Agency.
17        (30) Employees having demonstrable, defined advanced
18    skills in accounting, financial reporting, or technical
19    expertise who are employed within executive branch
20    agencies and whose duties are directly related to the
21    submission to the Office of the Comptroller of financial
22    information for the publication of the Comprehensive
23    Annual Financial Report.
24        (31) All employees of the Illinois Sentencing Policy
25    Advisory Council.
26(Source: P.A. 101-652, eff. 1-1-22; 102-291, eff. 8-6-21;

 

 

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1102-538, eff. 8-20-21; revised 10-5-21.)
 
2    (20 ILCS 415/8b.1)  (from Ch. 127, par. 63b108b.1)
3    Sec. 8b.1. For open competitive examinations to test the
4relative fitness of applicants for the respective positions.
5Tests shall be designed to eliminate those who are not
6qualified for entrance into or promotion within the service,
7and to discover the relative fitness of those who are
8qualified. The Director may use any one of or any combination
9of the following examination methods which in his judgment
10best serves this end: investigation of education;
11investigation of experience; test of cultural knowledge; test
12of capacity; test of knowledge; test of manual skill; test of
13linguistic ability; test of character; test of physical
14fitness; test of psychological fitness. No person with a
15record of misdemeanor convictions except those under Sections
1611-1.50, 11-6, 11-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19,
1711-30, 11-35, 12-2, 12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1,
1824-5, 25-1, 28-3, 31-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3,
1932-4, and 32-8, subdivisions (a)(1) and (a)(2)(C) of Section
2011-14.3, and paragraphs (1), (6), and (8) of subsection (a)
21sub-sections 1, 6 and 8 of Section 24-1 of the Criminal Code of
221961 or the Criminal Code of 2012, or arrested for any cause
23but not convicted thereon shall be disqualified from taking
24such examinations or subsequent appointment, unless the person
25is attempting to qualify for a position which would give him

 

 

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1the powers of a peace officer, in which case the person's
2conviction or arrest record may be considered as a factor in
3determining the person's fitness for the position. The
4eligibility conditions specified for the position of Assistant
5Director of Healthcare and Family Services in the Department
6of Healthcare and Family Services in Section 5-230 of the
7Departments of State Government Law of the Civil
8Administrative Code of Illinois (20 ILCS 5/5-230) shall be
9applied to that position in addition to other standards, tests
10or criteria established by the Director. All examinations
11shall be announced publicly at least 2 weeks in advance of the
12date of the examinations and may be advertised through the
13press, radio and other media. The Director may, however, in
14his discretion, continue to receive applications and examine
15candidates long enough to assure a sufficient number of
16eligibles to meet the needs of the service and may add the
17names of successful candidates to existing eligible lists in
18accordance with their respective ratings.
19    The Director may, in his discretion, accept the results of
20competitive examinations conducted by any merit system
21established by federal law or by the law of any state State,
22and may compile eligible lists therefrom or may add the names
23of successful candidates in examinations conducted by those
24merit systems to existing eligible lists in accordance with
25their respective ratings. No person who is a non-resident of
26the State of Illinois may be appointed from those eligible

 

 

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1lists, however, unless the requirement that applicants be
2residents of the State of Illinois is waived by the Director of
3Central Management Services and unless there are less than 3
4Illinois residents available for appointment from the
5appropriate eligible list. The results of the examinations
6conducted by other merit systems may not be used unless they
7are comparable in difficulty and comprehensiveness to
8examinations conducted by the Department of Central Management
9Services for similar positions. Special linguistic options may
10also be established where deemed appropriate.
11    When an agency requests an open competitive eligible list
12from the Department, the Director shall also provide to the
13agency a Successful Disability Opportunities Program eligible
14candidate list.
15(Source: P.A. 101-192, eff. 1-1-20; revised 12-2-21.)
 
16    Section 115. The Children and Family Services Act is
17amended by changing Section 7.3a as follows:
 
18    (20 ILCS 505/7.3a)
19    Sec. 7.3a. Normalcy parenting for children in foster care;
20participation in childhood activities.
21    (a) Legislative findings.
22        (1) Every day parents make important decisions about
23    their child's participation in extracurricular activities.
24    Caregivers for children in out-of-home care are faced with

 

 

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1    making the same decisions.
2        (2) When a caregiver makes decisions, he or she must
3    consider applicable laws, rules, and regulations to
4    safeguard the health, safety, and best interests of a
5    child in out-of-home care.
6        (3) Participation in extracurricular activities is
7    important to a child's well-being, not only emotionally,
8    but also in developing valuable life skills.
9        (4) The General Assembly recognizes the importance of
10    making every effort to normalize the lives of children in
11    out-of-home care and to empower a caregiver to approve or
12    not approve a child's participation in appropriate
13    extracurricular activities based on the caregiver's own
14    assessment using the reasonable and prudent parent
15    standard, without prior approval of the Department, the
16    caseworker, or the court.
17        (5) Nothing in this Section shall be presumed to
18    discourage or diminish the engagement of families and
19    guardians in the child's life activities.
20    (b) Definitions. As used in this Section:
21    "Appropriate activities" means activities or items that
22are generally accepted as suitable for children of the same
23chronological age or developmental level of maturity.
24Appropriateness is based on the development of cognitive,
25emotional, physical, and behavioral capacity that is typical
26for an age or age group, taking into account the individual

 

 

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1child's cognitive, emotional, physical, and behavioral
2development.
3    "Caregiver" means a person with whom the child is placed
4in out-of-home care or a designated official for child care
5facilities licensed by the Department as defined in the Child
6Care Act of 1969.
7    "Reasonable and prudent parent standard" means the
8standard characterized by careful and sensible parental
9decisions that maintain the child's health, safety, and best
10interests while at the same time supporting the child's
11emotional and developmental growth that a caregiver shall use
12when determining whether to allow a child in out-of-home care
13to participate in extracurricular, enrichment, cultural, and
14social activities.
15    (c) Requirements for decision-making.
16        (1) Each child who comes into the care and custody of
17    the Department is fully entitled to participate in
18    appropriate extracurricular, enrichment, cultural, and
19    social activities in a manner that allows that child to
20    participate in his or her community to the fullest extent
21    possible.
22        (2) Caregivers must use the reasonable and prudent
23    parent standard in determining whether to give permission
24    for a child in out-of-home care to participate in
25    appropriate extracurricular, enrichment, cultural, and
26    social activities. Caregivers are expected to promote and

 

 

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1    support a child's participation in such activities. When
2    using the reasonable and prudent parent standard, the
3    caregiver shall consider:
4            (A) the child's age, maturity, and developmental
5        level to promote the overall health, safety, and best
6        interests of the child;
7            (B) the best interest of the child based on
8        information known by the caregiver;
9            (C) the importance and fundamental value of
10        encouraging the child's emotional and developmental
11        growth gained through participation in activities in
12        his or her community;
13            (D) the importance and fundamental value of
14        providing the child with the most family-like living
15        experience possible; and
16            (E) the behavioral history of the child and the
17        child's ability to safely participate in the proposed
18        activity.
19        (3) A caregiver is not liable for harm caused to a
20    child in out-of-home care who participates in an activity
21    approved by the caregiver, provided that the caregiver has
22    acted as a reasonable and prudent parent in permitting the
23    child to engage in the activity.
24    (c-5) No youth in care shall be required to store his or
25her belongings in plastic bags or in similar forms of
26disposable containers, including, but not limited to, trash

 

 

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1bags, paper or plastic shopping bags, or pillow cases when
2relocating from one placement type to another placement type
3or when discharged from the custody or guardianship of the
4Department. The Department shall ensure that each youth in
5care has appropriate baggage and other items to store his or
6her belongings when moving through the State's child welfare
7system. As used in this subsection, "purchase of service
8agency" means any entity that contracts with the Department to
9provide services that are consistent with the purposes of this
10Act.
11    (d) Rulemaking. The Department shall adopt, by rule,
12procedures no later than June 1, 2017 that promote and protect
13the ability of children to participate in appropriate
14extracurricular, enrichment, cultural, and social activities.
15    (e) The Department shall ensure that every youth in care
16who is entering his or her final year of high school has
17completed a Free Application for Federal Student Aid form, if
18applicable, or an application for State financial aid on or
19after October 1, but no later than November 1, of the youth's
20final year of high school.
21(Source: P.A. 102-70, eff. 1-1-22; 102-545, eff. 1-1-22;
22revised 10-5-21.)
 
23    Section 120. The Department of Commerce and Economic
24Opportunity Law of the Civil Administrative Code of Illinois
25is amended by setting forth and renumbering multiple versions

 

 

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1of Section 605-1055 and by changing Section 605-1057 as
2follows:
 
3    (20 ILCS 605/605-1055)
4    Sec. 605-1055. Illinois SBIR/STTR Matching Funds Program.
5    (a) There is established the Illinois Small Business
6Innovation Research (SBIR) and Small Business Technology
7Transfer (STTR) Matching Funds Program to be administered by
8the Department. In order to foster job creation and economic
9development in the State, the Department may make grants to
10eligible businesses to match funds received by the business as
11an SBIR or STTR Phase I award and to encourage businesses to
12apply for Phase II awards.
13    (b) In order to be eligible for a grant under this Section,
14a business must satisfy all of the following conditions:
15        (1) The business must be a for-profit, Illinois-based
16    business. For the purposes of this Section, an
17    Illinois-based business is one that has its principal
18    place of business in this State;
19        (2) The business must have received an SBIR/STTR Phase
20    I award from a participating federal agency in response to
21    a specific federal solicitation. To receive the full
22    match, the business must also have submitted a final Phase
23    I report, demonstrated that the sponsoring agency has
24    interest in the Phase II proposal, and submitted a Phase
25    II proposal to the agency.

 

 

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1        (3) The business must satisfy all federal SBIR/STTR
2    requirements.
3        (4) The business shall not receive concurrent funding
4    support from other sources that duplicates the purpose of
5    this Section.
6        (5) The business must certify that at least 51% of the
7    research described in the federal SBIR/STTR Phase II
8    proposal will be conducted in this State and that the
9    business will remain an Illinois-based business for the
10    duration of the SBIR/STTR Phase II project.
11        (6) The business must demonstrate its ability to
12    conduct research in its SBIR/STTR Phase II proposal.
13    (c) The Department may award grants to match the funds
14received by a business through an SBIR/STTR Phase I proposal
15up to a maximum of $50,000. Seventy-five percent of the total
16grant shall be remitted to the business upon receipt of the
17SBIR/STTR Phase I award and application for funds under this
18Section. Twenty-five percent of the total grant shall be
19remitted to the business upon submission by the business of
20the Phase II application to the funding agency and acceptance
21of the Phase I report by the funding agency. A business may
22receive only one grant under this Section per year. A business
23may receive only one grant under this Section with respect to
24each federal proposal submission. Over its lifetime, a
25business may receive a maximum of 5 awards under this Section.
26    (d) A business shall apply, under oath, to the Department

 

 

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1for a grant under this Section on a form prescribed by the
2Department that includes at least all of the following:
3        (1) the name of the business, the form of business
4    organization under which it is operated, and the names and
5    addresses of the principals or management of the business;
6        (2) an acknowledgment of receipt of the Phase I report
7    and Phase II proposal by the relevant federal agency; and
8        (3) any other information necessary for the Department
9    to evaluate the application.
10(Source: P.A. 101-657, eff. 3-23-21.)
 
11    (20 ILCS 605/605-1057)
12    (Section scheduled to be repealed on July 1, 2031)
13    Sec. 605-1057. State-designated cultural districts.
14    (a) As used in this Section, "State-designated cultural
15district" means a geographical area certified under this
16Section that has a distinct, historic, and cultural identity.
17Municipalities or 501(c)(3) organizations working on behalf of
18a certified geographical area should seek to:
19        (1) Promote a distinct historic and cultural
20    community.
21        (2) Encourage economic development and support
22    supports entrepreneurship in the geographic area and
23    community.
24        (3) Encourage the preservation and development of
25    historic and culturally significant structures,

 

 

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1    traditions, and languages.
2        (4) Foster local cultural development and education.
3        (5) Provide a focal point for celebrating and
4    strengthening the unique cultural identity of the
5    community.
6        (6) Promote growth and opportunity without generating
7    displacement or expanding inequality.
8    (b) Administrative authority. The Department of Commerce
9and Economic Opportunity shall establish criteria and
10guidelines for State-designated cultural districts by rule in
11accordance with qualifying criteria outlined in subsection
12(c). In executing its powers and duties under this Section,
13the Department shall:
14        (1) establish a competitive application system by
15    which a community may apply for certification as a
16    State-designated cultural district;
17        (2) provide technical assistance for State-designated
18    cultural districts by collaborating with all relevant
19    offices and grantees of the Department to help them
20    identify and achieve their goals for cultural
21    preservation, including, but not limited to, promotional
22    support of State-designated cultural districts and support
23    for small businesses looking to access resources;
24        (3) collaborate with other State agencies, units of
25    local government, community organizations, and private
26    entities to maximize the benefits of State-designated

 

 

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1    cultural districts; and
2        (4) establish an advisory committee to advise the
3    Department on program rules and the certification process.
4    The advisory committee shall reflect the diversity of the
5    State of Illinois, including geographic, racial, and
6    ethnic diversity. The advisory committee must include:
7            (A) a representative of the Department of Commerce
8        and Economic Opportunity appointed by the Director;
9            (B) a representative of the Department of
10        Agriculture appointed by the Director of Agriculture;
11            (C) a representative of the Illinois Housing
12        Development Authority appointed by the Executive
13        Director of the Illinois Housing Development
14        Authority;
15            (D) two members of the House of Representatives
16        appointed one each by the Speaker of the House of
17        Representatives and the Minority Leader of the House
18        of Representatives;
19            (E) two members of the Senate appointed one each
20        by the President of the Senate and the Minority Leader
21        of the Senate; and
22            (F) four community representatives appointed by
23        the Governor representing diverse racial, ethnic, and
24        geographic groups not captured in the membership of
25        the other designees, with the input of community and
26        stakeholder groups.

 

 

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1    (c) Certification. A geographical area within the State
2may be certified as a State-designated cultural district by
3applying to the Department for certification. Certification as
4a State-designated cultural district shall be for a period of
510 years, after which the district may renew certification
6every 5 years. A municipality or 501(c)(3) organization may
7apply for certification on behalf of a geographic area. The
8applying entity is responsible for complying with reporting
9requirements under subsection (f). The Department shall
10develop criteria to assess whether an applicant qualifies for
11certification under this Section. That criteria must include a
12demonstration that the applicant and the community:
13        (1) have been historically impacted and are currently
14    at risk of losing their cultural identity because of
15    gentrification, displacement, or the COVID-19 pandemic;
16        (2) can demonstrate a history of economic
17    disinvestment; and
18        (3) can demonstrate strong community support for the
19    cultural district designation through active and formal
20    participation by community organizations and municipal and
21    regional government agencies or officials.
22    (d) Each applicant shall be encouraged by the Department
23to:
24        (1) have development plans that include and prioritize
25    the preservation of local businesses and retention of
26    existing residents and businesses; and

 

 

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1        (2) have an education framework in place informed with
2    a vision of food justice, social justice, community
3    sustainability, and social equity.
4    (e) The Department shall award no more than 5
5State-designated cultural districts every year. At no point
6shall the total amount of State-designated cultural districts
7be more than 15, unless otherwise directed by the Director of
8the Department of Commerce and Economic Opportunity in
9consultation with the advisory committee.
10    (f) Within 12 months after being designated a cultural
11district, the State-designated cultural district shall submit
12a report to the Department detailing its current programs and
13goals for the next 4 years of its designation. For each year
14thereafter that the district remains a State-designated
15cultural district, it shall submit a report to the Department
16on the status of the program and future developments of the
17district. Any State-designated cultural district that fails to
18file a report for 2 consecutive years shall lose its status.
19    (g) This Section is repealed on July 1, 2031.
20(Source: P.A. 102-628, eff. 1-1-22; revised 12-6-21.)
 
21    (20 ILCS 605/605-1080)
22    (Section scheduled to be repealed on January 1, 2024)
23    Sec. 605-1080 605-1055. Personal care products industry
24supplier disparity study.
25    (a) The Department shall compile and publish a disparity

 

 

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1study by December 31, 2022 that: (1) evaluates whether there
2exists intentional discrimination at the supplier or
3distribution level for retailers of beauty products,
4cosmetics, hair care supplies, and personal care products in
5the State of Illinois; and (2) if so, evaluates the impact of
6such discrimination on the State and includes recommendations
7for reducing or eliminating any barriers to entry to those
8wishing to establish businesses at the retail level involving
9such products. The Department shall forward a copy of its
10findings and recommendations to the General Assembly and
11Governor.
12    (b) The Department may compile, collect, or otherwise
13gather data necessary for the administration of this Section
14and to carry out the Department's duty relating to the
15recommendation of policy changes. The Department shall compile
16all of the data into a single report, submit the report to the
17Governor and the General Assembly, and publish the report on
18its website.
19    (c) This Section is repealed on January 1, 2024.
20(Source: P.A. 101-658, eff. 3-23-21; revised 11-2-21.)
 
21    (20 ILCS 605/605-1085)
22    Sec. 605-1085 605-1055. The Illinois Small Business Fund.
23The Illinois Small Business Fund is created as a
24nonappropriated separate and apart trust fund in the State
25Treasury. The Department shall use moneys in the Fund to

 

 

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1manage proceeds that result from investments that the
2Department has undertaken through economic development
3programs, including, but not limited to, the Department's
4Venture Capital Investment Program. The Department may use
5moneys collected to reinvest in small business and economic
6development initiatives through grants or loans. The Fund may
7receive any grants or other moneys designated for small
8business growth from the State, or any unit of federal or local
9government, or any other person, firm, partnership, or
10corporation. Any interest earnings that are attributable to
11moneys in the Fund must be deposited into the Fund.
12(Source: P.A. 102-330, eff. 1-1-22; revised 11-2-21.)
 
13    (20 ILCS 605/605-1090)
14    Sec. 605-1090 605-1055. Illinois Innovation Voucher
15Program.
16    (a) The Department is authorized to establish the Illinois
17Innovation Voucher Program to be administered in accordance
18with this Section for the purpose of fostering research and
19development in key industry clusters leading to the creation
20of new products and services that can be marketed by Illinois
21businesses. Subject to appropriation, the Department may award
22innovation vouchers to eligible businesses to offset a portion
23of expenses incurred through a collaborative research
24engagement with an Illinois institution of higher education.
25    (b) Subject to appropriation, the Department may award

 

 

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1matching funds in the form of innovation vouchers up to 75% of
2the cost of the research engagement not to exceed $75,000. A
3business may receive only one innovation voucher under this
4Section per year.
5    (c) The Department, when administering the Program under
6this Section:
7        (1) must encourage participation among small and
8    mid-sized businesses;
9        (2) must encourage participation in the Program in
10    diverse geographic and economic areas, including urban,
11    suburban, and rural areas of the State; and
12        (3) must encourage participation in the Program from
13    businesses that operate in key industries, as defined by
14    the Department. These industries include, but are not
15    limited to, the following: (i) agribusiness and agtech;
16    (ii) energy; (iii) information technology; (iv) life
17    sciences and healthcare; (v) manufacturing; and (vi)
18    transportation and logistics.
19    (d) In order to be eligible for an innovation voucher
20under this Section, a business must satisfy all of the
21following conditions:
22        (1) the business must be an Illinois-based business.
23    For the purposes of this Section, "Illinois-based
24    business" means a business that has its principal place of
25    business in this State or that employs at least 100
26    full-time employees, as defined under Section 5-5 of the

 

 

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1    Economic Development for a Growing Economy Tax Credit Act,
2    in this State;
3        (2) the business must remain in this State for the
4    duration of research engagement; and
5        (3) the partnering institution of higher education
6    must be an Illinois-based institution of higher education
7    and non-profit. For the purposes of this Section,
8    "Illinois-based institution of higher education" means an
9    institution of higher education that has its main physical
10    campus in this State.
11    (e) The Department may adopt any rules necessary to
12administer the provisions of this Section.
13(Source: P.A. 102-648, eff. 8-27-21; revised 11-2-21.)
 
14    Section 125. The Illinois Enterprise Zone Act is amended
15by changing Section 5.5 as follows:
 
16    (20 ILCS 655/5.5)   (from Ch. 67 1/2, par. 609.1)
17    Sec. 5.5. High Impact Business.
18    (a) In order to respond to unique opportunities to assist
19in the encouragement, development, growth, and expansion of
20the private sector through large scale investment and
21development projects, the Department is authorized to receive
22and approve applications for the designation of "High Impact
23Businesses" in Illinois subject to the following conditions:
24        (1) such applications may be submitted at any time

 

 

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1    during the year;
2        (2) such business is not located, at the time of
3    designation, in an enterprise zone designated pursuant to
4    this Act;
5        (3) the business intends to do one or more of the
6    following:
7            (A) the business intends to make a minimum
8        investment of $12,000,000 which will be placed in
9        service in qualified property and intends to create
10        500 full-time equivalent jobs at a designated location
11        in Illinois or intends to make a minimum investment of
12        $30,000,000 which will be placed in service in
13        qualified property and intends to retain 1,500
14        full-time retained jobs at a designated location in
15        Illinois. The business must certify in writing that
16        the investments would not be placed in service in
17        qualified property and the job creation or job
18        retention would not occur without the tax credits and
19        exemptions set forth in subsection (b) of this
20        Section. The terms "placed in service" and "qualified
21        property" have the same meanings as described in
22        subsection (h) of Section 201 of the Illinois Income
23        Tax Act; or
24            (B) the business intends to establish a new
25        electric generating facility at a designated location
26        in Illinois. "New electric generating facility", for

 

 

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1        purposes of this Section, means a newly constructed
2        newly-constructed electric generation plant or a newly
3        constructed newly-constructed generation capacity
4        expansion at an existing electric generation plant,
5        including the transmission lines and associated
6        equipment that transfers electricity from points of
7        supply to points of delivery, and for which such new
8        foundation construction commenced not sooner than July
9        1, 2001. Such facility shall be designed to provide
10        baseload electric generation and shall operate on a
11        continuous basis throughout the year; and (i) shall
12        have an aggregate rated generating capacity of at
13        least 1,000 megawatts for all new units at one site if
14        it uses natural gas as its primary fuel and foundation
15        construction of the facility is commenced on or before
16        December 31, 2004, or shall have an aggregate rated
17        generating capacity of at least 400 megawatts for all
18        new units at one site if it uses coal or gases derived
19        from coal as its primary fuel and shall support the
20        creation of at least 150 new Illinois coal mining
21        jobs, or (ii) shall be funded through a federal
22        Department of Energy grant before December 31, 2010
23        and shall support the creation of Illinois coal-mining
24        jobs, or (iii) shall use coal gasification or
25        integrated gasification-combined cycle units that
26        generate electricity or chemicals, or both, and shall

 

 

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1        support the creation of Illinois coal-mining jobs. The
2        business must certify in writing that the investments
3        necessary to establish a new electric generating
4        facility would not be placed in service and the job
5        creation in the case of a coal-fueled plant would not
6        occur without the tax credits and exemptions set forth
7        in subsection (b-5) of this Section. The term "placed
8        in service" has the same meaning as described in
9        subsection (h) of Section 201 of the Illinois Income
10        Tax Act; or
11            (B-5) the business intends to establish a new
12        gasification facility at a designated location in
13        Illinois. As used in this Section, "new gasification
14        facility" means a newly constructed coal gasification
15        facility that generates chemical feedstocks or
16        transportation fuels derived from coal (which may
17        include, but are not limited to, methane, methanol,
18        and nitrogen fertilizer), that supports the creation
19        or retention of Illinois coal-mining jobs, and that
20        qualifies for financial assistance from the Department
21        before December 31, 2010. A new gasification facility
22        does not include a pilot project located within
23        Jefferson County or within a county adjacent to
24        Jefferson County for synthetic natural gas from coal;
25        or
26            (C) the business intends to establish production

 

 

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1        operations at a new coal mine, re-establish production
2        operations at a closed coal mine, or expand production
3        at an existing coal mine at a designated location in
4        Illinois not sooner than July 1, 2001; provided that
5        the production operations result in the creation of
6        150 new Illinois coal mining jobs as described in
7        subdivision (a)(3)(B) of this Section, and further
8        provided that the coal extracted from such mine is
9        utilized as the predominant source for a new electric
10        generating facility. The business must certify in
11        writing that the investments necessary to establish a
12        new, expanded, or reopened coal mine would not be
13        placed in service and the job creation would not occur
14        without the tax credits and exemptions set forth in
15        subsection (b-5) of this Section. The term "placed in
16        service" has the same meaning as described in
17        subsection (h) of Section 201 of the Illinois Income
18        Tax Act; or
19            (D) the business intends to construct new
20        transmission facilities or upgrade existing
21        transmission facilities at designated locations in
22        Illinois, for which construction commenced not sooner
23        than July 1, 2001. For the purposes of this Section,
24        "transmission facilities" means transmission lines
25        with a voltage rating of 115 kilovolts or above,
26        including associated equipment, that transfer

 

 

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1        electricity from points of supply to points of
2        delivery and that transmit a majority of the
3        electricity generated by a new electric generating
4        facility designated as a High Impact Business in
5        accordance with this Section. The business must
6        certify in writing that the investments necessary to
7        construct new transmission facilities or upgrade
8        existing transmission facilities would not be placed
9        in service without the tax credits and exemptions set
10        forth in subsection (b-5) of this Section. The term
11        "placed in service" has the same meaning as described
12        in subsection (h) of Section 201 of the Illinois
13        Income Tax Act; or
14            (E) the business intends to establish a new wind
15        power facility at a designated location in Illinois.
16        For purposes of this Section, "new wind power
17        facility" means a newly constructed electric
18        generation facility, a newly constructed expansion of
19        an existing electric generation facility, or the
20        replacement of an existing electric generation
21        facility, including the demolition and removal of an
22        electric generation facility irrespective of whether
23        it will be replaced, placed in service or replaced on
24        or after July 1, 2009, that generates electricity
25        using wind energy devices, and such facility shall be
26        deemed to include any permanent structures associated

 

 

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1        with the electric generation facility and all
2        associated transmission lines, substations, and other
3        equipment related to the generation of electricity
4        from wind energy devices. For purposes of this
5        Section, "wind energy device" means any device, with a
6        nameplate capacity of at least 0.5 megawatts, that is
7        used in the process of converting kinetic energy from
8        the wind to generate electricity; or
9            (E-5) the business intends to establish a new
10        utility-scale solar facility at a designated location
11        in Illinois. For purposes of this Section, "new
12        utility-scale solar power facility" means a newly
13        constructed electric generation facility, or a newly
14        constructed expansion of an existing electric
15        generation facility, placed in service on or after
16        July 1, 2021, that (i) generates electricity using
17        photovoltaic cells and (ii) has a nameplate capacity
18        that is greater than 5,000 kilowatts, and such
19        facility shall be deemed to include all associated
20        transmission lines, substations, energy storage
21        facilities, and other equipment related to the
22        generation and storage of electricity from
23        photovoltaic cells; or
24            (F) the business commits to (i) make a minimum
25        investment of $500,000,000, which will be placed in
26        service in a qualified property, (ii) create 125

 

 

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1        full-time equivalent jobs at a designated location in
2        Illinois, (iii) establish a fertilizer plant at a
3        designated location in Illinois that complies with the
4        set-back standards as described in Table 1: Initial
5        Isolation and Protective Action Distances in the 2012
6        Emergency Response Guidebook published by the United
7        States Department of Transportation, (iv) pay a
8        prevailing wage for employees at that location who are
9        engaged in construction activities, and (v) secure an
10        appropriate level of general liability insurance to
11        protect against catastrophic failure of the fertilizer
12        plant or any of its constituent systems; in addition,
13        the business must agree to enter into a construction
14        project labor agreement including provisions
15        establishing wages, benefits, and other compensation
16        for employees performing work under the project labor
17        agreement at that location; for the purposes of this
18        Section, "fertilizer plant" means a newly constructed
19        or upgraded plant utilizing gas used in the production
20        of anhydrous ammonia and downstream nitrogen
21        fertilizer products for resale; for the purposes of
22        this Section, "prevailing wage" means the hourly cash
23        wages plus fringe benefits for training and
24        apprenticeship programs approved by the U.S.
25        Department of Labor, Bureau of Apprenticeship and
26        Training, health and welfare, insurance, vacations and

 

 

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1        pensions paid generally, in the locality in which the
2        work is being performed, to employees engaged in work
3        of a similar character on public works; this paragraph
4        (F) applies only to businesses that submit an
5        application to the Department within 60 days after
6        July 25, 2013 (the effective date of Public Act
7        98-109); and
8        (4) no later than 90 days after an application is
9    submitted, the Department shall notify the applicant of
10    the Department's determination of the qualification of the
11    proposed High Impact Business under this Section.
12    (b) Businesses designated as High Impact Businesses
13pursuant to subdivision (a)(3)(A) of this Section shall
14qualify for the credits and exemptions described in the
15following Acts: Section 9-222 and Section 9-222.1A of the
16Public Utilities Act, subsection (h) of Section 201 of the
17Illinois Income Tax Act, and Section 1d of the Retailers'
18Occupation Tax Act; provided that these credits and exemptions
19described in these Acts shall not be authorized until the
20minimum investments set forth in subdivision (a)(3)(A) of this
21Section have been placed in service in qualified properties
22and, in the case of the exemptions described in the Public
23Utilities Act and Section 1d of the Retailers' Occupation Tax
24Act, the minimum full-time equivalent jobs or full-time
25retained jobs set forth in subdivision (a)(3)(A) of this
26Section have been created or retained. Businesses designated

 

 

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1as High Impact Businesses under this Section shall also
2qualify for the exemption described in Section 5l of the
3Retailers' Occupation Tax Act. The credit provided in
4subsection (h) of Section 201 of the Illinois Income Tax Act
5shall be applicable to investments in qualified property as
6set forth in subdivision (a)(3)(A) of this Section.
7    (b-5) Businesses designated as High Impact Businesses
8pursuant to subdivisions (a)(3)(B), (a)(3)(B-5), (a)(3)(C),
9and (a)(3)(D) of this Section shall qualify for the credits
10and exemptions described in the following Acts: Section 51 of
11the Retailers' Occupation Tax Act, Section 9-222 and Section
129-222.1A of the Public Utilities Act, and subsection (h) of
13Section 201 of the Illinois Income Tax Act; however, the
14credits and exemptions authorized under Section 9-222 and
15Section 9-222.1A of the Public Utilities Act, and subsection
16(h) of Section 201 of the Illinois Income Tax Act shall not be
17authorized until the new electric generating facility, the new
18gasification facility, the new transmission facility, or the
19new, expanded, or reopened coal mine is operational, except
20that a new electric generating facility whose primary fuel
21source is natural gas is eligible only for the exemption under
22Section 5l of the Retailers' Occupation Tax Act.
23    (b-6) Businesses designated as High Impact Businesses
24pursuant to subdivision (a)(3)(E) or (a)(3)(E-5) of this
25Section shall qualify for the exemptions described in Section
265l of the Retailers' Occupation Tax Act; any business so

 

 

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1designated as a High Impact Business being, for purposes of
2this Section, a "Wind Energy Business".
3    (b-7) Beginning on January 1, 2021, businesses designated
4as High Impact Businesses by the Department shall qualify for
5the High Impact Business construction jobs credit under
6subsection (h-5) of Section 201 of the Illinois Income Tax Act
7if the business meets the criteria set forth in subsection (i)
8of this Section. The total aggregate amount of credits awarded
9under the Blue Collar Jobs Act (Article 20 of Public Act 101-9)
10shall not exceed $20,000,000 in any State fiscal year.
11    (c) High Impact Businesses located in federally designated
12foreign trade zones or sub-zones are also eligible for
13additional credits, exemptions and deductions as described in
14the following Acts: Section 9-221 and Section 9-222.1 of the
15Public Utilities Act; and subsection (g) of Section 201, and
16Section 203 of the Illinois Income Tax Act.
17    (d) Except for businesses contemplated under subdivision
18(a)(3)(E) or (a)(3)(E-5) of this Section, existing Illinois
19businesses which apply for designation as a High Impact
20Business must provide the Department with the prospective plan
21for which 1,500 full-time retained jobs would be eliminated in
22the event that the business is not designated.
23    (e) Except for new wind power facilities contemplated
24under subdivision (a)(3)(E) of this Section, new proposed
25facilities which apply for designation as High Impact Business
26must provide the Department with proof of alternative

 

 

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1non-Illinois sites which would receive the proposed investment
2and job creation in the event that the business is not
3designated as a High Impact Business.
4    (f) Except for businesses contemplated under subdivision
5(a)(3)(E) of this Section, in the event that a business is
6designated a High Impact Business and it is later determined
7after reasonable notice and an opportunity for a hearing as
8provided under the Illinois Administrative Procedure Act, that
9the business would have placed in service in qualified
10property the investments and created or retained the requisite
11number of jobs without the benefits of the High Impact
12Business designation, the Department shall be required to
13immediately revoke the designation and notify the Director of
14the Department of Revenue who shall begin proceedings to
15recover all wrongfully exempted State taxes with interest. The
16business shall also be ineligible for all State funded
17Department programs for a period of 10 years.
18    (g) The Department shall revoke a High Impact Business
19designation if the participating business fails to comply with
20the terms and conditions of the designation.
21    (h) Prior to designating a business, the Department shall
22provide the members of the General Assembly and Commission on
23Government Forecasting and Accountability with a report
24setting forth the terms and conditions of the designation and
25guarantees that have been received by the Department in
26relation to the proposed business being designated.

 

 

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1    (i) High Impact Business construction jobs credit.
2Beginning on January 1, 2021, a High Impact Business may
3receive a tax credit against the tax imposed under subsections
4(a) and (b) of Section 201 of the Illinois Income Tax Act in an
5amount equal to 50% of the amount of the incremental income tax
6attributable to High Impact Business construction jobs credit
7employees employed in the course of completing a High Impact
8Business construction jobs project. However, the High Impact
9Business construction jobs credit may equal 75% of the amount
10of the incremental income tax attributable to High Impact
11Business construction jobs credit employees if the High Impact
12Business construction jobs credit project is located in an
13underserved area.
14    The Department shall certify to the Department of Revenue:
15(1) the identity of taxpayers that are eligible for the High
16Impact Business construction jobs credit; and (2) the amount
17of High Impact Business construction jobs credits that are
18claimed pursuant to subsection (h-5) of Section 201 of the
19Illinois Income Tax Act in each taxable year. Any business
20entity that receives a High Impact Business construction jobs
21credit shall maintain a certified payroll pursuant to
22subsection (j) of this Section.
23    As used in this subsection (i):
24    "High Impact Business construction jobs credit" means an
25amount equal to 50% (or 75% if the High Impact Business
26construction project is located in an underserved area) of the

 

 

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1incremental income tax attributable to High Impact Business
2construction job employees. The total aggregate amount of
3credits awarded under the Blue Collar Jobs Act (Article 20 of
4Public Act 101-9) shall not exceed $20,000,000 in any State
5fiscal year
6    "High Impact Business construction job employee" means a
7laborer or worker who is employed by an Illinois contractor or
8subcontractor in the actual construction work on the site of a
9High Impact Business construction job project.
10    "High Impact Business construction jobs project" means
11building a structure or building or making improvements of any
12kind to real property, undertaken and commissioned by a
13business that was designated as a High Impact Business by the
14Department. The term "High Impact Business construction jobs
15project" does not include the routine operation, routine
16repair, or routine maintenance of existing structures,
17buildings, or real property.
18    "Incremental income tax" means the total amount withheld
19during the taxable year from the compensation of High Impact
20Business construction job employees.
21    "Underserved area" means a geographic area that meets one
22or more of the following conditions:
23        (1) the area has a poverty rate of at least 20%
24    according to the latest American Community Survey;
25        (2) 35% or more of the families with children in the
26    area are living below 130% of the poverty line, according

 

 

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1    to the latest American Community Survey;
2        (3) at least 20% of the households in the area receive
3    assistance under the Supplemental Nutrition Assistance
4    Program (SNAP); or
5        (4) the area has an average unemployment rate, as
6    determined by the Illinois Department of Employment
7    Security, that is more than 120% of the national
8    unemployment average, as determined by the U.S. Department
9    of Labor, for a period of at least 2 consecutive calendar
10    years preceding the date of the application.
11    (j) Each contractor and subcontractor who is engaged in
12and executing a High Impact Business Construction jobs
13project, as defined under subsection (i) of this Section, for
14a business that is entitled to a credit pursuant to subsection
15(i) of this Section shall:
16        (1) make and keep, for a period of 5 years from the
17    date of the last payment made on or after June 5, 2019 (the
18    effective date of Public Act 101-9) on a contract or
19    subcontract for a High Impact Business Construction Jobs
20    Project, records for all laborers and other workers
21    employed by the contractor or subcontractor on the
22    project; the records shall include:
23            (A) the worker's name;
24            (B) the worker's address;
25            (C) the worker's telephone number, if available;
26            (D) the worker's social security number;

 

 

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1            (E) the worker's classification or
2        classifications;
3            (F) the worker's gross and net wages paid in each
4        pay period;
5            (G) the worker's number of hours worked each day;
6            (H) the worker's starting and ending times of work
7        each day;
8            (I) the worker's hourly wage rate;
9            (J) the worker's hourly overtime wage rate;
10            (K) the worker's race and ethnicity; and
11            (L) the worker's gender;
12        (2) no later than the 15th day of each calendar month,
13    provide a certified payroll for the immediately preceding
14    month to the taxpayer in charge of the High Impact
15    Business construction jobs project; within 5 business days
16    after receiving the certified payroll, the taxpayer shall
17    file the certified payroll with the Department of Labor
18    and the Department of Commerce and Economic Opportunity; a
19    certified payroll must be filed for only those calendar
20    months during which construction on a High Impact Business
21    construction jobs project has occurred; the certified
22    payroll shall consist of a complete copy of the records
23    identified in paragraph (1) of this subsection (j), but
24    may exclude the starting and ending times of work each
25    day; the certified payroll shall be accompanied by a
26    statement signed by the contractor or subcontractor or an

 

 

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1    officer, employee, or agent of the contractor or
2    subcontractor which avers that:
3            (A) he or she has examined the certified payroll
4        records required to be submitted by the Act and such
5        records are true and accurate; and
6            (B) the contractor or subcontractor is aware that
7        filing a certified payroll that he or she knows to be
8        false is a Class A misdemeanor.
9    A general contractor is not prohibited from relying on a
10certified payroll of a lower-tier subcontractor, provided the
11general contractor does not knowingly rely upon a
12subcontractor's false certification.
13    Any contractor or subcontractor subject to this
14subsection, and any officer, employee, or agent of such
15contractor or subcontractor whose duty as an officer,
16employee, or agent it is to file a certified payroll under this
17subsection, who willfully fails to file such a certified
18payroll on or before the date such certified payroll is
19required by this paragraph to be filed and any person who
20willfully files a false certified payroll that is false as to
21any material fact is in violation of this Act and guilty of a
22Class A misdemeanor.
23    The taxpayer in charge of the project shall keep the
24records submitted in accordance with this subsection on or
25after June 5, 2019 (the effective date of Public Act 101-9) for
26a period of 5 years from the date of the last payment for work

 

 

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1on a contract or subcontract for the High Impact Business
2construction jobs project.
3    The records submitted in accordance with this subsection
4shall be considered public records, except an employee's
5address, telephone number, and social security number, and
6made available in accordance with the Freedom of Information
7Act. The Department of Labor shall share the information with
8the Department in order to comply with the awarding of a High
9Impact Business construction jobs credit. A contractor,
10subcontractor, or public body may retain records required
11under this Section in paper or electronic format.
12    (k) Upon 7 business days' notice, each contractor and
13subcontractor shall make available for inspection and copying
14at a location within this State during reasonable hours, the
15records identified in this subsection (j) to the taxpayer in
16charge of the High Impact Business construction jobs project,
17its officers and agents, the Director of the Department of
18Labor and his or her deputies and agents, and to federal,
19State, or local law enforcement agencies and prosecutors.
20(Source: P.A. 101-9, eff. 6-5-19; 102-108, eff. 1-1-22;
21102-558, eff. 8-20-21; 102-605, eff. 8-27-21; 102-662, eff.
229-15-21; 102-673, eff. 11-30-21; revised 12-8-21.)
 
23    Section 130. The Illinois Promotion Act is amended by
24changing Section 8a as follows:
 

 

 

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1    (20 ILCS 665/8a)  (from Ch. 127, par. 200-28a)
2    Sec. 8a. Tourism grants and loans.
3    (1) The Department is authorized to make grants and loans,
4subject to appropriations by the General Assembly for this
5purpose from the Tourism Promotion Fund, to counties,
6municipalities, other units of local government, local
7promotion groups, not-for-profit organizations, or for-profit
8businesses for the development or improvement of tourism
9attractions in Illinois. Individual grants and loans shall not
10exceed $1,000,000 and shall not exceed 50% of the entire
11amount of the actual expenditures for the development or
12improvement of a tourist attraction. Agreements for loans made
13by the Department pursuant to this subsection may contain
14provisions regarding term, interest rate, security as may be
15required by the Department and any other provisions the
16Department may require to protect the State's interest.
17    (2) From appropriations to the Department from the State
18CURE fund for this purpose, the Department shall establish
19Tourism Attraction grants for purposes outlined in subsection
20(1). Grants under this subsection shall not exceed $1,000,000
21but may exceed 50% of the entire amount of the actual
22expenditure for the development or improvement of a tourist
23attraction, including, but not limited to, festivals.
24Expenditures of such funds shall be in accordance with the
25permitted purposes under Section 9901 of the American Rescue
26Plan Act of 2021 and all related federal guidance.

 

 

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1(Source: P.A. 102-16, eff. 6-17-21; 102-287, eff. 8-6-21;
2revised 9-28-21.)
 
3    Section 135. The Financial Institutions Code is amended by
4changing Section 6 as follows:
 
5    (20 ILCS 1205/6)  (from Ch. 17, par. 106)
6    Sec. 6. In addition to the duties imposed elsewhere in
7this Act, the Department has the following powers:
8    (1) To exercise the rights, powers and duties vested by
9law in the Auditor of Public Accounts under "An Act to provide
10for the incorporation, management and regulation of pawners'
11societies and limiting the rate of compensation to be paid for
12advances, storage and insurance on pawns and pledges and to
13allow the loaning of money upon personal property", approved
14March 29, 1899, as amended.
15    (2) To exercise the rights, powers and duties vested by
16law in the Auditor of Public Accounts under the Currency
17Exchange Act "An Act in relation to the definition, licensing
18and regulation of community currency exchanges and ambulatory
19currency exchanges, and the operators and employees thereof,
20and to make an appropriation therefor, and to provide
21penalties and remedies for the violation thereof", approved
22June 30, 1943, as amended.
23    (3) To exercise the rights, powers, and duties vested by
24law in the Auditor of Public Accounts under "An Act in relation

 

 

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1to the buying and selling of foreign exchange and the
2transmission or transfer of money to foreign countries",
3approved June 28, 1923, as amended.
4    (4) To exercise the rights, powers, and duties vested by
5law in the Auditor of Public Accounts under "An Act to provide
6for and regulate the business of guaranteeing titles to real
7estate by corporations", approved May 13, 1901, as amended.
8    (5) To exercise the rights, powers and duties vested by
9law in the Department of Insurance under "An Act to define,
10license, and regulate the business of making loans of eight
11hundred dollars or less, permitting an interest charge thereon
12greater than otherwise allowed by law, authorizing and
13regulating the assignment of wages or salary when taken as
14security for any such loan or as consideration for a payment of
15eight hundred dollars or less, providing penalties, and to
16repeal Acts therein named", approved July 11, 1935, as
17amended.
18    (6) To administer and enforce the Safety Deposit License
19Act "An Act to license and regulate the keeping and letting of
20safety deposit boxes, safes, and vaults, and the opening
21thereof, and to repeal a certain Act therein named", approved
22June 13, 1945, as amended.
23    (7) Whenever the Department is authorized or required by
24law to consider some aspect of criminal history record
25information for the purpose of carrying out its statutory
26powers and responsibilities, then, upon request and payment of

 

 

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1fees in conformance with the requirements of Section 2605-400
2of the Illinois State Police Law, the Illinois State Police is
3authorized to furnish, pursuant to positive identification,
4such information contained in State files as is necessary to
5fulfill the request.
6    (8) To administer the Payday Loan Reform Act, the Consumer
7Installment Loan Act, the Predatory Loan Prevention Act, the
8Motor Vehicle Retail Installment Sales Act, and the Retail
9Installment Sales Act.
10(Source: P.A. 101-658, eff. 3-23-21; 102-538, eff. 8-20-21;
11revised 10-5-21.)
 
12    Section 140. The Department of Innovation and Technology
13Act is amended by changing Section 1-5 as follows:
 
14    (20 ILCS 1370/1-5)
15    Sec. 1-5. Definitions. In this Act:
16    "Client agency" means each transferring agency, or its
17successor, and any other public agency to which the Department
18provides service to the extent specified in an interagency
19agreement with the public agency.
20    "Dedicated unit" means the dedicated bureau, division,
21office, or other unit within a transferring agency that is
22responsible for the information technology functions of the
23transferring agency.
24    "Department" means the Department of Innovation and

 

 

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1Technology.
2    "Information technology" means technology,
3infrastructure, equipment, systems, software, networks, and
4processes used to create, send, receive, and store electronic
5or digital information, including, without limitation,
6computer systems and telecommunication services and systems.
7"Information technology" shall be construed broadly to
8incorporate future technologies (such as sensors and balanced
9private hybrid or public cloud posture tailored to the mission
10of the agency) that change or supplant those in effect as of
11the effective date of this Act.
12    "Information technology functions" means the development,
13procurement, installation, retention, maintenance, operation,
14possession, storage, and related functions of all information
15technology.
16    "Secretary" means the Secretary of Innovation and
17Technology.
18    "State agency" means each State agency, department, board,
19and commission under the jurisdiction of the Governor.
20    "Transferring agency" means the Department on Aging; the
21Departments of Agriculture, Central Management Services,
22Children and Family Services, Commerce and Economic
23Opportunity, Corrections, Employment Security, Financial and
24Professional Regulation, Healthcare and Family Services, Human
25Rights, Human Services, Insurance, Juvenile Justice, Labor,
26Lottery, Military Affairs, Natural Resources, Public Health,

 

 

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1Revenue, Transportation, and Veterans' Affairs; the Illinois
2State Police; the Capital Development Board; the Deaf and Hard
3of Hearing Commission; the Environmental Protection Agency;
4the Governor's Office of Management and Budget; the
5Guardianship and Advocacy Commission; the Abraham Lincoln
6Presidential Library and Museum; the Illinois Arts Council;
7the Illinois Council on Developmental Disabilities; the
8Illinois Emergency Management Agency; the Illinois Gaming
9Board; the Illinois Health Information Exchange Authority; the
10Illinois Liquor Control Commission; the Office of the State
11Fire Marshal; and the Prisoner Review Board.
12(Source: P.A. 102-376, eff. 1-1-22; 102-538, eff. 8-20-21;
13revised 9-28-21.)
 
14    Section 145. The Department of Insurance Law of the Civil
15Administrative Code of Illinois is amended by setting forth,
16renumbering, and changing multiple versions of Section 1405-40
17as follows:
 
18    (20 ILCS 1405/1405-40)
19    Sec. 1405-40. Transfer of functions.
20    (a) On July 1, 2021 (the effective date of Public Act
21102-37) this amendatory Act of the 102nd General Assembly, all
22powers, duties, rights, and responsibilities of the Insurance
23Compliance Division within the Illinois Workers' Compensation
24Commission are transferred to the Department of Insurance. The

 

 

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1personnel of the Insurance Compliance Division are transferred
2to the Department of Insurance. The status and rights of such
3personnel under the Personnel Code are not affected by the
4transfer. The rights of the employees and the State of
5Illinois and its agencies under the Personnel Code and
6applicable collective bargaining agreements or under any
7pension, retirement, or annuity plan are not affected by
8Public Act 102-37 this amendatory Act of the 102nd General
9Assembly. All books, records, papers, documents, property
10(real and personal), contracts, causes of action, and pending
11business pertaining to the powers, duties, rights, and
12responsibilities transferred by Public Act 102-37 this
13amendatory Act of the 102nd General Assembly from the
14Insurance Compliance Division to the Department of Insurance,
15including, but not limited to, material in electronic or
16magnetic format and necessary computer hardware and software,
17are transferred to the Department of Insurance. The powers,
18duties, rights, and responsibilities relating to the Insurance
19Compliance Division transferred by Public Act 102-37 this
20amendatory Act of the 102nd General Assembly are vested in the
21Department of Insurance.
22    (b) Whenever reports or notices are required to be made or
23given or papers or documents furnished or served by any person
24to or upon the Insurance Compliance Division in connection
25with any of the powers, duties, rights, and responsibilities
26transferred by Public Act 102-37 this amendatory Act of the

 

 

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1102nd General Assembly, the Department of Insurance shall
2make, give, furnish, or serve them.
3    (c) Public Act 102-37 This amendatory Act of the 102nd
4General Assembly does not affect any act done, ratified, or
5canceled, any right occurring or established, or any action or
6proceeding had or commenced in an administrative, civil, or
7criminal cause by the Insurance Compliance Division before
8July 1, 2021 (the effective date of Public Act 102-37) this
9amendatory Act of the 102nd General Assembly. Such actions or
10proceedings may be prosecuted and continued by the Department
11of Insurance.
12    (d) Any rules that relate to its powers, duties, rights,
13and responsibilities of the Insurance Compliance Division and
14are in force on July 1, 2021 (the effective date of Public Act
15102-37) this amendatory Act of the 102nd General Assembly
16become the rules of the Department of Insurance. Public Act
17102-37 This amendatory Act of the 102nd General Assembly does
18not affect the legality of any such rules.
19    (e) Any proposed rules filed with the Secretary of State
20by the Illinois Workers' Compensation Commission that are
21pending in the rulemaking process on July 1, 2021 (the
22effective date of Public Act 102-37) this amendatory Act of
23the 102nd General Assembly and pertain to the transferred
24powers, duties, rights, and responsibilities are deemed to
25have been filed by the Department of Insurance. As soon as
26practicable, the Department of Insurance shall revise and

 

 

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1clarify the rules transferred to it under Public Act 102-37
2this amendatory Act of the 102nd General Assembly to reflect
3the reorganization of powers, duties, rights, and
4responsibilities affected by Public Act 102-37 this amendatory
5Act of the 102nd General Assembly, using the procedures for
6recodification of rules available under the Illinois
7Administrative Procedure Act, except that existing title,
8part, and section numbering for the affected rules may be
9retained. The Department of Insurance may propose and adopt
10under the Illinois Administrative Procedure Act other rules of
11the Illinois Workers' Compensation Commission pertaining to
12Public Act 102-37 this amendatory Act of the 102nd General
13Assembly that are administered by the Department of Insurance.
14(Source: P.A. 102-37, eff. 7-1-21; revised 11-3-21.)
 
15    (20 ILCS 1405/1405-45)
16    Sec. 1405-45 1405-40. Transfer of the Illinois
17Comprehensive Health Insurance Plan. Upon entry of an Order of
18Rehabilitation or Liquidation against the Comprehensive Health
19Insurance Plan in accordance with Article XIII of the Illinois
20Insurance Code, all powers, duties, rights, and
21responsibilities of the Illinois Comprehensive Health
22Insurance Plan and the Illinois Comprehensive Health Insurance
23Board under the Comprehensive Health Insurance Plan Act shall
24be transferred to and vested in the Director of Insurance as
25rehabilitator or liquidator as provided in the provisions of

 

 

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1Public Act 102-159 this amendatory Act of the 102nd General
2Assembly.
3(Source: P.A. 102-159, eff. 7-23-21; revised 11-3-21.)
 
4    Section 150. The Department of Labor Law of the Civil
5Administrative Code of Illinois is amended by changing Section
61505-215 as follows:
 
7    (20 ILCS 1505/1505-215)
8    Sec. 1505-215. Bureau on Apprenticeship Programs and Clean
9Energy Jobs.
10    (a) For purposes of this Section, "clean energy sector"
11means solar energy, wind energy, energy efficiency, solar
12thermal, green hydrogen, geothermal, and electric vehicle
13industries and other renewable energy industries, industries
14achieving emission reductions, and related industries that
15manufacture, develop, build, maintain, or provide ancillary
16services to renewable energy resources or energy efficiency
17products or services, including the manufacture and
18installation of healthier building materials that contain
19fewer hazardous chemicals.
20    (b) There is created within the Department of Labor a
21Bureau on Apprenticeship Programs and Clean Energy Jobs. This
22Bureau shall work to increase minority participation in active
23apprentice programs in Illinois that are approved by the
24United States Department of Labor and in clean energy jobs in

 

 

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1Illinois. The Bureau shall identify barriers to minorities
2gaining access to construction careers and careers in the
3clean energy sector and make recommendations to the Governor
4and the General Assembly for policies to remove those
5barriers. The Department may hire staff to perform outreach in
6promoting diversity in active apprenticeship programs approved
7by the United States Department of Labor.
8    (c) The Bureau shall annually compile racial and gender
9workforce diversity information from contractors receiving
10State or other public funds and by labor unions with members
11working on projects receiving State or other public funds.
12    (d) The Bureau shall compile racial and gender workforce
13diversity information from certified transcripts of payroll
14reports filed in the preceding year pursuant to the Prevailing
15Wage Act for all clean energy sector construction projects.
16The Bureau shall work with the Department of Commerce and
17Economic Opportunity, the Illinois Power Agency, the Illinois
18Commerce Commission, and other agencies, as necessary, to
19receive and share data and reporting on racial and gender
20workforce diversity, demographic data, and any other data
21necessary to achieve the goals of this Section.
22    (e) By April 15, 2022 and every April 15 thereafter, the
23Bureau shall publish and make available on the Department's
24website a report summarizing the racial and gender diversity
25of the workforce on all clean energy sector projects by
26county. The report shall use a consistent structure for

 

 

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1information requests and presentation, with an easy-to-use
2table of contents, to enable comparable year-over-year
3solicitation and benchmarking of data. The development of the
4report structure shall be open to a public review and comment
5period. That report shall compare the race, ethnicity, and
6gender of the workers on covered clean energy sector projects
7to the general population of the county in which the project is
8located. The report shall also disaggregate such data to
9compare the race, ethnicity, and gender of workers employed by
10union and nonunion contractors and compare the race,
11ethnicity, and gender of workers who reside in Illinois and
12those who reside outside of Illinois. The report shall also
13include the race, ethnicity, and gender of the workers by
14prevailing wage classification.
15    (f) The Bureau shall present its annual report to the
16Energy Workforce Advisory Council in order to inform its
17program evaluations, recommendations, and objectives pursuant
18to Section 5-65 of the Energy Transition Act. The Bureau shall
19also present its annual report to the Illinois Power Agency in
20order to inform its ongoing equity and compliance efforts in
21the clean energy sector.
22    The Bureau and all entities subject to the requirements of
23subsection (d) shall hold an annual workshop open to the
24public in 2022 and every year thereafter on the state of racial
25and gender workforce diversity in the clean energy sector in
26order to collaboratively seek solutions to structural

 

 

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1impediments to achieving diversity, equity, and inclusion
2goals, including testimony from each participating entity,
3subject matter experts, and advocates.
4    (g) The Bureau shall publish each annual report prepared
5and filed pursuant to subsection (d) on the Department of
6Labor's website for at least 5 years.
7(Source: P.A. 101-170, eff. 1-1-20; 101-601, eff. 1-1-20;
8102-558, eff. 8-20-21; 102-662, eff. 9-15-21; revised
910-12-21.)
 
10    Section 155. The Illinois Lottery Law is amended by
11changing Section 21.8 as follows:
 
12    (20 ILCS 1605/21.8)
13    Sec. 21.8. Quality of Life scratch-off game.
14    (a) The Department shall offer a special instant
15scratch-off game with the title of "Quality of Life". The game
16shall commence on July 1, 2007 or as soon thereafter, in the
17discretion of the Director, as is reasonably practical, and
18shall be discontinued on December 31, 2025. The operation of
19the game is governed by this Act and by any rules adopted by
20the Department. The Department must consult with the Quality
21of Life Board, which is established under Section 2310-348 of
22the Department of Public Health Powers and Duties Law of the
23Civil Administrative Code of Illinois, regarding the design
24and promotion of the game. If any provision of this Section is

 

 

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1inconsistent with any other provision of this Act, then this
2Section governs.
3    (b) The Quality of Life Endowment Fund is created as a
4special fund in the State treasury. The net revenue from the
5Quality of Life special instant scratch-off game must be
6deposited into the Fund for appropriation by the General
7Assembly solely to the Department of Public Health for the
8purpose of HIV/AIDS-prevention education and for making grants
9to public or private entities in Illinois for the purpose of
10funding organizations that serve the highest at-risk
11categories for contracting HIV or developing AIDS. Grants
12shall be targeted to serve at-risk populations in proportion
13to the distribution of recent reported Illinois HIV/AIDS cases
14among risk groups as reported by the Illinois Department of
15Public Health. The recipient organizations must be engaged in
16HIV/AIDS-prevention education and HIV/AIDS healthcare
17treatment. The Department must, before grants are awarded,
18provide copies of all grant applications to the Quality of
19Life Board, receive and review the Board's recommendations and
20comments, and consult with the Board regarding the grants.
21Organizational size will determine an organization's
22competitive slot in the "Request for Proposal" process.
23Organizations with an annual budget of $300,000 or less will
24compete with like size organizations for 50% of the Quality of
25Life annual fund. Organizations with an annual budget of
26$300,001 to $700,000 will compete with like organizations for

 

 

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125% of the Quality of Life annual fund, and organizations with
2an annual budget of $700,001 and upward will compete with like
3organizations for 25% of the Quality of Life annual fund. The
4lottery may designate a percentage of proceeds for marketing
5purposes purpose. The grant funds may not be used for
6institutional, organizational, or community-based overhead
7costs, indirect costs, or levies.
8    Grants awarded from the Fund are intended to augment the
9current and future State funding for the prevention and
10treatment of HIV/AIDS and are not intended to replace that
11funding.
12    Moneys received for the purposes of this Section,
13including, without limitation, net revenue from the special
14instant scratch-off game and gifts, grants, and awards from
15any public or private entity, must be deposited into the Fund.
16Any interest earned on moneys in the Fund must be deposited
17into the Fund.
18    For purposes of this subsection, "net revenue" means the
19total amount for which tickets have been sold less the sum of
20the amount paid out in prizes and the actual administrative
21expenses of the Department solely related to the Quality of
22Life game.
23    (c) During the time that tickets are sold for the Quality
24of Life game, the Department shall not unreasonably diminish
25the efforts devoted to marketing any other instant scratch-off
26lottery game.

 

 

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1    (d) The Department may adopt any rules necessary to
2implement and administer the provisions of this Section in
3consultation with the Quality of Life Board.
4(Source: P.A. 98-499, eff. 8-16-13; 99-791, eff. 8-12-16;
5revised 12-2-21.)
 
6    Section 160. The Department of Healthcare and Family
7Services Law of the Civil Administrative Code of Illinois is
8amended by renumbering Section 30 as follows:
 
9    (20 ILCS 2205/2205-31)
10    Sec. 2205-31 30. Health care telementoring.
11    (a) The Department of Healthcare and Family Services shall
12designate one or more health care telementoring entities based
13on an application to be developed by the Department of
14Healthcare and Family Services. Applicants shall demonstrate a
15record of expertise and demonstrated success in providing
16health care telementoring services. Approved applicants from
17Illinois shall be eligible for State funding in accordance
18with rules developed by the Department of Healthcare and
19Family Services. Funding shall be provided based on the number
20of physicians who are assisted by each approved health care
21telementoring entity and the hours of assistance provided to
22each physician.
23    (b) In this Section, "health care telementoring" means a
24program:

 

 

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1        (1) based on interactive video technology that
2    connects groups of community health care providers in
3    urban and rural underserved areas with specialists in
4    regular real-time collaborative sessions;
5        (2) designed around case-based learning and
6    mentorship; and
7        (3) that helps local health care providers gain the
8    expertise required to more effectively provide needed
9    services.
10    "Health care telementoring" includes, but is not limited
11to, a program provided to improve services in a variety of
12areas, including, but not limited to, adolescent health,
13Hepatitis C, complex diabetes, geriatrics, mental illness,
14opioid use disorders, substance use disorders, maternity care,
15childhood adversity and trauma, pediatric ADHD, and other
16priorities identified by the Department of Healthcare and
17Family Services.
18(Source: P.A. 102-512, eff. 1-1-22; revised 9-30-21.)
 
19    Section 165. The Department of Public Health Powers and
20Duties Law of the Civil Administrative Code of Illinois is
21amended by changing Section 2310-223 and by setting forth and
22renumbering multiple versions of Section 2310-431 as follows:
 
23    (20 ILCS 2310/2310-223)
24    Sec. 2310-223. Maternal care.

 

 

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1    (a) The Department shall establish a classification system
2for the following levels of maternal care:
3        (1) basic care: care of uncomplicated pregnancies with
4    the ability to detect, stabilize, and initiate management
5    of unanticipated maternal-fetal or neonatal problems that
6    occur during the antepartum, intrapartum, or postpartum
7    period until the patient can be transferred to a facility
8    at which specialty maternal care is available;
9        (2) specialty care: basic care plus care of
10    appropriate high-risk antepartum, intrapartum, or
11    postpartum conditions, both directly admitted and
12    transferred to another facility;
13        (3) subspecialty care: specialty care plus care of
14    more complex maternal medical conditions, obstetric
15    complications, and fetal conditions; and
16        (4) regional perinatal health care: subspecialty care
17    plus on-site medical and surgical care of the most complex
18    maternal conditions, critically ill pregnant women, and
19    fetuses throughout antepartum, intrapartum, and postpartum
20    care.
21    (b) The Department shall:
22        (1) introduce uniform designations for levels of
23    maternal care that are complementary complimentary but
24    distinct from levels of neonatal care;
25        (2) establish clear, uniform criteria for designation
26    of maternal centers that are integrated with emergency

 

 

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1    response systems to help ensure that the appropriate
2    personnel, physical space, equipment, and technology are
3    available to achieve optimal outcomes, as well as to
4    facilitate subsequent data collection regarding
5    risk-appropriate care;
6        (3) require each health care facility to have a clear
7    understanding of its capability to handle increasingly
8    complex levels of maternal care, and to have a
9    well-defined threshold for transferring women to health
10    care facilities that offer a higher level of care; to
11    ensure optimal care of all pregnant women, the Department
12    shall require all birth centers, hospitals, and
13    higher-level facilities to collaborate in order to develop
14    and maintain maternal and neonatal transport plans and
15    cooperative agreements capable of managing the health care
16    needs of women who develop complications; the Department
17    shall require that receiving hospitals openly accept
18    transfers;
19        (4) require higher-level facilities to provide
20    training for quality improvement initiatives, educational
21    support, and severe morbidity and mortality case review
22    for lower-level hospitals; the Department shall ensure
23    that, in those regions that do not have a facility that
24    qualifies as a regional perinatal health care facility,
25    any specialty care facility in the region will provide the
26    educational and consultation function;

 

 

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1        (5) require facilities and regional systems to develop
2    methods to track severe maternal morbidity and mortality
3    to assess the efficacy of utilizing maternal levels of
4    care;
5        (6) analyze data collected from all facilities and
6    regional systems in order to inform future updates to the
7    levels of maternal care;
8        (7) require follow-up interdisciplinary work groups to
9    further explore the implementation needs that are
10    necessary to adopt the proposed classification system for
11    levels of maternal care in all facilities that provide
12    maternal care;
13        (8) disseminate data and materials to raise public
14    awareness about the importance of prenatal care and
15    maternal health;
16        (9) engage the Illinois Chapter of the American
17    Academy of Pediatrics in creating a quality improvement
18    initiative to expand efforts of pediatricians conducting
19    postpartum depression screening at well baby visits during
20    the first year of life; and
21        (10) adopt rules in accordance with the Illinois
22    Administrative Procedure Act to implement this subsection.
23(Source: P.A. 101-447, eff. 8-23-19; 102-558, eff. 8-20-21;
24revised 12-1-21.)
 
25    (20 ILCS 2310/2310-431)

 

 

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1    Sec. 2310-431. Healthy Illinois Survey.
2    (a) The General Assembly finds the following:
3        (1) The Coronavirus pandemic that struck in 2020
4    caused more illness and death in Black, Latinx, and other
5    communities with people of color in Illinois.
6        (2) Many rural and other underserved communities in
7    Illinois experienced higher rates of COVID-19 illness and
8    death than higher-resourced communities.
9        (3) The structural racism and underlying health and
10    social disparities in communities of color and other
11    underserved communities that produced these COVID-19
12    disparities also produce disparities in chronic disease,
13    access to care, and social determinants of health, such as
14    overcrowded housing and prevalence of working in low-wage
15    essential jobs.
16        (4) Traditional public health data collected by
17    existing methods is insufficient to help State and local
18    governments, health care partners, and communities
19    understand local health concerns and social factors
20    associated with health. Nor does the data provide adequate
21    information to help identify policies and interventions
22    that address health inequities.
23        (5) Comprehensive, relevant, and current public health
24    data could be used to: identify health concerns for
25    communities across Illinois; understand environmental,
26    neighborhood, and social factors associated with health;

 

 

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1    and support the development, implementation, and progress
2    of programs for public health interventions and addressing
3    health inequities.
4    (b) Subject to appropriation, the Department shall
5administer an annual survey, which shall be named the Healthy
6Illinois Survey. The Healthy Illinois Survey shall:
7        (1) include interviews of a sample of State residents
8    such that statistically reliable data for every county,
9    zip code groupings within more highly populated counties
10    and cities, suburban Cook County municipalities, and
11    Chicago community areas can be developed, as well as
12    statistically reliable data on racial, ethnic, gender,
13    age, and other demographic groups of State residents
14    important to inform health equity goals;
15        (2) be collected at the zip code level; and
16        (3) include questions on a range of topics designed to
17    establish an initial baseline public health data set and
18    annual updates, including:
19            (A) access to health services;
20            (B) civic engagement;
21            (C) childhood experiences;
22            (D) chronic health conditions;
23            (E) COVID-19;
24            (F) diet;
25            (G) financial security;
26            (H) food security;

 

 

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1            (I) mental health;
2            (J) community conditions;
3            (K) physical activity;
4            (L) physical safety;
5            (M) substance abuse; and
6            (N) violence.
7    (c) In developing the Healthy Illinois Survey, the
8Department shall consult with local public health departments
9and stakeholders with expertise in health, mental health,
10nutrition, physical activity, violence prevention, safety,
11tobacco and drug use, and emergency preparedness with the goal
12of developing a comprehensive survey that will assist the
13State and other partners in developing the data to measure
14public health and health equity.
15    (d) The Department shall provide the results of the
16Healthy Illinois Survey in forms useful to cities,
17communities, local health departments, hospitals, and other
18potential users, including annually publishing on its website
19data at the most granular geographic and demographic levels
20possible while protecting identifying information. The
21Department shall produce periodic special reports and analyses
22relevant to ongoing and emerging health and social issues in
23communities and the State. The Department shall use this data
24to inform the development and monitoring of its State Health
25Assessment. The Department shall provide the full relevant
26jurisdictional data set to local health departments for their

 

 

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1local use and analysis each year.
2    (e) The identity, or any group of facts that tends to lead
3to the identity, of any person whose condition or treatment is
4submitted to the Healthy Illinois Survey is confidential and
5shall not be open to public inspection or dissemination and is
6exempt from disclosure under Section 7 of the Freedom of
7Information Act. Information for specific research purposes
8may be released in accordance with procedures established by
9the Department.
10(Source: P.A. 102-483, eff. 1-1-22.)
 
11    (20 ILCS 2310/2310-432)
12    Sec. 2310-432 2310-431. Medical examiner offices; medical
13facilities. The Department shall ensure that medical examiner
14offices are included as part of medical facilities for the
15purposes of complying with and implementing Sections 212(e)
16and 214(l) of the federal Immigration and Nationality Act (8
17U.S.C. 1182(e) and 8 U.S.C. 1184(l)) and 22 CFR 62 regarding
18the federal Exchange Visitor Program.
19(Source: P.A. 102-488, eff. 1-1-22; revised 11-3-21.)
 
20    Section 170. The Illinois State Police Law of the Civil
21Administrative Code of Illinois is amended by changing
22Sections 2605-35, 2605-40, 2605-50, 2605-410, and 2605-605 and
23by setting forth, renumbering, and changing multiple versions
24of Section 2601-51 as follows:
 

 

 

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1    (20 ILCS 2605/2605-35)  (was 20 ILCS 2605/55a-3)
2    Sec. 2605-35. Division of Criminal Investigation.
3    (a) The Division of Criminal Investigation shall exercise
4the following functions and those in Section 2605-30:
5        (1) Exercise the rights, powers, and duties vested by
6    law in the Illinois State Police by the Illinois Horse
7    Racing Act of 1975, including those set forth in Section
8    2605-215.
9        (2) Investigate the origins, activities, personnel,
10    and incidents of crime and enforce the criminal laws of
11    this State related thereto.
12        (3) Enforce all laws regulating the production, sale,
13    prescribing, manufacturing, administering, transporting,
14    having in possession, dispensing, delivering,
15    distributing, or use of controlled substances and
16    cannabis.
17        (4) Cooperate with the police of cities, villages, and
18    incorporated towns and with the police officers of any
19    county in enforcing the laws of the State and in making
20    arrests and recovering property.
21        (5) Apprehend and deliver up any person charged in
22    this State or any other state with treason or a felony or
23    other crime who has fled from justice and is found in this
24    State.
25        (6) Investigate recipients and providers under the

 

 

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1    Illinois Public Aid Code and any personnel involved in the
2    administration of the Code who are suspected of any
3    violation of the Code pertaining to fraud in the
4    administration, receipt, or provision of assistance and
5    pertaining to any violation of criminal law; and exercise
6    the functions required under Section 2605-220 in the
7    conduct of those investigations.
8        (7) Conduct other investigations as provided by law.
9        (8) Investigate public corruption..
10        (9) Exercise other duties that may be assigned by the
11    Director in order to fulfill the responsibilities and
12    achieve the purposes of the Illinois State Police, which
13    may include the coordination of gang, terrorist, and
14    organized crime prevention, control activities, and
15    assisting local law enforcement in their crime control
16    activities.
17    (b) (Blank).
18(Source: P.A. 102-538, eff. 8-20-21; revised 12-2-21.)
 
19    (20 ILCS 2605/2605-40)  (was 20 ILCS 2605/55a-4)
20    Sec. 2605-40. Division of Forensic Services. The Division
21of Forensic Services shall exercise the following functions:
22        (1) Provide crime scene services and traffic crash
23    reconstruction..
24        (2) Exercise the rights, powers, and duties vested by
25    law in the Illinois State Police by Section 2605-300 of

 

 

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1    this Law.
2        (3) Provide assistance to local law enforcement
3    agencies through training, management, and consultant
4    services.
5        (4) (Blank).
6        (5) Exercise other duties that may be assigned by the
7    Director in order to fulfill the responsibilities and
8    achieve the purposes of the Illinois State Police.
9        (6) Establish and operate a forensic science
10    laboratory system, including a forensic toxicological
11    laboratory service, for the purpose of testing specimens
12    submitted by coroners and other law enforcement officers
13    in their efforts to determine whether alcohol, drugs, or
14    poisonous or other toxic substances have been involved in
15    deaths, accidents, or illness. Forensic toxicological
16    laboratories shall be established in Springfield, Chicago,
17    and elsewhere in the State as needed.
18        (6.5) Establish administrative rules in order to set
19    forth standardized requirements for the disclosure of
20    toxicology results and other relevant documents related to
21    a toxicological analysis. These administrative rules are
22    to be adopted to produce uniform and sufficient
23    information to allow a proper, well-informed determination
24    of the admissibility of toxicology evidence and to ensure
25    that this evidence is presented competently. These
26    administrative rules are designed to provide a minimum

 

 

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1    standard for compliance of toxicology evidence and are not
2    intended to limit the production and discovery of material
3    information.
4        (7) Subject to specific appropriations made for these
5    purposes, establish and coordinate a system for providing
6    accurate and expedited forensic science and other
7    investigative and laboratory services to local law
8    enforcement agencies and local State's Attorneys in aid of
9    the investigation and trial of capital cases.
10(Source: P.A. 101-378, eff. 1-1-20; 102-538, eff. 8-20-21;
11revised 12-2-21.)
 
12    (20 ILCS 2605/2605-50)  (was 20 ILCS 2605/55a-6)
13    Sec. 2605-50. Division of Internal Investigation. The
14Division of Internal Investigation shall have jurisdiction and
15initiate internal Illinois State Police investigations and, at
16the direction of the Governor, investigate complaints and
17initiate investigations of official misconduct by State
18officers and all State employees. Notwithstanding any other
19provisions of law, the Division shall serve as the
20investigative body for the Illinois State Police for purposes
21of compliance with the provisions of Sections 12.6 and 12.7 of
22the Illinois State Police this Act.
23(Source: P.A. 101-652, eff. 1-1-22; 102-538, eff. 8-20-21;
24revised 10-4-21.)
 

 

 

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1    (20 ILCS 2605/2605-51)
2    Sec. 2605-51. Division of the Academy and Training.
3    (a) The Division of the Academy and Training shall
4exercise, but not be limited to, the following functions:
5        (1) Oversee and operate the Illinois State Police
6    Training Academy.
7        (2) Train and prepare new officers for a career in law
8    enforcement, with innovative, quality training and
9    educational practices.
10        (3) Offer continuing training and educational programs
11    for Illinois State Police employees.
12        (4) Oversee the Illinois State Police's recruitment
13    initiatives.
14        (5) Oversee and operate the Illinois State Police's
15    quartermaster.
16        (6) Duties assigned to the Illinois State Police in
17    Article 5, Chapter 11 of the Illinois Vehicle Code
18    concerning testing and training officers on the detection
19    of impaired driving.
20        (7) Duties assigned to the Illinois State Police in
21    Article 108B of the Code of Criminal Procedure.
22    (b) The Division of the Academy and Training shall
23exercise the rights, powers, and duties vested in the former
24Division of State Troopers by Section 17 of the Illinois State
25Police Act.
26    (c) Specialized training.

 

 

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1        (1) Training; cultural diversity. The Division of the
2    Academy and Training shall provide training and continuing
3    education to State police officers concerning cultural
4    diversity, including sensitivity toward racial and ethnic
5    differences. This training and continuing education shall
6    include, but not be limited to, an emphasis on the fact
7    that the primary purpose of enforcement of the Illinois
8    Vehicle Code is safety and equal and uniform enforcement
9    under the law.
10        (2) Training; death and homicide investigations. The
11    Division of the Academy and Training shall provide
12    training in death and homicide investigation for State
13    police officers. Only State police officers who
14    successfully complete the training may be assigned as lead
15    investigators in death and homicide investigations.
16    Satisfactory completion of the training shall be evidenced
17    by a certificate issued to the officer by the Division of
18    the Academy and Training. The Director shall develop a
19    process for waiver applications for officers whose prior
20    training and experience as homicide investigators may
21    qualify them for a waiver. The Director may issue a
22    waiver, at his or her discretion, based solely on the
23    prior training and experience of an officer as a homicide
24    investigator.
25        (3) Training; police dog training standards. All
26    police dogs used by the Illinois State Police for drug

 

 

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1    enforcement purposes pursuant to the Cannabis Control Act,
2    the Illinois Controlled Substances Act, and the
3    Methamphetamine Control and Community Protection Act shall
4    be trained by programs that meet the certification
5    requirements set by the Director or the Director's
6    designee. Satisfactory completion of the training shall be
7    evidenced by a certificate issued by the Division of the
8    Academy and Training.
9        (4) Training; post-traumatic stress disorder. The
10    Division of the Academy and Training shall conduct or
11    approve a training program in post-traumatic stress
12    disorder for State police officers. The purpose of that
13    training shall be to equip State police officers to
14    identify the symptoms of post-traumatic stress disorder
15    and to respond appropriately to individuals exhibiting
16    those symptoms.
17        (5) Training; opioid antagonists. The Division of the
18    Academy and Training shall conduct or approve a training
19    program for State police officers in the administration of
20    opioid antagonists as defined in paragraph (1) of
21    subsection (e) of Section 5-23 of the Substance Use
22    Disorder Act that is in accordance with that Section. As
23    used in this Section, "State police officers" includes
24    full-time or part-time State police officers,
25    investigators, and any other employee of the Illinois
26    State Police exercising the powers of a peace officer.

 

 

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1        (6) Training; sexual assault and sexual abuse.
2            (A) Every 3 years, the Division of the Academy and
3        Training shall present in-service training on sexual
4        assault and sexual abuse response and report writing
5        training requirements, including, but not limited to,
6        the following:
7                (i) recognizing the symptoms of trauma;
8                (ii) understanding the role trauma has played
9            in a victim's life;
10                (iii) responding to the needs and concerns of
11            a victim;
12                (iv) delivering services in a compassionate,
13            sensitive, and nonjudgmental manner;
14                (v) interviewing techniques in accordance with
15            the curriculum standards in this paragraph (6);
16                (vi) understanding cultural perceptions and
17            common myths of sexual assault and sexual abuse;
18            and
19                (vii) report writing techniques in accordance
20            with the curriculum standards in this paragraph
21            (6).
22            (B) This training must also be presented in all
23        full and part-time basic law enforcement academies.
24            (C) Instructors providing this training shall have
25        successfully completed training on evidence-based,
26        trauma-informed, victim-centered responses to cases of

 

 

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1        sexual assault and sexual abuse and have experience
2        responding to sexual assault and sexual abuse cases.
3            (D) The Illinois State Police shall adopt rules,
4        in consultation with the Office of the Attorney
5        General and the Illinois Law Enforcement Training
6        Standards Board, to determine the specific training
7        requirements for these courses, including, but not
8        limited to, the following:
9                (i) evidence-based curriculum standards for
10            report writing and immediate response to sexual
11            assault and sexual abuse, including
12            trauma-informed, victim-centered interview
13            techniques, which have been demonstrated to
14            minimize retraumatization, for all State police
15            officers; and
16                (ii) evidence-based curriculum standards for
17            trauma-informed, victim-centered investigation
18            and interviewing techniques, which have been
19            demonstrated to minimize retraumatization, for
20            cases of sexual assault and sexual abuse for all
21            State police officers who conduct sexual assault
22            and sexual abuse investigations.
23        (7) Training; human trafficking. The Division of the
24    Academy and Training shall conduct or approve a training
25    program in the detection and investigation of all forms of
26    human trafficking, including, but not limited to,

 

 

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1    involuntary servitude under subsection (b) of Section 10-9
2    of the Criminal Code of 2012, involuntary sexual servitude
3    of a minor under subsection (c) of Section 10-9 of the
4    Criminal Code of 2012, and trafficking in persons under
5    subsection (d) of Section 10-9 of the Criminal Code of
6    2012. This program shall be made available to all cadets
7    and State police officers.
8        (8) Training; hate crimes. The Division of the Academy
9    and Training shall provide training for State police
10    officers in identifying, responding to, and reporting all
11    hate crimes.
12(Source: P.A. 102-538, eff. 8-20-21.)
 
13    (20 ILCS 2605/2605-51.1)
14    (This Section may contain text from a Public Act with a
15delayed effective date)
16    (Section scheduled to be repealed on June 1, 2026)
17    Sec. 2605-51.1 2605-51. Commission on Implementing the
18Firearms Restraining Order Act.
19    (a) There is created the Commission on Implementing the
20Firearms Restraining Order Act composed of at least 12 members
21to advise on the strategies of education and implementation of
22the Firearms Restraining Order Act. The Commission shall be
23appointed by the Director of the Illinois State Police or his
24or her designee and shall include a liaison or representative
25nominated from the following:

 

 

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1        (1) the Office of the Attorney General, appointed by
2    the Attorney General;
3        (2) the Director of the Illinois State Police or his
4    or her designee;
5        (3) at least 3 State's Attorneys, nominated by the
6    Director of the Office of the State's Attorneys Appellate
7    Prosecutor;
8        (4) at least 2 municipal police department
9    representatives, nominated by the Illinois Association of
10    Chiefs of Police;
11        (5) an Illinois sheriff, nominated by the Illinois
12    Sheriffs' Association;
13        (6) the Director of Public Health or his or her
14    designee;
15        (7) the Illinois Law Enforcement Training Standards
16    Board, nominated by the Executive Director of the Board;
17        (8) a representative from a public defender's office,
18    nominated by the State Appellate Defender;
19        (9) a circuit court judge, nominated by the Chief
20    Justice of the Supreme Court;
21        (10) a prosecutor with experience managing or
22    directing a program in another state where the
23    implementation of that state's extreme risk protection
24    order law has achieved high rates of petition filings
25    nominated by the National District Attorneys Association;
26    and

 

 

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1        (11) an expert from law enforcement who has experience
2    managing or directing a program in another state where the
3    implementation of that state's extreme risk protection
4    order law has achieved high rates of petition filings
5    nominated by the Director of the Illinois State Police.
6    (b) The Commission shall be chaired by the Director of the
7Illinois State Police or his or her designee. The Commission
8shall meet, either virtually or in person, to discuss the
9implementation of the Firearms Restraining Order Act as
10determined by the Commission while the strategies are being
11established.
12    (c) The members of the Commission shall serve without
13compensation and shall serve 3-year terms.
14    (d) An annual report shall be submitted to the General
15Assembly by the Commission that may include summary
16information about firearms restraining order use by county,
17challenges to Firearms Restraining Order Act implementation,
18and recommendations for increasing and improving
19implementation.
20    (e) The Commission shall develop a model policy with an
21overall framework for the timely relinquishment of firearms
22whenever a firearms restraining order is issued. The model
23policy shall be finalized within the first 4 months of
24convening. In formulating the model policy, the Commission
25shall consult counties in Illinois and other states with
26extreme risk protection order laws which have achieved a high

 

 

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1rate of petition filings. Once approved, the Illinois State
2Police shall work with their local law enforcement agencies
3within their county to design a comprehensive strategy for the
4timely relinquishment of firearms, using the model policy as
5an overall framework. Each individual agency may make small
6modifications as needed to the model policy and must approve
7and adopt a policy that aligns with the model policy. The
8Illinois State Police shall convene local police chiefs and
9sheriffs within their county as needed to discuss the
10relinquishment of firearms.
11    (f) The Commission shall be dissolved June 1, 2025 (3
12years after the effective date of Public Act 102-345) this
13amendatory Act of the 102nd General Assembly.
14    (g) This Section is repealed June 1, 2026 (4 years after
15the effective date of Public Act 102-345) this amendatory Act
16of the 102nd General Assembly.
17(Source: P.A. 102-345, eff. 6-1-22; revised 11-3-21.)
 
18    (20 ILCS 2605/2605-410)
19    (Section scheduled to be repealed on January 1, 2023)
20    Sec. 2605-410. Over Dimensional Load Police Escort Fund.
21To charge, collect, and receive fees or moneys as described in
22Section 15-312 of the Illinois Vehicle Code. All fees received
23by the Illinois State Police under Section 15-312 of the
24Illinois Vehicle Code shall be deposited into the Over
25Dimensional Load Police Escort Fund, a special fund that is

 

 

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1created in the State treasury. Subject to appropriation, the
2money in the Over Dimensional Load Police Escort Fund shall be
3used by the Illinois State Police for its expenses in
4providing police escorts and commercial vehicle enforcement
5activities. This Fund is dissolved upon the transfer of the
6remaining balance from the Over Dimensional Load Police Escort
7Fund to the State Police Operations Assistance Fund as
8provided under subsection (a-5) of Section 6z-82 of the State
9Finance Act. This Section is repealed on January 1, 2023.
10(Source: P.A. 102-505, eff. 8-20-21; 102-538, eff. 8-20-21;
11revised 10-4-21.)
 
12    (20 ILCS 2605/2605-605)
13    Sec. 2605-605. Violent Crime Intelligence Task Force. The
14Director of the Illinois State Police shall establish a
15statewide multi-jurisdictional Violent Crime Intelligence Task
16Force led by the Illinois State Police dedicated to combating
17gun violence, gun-trafficking, and other violent crime with
18the primary mission of preservation of life and reducing the
19occurrence and the fear of crime. The objectives of the Task
20Force shall include, but not be limited to, reducing and
21preventing illegal possession and use of firearms,
22firearm-related homicides, and other violent crimes, and
23solving firearm-related crimes.
24    (1) The Task Force may develop and acquire information,
25training, tools, and resources necessary to implement a

 

 

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1data-driven approach to policing, with an emphasis on
2intelligence development.
3    (2) The Task Force may utilize information sharing,
4partnerships, crime analysis, and evidence-based practices to
5assist in the reduction of firearm-related shootings,
6homicides, and gun-trafficking, including, but not limited to,
7ballistic data, eTrace data, DNA evidence, latent
8fingerprints, firearm training data, and National Integrated
9Ballistic Information Network (NIBIN) data. The Task Force may
10design a model crime gun intelligence strategy which may
11include, but is not limited to, comprehensive collection and
12documentation of all ballistic evidence, timely transfer of
13NIBIN and eTrace leads to an intelligence center, which may
14include the Division of Criminal Investigation of the Illinois
15State Police, timely dissemination of intelligence to
16investigators, investigative follow-up, and coordinated
17prosecution.
18    (3) The Task Force may recognize and utilize best
19practices of community policing and may develop potential
20partnerships with faith-based and community organizations to
21achieve its goals.
22    (4) The Task Force may identify and utilize best practices
23in drug-diversion programs and other community-based services
24to redirect low-level offenders.
25    (5) The Task Force may assist in violence suppression
26strategies including, but not limited to, details in

 

 

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1identified locations that have shown to be the most prone to
2gun violence and violent crime, focused deterrence against
3violent gangs and groups considered responsible for the
4violence in communities, and other intelligence driven methods
5deemed necessary to interrupt cycles of violence or prevent
6retaliation.
7    (6) In consultation with the Chief Procurement Officer,
8the Illinois State Police may obtain contracts for software,
9commodities, resources, and equipment to assist the Task Force
10with achieving this Act. Any contracts necessary to support
11the delivery of necessary software, commodities, resources,
12and equipment are not subject to the Illinois Procurement
13Code, except for Sections 20-60, 20-65, 20-70, and 20-160 and
14Article 50 of that Code, provided that the Chief Procurement
15Officer may, in writing with justification, waive any
16certification required under Article 50 of the Illinois
17Procurement Code.
18    (7) The Task Force shall conduct enforcement operations
19against persons whose Firearm Owner's Identification Cards
20have been revoked or suspended and persons who fail to comply
21with the requirements of Section 9.5 of the Firearm Owners
22Identification Card Act, prioritizing individuals presenting a
23clear and present danger to themselves or to others under
24paragraph (2) of subsection (d) of Section 8.1 of the Firearm
25Owners Identification Card Act.
26    (8) The Task Force shall collaborate with local law

 

 

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1enforcement agencies to enforce provisions of the Firearm
2Owners Identification Card Act, the Firearm Concealed Carry
3Act, the Firearm Dealer License Certification Act, and Article
424 of the Criminal Code of 2012.
5    (9) To implement this Section, the Director of the
6Illinois State Police may establish intergovernmental
7agreements with law enforcement agencies in accordance with
8the Intergovernmental Cooperation Act.
9    (10) Law enforcement agencies that participate in
10activities described in paragraphs (7) through (9) may apply
11to the Illinois State Police for grants from the State Police
12Revocation Enforcement Fund.
13(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
14revised 10-4-21.)
 
15    Section 175. The Illinois State Police Act is amended by
16changing Sections 3, 8, 9, 12.6, 12.7, 14, and 46 as follows:
 
17    (20 ILCS 2610/3)  (from Ch. 121, par. 307.3)
18    Sec. 3. The Governor shall appoint, by and with the advice
19and consent of the Senate, an Illinois State Police Merit
20Board, hereinafter called the Board, consisting of 7 members
21to hold office. The Governor shall appoint new board members
22within 30 days for the vacancies created under Public Act
23101-652 this amendatory Act. Board members shall be appointed
24to four-year terms. No member shall be appointed to more than 2

 

 

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1terms. In making the appointments, the Governor shall make a
2good faith effort to appoint members reflecting the
3geographic, ethnic ethic, and cultural diversity of this
4State. In making the appointments, the Governor should also
5consider appointing: persons with professional backgrounds,
6possessing legal, management, personnel, or labor experience;
7at least one member with at least 10 years of experience as a
8licensed physician or clinical psychologist with expertise in
9mental health; and at least one member affiliated with an
10organization committed commitment to social and economic
11rights and to eliminating discrimination.. No more than 4
12members of the Board shall be affiliated with the same
13political party. If the Senate is not in session at the time
14initial appointments are made pursuant to this Section
15section, the Governor shall make temporary appointments as in
16the case of a vacancy. In order to avoid actual conflicts of
17interest, or the appearance of conflicts of interest, no board
18member shall be a retired or former employee of the Illinois
19State Police. When a Board member may have an actual,
20perceived, or potential conflict of interest that could
21prevent the Board member from making a fair and impartial
22decision on a complaint or formal complaint against an
23Illinois State Police officer, the Board member shall recuse
24himself or herself; or, if If the Board member fails to recuse
25himself or herself, then the Board may, by a simple majority,
26vote to recuse the Board member.

 

 

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1(Source: P.A. 101-652, eff. 1-1-22; 102-538, eff. 8-20-21;
2revised 11-22-21.)
 
3    (20 ILCS 2610/8)  (from Ch. 121, par. 307.8)
4    Sec. 8. Board jurisdiction.
5    (a) The Board shall exercise jurisdiction over the
6certification for appointment and promotion, and over the
7discipline, removal, demotion, and suspension of Illinois
8State Police officers. The Board and the Illinois State Police
9should also ensure Illinois State Police cadets and officers
10represent the utmost integrity and professionalism and
11represent the geographic, ethnic, and cultural diversity of
12this State. The Board shall also exercise jurisdiction to
13certify and terminate Illinois State Police officers Officers
14in compliance with certification standards consistent with
15Sections 9, 11.5, and 12.6 of this Act. Pursuant to recognized
16merit principles of public employment, the Board shall
17formulate, adopt, and put into effect rules, regulations, and
18procedures for its operation and the transaction of its
19business. The Board shall establish a classification of ranks
20of persons subject to its jurisdiction and shall set standards
21and qualifications for each rank. Each Illinois State Police
22officer appointed by the Director shall be classified as a
23State Police officer as follows: trooper, sergeant, master
24sergeant, lieutenant, captain, major, or Special Agent.
25    (b) The Board shall publish all standards and

 

 

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1qualifications for each rank, including Cadet, on its website.
2This shall include, but not be limited to, all physical
3fitness, medical, visual, and hearing standards. The Illinois
4State Police shall cooperate with the Board by providing any
5necessary information to complete this requirement.
6(Source: P.A. 101-652, eff. 1-1-22; 102-538, eff. 8-20-21;
7revised 10-4-21.)
 
8    (20 ILCS 2610/9)  (from Ch. 121, par. 307.9)
9    Sec. 9. Appointment; qualifications.
10    (a) Except as otherwise provided in this Section, the
11appointment of Illinois State Police officers shall be made
12from those applicants who have been certified by the Board as
13being qualified for appointment. All persons so appointed
14shall, at the time of their appointment, be not less than 21
15years of age, or 20 years of age and have successfully
16completed an associate's degree or 60 credit hours at an
17accredited college or university. Any person appointed
18subsequent to successful completion of an associate's degree
19or 60 credit hours at an accredited college or university
20shall not have power of arrest, nor shall he or she be
21permitted to carry firearms, until he or she reaches 21 years
22of age. In addition, all persons so certified for appointment
23shall be of sound mind and body, be of good moral character, be
24citizens of the United States, have no criminal records,
25possess such prerequisites of training, education, and

 

 

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1experience as the Board may from time to time prescribe so long
2as persons who have an associate's degree or 60 credit hours at
3an accredited college or university are not disqualified, and
4shall be required to pass successfully such mental and
5physical tests and examinations as may be prescribed by the
6Board. All persons who meet one of the following requirements
7are deemed to have met the collegiate educational
8requirements:
9        (i) have been honorably discharged and who have been
10    awarded a Southwest Asia Service Medal, Kosovo Campaign
11    Medal, Korean Defense Service Medal, Afghanistan Campaign
12    Medal, Iraq Campaign Medal, or Global War on Terrorism
13    Expeditionary Medal by the United States Armed Forces;
14        (ii) are active members of the Illinois National Guard
15    or a reserve component of the United States Armed Forces
16    and who have been awarded a Southwest Asia Service Medal,
17    Kosovo Campaign Medal, Korean Defense Service Medal,
18    Afghanistan Campaign Medal, Iraq Campaign Medal, or Global
19    War on Terrorism Expeditionary Medal as a result of
20    honorable service during deployment on active duty;
21        (iii) have been honorably discharged who served in a
22    combat mission by proof of hostile fire pay or imminent
23    danger pay during deployment on active duty; or
24        (iv) have at least 3 years of full active and
25    continuous military duty and received an honorable
26    discharge before hiring.

 

 

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1    Preference shall be given in such appointments to persons
2who have honorably served in the military or naval services of
3the United States. All appointees shall serve a probationary
4period of 12 months from the date of appointment and during
5that period may be discharged at the will of the Director.
6However, the Director may in his or her sole discretion extend
7the probationary period of an officer up to an additional 6
8months when to do so is deemed in the best interest of the
9Illinois State Police. Nothing in this subsection (a) limits
10the Board's ability to prescribe education prerequisites or
11requirements to certify Illinois State Police officers for
12promotion as provided in Section 10 of this Act.
13    (b) Notwithstanding the other provisions of this Act,
14after July 1, 1977 and before July 1, 1980, the Director of
15State Police may appoint and promote not more than 20 persons
16having special qualifications as special agents as he or she
17deems necessary to carry out the Department's objectives. Any
18such appointment or promotion shall be ratified by the Board.
19    (c) During the 90 days following March 31, 1995 (the
20effective date of Public Act 89-9) this amendatory Act of
211995, the Director of State Police may appoint up to 25 persons
22as State Police officers. These appointments shall be made in
23accordance with the requirements of this subsection (c) and
24any additional criteria that may be established by the
25Director, but are not subject to any other requirements of
26this Act. The Director may specify the initial rank for each

 

 

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1person appointed under this subsection.
2    All appointments under this subsection (c) shall be made
3from personnel certified by the Board. A person certified by
4the Board and appointed by the Director under this subsection
5must have been employed by the Illinois Commerce Commission on
6November 30, 1994 in a job title subject to the Personnel Code
7and in a position for which the person was eligible to earn
8"eligible creditable service" as a "noncovered employee", as
9those terms are defined in Article 14 of the Illinois Pension
10Code.
11    Persons appointed under this subsection (c) shall
12thereafter be subject to the same requirements and procedures
13as other State police officers. A person appointed under this
14subsection must serve a probationary period of 12 months from
15the date of appointment, during which he or she may be
16discharged at the will of the Director.
17    This subsection (c) does not affect or limit the
18Director's authority to appoint other State Police officers
19under subsection (a) of this Section.
20    (d) During the 180 days following January 1, 2022 (the
21effective date of Public Act 101-652) this amendatory Act of
22the 101st General Assembly, the Director of the Illinois State
23Police may appoint current Illinois State Police employees
24Employees serving in law enforcement officer positions
25previously within Central Management Services as State Police
26officers Officers. These appointments shall be made in

 

 

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1accordance with the requirements of this subsection (d) and
2any institutional criteria that may be established by the
3Director, but are not subject to any other requirements of
4this Act. All appointments under this subsection (d) shall be
5made from personnel certified by the Board. A person certified
6by the Board and appointed by the Director under this
7subsection must have been employed by the a State state
8agency, board, or commission on January 1, 2021, in a job title
9subject to the Personnel Code and in a position for which the
10person was eligible to earn "eligible creditable service" as a
11"noncovered employee", as those terms are defined in Article
1214 of the Illinois Pension Code. Persons appointed under this
13subsection (d) shall thereafter be subject to the same
14requirements, and subject to the same contractual benefits and
15obligations, as other State police officers. This subsection
16(d) does not affect or limit the Director's authority to
17appoint other State Police officers under subsection (a) of
18this Section.
19    (e) The Merit Board shall review Illinois State Police
20Cadet applicants. The Illinois State Police may provide
21background check and investigation material to the Board for
22its their review 10 pursuant to this Section section. The
23Board shall approve and ensure that no cadet applicant is
24certified unless the applicant is a person of good character
25and has not been convicted of, or entered a plea of guilty to,
26a felony offense, any of the misdemeanors specified in this

 

 

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1Section or if committed in any other state would be an offense
2similar to Section 11-1.50, 11-6, 11-6.5, 11-6.6, 11-9.1,
311-14, 11-14.1, 11-30, 12-2, 12- 3.2, 12-3.5, 16-1, 17-1,
417-2, 26.5-1, 26.5-2, 26.5-3, 28-3, 29-1, any misdemeanor in
5violation of any Section section of Part E of Title III of the
6Criminal Code of 1961 or the Criminal Code of 2012, 32-4a, or
732-7 of the Criminal Code of 1961 or the Criminal Code of 2012,
8or subsection (a) of Section 17-32 of the Criminal Code of 1961
9or the Criminal Code of 2012, to Section 5 or 5.2 of the
10Cannabis Control Act, or any felony or misdemeanor in
11violation of federal law or the law of any state that is the
12equivalent of any of the offenses specified therein. The
13Officer Professional Conduct Misconduct Database, provided for
14in Section 9.2 of the Illinois Police Training Act, shall be
15searched as part of this process. For purposes of this
16Section, "convicted of, or entered a plea of guilty"
17regardless of whether the adjudication of guilt or sentence is
18withheld or not entered thereon. This includes sentences of
19supervision, conditional discharge, or first offender
20probation, or any similar disposition provided for by law.
21    (f) The Board shall by rule establish an application fee
22waiver program for any person who meets one or more of the
23following criteria:
24        (1) his or her available personal income is 200% or
25    less of the current poverty level; or
26        (2) he or she is, in the discretion of the Board,

 

 

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1    unable to proceed in an action with payment of application
2    fee and payment of that fee would result in substantial
3    hardship to the person or the person's family.
4(Source: P.A. 101-374, eff. 1-1-20; 101-652, eff. 1-1-22;
5102-538, eff 8-20-21; revised 11-22-21.)
 
6    (20 ILCS 2610/12.6)
7    Sec. 12.6. Automatic termination of Illinois State Police
8officers. The Board shall terminate a State state police
9officer convicted of a felony offense under the laws of this
10State or any other state which if committed in this State would
11be punishable as a felony. The Board must also terminate
12Illinois State Police officers who were convicted of, or
13entered a plea of guilty to, on or after the effective date of
14this amendatory Act of the 101st General Assembly, any
15misdemeanor specified in this Section or if committed in any
16other state would be an offense similar to Section 11-1.50,
1711-6, 11-6.5, 11-6.6, 11-9.1, 11-14, 11-14.1, 11-30, 12-2,
1812-3.2, 12-3.5, 16-1, 17-1, 17-2, 26.5-1, 26.5-2, 26.5-3,
1928-3, 29-1, any misdemeanor in violation of any Section
20section of Part E of Title III of the Criminal Code of 1961 or
21the Criminal Code of 2012, 32-4a, or 32-7 of the Criminal Code
22of 1961 or the Criminal Code of 2012, or subsection (a) of
23Section 17-32 of the Criminal Code of 1961 or the Criminal Code
24of 2012, to Section 5 or 5.2 of the Cannabis Control Act, or
25any felony or misdemeanor in violation of federal law or the

 

 

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1law of any state that is the equivalent of any of the offenses
2specified therein. The Illinois State Police Merit Board shall
3report terminations under this Section to the Officer
4Professional Conduct Misconduct Database, provided in Section
59.2 of the Illinois Police Training Act. For purposes of this
6Section, section "convicted of, or entered a plea of guilty"
7regardless of whether the adjudication of guilt or sentence is
8withheld or not entered thereon. This includes sentences of
9supervision, conditional discharge, or first offender
10probation, or any similar disposition provided for by law.
11(Source: P.A. 101-652, eff. 1-1-22; revised 12-1-21.)
 
12    (20 ILCS 2610/12.7)
13    Sec. 12.7. Discretionary termination of Illinois State
14Police officers.
15    (a) Definitions. For purposes of this Section 12.7 6.3:
16    "Duty to intervene" means an obligation to intervene to
17prevent harm from occurring that arises when an officer is
18present and has reason to know:
19        (1) that excessive force is being used; or
20        (2) that any constitutional violation has been
21    committed by a law enforcement official; and the officer
22    has a realistic opportunity to intervene.
23    This duty applies equally to supervisory and
24    nonsupervisory officers. If aid is required, the officer
25    shall not, when reasonable to administer aid, knowingly

 

 

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1    and willingly refuse to render aid as defined by State or
2    federal law. An officer does not violate this duty if the
3    failure to render aid is due to circumstances such as lack
4    of appropriate specialized training, lack of resources or
5    equipment, or both, or if it is unsafe or impracticable to
6    render aid.
7    "Excessive use of force" means using force in violation of
8State or federal law.
9    "False statement" means:
10        (1) any knowingly false statement provided on a form
11    or report;
12        (2) that the writer does not believe to be true; and
13        (3) that the writer includes to mislead a public
14    servant in performing that public servant's official
15    functions.
16    "Perjury" has the meaning as defined under Sections 32-2
17and 32-3 of the Criminal Code of 2012.
18    "Tampers with or fabricates evidence" means if a law
19enforcement officer:
20        (1) has reason to believe that an official proceeding
21    is pending or may be instituted; and
22        (2) alters, destroys, conceals, or removes any record,
23    document, data, video or thing to impair its validity or
24    availability in the proceeding.
25    (b) Discretionary termination conduct. The Board may
26terminate an Illinois State Police officer upon a

 

 

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1determination by the Board that the Illinois State Police
2officer has:
3        (1) committed an act that would constitute a felony or
4    misdemeanor which could serve as basis for automatic
5    decertification, whether or not the law enforcement
6    officer was criminally prosecuted, and whether or not the
7    law enforcement officer's employment was terminated;
8        (2) exercised excessive use of force;
9        (3) failed to comply with the officer's duty to
10    intervene, including through acts or omission;
11        (4) tampered with a dash camera or body-worn camera or
12    data recorded by a dash camera or body-worn camera or
13    directed another to tamper with or turn off a dash camera
14    or body-worn camera or data recorded by a dash camera or
15    body-worn camera for the purpose of concealing, destroying
16    or altering potential evidence;
17        (5) engaged in the following conduct relating to the
18    reporting, investigation, or prosecution of a crime:
19    committed perjury, made a false statement, or knowingly
20    tampered with or fabricated evidence;
21        (6) engaged in any unprofessional, unethical,
22    deceptive, or deleterious conduct or practice harmful to
23    the public; such conduct or practice need not have
24    resulted in actual injury to any person. As used in this
25    paragraph, the term "unprofessional conduct" shall include
26    any departure from, or failure to conform to, the minimal

 

 

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1    standards of acceptable and prevailing practice of an
2    officer.
3    (c) (b) If an officer enters a plea of guilty, nolo
4contendere, stipulates to the facts or is found guilty of a
5violation of any law, or if there is any other Board or
6judicial determination that will support any punitive measure
7taken against the officer, such action by the officer or
8judicial entity may be considered for the purposes of this
9Section. Termination under this Section shall be by clear and
10convincing evidence. If the Board votes to terminate, the
11Board shall put its decision in writing, setting forth the
12specific reasons for its decision. Final decisions under this
13Section are reviewable under the Administrative Review Law.
14    (d) (c) The Illinois State Police Merit Board shall report
15all terminations under this Section to the Officer
16Professional Conduct Misconduct Database, provided in Section
179.2 of the Illinois Police Training Act.
18    (e) (d) Nothing in this Act shall require an Illinois
19State Police officer to waive any applicable constitutional
20rights.
21    (f) (e) Nothing in this Section shall prohibit the Merit
22Board from administering discipline up to and including
23termination for violations of Illinois State Police policies
24and procedures pursuant to other Sections sections of this
25Act.
26(Source: P.A. 101-652, eff. 1-1-22; revised 12-1-21.)
 

 

 

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1    (20 ILCS 2610/14)  (from Ch. 121, par. 307.14)
2    Sec. 14. Except as is otherwise provided in this Act, no
3Illinois State Police officer shall be removed, demoted, or
4suspended except for cause, upon written charges filed with
5the Board by the Director and a hearing before the Board
6thereon upon not less than 10 days' notice at a place to be
7designated by the chairman thereof. At such hearing, the
8accused shall be afforded full opportunity to be heard in his
9or her own defense and to produce proof in his or her defense.
10It shall not be a requirement of a person filing a complaint
11against a State Police officer Officer to have a complaint
12supported by a sworn affidavit or any other legal
13documentation. This ban on an affidavit requirement shall
14apply to any collective bargaining agreements entered after
15the effective date of this provision.
16    Before any such officer may be interrogated or examined by
17or before the Board, or by an Illinois State Police agent or
18investigator specifically assigned to conduct an internal
19investigation, the results of which hearing, interrogation, or
20examination may be the basis for filing charges seeking his or
21her suspension for more than 15 days or his or her removal or
22discharge, he or she shall be advised in writing as to what
23specific improper or illegal act he or she is alleged to have
24committed; he or she shall be advised in writing that his or
25her admissions made in the course of the hearing,

 

 

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1interrogation, or examination may be used as the basis for
2charges seeking his or her suspension, removal, or discharge;
3and he or she shall be advised in writing that he or she has a
4right to counsel of his or her choosing, who may be present to
5advise him or her at any hearing, interrogation, or
6examination. A complete record of any hearing, interrogation,
7or examination shall be made, and a complete transcript or
8electronic recording thereof shall be made available to such
9officer without charge and without delay.
10    The Board shall have the power to secure by its subpoena
11both the attendance and testimony of witnesses and the
12production of books and papers in support of the charges and
13for the defense. Each member of the Board or a designated
14hearing officer shall have the power to administer oaths or
15affirmations. If the charges against an accused are
16established by a preponderance of evidence, the Board shall
17make a finding of guilty and order either removal, demotion,
18suspension for a period of not more than 180 days, or such
19other disciplinary punishment as may be prescribed by the
20rules and regulations of the Board which, in the opinion of the
21members thereof, the offense merits. Thereupon the Director
22shall direct such removal or other punishment as ordered by
23the Board and if the accused refuses to abide by any such
24disciplinary order, the Director shall remove him or her
25forthwith.
26    If the accused is found not guilty or has served a period

 

 

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1of suspension greater than prescribed by the Board, the Board
2shall order that the officer receive compensation for the
3period involved. The award of compensation shall include
4interest at the rate of 7% per annum.
5    The Board may include in its order appropriate sanctions
6based upon the Board's rules and regulations. If the Board
7finds that a party has made allegations or denials without
8reasonable cause or has engaged in frivolous litigation for
9the purpose of delay or needless increase in the cost of
10litigation, it may order that party to pay the other party's
11reasonable expenses, including costs and reasonable attorney's
12fees. The State of Illinois and the Illinois State Police
13shall be subject to these sanctions in the same manner as other
14parties.
15    In case of the neglect or refusal of any person to obey a
16subpoena issued by the Board, any circuit court, upon
17application of any member of the Board, may order such person
18to appear before the Board and give testimony or produce
19evidence, and any failure to obey such order is punishable by
20the court as a contempt thereof.
21    The provisions of the Administrative Review Law, and all
22amendments and modifications thereof, and the rules adopted
23pursuant thereto, shall apply to and govern all proceedings
24for the judicial review of any order of the Board rendered
25pursuant to the provisions of this Section.
26    Notwithstanding the provisions of this Section, a policy

 

 

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1making officer, as defined in the Employee Rights Violation
2Act, of the Illinois State Police shall be discharged from the
3Illinois State Police as provided in the Employee Rights
4Violation Act, enacted by the 85th General Assembly.
5(Source: P.A. 101-652, eff. 7-1-21; 102-538, eff. 8-20-21;
6revised 10-4-21.)
 
7    (20 ILCS 2610/46)
8    Sec. 46. Officer Professional Conduct Database; reporting,
9transparency.
10    (a) The Illinois State Police Merit Board shall be
11responsible for reporting all required information contained
12in the Officer Professional Conduct Misconduct Database,
13provided in Section 9.2 of the Illinois Police Training Act.
14    (b) Before the Illinois State Police Merit Board certifies
15any Illinois State Police Cadet the Board shall conduct a
16search of all Illinois State Police Cadet applicants in the
17Officer Professional Conduct Database.
18    (c) The database, documents, materials, or other
19information in the possession or control of the Board that are
20obtained by or disclosed to the Board pursuant to this
21subsection shall be confidential by law and privileged, shall
22not be subject to subpoena, and shall not be subject to
23discovery or admissible in evidence in any private civil
24action. However, the Board is authorized to use such
25documents, materials, or other information in furtherance of

 

 

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1any regulatory or legal action brought as part of the Board's
2official duties. Unless otherwise required by law, the Board
3shall not disclose the database or make such documents,
4materials, or other information public without the prior
5written consent of the governmental agency and the law
6enforcement officer. The Board nor any person who received
7documents, materials or other information shared pursuant to
8this subsection shall be required to testify in any private
9civil action concerning the database or any confidential
10documents, materials, or information subject to this
11subsection.
12    Nothing in this Section shall exempt a governmental agency
13from disclosing public records in accordance with the Freedom
14of Information Act.
15(Source: P.A. 101-652, eff. 1-1-22; revised 12-1-21.)
 
16    Section 180. The Criminal Identification Act is amended by
17changing Section 5.2 as follows:
 
18    (20 ILCS 2630/5.2)
19    Sec. 5.2. Expungement, sealing, and immediate sealing.
20    (a) General Provisions.
21        (1) Definitions. In this Act, words and phrases have
22    the meanings set forth in this subsection, except when a
23    particular context clearly requires a different meaning.
24            (A) The following terms shall have the meanings

 

 

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1        ascribed to them in the following Sections of the
2        Unified Code of Corrections, 730 ILCS 5/5-1-2 through
3        5/5-1-22:
4                (i) Business Offense, Section 5-1-2. (730 ILCS
5            5/5-1-2),
6                (ii) Charge, Section 5-1-3. (730 ILCS
7            5/5-1-3),
8                (iii) Court, Section 5-1-6. (730 ILCS
9            5/5-1-6),
10                (iv) Defendant, Section 5-1-7. (730 ILCS
11            5/5-1-7),
12                (v) Felony, Section 5-1-9. (730 ILCS 5/5-1-9),
13                (vi) Imprisonment, Section 5-1-10. (730 ILCS
14            5/5-1-10),
15                (vii) Judgment, Section 5-1-12. (730 ILCS
16            5/5-1-12),
17                (viii) Misdemeanor, Section 5-1-14. (730 ILCS
18            5/5-1-14),
19                (ix) Offense, Section 5-1-15. (730 ILCS
20            5/5-1-15),
21                (x) Parole, Section 5-1-16. (730 ILCS
22            5/5-1-16),
23                (xi) Petty Offense, Section 5-1-17. (730 ILCS
24            5/5-1-17),
25                (xii) Probation, Section 5-1-18. (730 ILCS
26            5/5-1-18),

 

 

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

 

 

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

 

 

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1        are last in time, they shall be collectively
2        considered the "last sentence" regardless of whether
3        they were ordered to run concurrently.
4            (G) "Minor traffic offense" means a petty offense,
5        business offense, or Class C misdemeanor under the
6        Illinois Vehicle Code or a similar provision of a
7        municipal or local ordinance.
8            (G-5) "Minor Cannabis Offense" means a violation
9        of Section 4 or 5 of the Cannabis Control Act
10        concerning not more than 30 grams of any substance
11        containing cannabis, provided the violation did not
12        include a penalty enhancement under Section 7 of the
13        Cannabis Control Act and is not associated with an
14        arrest, conviction or other disposition for a violent
15        crime as defined in subsection (c) of Section 3 of the
16        Rights of Crime Victims and Witnesses Act.
17            (H) "Municipal ordinance violation" means an
18        offense defined by a municipal or local ordinance that
19        is criminal in nature and with which the petitioner
20        was charged or for which the petitioner was arrested
21        and released without charging.
22            (I) "Petitioner" means an adult or a minor
23        prosecuted as an adult who has applied for relief
24        under this Section.
25            (J) "Qualified probation" means an order of
26        probation under Section 10 of the Cannabis Control

 

 

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1        Act, Section 410 of the Illinois Controlled Substances
2        Act, Section 70 of the Methamphetamine Control and
3        Community Protection Act, Section 5-6-3.3 or 5-6-3.4
4        of the Unified Code of Corrections, Section
5        12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as
6        those provisions existed before their deletion by
7        Public Act 89-313), Section 10-102 of the Illinois
8        Alcoholism and Other Drug Dependency Act, Section
9        40-10 of the Substance Use Disorder Act, or Section 10
10        of the Steroid Control Act. For the purpose of this
11        Section, "successful completion" of an order of
12        qualified probation under Section 10-102 of the
13        Illinois Alcoholism and Other Drug Dependency Act and
14        Section 40-10 of the Substance Use Disorder Act means
15        that the probation was terminated satisfactorily and
16        the judgment of conviction was vacated.
17            (K) "Seal" means to physically and electronically
18        maintain the records, unless the records would
19        otherwise be destroyed due to age, but to make the
20        records unavailable without a court order, subject to
21        the exceptions in Sections 12 and 13 of this Act. The
22        petitioner's name shall also be obliterated from the
23        official index required to be kept by the circuit
24        court clerk under Section 16 of the Clerks of Courts
25        Act, but any index issued by the circuit court clerk
26        before the entry of the order to seal shall not be

 

 

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1        affected.
2            (L) "Sexual offense committed against a minor"
3        includes, but is not limited to, the offenses of
4        indecent solicitation of a child or criminal sexual
5        abuse when the victim of such offense is under 18 years
6        of age.
7            (M) "Terminate" as it relates to a sentence or
8        order of supervision or qualified probation includes
9        either satisfactory or unsatisfactory termination of
10        the sentence, unless otherwise specified in this
11        Section. A sentence is terminated notwithstanding any
12        outstanding financial legal obligation.
13        (2) Minor Traffic Offenses. Orders of supervision or
14    convictions for minor traffic offenses shall not affect a
15    petitioner's eligibility to expunge or seal records
16    pursuant to this Section.
17        (2.5) Commencing 180 days after July 29, 2016 (the
18    effective date of Public Act 99-697), the law enforcement
19    agency issuing the citation shall automatically expunge,
20    on or before January 1 and July 1 of each year, the law
21    enforcement records of a person found to have committed a
22    civil law violation of subsection (a) of Section 4 of the
23    Cannabis Control Act or subsection (c) of Section 3.5 of
24    the Drug Paraphernalia Control Act in the law enforcement
25    agency's possession or control and which contains the
26    final satisfactory disposition which pertain to the person

 

 

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1    issued a citation for that offense. The law enforcement
2    agency shall provide by rule the process for access,
3    review, and to confirm the automatic expungement by the
4    law enforcement agency issuing the citation. Commencing
5    180 days after July 29, 2016 (the effective date of Public
6    Act 99-697), the clerk of the circuit court shall expunge,
7    upon order of the court, or in the absence of a court order
8    on or before January 1 and July 1 of each year, the court
9    records of a person found in the circuit court to have
10    committed a civil law violation of subsection (a) of
11    Section 4 of the Cannabis Control Act or subsection (c) of
12    Section 3.5 of the Drug Paraphernalia Control Act in the
13    clerk's possession or control and which contains the final
14    satisfactory disposition which pertain to the person
15    issued a citation for any of those offenses.
16        (3) Exclusions. Except as otherwise provided in
17    subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6)
18    of this Section, the court shall not order:
19            (A) the sealing or expungement of the records of
20        arrests or charges not initiated by arrest that result
21        in an order of supervision for or conviction of: (i)
22        any sexual offense committed against a minor; (ii)
23        Section 11-501 of the Illinois Vehicle Code or a
24        similar provision of a local ordinance; or (iii)
25        Section 11-503 of the Illinois Vehicle Code or a
26        similar provision of a local ordinance, unless the

 

 

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1        arrest or charge is for a misdemeanor violation of
2        subsection (a) of Section 11-503 or a similar
3        provision of a local ordinance, that occurred prior to
4        the offender reaching the age of 25 years and the
5        offender has no other conviction for violating Section
6        11-501 or 11-503 of the Illinois Vehicle Code or a
7        similar provision of a local ordinance.
8            (B) the sealing or expungement of records of minor
9        traffic offenses (as defined in subsection (a)(1)(G)),
10        unless the petitioner was arrested and released
11        without charging.
12            (C) the sealing of the records of arrests or
13        charges not initiated by arrest which result in an
14        order of supervision or a conviction for the following
15        offenses:
16                (i) offenses included in Article 11 of the
17            Criminal Code of 1961 or the Criminal Code of 2012
18            or a similar provision of a local ordinance,
19            except Section 11-14 and a misdemeanor violation
20            of Section 11-30 of the Criminal Code of 1961 or
21            the Criminal Code of 2012, or a similar provision
22            of a local ordinance;
23                (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,
24            26-5, or 48-1 of the Criminal Code of 1961 or the
25            Criminal Code of 2012, or a similar provision of a
26            local ordinance;

 

 

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1                (iii) Sections 12-3.1 or 12-3.2 of the
2            Criminal Code of 1961 or the Criminal Code of
3            2012, or Section 125 of the Stalking No Contact
4            Order Act, or Section 219 of the Civil No Contact
5            Order Act, or a similar provision of a local
6            ordinance;
7                (iv) Class A misdemeanors or felony offenses
8            under the Humane Care for Animals Act; or
9                (v) any offense or attempted offense that
10            would subject a person to registration under the
11            Sex Offender Registration Act.
12            (D) (blank).
13    (b) Expungement.
14        (1) A petitioner may petition the circuit court to
15    expunge the records of his or her arrests and charges not
16    initiated by arrest when each arrest or charge not
17    initiated by arrest sought to be expunged resulted in: (i)
18    acquittal, dismissal, or the petitioner's release without
19    charging, unless excluded by subsection (a)(3)(B); (ii) a
20    conviction which was vacated or reversed, unless excluded
21    by subsection (a)(3)(B); (iii) an order of supervision and
22    such supervision was successfully completed by the
23    petitioner, unless excluded by subsection (a)(3)(A) or
24    (a)(3)(B); or (iv) an order of qualified probation (as
25    defined in subsection (a)(1)(J)) and such probation was
26    successfully completed by the petitioner.

 

 

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1        (1.5) When a petitioner seeks to have a record of
2    arrest expunged under this Section, and the offender has
3    been convicted of a criminal offense, the State's Attorney
4    may object to the expungement on the grounds that the
5    records contain specific relevant information aside from
6    the mere fact of the arrest.
7        (2) Time frame for filing a petition to expunge.
8            (A) When the arrest or charge not initiated by
9        arrest sought to be expunged resulted in an acquittal,
10        dismissal, the petitioner's release without charging,
11        or the reversal or vacation of a conviction, there is
12        no waiting period to petition for the expungement of
13        such records.
14            (B) When the arrest or charge not initiated by
15        arrest sought to be expunged resulted in an order of
16        supervision, successfully completed by the petitioner,
17        the following time frames will apply:
18                (i) Those arrests or charges that resulted in
19            orders of supervision under Section 3-707, 3-708,
20            3-710, or 5-401.3 of the Illinois Vehicle Code or
21            a similar provision of a local ordinance, or under
22            Section 11-1.50, 12-3.2, or 12-15 of the Criminal
23            Code of 1961 or the Criminal Code of 2012, or a
24            similar provision of a local ordinance, shall not
25            be eligible for expungement until 5 years have
26            passed following the satisfactory termination of

 

 

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1            the supervision.
2                (i-5) Those arrests or charges that resulted
3            in orders of supervision for a misdemeanor
4            violation of subsection (a) of Section 11-503 of
5            the Illinois Vehicle Code or a similar provision
6            of a local ordinance, that occurred prior to the
7            offender reaching the age of 25 years and the
8            offender has no other conviction for violating
9            Section 11-501 or 11-503 of the Illinois Vehicle
10            Code or a similar provision of a local ordinance
11            shall not be eligible for expungement until the
12            petitioner has reached the age of 25 years.
13                (ii) Those arrests or charges that resulted in
14            orders of supervision for any other offenses shall
15            not be eligible for expungement until 2 years have
16            passed following the satisfactory termination of
17            the supervision.
18            (C) When the arrest or charge not initiated by
19        arrest sought to be expunged resulted in an order of
20        qualified probation, successfully completed by the
21        petitioner, such records shall not be eligible for
22        expungement until 5 years have passed following the
23        satisfactory termination of the probation.
24        (3) Those records maintained by the Illinois State
25    Police Department for persons arrested prior to their 17th
26    birthday shall be expunged as provided in Section 5-915 of

 

 

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1    the Juvenile Court Act of 1987.
2        (4) Whenever a person has been arrested for or
3    convicted of any offense, in the name of a person whose
4    identity he or she has stolen or otherwise come into
5    possession of, the aggrieved person from whom the identity
6    was stolen or otherwise obtained without authorization,
7    upon learning of the person having been arrested using his
8    or her identity, may, upon verified petition to the chief
9    judge of the circuit wherein the arrest was made, have a
10    court order entered nunc pro tunc by the Chief Judge to
11    correct the arrest record, conviction record, if any, and
12    all official records of the arresting authority, the
13    Illinois State Police Department, other criminal justice
14    agencies, the prosecutor, and the trial court concerning
15    such arrest, if any, by removing his or her name from all
16    such records in connection with the arrest and conviction,
17    if any, and by inserting in the records the name of the
18    offender, if known or ascertainable, in lieu of the
19    aggrieved's name. The records of the circuit court clerk
20    shall be sealed until further order of the court upon good
21    cause shown and the name of the aggrieved person
22    obliterated on the official index required to be kept by
23    the circuit court clerk under Section 16 of the Clerks of
24    Courts Act, but the order shall not affect any index
25    issued by the circuit court clerk before the entry of the
26    order. Nothing in this Section shall limit the Illinois

 

 

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1    Department of State Police or other criminal justice
2    agencies or prosecutors from listing under an offender's
3    name the false names he or she has used.
4        (5) Whenever a person has been convicted of criminal
5    sexual assault, aggravated criminal sexual assault,
6    predatory criminal sexual assault of a child, criminal
7    sexual abuse, or aggravated criminal sexual abuse, the
8    victim of that offense may request that the State's
9    Attorney of the county in which the conviction occurred
10    file a verified petition with the presiding trial judge at
11    the petitioner's trial to have a court order entered to
12    seal the records of the circuit court clerk in connection
13    with the proceedings of the trial court concerning that
14    offense. However, the records of the arresting authority
15    and the Illinois Department of State Police concerning the
16    offense shall not be sealed. The court, upon good cause
17    shown, shall make the records of the circuit court clerk
18    in connection with the proceedings of the trial court
19    concerning the offense available for public inspection.
20        (6) If a conviction has been set aside on direct
21    review or on collateral attack and the court determines by
22    clear and convincing evidence that the petitioner was
23    factually innocent of the charge, the court that finds the
24    petitioner factually innocent of the charge shall enter an
25    expungement order for the conviction for which the
26    petitioner has been determined to be innocent as provided

 

 

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1    in subsection (b) of Section 5-5-4 of the Unified Code of
2    Corrections.
3        (7) Nothing in this Section shall prevent the Illinois
4    Department of State Police from maintaining all records of
5    any person who is admitted to probation upon terms and
6    conditions and who fulfills those terms and conditions
7    pursuant to Section 10 of the Cannabis Control Act,
8    Section 410 of the Illinois Controlled Substances Act,
9    Section 70 of the Methamphetamine Control and Community
10    Protection Act, Section 5-6-3.3 or 5-6-3.4 of the Unified
11    Code of Corrections, Section 12-4.3 or subdivision (b)(1)
12    of Section 12-3.05 of the Criminal Code of 1961 or the
13    Criminal Code of 2012, Section 10-102 of the Illinois
14    Alcoholism and Other Drug Dependency Act, Section 40-10 of
15    the Substance Use Disorder Act, or Section 10 of the
16    Steroid Control Act.
17        (8) If the petitioner has been granted a certificate
18    of innocence under Section 2-702 of the Code of Civil
19    Procedure, the court that grants the certificate of
20    innocence shall also enter an order expunging the
21    conviction for which the petitioner has been determined to
22    be innocent as provided in subsection (h) of Section 2-702
23    of the Code of Civil Procedure.
24    (c) Sealing.
25        (1) Applicability. Notwithstanding any other provision
26    of this Act to the contrary, and cumulative with any

 

 

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1    rights to expungement of criminal records, this subsection
2    authorizes the sealing of criminal records of adults and
3    of minors prosecuted as adults. Subsection (g) of this
4    Section provides for immediate sealing of certain records.
5        (2) Eligible Records. The following records may be
6    sealed:
7            (A) All arrests resulting in release without
8        charging;
9            (B) Arrests or charges not initiated by arrest
10        resulting in acquittal, dismissal, or conviction when
11        the conviction was reversed or vacated, except as
12        excluded by subsection (a)(3)(B);
13            (C) Arrests or charges not initiated by arrest
14        resulting in orders of supervision, including orders
15        of supervision for municipal ordinance violations,
16        successfully completed by the petitioner, unless
17        excluded by subsection (a)(3);
18            (D) Arrests or charges not initiated by arrest
19        resulting in convictions, including convictions on
20        municipal ordinance violations, unless excluded by
21        subsection (a)(3);
22            (E) Arrests or charges not initiated by arrest
23        resulting in orders of first offender probation under
24        Section 10 of the Cannabis Control Act, Section 410 of
25        the Illinois Controlled Substances Act, Section 70 of
26        the Methamphetamine Control and Community Protection

 

 

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1        Act, or Section 5-6-3.3 of the Unified Code of
2        Corrections; and
3            (F) Arrests or charges not initiated by arrest
4        resulting in felony convictions unless otherwise
5        excluded by subsection (a) paragraph (3) of this
6        Section.
7        (3) When Records Are Eligible to Be Sealed. Records
8    identified as eligible under subsection (c)(2) may be
9    sealed as follows:
10            (A) Records identified as eligible under
11        subsection (c)(2)(A) and (c)(2)(B) may be sealed at
12        any time.
13            (B) Except as otherwise provided in subparagraph
14        (E) of this paragraph (3), records identified as
15        eligible under subsection (c)(2)(C) may be sealed 2
16        years after the termination of petitioner's last
17        sentence (as defined in subsection (a)(1)(F)).
18            (C) Except as otherwise provided in subparagraph
19        (E) of this paragraph (3), records identified as
20        eligible under subsections (c)(2)(D), (c)(2)(E), and
21        (c)(2)(F) may be sealed 3 years after the termination
22        of the petitioner's last sentence (as defined in
23        subsection (a)(1)(F)). Convictions requiring public
24        registration under the Arsonist Registration Act, the
25        Sex Offender Registration Act, or the Murderer and
26        Violent Offender Against Youth Registration Act may

 

 

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1        not be sealed until the petitioner is no longer
2        required to register under that relevant Act.
3            (D) Records identified in subsection
4        (a)(3)(A)(iii) may be sealed after the petitioner has
5        reached the age of 25 years.
6            (E) Records identified as eligible under
7        subsections (c)(2)(C), (c)(2)(D), (c)(2)(E), or
8        (c)(2)(F) may be sealed upon termination of the
9        petitioner's last sentence if the petitioner earned a
10        high school diploma, associate's degree, career
11        certificate, vocational technical certification, or
12        bachelor's degree, or passed the high school level
13        Test of General Educational Development, during the
14        period of his or her sentence or mandatory supervised
15        release. This subparagraph shall apply only to a
16        petitioner who has not completed the same educational
17        goal prior to the period of his or her sentence or
18        mandatory supervised release. If a petition for
19        sealing eligible records filed under this subparagraph
20        is denied by the court, the time periods under
21        subparagraph (B) or (C) shall apply to any subsequent
22        petition for sealing filed by the petitioner.
23        (4) Subsequent felony convictions. A person may not
24    have subsequent felony conviction records sealed as
25    provided in this subsection (c) if he or she is convicted
26    of any felony offense after the date of the sealing of

 

 

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1    prior felony convictions as provided in this subsection
2    (c). The court may, upon conviction for a subsequent
3    felony offense, order the unsealing of prior felony
4    conviction records previously ordered sealed by the court.
5        (5) Notice of eligibility for sealing. Upon entry of a
6    disposition for an eligible record under this subsection
7    (c), the petitioner shall be informed by the court of the
8    right to have the records sealed and the procedures for
9    the sealing of the records.
10    (d) Procedure. The following procedures apply to
11expungement under subsections (b), (e), and (e-6) and sealing
12under subsections (c) and (e-5):
13        (1) Filing the petition. Upon becoming eligible to
14    petition for the expungement or sealing of records under
15    this Section, the petitioner shall file a petition
16    requesting the expungement or sealing of records with the
17    clerk of the court where the arrests occurred or the
18    charges were brought, or both. If arrests occurred or
19    charges were brought in multiple jurisdictions, a petition
20    must be filed in each such jurisdiction. The petitioner
21    shall pay the applicable fee, except no fee shall be
22    required if the petitioner has obtained a court order
23    waiving fees under Supreme Court Rule 298 or it is
24    otherwise waived.
25        (1.5) County fee waiver pilot program. From August 9,
26    2019 (the effective date of Public Act 101-306) through

 

 

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1    December 31, 2020, in a county of 3,000,000 or more
2    inhabitants, no fee shall be required to be paid by a
3    petitioner if the records sought to be expunged or sealed
4    were arrests resulting in release without charging or
5    arrests or charges not initiated by arrest resulting in
6    acquittal, dismissal, or conviction when the conviction
7    was reversed or vacated, unless excluded by subsection
8    (a)(3)(B). The provisions of this paragraph (1.5), other
9    than this sentence, are inoperative on and after January
10    1, 2022.
11        (2) Contents of petition. The petition shall be
12    verified and shall contain the petitioner's name, date of
13    birth, current address and, for each arrest or charge not
14    initiated by arrest sought to be sealed or expunged, the
15    case number, the date of arrest (if any), the identity of
16    the arresting authority, and such other information as the
17    court may require. During the pendency of the proceeding,
18    the petitioner shall promptly notify the circuit court
19    clerk of any change of his or her address. If the
20    petitioner has received a certificate of eligibility for
21    sealing from the Prisoner Review Board under paragraph
22    (10) of subsection (a) of Section 3-3-2 of the Unified
23    Code of Corrections, the certificate shall be attached to
24    the petition.
25        (3) Drug test. The petitioner must attach to the
26    petition proof that the petitioner has passed a test taken

 

 

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1    within 30 days before the filing of the petition showing
2    the absence within his or her body of all illegal
3    substances as defined by the Illinois Controlled
4    Substances Act, the Methamphetamine Control and Community
5    Protection Act, and the Cannabis Control Act if he or she
6    is petitioning to:
7            (A) seal felony records under clause (c)(2)(E);
8            (B) seal felony records for a violation of the
9        Illinois Controlled Substances Act, the
10        Methamphetamine Control and Community Protection Act,
11        or the Cannabis Control Act under clause (c)(2)(F);
12            (C) seal felony records under subsection (e-5); or
13            (D) expunge felony records of a qualified
14        probation under clause (b)(1)(iv).
15        (4) Service of petition. The circuit court clerk shall
16    promptly serve a copy of the petition and documentation to
17    support the petition under subsection (e-5) or (e-6) on
18    the State's Attorney or prosecutor charged with the duty
19    of prosecuting the offense, the Illinois Department of
20    State Police, the arresting agency and the chief legal
21    officer of the unit of local government effecting the
22    arrest.
23        (5) Objections.
24            (A) Any party entitled to notice of the petition
25        may file an objection to the petition. All objections
26        shall be in writing, shall be filed with the circuit

 

 

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1        court clerk, and shall state with specificity the
2        basis of the objection. Whenever a person who has been
3        convicted of an offense is granted a pardon by the
4        Governor which specifically authorizes expungement, an
5        objection to the petition may not be filed.
6            (B) Objections to a petition to expunge or seal
7        must be filed within 60 days of the date of service of
8        the petition.
9        (6) Entry of order.
10            (A) The Chief Judge of the circuit wherein the
11        charge was brought, any judge of that circuit
12        designated by the Chief Judge, or in counties of less
13        than 3,000,000 inhabitants, the presiding trial judge
14        at the petitioner's trial, if any, shall rule on the
15        petition to expunge or seal as set forth in this
16        subsection (d)(6).
17            (B) Unless the State's Attorney or prosecutor, the
18        Illinois Department of State Police, the arresting
19        agency, or the chief legal officer files an objection
20        to the petition to expunge or seal within 60 days from
21        the date of service of the petition, the court shall
22        enter an order granting or denying the petition.
23            (C) Notwithstanding any other provision of law,
24        the court shall not deny a petition for sealing under
25        this Section because the petitioner has not satisfied
26        an outstanding legal financial obligation established,

 

 

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1        imposed, or originated by a court, law enforcement
2        agency, or a municipal, State, county, or other unit
3        of local government, including, but not limited to,
4        any cost, assessment, fine, or fee. An outstanding
5        legal financial obligation does not include any court
6        ordered restitution to a victim under Section 5-5-6 of
7        the Unified Code of Corrections, unless the
8        restitution has been converted to a civil judgment.
9        Nothing in this subparagraph (C) waives, rescinds, or
10        abrogates a legal financial obligation or otherwise
11        eliminates or affects the right of the holder of any
12        financial obligation to pursue collection under
13        applicable federal, State, or local law.
14        (7) Hearings. If an objection is filed, the court
15    shall set a date for a hearing and notify the petitioner
16    and all parties entitled to notice of the petition of the
17    hearing date at least 30 days prior to the hearing. Prior
18    to the hearing, the State's Attorney shall consult with
19    the Illinois State Police Department as to the
20    appropriateness of the relief sought in the petition to
21    expunge or seal. At the hearing, the court shall hear
22    evidence on whether the petition should or should not be
23    granted, and shall grant or deny the petition to expunge
24    or seal the records based on the evidence presented at the
25    hearing. The court may consider the following:
26            (A) the strength of the evidence supporting the

 

 

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1        defendant's conviction;
2            (B) the reasons for retention of the conviction
3        records by the State;
4            (C) the petitioner's age, criminal record history,
5        and employment history;
6            (D) the period of time between the petitioner's
7        arrest on the charge resulting in the conviction and
8        the filing of the petition under this Section; and
9            (E) the specific adverse consequences the
10        petitioner may be subject to if the petition is
11        denied.
12        (8) Service of order. After entering an order to
13    expunge or seal records, the court must provide copies of
14    the order to the Illinois State Police Department, in a
15    form and manner prescribed by the Illinois State Police
16    Department, to the petitioner, to the State's Attorney or
17    prosecutor charged with the duty of prosecuting the
18    offense, to the arresting agency, to the chief legal
19    officer of the unit of local government effecting the
20    arrest, and to such other criminal justice agencies as may
21    be ordered by the court.
22        (9) Implementation of order.
23            (A) Upon entry of an order to expunge records
24        pursuant to subsection (b)(2)(A) or (b)(2)(B)(ii), or
25        both:
26                (i) the records shall be expunged (as defined

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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1        by law to access such records, the court, the Illinois
2        State Police Department, or the agency receiving such
3        inquiry shall reply as it does in response to
4        inquiries when no records ever existed.
5            (D) The Illinois State Police Department shall
6        send written notice to the petitioner of its
7        compliance with each order to expunge or seal records
8        within 60 days of the date of service of that order or,
9        if a motion to vacate, modify, or reconsider is filed,
10        within 60 days of service of the order resolving the
11        motion, if that order requires the Illinois State
12        Police Department to expunge or seal records. In the
13        event of an appeal from the circuit court order, the
14        Illinois State Police Department shall send written
15        notice to the petitioner of its compliance with an
16        Appellate Court or Supreme Court judgment to expunge
17        or seal records within 60 days of the issuance of the
18        court's mandate. The notice is not required while any
19        motion to vacate, modify, or reconsider, or any appeal
20        or petition for discretionary appellate review, is
21        pending.
22            (E) Upon motion, the court may order that a sealed
23        judgment or other court record necessary to
24        demonstrate the amount of any legal financial
25        obligation due and owing be made available for the
26        limited purpose of collecting any legal financial

 

 

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1        obligations owed by the petitioner that were
2        established, imposed, or originated in the criminal
3        proceeding for which those records have been sealed.
4        The records made available under this subparagraph (E)
5        shall not be entered into the official index required
6        to be kept by the circuit court clerk under Section 16
7        of the Clerks of Courts Act and shall be immediately
8        re-impounded upon the collection of the outstanding
9        financial obligations.
10            (F) Notwithstanding any other provision of this
11        Section, a circuit court clerk may access a sealed
12        record for the limited purpose of collecting payment
13        for any legal financial obligations that were
14        established, imposed, or originated in the criminal
15        proceedings for which those records have been sealed.
16        (10) Fees. The Illinois State Police Department may
17    charge the petitioner a fee equivalent to the cost of
18    processing any order to expunge or seal records.
19    Notwithstanding any provision of the Clerks of Courts Act
20    to the contrary, the circuit court clerk may charge a fee
21    equivalent to the cost associated with the sealing or
22    expungement of records by the circuit court clerk. From
23    the total filing fee collected for the petition to seal or
24    expunge, the circuit court clerk shall deposit $10 into
25    the Circuit Court Clerk Operation and Administrative Fund,
26    to be used to offset the costs incurred by the circuit

 

 

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1    court clerk in performing the additional duties required
2    to serve the petition to seal or expunge on all parties.
3    The circuit court clerk shall collect and remit the
4    Illinois Department of State Police portion of the fee to
5    the State Treasurer and it shall be deposited in the State
6    Police Services Fund. If the record brought under an
7    expungement petition was previously sealed under this
8    Section, the fee for the expungement petition for that
9    same record shall be waived.
10        (11) Final Order. No court order issued under the
11    expungement or sealing provisions of this Section shall
12    become final for purposes of appeal until 30 days after
13    service of the order on the petitioner and all parties
14    entitled to notice of the petition.
15        (12) Motion to Vacate, Modify, or Reconsider. Under
16    Section 2-1203 of the Code of Civil Procedure, the
17    petitioner or any party entitled to notice may file a
18    motion to vacate, modify, or reconsider the order granting
19    or denying the petition to expunge or seal within 60 days
20    of service of the order. If filed more than 60 days after
21    service of the order, a petition to vacate, modify, or
22    reconsider shall comply with subsection (c) of Section
23    2-1401 of the Code of Civil Procedure. Upon filing of a
24    motion to vacate, modify, or reconsider, notice of the
25    motion shall be served upon the petitioner and all parties
26    entitled to notice of the petition.

 

 

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1        (13) Effect of Order. An order granting a petition
2    under the expungement or sealing provisions of this
3    Section shall not be considered void because it fails to
4    comply with the provisions of this Section or because of
5    any error asserted in a motion to vacate, modify, or
6    reconsider. The circuit court retains jurisdiction to
7    determine whether the order is voidable and to vacate,
8    modify, or reconsider its terms based on a motion filed
9    under paragraph (12) of this subsection (d).
10        (14) Compliance with Order Granting Petition to Seal
11    Records. Unless a court has entered a stay of an order
12    granting a petition to seal, all parties entitled to
13    notice of the petition must fully comply with the terms of
14    the order within 60 days of service of the order even if a
15    party is seeking relief from the order through a motion
16    filed under paragraph (12) of this subsection (d) or is
17    appealing the order.
18        (15) Compliance with Order Granting Petition to
19    Expunge Records. While a party is seeking relief from the
20    order granting the petition to expunge through a motion
21    filed under paragraph (12) of this subsection (d) or is
22    appealing the order, and unless a court has entered a stay
23    of that order, the parties entitled to notice of the
24    petition must seal, but need not expunge, the records
25    until there is a final order on the motion for relief or,
26    in the case of an appeal, the issuance of that court's

 

 

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1    mandate.
2        (16) The changes to this subsection (d) made by Public
3    Act 98-163 apply to all petitions pending on August 5,
4    2013 (the effective date of Public Act 98-163) and to all
5    orders ruling on a petition to expunge or seal on or after
6    August 5, 2013 (the effective date of Public Act 98-163).
7    (e) Whenever a person who has been convicted of an offense
8is granted a pardon by the Governor which specifically
9authorizes expungement, he or she may, upon verified petition
10to the Chief Judge of the circuit where the person had been
11convicted, any judge of the circuit designated by the Chief
12Judge, or in counties of less than 3,000,000 inhabitants, the
13presiding trial judge at the defendant's trial, have a court
14order entered expunging the record of arrest from the official
15records of the arresting authority and order that the records
16of the circuit court clerk and the Illinois State Police
17Department be sealed until further order of the court upon
18good cause shown or as otherwise provided herein, and the name
19of the defendant obliterated from the official index requested
20to be kept by the circuit court clerk under Section 16 of the
21Clerks of Courts Act in connection with the arrest and
22conviction for the offense for which he or she had been
23pardoned but the order shall not affect any index issued by the
24circuit court clerk before the entry of the order. All records
25sealed by the Illinois State Police Department may be
26disseminated by the Illinois State Police Department only to

 

 

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1the arresting authority, the State's Attorney, and the court
2upon a later arrest for the same or similar offense or for the
3purpose of sentencing for any subsequent felony. Upon
4conviction for any subsequent offense, the Department of
5Corrections shall have access to all sealed records of the
6Illinois State Police Department pertaining to that
7individual. Upon entry of the order of expungement, the
8circuit court clerk shall promptly mail a copy of the order to
9the person who was pardoned.
10    (e-5) Whenever a person who has been convicted of an
11offense is granted a certificate of eligibility for sealing by
12the Prisoner Review Board which specifically authorizes
13sealing, he or she may, upon verified petition to the Chief
14Judge of the circuit where the person had been convicted, any
15judge of the circuit designated by the Chief Judge, or in
16counties of less than 3,000,000 inhabitants, the presiding
17trial judge at the petitioner's trial, have a court order
18entered sealing the record of arrest from the official records
19of the arresting authority and order that the records of the
20circuit court clerk and the Illinois State Police Department
21be sealed until further order of the court upon good cause
22shown or as otherwise provided herein, and the name of the
23petitioner obliterated from the official index requested to be
24kept by the circuit court clerk under Section 16 of the Clerks
25of Courts Act in connection with the arrest and conviction for
26the offense for which he or she had been granted the

 

 

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

 

 

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1good cause shown or as otherwise provided herein, and the name
2of the petitioner obliterated from the official index
3requested to be kept by the circuit court clerk under Section
416 of the Clerks of Courts Act in connection with the arrest
5and conviction for the offense for which he or she had been
6granted the certificate but the order shall not affect any
7index issued by the circuit court clerk before the entry of the
8order. All records sealed by the Illinois State Police
9Department may be disseminated by the Illinois State Police
10Department only as required by this Act or to the arresting
11authority, a law enforcement agency, the State's Attorney, and
12the court upon a later arrest for the same or similar offense
13or for the purpose of sentencing for any subsequent felony.
14Upon conviction for any subsequent offense, the Department of
15Corrections shall have access to all expunged records of the
16Illinois State Police Department pertaining to that
17individual. Upon entry of the order of expungement, the
18circuit court clerk shall promptly mail a copy of the order to
19the person who was granted the certificate of eligibility for
20expungement.
21    (f) Subject to available funding, the Illinois Department
22of Corrections shall conduct a study of the impact of sealing,
23especially on employment and recidivism rates, utilizing a
24random sample of those who apply for the sealing of their
25criminal records under Public Act 93-211. At the request of
26the Illinois Department of Corrections, records of the

 

 

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1Illinois Department of Employment Security shall be utilized
2as appropriate to assist in the study. The study shall not
3disclose any data in a manner that would allow the
4identification of any particular individual or employing unit.
5The study shall be made available to the General Assembly no
6later than September 1, 2010.
7    (g) Immediate Sealing.
8        (1) Applicability. Notwithstanding any other provision
9    of this Act to the contrary, and cumulative with any
10    rights to expungement or sealing of criminal records, this
11    subsection authorizes the immediate sealing of criminal
12    records of adults and of minors prosecuted as adults.
13        (2) Eligible Records. Arrests or charges not initiated
14    by arrest resulting in acquittal or dismissal with
15    prejudice, except as excluded by subsection (a)(3)(B),
16    that occur on or after January 1, 2018 (the effective date
17    of Public Act 100-282), may be sealed immediately if the
18    petition is filed with the circuit court clerk on the same
19    day and during the same hearing in which the case is
20    disposed.
21        (3) When Records are Eligible to be Immediately
22    Sealed. Eligible records under paragraph (2) of this
23    subsection (g) may be sealed immediately after entry of
24    the final disposition of a case, notwithstanding the
25    disposition of other charges in the same case.
26        (4) Notice of Eligibility for Immediate Sealing. Upon

 

 

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1    entry of a disposition for an eligible record under this
2    subsection (g), the defendant shall be informed by the
3    court of his or her right to have eligible records
4    immediately sealed and the procedure for the immediate
5    sealing of these records.
6        (5) Procedure. The following procedures apply to
7    immediate sealing under this subsection (g).
8            (A) Filing the Petition. Upon entry of the final
9        disposition of the case, the defendant's attorney may
10        immediately petition the court, on behalf of the
11        defendant, for immediate sealing of eligible records
12        under paragraph (2) of this subsection (g) that are
13        entered on or after January 1, 2018 (the effective
14        date of Public Act 100-282). The immediate sealing
15        petition may be filed with the circuit court clerk
16        during the hearing in which the final disposition of
17        the case is entered. If the defendant's attorney does
18        not file the petition for immediate sealing during the
19        hearing, the defendant may file a petition for sealing
20        at any time as authorized under subsection (c)(3)(A).
21            (B) Contents of Petition. The immediate sealing
22        petition shall be verified and shall contain the
23        petitioner's name, date of birth, current address, and
24        for each eligible record, the case number, the date of
25        arrest if applicable, the identity of the arresting
26        authority if applicable, and other information as the

 

 

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1        court may require.
2            (C) Drug Test. The petitioner shall not be
3        required to attach proof that he or she has passed a
4        drug test.
5            (D) Service of Petition. A copy of the petition
6        shall be served on the State's Attorney in open court.
7        The petitioner shall not be required to serve a copy of
8        the petition on any other agency.
9            (E) Entry of Order. The presiding trial judge
10        shall enter an order granting or denying the petition
11        for immediate sealing during the hearing in which it
12        is filed. Petitions for immediate sealing shall be
13        ruled on in the same hearing in which the final
14        disposition of the case is entered.
15            (F) Hearings. The court shall hear the petition
16        for immediate sealing on the same day and during the
17        same hearing in which the disposition is rendered.
18            (G) Service of Order. An order to immediately seal
19        eligible records shall be served in conformance with
20        subsection (d)(8).
21            (H) Implementation of Order. An order to
22        immediately seal records shall be implemented in
23        conformance with subsections (d)(9)(C) and (d)(9)(D).
24            (I) Fees. The fee imposed by the circuit court
25        clerk and the Illinois Department of State Police
26        shall comply with paragraph (1) of subsection (d) of

 

 

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1        this Section.
2            (J) Final Order. No court order issued under this
3        subsection (g) shall become final for purposes of
4        appeal until 30 days after service of the order on the
5        petitioner and all parties entitled to service of the
6        order in conformance with subsection (d)(8).
7            (K) Motion to Vacate, Modify, or Reconsider. Under
8        Section 2-1203 of the Code of Civil Procedure, the
9        petitioner, State's Attorney, or the Illinois
10        Department of State Police may file a motion to
11        vacate, modify, or reconsider the order denying the
12        petition to immediately seal within 60 days of service
13        of the order. If filed more than 60 days after service
14        of the order, a petition to vacate, modify, or
15        reconsider shall comply with subsection (c) of Section
16        2-1401 of the Code of Civil Procedure.
17            (L) Effect of Order. An order granting an
18        immediate sealing petition shall not be considered
19        void because it fails to comply with the provisions of
20        this Section or because of an error asserted in a
21        motion to vacate, modify, or reconsider. The circuit
22        court retains jurisdiction to determine whether the
23        order is voidable, and to vacate, modify, or
24        reconsider its terms based on a motion filed under
25        subparagraph (L) of this subsection (g).
26            (M) Compliance with Order Granting Petition to

 

 

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1        Seal Records. Unless a court has entered a stay of an
2        order granting a petition to immediately seal, all
3        parties entitled to service of the order must fully
4        comply with the terms of the order within 60 days of
5        service of the order.
6    (h) Sealing; trafficking victims.
7        (1) A trafficking victim as defined by paragraph (10)
8    of subsection (a) of Section 10-9 of the Criminal Code of
9    2012 shall be eligible to petition for immediate sealing
10    of his or her criminal record upon the completion of his or
11    her last sentence if his or her participation in the
12    underlying offense was a direct result of human
13    trafficking under Section 10-9 of the Criminal Code of
14    2012 or a severe form of trafficking under the federal
15    Trafficking Victims Protection Act.
16        (2) A petitioner under this subsection (h), in
17    addition to the requirements provided under paragraph (4)
18    of subsection (d) of this Section, shall include in his or
19    her petition a clear and concise statement that: (A) he or
20    she was a victim of human trafficking at the time of the
21    offense; and (B) that his or her participation in the
22    offense was a direct result of human trafficking under
23    Section 10-9 of the Criminal Code of 2012 or a severe form
24    of trafficking under the federal Trafficking Victims
25    Protection Act.
26        (3) If an objection is filed alleging that the

 

 

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1    petitioner is not entitled to immediate sealing under this
2    subsection (h), the court shall conduct a hearing under
3    paragraph (7) of subsection (d) of this Section and the
4    court shall determine whether the petitioner is entitled
5    to immediate sealing under this subsection (h). A
6    petitioner is eligible for immediate relief under this
7    subsection (h) if he or she shows, by a preponderance of
8    the evidence, that: (A) he or she was a victim of human
9    trafficking at the time of the offense; and (B) that his or
10    her participation in the offense was a direct result of
11    human trafficking under Section 10-9 of the Criminal Code
12    of 2012 or a severe form of trafficking under the federal
13    Trafficking Victims Protection Act.
14    (i) Minor Cannabis Offenses under the Cannabis Control
15Act.
16        (1) Expungement of Arrest Records of Minor Cannabis
17    Offenses.
18            (A) The Illinois Department of State Police and
19        all law enforcement agencies within the State shall
20        automatically expunge all criminal history records of
21        an arrest, charge not initiated by arrest, order of
22        supervision, or order of qualified probation for a
23        Minor Cannabis Offense committed prior to June 25,
24        2019 (the effective date of Public Act 101-27) if:
25                (i) One year or more has elapsed since the
26            date of the arrest or law enforcement interaction

 

 

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1            documented in the records; and
2                (ii) No criminal charges were filed relating
3            to the arrest or law enforcement interaction or
4            criminal charges were filed and subsequently
5            dismissed or vacated or the arrestee was
6            acquitted.
7            (B) If the law enforcement agency is unable to
8        verify satisfaction of condition (ii) in paragraph
9        (A), records that satisfy condition (i) in paragraph
10        (A) shall be automatically expunged.
11            (C) Records shall be expunged by the law
12        enforcement agency under the following timelines:
13                (i) Records created prior to June 25, 2019
14            (the effective date of Public Act 101-27), but on
15            or after January 1, 2013, shall be automatically
16            expunged prior to January 1, 2021;
17                (ii) Records created prior to January 1, 2013,
18            but on or after January 1, 2000, shall be
19            automatically expunged prior to January 1, 2023;
20                (iii) Records created prior to January 1, 2000
21            shall be automatically expunged prior to January
22            1, 2025.
23            In response to an inquiry for expunged records,
24        the law enforcement agency receiving such inquiry
25        shall reply as it does in response to inquiries when no
26        records ever existed; however, it shall provide a

 

 

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1        certificate of disposition or confirmation that the
2        record was expunged to the individual whose record was
3        expunged if such a record exists.
4            (D) Nothing in this Section shall be construed to
5        restrict or modify an individual's right to have that
6        individual's records expunged except as otherwise may
7        be provided in this Act, or diminish or abrogate any
8        rights or remedies otherwise available to the
9        individual.
10        (2) Pardons Authorizing Expungement of Minor Cannabis
11    Offenses.
12            (A) Upon June 25, 2019 (the effective date of
13        Public Act 101-27), the Department of State Police
14        shall review all criminal history record information
15        and identify all records that meet all of the
16        following criteria:
17                (i) one or more convictions for a Minor
18            Cannabis Offense;
19                (ii) the conviction identified in paragraph
20            (2)(A)(i) did not include a penalty enhancement
21            under Section 7 of the Cannabis Control Act; and
22                (iii) the conviction identified in paragraph
23            (2)(A)(i) is not associated with a conviction for
24            a violent crime as defined in subsection (c) of
25            Section 3 of the Rights of Crime Victims and
26            Witnesses Act.

 

 

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1            (B) Within 180 days after June 25, 2019 (the
2        effective date of Public Act 101-27), the Department
3        of State Police shall notify the Prisoner Review Board
4        of all such records that meet the criteria established
5        in paragraph (2)(A).
6                (i) The Prisoner Review Board shall notify the
7            State's Attorney of the county of conviction of
8            each record identified by State Police in
9            paragraph (2)(A) that is classified as a Class 4
10            felony. The State's Attorney may provide a written
11            objection to the Prisoner Review Board on the sole
12            basis that the record identified does not meet the
13            criteria established in paragraph (2)(A). Such an
14            objection must be filed within 60 days or by such
15            later date set by the Prisoner Review Board in the
16            notice after the State's Attorney received notice
17            from the Prisoner Review Board.
18                (ii) In response to a written objection from a
19            State's Attorney, the Prisoner Review Board is
20            authorized to conduct a non-public hearing to
21            evaluate the information provided in the
22            objection.
23                (iii) The Prisoner Review Board shall make a
24            confidential and privileged recommendation to the
25            Governor as to whether to grant a pardon
26            authorizing expungement for each of the records

 

 

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1            identified by the Department of State Police as
2            described in paragraph (2)(A).
3            (C) If an individual has been granted a pardon
4        authorizing expungement as described in this Section,
5        the Prisoner Review Board, through the Attorney
6        General, shall file a petition for expungement with
7        the Chief Judge of the circuit or any judge of the
8        circuit designated by the Chief Judge where the
9        individual had been convicted. Such petition may
10        include more than one individual. Whenever an
11        individual who has been convicted of an offense is
12        granted a pardon by the Governor that specifically
13        authorizes expungement, an objection to the petition
14        may not be filed. Petitions to expunge under this
15        subsection (i) may include more than one individual.
16        Within 90 days of the filing of such a petition, the
17        court shall enter an order expunging the records of
18        arrest from the official records of the arresting
19        authority and order that the records of the circuit
20        court clerk and the Illinois Department of State
21        Police be expunged and the name of the defendant
22        obliterated from the official index requested to be
23        kept by the circuit court clerk under Section 16 of the
24        Clerks of Courts Act in connection with the arrest and
25        conviction for the offense for which the individual
26        had received a pardon but the order shall not affect

 

 

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1        any index issued by the circuit court clerk before the
2        entry of the order. Upon entry of the order of
3        expungement, the circuit court clerk shall promptly
4        provide a copy of the order and a certificate of
5        disposition to the individual who was pardoned to the
6        individual's last known address or by electronic means
7        (if available) or otherwise make it available to the
8        individual upon request.
9            (D) Nothing in this Section is intended to
10        diminish or abrogate any rights or remedies otherwise
11        available to the individual.
12        (3) Any individual may file a motion to vacate and
13    expunge a conviction for a misdemeanor or Class 4 felony
14    violation of Section 4 or Section 5 of the Cannabis
15    Control Act. Motions to vacate and expunge under this
16    subsection (i) may be filed with the circuit court, Chief
17    Judge of a judicial circuit or any judge of the circuit
18    designated by the Chief Judge. The circuit court clerk
19    shall promptly serve a copy of the motion to vacate and
20    expunge, and any supporting documentation, on the State's
21    Attorney or prosecutor charged with the duty of
22    prosecuting the offense. When considering such a motion to
23    vacate and expunge, a court shall consider the following:
24    the reasons to retain the records provided by law
25    enforcement, the petitioner's age, the petitioner's age at
26    the time of offense, the time since the conviction, and

 

 

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1    the specific adverse consequences if denied. An individual
2    may file such a petition after the completion of any
3    non-financial sentence or non-financial condition imposed
4    by the conviction. Within 60 days of the filing of such
5    motion, a State's Attorney may file an objection to such a
6    petition along with supporting evidence. If a motion to
7    vacate and expunge is granted, the records shall be
8    expunged in accordance with subparagraphs (d)(8) and
9    (d)(9)(A) of this Section. An agency providing civil legal
10    aid, as defined by Section 15 of the Public Interest
11    Attorney Assistance Act, assisting individuals seeking to
12    file a motion to vacate and expunge under this subsection
13    may file motions to vacate and expunge with the Chief
14    Judge of a judicial circuit or any judge of the circuit
15    designated by the Chief Judge, and the motion may include
16    more than one individual. Motions filed by an agency
17    providing civil legal aid concerning more than one
18    individual may be prepared, presented, and signed
19    electronically.
20        (4) Any State's Attorney may file a motion to vacate
21    and expunge a conviction for a misdemeanor or Class 4
22    felony violation of Section 4 or Section 5 of the Cannabis
23    Control Act. Motions to vacate and expunge under this
24    subsection (i) may be filed with the circuit court, Chief
25    Judge of a judicial circuit or any judge of the circuit
26    designated by the Chief Judge, and may include more than

 

 

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1    one individual. Motions filed by a State's Attorney
2    concerning more than one individual may be prepared,
3    presented, and signed electronically. When considering
4    such a motion to vacate and expunge, a court shall
5    consider the following: the reasons to retain the records
6    provided by law enforcement, the individual's age, the
7    individual's age at the time of offense, the time since
8    the conviction, and the specific adverse consequences if
9    denied. Upon entry of an order granting a motion to vacate
10    and expunge records pursuant to this Section, the State's
11    Attorney shall notify the Prisoner Review Board within 30
12    days. Upon entry of the order of expungement, the circuit
13    court clerk shall promptly provide a copy of the order and
14    a certificate of disposition to the individual whose
15    records will be expunged to the individual's last known
16    address or by electronic means (if available) or otherwise
17    make available to the individual upon request. If a motion
18    to vacate and expunge is granted, the records shall be
19    expunged in accordance with subparagraphs (d)(8) and
20    (d)(9)(A) of this Section.
21        (5) In the public interest, the State's Attorney of a
22    county has standing to file motions to vacate and expunge
23    pursuant to this Section in the circuit court with
24    jurisdiction over the underlying conviction.
25        (6) If a person is arrested for a Minor Cannabis
26    Offense as defined in this Section before June 25, 2019

 

 

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1    (the effective date of Public Act 101-27) and the person's
2    case is still pending but a sentence has not been imposed,
3    the person may petition the court in which the charges are
4    pending for an order to summarily dismiss those charges
5    against him or her, and expunge all official records of
6    his or her arrest, plea, trial, conviction, incarceration,
7    supervision, or expungement. If the court determines, upon
8    review, that: (A) the person was arrested before June 25,
9    2019 (the effective date of Public Act 101-27) for an
10    offense that has been made eligible for expungement; (B)
11    the case is pending at the time; and (C) the person has not
12    been sentenced of the minor cannabis violation eligible
13    for expungement under this subsection, the court shall
14    consider the following: the reasons to retain the records
15    provided by law enforcement, the petitioner's age, the
16    petitioner's age at the time of offense, the time since
17    the conviction, and the specific adverse consequences if
18    denied. If a motion to dismiss and expunge is granted, the
19    records shall be expunged in accordance with subparagraph
20    (d)(9)(A) of this Section.
21        (7) A person imprisoned solely as a result of one or
22    more convictions for Minor Cannabis Offenses under this
23    subsection (i) shall be released from incarceration upon
24    the issuance of an order under this subsection.
25        (8) The Illinois Department of State Police shall
26    allow a person to use the access and review process,

 

 

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1    established in the Illinois Department of State Police,
2    for verifying that his or her records relating to Minor
3    Cannabis Offenses of the Cannabis Control Act eligible
4    under this Section have been expunged.
5        (9) No conviction vacated pursuant to this Section
6    shall serve as the basis for damages for time unjustly
7    served as provided in the Court of Claims Act.
8        (10) Effect of Expungement. A person's right to
9    expunge an expungeable offense shall not be limited under
10    this Section. The effect of an order of expungement shall
11    be to restore the person to the status he or she occupied
12    before the arrest, charge, or conviction.
13        (11) Information. The Illinois Department of State
14    Police shall post general information on its website about
15    the expungement process described in this subsection (i).
16    (j) Felony Prostitution Convictions.
17        (1) Any individual may file a motion to vacate and
18    expunge a conviction for a prior Class 4 felony violation
19    of prostitution. Motions to vacate and expunge under this
20    subsection (j) may be filed with the circuit court, Chief
21    Judge of a judicial circuit, or any judge of the circuit
22    designated by the Chief Judge. When considering the motion
23    to vacate and expunge, a court shall consider the
24    following:
25            (A) the reasons to retain the records provided by
26        law enforcement;

 

 

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1            (B) the petitioner's age;
2            (C) the petitioner's age at the time of offense;
3        and
4            (D) the time since the conviction, and the
5        specific adverse consequences if denied. An individual
6        may file the petition after the completion of any
7        sentence or condition imposed by the conviction.
8        Within 60 days of the filing of the motion, a State's
9        Attorney may file an objection to the petition along
10        with supporting evidence. If a motion to vacate and
11        expunge is granted, the records shall be expunged in
12        accordance with subparagraph (d)(9)(A) of this
13        Section. An agency providing civil legal aid, as
14        defined in Section 15 of the Public Interest Attorney
15        Assistance Act, assisting individuals seeking to file
16        a motion to vacate and expunge under this subsection
17        may file motions to vacate and expunge with the Chief
18        Judge of a judicial circuit or any judge of the circuit
19        designated by the Chief Judge, and the motion may
20        include more than one individual.
21        (2) Any State's Attorney may file a motion to vacate
22    and expunge a conviction for a Class 4 felony violation of
23    prostitution. Motions to vacate and expunge under this
24    subsection (j) may be filed with the circuit court, Chief
25    Judge of a judicial circuit, or any judge of the circuit
26    court designated by the Chief Judge, and may include more

 

 

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1    than one individual. When considering the motion to vacate
2    and expunge, a court shall consider the following reasons:
3            (A) the reasons to retain the records provided by
4        law enforcement;
5            (B) the petitioner's age;
6            (C) the petitioner's age at the time of offense;
7            (D) the time since the conviction; and
8            (E) the specific adverse consequences if denied.
9        If the State's Attorney files a motion to vacate and
10    expunge records for felony prostitution convictions
11    pursuant to this Section, the State's Attorney shall
12    notify the Prisoner Review Board within 30 days of the
13    filing. If a motion to vacate and expunge is granted, the
14    records shall be expunged in accordance with subparagraph
15    (d)(9)(A) of this Section.
16        (3) In the public interest, the State's Attorney of a
17    county has standing to file motions to vacate and expunge
18    pursuant to this Section in the circuit court with
19    jurisdiction over the underlying conviction.
20        (4) The Illinois State Police shall allow a person to
21    a use the access and review process, established in the
22    Illinois State Police, for verifying that his or her
23    records relating to felony prostitution eligible under
24    this Section have been expunged.
25        (5) No conviction vacated pursuant to this Section
26    shall serve as the basis for damages for time unjustly

 

 

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1    served as provided in the Court of Claims Act.
2        (6) Effect of Expungement. A person's right to expunge
3    an expungeable offense shall not be limited under this
4    Section. The effect of an order of expungement shall be to
5    restore the person to the status he or she occupied before
6    the arrest, charge, or conviction.
7        (7) Information. The Illinois State Police shall post
8    general information on its website about the expungement
9    process described in this subsection (j).
10(Source: P.A. 101-27, eff. 6-25-19; 101-81, eff. 7-12-19;
11101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff.
1212-4-19; 101-645, eff. 6-26-20; 102-145, eff. 7-23-21;
13102-558, 8-20-21; 102-639, eff. 8-27-21; revised 10-5-21.)
 
14    Section 185. The Department of Veterans' Affairs Act is
15amended by changing Sections 2.01a and 2.04 as follows:
 
16    (20 ILCS 2805/2.01a)  (from Ch. 126 1/2, par. 67.01a)
17    Sec. 2.01a. Members benefits fund; personal property. The
18Department shall direct the expenditure of all money which has
19been or may be received by any officer of an Illinois Veterans
20Home including profit on sales from commissary stores. The
21money shall be deposited into the members benefits fund and
22expenditures from the fund shall be made under the direction
23of the Department for the special comfort, pleasure, and
24amusement of residents and employees, provided that amounts

 

 

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1expended for comfort, pleasure, and amusement of employees
2shall not exceed the amount of profits derived from sales made
3to employees by such commissaries, as determined by the
4Department. The Department may also make expenditures from the
5fund, subject to approval by the Director of Veterans'
6Affairs, for recognition and appreciation programs for
7volunteers who assist the Veterans Homes. Expenditures from
8the fund may not be used to supplement a shortfall in the
9ordinary and contingent operating expenses of the Home and
10shall be expended only for the special comfort, pleasure, and
11amusement of the residents.
12    The Department shall prepare a quarterly report on all
13locally held locally-held member's benefits funds from each
14Illinois Veterans Home. The report shall contain the amount of
15donations received for each veterans' home, including monetary
16and nonmonetary items, the expenditures and items disbursed
17dispersed, and the end of quarter balance of the locally held
18locally-held member's benefits funds. The Department shall
19submit the quarterly report to the General Assembly and to the
20Governor and publish the report on its website.
21    Money received as interest and income on funds deposited
22for residents of an Illinois Veterans Home shall be paid to the
23individual accounts of the residents. If home residents choose
24to hold savings accounts or other investments outside the
25Home, interest or income on the individual savings accounts or
26investments of residents shall accrue to the individual

 

 

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1accounts of the residents.
2    Any money belonging to residents separated by death,
3discharge, or unauthorized absence from an Illinois Veterans
4Home, in custody of officers thereof, may, if unclaimed by the
5resident or the legal representatives thereof for a period of
62 years, be expended at the direction of the Department for the
7purposes and in the manner specified above. Articles of
8personal property, with the exception of clothing left in the
9custody of officers, shall, if unclaimed for the period of 2
10years, be sold and the money disposed of in the same manner.
11    Clothing left at a Home by residents at the time of
12separation may be used as determined by the Home if unclaimed
13by the resident or legal representatives thereof within 30
14days after notification.
15(Source: P.A. 102-549, eff. 1-1-22; revised 12-1-21.)
 
16    (20 ILCS 2805/2.04)  (from Ch. 126 1/2, par. 67.04)
17    Sec. 2.04. There shall be established in the State
18Treasury special funds known as (i) the LaSalle Veterans Home
19Fund, (ii) the Anna Veterans Home Fund, (iii) the Manteno
20Veterans Home Fund, and (iv) the Quincy Veterans Home Fund.
21All moneys received by an Illinois Veterans Home from Medicare
22and from maintenance charges to veterans, spouses, and
23surviving spouses residing at that Home shall be paid into
24that Home's Fund. All moneys received from the U.S. Department
25of Veterans Affairs for patient care shall be transmitted to

 

 

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1the Treasurer of the State for deposit in the Veterans Home
2Fund for the Home in which the veteran resides. Appropriations
3shall be made from a Fund only for the needs of the Home,
4including capital improvements, building rehabilitation, and
5repairs. The Illinois Veterans' Homes Fund shall be the
6Veterans Home Fund for the Illinois Veterans Home at Chicago.
7    The administrator of each Veterans Home shall establish a
8locally held locally-held member's benefits fund. The Director
9may authorize the Veterans Home to conduct limited fundraising
10in accordance with applicable laws and regulations for which
11the sole purpose is to benefit the Veterans Home's member's
12benefits fund. Revenues accruing to an Illinois Veterans Home,
13including any donations, grants for the operation of the Home,
14profits from commissary stores, and funds received from any
15individual or other source, including limited fundraising,
16shall be deposited into that Home's benefits fund.
17Expenditures from the benefits funds shall be solely for the
18special comfort, pleasure, and amusement of residents.
19Contributors of unsolicited private donations may specify the
20purpose for which the private donations are to be used.
21    Upon request of the Department, the State's Attorney of
22the county in which a resident or living former resident of an
23Illinois Veterans Home who is liable under this Act for
24payment of sums representing maintenance charges resides shall
25file an action in a court of competent jurisdiction against
26any such person who fails or refuses to pay such sums. The

 

 

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1court may order the payment of sums due to maintenance charges
2for such period or periods of time as the circumstances
3require.
4    Upon the death of a person who is or has been a resident of
5an Illinois Veterans Home who is liable for maintenance
6charges and who is possessed of property, the Department may
7present a claim for such sum or for the balance due in case
8less than the rate prescribed under this Act has been paid. The
9claim shall be allowed and paid as other lawful claims against
10the estate.
11    The administrator of each Veterans Home shall establish a
12locally held locally-held trust fund to maintain moneys held
13for residents. Whenever the Department finds it necessary to
14preserve order, preserve health, or enforce discipline, the
15resident shall deposit in a trust account at the Home such
16monies from any source of income as may be determined
17necessary, and disbursement of these funds to the resident
18shall be made only by direction of the administrator.
19    If a resident of an Illinois Veterans Home has a dependent
20child, spouse, or parent the administrator may require that
21all monies received be deposited in a trust account with
22dependency contributions being made at the direction of the
23administrator. The balance retained in the trust account shall
24be disbursed to the resident at the time of discharge from the
25Home or to his or her heirs or legal representative at the time
26of the resident's death, subject to Department regulations or

 

 

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1order of the court.
2    The Director of Central Management Services, with the
3consent of the Director of Veterans' Affairs, is authorized
4and empowered to lease or let any real property held by the
5Department of Veterans' Affairs for an Illinois Veterans Home
6to entities or persons upon terms and conditions which are
7considered to be in the best interest of that Home. The real
8property must not be needed for any direct or immediate
9purpose of the Home. In any leasing or letting, primary
10consideration shall be given to the use of real property for
11agricultural purposes, and all moneys received shall be
12transmitted to the Treasurer of the State for deposit in the
13appropriate Veterans Home Fund.
14    Each administrator of an Illinois Veterans Home who has an
15established locally held locally-held member's benefits fund
16shall prepare and submit to the Department a monthly report of
17all donations received, including donations of a nonmonetary
18nature. The report shall include the end of month balance of
19the locally held locally-held member's benefits fund.
20(Source: P.A. 102-549, eff. 1-1-22; revised 12-1-21.)
 
21    Section 190. The State Fire Marshal Act is amended by
22changing Section 3 as follows:
 
23    (20 ILCS 2905/3)  (from Ch. 127 1/2, par. 3)
24    Sec. 3. There is created the Illinois Fire Advisory

 

 

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1Commission which shall advise the Office in the exercise of
2its powers and duties. The Commission shall be appointed by
3the Governor as follows:
4        (1) 3 professional, full-time paid firefighters;
5        (2) one volunteer firefighter;
6        (3) one Fire Protection Engineer who is registered in
7    Illinois;
8        (4) one person who is a representative of the fire
9    insurance industry in Illinois;
10        (5) one person who is a representative of a registered
11    United States Department of Labor apprenticeship program
12    primarily instructing in the installation and repair of
13    fire extinguishing systems;
14        (6) one licensed operating or stationary engineer who
15    has an associate degree in facilities engineering
16    technology and has knowledge of the operation and
17    maintenance of fire alarm and fire extinguishing systems
18    primarily for the life safety of occupants in a variety of
19    commercial or residential structures; and
20        (7) 3 persons with an interest in and knowledgeable
21    about fire prevention methods.
22    In addition, the following shall serve as ex officio
23members of the Commission: the Chicago Fire Commissioner, or
24his or her designee; the executive officer, or his or her
25designee, of each of the following organizations: the Illinois
26Fire Chiefs Association, the Illinois Fire Protection District

 

 

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1Association, the Illinois Fire Inspectors Association, the
2Illinois Professional Firefighters Association, the Illinois
3Firemen's Association, the Associated Firefighters of
4Illinois, the Illinois Society of Fire Service Instructors,
5the Illinois Chapter of the International Association of Arson
6Investigators, the Mutual Aid Box Alarm System (MABAS)
7Illinois, and the Fire Service Institute, University of
8Illinois.
9    The Governor shall designate, at the time of appointment,
103 members to serve terms expiring on the third Monday in
11January, 1979; 3 members to serve terms expiring the third
12Monday in January, 1980; and 2 members to serve terms expiring
13the third Monday in January, 1981. The additional member
14appointed by the Governor pursuant to Public Act 85-718 shall
15serve for a term expiring the third Monday in January, 1990.
16Thereafter, all terms shall be for 3 years. A member shall
17serve until his or her successor is appointed and qualified. A
18vacancy shall be filled for the unexpired term.
19    The Governor shall designate one of the appointed members
20to be chairperson of the Commission.
21    Members shall serve without compensation but shall be
22reimbursed for their actual reasonable expenses incurred in
23the performance of their duties.
24(Source: P.A. 101-234, eff. 8-9-19; 102-269, eff. 8-6-21;
25102-558, eff. 8-20-21; revised 10-5-21.)
 

 

 

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1    Section 195. The Energy Efficient Building Act is amended
2by changing Sections 10, 15, and 30 as follows:
 
3    (20 ILCS 3125/10)
4    Sec. 10. Definitions.
5    "Agency" means the Environmental Protection Agency.
6    "Board" means the Capital Development Board.
7    "Building" includes both residential buildings and
8commercial buildings.
9    "Code" means the latest published edition of the
10International Code Council's International Energy Conservation
11Code as adopted by the Board, including any published
12supplements adopted by the Board and any amendments and
13adaptations to the Code that are made by the Board.
14    "Commercial building" means any building except a building
15that is a residential building, as defined in this Section.
16    "Municipality" means any city, village, or incorporated
17town.
18    "Residential building" means (i) a detached one-family or
192-family dwelling or (ii) any building that is 3 stories or
20less in height above grade that contains multiple dwelling
21units, in which the occupants reside on a primarily permanent
22basis, such as a townhouse, a row house, an apartment house, a
23convent, a monastery, a rectory, a fraternity or sorority
24house, a dormitory, and a rooming house; provided, however,
25that when applied to a building located within the boundaries

 

 

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1of a municipality having a population of 1,000,000 or more,
2the term "residential building" means a building containing
3one or more dwelling units, not exceeding 4 stories above
4grade, where occupants are primarily permanent.
5    "Site energy index" means a scalar published by the
6Pacific Northwest National Laboratories representing the ratio
7of the site energy performance of an evaluated code compared
8to the site energy performance of the 2006 International
9Energy Conservation Code. A "site energy index" includes only
10conservation measures and excludes net energy credit for any
11on-site or off-site energy production.
12(Source: P.A. 101-144, eff. 7-26-19; 102-444, eff. 8-20-21;
13102-662, eff. 9-15-21; revised 10-12-21.)
 
14    (20 ILCS 3125/15)
15    Sec. 15. Energy Efficient Building Code. The Board, in
16consultation with the Agency, shall adopt the Code as minimum
17requirements for commercial buildings, applying to the
18construction of, renovations to, and additions to all
19commercial buildings in the State. The Board, in consultation
20with the Agency, shall also adopt the Code as the minimum and
21maximum requirements for residential buildings, applying to
22the construction of, renovations to, and additions to all
23residential buildings in the State, except as provided for in
24Section 45 of this Act. The Board may appropriately adapt the
25International Energy Conservation Code to apply to the

 

 

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1particular economy, population distribution, geography, and
2climate of the State and construction therein, consistent with
3the public policy objectives of this Act.
4(Source: P.A. 102-444, eff. 8-20-21; 102-662, eff. 9-15-21;
5revised 10-21-21.)
 
6    (20 ILCS 3125/30)
7    Sec. 30. Enforcement. The Board, in consultation with the
8Agency, shall determine procedures for compliance with the
9Code. These procedures may include but need not be limited to
10certification by a national, State, or local accredited energy
11conservation program or inspections from private
12Code-certified inspectors using the Code. For purposes of the
13Illinois Stretch Energy Code under Section 55, the Board shall
14allow and encourage, as an alternative compliance mechanism,
15project certification by a nationally recognized nonprofit
16certification organization specializing in high-performance
17passive buildings and offering climate-specific building
18energy standards that require equal or better energy
19performance than the Illinois Stretch Energy Code.
20(Source: P.A. 102-444, eff. 8-20-21; 102-662, eff. 9-15-21;
21revised 10-19-21.)
 
22    Section 200. The Illinois Emergency Management Agency Act
23is amended by changing Section 5 as follows:
 

 

 

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1    (20 ILCS 3305/5)  (from Ch. 127, par. 1055)
2    Sec. 5. Illinois Emergency Management Agency.
3    (a) There is created within the executive branch of the
4State Government an Illinois Emergency Management Agency and a
5Director of the Illinois Emergency Management Agency, herein
6called the "Director" who shall be the head thereof. The
7Director shall be appointed by the Governor, with the advice
8and consent of the Senate, and shall serve for a term of 2
9years beginning on the third Monday in January of the
10odd-numbered year, and until a successor is appointed and has
11qualified; except that the term of the first Director
12appointed under this Act shall expire on the third Monday in
13January, 1989. The Director shall not hold any other
14remunerative public office. For terms ending before December
1531, 2019, the Director shall receive an annual salary as set by
16the Compensation Review Board. For terms beginning after
17January 18, 2019 (the effective date of Public Act 100-1179)
18this amendatory Act of the 100th General Assembly, the annual
19salary of the Director shall be as provided in Section 5-300 of
20the Civil Administrative Code of Illinois.
21    (b) The Illinois Emergency Management Agency shall obtain,
22under the provisions of the Personnel Code, technical,
23clerical, stenographic and other administrative personnel, and
24may make expenditures within the appropriation therefor as may
25be necessary to carry out the purpose of this Act. The agency
26created by this Act is intended to be a successor to the agency

 

 

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1created under the Illinois Emergency Services and Disaster
2Agency Act of 1975 and the personnel, equipment, records, and
3appropriations of that agency are transferred to the successor
4agency as of June 30, 1988 (the effective date of this Act).
5    (c) The Director, subject to the direction and control of
6the Governor, shall be the executive head of the Illinois
7Emergency Management Agency and the State Emergency Response
8Commission and shall be responsible under the direction of the
9Governor, for carrying out the program for emergency
10management of this State. The Director shall also maintain
11liaison and cooperate with the emergency management
12organizations of this State and other states and of the
13federal government.
14    (d) The Illinois Emergency Management Agency shall take an
15integral part in the development and revision of political
16subdivision emergency operations plans prepared under
17paragraph (f) of Section 10. To this end it shall employ or
18otherwise secure the services of professional and technical
19personnel capable of providing expert assistance to the
20emergency services and disaster agencies. These personnel
21shall consult with emergency services and disaster agencies on
22a regular basis and shall make field examinations of the
23areas, circumstances, and conditions that particular political
24subdivision emergency operations plans are intended to apply.
25    (e) The Illinois Emergency Management Agency and political
26subdivisions shall be encouraged to form an emergency

 

 

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1management advisory committee composed of private and public
2personnel representing the emergency management phases of
3mitigation, preparedness, response, and recovery. The Local
4Emergency Planning Committee, as created under the Illinois
5Emergency Planning and Community Right to Know Act, shall
6serve as an advisory committee to the emergency services and
7disaster agency or agencies serving within the boundaries of
8that Local Emergency Planning Committee planning district for:
9        (1) the development of emergency operations plan
10    provisions for hazardous chemical emergencies; and
11        (2) the assessment of emergency response capabilities
12    related to hazardous chemical emergencies.
13    (f) The Illinois Emergency Management Agency shall:
14        (1) Coordinate the overall emergency management
15    program of the State.
16        (2) Cooperate with local governments, the federal
17    government, and any public or private agency or entity in
18    achieving any purpose of this Act and in implementing
19    emergency management programs for mitigation,
20    preparedness, response, and recovery.
21        (2.5) Develop a comprehensive emergency preparedness
22    and response plan for any nuclear accident in accordance
23    with Section 65 of the Nuclear Safety Law of 2004 and in
24    development of the Illinois Nuclear Safety Preparedness
25    program in accordance with Section 8 of the Illinois
26    Nuclear Safety Preparedness Act.

 

 

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1        (2.6) Coordinate with the Department of Public Health
2    with respect to planning for and responding to public
3    health emergencies.
4        (3) Prepare, for issuance by the Governor, executive
5    orders, proclamations, and regulations as necessary or
6    appropriate in coping with disasters.
7        (4) Promulgate rules and requirements for political
8    subdivision emergency operations plans that are not
9    inconsistent with and are at least as stringent as
10    applicable federal laws and regulations.
11        (5) Review and approve, in accordance with Illinois
12    Emergency Management Agency rules, emergency operations
13    plans for those political subdivisions required to have an
14    emergency services and disaster agency pursuant to this
15    Act.
16        (5.5) Promulgate rules and requirements for the
17    political subdivision emergency management exercises,
18    including, but not limited to, exercises of the emergency
19    operations plans.
20        (5.10) Review, evaluate, and approve, in accordance
21    with Illinois Emergency Management Agency rules, political
22    subdivision emergency management exercises for those
23    political subdivisions required to have an emergency
24    services and disaster agency pursuant to this Act.
25        (6) Determine requirements of the State and its
26    political subdivisions for food, clothing, and other

 

 

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1    necessities in event of a disaster.
2        (7) Establish a register of persons with types of
3    emergency management training and skills in mitigation,
4    preparedness, response, and recovery.
5        (8) Establish a register of government and private
6    response resources available for use in a disaster.
7        (9) Expand the Earthquake Awareness Program and its
8    efforts to distribute earthquake preparedness materials to
9    schools, political subdivisions, community groups, civic
10    organizations, and the media. Emphasis will be placed on
11    those areas of the State most at risk from an earthquake.
12    Maintain the list of all school districts, hospitals,
13    airports, power plants, including nuclear power plants,
14    lakes, dams, emergency response facilities of all types,
15    and all other major public or private structures which are
16    at the greatest risk of damage from earthquakes under
17    circumstances where the damage would cause subsequent harm
18    to the surrounding communities and residents.
19        (10) Disseminate all information, completely and
20    without delay, on water levels for rivers and streams and
21    any other data pertaining to potential flooding supplied
22    by the Division of Water Resources within the Department
23    of Natural Resources to all political subdivisions to the
24    maximum extent possible.
25        (11) Develop agreements, if feasible, with medical
26    supply and equipment firms to supply resources as are

 

 

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1    necessary to respond to an earthquake or any other
2    disaster as defined in this Act. These resources will be
3    made available upon notifying the vendor of the disaster.
4    Payment for the resources will be in accordance with
5    Section 7 of this Act. The Illinois Department of Public
6    Health shall determine which resources will be required
7    and requested.
8        (11.5) In coordination with the Illinois State Police,
9    develop and implement a community outreach program to
10    promote awareness among the State's parents and children
11    of child abduction prevention and response.
12        (12) Out of funds appropriated for these purposes,
13    award capital and non-capital grants to Illinois hospitals
14    or health care facilities located outside of a city with a
15    population in excess of 1,000,000 to be used for purposes
16    that include, but are not limited to, preparing to respond
17    to mass casualties and disasters, maintaining and
18    improving patient safety and quality of care, and
19    protecting the confidentiality of patient information. No
20    single grant for a capital expenditure shall exceed
21    $300,000. No single grant for a non-capital expenditure
22    shall exceed $100,000. In awarding such grants, preference
23    shall be given to hospitals that serve a significant
24    number of Medicaid recipients, but do not qualify for
25    disproportionate share hospital adjustment payments under
26    the Illinois Public Aid Code. To receive such a grant, a

 

 

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1    hospital or health care facility must provide funding of
2    at least 50% of the cost of the project for which the grant
3    is being requested. In awarding such grants the Illinois
4    Emergency Management Agency shall consider the
5    recommendations of the Illinois Hospital Association.
6        (13) Do all other things necessary, incidental or
7    appropriate for the implementation of this Act.
8    (g) The Illinois Emergency Management Agency is authorized
9to make grants to various higher education institutions,
10public K-12 school districts, area vocational centers as
11designated by the State Board of Education, inter-district
12special education cooperatives, regional safe schools, and
13nonpublic K-12 schools for safety and security improvements.
14For the purpose of this subsection (g), "higher education
15institution" means a public university, a public community
16college, or an independent, not-for-profit or for-profit
17higher education institution located in this State. Grants
18made under this subsection (g) shall be paid out of moneys
19appropriated for that purpose from the Build Illinois Bond
20Fund. The Illinois Emergency Management Agency shall adopt
21rules to implement this subsection (g). These rules may
22specify: (i) the manner of applying for grants; (ii) project
23eligibility requirements; (iii) restrictions on the use of
24grant moneys; (iv) the manner in which the various higher
25education institutions must account for the use of grant
26moneys; and (v) any other provision that the Illinois

 

 

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1Emergency Management Agency determines to be necessary or
2useful for the administration of this subsection (g).
3    (g-5) The Illinois Emergency Management Agency is
4authorized to make grants to not-for-profit organizations
5which are exempt from federal income taxation under section
6501(c)(3) of the Federal Internal Revenue Code for eligible
7security improvements that assist the organization in
8preventing, preparing for, or responding to acts of terrorism.
9The Director shall establish procedures and forms by which
10applicants may apply for a grant and procedures for
11distributing grants to recipients. The procedures shall
12require each applicant to do the following:
13        (1) identify and substantiate prior threats or attacks
14    by a terrorist organization, network, or cell against the
15    not-for-profit organization;
16        (2) indicate the symbolic or strategic value of one or
17    more sites that renders the site a possible target of
18    terrorism;
19        (3) discuss potential consequences to the organization
20    if the site is damaged, destroyed, or disrupted by a
21    terrorist act;
22        (4) describe how the grant will be used to integrate
23    organizational preparedness with broader State and local
24    preparedness efforts;
25        (5) submit a vulnerability assessment conducted by
26    experienced security, law enforcement, or military

 

 

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1    personnel, and a description of how the grant award will
2    be used to address the vulnerabilities identified in the
3    assessment; and
4        (6) submit any other relevant information as may be
5    required by the Director.
6    The Agency is authorized to use funds appropriated for the
7grant program described in this subsection (g-5) to administer
8the program.
9    (h) Except as provided in Section 17.5 of this Act, any
10moneys received by the Agency from donations or sponsorships
11unrelated to a disaster shall be deposited in the Emergency
12Planning and Training Fund and used by the Agency, subject to
13appropriation, to effectuate planning and training activities.
14Any moneys received by the Agency from donations during a
15disaster and intended for disaster response or recovery shall
16be deposited into the Disaster Response and Recovery Fund and
17used for disaster response and recovery pursuant to the
18Disaster Relief Act.
19    (i) The Illinois Emergency Management Agency may by rule
20assess and collect reasonable fees for attendance at
21Agency-sponsored conferences to enable the Agency to carry out
22the requirements of this Act. Any moneys received under this
23subsection shall be deposited in the Emergency Planning and
24Training Fund and used by the Agency, subject to
25appropriation, for planning and training activities.
26    (j) The Illinois Emergency Management Agency is authorized

 

 

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1to make grants to other State agencies, public universities,
2units of local government, and statewide mutual aid
3organizations to enhance statewide emergency preparedness and
4response.
5(Source: P.A. 102-16, eff. 6-17-21; 102-538, eff. 8-20-21;
6revised 10-5-21.)
 
7    Section 205. The Nuclear Safety Law of 2004 is amended by
8changing Section 40 as follows:
 
9    (20 ILCS 3310/40)
10    Sec. 40. Regulation of nuclear safety. The Illinois
11Emergency Management Agency shall have primary responsibility
12for the coordination and oversight of all State governmental
13functions concerning the regulation of nuclear power,
14including low level waste management, environmental
15monitoring, environmental radiochemical analysis, and
16transportation of nuclear waste. Functions performed by the
17Illinois State Police and the Department of Transportation in
18the area of nuclear safety, on the effective date of this Act,
19may continue to be performed by these agencies but under the
20direction of the Illinois Emergency Management Agency. All
21other governmental functions regulating nuclear safety shall
22be coordinated by the Illinois Emergency Management Agency.
23(Source: P.A. 102-133, eff. 7-23-21; 102-538, eff. 8-20-21;
24revised 9-28-21.)
 

 

 

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1    Section 210. The Illinois Criminal Justice Information Act
2is amended by changing Section 7.7 as follows:
 
3    (20 ILCS 3930/7.7)
4    Sec. 7.7. Pretrial data collection.
5    (a) The Administrative Director of the Administrative
6Office Officer of the Illinois Courts shall convene an
7oversight board to be known as the Pretrial Practices Data
8Oversight Board to oversee the collection and analysis of data
9regarding pretrial practices in circuit court systems. The
10Board shall include, but is not limited to, designees from the
11Administrative Office of the Illinois Courts, the Illinois
12Criminal Justice Information Authority, and other entities
13that possess knowledge of pretrial practices and data
14collection issues. Members of the Board shall serve without
15compensation.
16    (b) The Oversight Board shall:
17        (1) identify existing pretrial data collection
18    processes in local jurisdictions;
19        (2) define, gather and maintain records of pretrial
20    data relating to the topics listed in subsection (c) from
21    circuit clerks' offices, sheriff's departments, law
22    enforcement agencies, jails, pretrial departments,
23    probation department, State's Attorneys' offices, public
24    defenders' offices and other applicable criminal justice

 

 

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1    system agencies;
2        (3) identify resources necessary to systematically
3    collect and report data related to the topics listed in
4    subsection subsections (c); and
5        (4) develop a plan to implement data collection
6    processes sufficient to collect data on the topics listed
7    in subsection (c) no later than one year after July 1, 2021
8    (the effective date of Public Act 101-652) this amendatory
9    Act of the 101st General Assembly. The plan and, once
10    implemented, the reports and analysis shall be published
11    and made publicly available on the Administrative Office
12    of the Illinois Courts (AOIC) website.
13    (c) The Pretrial Practices Data Oversight Board shall
14develop a strategy to collect quarterly, county-level data on
15the following topics; which collection of data shall begin
16starting one year after July 1, 2021 (the effective date of
17Public Act 101-652) this amendatory Act of the 101st General
18Assembly:
19        (1) information on all persons arrested and charged
20    with misdemeanor or felony charges, or both, including
21    information on persons released directly from law
22    enforcement custody;
23        (2) information on the outcomes of pretrial conditions
24    and pretrial detention hearings in the county courts,
25    including but not limited to the number of hearings held,
26    the number of defendants detained, the number of

 

 

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1    defendants released, and the number of defendants released
2    with electronic monitoring;
3        (3) information regarding persons detained in the
4    county jail pretrial, including, but not limited to, the
5    number of persons detained in the jail pretrial and the
6    number detained in the jail for other reasons, the
7    demographics of the pretrial jail population, race, sex,
8    sexual orientation, gender identity, age, and ethnicity,
9    the charges including on which pretrial defendants are
10    detained, the average length of stay of pretrial
11    defendants;
12        (4) information regarding persons placed on electronic
13    monitoring programs pretrial, including, but not limited
14    to, the number of participants, the demographics of the
15    participant population, including race, sex, sexual
16    orientation, gender identity, age, and ethnicity, the
17    charges on which participants are ordered to the program,
18    and the average length of participation in the program;
19        (5) discharge data regarding persons detained pretrial
20    in the county jail, including, but not limited to, the
21    number who are sentenced to the Illinois Department of
22    Corrections, the number released after being sentenced to
23    time served, the number who are released on probation,
24    conditional discharge, or other community supervision, the
25    number found not guilty, the number whose cases are
26    dismissed, the number whose cases are dismissed as part of

 

 

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1    diversion or deferred prosecution program, and the number
2    who are released pretrial after a hearing re-examining
3    their pretrial detention;
4        (6) information on the pretrial rearrest of
5    individuals released pretrial, including the number
6    arrested and charged with a new misdemeanor offense while
7    released, the number arrested and charged with a new
8    felony offense while released, and the number arrested and
9    charged with a new forcible felony offense while released,
10    and how long after release these arrests occurred;
11        (7) information on the pretrial failure to appear
12    rates of individuals released pretrial, including the
13    number who missed one or more court dates, how many
14    warrants for failures to appear were issued, and how many
15    individuals were detained pretrial or placed on electronic
16    monitoring pretrial after a failure to appear in court;
17        (8) what, if any, validated pretrial risk assessment
18    tools are in use in each jurisdiction, and comparisons of
19    the pretrial release and pretrial detention decisions of
20    judges as compared to and the risk assessment scores of
21    individuals; and
22        (9) any other information the Pretrial Practices Data
23    Oversight Board considers important and probative of the
24    effectiveness of pretrial practices in the State state of
25    Illinois.
26    (d) d) Circuit clerks' offices, sheriff's departments, law

 

 

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1enforcement agencies, jails, pretrial departments, probation
2department, State's Attorneys' offices, public defenders'
3offices and other applicable criminal justice system agencies
4are mandated to provide data to the Administrative Office of
5the Illinois Courts as described in subsection (c).
6(Source: P.A. 101-652, eff. 7-1-21; revised 12-3-21.)
 
7    Section 215. The State Finance Act is amended by setting
8forth and renumbering multiple versions of Sections 5.935,
95.937, and 5.938, by setting forth, renumbering, and changing
10multiple versions of Sections 5.936 and 6z-125, and by
11changing Sections 6z-82, 6z-99, 8.3, and 25 as follows:
 
12    (30 ILCS 105/5.935)
13    Sec. 5.935. The Freedom Schools Fund.
14(Source: P.A. 101-654, eff. 3-8-21.)
 
15    (30 ILCS 105/5.936)
16    Sec. 5.936. The Law Enforcement Training Fund.
17(Source: P.A. 102-16, eff. 6-17-21.)
 
18    (30 ILCS 105/5.937)
19    Sec. 5.937. The Sickle Cell Chronic Disease Fund.
20(Source: P.A. 102-4, eff. 4-27-21.)
 
21    (30 ILCS 105/5.938)

 

 

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1    Sec. 5.938. The DoIT Special Projects Fund.
2(Source: P.A. 102-16, eff. 6-17-21.)
 
3    (30 ILCS 105/5.942)
4    Sec. 5.942 5.935. The Equal Pay Registration Fund.
5(Source: P.A. 101-656, eff. 3-23-21; revised 10-5-21.)
 
6    (30 ILCS 105/5.943)
7    Sec. 5.943 5.935. The Capital Facility and Technology
8Modernization Fund.
9(Source: P.A. 101-665, eff. 4-2-21; revised 10-5-21.)
 
10    (30 ILCS 105/5.944)
11    Sec. 5.944 5.935. The Managed Care Oversight Fund.
12(Source: P.A. 102-4, Article 160, Section 160-5, eff. 4-27-21;
13revised 10-5-21.)
 
14    (30 ILCS 105/5.945)
15    Sec. 5.945 5.935. The Medicaid Technical Assistance Center
16Fund.
17(Source: P.A. 102-4, Article 185, Section 185-90, eff.
184-27-21; revised 10-5-21.)
 
19    (30 ILCS 105/5.946)
20    Sec. 5.946 5.935. The State Police Training and Academy
21Fund.

 

 

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1(Source: P.A. 102-16, eff. 6-17-21; revised 10-5-21.)
 
2    (30 ILCS 105/5.947)
3    Sec. 5.947 5.935. The Ronald McDonald House Charities
4Fund.
5(Source: P.A. 102-73, eff. 7-9-21; revised 10-5-21.)
 
6    (30 ILCS 105/5.948)
7    Sec. 5.948 5.935. The Illinois Higher Education Savings
8Program Fund.
9(Source: P.A. 102-129, eff. 7-23-21; revised 10-5-21.)
 
10    (30 ILCS 105/5.949)
11    Sec. 5.949 5.935. The Infrastructure Development Fund.
12(Source: P.A. 102-141, eff. 7-23-21; revised 10-5-21.)
 
13    (30 ILCS 105/5.950)
14    Sec. 5.950 5.935. The Water and Sewer Low-Income
15Assistance Fund.
16(Source: P.A. 102-262, eff. 8-6-21; revised 10-5-21.)
 
17    (30 ILCS 105/5.951)
18    Sec. 5.951 5.935. The Department of Juvenile Justice
19Reimbursement and Education Fund.
20(Source: P.A. 102-350, eff. 8-13-21; revised 10-5-21.)
 

 

 

HB5501 Engrossed- 347 -LRB102 24698 AMC 33937 b

1    (30 ILCS 105/5.952)
2    Sec. 5.952 5.935. The Folds of Honor Foundation Fund.
3(Source: P.A. 102-383, eff. 1-1-22; revised 10-5-21.)
 
4    (30 ILCS 105/5.953)
5    Sec. 5.953 5.935. The Experimental Aircraft Association
6Fund.
7(Source: P.A. 102-422, eff. 8-20-21; revised 10-5-21.)
 
8    (30 ILCS 105/5.954)
9    Sec. 5.954 5.935. The Child Abuse Council of the Quad
10Cities Fund.
11(Source: P.A. 102-423, eff. 8-20-21; revised 10-5-21.)
 
12    (30 ILCS 105/5.955)
13    Sec. 5.955 5.935. The Illinois Health Care Workers Benefit
14Fund.
15(Source: P.A. 102-515, eff. 1-1-22; revised 10-5-21.)
 
16    (30 ILCS 105/5.956)
17    Sec. 5.956 5.935. The Pembroke Township Natural Gas
18Investment Pilot Program Fund.
19(Source: P.A. 102-609, eff. 8-27-21; revised 10-5-21.)
 
20    (30 ILCS 105/5.957)
21    Sec. 5.957 5.935. The Illinois Broadband Adoption Fund.

 

 

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1(Source: P.A. 102-648, eff. 8-27-21; revised 10-5-21.)
 
2    (30 ILCS 105/5.958)
3    Sec. 5.958 5.935. The Coal to Solar and Energy Storage
4Initiative Fund.
5(Source: P.A. 102-662, eff. 9-15-21; revised 10-5-21.)
 
6    (30 ILCS 105/5.959)
7    Sec. 5.959 5.936. The Illinois Small Business Fund.
8(Source: P.A. 102-330, eff. 1-1-22; revised 10-5-21.)
 
9    (30 ILCS 105/5.960)
10    Sec. 5.960 5.936. The Energy Transition Assistance Fund.
11(Source: P.A. 102-662, eff. 9-15-21; revised 10-5-21.)
 
12    (30 ILCS 105/5.961)
13    Sec. 5.961 5.937. The Consumer Intervenor Compensation
14Fund.
15(Source: P.A. 102-662, eff. 9-15-21; revised 10-5-21.)
 
16    (30 ILCS 105/5.962)
17    (This Section may contain text from a Public Act with a
18delayed effective date)
19    Sec. 5.962 5.938. The Electronic Notarization Fund.
20(Source: P.A. 102-160 (See Section 99 of P.A. 102-160 for
21effective date of P.A. 102-160); revised 10-5-21.)
 

 

 

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1    (30 ILCS 105/5.963)
2    Sec. 5.963 5.938. The State Police Revocation Enforcement
3Fund.
4(Source: P.A. 102-237, eff. 1-1-22; revised 10-5-21.)
 
5    (30 ILCS 105/5.964)
6    Sec. 5.964 5.938. The Lead Service Line Replacement Fund.
7(Source: P.A. 102-613, eff. 1-1-22; revised 10-5-21.)
 
8    (30 ILCS 105/6z-82)
9    Sec. 6z-82. State Police Operations Assistance Fund.
10    (a) There is created in the State treasury a special fund
11known as the State Police Operations Assistance Fund. The Fund
12shall receive revenue under the Criminal and Traffic
13Assessment Act. The Fund may also receive revenue from grants,
14donations, appropriations, and any other legal source.
15    (a-5) Notwithstanding any other provision of law to the
16contrary, and in addition to any other transfers that may be
17provided by law, on August 20, 2021 (the effective date of
18Public Act 102-505) this amendatory Act of the 102nd General
19Assembly, or as soon thereafter as practical, the State
20Comptroller shall direct and the State Treasurer shall
21transfer the remaining balance from the Over Dimensional Load
22Police Escort Fund into the State Police Operations Assistance
23Fund. Upon completion of the transfer, the Over Dimensional

 

 

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1Load Police Escort Fund is dissolved, and any future deposits
2due to that Fund and any outstanding obligations or
3liabilities of that Fund shall pass to the State Police
4Operations Assistance Fund.
5    This Fund may charge, collect, and receive fees or moneys
6as described in Section 15-312 of the Illinois Vehicle Code,
7and receive all fees received by the Illinois State Police
8under that Section. The moneys shall be used by the Illinois
9State Police for its expenses in providing police escorts and
10commercial vehicle enforcement activities.
11    (b) The Illinois State Police may use moneys in the Fund to
12finance any of its lawful purposes or functions.
13    (c) Expenditures may be made from the Fund only as
14appropriated by the General Assembly by law.
15    (d) Investment income that is attributable to the
16investment of moneys in the Fund shall be retained in the Fund
17for the uses specified in this Section.
18    (e) The State Police Operations Assistance Fund shall not
19be subject to administrative chargebacks.
20    (f) (Blank). the Illinois
21    (g) Notwithstanding any other provision of State law to
22the contrary, on or after July 1, 2021, in addition to any
23other transfers that may be provided for by law, at the
24direction of and upon notification from the Director of the
25Illinois State Police, the State Comptroller shall direct and
26the State Treasurer shall transfer amounts not exceeding

 

 

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1$7,000,000 into the State Police Operations Assistance Fund
2from the State Police Services Fund.
3(Source: P.A. 102-16, eff. 6-17-21; 102-505, eff. 8-20-21;
4102-538, eff. 8-20-21; revised 10-22-21.)
 
5    (30 ILCS 105/6z-99)
6    Sec. 6z-99. The Mental Health Reporting Fund.
7    (a) There is created in the State treasury a special fund
8known as the Mental Health Reporting Fund. The Fund shall
9receive revenue under the Firearm Concealed Carry Act. The
10Fund may also receive revenue from grants, pass-through
11grants, donations, appropriations, and any other legal source.
12    (b) The Illinois State Police and Department of Human
13Services shall coordinate to use moneys in the Fund to finance
14their respective duties of collecting and reporting data on
15mental health records and ensuring that mental health firearm
16possession prohibitors are enforced as set forth under the
17Firearm Concealed Carry Act and the Firearm Owners
18Identification Card Act. Any surplus in the Fund beyond what
19is necessary to ensure compliance with mental health reporting
20under these Acts shall be used by the Department of Human
21Services for mental health treatment programs as follows: (1)
2250% shall be used to fund community-based mental health
23programs aimed at reducing gun violence, community integration
24and education, or mental health awareness and prevention,
25including administrative costs; and (2) 50% shall be used to

 

 

HB5501 Engrossed- 352 -LRB102 24698 AMC 33937 b

1award grants that use and promote the National School Mental
2Health Curriculum model for school-based mental health
3support, integration, and services.
4    (c) Investment income that is attributable to the
5investment of moneys in the Fund shall be retained in the Fund
6for the uses specified in this Section.
7(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
8revised 10-26-21.)
 
9    (30 ILCS 105/6z-125)
10    Sec. 6z-125. State Police Training and Academy Fund. The
11State Police Training and Academy Fund is hereby created as a
12special fund in the State treasury. Moneys in the Fund shall
13consist of: (i) 10% of the revenue from increasing the
14insurance producer license fees, as provided under subsection
15(a-5) of Section 500-135 of the Illinois Insurance Code; and
16(ii) 10% of the moneys collected from auto insurance policy
17fees under Section 8.6 of the Illinois Motor Vehicle Theft
18Prevention and Insurance Verification Act. This Fund shall be
19used by the Illinois State Police to fund training and other
20State Police institutions, including, but not limited to,
21forensic laboratories.
22(Source: P.A. 102-16, eff. 6-17-21.)
 
23    (30 ILCS 105/6z-127)
24    Sec. 6z-127 6z-125. State Police Revocation Enforcement

 

 

HB5501 Engrossed- 353 -LRB102 24698 AMC 33937 b

1Fund.
2    (a) The State Police Revocation Enforcement Fund is
3established as a special fund in the State treasury. This Fund
4is established to receive moneys from the Firearm Owners
5Identification Card Act to enforce that Act, the Firearm
6Concealed Carry Act, Article 24 of the Criminal Code of 2012,
7and other firearm offenses. The Fund may also receive revenue
8from grants, donations, appropriations, and any other legal
9source.
10    (b) The Illinois State Police may use moneys from the Fund
11to establish task forces and, if necessary, include other law
12enforcement agencies, under intergovernmental contracts
13written and executed in conformity with the Intergovernmental
14Cooperation Act.
15    (c) The Illinois State Police may use moneys in the Fund to
16hire and train State Police officers and for the prevention of
17violent crime.
18    (d) The State Police Revocation Enforcement Fund is not
19subject to administrative chargebacks.
20    (e) Law enforcement agencies that participate in Firearm
21Owner's Identification Card revocation enforcement in the
22Violent Crime Intelligence Task Force may apply for grants
23from the Illinois State Police.
24(Source: P.A. 102-237, eff. 1-1-22; revised 11-9-21.)
 
25    (30 ILCS 105/8.3)  (from Ch. 127, par. 144.3)

 

 

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1    Sec. 8.3. Money in the Road Fund shall, if and when the
2State of Illinois incurs any bonded indebtedness for the
3construction of permanent highways, be set aside and used for
4the purpose of paying and discharging annually the principal
5and interest on that bonded indebtedness then due and payable,
6and for no other purpose. The surplus, if any, in the Road Fund
7after the payment of principal and interest on that bonded
8indebtedness then annually due shall be used as follows:
9        first -- to pay the cost of administration of Chapters
10    2 through 10 of the Illinois Vehicle Code, except the cost
11    of administration of Articles I and II of Chapter 3 of that
12    Code, and to pay the costs of the Executive Ethics
13    Commission for oversight and administration of the Chief
14    Procurement Officer appointed under paragraph (2) of
15    subsection (a) of Section 10-20 of the Illinois
16    Procurement Code for transportation; and
17        secondly -- for expenses of the Department of
18    Transportation for construction, reconstruction,
19    improvement, repair, maintenance, operation, and
20    administration of highways in accordance with the
21    provisions of laws relating thereto, or for any purpose
22    related or incident to and connected therewith, including
23    the separation of grades of those highways with railroads
24    and with highways and including the payment of awards made
25    by the Illinois Workers' Compensation Commission under the
26    terms of the Workers' Compensation Act or Workers'

 

 

HB5501 Engrossed- 355 -LRB102 24698 AMC 33937 b

1    Occupational Diseases Act for injury or death of an
2    employee of the Division of Highways in the Department of
3    Transportation; or for the acquisition of land and the
4    erection of buildings for highway purposes, including the
5    acquisition of highway right-of-way or for investigations
6    to determine the reasonably anticipated future highway
7    needs; or for making of surveys, plans, specifications and
8    estimates for and in the construction and maintenance of
9    flight strips and of highways necessary to provide access
10    to military and naval reservations, to defense industries
11    and defense-industry sites, and to the sources of raw
12    materials and for replacing existing highways and highway
13    connections shut off from general public use at military
14    and naval reservations and defense-industry sites, or for
15    the purchase of right-of-way, except that the State shall
16    be reimbursed in full for any expense incurred in building
17    the flight strips; or for the operating and maintaining of
18    highway garages; or for patrolling and policing the public
19    highways and conserving the peace; or for the operating
20    expenses of the Department relating to the administration
21    of public transportation programs; or, during fiscal year
22    2021 only, for the purposes of a grant not to exceed
23    $8,394,800 to the Regional Transportation Authority on
24    behalf of PACE for the purpose of ADA/Para-transit
25    expenses; or, during fiscal year 2022 only, for the
26    purposes of a grant not to exceed $8,394,800 to the

 

 

HB5501 Engrossed- 356 -LRB102 24698 AMC 33937 b

1    Regional Transportation Authority on behalf of PACE for
2    the purpose of ADA/Para-transit expenses; or for any of
3    those purposes or any other purpose that may be provided
4    by law.
5    Appropriations for any of those purposes are payable from
6the Road Fund. Appropriations may also be made from the Road
7Fund for the administrative expenses of any State agency that
8are related to motor vehicles or arise from the use of motor
9vehicles.
10    Beginning with fiscal year 1980 and thereafter, no Road
11Fund monies shall be appropriated to the following Departments
12or agencies of State government for administration, grants, or
13operations; but this limitation is not a restriction upon
14appropriating for those purposes any Road Fund monies that are
15eligible for federal reimbursement:
16        1. Department of Public Health;
17        2. Department of Transportation, only with respect to
18    subsidies for one-half fare Student Transportation and
19    Reduced Fare for Elderly, except fiscal year 2021 only
20    when no more than $17,570,000 may be expended and except
21    fiscal year 2022 only when no more than $17,570,000 may be
22    expended;
23        3. Department of Central Management Services, except
24    for expenditures incurred for group insurance premiums of
25    appropriate personnel;
26        4. Judicial Systems and Agencies.

 

 

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1    Beginning with fiscal year 1981 and thereafter, no Road
2Fund monies shall be appropriated to the following Departments
3or agencies of State government for administration, grants, or
4operations; but this limitation is not a restriction upon
5appropriating for those purposes any Road Fund monies that are
6eligible for federal reimbursement:
7        1. Illinois State Police, except for expenditures with
8    respect to the Division of Patrol Operations and Division
9    of Criminal Investigation;
10        2. Department of Transportation, only with respect to
11    Intercity Rail Subsidies, except fiscal year 2021 only
12    when no more than $50,000,000 may be expended and except
13    fiscal year 2022 only when no more than $50,000,000 may be
14    expended, and Rail Freight Services.
15    Beginning with fiscal year 1982 and thereafter, no Road
16Fund monies shall be appropriated to the following Departments
17or agencies of State government for administration, grants, or
18operations; but this limitation is not a restriction upon
19appropriating for those purposes any Road Fund monies that are
20eligible for federal reimbursement: Department of Central
21Management Services, except for awards made by the Illinois
22Workers' Compensation Commission under the terms of the
23Workers' Compensation Act or Workers' Occupational Diseases
24Act for injury or death of an employee of the Division of
25Highways in the Department of Transportation.
26    Beginning with fiscal year 1984 and thereafter, no Road

 

 

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1Fund monies shall be appropriated to the following Departments
2or agencies of State government for administration, grants, or
3operations; but this limitation is not a restriction upon
4appropriating for those purposes any Road Fund monies that are
5eligible for federal reimbursement:
6        1. Illinois State Police, except not more than 40% of
7    the funds appropriated for the Division of Patrol
8    Operations and Division of Criminal Investigation;
9        2. State Officers.
10    Beginning with fiscal year 1984 and thereafter, no Road
11Fund monies shall be appropriated to any Department or agency
12of State government for administration, grants, or operations
13except as provided hereafter; but this limitation is not a
14restriction upon appropriating for those purposes any Road
15Fund monies that are eligible for federal reimbursement. It
16shall not be lawful to circumvent the above appropriation
17limitations by governmental reorganization or other methods.
18Appropriations shall be made from the Road Fund only in
19accordance with the provisions of this Section.
20    Money in the Road Fund shall, if and when the State of
21Illinois incurs any bonded indebtedness for the construction
22of permanent highways, be set aside and used for the purpose of
23paying and discharging during each fiscal year the principal
24and interest on that bonded indebtedness as it becomes due and
25payable as provided in the Transportation Bond Act, and for no
26other purpose. The surplus, if any, in the Road Fund after the

 

 

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1payment of principal and interest on that bonded indebtedness
2then annually due shall be used as follows:
3        first -- to pay the cost of administration of Chapters
4    2 through 10 of the Illinois Vehicle Code; and
5        secondly -- no Road Fund monies derived from fees,
6    excises, or license taxes relating to registration,
7    operation and use of vehicles on public highways or to
8    fuels used for the propulsion of those vehicles, shall be
9    appropriated or expended other than for costs of
10    administering the laws imposing those fees, excises, and
11    license taxes, statutory refunds and adjustments allowed
12    thereunder, administrative costs of the Department of
13    Transportation, including, but not limited to, the
14    operating expenses of the Department relating to the
15    administration of public transportation programs, payment
16    of debts and liabilities incurred in construction and
17    reconstruction of public highways and bridges, acquisition
18    of rights-of-way for and the cost of construction,
19    reconstruction, maintenance, repair, and operation of
20    public highways and bridges under the direction and
21    supervision of the State, political subdivision, or
22    municipality collecting those monies, or during fiscal
23    year 2021 only for the purposes of a grant not to exceed
24    $8,394,800 to the Regional Transportation Authority on
25    behalf of PACE for the purpose of ADA/Para-transit
26    expenses, or during fiscal year 2022 only for the purposes

 

 

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1    of a grant not to exceed $8,394,800 to the Regional
2    Transportation Authority on behalf of PACE for the purpose
3    of ADA/Para-transit expenses, and the costs for patrolling
4    and policing the public highways (by the State, political
5    subdivision, or municipality collecting that money) for
6    enforcement of traffic laws. The separation of grades of
7    such highways with railroads and costs associated with
8    protection of at-grade highway and railroad crossing shall
9    also be permissible.
10    Appropriations for any of such purposes are payable from
11the Road Fund or the Grade Crossing Protection Fund as
12provided in Section 8 of the Motor Fuel Tax Law.
13    Except as provided in this paragraph, beginning with
14fiscal year 1991 and thereafter, no Road Fund monies shall be
15appropriated to the Illinois State Police for the purposes of
16this Section in excess of its total fiscal year 1990 Road Fund
17appropriations for those purposes unless otherwise provided in
18Section 5g of this Act. For fiscal years 2003, 2004, 2005,
192006, and 2007 only, no Road Fund monies shall be appropriated
20to the Department of State Police for the purposes of this
21Section in excess of $97,310,000. For fiscal year 2008 only,
22no Road Fund monies shall be appropriated to the Department of
23State Police for the purposes of this Section in excess of
24$106,100,000. For fiscal year 2009 only, no Road Fund monies
25shall be appropriated to the Department of State Police for
26the purposes of this Section in excess of $114,700,000.

 

 

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1Beginning in fiscal year 2010, no road fund moneys shall be
2appropriated to the Illinois State Police. It shall not be
3lawful to circumvent this limitation on appropriations by
4governmental reorganization or other methods unless otherwise
5provided in Section 5g of this Act.
6    In fiscal year 1994, no Road Fund monies shall be
7appropriated to the Secretary of State for the purposes of
8this Section in excess of the total fiscal year 1991 Road Fund
9appropriations to the Secretary of State for those purposes,
10plus $9,800,000. It shall not be lawful to circumvent this
11limitation on appropriations by governmental reorganization or
12other method.
13    Beginning with fiscal year 1995 and thereafter, no Road
14Fund monies shall be appropriated to the Secretary of State
15for the purposes of this Section in excess of the total fiscal
16year 1994 Road Fund appropriations to the Secretary of State
17for those purposes. It shall not be lawful to circumvent this
18limitation on appropriations by governmental reorganization or
19other methods.
20    Beginning with fiscal year 2000, total Road Fund
21appropriations to the Secretary of State for the purposes of
22this Section shall not exceed the amounts specified for the
23following fiscal years:
24    Fiscal Year 2000$80,500,000;
25    Fiscal Year 2001$80,500,000;
26    Fiscal Year 2002$80,500,000;

 

 

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1    Fiscal Year 2003$130,500,000;
2    Fiscal Year 2004$130,500,000;
3    Fiscal Year 2005$130,500,000;
4    Fiscal Year 2006 $130,500,000;
5    Fiscal Year 2007 $130,500,000;
6    Fiscal Year 2008$130,500,000;
7    Fiscal Year 2009 $130,500,000.
8    For fiscal year 2010, no road fund moneys shall be
9appropriated to the Secretary of State.
10    Beginning in fiscal year 2011, moneys in the Road Fund
11shall be appropriated to the Secretary of State for the
12exclusive purpose of paying refunds due to overpayment of fees
13related to Chapter 3 of the Illinois Vehicle Code unless
14otherwise provided for by law.
15    It shall not be lawful to circumvent this limitation on
16appropriations by governmental reorganization or other
17methods.
18    No new program may be initiated in fiscal year 1991 and
19thereafter that is not consistent with the limitations imposed
20by this Section for fiscal year 1984 and thereafter, insofar
21as appropriation of Road Fund monies is concerned.
22    Nothing in this Section prohibits transfers from the Road
23Fund to the State Construction Account Fund under Section 5e
24of this Act; nor to the General Revenue Fund, as authorized by
25Public Act 93-25.
26    The additional amounts authorized for expenditure in this

 

 

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1Section by Public Acts 92-0600, 93-0025, 93-0839, and 94-91
2shall be repaid to the Road Fund from the General Revenue Fund
3in the next succeeding fiscal year that the General Revenue
4Fund has a positive budgetary balance, as determined by
5generally accepted accounting principles applicable to
6government.
7    The additional amounts authorized for expenditure by the
8Secretary of State and the Department of State Police in this
9Section by Public Act 94-91 shall be repaid to the Road Fund
10from the General Revenue Fund in the next succeeding fiscal
11year that the General Revenue Fund has a positive budgetary
12balance, as determined by generally accepted accounting
13principles applicable to government.
14(Source: P.A. 101-10, eff. 6-5-19; 101-636, eff. 6-10-20;
15102-16, eff. 6-17-21; 102-538, eff. 8-20-21; revised
1610-15-21.)
 
17    (30 ILCS 105/25)  (from Ch. 127, par. 161)
18    Sec. 25. Fiscal year limitations.
19    (a) All appropriations shall be available for expenditure
20for the fiscal year or for a lesser period if the Act making
21that appropriation so specifies. A deficiency or emergency
22appropriation shall be available for expenditure only through
23June 30 of the year when the Act making that appropriation is
24enacted unless that Act otherwise provides.
25    (b) Outstanding liabilities as of June 30, payable from

 

 

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1appropriations which have otherwise expired, may be paid out
2of the expiring appropriations during the 2-month period
3ending at the close of business on August 31. Any service
4involving professional or artistic skills or any personal
5services by an employee whose compensation is subject to
6income tax withholding must be performed as of June 30 of the
7fiscal year in order to be considered an "outstanding
8liability as of June 30" that is thereby eligible for payment
9out of the expiring appropriation.
10    (b-1) However, payment of tuition reimbursement claims
11under Section 14-7.03 or 18-3 of the School Code may be made by
12the State Board of Education from its appropriations for those
13respective purposes for any fiscal year, even though the
14claims reimbursed by the payment may be claims attributable to
15a prior fiscal year, and payments may be made at the direction
16of the State Superintendent of Education from the fund from
17which the appropriation is made without regard to any fiscal
18year limitations, except as required by subsection (j) of this
19Section. Beginning on June 30, 2021, payment of tuition
20reimbursement claims under Section 14-7.03 or 18-3 of the
21School Code as of June 30, payable from appropriations that
22have otherwise expired, may be paid out of the expiring
23appropriation during the 4-month period ending at the close of
24business on October 31.
25    (b-2) (Blank).
26    (b-2.5) (Blank).

 

 

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1    (b-2.6) (Blank).
2    (b-2.6a) (Blank).
3    (b-2.6b) (Blank).
4    (b-2.6c) (Blank).
5    (b-2.6d) All outstanding liabilities as of June 30, 2020,
6payable from appropriations that would otherwise expire at the
7conclusion of the lapse period for fiscal year 2020, and
8interest penalties payable on those liabilities under the
9State Prompt Payment Act, may be paid out of the expiring
10appropriations until December 31, 2020, without regard to the
11fiscal year in which the payment is made, as long as vouchers
12for the liabilities are received by the Comptroller no later
13than September 30, 2020.
14    (b-2.6e) All outstanding liabilities as of June 30, 2021,
15payable from appropriations that would otherwise expire at the
16conclusion of the lapse period for fiscal year 2021, and
17interest penalties payable on those liabilities under the
18State Prompt Payment Act, may be paid out of the expiring
19appropriations until September 30, 2021, without regard to the
20fiscal year in which the payment is made.
21    (b-2.7) For fiscal years 2012, 2013, 2014, 2018, 2019,
222020, 2021, and 2022, interest penalties payable under the
23State Prompt Payment Act associated with a voucher for which
24payment is issued after June 30 may be paid out of the next
25fiscal year's appropriation. The future year appropriation
26must be for the same purpose and from the same fund as the

 

 

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1original payment. An interest penalty voucher submitted
2against a future year appropriation must be submitted within
360 days after the issuance of the associated voucher, except
4that, for fiscal year 2018 only, an interest penalty voucher
5submitted against a future year appropriation must be
6submitted within 60 days of June 5, 2019 (the effective date of
7Public Act 101-10). The Comptroller must issue the interest
8payment within 60 days after acceptance of the interest
9voucher.
10    (b-3) Medical payments may be made by the Department of
11Veterans' Affairs from its appropriations for those purposes
12for any fiscal year, without regard to the fact that the
13medical services being compensated for by such payment may
14have been rendered in a prior fiscal year, except as required
15by subsection (j) of this Section. Beginning on June 30, 2021,
16medical payments payable from appropriations that have
17otherwise expired may be paid out of the expiring
18appropriation during the 4-month period ending at the close of
19business on October 31.
20    (b-4) Medical payments and child care payments may be made
21by the Department of Human Services (as successor to the
22Department of Public Aid) from appropriations for those
23purposes for any fiscal year, without regard to the fact that
24the medical or child care services being compensated for by
25such payment may have been rendered in a prior fiscal year; and
26payments may be made at the direction of the Department of

 

 

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1Healthcare and Family Services (or successor agency) from the
2Health Insurance Reserve Fund without regard to any fiscal
3year limitations, except as required by subsection (j) of this
4Section. Beginning on June 30, 2021, medical and child care
5payments made by the Department of Human Services and payments
6made at the discretion of the Department of Healthcare and
7Family Services (or successor agency) from the Health
8Insurance Reserve Fund and payable from appropriations that
9have otherwise expired may be paid out of the expiring
10appropriation during the 4-month period ending at the close of
11business on October 31.
12    (b-5) Medical payments may be made by the Department of
13Human Services from its appropriations relating to substance
14abuse treatment services for any fiscal year, without regard
15to the fact that the medical services being compensated for by
16such payment may have been rendered in a prior fiscal year,
17provided the payments are made on a fee-for-service basis
18consistent with requirements established for Medicaid
19reimbursement by the Department of Healthcare and Family
20Services, except as required by subsection (j) of this
21Section. Beginning on June 30, 2021, medical payments made by
22the Department of Human Services relating to substance abuse
23treatment services payable from appropriations that have
24otherwise expired may be paid out of the expiring
25appropriation during the 4-month period ending at the close of
26business on October 31.

 

 

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1    (b-6) (Blank).
2    (b-7) Payments may be made in accordance with a plan
3authorized by paragraph (11) or (12) of Section 405-105 of the
4Department of Central Management Services Law from
5appropriations for those payments without regard to fiscal
6year limitations.
7    (b-8) Reimbursements to eligible airport sponsors for the
8construction or upgrading of Automated Weather Observation
9Systems may be made by the Department of Transportation from
10appropriations for those purposes for any fiscal year, without
11regard to the fact that the qualification or obligation may
12have occurred in a prior fiscal year, provided that at the time
13the expenditure was made the project had been approved by the
14Department of Transportation prior to June 1, 2012 and, as a
15result of recent changes in federal funding formulas, can no
16longer receive federal reimbursement.
17    (b-9) (Blank).
18    (c) Further, payments may be made by the Department of
19Public Health and the Department of Human Services (acting as
20successor to the Department of Public Health under the
21Department of Human Services Act) from their respective
22appropriations for grants for medical care to or on behalf of
23premature and high-mortality risk infants and their mothers
24and for grants for supplemental food supplies provided under
25the United States Department of Agriculture Women, Infants and
26Children Nutrition Program, for any fiscal year without regard

 

 

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1to the fact that the services being compensated for by such
2payment may have been rendered in a prior fiscal year, except
3as required by subsection (j) of this Section. Beginning on
4June 30, 2021, payments made by the Department of Public
5Health and the Department of Human Services from their
6respective appropriations for grants for medical care to or on
7behalf of premature and high-mortality risk infants and their
8mothers and for grants for supplemental food supplies provided
9under the United States Department of Agriculture Women,
10Infants and Children Nutrition Program payable from
11appropriations that have otherwise expired may be paid out of
12the expiring appropriations during the 4-month period ending
13at the close of business on October 31.
14    (d) The Department of Public Health and the Department of
15Human Services (acting as successor to the Department of
16Public Health under the Department of Human Services Act)
17shall each annually submit to the State Comptroller, Senate
18President, Senate Minority Leader, Speaker of the House, House
19Minority Leader, and the respective Chairmen and Minority
20Spokesmen of the Appropriations Committees of the Senate and
21the House, on or before December 31, a report of fiscal year
22funds used to pay for services provided in any prior fiscal
23year. This report shall document by program or service
24category those expenditures from the most recently completed
25fiscal year used to pay for services provided in prior fiscal
26years.

 

 

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1    (e) The Department of Healthcare and Family Services, the
2Department of Human Services (acting as successor to the
3Department of Public Aid), and the Department of Human
4Services making fee-for-service payments relating to substance
5abuse treatment services provided during a previous fiscal
6year shall each annually submit to the State Comptroller,
7Senate President, Senate Minority Leader, Speaker of the
8House, House Minority Leader, the respective Chairmen and
9Minority Spokesmen of the Appropriations Committees of the
10Senate and the House, on or before November 30, a report that
11shall document by program or service category those
12expenditures from the most recently completed fiscal year used
13to pay for (i) services provided in prior fiscal years and (ii)
14services for which claims were received in prior fiscal years.
15    (f) The Department of Human Services (as successor to the
16Department of Public Aid) shall annually submit to the State
17Comptroller, Senate President, Senate Minority Leader, Speaker
18of the House, House Minority Leader, and the respective
19Chairmen and Minority Spokesmen of the Appropriations
20Committees of the Senate and the House, on or before December
2131, a report of fiscal year funds used to pay for services
22(other than medical care) provided in any prior fiscal year.
23This report shall document by program or service category
24those expenditures from the most recently completed fiscal
25year used to pay for services provided in prior fiscal years.
26    (g) In addition, each annual report required to be

 

 

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1submitted by the Department of Healthcare and Family Services
2under subsection (e) shall include the following information
3with respect to the State's Medicaid program:
4        (1) Explanations of the exact causes of the variance
5    between the previous year's estimated and actual
6    liabilities.
7        (2) Factors affecting the Department of Healthcare and
8    Family Services' liabilities, including, but not limited
9    to, numbers of aid recipients, levels of medical service
10    utilization by aid recipients, and inflation in the cost
11    of medical services.
12        (3) The results of the Department's efforts to combat
13    fraud and abuse.
14    (h) As provided in Section 4 of the General Assembly
15Compensation Act, any utility bill for service provided to a
16General Assembly member's district office for a period
17including portions of 2 consecutive fiscal years may be paid
18from funds appropriated for such expenditure in either fiscal
19year.
20    (i) An agency which administers a fund classified by the
21Comptroller as an internal service fund may issue rules for:
22        (1) billing user agencies in advance for payments or
23    authorized inter-fund transfers based on estimated charges
24    for goods or services;
25        (2) issuing credits, refunding through inter-fund
26    transfers, or reducing future inter-fund transfers during

 

 

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1    the subsequent fiscal year for all user agency payments or
2    authorized inter-fund transfers received during the prior
3    fiscal year which were in excess of the final amounts owed
4    by the user agency for that period; and
5        (3) issuing catch-up billings to user agencies during
6    the subsequent fiscal year for amounts remaining due when
7    payments or authorized inter-fund transfers received from
8    the user agency during the prior fiscal year were less
9    than the total amount owed for that period.
10User agencies are authorized to reimburse internal service
11funds for catch-up billings by vouchers drawn against their
12respective appropriations for the fiscal year in which the
13catch-up billing was issued or by increasing an authorized
14inter-fund transfer during the current fiscal year. For the
15purposes of this Act, "inter-fund transfers" means transfers
16without the use of the voucher-warrant process, as authorized
17by Section 9.01 of the State Comptroller Act.
18    (i-1) Beginning on July 1, 2021, all outstanding
19liabilities, not payable during the 4-month lapse period as
20described in subsections (b-1), (b-3), (b-4), (b-5), and (c)
21of this Section, that are made from appropriations for that
22purpose for any fiscal year, without regard to the fact that
23the services being compensated for by those payments may have
24been rendered in a prior fiscal year, are limited to only those
25claims that have been incurred but for which a proper bill or
26invoice as defined by the State Prompt Payment Act has not been

 

 

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1received by September 30th following the end of the fiscal
2year in which the service was rendered.
3    (j) Notwithstanding any other provision of this Act, the
4aggregate amount of payments to be made without regard for
5fiscal year limitations as contained in subsections (b-1),
6(b-3), (b-4), (b-5), and (c) of this Section, and determined
7by using Generally Accepted Accounting Principles, shall not
8exceed the following amounts:
9        (1) $6,000,000,000 for outstanding liabilities related
10    to fiscal year 2012;
11        (2) $5,300,000,000 for outstanding liabilities related
12    to fiscal year 2013;
13        (3) $4,600,000,000 for outstanding liabilities related
14    to fiscal year 2014;
15        (4) $4,000,000,000 for outstanding liabilities related
16    to fiscal year 2015;
17        (5) $3,300,000,000 for outstanding liabilities related
18    to fiscal year 2016;
19        (6) $2,600,000,000 for outstanding liabilities related
20    to fiscal year 2017;
21        (7) $2,000,000,000 for outstanding liabilities related
22    to fiscal year 2018;
23        (8) $1,300,000,000 for outstanding liabilities related
24    to fiscal year 2019;
25        (9) $600,000,000 for outstanding liabilities related
26    to fiscal year 2020; and

 

 

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1        (10) $0 for outstanding liabilities related to fiscal
2    year 2021 and fiscal years thereafter.
3    (k) Department of Healthcare and Family Services Medical
4Assistance Payments.
5        (1) Definition of Medical Assistance.
6            For purposes of this subsection, the term "Medical
7        Assistance" shall include, but not necessarily be
8        limited to, medical programs and services authorized
9        under Titles XIX and XXI of the Social Security Act,
10        the Illinois Public Aid Code, the Children's Health
11        Insurance Program Act, the Covering ALL KIDS Health
12        Insurance Act, the Long Term Acute Care Hospital
13        Quality Improvement Transfer Program Act, and medical
14        care to or on behalf of persons suffering from chronic
15        renal disease, persons suffering from hemophilia, and
16        victims of sexual assault.
17        (2) Limitations on Medical Assistance payments that
18    may be paid from future fiscal year appropriations.
19            (A) The maximum amounts of annual unpaid Medical
20        Assistance bills received and recorded by the
21        Department of Healthcare and Family Services on or
22        before June 30th of a particular fiscal year
23        attributable in aggregate to the General Revenue Fund,
24        Healthcare Provider Relief Fund, Tobacco Settlement
25        Recovery Fund, Long-Term Care Provider Fund, and the
26        Drug Rebate Fund that may be paid in total by the

 

 

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1        Department from future fiscal year Medical Assistance
2        appropriations to those funds are: $700,000,000 for
3        fiscal year 2013 and $100,000,000 for fiscal year 2014
4        and each fiscal year thereafter.
5            (B) Bills for Medical Assistance services rendered
6        in a particular fiscal year, but received and recorded
7        by the Department of Healthcare and Family Services
8        after June 30th of that fiscal year, may be paid from
9        either appropriations for that fiscal year or future
10        fiscal year appropriations for Medical Assistance.
11        Such payments shall not be subject to the requirements
12        of subparagraph (A).
13            (C) Medical Assistance bills received by the
14        Department of Healthcare and Family Services in a
15        particular fiscal year, but subject to payment amount
16        adjustments in a future fiscal year may be paid from a
17        future fiscal year's appropriation for Medical
18        Assistance. Such payments shall not be subject to the
19        requirements of subparagraph (A).
20            (D) Medical Assistance payments made by the
21        Department of Healthcare and Family Services from
22        funds other than those specifically referenced in
23        subparagraph (A) may be made from appropriations for
24        those purposes for any fiscal year without regard to
25        the fact that the Medical Assistance services being
26        compensated for by such payment may have been rendered

 

 

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1        in a prior fiscal year. Such payments shall not be
2        subject to the requirements of subparagraph (A).
3        (3) Extended lapse period for Department of Healthcare
4    and Family Services Medical Assistance payments.
5    Notwithstanding any other State law to the contrary,
6    outstanding Department of Healthcare and Family Services
7    Medical Assistance liabilities, as of June 30th, payable
8    from appropriations which have otherwise expired, may be
9    paid out of the expiring appropriations during the 4-month
10    period ending at the close of business on October 31st.
11    (l) The changes to this Section made by Public Act 97-691
12shall be effective for payment of Medical Assistance bills
13incurred in fiscal year 2013 and future fiscal years. The
14changes to this Section made by Public Act 97-691 shall not be
15applied to Medical Assistance bills incurred in fiscal year
162012 or prior fiscal years.
17    (m) The Comptroller must issue payments against
18outstanding liabilities that were received prior to the lapse
19period deadlines set forth in this Section as soon thereafter
20as practical, but no payment may be issued after the 4 months
21following the lapse period deadline without the signed
22authorization of the Comptroller and the Governor.
23(Source: P.A. 101-10, eff. 6-5-19; 101-275, eff. 8-9-19;
24101-636, eff. 6-10-20; 102-16, eff. 6-17-21; 102-291, eff.
258-6-21; revised 9-28-21.)
 

 

 

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1    Section 220. The Illinois Procurement Code is amended by
2changing Section 1-10 as follows:
 
3    (30 ILCS 500/1-10)
4    Sec. 1-10. Application.
5    (a) This Code applies only to procurements for which
6bidders, offerors, potential contractors, or contractors were
7first solicited on or after July 1, 1998. This Code shall not
8be construed to affect or impair any contract, or any
9provision of a contract, entered into based on a solicitation
10prior to the implementation date of this Code as described in
11Article 99, including, but not limited to, any covenant
12entered into with respect to any revenue bonds or similar
13instruments. All procurements for which contracts are
14solicited between the effective date of Articles 50 and 99 and
15July 1, 1998 shall be substantially in accordance with this
16Code and its intent.
17    (b) This Code shall apply regardless of the source of the
18funds with which the contracts are paid, including federal
19assistance moneys. This Code shall not apply to:
20        (1) Contracts between the State and its political
21    subdivisions or other governments, or between State
22    governmental bodies, except as specifically provided in
23    this Code.
24        (2) Grants, except for the filing requirements of
25    Section 20-80.

 

 

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1        (3) Purchase of care, except as provided in Section
2    5-30.6 of the Illinois Public Aid Code and this Section.
3        (4) Hiring of an individual as an employee and not as
4    an independent contractor, whether pursuant to an
5    employment code or policy or by contract directly with
6    that individual.
7        (5) Collective bargaining contracts.
8        (6) Purchase of real estate, except that notice of
9    this type of contract with a value of more than $25,000
10    must be published in the Procurement Bulletin within 10
11    calendar days after the deed is recorded in the county of
12    jurisdiction. The notice shall identify the real estate
13    purchased, the names of all parties to the contract, the
14    value of the contract, and the effective date of the
15    contract.
16        (7) Contracts necessary to prepare for anticipated
17    litigation, enforcement actions, or investigations,
18    provided that the chief legal counsel to the Governor
19    shall give his or her prior approval when the procuring
20    agency is one subject to the jurisdiction of the Governor,
21    and provided that the chief legal counsel of any other
22    procuring entity subject to this Code shall give his or
23    her prior approval when the procuring entity is not one
24    subject to the jurisdiction of the Governor.
25        (8) (Blank).
26        (9) Procurement expenditures by the Illinois

 

 

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1    Conservation Foundation when only private funds are used.
2        (10) (Blank).
3        (11) Public-private agreements entered into according
4    to the procurement requirements of Section 20 of the
5    Public-Private Partnerships for Transportation Act and
6    design-build agreements entered into according to the
7    procurement requirements of Section 25 of the
8    Public-Private Partnerships for Transportation Act.
9        (12) (A) Contracts for legal, financial, and other
10    professional and artistic services entered into by the
11    Illinois Finance Authority in which the State of Illinois
12    is not obligated. Such contracts shall be awarded through
13    a competitive process authorized by the members of the
14    Illinois Finance Authority and are subject to Sections
15    5-30, 20-160, 50-13, 50-20, 50-35, and 50-37 of this Code,
16    as well as the final approval by the members of the
17    Illinois Finance Authority of the terms of the contract.
18        (B) Contracts for legal and financial services entered
19    into by the Illinois Housing Development Authority in
20    connection with the issuance of bonds in which the State
21    of Illinois is not obligated. Such contracts shall be
22    awarded through a competitive process authorized by the
23    members of the Illinois Housing Development Authority and
24    are subject to Sections 5-30, 20-160, 50-13, 50-20, 50-35,
25    and 50-37 of this Code, as well as the final approval by
26    the members of the Illinois Housing Development Authority

 

 

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1    of the terms of the contract.
2        (13) Contracts for services, commodities, and
3    equipment to support the delivery of timely forensic
4    science services in consultation with and subject to the
5    approval of the Chief Procurement Officer as provided in
6    subsection (d) of Section 5-4-3a of the Unified Code of
7    Corrections, except for the requirements of Sections
8    20-60, 20-65, 20-70, and 20-160 and Article 50 of this
9    Code; however, the Chief Procurement Officer may, in
10    writing with justification, waive any certification
11    required under Article 50 of this Code. For any contracts
12    for services which are currently provided by members of a
13    collective bargaining agreement, the applicable terms of
14    the collective bargaining agreement concerning
15    subcontracting shall be followed.
16        On and after January 1, 2019, this paragraph (13),
17    except for this sentence, is inoperative.
18        (14) Contracts for participation expenditures required
19    by a domestic or international trade show or exhibition of
20    an exhibitor, member, or sponsor.
21        (15) Contracts with a railroad or utility that
22    requires the State to reimburse the railroad or utilities
23    for the relocation of utilities for construction or other
24    public purpose. Contracts included within this paragraph
25    (15) shall include, but not be limited to, those
26    associated with: relocations, crossings, installations,

 

 

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1    and maintenance. For the purposes of this paragraph (15),
2    "railroad" means any form of non-highway ground
3    transportation that runs on rails or electromagnetic
4    guideways and "utility" means: (1) public utilities as
5    defined in Section 3-105 of the Public Utilities Act, (2)
6    telecommunications carriers as defined in Section 13-202
7    of the Public Utilities Act, (3) electric cooperatives as
8    defined in Section 3.4 of the Electric Supplier Act, (4)
9    telephone or telecommunications cooperatives as defined in
10    Section 13-212 of the Public Utilities Act, (5) rural
11    water or waste water systems with 10,000 connections or
12    less, (6) a holder as defined in Section 21-201 of the
13    Public Utilities Act, and (7) municipalities owning or
14    operating utility systems consisting of public utilities
15    as that term is defined in Section 11-117-2 of the
16    Illinois Municipal Code.
17        (16) Procurement expenditures necessary for the
18    Department of Public Health to provide the delivery of
19    timely newborn screening services in accordance with the
20    Newborn Metabolic Screening Act.
21        (17) Procurement expenditures necessary for the
22    Department of Agriculture, the Department of Financial and
23    Professional Regulation, the Department of Human Services,
24    and the Department of Public Health to implement the
25    Compassionate Use of Medical Cannabis Program and Opioid
26    Alternative Pilot Program requirements and ensure access

 

 

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1    to medical cannabis for patients with debilitating medical
2    conditions in accordance with the Compassionate Use of
3    Medical Cannabis Program Act.
4        (18) This Code does not apply to any procurements
5    necessary for the Department of Agriculture, the
6    Department of Financial and Professional Regulation, the
7    Department of Human Services, the Department of Commerce
8    and Economic Opportunity, and the Department of Public
9    Health to implement the Cannabis Regulation and Tax Act if
10    the applicable agency has made a good faith determination
11    that it is necessary and appropriate for the expenditure
12    to fall within this exemption and if the process is
13    conducted in a manner substantially in accordance with the
14    requirements of Sections 20-160, 25-60, 30-22, 50-5,
15    50-10, 50-10.5, 50-12, 50-13, 50-15, 50-20, 50-21, 50-35,
16    50-36, 50-37, 50-38, and 50-50 of this Code; however, for
17    Section 50-35, compliance applies only to contracts or
18    subcontracts over $100,000. Notice of each contract
19    entered into under this paragraph (18) that is related to
20    the procurement of goods and services identified in
21    paragraph (1) through (9) of this subsection shall be
22    published in the Procurement Bulletin within 14 calendar
23    days after contract execution. The Chief Procurement
24    Officer shall prescribe the form and content of the
25    notice. Each agency shall provide the Chief Procurement
26    Officer, on a monthly basis, in the form and content

 

 

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1    prescribed by the Chief Procurement Officer, a report of
2    contracts that are related to the procurement of goods and
3    services identified in this subsection. At a minimum, this
4    report shall include the name of the contractor, a
5    description of the supply or service provided, the total
6    amount of the contract, the term of the contract, and the
7    exception to this Code utilized. A copy of any or all of
8    these contracts shall be made available to the Chief
9    Procurement Officer immediately upon request. The Chief
10    Procurement Officer shall submit a report to the Governor
11    and General Assembly no later than November 1 of each year
12    that includes, at a minimum, an annual summary of the
13    monthly information reported to the Chief Procurement
14    Officer. This exemption becomes inoperative 5 years after
15    June 25, 2019 (the effective date of Public Act 101-27).
16        (19) Acquisition of modifications or adjustments,
17    limited to assistive technology devices and assistive
18    technology services, adaptive equipment, repairs, and
19    replacement parts to provide reasonable accommodations (i)
20    that enable a qualified applicant with a disability to
21    complete the job application process and be considered for
22    the position such qualified applicant desires, (ii) that
23    modify or adjust the work environment to enable a
24    qualified current employee with a disability to perform
25    the essential functions of the position held by that
26    employee, (iii) to enable a qualified current employee

 

 

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1    with a disability to enjoy equal benefits and privileges
2    of employment as are enjoyed by its other similarly
3    situated employees without disabilities, and (iv) that
4    allow a customer, client, claimant, or member of the
5    public seeking State services full use and enjoyment of
6    and access to its programs, services, or benefits.
7        For purposes of this paragraph (19):
8        "Assistive technology devices" means any item, piece
9    of equipment, or product system, whether acquired
10    commercially off the shelf, modified, or customized, that
11    is used to increase, maintain, or improve functional
12    capabilities of individuals with disabilities.
13        "Assistive technology services" means any service that
14    directly assists an individual with a disability in
15    selection, acquisition, or use of an assistive technology
16    device.
17        "Qualified" has the same meaning and use as provided
18    under the federal Americans with Disabilities Act when
19    describing an individual with a disability.
20        (20) (19) Procurement expenditures necessary for the
21    Illinois Commerce Commission to hire third-party
22    facilitators pursuant to Sections 16-105.17 and Section
23    16-108.18 of the Public Utilities Act or an ombudsman
24    pursuant to Section 16-107.5 of the Public Utilities Act,
25    a facilitator pursuant to Section 16-105.17 of the Public
26    Utilities Act, or a grid auditor pursuant to Section

 

 

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1    16-105.10 of the Public Utilities Act.
2    Notwithstanding any other provision of law, for contracts
3entered into on or after October 1, 2017 under an exemption
4provided in any paragraph of this subsection (b), except
5paragraph (1), (2), or (5), each State agency shall post to the
6appropriate procurement bulletin the name of the contractor, a
7description of the supply or service provided, the total
8amount of the contract, the term of the contract, and the
9exception to the Code utilized. The chief procurement officer
10shall submit a report to the Governor and General Assembly no
11later than November 1 of each year that shall include, at a
12minimum, an annual summary of the monthly information reported
13to the chief procurement officer.
14    (c) This Code does not apply to the electric power
15procurement process provided for under Section 1-75 of the
16Illinois Power Agency Act and Section 16-111.5 of the Public
17Utilities Act.
18    (d) Except for Section 20-160 and Article 50 of this Code,
19and as expressly required by Section 9.1 of the Illinois
20Lottery Law, the provisions of this Code do not apply to the
21procurement process provided for under Section 9.1 of the
22Illinois Lottery Law.
23    (e) This Code does not apply to the process used by the
24Capital Development Board to retain a person or entity to
25assist the Capital Development Board with its duties related
26to the determination of costs of a clean coal SNG brownfield

 

 

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1facility, as defined by Section 1-10 of the Illinois Power
2Agency Act, as required in subsection (h-3) of Section 9-220
3of the Public Utilities Act, including calculating the range
4of capital costs, the range of operating and maintenance
5costs, or the sequestration costs or monitoring the
6construction of clean coal SNG brownfield facility for the
7full duration of construction.
8    (f) (Blank).
9    (g) (Blank).
10    (h) This Code does not apply to the process to procure or
11contracts entered into in accordance with Sections 11-5.2 and
1211-5.3 of the Illinois Public Aid Code.
13    (i) Each chief procurement officer may access records
14necessary to review whether a contract, purchase, or other
15expenditure is or is not subject to the provisions of this
16Code, unless such records would be subject to attorney-client
17privilege.
18    (j) This Code does not apply to the process used by the
19Capital Development Board to retain an artist or work or works
20of art as required in Section 14 of the Capital Development
21Board Act.
22    (k) This Code does not apply to the process to procure
23contracts, or contracts entered into, by the State Board of
24Elections or the State Electoral Board for hearing officers
25appointed pursuant to the Election Code.
26    (l) This Code does not apply to the processes used by the

 

 

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1Illinois Student Assistance Commission to procure supplies and
2services paid for from the private funds of the Illinois
3Prepaid Tuition Fund. As used in this subsection (l), "private
4funds" means funds derived from deposits paid into the
5Illinois Prepaid Tuition Trust Fund and the earnings thereon.
6    (m) This Code shall apply regardless of the source of
7funds with which contracts are paid, including federal
8assistance moneys. Except as specifically provided in this
9Code, this Code shall not apply to procurement expenditures
10necessary for the Department of Public Health to conduct the
11Healthy Illinois Survey in accordance with Section 2310-431 of
12the Department of Public Health Powers and Duties Law of the
13Civil Administrative Code of Illinois.
14(Source: P.A. 101-27, eff. 6-25-19; 101-81, eff. 7-12-19;
15101-363, eff. 8-9-19; 102-175, eff. 7-29-21; 102-483, eff
161-1-22; 102-558, eff. 8-20-21; 102-600, eff. 8-27-21; 102-662,
17eff. 9-15-21; revised 11-23-21.)
 
18    Section 225. The State Property Control Act is amended by
19changing Sections 7b and 7c as follows:
 
20    (30 ILCS 605/7b)
21    Sec. 7b. Maintenance and operation of Illinois State
22Police vehicles. All proceeds received by the Department of
23Central Management Services under this Act from the sale of
24vehicles operated by the Illinois State Police shall be

 

 

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1deposited into the State Police Vehicle Fund. Illinois
2(Source: P.A. 101-636, eff. 6-10-20; 102-505, eff. 8-20-21;
3102-538, eff. 8-20-21; revised 10-28-21.)
 
4    (30 ILCS 605/7c)
5    Sec. 7c. Acquisition of Illinois State Police vehicles.
6    (a) The State Police Vehicle Fund is created as a special
7fund in the State treasury. All moneys in the Fund, subject to
8appropriation, shall be used by the Illinois State Police:
9        (1) for the acquisition of vehicles for the Illinois
10    State Police;
11        (2) for debt service on bonds issued to finance the
12    acquisition of vehicles for the Illinois State Police; or
13        (3) for the maintenance and operation of vehicles for
14    the Illinois State Police.
15    (b) Notwithstanding any other provision of law to the
16contrary, and in addition to any other transfers that may be
17provided by law, on August 20, 2021 (the effective date of
18Public Act 102-505) this amendatory Act of the 102nd General
19Assembly, or as soon thereafter as practicable, the State
20Comptroller shall direct and the State Treasurer shall
21transfer the remaining balance from the State Police Vehicle
22Maintenance Fund into the State Police Vehicle Fund. Upon
23completion of the transfer, the State Police Vehicle
24Maintenance Fund is dissolved, and any future deposits due to
25that Fund and any outstanding obligations or liabilities of

 

 

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1that Fund shall pass to the State Police Vehicle Fund.
2(Source: P.A. 102-505, eff. 8-20-21; 102-538, eff. 8-20-21;
3revised 11-2-21.)
 
4    Section 230. The Grant Accountability and Transparency Act
5is amended by changing Sections 20 and 45 as follows:
 
6    (30 ILCS 708/20)
7    Sec. 20. Adoption of federal rules applicable to grants.
8    (a) On or before July 1, 2016, the Governor's Office of
9Management and Budget, with the advice and technical
10assistance of the Illinois Single Audit Commission, shall
11adopt rules which adopt the Uniform Guidance at 2 CFR 200. The
12rules, which shall apply to all State and federal pass-through
13awards effective on and after July 1, 2016, shall include the
14following:
15        (1) Administrative requirements. In accordance with
16    Subparts B through D of 2 CFR 200, the rules shall set
17    forth the uniform administrative requirements for grant
18    and cooperative agreements, including the requirements for
19    the management by State awarding agencies of federal grant
20    programs before State and federal pass-through awards have
21    been made and requirements that State awarding agencies
22    may impose on non-federal entities in State and federal
23    pass-through awards.
24        (2) Cost principles. In accordance with Subpart E of 2

 

 

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1    CFR 200, the rules shall establish principles for
2    determining the allowable costs incurred by non-federal
3    entities under State and federal pass-through awards. The
4    principles are intended for cost determination, but are
5    not intended to identify the circumstances or dictate the
6    extent of State or federal pass-through participation in
7    financing a particular program or project. The principles
8    shall provide that State and federal awards bear their
9    fair share of cost recognized under these principles,
10    except where restricted or prohibited by State or federal
11    law.
12        (3) Audit and single audit requirements and audit
13    follow-up. In accordance with Subpart F of 2 CFR 200 and
14    the federal Single Audit Act Amendments of 1996, the rules
15    shall set forth standards to obtain consistency and
16    uniformity among State and federal pass-through awarding
17    agencies for the audit of non-federal entities expending
18    State and federal awards. These provisions shall also set
19    forth the policies and procedures for State and federal
20    pass-through entities when using the results of these
21    audits.
22        The provisions of this item (3) do not apply to
23    for-profit subrecipients because for-profit subrecipients
24    are not subject to the requirements of 2 CFR 200, Subpart
25    F, Audits of States, Local and Non-Profit Organizations.
26    Audits of for-profit subrecipients must be conducted

 

 

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1    pursuant to a Program Audit Guide issued by the Federal
2    awarding agency. If a Program Audit Guide is not
3    available, the State awarding agency must prepare a
4    Program Audit Guide in accordance with the 2 CFR 200,
5    Subpart F – Audit Requirements - Compliance Supplement.
6    For-profit entities are subject to all other general
7    administrative requirements and cost principles applicable
8    to grants.
9    (b) This Act addresses only State and federal pass-through
10auditing functions and does not address the external audit
11function of the Auditor General.
12    (c) For public institutions of higher education, the
13provisions of this Section apply only to awards funded by
14federal pass-through awards from a State agency to public
15institutions of higher education. Federal pass-through awards
16from a State agency to public institutions of higher education
17are governed by and must comply with federal guidelines under
182 CFR 200.
19    (d) The State grant-making agency is responsible for
20establishing requirements, as necessary, to ensure compliance
21by for-profit subrecipients. The agreement with the for-profit
22subrecipient shall describe the applicable compliance
23requirements and the for-profit subrecipient's compliance
24responsibility. Methods to ensure compliance for State and
25federal pass-through awards made to for-profit subrecipients
26shall include pre-award, audits, monitoring during the

 

 

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1agreement, and post-award audits. The Governor's Office of
2Management and Budget shall provide such advice and technical
3assistance to the State grant-making agency as is necessary or
4indicated.
5(Source: P.A. 102-626, eff. 8-27-21; revised 12-2-21.)
 
6    (30 ILCS 708/45)
7    Sec. 45. Applicability.
8    (a) Except as otherwise provided in this Section, the
9requirements established under this Act apply to State
10grant-making agencies that make State and federal pass-through
11awards to non-federal entities. These requirements apply to
12all costs related to State and federal pass-through awards.
13The requirements established under this Act do not apply to
14private awards, to allocations of State revenues paid over by
15the Comptroller to units of local government and other taxing
16districts pursuant to the State Revenue Sharing Act from the
17Local Government Distributive Fund or the Personal Property
18Tax Replacement Fund, or to allotments of State motor fuel tax
19revenues distributed by the Department of Transportation to
20units of local government pursuant to the Motor Fuel Tax Law
21from the Motor Fuel Tax Fund or the Transportation Renewal
22Fund.
23    (a-5) Nothing in this Act shall prohibit the use of State
24funds for purposes of federal match or maintenance of effort.
25    (b) The terms and conditions of State, federal, and

 

 

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1pass-through awards apply to subawards and subrecipients
2unless a particular Section of this Act or the terms and
3conditions of the State or federal award specifically indicate
4otherwise. Non-federal entities shall comply with requirements
5of this Act regardless of whether the non-federal entity is a
6recipient or subrecipient of a State or federal pass-through
7award. Pass-through entities shall comply with the
8requirements set forth under the rules adopted under
9subsection (a) of Section 20 of this Act, but not to any
10requirements in this Act directed towards State or federal
11awarding agencies, unless the requirements of the State or
12federal awards indicate otherwise.
13    When a non-federal entity is awarded a cost-reimbursement
14contract, only 2 CFR 200.330 through 200.332 are incorporated
15by reference into the contract. However, when the Cost
16Accounting Standards are applicable to the contract, they take
17precedence over the requirements of this Act unless they are
18in conflict with Subpart F of 2 CFR 200. In addition, costs
19that are made unallowable under 10 U.S.C. 2324(e) and 41
20U.S.C. 4304(a), as described in the Federal Acquisition
21Regulations, subpart 31.2 and subpart 31.603, are always
22unallowable. For requirements other than those covered in
23Subpart D of 2 CFR 200.330 through 200.332, the terms of the
24contract and the Federal Acquisition Regulations apply.
25    With the exception of Subpart F of 2 CFR 200, which is
26required by the Single Audit Act, in any circumstances where

 

 

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1the provisions of federal statutes or regulations differ from
2the provisions of this Act, the provision of the federal
3statutes or regulations govern. This includes, for agreements
4with Indian tribes, the provisions of the Indian
5Self-Determination and Education and Assistance Act, as
6amended, 25 U.S.C. 450-458ddd-2.
7    (c) State grant-making agencies may apply subparts A
8through E of 2 CFR 200 to for-profit entities, foreign public
9entities, or foreign organizations, except where the awarding
10agency determines that the application of these subparts would
11be inconsistent with the international obligations of the
12United States or the statute or regulations of a foreign
13government.
14    (d) 2 CFR 200.101 specifies how 2 CFR 200 is applicable to
15different types of awards. The same applicability applies to
16this Act.
17    (e) (Blank).
18    (f) For public institutions of higher education, the
19provisions of this Act apply only to awards funded by federal
20pass-through awards from a State agency to public institutions
21of higher education. This Act shall recognize provisions in 2
22CFR 200 as applicable to public institutions of higher
23education, including Appendix III of Part 200 and the cost
24principles under Subpart E.
25    (g) Each grant-making agency shall enhance its processes
26to monitor and address noncompliance with reporting

 

 

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1requirements and with program performance standards. Where
2applicable, the process may include a corrective action plan.
3The monitoring process shall include a plan for tracking and
4documenting performance-based contracting decisions.
5    (h) Notwithstanding any provision of law to the contrary,
6grants awarded from federal funds received from the federal
7Coronavirus State Fiscal Recovery Fund in accordance with
8Section 9901 of the American Rescue Plan Act of 2021 are
9subject to the provisions of this Act, but only to the extent
10required by Section 9901 of the American Rescue Plan Act of
112021 and other applicable federal law or regulation.
12(Source: P.A. 101-81, eff. 7-12-19; 102-16, eff. 6-17-21;
13102-626, eff. 8-27-21; revised 10-27-21.)
 
14    Section 235. The Intergovernmental Drug Laws Enforcement
15Act is amended by changing Section 3 as follows:
 
16    (30 ILCS 715/3)  (from Ch. 56 1/2, par. 1703)
17    Sec. 3. A Metropolitan Enforcement Group which meets the
18minimum criteria established in this Section is eligible to
19receive State grants to help defray the costs of operation. To
20be eligible a MEG must:
21        (1) Be established and operating pursuant to
22    intergovernmental contracts written and executed in
23    conformity with the Intergovernmental Cooperation Act, and
24    involve 2 or more units of local government.

 

 

HB5501 Engrossed- 396 -LRB102 24698 AMC 33937 b

1        (2) Establish a MEG Policy Board composed of an
2    elected official, or his designee, and the chief law
3    enforcement officer, or his designee, from each
4    participating unit of local government to oversee the
5    operations of the MEG and make such reports to the
6    Illinois State Police as the Illinois State Police may
7    require.
8        (3) Designate a single appropriate elected official of
9    a participating unit of local government to act as the
10    financial officer of the MEG for all participating units
11    of local government and to receive funds for the operation
12    of the MEG.
13        (4) Limit its operations to enforcement of drug laws;
14    enforcement of Sections 10-9, 24-1, 24-1.1, 24-1.2,
15    24-1.2-5, 24-1.5, 24-1.7, 24-1.8, 24-2.1, 24-2.2, 24-3,
16    24-3.1, 24-3.2, 24-3.3, 24-3.4, 24-3.5, 24-3.7, 24-3.8,
17    24-3.9, 24-3A, 24-3B, 24-4, and 24-5 of the Criminal Code
18    of 2012; Sections 2, 3, 6.1, and 14 of the Firearm Owners
19    Identification Card Act; and the investigation of
20    streetgang related offenses.
21        (5) Cooperate with the Illinois State Police in order
22    to assure compliance with this Act and to enable the
23    Illinois State Police to fulfill its duties under this
24    Act, and supply the Illinois State Police with all
25    information the Illinois State Police deems necessary
26    therefor.

 

 

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1        (6) Receive funding of at least 50% of the total
2    operating budget of the MEG from the participating units
3    of local government.
4(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
5revised 10-6-21.)
 
6    Section 240. The State Mandates Act is amended by changing
7Sections 8.43, 8.44, and 8.45 as follows:
 
8    (30 ILCS 805/8.43)
9    Sec. 8.43. Exempt mandate.
10    (a) Notwithstanding Sections 6 and 8 of this Act, no
11reimbursement by the State is required for the implementation
12of any mandate created by Public Act 101-11, 101-49, 101-275,
13101-320, 101-377, 101-387, 101-474, 101-492, 101-502, 101-504,
14101-522, 101-610, or 101-627, or 101-673.
15    (b) Notwithstanding Sections 6 and 8 of this Act, no
16reimbursement by the State is required for the implementation
17of any mandate created by the Seizure Smart School Act.
18(Source: P.A. 101-11, eff. 6-7-19; 101-49, eff. 7-12-19;
19101-50, eff. 7-1-20; 101-275, eff. 8-9-19; 101-320, eff.
208-9-19; 101-377, eff. 8-16-19; 101-387, eff. 8-16-19; 101-474,
21eff. 8-23-19; 101-492, eff. 8-23-19; 101-502, eff. 8-23-19;
22101-504, eff. 7-1-20; 101-522, eff. 8-23-19; 101-610, eff.
231-1-20; 101-627, eff. 1-24-20; 101-673, eff. 4-5-21; 102-558,
24eff. 8-20-21; revised 9-28-21.)
 

 

 

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1    (30 ILCS 805/8.44)
2    Sec. 8.44. Exempt mandate.
3    (a) Notwithstanding Sections 6 and 8 of this Act, no
4reimbursement by the State is required for the implementation
5of any mandate created by Section 4-7 of the Illinois Local
6Library Act or Section 30-55.60 of the Public Library District
7Act of 1991.
8    (b) Notwithstanding Sections 6 and 8 of this Act, no
9reimbursement by the State is required for the implementation
10of any mandate created by Public Act 101-633 or 101-653.
11(Source: P.A. 101-632, eff. 6-5-20; 101-633, eff. 6-5-20;
12101-653, eff. 2-28-21; 102-558, eff. 8-20-21; revised
138-20-21.)
 
14    (30 ILCS 805/8.45)
15    (Text of Section before amendment by P.A. 102-466)
16    Sec. 8.45. Exempt mandate. Notwithstanding Sections 6 and
178 of this Act, no reimbursement by the State is required for
18the implementation of any mandate created by Public Act
19102-16, 102-63, 102-81, 102-91, 102-97, 102-113, 102-125,
20102-202, 102-210, 102-263, 102-265, 102-293, 102-342, 102-540,
21102-552, or 102-636 this amendatory Act of the 102nd General
22Assembly.
23(Source: P.A. 102-16, eff. 6-17-21; 102-63, eff. 7-9-21;
24102-81, eff. 7-9-21; 102-91, eff. 7-9-21; 102-97, eff. 1-1-22;

 

 

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1102-113, eff. 7-23-21; 102-125, eff. 7-23-21; 102-202, eff.
27-30-21; 102-210, eff. 1-1-22; 102-263, eff. 8-6-21; 102-265,
3eff. 8-6-21; 102-293, eff. 8-6-21; 102-342, eff. 8-13-21;
4102-540, eff. 8-20-21; 102-552, eff. 1-1-22; 102-636, eff.
58-27-21; revised 10-1-21.)
 
6    (Text of Section after amendment by P.A. 102-466)
7    Sec. 8.45. Exempt mandate. Notwithstanding Sections 6 and
88 of this Act, no reimbursement by the State is required for
9the implementation of any mandate created by Public Act
10102-16, 102-63, 102-81, 102-91, 102-97, 102-113, 102-125,
11102-202, 102-210, 102-263, 102-265, 102-293, 102-342, 102-466,
12102-540, 102-552, or 102-636 this amendatory Act of the 102nd
13General Assembly.
14(Source: P.A. 102-16, eff. 6-17-21; 102-63, eff. 7-9-21;
15102-81, eff. 7-9-21; 102-91, eff. 7-9-21; 102-97, eff. 1-1-22;
16102-113, eff. 7-23-21; 102-125, eff. 7-23-21; 102-202, eff.
177-30-21; 102-210, eff. 1-1-22; 102-263, eff. 8-6-21; 102-265,
18eff. 8-6-21; 102-293, eff. 8-6-21; 102-342, eff. 8-13-21;
19102-466, eff. 7-1-25; 102-540, eff. 8-20-21; 102-552, eff.
201-1-22; 102-636, eff. 8-27-21; revised 10-1-21.)
 
21    Section 245. The Illinois Income Tax Act is amended by
22changing Sections 203, 901, and 917 as follows:
 
23    (35 ILCS 5/203)  (from Ch. 120, par. 2-203)

 

 

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1    Sec. 203. Base income defined.
2    (a) Individuals.
3        (1) In general. In the case of an individual, base
4    income means an amount equal to the taxpayer's adjusted
5    gross income for the taxable year as modified by paragraph
6    (2).
7        (2) Modifications. The adjusted gross income referred
8    to in paragraph (1) shall be modified by adding thereto
9    the sum of the following amounts:
10            (A) An amount equal to all amounts paid or accrued
11        to the taxpayer as interest or dividends during the
12        taxable year to the extent excluded from gross income
13        in the computation of adjusted gross income, except
14        stock dividends of qualified public utilities
15        described in Section 305(e) of the Internal Revenue
16        Code;
17            (B) An amount equal to the amount of tax imposed by
18        this Act to the extent deducted from gross income in
19        the computation of adjusted gross income for the
20        taxable year;
21            (C) An amount equal to the amount received during
22        the taxable year as a recovery or refund of real
23        property taxes paid with respect to the taxpayer's
24        principal residence under the Revenue Act of 1939 and
25        for which a deduction was previously taken under
26        subparagraph (L) of this paragraph (2) prior to July

 

 

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1        1, 1991, the retrospective application date of Article
2        4 of Public Act 87-17. In the case of multi-unit or
3        multi-use structures and farm dwellings, the taxes on
4        the taxpayer's principal residence shall be that
5        portion of the total taxes for the entire property
6        which is attributable to such principal residence;
7            (D) An amount equal to the amount of the capital
8        gain deduction allowable under the Internal Revenue
9        Code, to the extent deducted from gross income in the
10        computation of adjusted gross income;
11            (D-5) An amount, to the extent not included in
12        adjusted gross income, equal to the amount of money
13        withdrawn by the taxpayer in the taxable year from a
14        medical care savings account and the interest earned
15        on the account in the taxable year of a withdrawal
16        pursuant to subsection (b) of Section 20 of the
17        Medical Care Savings Account Act or subsection (b) of
18        Section 20 of the Medical Care Savings Account Act of
19        2000;
20            (D-10) For taxable years ending after December 31,
21        1997, an amount equal to any eligible remediation
22        costs that the individual deducted in computing
23        adjusted gross income and for which the individual
24        claims a credit under subsection (l) of Section 201;
25            (D-15) For taxable years 2001 and thereafter, an
26        amount equal to the bonus depreciation deduction taken

 

 

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1        on the taxpayer's federal income tax return for the
2        taxable year under subsection (k) of Section 168 of
3        the Internal Revenue Code;
4            (D-16) If the taxpayer sells, transfers, abandons,
5        or otherwise disposes of property for which the
6        taxpayer was required in any taxable year to make an
7        addition modification under subparagraph (D-15), then
8        an amount equal to the aggregate amount of the
9        deductions taken in all taxable years under
10        subparagraph (Z) with respect to that property.
11            If the taxpayer continues to own property through
12        the last day of the last tax year for which a
13        subtraction is allowed with respect to that property
14        under subparagraph (Z) and for which the taxpayer was
15        allowed in any taxable year to make a subtraction
16        modification under subparagraph (Z), then an amount
17        equal to that subtraction modification.
18            The taxpayer is required to make the addition
19        modification under this subparagraph only once with
20        respect to any one piece of property;
21            (D-17) An amount equal to the amount otherwise
22        allowed as a deduction in computing base income for
23        interest paid, accrued, or incurred, directly or
24        indirectly, (i) for taxable years ending on or after
25        December 31, 2004, to a foreign person who would be a
26        member of the same unitary business group but for the

 

 

HB5501 Engrossed- 403 -LRB102 24698 AMC 33937 b

1        fact that foreign person's business activity outside
2        the United States is 80% or more of the foreign
3        person's total business activity and (ii) for taxable
4        years ending on or after December 31, 2008, to a person
5        who would be a member of the same unitary business
6        group but for the fact that the person is prohibited
7        under Section 1501(a)(27) from being included in the
8        unitary business group because he or she is ordinarily
9        required to apportion business income under different
10        subsections of Section 304. The addition modification
11        required by this subparagraph shall be reduced to the
12        extent that dividends were included in base income of
13        the unitary group for the same taxable year and
14        received by the taxpayer or by a member of the
15        taxpayer's unitary business group (including amounts
16        included in gross income under Sections 951 through
17        964 of the Internal Revenue Code and amounts included
18        in gross income under Section 78 of the Internal
19        Revenue Code) with respect to the stock of the same
20        person to whom the interest was paid, accrued, or
21        incurred.
22            This paragraph shall not apply to the following:
23                (i) an item of interest paid, accrued, or
24            incurred, directly or indirectly, to a person who
25            is subject in a foreign country or state, other
26            than a state which requires mandatory unitary

 

 

HB5501 Engrossed- 404 -LRB102 24698 AMC 33937 b

1            reporting, to a tax on or measured by net income
2            with respect to such interest; or
3                (ii) an item of interest paid, accrued, or
4            incurred, directly or indirectly, to a person if
5            the taxpayer can establish, based on a
6            preponderance of the evidence, both of the
7            following:
8                    (a) the person, during the same taxable
9                year, paid, accrued, or incurred, the interest
10                to a person that is not a related member, and
11                    (b) the transaction giving rise to the
12                interest expense between the taxpayer and the
13                person did not have as a principal purpose the
14                avoidance of Illinois income tax, and is paid
15                pursuant to a contract or agreement that
16                reflects an arm's-length interest rate and
17                terms; or
18                (iii) the taxpayer can establish, based on
19            clear and convincing evidence, that the interest
20            paid, accrued, or incurred relates to a contract
21            or agreement entered into at arm's-length rates
22            and terms and the principal purpose for the
23            payment is not federal or Illinois tax avoidance;
24            or
25                (iv) an item of interest paid, accrued, or
26            incurred, directly or indirectly, to a person if

 

 

HB5501 Engrossed- 405 -LRB102 24698 AMC 33937 b

1            the taxpayer establishes by clear and convincing
2            evidence that the adjustments are unreasonable; or
3            if the taxpayer and the Director agree in writing
4            to the application or use of an alternative method
5            of apportionment under Section 304(f).
6                Nothing in this subsection shall preclude the
7            Director from making any other adjustment
8            otherwise allowed under Section 404 of this Act
9            for any tax year beginning after the effective
10            date of this amendment provided such adjustment is
11            made pursuant to regulation adopted by the
12            Department and such regulations provide methods
13            and standards by which the Department will utilize
14            its authority under Section 404 of this Act;
15            (D-18) An amount equal to the amount of intangible
16        expenses and costs otherwise allowed as a deduction in
17        computing base income, and that were paid, accrued, or
18        incurred, directly or indirectly, (i) for taxable
19        years ending on or after December 31, 2004, to a
20        foreign person who would be a member of the same
21        unitary business group but for the fact that the
22        foreign person's business activity outside the United
23        States is 80% or more of that person's total business
24        activity and (ii) for taxable years ending on or after
25        December 31, 2008, to a person who would be a member of
26        the same unitary business group but for the fact that

 

 

HB5501 Engrossed- 406 -LRB102 24698 AMC 33937 b

1        the person is prohibited under Section 1501(a)(27)
2        from being included in the unitary business group
3        because he or she is ordinarily required to apportion
4        business income under different subsections of Section
5        304. The addition modification required by this
6        subparagraph shall be reduced to the extent that
7        dividends were included in base income of the unitary
8        group for the same taxable year and received by the
9        taxpayer or by a member of the taxpayer's unitary
10        business group (including amounts included in gross
11        income under Sections 951 through 964 of the Internal
12        Revenue Code and amounts included in gross income
13        under Section 78 of the Internal Revenue Code) with
14        respect to the stock of the same person to whom the
15        intangible expenses and costs were directly or
16        indirectly paid, incurred, or accrued. The preceding
17        sentence does not apply to the extent that the same
18        dividends caused a reduction to the addition
19        modification required under Section 203(a)(2)(D-17) of
20        this Act. As used in this subparagraph, the term
21        "intangible expenses and costs" includes (1) expenses,
22        losses, and costs for, or related to, the direct or
23        indirect acquisition, use, maintenance or management,
24        ownership, sale, exchange, or any other disposition of
25        intangible property; (2) losses incurred, directly or
26        indirectly, from factoring transactions or discounting

 

 

HB5501 Engrossed- 407 -LRB102 24698 AMC 33937 b

1        transactions; (3) royalty, patent, technical, and
2        copyright fees; (4) licensing fees; and (5) other
3        similar expenses and costs. For purposes of this
4        subparagraph, "intangible property" includes patents,
5        patent applications, trade names, trademarks, service
6        marks, copyrights, mask works, trade secrets, and
7        similar types of intangible assets.
8            This paragraph shall not apply to the following:
9                (i) any item of intangible expenses or costs
10            paid, accrued, or incurred, directly or
11            indirectly, from a transaction with a person who
12            is subject in a foreign country or state, other
13            than a state which requires mandatory unitary
14            reporting, to a tax on or measured by net income
15            with respect to such item; or
16                (ii) any item of intangible expense or cost
17            paid, accrued, or incurred, directly or
18            indirectly, if the taxpayer can establish, based
19            on a preponderance of the evidence, both of the
20            following:
21                    (a) the person during the same taxable
22                year paid, accrued, or incurred, the
23                intangible expense or cost to a person that is
24                not a related member, and
25                    (b) the transaction giving rise to the
26                intangible expense or cost between the

 

 

HB5501 Engrossed- 408 -LRB102 24698 AMC 33937 b

1                taxpayer and the person did not have as a
2                principal purpose the avoidance of Illinois
3                income tax, and is paid pursuant to a contract
4                or agreement that reflects arm's-length terms;
5                or
6                (iii) any item of intangible expense or cost
7            paid, accrued, or incurred, directly or
8            indirectly, from a transaction with a person if
9            the taxpayer establishes by clear and convincing
10            evidence, that the adjustments are unreasonable;
11            or if the taxpayer and the Director agree in
12            writing to the application or use of an
13            alternative method of apportionment under Section
14            304(f);
15                Nothing in this subsection shall preclude the
16            Director from making any other adjustment
17            otherwise allowed under Section 404 of this Act
18            for any tax year beginning after the effective
19            date of this amendment provided such adjustment is
20            made pursuant to regulation adopted by the
21            Department and such regulations provide methods
22            and standards by which the Department will utilize
23            its authority under Section 404 of this Act;
24            (D-19) For taxable years ending on or after
25        December 31, 2008, an amount equal to the amount of
26        insurance premium expenses and costs otherwise allowed

 

 

HB5501 Engrossed- 409 -LRB102 24698 AMC 33937 b

1        as a deduction in computing base income, and that were
2        paid, accrued, or incurred, directly or indirectly, to
3        a person who would be a member of the same unitary
4        business group but for the fact that the person is
5        prohibited under Section 1501(a)(27) from being
6        included in the unitary business group because he or
7        she is ordinarily required to apportion business
8        income under different subsections of Section 304. The
9        addition modification required by this subparagraph
10        shall be reduced to the extent that dividends were
11        included in base income of the unitary group for the
12        same taxable year and received by the taxpayer or by a
13        member of the taxpayer's unitary business group
14        (including amounts included in gross income under
15        Sections 951 through 964 of the Internal Revenue Code
16        and amounts included in gross income under Section 78
17        of the Internal Revenue Code) with respect to the
18        stock of the same person to whom the premiums and costs
19        were directly or indirectly paid, incurred, or
20        accrued. The preceding sentence does not apply to the
21        extent that the same dividends caused a reduction to
22        the addition modification required under Section
23        203(a)(2)(D-17) or Section 203(a)(2)(D-18) of this
24        Act;
25            (D-20) For taxable years beginning on or after
26        January 1, 2002 and ending on or before December 31,

 

 

HB5501 Engrossed- 410 -LRB102 24698 AMC 33937 b

1        2006, in the case of a distribution from a qualified
2        tuition program under Section 529 of the Internal
3        Revenue Code, other than (i) a distribution from a
4        College Savings Pool created under Section 16.5 of the
5        State Treasurer Act or (ii) a distribution from the
6        Illinois Prepaid Tuition Trust Fund, an amount equal
7        to the amount excluded from gross income under Section
8        529(c)(3)(B). For taxable years beginning on or after
9        January 1, 2007, in the case of a distribution from a
10        qualified tuition program under Section 529 of the
11        Internal Revenue Code, other than (i) a distribution
12        from a College Savings Pool created under Section 16.5
13        of the State Treasurer Act, (ii) a distribution from
14        the Illinois Prepaid Tuition Trust Fund, or (iii) a
15        distribution from a qualified tuition program under
16        Section 529 of the Internal Revenue Code that (I)
17        adopts and determines that its offering materials
18        comply with the College Savings Plans Network's
19        disclosure principles and (II) has made reasonable
20        efforts to inform in-state residents of the existence
21        of in-state qualified tuition programs by informing
22        Illinois residents directly and, where applicable, to
23        inform financial intermediaries distributing the
24        program to inform in-state residents of the existence
25        of in-state qualified tuition programs at least
26        annually, an amount equal to the amount excluded from

 

 

HB5501 Engrossed- 411 -LRB102 24698 AMC 33937 b

1        gross income under Section 529(c)(3)(B).
2            For the purposes of this subparagraph (D-20), a
3        qualified tuition program has made reasonable efforts
4        if it makes disclosures (which may use the term
5        "in-state program" or "in-state plan" and need not
6        specifically refer to Illinois or its qualified
7        programs by name) (i) directly to prospective
8        participants in its offering materials or makes a
9        public disclosure, such as a website posting; and (ii)
10        where applicable, to intermediaries selling the
11        out-of-state program in the same manner that the
12        out-of-state program distributes its offering
13        materials;
14            (D-20.5) For taxable years beginning on or after
15        January 1, 2018, in the case of a distribution from a
16        qualified ABLE program under Section 529A of the
17        Internal Revenue Code, other than a distribution from
18        a qualified ABLE program created under Section 16.6 of
19        the State Treasurer Act, an amount equal to the amount
20        excluded from gross income under Section 529A(c)(1)(B)
21        of the Internal Revenue Code;
22            (D-21) For taxable years beginning on or after
23        January 1, 2007, in the case of transfer of moneys from
24        a qualified tuition program under Section 529 of the
25        Internal Revenue Code that is administered by the
26        State to an out-of-state program, an amount equal to

 

 

HB5501 Engrossed- 412 -LRB102 24698 AMC 33937 b

1        the amount of moneys previously deducted from base
2        income under subsection (a)(2)(Y) of this Section;
3            (D-21.5) For taxable years beginning on or after
4        January 1, 2018, in the case of the transfer of moneys
5        from a qualified tuition program under Section 529 or
6        a qualified ABLE program under Section 529A of the
7        Internal Revenue Code that is administered by this
8        State to an ABLE account established under an
9        out-of-state ABLE account program, an amount equal to
10        the contribution component of the transferred amount
11        that was previously deducted from base income under
12        subsection (a)(2)(Y) or subsection (a)(2)(HH) of this
13        Section;
14            (D-22) For taxable years beginning on or after
15        January 1, 2009, and prior to January 1, 2018, in the
16        case of a nonqualified withdrawal or refund of moneys
17        from a qualified tuition program under Section 529 of
18        the Internal Revenue Code administered by the State
19        that is not used for qualified expenses at an eligible
20        education institution, an amount equal to the
21        contribution component of the nonqualified withdrawal
22        or refund that was previously deducted from base
23        income under subsection (a)(2)(y) of this Section,
24        provided that the withdrawal or refund did not result
25        from the beneficiary's death or disability. For
26        taxable years beginning on or after January 1, 2018:

 

 

HB5501 Engrossed- 413 -LRB102 24698 AMC 33937 b

1        (1) in the case of a nonqualified withdrawal or
2        refund, as defined under Section 16.5 of the State
3        Treasurer Act, of moneys from a qualified tuition
4        program under Section 529 of the Internal Revenue Code
5        administered by the State, an amount equal to the
6        contribution component of the nonqualified withdrawal
7        or refund that was previously deducted from base
8        income under subsection (a)(2)(Y) of this Section, and
9        (2) in the case of a nonqualified withdrawal or refund
10        from a qualified ABLE program under Section 529A of
11        the Internal Revenue Code administered by the State
12        that is not used for qualified disability expenses, an
13        amount equal to the contribution component of the
14        nonqualified withdrawal or refund that was previously
15        deducted from base income under subsection (a)(2)(HH)
16        of this Section;
17            (D-23) An amount equal to the credit allowable to
18        the taxpayer under Section 218(a) of this Act,
19        determined without regard to Section 218(c) of this
20        Act;
21            (D-24) For taxable years ending on or after
22        December 31, 2017, an amount equal to the deduction
23        allowed under Section 199 of the Internal Revenue Code
24        for the taxable year;
25            (D-25) In the case of a resident, an amount equal
26        to the amount of tax for which a credit is allowed

 

 

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1        pursuant to Section 201(p)(7) of this Act;
2    and by deducting from the total so obtained the sum of the
3    following amounts:
4            (E) For taxable years ending before December 31,
5        2001, any amount included in such total in respect of
6        any compensation (including but not limited to any
7        compensation paid or accrued to a serviceman while a
8        prisoner of war or missing in action) paid to a
9        resident by reason of being on active duty in the Armed
10        Forces of the United States and in respect of any
11        compensation paid or accrued to a resident who as a
12        governmental employee was a prisoner of war or missing
13        in action, and in respect of any compensation paid to a
14        resident in 1971 or thereafter for annual training
15        performed pursuant to Sections 502 and 503, Title 32,
16        United States Code as a member of the Illinois
17        National Guard or, beginning with taxable years ending
18        on or after December 31, 2007, the National Guard of
19        any other state. For taxable years ending on or after
20        December 31, 2001, any amount included in such total
21        in respect of any compensation (including but not
22        limited to any compensation paid or accrued to a
23        serviceman while a prisoner of war or missing in
24        action) paid to a resident by reason of being a member
25        of any component of the Armed Forces of the United
26        States and in respect of any compensation paid or

 

 

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1        accrued to a resident who as a governmental employee
2        was a prisoner of war or missing in action, and in
3        respect of any compensation paid to a resident in 2001
4        or thereafter by reason of being a member of the
5        Illinois National Guard or, beginning with taxable
6        years ending on or after December 31, 2007, the
7        National Guard of any other state. The provisions of
8        this subparagraph (E) are exempt from the provisions
9        of Section 250;
10            (F) An amount equal to all amounts included in
11        such total pursuant to the provisions of Sections
12        402(a), 402(c), 403(a), 403(b), 406(a), 407(a), and
13        408 of the Internal Revenue Code, or included in such
14        total as distributions under the provisions of any
15        retirement or disability plan for employees of any
16        governmental agency or unit, or retirement payments to
17        retired partners, which payments are excluded in
18        computing net earnings from self employment by Section
19        1402 of the Internal Revenue Code and regulations
20        adopted pursuant thereto;
21            (G) The valuation limitation amount;
22            (H) An amount equal to the amount of any tax
23        imposed by this Act which was refunded to the taxpayer
24        and included in such total for the taxable year;
25            (I) An amount equal to all amounts included in
26        such total pursuant to the provisions of Section 111

 

 

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1        of the Internal Revenue Code as a recovery of items
2        previously deducted from adjusted gross income in the
3        computation of taxable income;
4            (J) An amount equal to those dividends included in
5        such total which were paid by a corporation which
6        conducts business operations in a River Edge
7        Redevelopment Zone or zones created under the River
8        Edge Redevelopment Zone Act, and conducts
9        substantially all of its operations in a River Edge
10        Redevelopment Zone or zones. This subparagraph (J) is
11        exempt from the provisions of Section 250;
12            (K) An amount equal to those dividends included in
13        such total that were paid by a corporation that
14        conducts business operations in a federally designated
15        Foreign Trade Zone or Sub-Zone and that is designated
16        a High Impact Business located in Illinois; provided
17        that dividends eligible for the deduction provided in
18        subparagraph (J) of paragraph (2) of this subsection
19        shall not be eligible for the deduction provided under
20        this subparagraph (K);
21            (L) For taxable years ending after December 31,
22        1983, an amount equal to all social security benefits
23        and railroad retirement benefits included in such
24        total pursuant to Sections 72(r) and 86 of the
25        Internal Revenue Code;
26            (M) With the exception of any amounts subtracted

 

 

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1        under subparagraph (N), an amount equal to the sum of
2        all amounts disallowed as deductions by (i) Sections
3        171(a)(2) and 265(a)(2) of the Internal Revenue Code,
4        and all amounts of expenses allocable to interest and
5        disallowed as deductions by Section 265(a)(1) of the
6        Internal Revenue Code; and (ii) for taxable years
7        ending on or after August 13, 1999, Sections
8        171(a)(2), 265, 280C, and 832(b)(5)(B)(i) of the
9        Internal Revenue Code, plus, for taxable years ending
10        on or after December 31, 2011, Section 45G(e)(3) of
11        the Internal Revenue Code and, for taxable years
12        ending on or after December 31, 2008, any amount
13        included in gross income under Section 87 of the
14        Internal Revenue Code; the provisions of this
15        subparagraph are exempt from the provisions of Section
16        250;
17            (N) An amount equal to all amounts included in
18        such total which are exempt from taxation by this
19        State either by reason of its statutes or Constitution
20        or by reason of the Constitution, treaties or statutes
21        of the United States; provided that, in the case of any
22        statute of this State that exempts income derived from
23        bonds or other obligations from the tax imposed under
24        this Act, the amount exempted shall be the interest
25        net of bond premium amortization;
26            (O) An amount equal to any contribution made to a

 

 

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1        job training project established pursuant to the Tax
2        Increment Allocation Redevelopment Act;
3            (P) An amount equal to the amount of the deduction
4        used to compute the federal income tax credit for
5        restoration of substantial amounts held under claim of
6        right for the taxable year pursuant to Section 1341 of
7        the Internal Revenue Code or of any itemized deduction
8        taken from adjusted gross income in the computation of
9        taxable income for restoration of substantial amounts
10        held under claim of right for the taxable year;
11            (Q) An amount equal to any amounts included in
12        such total, received by the taxpayer as an
13        acceleration in the payment of life, endowment or
14        annuity benefits in advance of the time they would
15        otherwise be payable as an indemnity for a terminal
16        illness;
17            (R) An amount equal to the amount of any federal or
18        State bonus paid to veterans of the Persian Gulf War;
19            (S) An amount, to the extent included in adjusted
20        gross income, equal to the amount of a contribution
21        made in the taxable year on behalf of the taxpayer to a
22        medical care savings account established under the
23        Medical Care Savings Account Act or the Medical Care
24        Savings Account Act of 2000 to the extent the
25        contribution is accepted by the account administrator
26        as provided in that Act;

 

 

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1            (T) An amount, to the extent included in adjusted
2        gross income, equal to the amount of interest earned
3        in the taxable year on a medical care savings account
4        established under the Medical Care Savings Account Act
5        or the Medical Care Savings Account Act of 2000 on
6        behalf of the taxpayer, other than interest added
7        pursuant to item (D-5) of this paragraph (2);
8            (U) For one taxable year beginning on or after
9        January 1, 1994, an amount equal to the total amount of
10        tax imposed and paid under subsections (a) and (b) of
11        Section 201 of this Act on grant amounts received by
12        the taxpayer under the Nursing Home Grant Assistance
13        Act during the taxpayer's taxable years 1992 and 1993;
14            (V) Beginning with tax years ending on or after
15        December 31, 1995 and ending with tax years ending on
16        or before December 31, 2004, an amount equal to the
17        amount paid by a taxpayer who is a self-employed
18        taxpayer, a partner of a partnership, or a shareholder
19        in a Subchapter S corporation for health insurance or
20        long-term care insurance for that taxpayer or that
21        taxpayer's spouse or dependents, to the extent that
22        the amount paid for that health insurance or long-term
23        care insurance may be deducted under Section 213 of
24        the Internal Revenue Code, has not been deducted on
25        the federal income tax return of the taxpayer, and
26        does not exceed the taxable income attributable to

 

 

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1        that taxpayer's income, self-employment income, or
2        Subchapter S corporation income; except that no
3        deduction shall be allowed under this item (V) if the
4        taxpayer is eligible to participate in any health
5        insurance or long-term care insurance plan of an
6        employer of the taxpayer or the taxpayer's spouse. The
7        amount of the health insurance and long-term care
8        insurance subtracted under this item (V) shall be
9        determined by multiplying total health insurance and
10        long-term care insurance premiums paid by the taxpayer
11        times a number that represents the fractional
12        percentage of eligible medical expenses under Section
13        213 of the Internal Revenue Code of 1986 not actually
14        deducted on the taxpayer's federal income tax return;
15            (W) For taxable years beginning on or after
16        January 1, 1998, all amounts included in the
17        taxpayer's federal gross income in the taxable year
18        from amounts converted from a regular IRA to a Roth
19        IRA. This paragraph is exempt from the provisions of
20        Section 250;
21            (X) For taxable year 1999 and thereafter, an
22        amount equal to the amount of any (i) distributions,
23        to the extent includible in gross income for federal
24        income tax purposes, made to the taxpayer because of
25        his or her status as a victim of persecution for racial
26        or religious reasons by Nazi Germany or any other Axis

 

 

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1        regime or as an heir of the victim and (ii) items of
2        income, to the extent includible in gross income for
3        federal income tax purposes, attributable to, derived
4        from or in any way related to assets stolen from,
5        hidden from, or otherwise lost to a victim of
6        persecution for racial or religious reasons by Nazi
7        Germany or any other Axis regime immediately prior to,
8        during, and immediately after World War II, including,
9        but not limited to, interest on the proceeds
10        receivable as insurance under policies issued to a
11        victim of persecution for racial or religious reasons
12        by Nazi Germany or any other Axis regime by European
13        insurance companies immediately prior to and during
14        World War II; provided, however, this subtraction from
15        federal adjusted gross income does not apply to assets
16        acquired with such assets or with the proceeds from
17        the sale of such assets; provided, further, this
18        paragraph shall only apply to a taxpayer who was the
19        first recipient of such assets after their recovery
20        and who is a victim of persecution for racial or
21        religious reasons by Nazi Germany or any other Axis
22        regime or as an heir of the victim. The amount of and
23        the eligibility for any public assistance, benefit, or
24        similar entitlement is not affected by the inclusion
25        of items (i) and (ii) of this paragraph in gross income
26        for federal income tax purposes. This paragraph is

 

 

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1        exempt from the provisions of Section 250;
2            (Y) For taxable years beginning on or after
3        January 1, 2002 and ending on or before December 31,
4        2004, moneys contributed in the taxable year to a
5        College Savings Pool account under Section 16.5 of the
6        State Treasurer Act, except that amounts excluded from
7        gross income under Section 529(c)(3)(C)(i) of the
8        Internal Revenue Code shall not be considered moneys
9        contributed under this subparagraph (Y). For taxable
10        years beginning on or after January 1, 2005, a maximum
11        of $10,000 contributed in the taxable year to (i) a
12        College Savings Pool account under Section 16.5 of the
13        State Treasurer Act or (ii) the Illinois Prepaid
14        Tuition Trust Fund, except that amounts excluded from
15        gross income under Section 529(c)(3)(C)(i) of the
16        Internal Revenue Code shall not be considered moneys
17        contributed under this subparagraph (Y). For purposes
18        of this subparagraph, contributions made by an
19        employer on behalf of an employee, or matching
20        contributions made by an employee, shall be treated as
21        made by the employee. This subparagraph (Y) is exempt
22        from the provisions of Section 250;
23            (Z) For taxable years 2001 and thereafter, for the
24        taxable year in which the bonus depreciation deduction
25        is taken on the taxpayer's federal income tax return
26        under subsection (k) of Section 168 of the Internal

 

 

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1        Revenue Code and for each applicable taxable year
2        thereafter, an amount equal to "x", where:
3                (1) "y" equals the amount of the depreciation
4            deduction taken for the taxable year on the
5            taxpayer's federal income tax return on property
6            for which the bonus depreciation deduction was
7            taken in any year under subsection (k) of Section
8            168 of the Internal Revenue Code, but not
9            including the bonus depreciation deduction;
10                (2) for taxable years ending on or before
11            December 31, 2005, "x" equals "y" multiplied by 30
12            and then divided by 70 (or "y" multiplied by
13            0.429); and
14                (3) for taxable years ending after December
15            31, 2005:
16                    (i) for property on which a bonus
17                depreciation deduction of 30% of the adjusted
18                basis was taken, "x" equals "y" multiplied by
19                30 and then divided by 70 (or "y" multiplied
20                by 0.429);
21                    (ii) for property on which a bonus
22                depreciation deduction of 50% of the adjusted
23                basis was taken, "x" equals "y" multiplied by
24                1.0;
25                    (iii) for property on which a bonus
26                depreciation deduction of 100% of the adjusted

 

 

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1                basis was taken in a taxable year ending on or
2                after December 31, 2021, "x" equals the
3                depreciation deduction that would be allowed
4                on that property if the taxpayer had made the
5                election under Section 168(k)(7) of the
6                Internal Revenue Code to not claim bonus
7                depreciation deprecation on that property; and
8                    (iv) for property on which a bonus
9                depreciation deduction of a percentage other
10                than 30%, 50% or 100% of the adjusted basis
11                was taken in a taxable year ending on or after
12                December 31, 2021, "x" equals "y" multiplied
13                by 100 times the percentage bonus depreciation
14                on the property (that is, 100(bonus%)) and
15                then divided by 100 times 1 minus the
16                percentage bonus depreciation on the property
17                (that is, 100(1–bonus%)).
18            The aggregate amount deducted under this
19        subparagraph in all taxable years for any one piece of
20        property may not exceed the amount of the bonus
21        depreciation deduction taken on that property on the
22        taxpayer's federal income tax return under subsection
23        (k) of Section 168 of the Internal Revenue Code. This
24        subparagraph (Z) is exempt from the provisions of
25        Section 250;
26            (AA) If the taxpayer sells, transfers, abandons,

 

 

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1        or otherwise disposes of property for which the
2        taxpayer was required in any taxable year to make an
3        addition modification under subparagraph (D-15), then
4        an amount equal to that addition modification.
5            If the taxpayer continues to own property through
6        the last day of the last tax year for which a
7        subtraction is allowed with respect to that property
8        under subparagraph (Z) and for which the taxpayer was
9        required in any taxable year to make an addition
10        modification under subparagraph (D-15), then an amount
11        equal to that addition modification.
12            The taxpayer is allowed to take the deduction
13        under this subparagraph only once with respect to any
14        one piece of property.
15            This subparagraph (AA) is exempt from the
16        provisions of Section 250;
17            (BB) Any amount included in adjusted gross income,
18        other than salary, received by a driver in a
19        ridesharing arrangement using a motor vehicle;
20            (CC) The amount of (i) any interest income (net of
21        the deductions allocable thereto) taken into account
22        for the taxable year with respect to a transaction
23        with a taxpayer that is required to make an addition
24        modification with respect to such transaction under
25        Section 203(a)(2)(D-17), 203(b)(2)(E-12),
26        203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed

 

 

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1        the amount of that addition modification, and (ii) any
2        income from intangible property (net of the deductions
3        allocable thereto) taken into account for the taxable
4        year with respect to a transaction with a taxpayer
5        that is required to make an addition modification with
6        respect to such transaction under Section
7        203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or
8        203(d)(2)(D-8), but not to exceed the amount of that
9        addition modification. This subparagraph (CC) is
10        exempt from the provisions of Section 250;
11            (DD) An amount equal to the interest income taken
12        into account for the taxable year (net of the
13        deductions allocable thereto) with respect to
14        transactions with (i) a foreign person who would be a
15        member of the taxpayer's unitary business group but
16        for the fact that the foreign person's business
17        activity outside the United States is 80% or more of
18        that person's total business activity and (ii) for
19        taxable years ending on or after December 31, 2008, to
20        a person who would be a member of the same unitary
21        business group but for the fact that the person is
22        prohibited under Section 1501(a)(27) from being
23        included in the unitary business group because he or
24        she is ordinarily required to apportion business
25        income under different subsections of Section 304, but
26        not to exceed the addition modification required to be

 

 

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1        made for the same taxable year under Section
2        203(a)(2)(D-17) for interest paid, accrued, or
3        incurred, directly or indirectly, to the same person.
4        This subparagraph (DD) is exempt from the provisions
5        of Section 250;
6            (EE) An amount equal to the income from intangible
7        property taken into account for the taxable year (net
8        of the deductions allocable thereto) with respect to
9        transactions with (i) a foreign person who would be a
10        member of the taxpayer's unitary business group but
11        for the fact that the foreign person's business
12        activity outside the United States is 80% or more of
13        that person's total business activity and (ii) for
14        taxable years ending on or after December 31, 2008, to
15        a person who would be a member of the same unitary
16        business group but for the fact that the person is
17        prohibited under Section 1501(a)(27) from being
18        included in the unitary business group because he or
19        she is ordinarily required to apportion business
20        income under different subsections of Section 304, but
21        not to exceed the addition modification required to be
22        made for the same taxable year under Section
23        203(a)(2)(D-18) for intangible expenses and costs
24        paid, accrued, or incurred, directly or indirectly, to
25        the same foreign person. This subparagraph (EE) is
26        exempt from the provisions of Section 250;

 

 

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1            (FF) An amount equal to any amount awarded to the
2        taxpayer during the taxable year by the Court of
3        Claims under subsection (c) of Section 8 of the Court
4        of Claims Act for time unjustly served in a State
5        prison. This subparagraph (FF) is exempt from the
6        provisions of Section 250;
7            (GG) For taxable years ending on or after December
8        31, 2011, in the case of a taxpayer who was required to
9        add back any insurance premiums under Section
10        203(a)(2)(D-19), such taxpayer may elect to subtract
11        that part of a reimbursement received from the
12        insurance company equal to the amount of the expense
13        or loss (including expenses incurred by the insurance
14        company) that would have been taken into account as a
15        deduction for federal income tax purposes if the
16        expense or loss had been uninsured. If a taxpayer
17        makes the election provided for by this subparagraph
18        (GG), the insurer to which the premiums were paid must
19        add back to income the amount subtracted by the
20        taxpayer pursuant to this subparagraph (GG). This
21        subparagraph (GG) is exempt from the provisions of
22        Section 250; and
23            (HH) For taxable years beginning on or after
24        January 1, 2018 and prior to January 1, 2023, a maximum
25        of $10,000 contributed in the taxable year to a
26        qualified ABLE account under Section 16.6 of the State

 

 

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1        Treasurer Act, except that amounts excluded from gross
2        income under Section 529(c)(3)(C)(i) or Section
3        529A(c)(1)(C) of the Internal Revenue Code shall not
4        be considered moneys contributed under this
5        subparagraph (HH). For purposes of this subparagraph
6        (HH), contributions made by an employer on behalf of
7        an employee, or matching contributions made by an
8        employee, shall be treated as made by the employee.
 
9    (b) Corporations.
10        (1) In general. In the case of a corporation, base
11    income means an amount equal to the taxpayer's taxable
12    income for the taxable year as modified by paragraph (2).
13        (2) Modifications. The taxable income referred to in
14    paragraph (1) shall be modified by adding thereto the sum
15    of the following amounts:
16            (A) An amount equal to all amounts paid or accrued
17        to the taxpayer as interest and all distributions
18        received from regulated investment companies during
19        the taxable year to the extent excluded from gross
20        income in the computation of taxable income;
21            (B) An amount equal to the amount of tax imposed by
22        this Act to the extent deducted from gross income in
23        the computation of taxable income for the taxable
24        year;
25            (C) In the case of a regulated investment company,

 

 

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1        an amount equal to the excess of (i) the net long-term
2        capital gain for the taxable year, over (ii) the
3        amount of the capital gain dividends designated as
4        such in accordance with Section 852(b)(3)(C) of the
5        Internal Revenue Code and any amount designated under
6        Section 852(b)(3)(D) of the Internal Revenue Code,
7        attributable to the taxable year (this amendatory Act
8        of 1995 (Public Act 89-89) is declarative of existing
9        law and is not a new enactment);
10            (D) The amount of any net operating loss deduction
11        taken in arriving at taxable income, other than a net
12        operating loss carried forward from a taxable year
13        ending prior to December 31, 1986;
14            (E) For taxable years in which a net operating
15        loss carryback or carryforward from a taxable year
16        ending prior to December 31, 1986 is an element of
17        taxable income under paragraph (1) of subsection (e)
18        or subparagraph (E) of paragraph (2) of subsection
19        (e), the amount by which addition modifications other
20        than those provided by this subparagraph (E) exceeded
21        subtraction modifications in such earlier taxable
22        year, with the following limitations applied in the
23        order that they are listed:
24                (i) the addition modification relating to the
25            net operating loss carried back or forward to the
26            taxable year from any taxable year ending prior to

 

 

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1            December 31, 1986 shall be reduced by the amount
2            of addition modification under this subparagraph
3            (E) which related to that net operating loss and
4            which was taken into account in calculating the
5            base income of an earlier taxable year, and
6                (ii) the addition modification relating to the
7            net operating loss carried back or forward to the
8            taxable year from any taxable year ending prior to
9            December 31, 1986 shall not exceed the amount of
10            such carryback or carryforward;
11            For taxable years in which there is a net
12        operating loss carryback or carryforward from more
13        than one other taxable year ending prior to December
14        31, 1986, the addition modification provided in this
15        subparagraph (E) shall be the sum of the amounts
16        computed independently under the preceding provisions
17        of this subparagraph (E) for each such taxable year;
18            (E-5) For taxable years ending after December 31,
19        1997, an amount equal to any eligible remediation
20        costs that the corporation deducted in computing
21        adjusted gross income and for which the corporation
22        claims a credit under subsection (l) of Section 201;
23            (E-10) For taxable years 2001 and thereafter, an
24        amount equal to the bonus depreciation deduction taken
25        on the taxpayer's federal income tax return for the
26        taxable year under subsection (k) of Section 168 of

 

 

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1        the Internal Revenue Code;
2            (E-11) If the taxpayer sells, transfers, abandons,
3        or otherwise disposes of property for which the
4        taxpayer was required in any taxable year to make an
5        addition modification under subparagraph (E-10), then
6        an amount equal to the aggregate amount of the
7        deductions taken in all taxable years under
8        subparagraph (T) with respect to that property.
9            If the taxpayer continues to own property through
10        the last day of the last tax year for which a
11        subtraction is allowed with respect to that property
12        under subparagraph (T) and for which the taxpayer was
13        allowed in any taxable year to make a subtraction
14        modification under subparagraph (T), then an amount
15        equal to that subtraction modification.
16            The taxpayer is required to make the addition
17        modification under this subparagraph only once with
18        respect to any one piece of property;
19            (E-12) An amount equal to the amount otherwise
20        allowed as a deduction in computing base income for
21        interest paid, accrued, or incurred, directly or
22        indirectly, (i) for taxable years ending on or after
23        December 31, 2004, to a foreign person who would be a
24        member of the same unitary business group but for the
25        fact the foreign person's business activity outside
26        the United States is 80% or more of the foreign

 

 

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1        person's total business activity and (ii) for taxable
2        years ending on or after December 31, 2008, to a person
3        who would be a member of the same unitary business
4        group but for the fact that the person is prohibited
5        under Section 1501(a)(27) from being included in the
6        unitary business group because he or she is ordinarily
7        required to apportion business income under different
8        subsections of Section 304. The addition modification
9        required by this subparagraph shall be reduced to the
10        extent that dividends were included in base income of
11        the unitary group for the same taxable year and
12        received by the taxpayer or by a member of the
13        taxpayer's unitary business group (including amounts
14        included in gross income pursuant to Sections 951
15        through 964 of the Internal Revenue Code and amounts
16        included in gross income under Section 78 of the
17        Internal Revenue Code) with respect to the stock of
18        the same person to whom the interest was paid,
19        accrued, or incurred.
20            This paragraph shall not apply to the following:
21                (i) an item of interest paid, accrued, or
22            incurred, directly or indirectly, to a person who
23            is subject in a foreign country or state, other
24            than a state which requires mandatory unitary
25            reporting, to a tax on or measured by net income
26            with respect to such interest; or

 

 

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1                (ii) an item of interest paid, accrued, or
2            incurred, directly or indirectly, to a person if
3            the taxpayer can establish, based on a
4            preponderance of the evidence, both of the
5            following:
6                    (a) the person, during the same taxable
7                year, paid, accrued, or incurred, the interest
8                to a person that is not a related member, and
9                    (b) the transaction giving rise to the
10                interest expense between the taxpayer and the
11                person did not have as a principal purpose the
12                avoidance of Illinois income tax, and is paid
13                pursuant to a contract or agreement that
14                reflects an arm's-length interest rate and
15                terms; or
16                (iii) the taxpayer can establish, based on
17            clear and convincing evidence, that the interest
18            paid, accrued, or incurred relates to a contract
19            or agreement entered into at arm's-length rates
20            and terms and the principal purpose for the
21            payment is not federal or Illinois tax avoidance;
22            or
23                (iv) an item of interest paid, accrued, or
24            incurred, directly or indirectly, to a person if
25            the taxpayer establishes by clear and convincing
26            evidence that the adjustments are unreasonable; or

 

 

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1            if the taxpayer and the Director agree in writing
2            to the application or use of an alternative method
3            of apportionment under Section 304(f).
4                Nothing in this subsection shall preclude the
5            Director from making any other adjustment
6            otherwise allowed under Section 404 of this Act
7            for any tax year beginning after the effective
8            date of this amendment provided such adjustment is
9            made pursuant to regulation adopted by the
10            Department and such regulations provide methods
11            and standards by which the Department will utilize
12            its authority under Section 404 of this Act;
13            (E-13) An amount equal to the amount of intangible
14        expenses and costs otherwise allowed as a deduction in
15        computing base income, and that were paid, accrued, or
16        incurred, directly or indirectly, (i) for taxable
17        years ending on or after December 31, 2004, to a
18        foreign person who would be a member of the same
19        unitary business group but for the fact that the
20        foreign person's business activity outside the United
21        States is 80% or more of that person's total business
22        activity and (ii) for taxable years ending on or after
23        December 31, 2008, to a person who would be a member of
24        the same unitary business group but for the fact that
25        the person is prohibited under Section 1501(a)(27)
26        from being included in the unitary business group

 

 

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1        because he or she is ordinarily required to apportion
2        business income under different subsections of Section
3        304. The addition modification required by this
4        subparagraph shall be reduced to the extent that
5        dividends were included in base income of the unitary
6        group for the same taxable year and received by the
7        taxpayer or by a member of the taxpayer's unitary
8        business group (including amounts included in gross
9        income pursuant to Sections 951 through 964 of the
10        Internal Revenue Code and amounts included in gross
11        income under Section 78 of the Internal Revenue Code)
12        with respect to the stock of the same person to whom
13        the intangible expenses and costs were directly or
14        indirectly paid, incurred, or accrued. The preceding
15        sentence shall not apply to the extent that the same
16        dividends caused a reduction to the addition
17        modification required under Section 203(b)(2)(E-12) of
18        this Act. As used in this subparagraph, the term
19        "intangible expenses and costs" includes (1) expenses,
20        losses, and costs for, or related to, the direct or
21        indirect acquisition, use, maintenance or management,
22        ownership, sale, exchange, or any other disposition of
23        intangible property; (2) losses incurred, directly or
24        indirectly, from factoring transactions or discounting
25        transactions; (3) royalty, patent, technical, and
26        copyright fees; (4) licensing fees; and (5) other

 

 

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1        similar expenses and costs. For purposes of this
2        subparagraph, "intangible property" includes patents,
3        patent applications, trade names, trademarks, service
4        marks, copyrights, mask works, trade secrets, and
5        similar types of intangible assets.
6            This paragraph shall not apply to the following:
7                (i) any item of intangible expenses or costs
8            paid, accrued, or incurred, directly or
9            indirectly, from a transaction with a person who
10            is subject in a foreign country or state, other
11            than a state which requires mandatory unitary
12            reporting, to a tax on or measured by net income
13            with respect to such item; or
14                (ii) any item of intangible expense or cost
15            paid, accrued, or incurred, directly or
16            indirectly, if the taxpayer can establish, based
17            on a preponderance of the evidence, both of the
18            following:
19                    (a) the person during the same taxable
20                year paid, accrued, or incurred, the
21                intangible expense or cost to a person that is
22                not a related member, and
23                    (b) the transaction giving rise to the
24                intangible expense or cost between the
25                taxpayer and the person did not have as a
26                principal purpose the avoidance of Illinois

 

 

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1                income tax, and is paid pursuant to a contract
2                or agreement that reflects arm's-length terms;
3                or
4                (iii) any item of intangible expense or cost
5            paid, accrued, or incurred, directly or
6            indirectly, from a transaction with a person if
7            the taxpayer establishes by clear and convincing
8            evidence, that the adjustments are unreasonable;
9            or if the taxpayer and the Director agree in
10            writing to the application or use of an
11            alternative method of apportionment under Section
12            304(f);
13                Nothing in this subsection shall preclude the
14            Director from making any other adjustment
15            otherwise allowed under Section 404 of this Act
16            for any tax year beginning after the effective
17            date of this amendment provided such adjustment is
18            made pursuant to regulation adopted by the
19            Department and such regulations provide methods
20            and standards by which the Department will utilize
21            its authority under Section 404 of this Act;
22            (E-14) For taxable years ending on or after
23        December 31, 2008, an amount equal to the amount of
24        insurance premium expenses and costs otherwise allowed
25        as a deduction in computing base income, and that were
26        paid, accrued, or incurred, directly or indirectly, to

 

 

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1        a person who would be a member of the same unitary
2        business group but for the fact that the person is
3        prohibited under Section 1501(a)(27) from being
4        included in the unitary business group because he or
5        she is ordinarily required to apportion business
6        income under different subsections of Section 304. The
7        addition modification required by this subparagraph
8        shall be reduced to the extent that dividends were
9        included in base income of the unitary group for the
10        same taxable year and received by the taxpayer or by a
11        member of the taxpayer's unitary business group
12        (including amounts included in gross income under
13        Sections 951 through 964 of the Internal Revenue Code
14        and amounts included in gross income under Section 78
15        of the Internal Revenue Code) with respect to the
16        stock of the same person to whom the premiums and costs
17        were directly or indirectly paid, incurred, or
18        accrued. The preceding sentence does not apply to the
19        extent that the same dividends caused a reduction to
20        the addition modification required under Section
21        203(b)(2)(E-12) or Section 203(b)(2)(E-13) of this
22        Act;
23            (E-15) For taxable years beginning after December
24        31, 2008, any deduction for dividends paid by a
25        captive real estate investment trust that is allowed
26        to a real estate investment trust under Section

 

 

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1        857(b)(2)(B) of the Internal Revenue Code for
2        dividends paid;
3            (E-16) An amount equal to the credit allowable to
4        the taxpayer under Section 218(a) of this Act,
5        determined without regard to Section 218(c) of this
6        Act;
7            (E-17) For taxable years ending on or after
8        December 31, 2017, an amount equal to the deduction
9        allowed under Section 199 of the Internal Revenue Code
10        for the taxable year;
11            (E-18) for taxable years beginning after December
12        31, 2018, an amount equal to the deduction allowed
13        under Section 250(a)(1)(A) of the Internal Revenue
14        Code for the taxable year;
15            (E-19) for taxable years ending on or after June
16        30, 2021, an amount equal to the deduction allowed
17        under Section 250(a)(1)(B)(i) of the Internal Revenue
18        Code for the taxable year;
19            (E-20) for taxable years ending on or after June
20        30, 2021, an amount equal to the deduction allowed
21        under Sections 243(e) and 245A(a) of the Internal
22        Revenue Code for the taxable year.
23    and by deducting from the total so obtained the sum of the
24    following amounts:
25            (F) An amount equal to the amount of any tax
26        imposed by this Act which was refunded to the taxpayer

 

 

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1        and included in such total for the taxable year;
2            (G) An amount equal to any amount included in such
3        total under Section 78 of the Internal Revenue Code;
4            (H) In the case of a regulated investment company,
5        an amount equal to the amount of exempt interest
6        dividends as defined in subsection (b)(5) of Section
7        852 of the Internal Revenue Code, paid to shareholders
8        for the taxable year;
9            (I) With the exception of any amounts subtracted
10        under subparagraph (J), an amount equal to the sum of
11        all amounts disallowed as deductions by (i) Sections
12        171(a)(2) and 265(a)(2) and amounts disallowed as
13        interest expense by Section 291(a)(3) of the Internal
14        Revenue Code, and all amounts of expenses allocable to
15        interest and disallowed as deductions by Section
16        265(a)(1) of the Internal Revenue Code; and (ii) for
17        taxable years ending on or after August 13, 1999,
18        Sections 171(a)(2), 265, 280C, 291(a)(3), and
19        832(b)(5)(B)(i) of the Internal Revenue Code, plus,
20        for tax years ending on or after December 31, 2011,
21        amounts disallowed as deductions by Section 45G(e)(3)
22        of the Internal Revenue Code and, for taxable years
23        ending on or after December 31, 2008, any amount
24        included in gross income under Section 87 of the
25        Internal Revenue Code and the policyholders' share of
26        tax-exempt interest of a life insurance company under

 

 

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1        Section 807(a)(2)(B) of the Internal Revenue Code (in
2        the case of a life insurance company with gross income
3        from a decrease in reserves for the tax year) or
4        Section 807(b)(1)(B) of the Internal Revenue Code (in
5        the case of a life insurance company allowed a
6        deduction for an increase in reserves for the tax
7        year); the provisions of this subparagraph are exempt
8        from the provisions of Section 250;
9            (J) An amount equal to all amounts included in
10        such total which are exempt from taxation by this
11        State either by reason of its statutes or Constitution
12        or by reason of the Constitution, treaties or statutes
13        of the United States; provided that, in the case of any
14        statute of this State that exempts income derived from
15        bonds or other obligations from the tax imposed under
16        this Act, the amount exempted shall be the interest
17        net of bond premium amortization;
18            (K) An amount equal to those dividends included in
19        such total which were paid by a corporation which
20        conducts business operations in a River Edge
21        Redevelopment Zone or zones created under the River
22        Edge Redevelopment Zone Act and conducts substantially
23        all of its operations in a River Edge Redevelopment
24        Zone or zones. This subparagraph (K) is exempt from
25        the provisions of Section 250;
26            (L) An amount equal to those dividends included in

 

 

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1        such total that were paid by a corporation that
2        conducts business operations in a federally designated
3        Foreign Trade Zone or Sub-Zone and that is designated
4        a High Impact Business located in Illinois; provided
5        that dividends eligible for the deduction provided in
6        subparagraph (K) of paragraph 2 of this subsection
7        shall not be eligible for the deduction provided under
8        this subparagraph (L);
9            (M) For any taxpayer that is a financial
10        organization within the meaning of Section 304(c) of
11        this Act, an amount included in such total as interest
12        income from a loan or loans made by such taxpayer to a
13        borrower, to the extent that such a loan is secured by
14        property which is eligible for the River Edge
15        Redevelopment Zone Investment Credit. To determine the
16        portion of a loan or loans that is secured by property
17        eligible for a Section 201(f) investment credit to the
18        borrower, the entire principal amount of the loan or
19        loans between the taxpayer and the borrower should be
20        divided into the basis of the Section 201(f)
21        investment credit property which secures the loan or
22        loans, using for this purpose the original basis of
23        such property on the date that it was placed in service
24        in the River Edge Redevelopment Zone. The subtraction
25        modification available to the taxpayer in any year
26        under this subsection shall be that portion of the

 

 

HB5501 Engrossed- 444 -LRB102 24698 AMC 33937 b

1        total interest paid by the borrower with respect to
2        such loan attributable to the eligible property as
3        calculated under the previous sentence. This
4        subparagraph (M) is exempt from the provisions of
5        Section 250;
6            (M-1) For any taxpayer that is a financial
7        organization within the meaning of Section 304(c) of
8        this Act, an amount included in such total as interest
9        income from a loan or loans made by such taxpayer to a
10        borrower, to the extent that such a loan is secured by
11        property which is eligible for the High Impact
12        Business Investment Credit. To determine the portion
13        of a loan or loans that is secured by property eligible
14        for a Section 201(h) investment credit to the
15        borrower, the entire principal amount of the loan or
16        loans between the taxpayer and the borrower should be
17        divided into the basis of the Section 201(h)
18        investment credit property which secures the loan or
19        loans, using for this purpose the original basis of
20        such property on the date that it was placed in service
21        in a federally designated Foreign Trade Zone or
22        Sub-Zone located in Illinois. No taxpayer that is
23        eligible for the deduction provided in subparagraph
24        (M) of paragraph (2) of this subsection shall be
25        eligible for the deduction provided under this
26        subparagraph (M-1). The subtraction modification

 

 

HB5501 Engrossed- 445 -LRB102 24698 AMC 33937 b

1        available to taxpayers in any year under this
2        subsection shall be that portion of the total interest
3        paid by the borrower with respect to such loan
4        attributable to the eligible property as calculated
5        under the previous sentence;
6            (N) Two times any contribution made during the
7        taxable year to a designated zone organization to the
8        extent that the contribution (i) qualifies as a
9        charitable contribution under subsection (c) of
10        Section 170 of the Internal Revenue Code and (ii)
11        must, by its terms, be used for a project approved by
12        the Department of Commerce and Economic Opportunity
13        under Section 11 of the Illinois Enterprise Zone Act
14        or under Section 10-10 of the River Edge Redevelopment
15        Zone Act. This subparagraph (N) is exempt from the
16        provisions of Section 250;
17            (O) An amount equal to: (i) 85% for taxable years
18        ending on or before December 31, 1992, or, a
19        percentage equal to the percentage allowable under
20        Section 243(a)(1) of the Internal Revenue Code of 1986
21        for taxable years ending after December 31, 1992, of
22        the amount by which dividends included in taxable
23        income and received from a corporation that is not
24        created or organized under the laws of the United
25        States or any state or political subdivision thereof,
26        including, for taxable years ending on or after

 

 

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1        December 31, 1988, dividends received or deemed
2        received or paid or deemed paid under Sections 951
3        through 965 of the Internal Revenue Code, exceed the
4        amount of the modification provided under subparagraph
5        (G) of paragraph (2) of this subsection (b) which is
6        related to such dividends, and including, for taxable
7        years ending on or after December 31, 2008, dividends
8        received from a captive real estate investment trust;
9        plus (ii) 100% of the amount by which dividends,
10        included in taxable income and received, including,
11        for taxable years ending on or after December 31,
12        1988, dividends received or deemed received or paid or
13        deemed paid under Sections 951 through 964 of the
14        Internal Revenue Code and including, for taxable years
15        ending on or after December 31, 2008, dividends
16        received from a captive real estate investment trust,
17        from any such corporation specified in clause (i) that
18        would but for the provisions of Section 1504(b)(3) of
19        the Internal Revenue Code be treated as a member of the
20        affiliated group which includes the dividend
21        recipient, exceed the amount of the modification
22        provided under subparagraph (G) of paragraph (2) of
23        this subsection (b) which is related to such
24        dividends. For taxable years ending on or after June
25        30, 2021, (i) for purposes of this subparagraph, the
26        term "dividend" does not include any amount treated as

 

 

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1        a dividend under Section 1248 of the Internal Revenue
2        Code, and (ii) this subparagraph shall not apply to
3        dividends for which a deduction is allowed under
4        Section 245(a) of the Internal Revenue Code. This
5        subparagraph (O) is exempt from the provisions of
6        Section 250 of this Act;
7            (P) An amount equal to any contribution made to a
8        job training project established pursuant to the Tax
9        Increment Allocation Redevelopment Act;
10            (Q) An amount equal to the amount of the deduction
11        used to compute the federal income tax credit for
12        restoration of substantial amounts held under claim of
13        right for the taxable year pursuant to Section 1341 of
14        the Internal Revenue Code;
15            (R) On and after July 20, 1999, in the case of an
16        attorney-in-fact with respect to whom an interinsurer
17        or a reciprocal insurer has made the election under
18        Section 835 of the Internal Revenue Code, 26 U.S.C.
19        835, an amount equal to the excess, if any, of the
20        amounts paid or incurred by that interinsurer or
21        reciprocal insurer in the taxable year to the
22        attorney-in-fact over the deduction allowed to that
23        interinsurer or reciprocal insurer with respect to the
24        attorney-in-fact under Section 835(b) of the Internal
25        Revenue Code for the taxable year; the provisions of
26        this subparagraph are exempt from the provisions of

 

 

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1        Section 250;
2            (S) For taxable years ending on or after December
3        31, 1997, in the case of a Subchapter S corporation, an
4        amount equal to all amounts of income allocable to a
5        shareholder subject to the Personal Property Tax
6        Replacement Income Tax imposed by subsections (c) and
7        (d) of Section 201 of this Act, including amounts
8        allocable to organizations exempt from federal income
9        tax by reason of Section 501(a) of the Internal
10        Revenue Code. This subparagraph (S) is exempt from the
11        provisions of Section 250;
12            (T) For taxable years 2001 and thereafter, for the
13        taxable year in which the bonus depreciation deduction
14        is taken on the taxpayer's federal income tax return
15        under subsection (k) of Section 168 of the Internal
16        Revenue Code and for each applicable taxable year
17        thereafter, an amount equal to "x", where:
18                (1) "y" equals the amount of the depreciation
19            deduction taken for the taxable year on the
20            taxpayer's federal income tax return on property
21            for which the bonus depreciation deduction was
22            taken in any year under subsection (k) of Section
23            168 of the Internal Revenue Code, but not
24            including the bonus depreciation deduction;
25                (2) for taxable years ending on or before
26            December 31, 2005, "x" equals "y" multiplied by 30

 

 

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1            and then divided by 70 (or "y" multiplied by
2            0.429); and
3                (3) for taxable years ending after December
4            31, 2005:
5                    (i) for property on which a bonus
6                depreciation deduction of 30% of the adjusted
7                basis was taken, "x" equals "y" multiplied by
8                30 and then divided by 70 (or "y" multiplied
9                by 0.429);
10                    (ii) for property on which a bonus
11                depreciation deduction of 50% of the adjusted
12                basis was taken, "x" equals "y" multiplied by
13                1.0;
14                    (iii) for property on which a bonus
15                depreciation deduction of 100% of the adjusted
16                basis was taken in a taxable year ending on or
17                after December 31, 2021, "x" equals the
18                depreciation deduction that would be allowed
19                on that property if the taxpayer had made the
20                election under Section 168(k)(7) of the
21                Internal Revenue Code to not claim bonus
22                depreciation deprecation on that property; and
23                    (iv) for property on which a bonus
24                depreciation deduction of a percentage other
25                than 30%, 50% or 100% of the adjusted basis
26                was taken in a taxable year ending on or after

 

 

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1                December 31, 2021, "x" equals "y" multiplied
2                by 100 times the percentage bonus depreciation
3                on the property (that is, 100(bonus%)) and
4                then divided by 100 times 1 minus the
5                percentage bonus depreciation on the property
6                (that is, 100(1–bonus%)).
7            The aggregate amount deducted under this
8        subparagraph in all taxable years for any one piece of
9        property may not exceed the amount of the bonus
10        depreciation deduction taken on that property on the
11        taxpayer's federal income tax return under subsection
12        (k) of Section 168 of the Internal Revenue Code. This
13        subparagraph (T) is exempt from the provisions of
14        Section 250;
15            (U) If the taxpayer sells, transfers, abandons, or
16        otherwise disposes of property for which the taxpayer
17        was required in any taxable year to make an addition
18        modification under subparagraph (E-10), then an amount
19        equal to that addition modification.
20            If the taxpayer continues to own property through
21        the last day of the last tax year for which a
22        subtraction is allowed with respect to that property
23        under subparagraph (T) and for which the taxpayer was
24        required in any taxable year to make an addition
25        modification under subparagraph (E-10), then an amount
26        equal to that addition modification.

 

 

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1            The taxpayer is allowed to take the deduction
2        under this subparagraph only once with respect to any
3        one piece of property.
4            This subparagraph (U) is exempt from the
5        provisions of Section 250;
6            (V) The amount of: (i) any interest income (net of
7        the deductions allocable thereto) taken into account
8        for the taxable year with respect to a transaction
9        with a taxpayer that is required to make an addition
10        modification with respect to such transaction under
11        Section 203(a)(2)(D-17), 203(b)(2)(E-12),
12        203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed
13        the amount of such addition modification, (ii) any
14        income from intangible property (net of the deductions
15        allocable thereto) taken into account for the taxable
16        year with respect to a transaction with a taxpayer
17        that is required to make an addition modification with
18        respect to such transaction under Section
19        203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or
20        203(d)(2)(D-8), but not to exceed the amount of such
21        addition modification, and (iii) any insurance premium
22        income (net of deductions allocable thereto) taken
23        into account for the taxable year with respect to a
24        transaction with a taxpayer that is required to make
25        an addition modification with respect to such
26        transaction under Section 203(a)(2)(D-19), Section

 

 

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1        203(b)(2)(E-14), Section 203(c)(2)(G-14), or Section
2        203(d)(2)(D-9), but not to exceed the amount of that
3        addition modification. This subparagraph (V) is exempt
4        from the provisions of Section 250;
5            (W) An amount equal to the interest income taken
6        into account for the taxable year (net of the
7        deductions allocable thereto) with respect to
8        transactions with (i) a foreign person who would be a
9        member of the taxpayer's unitary business group but
10        for the fact that the foreign person's business
11        activity outside the United States is 80% or more of
12        that person's total business activity and (ii) for
13        taxable years ending on or after December 31, 2008, to
14        a person who would be a member of the same unitary
15        business group but for the fact that the person is
16        prohibited under Section 1501(a)(27) from being
17        included in the unitary business group because he or
18        she is ordinarily required to apportion business
19        income under different subsections of Section 304, but
20        not to exceed the addition modification required to be
21        made for the same taxable year under Section
22        203(b)(2)(E-12) for interest paid, accrued, or
23        incurred, directly or indirectly, to the same person.
24        This subparagraph (W) is exempt from the provisions of
25        Section 250;
26            (X) An amount equal to the income from intangible

 

 

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1        property taken into account for the taxable year (net
2        of the deductions allocable thereto) with respect to
3        transactions with (i) a foreign person who would be a
4        member of the taxpayer's unitary business group but
5        for the fact that the foreign person's business
6        activity outside the United States is 80% or more of
7        that person's total business activity and (ii) for
8        taxable years ending on or after December 31, 2008, to
9        a person who would be a member of the same unitary
10        business group but for the fact that the person is
11        prohibited under Section 1501(a)(27) from being
12        included in the unitary business group because he or
13        she is ordinarily required to apportion business
14        income under different subsections of Section 304, but
15        not to exceed the addition modification required to be
16        made for the same taxable year under Section
17        203(b)(2)(E-13) for intangible expenses and costs
18        paid, accrued, or incurred, directly or indirectly, to
19        the same foreign person. This subparagraph (X) is
20        exempt from the provisions of Section 250;
21            (Y) For taxable years ending on or after December
22        31, 2011, in the case of a taxpayer who was required to
23        add back any insurance premiums under Section
24        203(b)(2)(E-14), such taxpayer may elect to subtract
25        that part of a reimbursement received from the
26        insurance company equal to the amount of the expense

 

 

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1        or loss (including expenses incurred by the insurance
2        company) that would have been taken into account as a
3        deduction for federal income tax purposes if the
4        expense or loss had been uninsured. If a taxpayer
5        makes the election provided for by this subparagraph
6        (Y), the insurer to which the premiums were paid must
7        add back to income the amount subtracted by the
8        taxpayer pursuant to this subparagraph (Y). This
9        subparagraph (Y) is exempt from the provisions of
10        Section 250; and
11            (Z) The difference between the nondeductible
12        controlled foreign corporation dividends under Section
13        965(e)(3) of the Internal Revenue Code over the
14        taxable income of the taxpayer, computed without
15        regard to Section 965(e)(2)(A) of the Internal Revenue
16        Code, and without regard to any net operating loss
17        deduction. This subparagraph (Z) is exempt from the
18        provisions of Section 250.
19        (3) Special rule. For purposes of paragraph (2)(A),
20    "gross income" in the case of a life insurance company,
21    for tax years ending on and after December 31, 1994, and
22    prior to December 31, 2011, shall mean the gross
23    investment income for the taxable year and, for tax years
24    ending on or after December 31, 2011, shall mean all
25    amounts included in life insurance gross income under
26    Section 803(a)(3) of the Internal Revenue Code.
 

 

 

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1    (c) Trusts and estates.
2        (1) In general. In the case of a trust or estate, base
3    income means an amount equal to the taxpayer's taxable
4    income for the taxable year as modified by paragraph (2).
5        (2) Modifications. Subject to the provisions of
6    paragraph (3), the taxable income referred to in paragraph
7    (1) shall be modified by adding thereto the sum of the
8    following amounts:
9            (A) An amount equal to all amounts paid or accrued
10        to the taxpayer as interest or dividends during the
11        taxable year to the extent excluded from gross income
12        in the computation of taxable income;
13            (B) In the case of (i) an estate, $600; (ii) a
14        trust which, under its governing instrument, is
15        required to distribute all of its income currently,
16        $300; and (iii) any other trust, $100, but in each such
17        case, only to the extent such amount was deducted in
18        the computation of taxable income;
19            (C) An amount equal to the amount of tax imposed by
20        this Act to the extent deducted from gross income in
21        the computation of taxable income for the taxable
22        year;
23            (D) The amount of any net operating loss deduction
24        taken in arriving at taxable income, other than a net
25        operating loss carried forward from a taxable year

 

 

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1        ending prior to December 31, 1986;
2            (E) For taxable years in which a net operating
3        loss carryback or carryforward from a taxable year
4        ending prior to December 31, 1986 is an element of
5        taxable income under paragraph (1) of subsection (e)
6        or subparagraph (E) of paragraph (2) of subsection
7        (e), the amount by which addition modifications other
8        than those provided by this subparagraph (E) exceeded
9        subtraction modifications in such taxable year, with
10        the following limitations applied in the order that
11        they are listed:
12                (i) the addition modification relating to the
13            net operating loss carried back or forward to the
14            taxable year from any taxable year ending prior to
15            December 31, 1986 shall be reduced by the amount
16            of addition modification under this subparagraph
17            (E) which related to that net operating loss and
18            which was taken into account in calculating the
19            base income of an earlier taxable year, and
20                (ii) the addition modification relating to the
21            net operating loss carried back or forward to the
22            taxable year from any taxable year ending prior to
23            December 31, 1986 shall not exceed the amount of
24            such carryback or carryforward;
25            For taxable years in which there is a net
26        operating loss carryback or carryforward from more

 

 

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1        than one other taxable year ending prior to December
2        31, 1986, the addition modification provided in this
3        subparagraph (E) shall be the sum of the amounts
4        computed independently under the preceding provisions
5        of this subparagraph (E) for each such taxable year;
6            (F) For taxable years ending on or after January
7        1, 1989, an amount equal to the tax deducted pursuant
8        to Section 164 of the Internal Revenue Code if the
9        trust or estate is claiming the same tax for purposes
10        of the Illinois foreign tax credit under Section 601
11        of this Act;
12            (G) An amount equal to the amount of the capital
13        gain deduction allowable under the Internal Revenue
14        Code, to the extent deducted from gross income in the
15        computation of taxable income;
16            (G-5) For taxable years ending after December 31,
17        1997, an amount equal to any eligible remediation
18        costs that the trust or estate deducted in computing
19        adjusted gross income and for which the trust or
20        estate claims a credit under subsection (l) of Section
21        201;
22            (G-10) For taxable years 2001 and thereafter, an
23        amount equal to the bonus depreciation deduction taken
24        on the taxpayer's federal income tax return for the
25        taxable year under subsection (k) of Section 168 of
26        the Internal Revenue Code; and

 

 

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1            (G-11) If the taxpayer sells, transfers, abandons,
2        or otherwise disposes of property for which the
3        taxpayer was required in any taxable year to make an
4        addition modification under subparagraph (G-10), then
5        an amount equal to the aggregate amount of the
6        deductions taken in all taxable years under
7        subparagraph (R) with respect to that property.
8            If the taxpayer continues to own property through
9        the last day of the last tax year for which a
10        subtraction is allowed with respect to that property
11        under subparagraph (R) and for which the taxpayer was
12        allowed in any taxable year to make a subtraction
13        modification under subparagraph (R), then an amount
14        equal to that subtraction modification.
15            The taxpayer is required to make the addition
16        modification under this subparagraph only once with
17        respect to any one piece of property;
18            (G-12) An amount equal to the amount otherwise
19        allowed as a deduction in computing base income for
20        interest paid, accrued, or incurred, directly or
21        indirectly, (i) for taxable years ending on or after
22        December 31, 2004, to a foreign person who would be a
23        member of the same unitary business group but for the
24        fact that the foreign person's business activity
25        outside the United States is 80% or more of the foreign
26        person's total business activity and (ii) for taxable

 

 

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1        years ending on or after December 31, 2008, to a person
2        who would be a member of the same unitary business
3        group but for the fact that the person is prohibited
4        under Section 1501(a)(27) from being included in the
5        unitary business group because he or she is ordinarily
6        required to apportion business income under different
7        subsections of Section 304. The addition modification
8        required by this subparagraph shall be reduced to the
9        extent that dividends were included in base income of
10        the unitary group for the same taxable year and
11        received by the taxpayer or by a member of the
12        taxpayer's unitary business group (including amounts
13        included in gross income pursuant to Sections 951
14        through 964 of the Internal Revenue Code and amounts
15        included in gross income under Section 78 of the
16        Internal Revenue Code) with respect to the stock of
17        the same person to whom the interest was paid,
18        accrued, or incurred.
19            This paragraph shall not apply to the following:
20                (i) an item of interest paid, accrued, or
21            incurred, directly or indirectly, to a person who
22            is subject in a foreign country or state, other
23            than a state which requires mandatory unitary
24            reporting, to a tax on or measured by net income
25            with respect to such interest; or
26                (ii) an item of interest paid, accrued, or

 

 

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1            incurred, directly or indirectly, to a person if
2            the taxpayer can establish, based on a
3            preponderance of the evidence, both of the
4            following:
5                    (a) the person, during the same taxable
6                year, paid, accrued, or incurred, the interest
7                to a person that is not a related member, and
8                    (b) the transaction giving rise to the
9                interest expense between the taxpayer and the
10                person did not have as a principal purpose the
11                avoidance of Illinois income tax, and is paid
12                pursuant to a contract or agreement that
13                reflects an arm's-length interest rate and
14                terms; or
15                (iii) the taxpayer can establish, based on
16            clear and convincing evidence, that the interest
17            paid, accrued, or incurred relates to a contract
18            or agreement entered into at arm's-length rates
19            and terms and the principal purpose for the
20            payment is not federal or Illinois tax avoidance;
21            or
22                (iv) an item of interest paid, accrued, or
23            incurred, directly or indirectly, to a person if
24            the taxpayer establishes by clear and convincing
25            evidence that the adjustments are unreasonable; or
26            if the taxpayer and the Director agree in writing

 

 

HB5501 Engrossed- 461 -LRB102 24698 AMC 33937 b

1            to the application or use of an alternative method
2            of apportionment under Section 304(f).
3                Nothing in this subsection shall preclude the
4            Director from making any other adjustment
5            otherwise allowed under Section 404 of this Act
6            for any tax year beginning after the effective
7            date of this amendment provided such adjustment is
8            made pursuant to regulation adopted by the
9            Department and such regulations provide methods
10            and standards by which the Department will utilize
11            its authority under Section 404 of this Act;
12            (G-13) An amount equal to the amount of intangible
13        expenses and costs otherwise allowed as a deduction in
14        computing base income, and that were paid, accrued, or
15        incurred, directly or indirectly, (i) for taxable
16        years ending on or after December 31, 2004, to a
17        foreign person who would be a member of the same
18        unitary business group but for the fact that the
19        foreign person's business activity outside the United
20        States is 80% or more of that person's total business
21        activity and (ii) for taxable years ending on or after
22        December 31, 2008, to a person who would be a member of
23        the same unitary business group but for the fact that
24        the person is prohibited under Section 1501(a)(27)
25        from being included in the unitary business group
26        because he or she is ordinarily required to apportion

 

 

HB5501 Engrossed- 462 -LRB102 24698 AMC 33937 b

1        business income under different subsections of Section
2        304. The addition modification required by this
3        subparagraph shall be reduced to the extent that
4        dividends were included in base income of the unitary
5        group for the same taxable year and received by the
6        taxpayer or by a member of the taxpayer's unitary
7        business group (including amounts included in gross
8        income pursuant to Sections 951 through 964 of the
9        Internal Revenue Code and amounts included in gross
10        income under Section 78 of the Internal Revenue Code)
11        with respect to the stock of the same person to whom
12        the intangible expenses and costs were directly or
13        indirectly paid, incurred, or accrued. The preceding
14        sentence shall not apply to the extent that the same
15        dividends caused a reduction to the addition
16        modification required under Section 203(c)(2)(G-12) of
17        this Act. As used in this subparagraph, the term
18        "intangible expenses and costs" includes: (1)
19        expenses, losses, and costs for or related to the
20        direct or indirect acquisition, use, maintenance or
21        management, ownership, sale, exchange, or any other
22        disposition of intangible property; (2) losses
23        incurred, directly or indirectly, from factoring
24        transactions or discounting transactions; (3) royalty,
25        patent, technical, and copyright fees; (4) licensing
26        fees; and (5) other similar expenses and costs. For

 

 

HB5501 Engrossed- 463 -LRB102 24698 AMC 33937 b

1        purposes of this subparagraph, "intangible property"
2        includes patents, patent applications, trade names,
3        trademarks, service marks, copyrights, mask works,
4        trade secrets, and similar types of intangible assets.
5            This paragraph shall not apply to the following:
6                (i) any item of intangible expenses or costs
7            paid, accrued, or incurred, directly or
8            indirectly, from a transaction with a person who
9            is subject in a foreign country or state, other
10            than a state which requires mandatory unitary
11            reporting, to a tax on or measured by net income
12            with respect to such item; or
13                (ii) any item of intangible expense or cost
14            paid, accrued, or incurred, directly or
15            indirectly, if the taxpayer can establish, based
16            on a preponderance of the evidence, both of the
17            following:
18                    (a) the person during the same taxable
19                year paid, accrued, or incurred, the
20                intangible expense or cost to a person that is
21                not a related member, and
22                    (b) the transaction giving rise to the
23                intangible expense or cost between the
24                taxpayer and the person did not have as a
25                principal purpose the avoidance of Illinois
26                income tax, and is paid pursuant to a contract

 

 

HB5501 Engrossed- 464 -LRB102 24698 AMC 33937 b

1                or agreement that reflects arm's-length terms;
2                or
3                (iii) any item of intangible expense or cost
4            paid, accrued, or incurred, directly or
5            indirectly, from a transaction with a person if
6            the taxpayer establishes by clear and convincing
7            evidence, that the adjustments are unreasonable;
8            or if the taxpayer and the Director agree in
9            writing to the application or use of an
10            alternative method of apportionment under Section
11            304(f);
12                Nothing in this subsection shall preclude the
13            Director from making any other adjustment
14            otherwise allowed under Section 404 of this Act
15            for any tax year beginning after the effective
16            date of this amendment provided such adjustment is
17            made pursuant to regulation adopted by the
18            Department and such regulations provide methods
19            and standards by which the Department will utilize
20            its authority under Section 404 of this Act;
21            (G-14) For taxable years ending on or after
22        December 31, 2008, an amount equal to the amount of
23        insurance premium expenses and costs otherwise allowed
24        as a deduction in computing base income, and that were
25        paid, accrued, or incurred, directly or indirectly, to
26        a person who would be a member of the same unitary

 

 

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1        business group but for the fact that the person is
2        prohibited under Section 1501(a)(27) from being
3        included in the unitary business group because he or
4        she is ordinarily required to apportion business
5        income under different subsections of Section 304. The
6        addition modification required by this subparagraph
7        shall be reduced to the extent that dividends were
8        included in base income of the unitary group for the
9        same taxable year and received by the taxpayer or by a
10        member of the taxpayer's unitary business group
11        (including amounts included in gross income under
12        Sections 951 through 964 of the Internal Revenue Code
13        and amounts included in gross income under Section 78
14        of the Internal Revenue Code) with respect to the
15        stock of the same person to whom the premiums and costs
16        were directly or indirectly paid, incurred, or
17        accrued. The preceding sentence does not apply to the
18        extent that the same dividends caused a reduction to
19        the addition modification required under Section
20        203(c)(2)(G-12) or Section 203(c)(2)(G-13) of this
21        Act;
22            (G-15) An amount equal to the credit allowable to
23        the taxpayer under Section 218(a) of this Act,
24        determined without regard to Section 218(c) of this
25        Act;
26            (G-16) For taxable years ending on or after

 

 

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1        December 31, 2017, an amount equal to the deduction
2        allowed under Section 199 of the Internal Revenue Code
3        for the taxable year;
4    and by deducting from the total so obtained the sum of the
5    following amounts:
6            (H) An amount equal to all amounts included in
7        such total pursuant to the provisions of Sections
8        402(a), 402(c), 403(a), 403(b), 406(a), 407(a) and 408
9        of the Internal Revenue Code or included in such total
10        as distributions under the provisions of any
11        retirement or disability plan for employees of any
12        governmental agency or unit, or retirement payments to
13        retired partners, which payments are excluded in
14        computing net earnings from self employment by Section
15        1402 of the Internal Revenue Code and regulations
16        adopted pursuant thereto;
17            (I) The valuation limitation amount;
18            (J) An amount equal to the amount of any tax
19        imposed by this Act which was refunded to the taxpayer
20        and included in such total for the taxable year;
21            (K) An amount equal to all amounts included in
22        taxable income as modified by subparagraphs (A), (B),
23        (C), (D), (E), (F) and (G) which are exempt from
24        taxation by this State either by reason of its
25        statutes or Constitution or by reason of the
26        Constitution, treaties or statutes of the United

 

 

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1        States; provided that, in the case of any statute of
2        this State that exempts income derived from bonds or
3        other obligations from the tax imposed under this Act,
4        the amount exempted shall be the interest net of bond
5        premium amortization;
6            (L) With the exception of any amounts subtracted
7        under subparagraph (K), an amount equal to the sum of
8        all amounts disallowed as deductions by (i) Sections
9        171(a)(2) and 265(a)(2) of the Internal Revenue Code,
10        and all amounts of expenses allocable to interest and
11        disallowed as deductions by Section 265(a)(1) of the
12        Internal Revenue Code; and (ii) for taxable years
13        ending on or after August 13, 1999, Sections
14        171(a)(2), 265, 280C, and 832(b)(5)(B)(i) of the
15        Internal Revenue Code, plus, (iii) for taxable years
16        ending on or after December 31, 2011, Section
17        45G(e)(3) of the Internal Revenue Code and, for
18        taxable years ending on or after December 31, 2008,
19        any amount included in gross income under Section 87
20        of the Internal Revenue Code; the provisions of this
21        subparagraph are exempt from the provisions of Section
22        250;
23            (M) An amount equal to those dividends included in
24        such total which were paid by a corporation which
25        conducts business operations in a River Edge
26        Redevelopment Zone or zones created under the River

 

 

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1        Edge Redevelopment Zone Act and conducts substantially
2        all of its operations in a River Edge Redevelopment
3        Zone or zones. This subparagraph (M) is exempt from
4        the provisions of Section 250;
5            (N) An amount equal to any contribution made to a
6        job training project established pursuant to the Tax
7        Increment Allocation Redevelopment Act;
8            (O) An amount equal to those dividends included in
9        such total that were paid by a corporation that
10        conducts business operations in a federally designated
11        Foreign Trade Zone or Sub-Zone and that is designated
12        a High Impact Business located in Illinois; provided
13        that dividends eligible for the deduction provided in
14        subparagraph (M) of paragraph (2) of this subsection
15        shall not be eligible for the deduction provided under
16        this subparagraph (O);
17            (P) An amount equal to the amount of the deduction
18        used to compute the federal income tax credit for
19        restoration of substantial amounts held under claim of
20        right for the taxable year pursuant to Section 1341 of
21        the Internal Revenue Code;
22            (Q) For taxable year 1999 and thereafter, an
23        amount equal to the amount of any (i) distributions,
24        to the extent includible in gross income for federal
25        income tax purposes, made to the taxpayer because of
26        his or her status as a victim of persecution for racial

 

 

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1        or religious reasons by Nazi Germany or any other Axis
2        regime or as an heir of the victim and (ii) items of
3        income, to the extent includible in gross income for
4        federal income tax purposes, attributable to, derived
5        from or in any way related to assets stolen from,
6        hidden from, or otherwise lost to a victim of
7        persecution for racial or religious reasons by Nazi
8        Germany or any other Axis regime immediately prior to,
9        during, and immediately after World War II, including,
10        but not limited to, interest on the proceeds
11        receivable as insurance under policies issued to a
12        victim of persecution for racial or religious reasons
13        by Nazi Germany or any other Axis regime by European
14        insurance companies immediately prior to and during
15        World War II; provided, however, this subtraction from
16        federal adjusted gross income does not apply to assets
17        acquired with such assets or with the proceeds from
18        the sale of such assets; provided, further, this
19        paragraph shall only apply to a taxpayer who was the
20        first recipient of such assets after their recovery
21        and who is a victim of persecution for racial or
22        religious reasons by Nazi Germany or any other Axis
23        regime or as an heir of the victim. The amount of and
24        the eligibility for any public assistance, benefit, or
25        similar entitlement is not affected by the inclusion
26        of items (i) and (ii) of this paragraph in gross income

 

 

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1        for federal income tax purposes. This paragraph is
2        exempt from the provisions of Section 250;
3            (R) For taxable years 2001 and thereafter, for the
4        taxable year in which the bonus depreciation deduction
5        is taken on the taxpayer's federal income tax return
6        under subsection (k) of Section 168 of the Internal
7        Revenue Code and for each applicable taxable year
8        thereafter, an amount equal to "x", where:
9                (1) "y" equals the amount of the depreciation
10            deduction taken for the taxable year on the
11            taxpayer's federal income tax return on property
12            for which the bonus depreciation deduction was
13            taken in any year under subsection (k) of Section
14            168 of the Internal Revenue Code, but not
15            including the bonus depreciation deduction;
16                (2) for taxable years ending on or before
17            December 31, 2005, "x" equals "y" multiplied by 30
18            and then divided by 70 (or "y" multiplied by
19            0.429); and
20                (3) for taxable years ending after December
21            31, 2005:
22                    (i) for property on which a bonus
23                depreciation deduction of 30% of the adjusted
24                basis was taken, "x" equals "y" multiplied by
25                30 and then divided by 70 (or "y" multiplied
26                by 0.429);

 

 

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1                    (ii) for property on which a bonus
2                depreciation deduction of 50% of the adjusted
3                basis was taken, "x" equals "y" multiplied by
4                1.0;
5                    (iii) for property on which a bonus
6                depreciation deduction of 100% of the adjusted
7                basis was taken in a taxable year ending on or
8                after December 31, 2021, "x" equals the
9                depreciation deduction that would be allowed
10                on that property if the taxpayer had made the
11                election under Section 168(k)(7) of the
12                Internal Revenue Code to not claim bonus
13                depreciation deprecation on that property; and
14                    (iv) for property on which a bonus
15                depreciation deduction of a percentage other
16                than 30%, 50% or 100% of the adjusted basis
17                was taken in a taxable year ending on or after
18                December 31, 2021, "x" equals "y" multiplied
19                by 100 times the percentage bonus depreciation
20                on the property (that is, 100(bonus%)) and
21                then divided by 100 times 1 minus the
22                percentage bonus depreciation on the property
23                (that is, 100(1–bonus%)).
24            The aggregate amount deducted under this
25        subparagraph in all taxable years for any one piece of
26        property may not exceed the amount of the bonus

 

 

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1        depreciation deduction taken on that property on the
2        taxpayer's federal income tax return under subsection
3        (k) of Section 168 of the Internal Revenue Code. This
4        subparagraph (R) is exempt from the provisions of
5        Section 250;
6            (S) If the taxpayer sells, transfers, abandons, or
7        otherwise disposes of property for which the taxpayer
8        was required in any taxable year to make an addition
9        modification under subparagraph (G-10), then an amount
10        equal to that addition modification.
11            If the taxpayer continues to own property through
12        the last day of the last tax year for which a
13        subtraction is allowed with respect to that property
14        under subparagraph (R) and for which the taxpayer was
15        required in any taxable year to make an addition
16        modification under subparagraph (G-10), then an amount
17        equal to that addition modification.
18            The taxpayer is allowed to take the deduction
19        under this subparagraph only once with respect to any
20        one piece of property.
21            This subparagraph (S) is exempt from the
22        provisions of Section 250;
23            (T) The amount of (i) any interest income (net of
24        the deductions allocable thereto) taken into account
25        for the taxable year with respect to a transaction
26        with a taxpayer that is required to make an addition

 

 

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1        modification with respect to such transaction under
2        Section 203(a)(2)(D-17), 203(b)(2)(E-12),
3        203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed
4        the amount of such addition modification and (ii) any
5        income from intangible property (net of the deductions
6        allocable thereto) taken into account for the taxable
7        year with respect to a transaction with a taxpayer
8        that is required to make an addition modification with
9        respect to such transaction under Section
10        203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or
11        203(d)(2)(D-8), but not to exceed the amount of such
12        addition modification. This subparagraph (T) is exempt
13        from the provisions of Section 250;
14            (U) An amount equal to the interest income taken
15        into account for the taxable year (net of the
16        deductions allocable thereto) with respect to
17        transactions with (i) a foreign person who would be a
18        member of the taxpayer's unitary business group but
19        for the fact the foreign person's business activity
20        outside the United States is 80% or more of that
21        person's total business activity and (ii) for taxable
22        years ending on or after December 31, 2008, to a person
23        who would be a member of the same unitary business
24        group but for the fact that the person is prohibited
25        under Section 1501(a)(27) from being included in the
26        unitary business group because he or she is ordinarily

 

 

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1        required to apportion business income under different
2        subsections of Section 304, but not to exceed the
3        addition modification required to be made for the same
4        taxable year under Section 203(c)(2)(G-12) for
5        interest paid, accrued, or incurred, directly or
6        indirectly, to the same person. This subparagraph (U)
7        is exempt from the provisions of Section 250;
8            (V) An amount equal to the income from intangible
9        property taken into account for the taxable year (net
10        of the deductions allocable thereto) with respect to
11        transactions with (i) a foreign person who would be a
12        member of the taxpayer's unitary business group but
13        for the fact that the foreign person's business
14        activity outside the United States is 80% or more of
15        that person's total business activity and (ii) for
16        taxable years ending on or after December 31, 2008, to
17        a person who would be a member of the same unitary
18        business group but for the fact that the person is
19        prohibited under Section 1501(a)(27) from being
20        included in the unitary business group because he or
21        she is ordinarily required to apportion business
22        income under different subsections of Section 304, but
23        not to exceed the addition modification required to be
24        made for the same taxable year under Section
25        203(c)(2)(G-13) for intangible expenses and costs
26        paid, accrued, or incurred, directly or indirectly, to

 

 

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1        the same foreign person. This subparagraph (V) is
2        exempt from the provisions of Section 250;
3            (W) in the case of an estate, an amount equal to
4        all amounts included in such total pursuant to the
5        provisions of Section 111 of the Internal Revenue Code
6        as a recovery of items previously deducted by the
7        decedent from adjusted gross income in the computation
8        of taxable income. This subparagraph (W) is exempt
9        from Section 250;
10            (X) an amount equal to the refund included in such
11        total of any tax deducted for federal income tax
12        purposes, to the extent that deduction was added back
13        under subparagraph (F). This subparagraph (X) is
14        exempt from the provisions of Section 250;
15            (Y) For taxable years ending on or after December
16        31, 2011, in the case of a taxpayer who was required to
17        add back any insurance premiums under Section
18        203(c)(2)(G-14), such taxpayer may elect to subtract
19        that part of a reimbursement received from the
20        insurance company equal to the amount of the expense
21        or loss (including expenses incurred by the insurance
22        company) that would have been taken into account as a
23        deduction for federal income tax purposes if the
24        expense or loss had been uninsured. If a taxpayer
25        makes the election provided for by this subparagraph
26        (Y), the insurer to which the premiums were paid must

 

 

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1        add back to income the amount subtracted by the
2        taxpayer pursuant to this subparagraph (Y). This
3        subparagraph (Y) is exempt from the provisions of
4        Section 250; and
5            (Z) For taxable years beginning after December 31,
6        2018 and before January 1, 2026, the amount of excess
7        business loss of the taxpayer disallowed as a
8        deduction by Section 461(l)(1)(B) of the Internal
9        Revenue Code.
10        (3) Limitation. The amount of any modification
11    otherwise required under this subsection shall, under
12    regulations prescribed by the Department, be adjusted by
13    any amounts included therein which were properly paid,
14    credited, or required to be distributed, or permanently
15    set aside for charitable purposes pursuant to Internal
16    Revenue Code Section 642(c) during the taxable year.
 
17    (d) Partnerships.
18        (1) In general. In the case of a partnership, base
19    income means an amount equal to the taxpayer's taxable
20    income for the taxable year as modified by paragraph (2).
21        (2) Modifications. The taxable income referred to in
22    paragraph (1) shall be modified by adding thereto the sum
23    of the following amounts:
24            (A) An amount equal to all amounts paid or accrued
25        to the taxpayer as interest or dividends during the

 

 

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1        taxable year to the extent excluded from gross income
2        in the computation of taxable income;
3            (B) An amount equal to the amount of tax imposed by
4        this Act to the extent deducted from gross income for
5        the taxable year;
6            (C) The amount of deductions allowed to the
7        partnership pursuant to Section 707 (c) of the
8        Internal Revenue Code in calculating its taxable
9        income;
10            (D) An amount equal to the amount of the capital
11        gain deduction allowable under the Internal Revenue
12        Code, to the extent deducted from gross income in the
13        computation of taxable income;
14            (D-5) For taxable years 2001 and thereafter, an
15        amount equal to the bonus depreciation deduction taken
16        on the taxpayer's federal income tax return for the
17        taxable year under subsection (k) of Section 168 of
18        the Internal Revenue Code;
19            (D-6) If the taxpayer sells, transfers, abandons,
20        or otherwise disposes of property for which the
21        taxpayer was required in any taxable year to make an
22        addition modification under subparagraph (D-5), then
23        an amount equal to the aggregate amount of the
24        deductions taken in all taxable years under
25        subparagraph (O) with respect to that property.
26            If the taxpayer continues to own property through

 

 

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1        the last day of the last tax year for which a
2        subtraction is allowed with respect to that property
3        under subparagraph (O) and for which the taxpayer was
4        allowed in any taxable year to make a subtraction
5        modification under subparagraph (O), then an amount
6        equal to that subtraction modification.
7            The taxpayer is required to make the addition
8        modification under this subparagraph only once with
9        respect to any one piece of property;
10            (D-7) An amount equal to the amount otherwise
11        allowed as a deduction in computing base income for
12        interest paid, accrued, or incurred, directly or
13        indirectly, (i) for taxable years ending on or after
14        December 31, 2004, to a foreign person who would be a
15        member of the same unitary business group but for the
16        fact the foreign person's business activity outside
17        the United States is 80% or more of the foreign
18        person's total business activity and (ii) for taxable
19        years ending on or after December 31, 2008, to a person
20        who would be a member of the same unitary business
21        group but for the fact that the person is prohibited
22        under Section 1501(a)(27) from being included in the
23        unitary business group because he or she is ordinarily
24        required to apportion business income under different
25        subsections of Section 304. The addition modification
26        required by this subparagraph shall be reduced to the

 

 

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1        extent that dividends were included in base income of
2        the unitary group for the same taxable year and
3        received by the taxpayer or by a member of the
4        taxpayer's unitary business group (including amounts
5        included in gross income pursuant to Sections 951
6        through 964 of the Internal Revenue Code and amounts
7        included in gross income under Section 78 of the
8        Internal Revenue Code) with respect to the stock of
9        the same person to whom the interest was paid,
10        accrued, or incurred.
11            This paragraph shall not apply to the following:
12                (i) an item of interest paid, accrued, or
13            incurred, directly or indirectly, to a person who
14            is subject in a foreign country or state, other
15            than a state which requires mandatory unitary
16            reporting, to a tax on or measured by net income
17            with respect to such interest; or
18                (ii) an item of interest paid, accrued, or
19            incurred, directly or indirectly, to a person if
20            the taxpayer can establish, based on a
21            preponderance of the evidence, both of the
22            following:
23                    (a) the person, during the same taxable
24                year, paid, accrued, or incurred, the interest
25                to a person that is not a related member, and
26                    (b) the transaction giving rise to the

 

 

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1                interest expense between the taxpayer and the
2                person did not have as a principal purpose the
3                avoidance of Illinois income tax, and is paid
4                pursuant to a contract or agreement that
5                reflects an arm's-length interest rate and
6                terms; or
7                (iii) the taxpayer can establish, based on
8            clear and convincing evidence, that the interest
9            paid, accrued, or incurred relates to a contract
10            or agreement entered into at arm's-length rates
11            and terms and the principal purpose for the
12            payment is not federal or Illinois tax avoidance;
13            or
14                (iv) an item of interest paid, accrued, or
15            incurred, directly or indirectly, to a person if
16            the taxpayer establishes by clear and convincing
17            evidence that the adjustments are unreasonable; or
18            if the taxpayer and the Director agree in writing
19            to the application or use of an alternative method
20            of apportionment under Section 304(f).
21                Nothing in this subsection shall preclude the
22            Director from making any other adjustment
23            otherwise allowed under Section 404 of this Act
24            for any tax year beginning after the effective
25            date of this amendment provided such adjustment is
26            made pursuant to regulation adopted by the

 

 

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1            Department and such regulations provide methods
2            and standards by which the Department will utilize
3            its authority under Section 404 of this Act; and
4            (D-8) An amount equal to the amount of intangible
5        expenses and costs otherwise allowed as a deduction in
6        computing base income, and that were paid, accrued, or
7        incurred, directly or indirectly, (i) for taxable
8        years ending on or after December 31, 2004, to a
9        foreign person who would be a member of the same
10        unitary business group but for the fact that the
11        foreign person's business activity outside the United
12        States is 80% or more of that person's total business
13        activity and (ii) for taxable years ending on or after
14        December 31, 2008, to a person who would be a member of
15        the same unitary business group but for the fact that
16        the person is prohibited under Section 1501(a)(27)
17        from being included in the unitary business group
18        because he or she is ordinarily required to apportion
19        business income under different subsections of Section
20        304. The addition modification required by this
21        subparagraph shall be reduced to the extent that
22        dividends were included in base income of the unitary
23        group for the same taxable year and received by the
24        taxpayer or by a member of the taxpayer's unitary
25        business group (including amounts included in gross
26        income pursuant to Sections 951 through 964 of the

 

 

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1        Internal Revenue Code and amounts included in gross
2        income under Section 78 of the Internal Revenue Code)
3        with respect to the stock of the same person to whom
4        the intangible expenses and costs were directly or
5        indirectly paid, incurred or accrued. The preceding
6        sentence shall not apply to the extent that the same
7        dividends caused a reduction to the addition
8        modification required under Section 203(d)(2)(D-7) of
9        this Act. As used in this subparagraph, the term
10        "intangible expenses and costs" includes (1) expenses,
11        losses, and costs for, or related to, the direct or
12        indirect acquisition, use, maintenance or management,
13        ownership, sale, exchange, or any other disposition of
14        intangible property; (2) losses incurred, directly or
15        indirectly, from factoring transactions or discounting
16        transactions; (3) royalty, patent, technical, and
17        copyright fees; (4) licensing fees; and (5) other
18        similar expenses and costs. For purposes of this
19        subparagraph, "intangible property" includes patents,
20        patent applications, trade names, trademarks, service
21        marks, copyrights, mask works, trade secrets, and
22        similar types of intangible assets;
23            This paragraph shall not apply to the following:
24                (i) any item of intangible expenses or costs
25            paid, accrued, or incurred, directly or
26            indirectly, from a transaction with a person who

 

 

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1            is subject in a foreign country or state, other
2            than a state which requires mandatory unitary
3            reporting, to a tax on or measured by net income
4            with respect to such item; or
5                (ii) any item of intangible expense or cost
6            paid, accrued, or incurred, directly or
7            indirectly, if the taxpayer can establish, based
8            on a preponderance of the evidence, both of the
9            following:
10                    (a) the person during the same taxable
11                year paid, accrued, or incurred, the
12                intangible expense or cost to a person that is
13                not a related member, and
14                    (b) the transaction giving rise to the
15                intangible expense or cost between the
16                taxpayer and the person did not have as a
17                principal purpose the avoidance of Illinois
18                income tax, and is paid pursuant to a contract
19                or agreement that reflects arm's-length terms;
20                or
21                (iii) any item of intangible expense or cost
22            paid, accrued, or incurred, directly or
23            indirectly, from a transaction with a person if
24            the taxpayer establishes by clear and convincing
25            evidence, that the adjustments are unreasonable;
26            or if the taxpayer and the Director agree in

 

 

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1            writing to the application or use of an
2            alternative method of apportionment under Section
3            304(f);
4                Nothing in this subsection shall preclude the
5            Director from making any other adjustment
6            otherwise allowed under Section 404 of this Act
7            for any tax year beginning after the effective
8            date of this amendment provided such adjustment is
9            made pursuant to regulation adopted by the
10            Department and such regulations provide methods
11            and standards by which the Department will utilize
12            its authority under Section 404 of this Act;
13            (D-9) For taxable years ending on or after
14        December 31, 2008, an amount equal to the amount of
15        insurance premium expenses and costs otherwise allowed
16        as a deduction in computing base income, and that were
17        paid, accrued, or incurred, directly or indirectly, to
18        a person who would be a member of the same unitary
19        business group but for the fact that the person is
20        prohibited under Section 1501(a)(27) from being
21        included in the unitary business group because he or
22        she is ordinarily required to apportion business
23        income under different subsections of Section 304. The
24        addition modification required by this subparagraph
25        shall be reduced to the extent that dividends were
26        included in base income of the unitary group for the

 

 

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1        same taxable year and received by the taxpayer or by a
2        member of the taxpayer's unitary business group
3        (including amounts included in gross income under
4        Sections 951 through 964 of the Internal Revenue Code
5        and amounts included in gross income under Section 78
6        of the Internal Revenue Code) with respect to the
7        stock of the same person to whom the premiums and costs
8        were directly or indirectly paid, incurred, or
9        accrued. The preceding sentence does not apply to the
10        extent that the same dividends caused a reduction to
11        the addition modification required under Section
12        203(d)(2)(D-7) or Section 203(d)(2)(D-8) of this Act;
13            (D-10) An amount equal to the credit allowable to
14        the taxpayer under Section 218(a) of this Act,
15        determined without regard to Section 218(c) of this
16        Act;
17            (D-11) For taxable years ending on or after
18        December 31, 2017, an amount equal to the deduction
19        allowed under Section 199 of the Internal Revenue Code
20        for the taxable year;
21    and by deducting from the total so obtained the following
22    amounts:
23            (E) The valuation limitation amount;
24            (F) An amount equal to the amount of any tax
25        imposed by this Act which was refunded to the taxpayer
26        and included in such total for the taxable year;

 

 

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1            (G) An amount equal to all amounts included in
2        taxable income as modified by subparagraphs (A), (B),
3        (C) and (D) which are exempt from taxation by this
4        State either by reason of its statutes or Constitution
5        or by reason of the Constitution, treaties or statutes
6        of the United States; provided that, in the case of any
7        statute of this State that exempts income derived from
8        bonds or other obligations from the tax imposed under
9        this Act, the amount exempted shall be the interest
10        net of bond premium amortization;
11            (H) Any income of the partnership which
12        constitutes personal service income as defined in
13        Section 1348(b)(1) of the Internal Revenue Code (as in
14        effect December 31, 1981) or a reasonable allowance
15        for compensation paid or accrued for services rendered
16        by partners to the partnership, whichever is greater;
17        this subparagraph (H) is exempt from the provisions of
18        Section 250;
19            (I) An amount equal to all amounts of income
20        distributable to an entity subject to the Personal
21        Property Tax Replacement Income Tax imposed by
22        subsections (c) and (d) of Section 201 of this Act
23        including amounts distributable to organizations
24        exempt from federal income tax by reason of Section
25        501(a) of the Internal Revenue Code; this subparagraph
26        (I) is exempt from the provisions of Section 250;

 

 

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1            (J) With the exception of any amounts subtracted
2        under subparagraph (G), an amount equal to the sum of
3        all amounts disallowed as deductions by (i) Sections
4        171(a)(2) and 265(a)(2) of the Internal Revenue Code,
5        and all amounts of expenses allocable to interest and
6        disallowed as deductions by Section 265(a)(1) of the
7        Internal Revenue Code; and (ii) for taxable years
8        ending on or after August 13, 1999, Sections
9        171(a)(2), 265, 280C, and 832(b)(5)(B)(i) of the
10        Internal Revenue Code, plus, (iii) for taxable years
11        ending on or after December 31, 2011, Section
12        45G(e)(3) of the Internal Revenue Code and, for
13        taxable years ending on or after December 31, 2008,
14        any amount included in gross income under Section 87
15        of the Internal Revenue Code; the provisions of this
16        subparagraph are exempt from the provisions of Section
17        250;
18            (K) An amount equal to those dividends included in
19        such total which were paid by a corporation which
20        conducts business operations in a River Edge
21        Redevelopment Zone or zones created under the River
22        Edge Redevelopment Zone Act and conducts substantially
23        all of its operations from a River Edge Redevelopment
24        Zone or zones. This subparagraph (K) is exempt from
25        the provisions of Section 250;
26            (L) An amount equal to any contribution made to a

 

 

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1        job training project established pursuant to the Real
2        Property Tax Increment Allocation Redevelopment Act;
3            (M) An amount equal to those dividends included in
4        such total that were paid by a corporation that
5        conducts business operations in a federally designated
6        Foreign Trade Zone or Sub-Zone and that is designated
7        a High Impact Business located in Illinois; provided
8        that dividends eligible for the deduction provided in
9        subparagraph (K) of paragraph (2) of this subsection
10        shall not be eligible for the deduction provided under
11        this subparagraph (M);
12            (N) An amount equal to the amount of the deduction
13        used to compute the federal income tax credit for
14        restoration of substantial amounts held under claim of
15        right for the taxable year pursuant to Section 1341 of
16        the Internal Revenue Code;
17            (O) For taxable years 2001 and thereafter, for the
18        taxable year in which the bonus depreciation deduction
19        is taken on the taxpayer's federal income tax return
20        under subsection (k) of Section 168 of the Internal
21        Revenue Code and for each applicable taxable year
22        thereafter, an amount equal to "x", where:
23                (1) "y" equals the amount of the depreciation
24            deduction taken for the taxable year on the
25            taxpayer's federal income tax return on property
26            for which the bonus depreciation deduction was

 

 

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1            taken in any year under subsection (k) of Section
2            168 of the Internal Revenue Code, but not
3            including the bonus depreciation deduction;
4                (2) for taxable years ending on or before
5            December 31, 2005, "x" equals "y" multiplied by 30
6            and then divided by 70 (or "y" multiplied by
7            0.429); and
8                (3) for taxable years ending after December
9            31, 2005:
10                    (i) for property on which a bonus
11                depreciation deduction of 30% of the adjusted
12                basis was taken, "x" equals "y" multiplied by
13                30 and then divided by 70 (or "y" multiplied
14                by 0.429);
15                    (ii) for property on which a bonus
16                depreciation deduction of 50% of the adjusted
17                basis was taken, "x" equals "y" multiplied by
18                1.0;
19                    (iii) for property on which a bonus
20                depreciation deduction of 100% of the adjusted
21                basis was taken in a taxable year ending on or
22                after December 31, 2021, "x" equals the
23                depreciation deduction that would be allowed
24                on that property if the taxpayer had made the
25                election under Section 168(k)(7) of the
26                Internal Revenue Code to not claim bonus

 

 

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1                depreciation deprecation on that property; and
2                    (iv) for property on which a bonus
3                depreciation deduction of a percentage other
4                than 30%, 50% or 100% of the adjusted basis
5                was taken in a taxable year ending on or after
6                December 31, 2021, "x" equals "y" multiplied
7                by 100 times the percentage bonus depreciation
8                on the property (that is, 100(bonus%)) and
9                then divided by 100 times 1 minus the
10                percentage bonus depreciation on the property
11                (that is, 100(1–bonus%)).
12            The aggregate amount deducted under this
13        subparagraph in all taxable years for any one piece of
14        property may not exceed the amount of the bonus
15        depreciation deduction taken on that property on the
16        taxpayer's federal income tax return under subsection
17        (k) of Section 168 of the Internal Revenue Code. This
18        subparagraph (O) is exempt from the provisions of
19        Section 250;
20            (P) If the taxpayer sells, transfers, abandons, or
21        otherwise disposes of property for which the taxpayer
22        was required in any taxable year to make an addition
23        modification under subparagraph (D-5), then an amount
24        equal to that addition modification.
25            If the taxpayer continues to own property through
26        the last day of the last tax year for which a

 

 

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1        subtraction is allowed with respect to that property
2        under subparagraph (O) and for which the taxpayer was
3        required in any taxable year to make an addition
4        modification under subparagraph (D-5), then an amount
5        equal to that addition modification.
6            The taxpayer is allowed to take the deduction
7        under this subparagraph only once with respect to any
8        one piece of property.
9            This subparagraph (P) is exempt from the
10        provisions of Section 250;
11            (Q) The amount of (i) any interest income (net of
12        the deductions allocable thereto) taken into account
13        for the taxable year with respect to a transaction
14        with a taxpayer that is required to make an addition
15        modification with respect to such transaction under
16        Section 203(a)(2)(D-17), 203(b)(2)(E-12),
17        203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed
18        the amount of such addition modification and (ii) any
19        income from intangible property (net of the deductions
20        allocable thereto) taken into account for the taxable
21        year with respect to a transaction with a taxpayer
22        that is required to make an addition modification with
23        respect to such transaction under Section
24        203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or
25        203(d)(2)(D-8), but not to exceed the amount of such
26        addition modification. This subparagraph (Q) is exempt

 

 

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1        from Section 250;
2            (R) An amount equal to the interest income taken
3        into account for the taxable year (net of the
4        deductions allocable thereto) with respect to
5        transactions with (i) a foreign person who would be a
6        member of the taxpayer's unitary business group but
7        for the fact that the foreign person's business
8        activity outside the United States is 80% or more of
9        that person's total business activity and (ii) for
10        taxable years ending on or after December 31, 2008, to
11        a person who would be a member of the same unitary
12        business group but for the fact that the person is
13        prohibited under Section 1501(a)(27) from being
14        included in the unitary business group because he or
15        she is ordinarily required to apportion business
16        income under different subsections of Section 304, but
17        not to exceed the addition modification required to be
18        made for the same taxable year under Section
19        203(d)(2)(D-7) for interest paid, accrued, or
20        incurred, directly or indirectly, to the same person.
21        This subparagraph (R) is exempt from Section 250;
22            (S) An amount equal to the income from intangible
23        property taken into account for the taxable year (net
24        of the deductions allocable thereto) with respect to
25        transactions with (i) a foreign person who would be a
26        member of the taxpayer's unitary business group but

 

 

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1        for the fact that the foreign person's business
2        activity outside the United States is 80% or more of
3        that person's total business activity and (ii) for
4        taxable years ending on or after December 31, 2008, to
5        a person who would be a member of the same unitary
6        business group but for the fact that the person is
7        prohibited under Section 1501(a)(27) from being
8        included in the unitary business group because he or
9        she is ordinarily required to apportion business
10        income under different subsections of Section 304, but
11        not to exceed the addition modification required to be
12        made for the same taxable year under Section
13        203(d)(2)(D-8) for intangible expenses and costs paid,
14        accrued, or incurred, directly or indirectly, to the
15        same person. This subparagraph (S) is exempt from
16        Section 250; and
17            (T) For taxable years ending on or after December
18        31, 2011, in the case of a taxpayer who was required to
19        add back any insurance premiums under Section
20        203(d)(2)(D-9), such taxpayer may elect to subtract
21        that part of a reimbursement received from the
22        insurance company equal to the amount of the expense
23        or loss (including expenses incurred by the insurance
24        company) that would have been taken into account as a
25        deduction for federal income tax purposes if the
26        expense or loss had been uninsured. If a taxpayer

 

 

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1        makes the election provided for by this subparagraph
2        (T), the insurer to which the premiums were paid must
3        add back to income the amount subtracted by the
4        taxpayer pursuant to this subparagraph (T). This
5        subparagraph (T) is exempt from the provisions of
6        Section 250.
 
7    (e) Gross income; adjusted gross income; taxable income.
8        (1) In general. Subject to the provisions of paragraph
9    (2) and subsection (b)(3), for purposes of this Section
10    and Section 803(e), a taxpayer's gross income, adjusted
11    gross income, or taxable income for the taxable year shall
12    mean the amount of gross income, adjusted gross income or
13    taxable income properly reportable for federal income tax
14    purposes for the taxable year under the provisions of the
15    Internal Revenue Code. Taxable income may be less than
16    zero. However, for taxable years ending on or after
17    December 31, 1986, net operating loss carryforwards from
18    taxable years ending prior to December 31, 1986, may not
19    exceed the sum of federal taxable income for the taxable
20    year before net operating loss deduction, plus the excess
21    of addition modifications over subtraction modifications
22    for the taxable year. For taxable years ending prior to
23    December 31, 1986, taxable income may never be an amount
24    in excess of the net operating loss for the taxable year as
25    defined in subsections (c) and (d) of Section 172 of the

 

 

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1    Internal Revenue Code, provided that when taxable income
2    of a corporation (other than a Subchapter S corporation),
3    trust, or estate is less than zero and addition
4    modifications, other than those provided by subparagraph
5    (E) of paragraph (2) of subsection (b) for corporations or
6    subparagraph (E) of paragraph (2) of subsection (c) for
7    trusts and estates, exceed subtraction modifications, an
8    addition modification must be made under those
9    subparagraphs for any other taxable year to which the
10    taxable income less than zero (net operating loss) is
11    applied under Section 172 of the Internal Revenue Code or
12    under subparagraph (E) of paragraph (2) of this subsection
13    (e) applied in conjunction with Section 172 of the
14    Internal Revenue Code.
15        (2) Special rule. For purposes of paragraph (1) of
16    this subsection, the taxable income properly reportable
17    for federal income tax purposes shall mean:
18            (A) Certain life insurance companies. In the case
19        of a life insurance company subject to the tax imposed
20        by Section 801 of the Internal Revenue Code, life
21        insurance company taxable income, plus the amount of
22        distribution from pre-1984 policyholder surplus
23        accounts as calculated under Section 815a of the
24        Internal Revenue Code;
25            (B) Certain other insurance companies. In the case
26        of mutual insurance companies subject to the tax

 

 

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1        imposed by Section 831 of the Internal Revenue Code,
2        insurance company taxable income;
3            (C) Regulated investment companies. In the case of
4        a regulated investment company subject to the tax
5        imposed by Section 852 of the Internal Revenue Code,
6        investment company taxable income;
7            (D) Real estate investment trusts. In the case of
8        a real estate investment trust subject to the tax
9        imposed by Section 857 of the Internal Revenue Code,
10        real estate investment trust taxable income;
11            (E) Consolidated corporations. In the case of a
12        corporation which is a member of an affiliated group
13        of corporations filing a consolidated income tax
14        return for the taxable year for federal income tax
15        purposes, taxable income determined as if such
16        corporation had filed a separate return for federal
17        income tax purposes for the taxable year and each
18        preceding taxable year for which it was a member of an
19        affiliated group. For purposes of this subparagraph,
20        the taxpayer's separate taxable income shall be
21        determined as if the election provided by Section
22        243(b)(2) of the Internal Revenue Code had been in
23        effect for all such years;
24            (F) Cooperatives. In the case of a cooperative
25        corporation or association, the taxable income of such
26        organization determined in accordance with the

 

 

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1        provisions of Section 1381 through 1388 of the
2        Internal Revenue Code, but without regard to the
3        prohibition against offsetting losses from patronage
4        activities against income from nonpatronage
5        activities; except that a cooperative corporation or
6        association may make an election to follow its federal
7        income tax treatment of patronage losses and
8        nonpatronage losses. In the event such election is
9        made, such losses shall be computed and carried over
10        in a manner consistent with subsection (a) of Section
11        207 of this Act and apportioned by the apportionment
12        factor reported by the cooperative on its Illinois
13        income tax return filed for the taxable year in which
14        the losses are incurred. The election shall be
15        effective for all taxable years with original returns
16        due on or after the date of the election. In addition,
17        the cooperative may file an amended return or returns,
18        as allowed under this Act, to provide that the
19        election shall be effective for losses incurred or
20        carried forward for taxable years occurring prior to
21        the date of the election. Once made, the election may
22        only be revoked upon approval of the Director. The
23        Department shall adopt rules setting forth
24        requirements for documenting the elections and any
25        resulting Illinois net loss and the standards to be
26        used by the Director in evaluating requests to revoke

 

 

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1        elections. Public Act 96-932 is declaratory of
2        existing law;
3            (G) Subchapter S corporations. In the case of: (i)
4        a Subchapter S corporation for which there is in
5        effect an election for the taxable year under Section
6        1362 of the Internal Revenue Code, the taxable income
7        of such corporation determined in accordance with
8        Section 1363(b) of the Internal Revenue Code, except
9        that taxable income shall take into account those
10        items which are required by Section 1363(b)(1) of the
11        Internal Revenue Code to be separately stated; and
12        (ii) a Subchapter S corporation for which there is in
13        effect a federal election to opt out of the provisions
14        of the Subchapter S Revision Act of 1982 and have
15        applied instead the prior federal Subchapter S rules
16        as in effect on July 1, 1982, the taxable income of
17        such corporation determined in accordance with the
18        federal Subchapter S rules as in effect on July 1,
19        1982; and
20            (H) Partnerships. In the case of a partnership,
21        taxable income determined in accordance with Section
22        703 of the Internal Revenue Code, except that taxable
23        income shall take into account those items which are
24        required by Section 703(a)(1) to be separately stated
25        but which would be taken into account by an individual
26        in calculating his taxable income.

 

 

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1        (3) Recapture of business expenses on disposition of
2    asset or business. Notwithstanding any other law to the
3    contrary, if in prior years income from an asset or
4    business has been classified as business income and in a
5    later year is demonstrated to be non-business income, then
6    all expenses, without limitation, deducted in such later
7    year and in the 2 immediately preceding taxable years
8    related to that asset or business that generated the
9    non-business income shall be added back and recaptured as
10    business income in the year of the disposition of the
11    asset or business. Such amount shall be apportioned to
12    Illinois using the greater of the apportionment fraction
13    computed for the business under Section 304 of this Act
14    for the taxable year or the average of the apportionment
15    fractions computed for the business under Section 304 of
16    this Act for the taxable year and for the 2 immediately
17    preceding taxable years.
 
18    (f) Valuation limitation amount.
19        (1) In general. The valuation limitation amount
20    referred to in subsections (a)(2)(G), (c)(2)(I) and
21    (d)(2)(E) is an amount equal to:
22            (A) The sum of the pre-August 1, 1969 appreciation
23        amounts (to the extent consisting of gain reportable
24        under the provisions of Section 1245 or 1250 of the
25        Internal Revenue Code) for all property in respect of

 

 

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1        which such gain was reported for the taxable year;
2        plus
3            (B) The lesser of (i) the sum of the pre-August 1,
4        1969 appreciation amounts (to the extent consisting of
5        capital gain) for all property in respect of which
6        such gain was reported for federal income tax purposes
7        for the taxable year, or (ii) the net capital gain for
8        the taxable year, reduced in either case by any amount
9        of such gain included in the amount determined under
10        subsection (a)(2)(F) or (c)(2)(H).
11        (2) Pre-August 1, 1969 appreciation amount.
12            (A) If the fair market value of property referred
13        to in paragraph (1) was readily ascertainable on
14        August 1, 1969, the pre-August 1, 1969 appreciation
15        amount for such property is the lesser of (i) the
16        excess of such fair market value over the taxpayer's
17        basis (for determining gain) for such property on that
18        date (determined under the Internal Revenue Code as in
19        effect on that date), or (ii) the total gain realized
20        and reportable for federal income tax purposes in
21        respect of the sale, exchange or other disposition of
22        such property.
23            (B) If the fair market value of property referred
24        to in paragraph (1) was not readily ascertainable on
25        August 1, 1969, the pre-August 1, 1969 appreciation
26        amount for such property is that amount which bears

 

 

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1        the same ratio to the total gain reported in respect of
2        the property for federal income tax purposes for the
3        taxable year, as the number of full calendar months in
4        that part of the taxpayer's holding period for the
5        property ending July 31, 1969 bears to the number of
6        full calendar months in the taxpayer's entire holding
7        period for the property.
8            (C) The Department shall prescribe such
9        regulations as may be necessary to carry out the
10        purposes of this paragraph.
 
11    (g) Double deductions. Unless specifically provided
12otherwise, nothing in this Section shall permit the same item
13to be deducted more than once.
 
14    (h) Legislative intention. Except as expressly provided by
15this Section there shall be no modifications or limitations on
16the amounts of income, gain, loss or deduction taken into
17account in determining gross income, adjusted gross income or
18taxable income for federal income tax purposes for the taxable
19year, or in the amount of such items entering into the
20computation of base income and net income under this Act for
21such taxable year, whether in respect of property values as of
22August 1, 1969 or otherwise.
23(Source: P.A. 101-9, eff. 6-5-19; 101-81, eff. 7-12-19;
24102-16, eff. 6-17-21; 102-558, eff. 8-20-21; 102-658, eff.

 

 

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18-27-21; revised 10-14-21.)
 
2    (35 ILCS 5/901)
3    Sec. 901. Collection authority.
4    (a) In general. The Department shall collect the taxes
5imposed by this Act. The Department shall collect certified
6past due child support amounts under Section 2505-650 of the
7Department of Revenue Law of the Civil Administrative Code of
8Illinois. Except as provided in subsections (b), (c), (e),
9(f), (g), and (h) of this Section, money collected pursuant to
10subsections (a) and (b) of Section 201 of this Act shall be
11paid into the General Revenue Fund in the State treasury;
12money collected pursuant to subsections (c) and (d) of Section
13201 of this Act shall be paid into the Personal Property Tax
14Replacement Fund, a special fund in the State Treasury; and
15money collected under Section 2505-650 of the Department of
16Revenue Law of the Civil Administrative Code of Illinois shall
17be paid into the Child Support Enforcement Trust Fund, a
18special fund outside the State Treasury, or to the State
19Disbursement Unit established under Section 10-26 of the
20Illinois Public Aid Code, as directed by the Department of
21Healthcare and Family Services.
22    (b) Local Government Distributive Fund. Beginning August
231, 2017, the Treasurer shall transfer each month from the
24General Revenue Fund to the Local Government Distributive Fund
25an amount equal to the sum of: (i) 6.06% (10% of the ratio of

 

 

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1the 3% individual income tax rate prior to 2011 to the 4.95%
2individual income tax rate after July 1, 2017) of the net
3revenue realized from the tax imposed by subsections (a) and
4(b) of Section 201 of this Act upon individuals, trusts, and
5estates during the preceding month; (ii) 6.85% (10% of the
6ratio of the 4.8% corporate income tax rate prior to 2011 to
7the 7% corporate income tax rate after July 1, 2017) of the net
8revenue realized from the tax imposed by subsections (a) and
9(b) of Section 201 of this Act upon corporations during the
10preceding month; and (iii) beginning February 1, 2022, 6.06%
11of the net revenue realized from the tax imposed by subsection
12(p) of Section 201 of this Act upon electing pass-through
13entities. Net revenue realized for a month shall be defined as
14the revenue from the tax imposed by subsections (a) and (b) of
15Section 201 of this Act which is deposited in the General
16Revenue Fund, the Education Assistance Fund, the Income Tax
17Surcharge Local Government Distributive Fund, the Fund for the
18Advancement of Education, and the Commitment to Human Services
19Fund during the month minus the amount paid out of the General
20Revenue Fund in State warrants during that same month as
21refunds to taxpayers for overpayment of liability under the
22tax imposed by subsections (a) and (b) of Section 201 of this
23Act.
24    Notwithstanding any provision of law to the contrary,
25beginning on July 6, 2017 (the effective date of Public Act
26100-23), those amounts required under this subsection (b) to

 

 

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1be transferred by the Treasurer into the Local Government
2Distributive Fund from the General Revenue Fund shall be
3directly deposited into the Local Government Distributive Fund
4as the revenue is realized from the tax imposed by subsections
5(a) and (b) of Section 201 of this Act.
6    (c) Deposits Into Income Tax Refund Fund.
7        (1) Beginning on January 1, 1989 and thereafter, the
8    Department shall deposit a percentage of the amounts
9    collected pursuant to subsections (a) and (b)(1), (2), and
10    (3) of Section 201 of this Act into a fund in the State
11    treasury known as the Income Tax Refund Fund. Beginning
12    with State fiscal year 1990 and for each fiscal year
13    thereafter, the percentage deposited into the Income Tax
14    Refund Fund during a fiscal year shall be the Annual
15    Percentage. For fiscal year 2011, the Annual Percentage
16    shall be 8.75%. For fiscal year 2012, the Annual
17    Percentage shall be 8.75%. For fiscal year 2013, the
18    Annual Percentage shall be 9.75%. For fiscal year 2014,
19    the Annual Percentage shall be 9.5%. For fiscal year 2015,
20    the Annual Percentage shall be 10%. For fiscal year 2018,
21    the Annual Percentage shall be 9.8%. For fiscal year 2019,
22    the Annual Percentage shall be 9.7%. For fiscal year 2020,
23    the Annual Percentage shall be 9.5%. For fiscal year 2021,
24    the Annual Percentage shall be 9%. For fiscal year 2022,
25    the Annual Percentage shall be 9.25%. For all other fiscal
26    years, the Annual Percentage shall be calculated as a

 

 

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1    fraction, the numerator of which shall be the amount of
2    refunds approved for payment by the Department during the
3    preceding fiscal year as a result of overpayment of tax
4    liability under subsections (a) and (b)(1), (2), and (3)
5    of Section 201 of this Act plus the amount of such refunds
6    remaining approved but unpaid at the end of the preceding
7    fiscal year, minus the amounts transferred into the Income
8    Tax Refund Fund from the Tobacco Settlement Recovery Fund,
9    and the denominator of which shall be the amounts which
10    will be collected pursuant to subsections (a) and (b)(1),
11    (2), and (3) of Section 201 of this Act during the
12    preceding fiscal year; except that in State fiscal year
13    2002, the Annual Percentage shall in no event exceed 7.6%.
14    The Director of Revenue shall certify the Annual
15    Percentage to the Comptroller on the last business day of
16    the fiscal year immediately preceding the fiscal year for
17    which it is to be effective.
18        (2) Beginning on January 1, 1989 and thereafter, the
19    Department shall deposit a percentage of the amounts
20    collected pursuant to subsections (a) and (b)(6), (7), and
21    (8), (c) and (d) of Section 201 of this Act into a fund in
22    the State treasury known as the Income Tax Refund Fund.
23    Beginning with State fiscal year 1990 and for each fiscal
24    year thereafter, the percentage deposited into the Income
25    Tax Refund Fund during a fiscal year shall be the Annual
26    Percentage. For fiscal year 2011, the Annual Percentage

 

 

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1    shall be 17.5%. For fiscal year 2012, the Annual
2    Percentage shall be 17.5%. For fiscal year 2013, the
3    Annual Percentage shall be 14%. For fiscal year 2014, the
4    Annual Percentage shall be 13.4%. For fiscal year 2015,
5    the Annual Percentage shall be 14%. For fiscal year 2018,
6    the Annual Percentage shall be 17.5%. For fiscal year
7    2019, the Annual Percentage shall be 15.5%. For fiscal
8    year 2020, the Annual Percentage shall be 14.25%. For
9    fiscal year 2021, the Annual Percentage shall be 14%. For
10    fiscal year 2022, the Annual Percentage shall be 15%. For
11    all other fiscal years, the Annual Percentage shall be
12    calculated as a fraction, the numerator of which shall be
13    the amount of refunds approved for payment by the
14    Department during the preceding fiscal year as a result of
15    overpayment of tax liability under subsections (a) and
16    (b)(6), (7), and (8), (c) and (d) of Section 201 of this
17    Act plus the amount of such refunds remaining approved but
18    unpaid at the end of the preceding fiscal year, and the
19    denominator of which shall be the amounts which will be
20    collected pursuant to subsections (a) and (b)(6), (7), and
21    (8), (c) and (d) of Section 201 of this Act during the
22    preceding fiscal year; except that in State fiscal year
23    2002, the Annual Percentage shall in no event exceed 23%.
24    The Director of Revenue shall certify the Annual
25    Percentage to the Comptroller on the last business day of
26    the fiscal year immediately preceding the fiscal year for

 

 

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1    which it is to be effective.
2        (3) The Comptroller shall order transferred and the
3    Treasurer shall transfer from the Tobacco Settlement
4    Recovery Fund to the Income Tax Refund Fund (i)
5    $35,000,000 in January, 2001, (ii) $35,000,000 in January,
6    2002, and (iii) $35,000,000 in January, 2003.
7    (d) Expenditures from Income Tax Refund Fund.
8        (1) Beginning January 1, 1989, money in the Income Tax
9    Refund Fund shall be expended exclusively for the purpose
10    of paying refunds resulting from overpayment of tax
11    liability under Section 201 of this Act and for making
12    transfers pursuant to this subsection (d).
13        (2) The Director shall order payment of refunds
14    resulting from overpayment of tax liability under Section
15    201 of this Act from the Income Tax Refund Fund only to the
16    extent that amounts collected pursuant to Section 201 of
17    this Act and transfers pursuant to this subsection (d) and
18    item (3) of subsection (c) have been deposited and
19    retained in the Fund.
20        (3) As soon as possible after the end of each fiscal
21    year, the Director shall order transferred and the State
22    Treasurer and State Comptroller shall transfer from the
23    Income Tax Refund Fund to the Personal Property Tax
24    Replacement Fund an amount, certified by the Director to
25    the Comptroller, equal to the excess of the amount
26    collected pursuant to subsections (c) and (d) of Section

 

 

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1    201 of this Act deposited into the Income Tax Refund Fund
2    during the fiscal year over the amount of refunds
3    resulting from overpayment of tax liability under
4    subsections (c) and (d) of Section 201 of this Act paid
5    from the Income Tax Refund Fund during the fiscal year.
6        (4) As soon as possible after the end of each fiscal
7    year, the Director shall order transferred and the State
8    Treasurer and State Comptroller shall transfer from the
9    Personal Property Tax Replacement Fund to the Income Tax
10    Refund Fund an amount, certified by the Director to the
11    Comptroller, equal to the excess of the amount of refunds
12    resulting from overpayment of tax liability under
13    subsections (c) and (d) of Section 201 of this Act paid
14    from the Income Tax Refund Fund during the fiscal year
15    over the amount collected pursuant to subsections (c) and
16    (d) of Section 201 of this Act deposited into the Income
17    Tax Refund Fund during the fiscal year.
18        (4.5) As soon as possible after the end of fiscal year
19    1999 and of each fiscal year thereafter, the Director
20    shall order transferred and the State Treasurer and State
21    Comptroller shall transfer from the Income Tax Refund Fund
22    to the General Revenue Fund any surplus remaining in the
23    Income Tax Refund Fund as of the end of such fiscal year;
24    excluding for fiscal years 2000, 2001, and 2002 amounts
25    attributable to transfers under item (3) of subsection (c)
26    less refunds resulting from the earned income tax credit.

 

 

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1        (5) This Act shall constitute an irrevocable and
2    continuing appropriation from the Income Tax Refund Fund
3    for the purpose of paying refunds upon the order of the
4    Director in accordance with the provisions of this
5    Section.
6    (e) Deposits into the Education Assistance Fund and the
7Income Tax Surcharge Local Government Distributive Fund. On
8July 1, 1991, and thereafter, of the amounts collected
9pursuant to subsections (a) and (b) of Section 201 of this Act,
10minus deposits into the Income Tax Refund Fund, the Department
11shall deposit 7.3% into the Education Assistance Fund in the
12State Treasury. Beginning July 1, 1991, and continuing through
13January 31, 1993, of the amounts collected pursuant to
14subsections (a) and (b) of Section 201 of the Illinois Income
15Tax Act, minus deposits into the Income Tax Refund Fund, the
16Department shall deposit 3.0% into the Income Tax Surcharge
17Local Government Distributive Fund in the State Treasury.
18Beginning February 1, 1993 and continuing through June 30,
191993, of the amounts collected pursuant to subsections (a) and
20(b) of Section 201 of the Illinois Income Tax Act, minus
21deposits into the Income Tax Refund Fund, the Department shall
22deposit 4.4% into the Income Tax Surcharge Local Government
23Distributive Fund in the State Treasury. Beginning July 1,
241993, and continuing through June 30, 1994, of the amounts
25collected under subsections (a) and (b) of Section 201 of this
26Act, minus deposits into the Income Tax Refund Fund, the

 

 

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1Department shall deposit 1.475% into the Income Tax Surcharge
2Local Government Distributive Fund in the State Treasury.
3    (f) Deposits into the Fund for the Advancement of
4Education. Beginning February 1, 2015, the Department shall
5deposit the following portions of the revenue realized from
6the tax imposed upon individuals, trusts, and estates by
7subsections (a) and (b) of Section 201 of this Act, minus
8deposits into the Income Tax Refund Fund, into the Fund for the
9Advancement of Education:
10        (1) beginning February 1, 2015, and prior to February
11    1, 2025, 1/30; and
12        (2) beginning February 1, 2025, 1/26.
13    If the rate of tax imposed by subsection (a) and (b) of
14Section 201 is reduced pursuant to Section 201.5 of this Act,
15the Department shall not make the deposits required by this
16subsection (f) on or after the effective date of the
17reduction.
18    (g) Deposits into the Commitment to Human Services Fund.
19Beginning February 1, 2015, the Department shall deposit the
20following portions of the revenue realized from the tax
21imposed upon individuals, trusts, and estates by subsections
22(a) and (b) of Section 201 of this Act, minus deposits into the
23Income Tax Refund Fund, into the Commitment to Human Services
24Fund:
25        (1) beginning February 1, 2015, and prior to February
26    1, 2025, 1/30; and

 

 

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1        (2) beginning February 1, 2025, 1/26.
2    If the rate of tax imposed by subsection (a) and (b) of
3Section 201 is reduced pursuant to Section 201.5 of this Act,
4the Department shall not make the deposits required by this
5subsection (g) on or after the effective date of the
6reduction.
7    (h) Deposits into the Tax Compliance and Administration
8Fund. Beginning on the first day of the first calendar month to
9occur on or after August 26, 2014 (the effective date of Public
10Act 98-1098), each month the Department shall pay into the Tax
11Compliance and Administration Fund, to be used, subject to
12appropriation, to fund additional auditors and compliance
13personnel at the Department, an amount equal to 1/12 of 5% of
14the cash receipts collected during the preceding fiscal year
15by the Audit Bureau of the Department from the tax imposed by
16subsections (a), (b), (c), and (d) of Section 201 of this Act,
17net of deposits into the Income Tax Refund Fund made from those
18cash receipts.
19(Source: P.A. 101-8, see Section 99 for effective date;
20101-10, eff. 6-5-19; 101-81, eff. 7-12-19; 101-636, eff.
216-10-20; 102-16, eff. 6-17-21; 102-558, eff. 8-20-21; 102-658,
22eff. 8-27-21; revised 10-19-21.)
 
23    (35 ILCS 5/917)  (from Ch. 120, par. 9-917)
24    Sec. 917. Confidentiality and information sharing.
25    (a) Confidentiality. Except as provided in this Section,

 

 

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1all information received by the Department from returns filed
2under this Act, or from any investigation conducted under the
3provisions of this Act, shall be confidential, except for
4official purposes within the Department or pursuant to
5official procedures for collection of any State tax or
6pursuant to an investigation or audit by the Illinois State
7Scholarship Commission of a delinquent student loan or
8monetary award or enforcement of any civil or criminal penalty
9or sanction imposed by this Act or by another statute imposing
10a State tax, and any person who divulges any such information
11in any manner, except for such purposes and pursuant to order
12of the Director or in accordance with a proper judicial order,
13shall be guilty of a Class A misdemeanor. However, the
14provisions of this paragraph are not applicable to information
15furnished to (i) the Department of Healthcare and Family
16Services (formerly Department of Public Aid), State's
17Attorneys, and the Attorney General for child support
18enforcement purposes and (ii) a licensed attorney representing
19the taxpayer where an appeal or a protest has been filed on
20behalf of the taxpayer. If it is necessary to file information
21obtained pursuant to this Act in a child support enforcement
22proceeding, the information shall be filed under seal. The
23furnishing upon request of the Auditor General, or his or her
24authorized agents, for official use of returns filed and
25information related thereto under this Act is deemed to be an
26official purpose within the Department within the meaning of

 

 

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1this Section.
2    (b) Public information. Nothing contained in this Act
3shall prevent the Director from publishing or making available
4to the public the names and addresses of persons filing
5returns under this Act, or from publishing or making available
6reasonable statistics concerning the operation of the tax
7wherein the contents of returns are grouped into aggregates in
8such a way that the information contained in any individual
9return shall not be disclosed.
10    (c) Governmental agencies. The Director may make available
11to the Secretary of the Treasury of the United States or his
12delegate, or the proper officer or his delegate of any other
13state imposing a tax upon or measured by income, for
14exclusively official purposes, information received by the
15Department in the administration of this Act, but such
16permission shall be granted only if the United States or such
17other state, as the case may be, grants the Department
18substantially similar privileges. The Director may exchange
19information with the Department of Healthcare and Family
20Services and the Department of Human Services (acting as
21successor to the Department of Public Aid under the Department
22of Human Services Act) for the purpose of verifying sources
23and amounts of income and for other purposes directly
24connected with the administration of this Act, the Illinois
25Public Aid Code, and any other health benefit program
26administered by the State. The Director may exchange

 

 

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1information with the Director of the Department of Employment
2Security for the purpose of verifying sources and amounts of
3income and for other purposes directly connected with the
4administration of this Act and Acts administered by the
5Department of Employment Security. The Director may make
6available to the Illinois Workers' Compensation Commission
7information regarding employers for the purpose of verifying
8the insurance coverage required under the Workers'
9Compensation Act and Workers' Occupational Diseases Act. The
10Director may exchange information with the Illinois Department
11on Aging for the purpose of verifying sources and amounts of
12income for purposes directly related to confirming eligibility
13for participation in the programs of benefits authorized by
14the Senior Citizens and Persons with Disabilities Property Tax
15Relief and Pharmaceutical Assistance Act. The Director may
16exchange information with the State Treasurer's Office and the
17Department of Employment Security for the purpose of
18implementing, administering, and enforcing the Illinois Secure
19Choice Savings Program Act. The Director may exchange
20information with the State Treasurer's Office for the purpose
21of administering the Revised Uniform Unclaimed Property Act or
22successor Acts. The Director may exchange information with the
23State Treasurer's Office for the purpose of administering the
24Illinois Higher Education Savings Program established under
25Section 16.8 of the State Treasurer Act.
26    The Director may make available to any State agency,

 

 

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1including the Illinois Supreme Court, which licenses persons
2to engage in any occupation, information that a person
3licensed by such agency has failed to file returns under this
4Act or pay the tax, penalty and interest shown therein, or has
5failed to pay any final assessment of tax, penalty or interest
6due under this Act. The Director may make available to any
7State agency, including the Illinois Supreme Court,
8information regarding whether a bidder, contractor, or an
9affiliate of a bidder or contractor has failed to file returns
10under this Act or pay the tax, penalty, and interest shown
11therein, or has failed to pay any final assessment of tax,
12penalty, or interest due under this Act, for the limited
13purpose of enforcing bidder and contractor certifications. For
14purposes of this Section, the term "affiliate" means any
15entity that (1) directly, indirectly, or constructively
16controls another entity, (2) is directly, indirectly, or
17constructively controlled by another entity, or (3) is subject
18to the control of a common entity. For purposes of this
19subsection (a), an entity controls another entity if it owns,
20directly or individually, more than 10% of the voting
21securities of that entity. As used in this subsection (a), the
22term "voting security" means a security that (1) confers upon
23the holder the right to vote for the election of members of the
24board of directors or similar governing body of the business
25or (2) is convertible into, or entitles the holder to receive
26upon its exercise, a security that confers such a right to

 

 

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1vote. A general partnership interest is a voting security.
2    The Director may make available to any State agency,
3including the Illinois Supreme Court, units of local
4government, and school districts, information regarding
5whether a bidder or contractor is an affiliate of a person who
6is not collecting and remitting Illinois Use taxes, for the
7limited purpose of enforcing bidder and contractor
8certifications.
9    The Director may also make available to the Secretary of
10State information that a corporation which has been issued a
11certificate of incorporation by the Secretary of State has
12failed to file returns under this Act or pay the tax, penalty
13and interest shown therein, or has failed to pay any final
14assessment of tax, penalty or interest due under this Act. An
15assessment is final when all proceedings in court for review
16of such assessment have terminated or the time for the taking
17thereof has expired without such proceedings being instituted.
18For taxable years ending on or after December 31, 1987, the
19Director may make available to the Director or principal
20officer of any Department of the State of Illinois,
21information that a person employed by such Department has
22failed to file returns under this Act or pay the tax, penalty
23and interest shown therein. For purposes of this paragraph,
24the word "Department" shall have the same meaning as provided
25in Section 3 of the State Employees Group Insurance Act of
261971.

 

 

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1    (d) The Director shall make available for public
2inspection in the Department's principal office and for
3publication, at cost, administrative decisions issued on or
4after January 1, 1995. These decisions are to be made
5available in a manner so that the following taxpayer
6information is not disclosed:
7        (1) The names, addresses, and identification numbers
8    of the taxpayer, related entities, and employees.
9        (2) At the sole discretion of the Director, trade
10    secrets or other confidential information identified as
11    such by the taxpayer, no later than 30 days after receipt
12    of an administrative decision, by such means as the
13    Department shall provide by rule.
14    The Director shall determine the appropriate extent of the
15deletions allowed in paragraph (2). In the event the taxpayer
16does not submit deletions, the Director shall make only the
17deletions specified in paragraph (1).
18    The Director shall make available for public inspection
19and publication an administrative decision within 180 days
20after the issuance of the administrative decision. The term
21"administrative decision" has the same meaning as defined in
22Section 3-101 of Article III of the Code of Civil Procedure.
23Costs collected under this Section shall be paid into the Tax
24Compliance and Administration Fund.
25    (e) Nothing contained in this Act shall prevent the
26Director from divulging information to any person pursuant to

 

 

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1a request or authorization made by the taxpayer, by an
2authorized representative of the taxpayer, or, in the case of
3information related to a joint return, by the spouse filing
4the joint return with the taxpayer.
5(Source: P.A. 102-61, eff. 7-9-21; 102-129, eff. 7-23-21;
6revised 8-10-21.)
 
7    Section 250. The Economic Development for a Growing
8Economy Tax Credit Act is amended by changing Section 5-45 as
9follows:
 
10    (35 ILCS 10/5-45)
11    Sec. 5-45. Amount and duration of the credit.
12    (a) The Department shall determine the amount and duration
13of the credit awarded under this Act. The duration of the
14credit may not exceed 10 taxable years. The credit may be
15stated as a percentage of the Incremental Income Tax
16attributable to the applicant's project and may include a
17fixed dollar limitation.
18    (b) Notwithstanding subsection (a), and except as the
19credit may be applied in a carryover year pursuant to Section
20211(4) of the Illinois Income Tax Act, the credit may be
21applied against the State income tax liability in more than 10
22taxable years but not in more than 15 taxable years for an
23eligible business that (i) qualifies under this Act and the
24Corporate Headquarters Relocation Act and has in fact

 

 

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1undertaken a qualifying project within the time frame
2specified by the Department of Commerce and Economic
3Opportunity under that Act, and (ii) applies against its State
4income tax liability, during the entire 15-year period, no
5more than 60% of the maximum credit per year that would
6otherwise be available under this Act.
7    (c) Nothing in this Section shall prevent the Department,
8in consultation with the Department of Revenue, from adopting
9rules to extend the sunset of any earned, existing, and unused
10tax credit or credits a taxpayer may be in possession of, as
11provided for in Section 605-1070 605-1055 of the Department of
12Commerce and Economic Opportunity Law of the Civil
13Administrative Code of Illinois, notwithstanding the
14carry-forward provisions pursuant to paragraph (4) of Section
15211 of the Illinois Income Tax Act.
16(Source: P.A. 102-16, eff. 6-17-21; revised 12-6-21.)
 
17    Section 255. The Retailers' Occupation Tax Act is amended
18by changing Sections 1, 2-5, and 3 as follows:
 
19    (35 ILCS 120/1)  (from Ch. 120, par. 440)
20    Sec. 1. Definitions. "Sale at retail" means any transfer
21of the ownership of or title to tangible personal property to a
22purchaser, for the purpose of use or consumption, and not for
23the purpose of resale in any form as tangible personal
24property to the extent not first subjected to a use for which

 

 

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1it was purchased, for a valuable consideration: Provided that
2the property purchased is deemed to be purchased for the
3purpose of resale, despite first being used, to the extent to
4which it is resold as an ingredient of an intentionally
5produced product or byproduct of manufacturing. For this
6purpose, slag produced as an incident to manufacturing pig
7iron or steel and sold is considered to be an intentionally
8produced byproduct of manufacturing. Transactions whereby the
9possession of the property is transferred but the seller
10retains the title as security for payment of the selling price
11shall be deemed to be sales.
12    "Sale at retail" shall be construed to include any
13transfer of the ownership of or title to tangible personal
14property to a purchaser, for use or consumption by any other
15person to whom such purchaser may transfer the tangible
16personal property without a valuable consideration, and to
17include any transfer, whether made for or without a valuable
18consideration, for resale in any form as tangible personal
19property unless made in compliance with Section 2c of this
20Act.
21    Sales of tangible personal property, which property, to
22the extent not first subjected to a use for which it was
23purchased, as an ingredient or constituent, goes into and
24forms a part of tangible personal property subsequently the
25subject of a "Sale at retail", are not sales at retail as
26defined in this Act: Provided that the property purchased is

 

 

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1deemed to be purchased for the purpose of resale, despite
2first being used, to the extent to which it is resold as an
3ingredient of an intentionally produced product or byproduct
4of manufacturing.
5    "Sale at retail" shall be construed to include any
6Illinois florist's sales transaction in which the purchase
7order is received in Illinois by a florist and the sale is for
8use or consumption, but the Illinois florist has a florist in
9another state deliver the property to the purchaser or the
10purchaser's donee in such other state.
11    Nonreusable tangible personal property that is used by
12persons engaged in the business of operating a restaurant,
13cafeteria, or drive-in is a sale for resale when it is
14transferred to customers in the ordinary course of business as
15part of the sale of food or beverages and is used to deliver,
16package, or consume food or beverages, regardless of where
17consumption of the food or beverages occurs. Examples of those
18items include, but are not limited to nonreusable, paper and
19plastic cups, plates, baskets, boxes, sleeves, buckets or
20other containers, utensils, straws, placemats, napkins, doggie
21bags, and wrapping or packaging materials that are transferred
22to customers as part of the sale of food or beverages in the
23ordinary course of business.
24    The purchase, employment and transfer of such tangible
25personal property as newsprint and ink for the primary purpose
26of conveying news (with or without other information) is not a

 

 

HB5501 Engrossed- 522 -LRB102 24698 AMC 33937 b

1purchase, use or sale of tangible personal property.
2    A person whose activities are organized and conducted
3primarily as a not-for-profit service enterprise, and who
4engages in selling tangible personal property at retail
5(whether to the public or merely to members and their guests)
6is engaged in the business of selling tangible personal
7property at retail with respect to such transactions,
8excepting only a person organized and operated exclusively for
9charitable, religious or educational purposes either (1), to
10the extent of sales by such person to its members, students,
11patients or inmates of tangible personal property to be used
12primarily for the purposes of such person, or (2), to the
13extent of sales by such person of tangible personal property
14which is not sold or offered for sale by persons organized for
15profit. The selling of school books and school supplies by
16schools at retail to students is not "primarily for the
17purposes of" the school which does such selling. The
18provisions of this paragraph shall not apply to nor subject to
19taxation occasional dinners, socials or similar activities of
20a person organized and operated exclusively for charitable,
21religious or educational purposes, whether or not such
22activities are open to the public.
23    A person who is the recipient of a grant or contract under
24Title VII of the Older Americans Act of 1965 (P.L. 92-258) and
25serves meals to participants in the federal Nutrition Program
26for the Elderly in return for contributions established in

 

 

HB5501 Engrossed- 523 -LRB102 24698 AMC 33937 b

1amount by the individual participant pursuant to a schedule of
2suggested fees as provided for in the federal Act is not
3engaged in the business of selling tangible personal property
4at retail with respect to such transactions.
5    "Purchaser" means anyone who, through a sale at retail,
6acquires the ownership of or title to tangible personal
7property for a valuable consideration.
8    "Reseller of motor fuel" means any person engaged in the
9business of selling or delivering or transferring title of
10motor fuel to another person other than for use or
11consumption. No person shall act as a reseller of motor fuel
12within this State without first being registered as a reseller
13pursuant to Section 2c or a retailer pursuant to Section 2a.
14    "Selling price" or the "amount of sale" means the
15consideration for a sale valued in money whether received in
16money or otherwise, including cash, credits, property, other
17than as hereinafter provided, and services, but, prior to
18January 1, 2020 and beginning again on January 1, 2022, not
19including the value of or credit given for traded-in tangible
20personal property where the item that is traded-in is of like
21kind and character as that which is being sold; beginning
22January 1, 2020 and until January 1, 2022, "selling price"
23includes the portion of the value of or credit given for
24traded-in motor vehicles of the First Division as defined in
25Section 1-146 of the Illinois Vehicle Code of like kind and
26character as that which is being sold that exceeds $10,000.

 

 

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1"Selling price" shall be determined without any deduction on
2account of the cost of the property sold, the cost of materials
3used, labor or service cost or any other expense whatsoever,
4but does not include charges that are added to prices by
5sellers on account of the seller's tax liability under this
6Act, or on account of the seller's duty to collect, from the
7purchaser, the tax that is imposed by the Use Tax Act, or,
8except as otherwise provided with respect to any cigarette tax
9imposed by a home rule unit, on account of the seller's tax
10liability under any local occupation tax administered by the
11Department, or, except as otherwise provided with respect to
12any cigarette tax imposed by a home rule unit on account of the
13seller's duty to collect, from the purchasers, the tax that is
14imposed under any local use tax administered by the
15Department. Effective December 1, 1985, "selling price" shall
16include charges that are added to prices by sellers on account
17of the seller's tax liability under the Cigarette Tax Act, on
18account of the sellers' duty to collect, from the purchaser,
19the tax imposed under the Cigarette Use Tax Act, and on account
20of the seller's duty to collect, from the purchaser, any
21cigarette tax imposed by a home rule unit.
22    Notwithstanding any law to the contrary, for any motor
23vehicle, as defined in Section 1-146 of the Vehicle Code, that
24is sold on or after January 1, 2015 for the purpose of leasing
25the vehicle for a defined period that is longer than one year
26and (1) is a motor vehicle of the second division that: (A) is

 

 

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1a self-contained motor vehicle designed or permanently
2converted to provide living quarters for recreational,
3camping, or travel use, with direct walk through access to the
4living quarters from the driver's seat; (B) is of the van
5configuration designed for the transportation of not less than
67 nor more than 16 passengers; or (C) has a gross vehicle
7weight rating of 8,000 pounds or less or (2) is a motor vehicle
8of the first division, "selling price" or "amount of sale"
9means the consideration received by the lessor pursuant to the
10lease contract, including amounts due at lease signing and all
11monthly or other regular payments charged over the term of the
12lease. Also included in the selling price is any amount
13received by the lessor from the lessee for the leased vehicle
14that is not calculated at the time the lease is executed,
15including, but not limited to, excess mileage charges and
16charges for excess wear and tear. For sales that occur in
17Illinois, with respect to any amount received by the lessor
18from the lessee for the leased vehicle that is not calculated
19at the time the lease is executed, the lessor who purchased the
20motor vehicle does not incur the tax imposed by the Use Tax Act
21on those amounts, and the retailer who makes the retail sale of
22the motor vehicle to the lessor is not required to collect the
23tax imposed by the Use Tax Act or to pay the tax imposed by
24this Act on those amounts. However, the lessor who purchased
25the motor vehicle assumes the liability for reporting and
26paying the tax on those amounts directly to the Department in

 

 

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

 

 

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

 

 

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1agricultural implement), while not including a kind of item
2which, if sold at retail by that retailer, would be exempt from
3retailers' occupation tax and use tax as an isolated or
4occasional sale.
5    "Gross receipts" from the sales of tangible personal
6property at retail means the total selling price or the amount
7of such sales, as hereinbefore defined. In the case of charge
8and time sales, the amount thereof shall be included only as
9and when payments are received by the seller. Receipts or
10other consideration derived by a seller from the sale,
11transfer or assignment of accounts receivable to a wholly
12owned subsidiary will not be deemed payments prior to the time
13the purchaser makes payment on such accounts.
14    "Department" means the Department of Revenue.
15    "Person" means any natural individual, firm, partnership,
16association, joint stock company, joint adventure, public or
17private corporation, limited liability company, or a receiver,
18executor, trustee, guardian or other representative appointed
19by order of any court.
20    The isolated or occasional sale of tangible personal
21property at retail by a person who does not hold himself out as
22being engaged (or who does not habitually engage) in selling
23such tangible personal property at retail, or a sale through a
24bulk vending machine, does not constitute engaging in a
25business of selling such tangible personal property at retail
26within the meaning of this Act; provided that any person who is

 

 

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1engaged in a business which is not subject to the tax imposed
2by this Act because of involving the sale of or a contract to
3sell real estate or a construction contract to improve real
4estate or a construction contract to engineer, install, and
5maintain an integrated system of products, but who, in the
6course of conducting such business, transfers tangible
7personal property to users or consumers in the finished form
8in which it was purchased, and which does not become real
9estate or was not engineered and installed, under any
10provision of a construction contract or real estate sale or
11real estate sales agreement entered into with some other
12person arising out of or because of such nontaxable business,
13is engaged in the business of selling tangible personal
14property at retail to the extent of the value of the tangible
15personal property so transferred. If, in such a transaction, a
16separate charge is made for the tangible personal property so
17transferred, the value of such property, for the purpose of
18this Act, shall be the amount so separately charged, but not
19less than the cost of such property to the transferor; if no
20separate charge is made, the value of such property, for the
21purposes of this Act, is the cost to the transferor of such
22tangible personal property. Construction contracts for the
23improvement of real estate consisting of engineering,
24installation, and maintenance of voice, data, video, security,
25and all telecommunication systems do not constitute engaging
26in a business of selling tangible personal property at retail

 

 

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1within the meaning of this Act if they are sold at one
2specified contract price.
3    A person who holds himself or herself out as being engaged
4(or who habitually engages) in selling tangible personal
5property at retail is a person engaged in the business of
6selling tangible personal property at retail hereunder with
7respect to such sales (and not primarily in a service
8occupation) notwithstanding the fact that such person designs
9and produces such tangible personal property on special order
10for the purchaser and in such a way as to render the property
11of value only to such purchaser, if such tangible personal
12property so produced on special order serves substantially the
13same function as stock or standard items of tangible personal
14property that are sold at retail.
15    Persons who engage in the business of transferring
16tangible personal property upon the redemption of trading
17stamps are engaged in the business of selling such property at
18retail and shall be liable for and shall pay the tax imposed by
19this Act on the basis of the retail value of the property
20transferred upon redemption of such stamps.
21    "Bulk vending machine" means a vending machine, containing
22unsorted confections, nuts, toys, or other items designed
23primarily to be used or played with by children which, when a
24coin or coins of a denomination not larger than $0.50 are
25inserted, are dispensed in equal portions, at random and
26without selection by the customer.

 

 

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1    "Remote retailer" means a retailer that does not maintain
2within this State, directly or by a subsidiary, an office,
3distribution house, sales house, warehouse or other place of
4business, or any agent or other representative operating
5within this State under the authority of the retailer or its
6subsidiary, irrespective of whether such place of business or
7agent is located here permanently or temporarily or whether
8such retailer or subsidiary is licensed to do business in this
9State.
10    "Marketplace" means a physical or electronic place, forum,
11platform, application, or other method by which a marketplace
12seller sells or offers to sell items.
13    "Marketplace facilitator" means a person who, pursuant to
14an agreement with an unrelated third-party marketplace seller,
15directly or indirectly through one or more affiliates
16facilitates a retail sale by an unrelated third party
17marketplace seller by:
18        (1) listing or advertising for sale by the marketplace
19    seller in a marketplace, tangible personal property that
20    is subject to tax under this Act; and
21        (2) either directly or indirectly, through agreements
22    or arrangements with third parties, collecting payment
23    from the customer and transmitting that payment to the
24    marketplace seller regardless of whether the marketplace
25    facilitator receives compensation or other consideration
26    in exchange for its services.

 

 

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1    A person who provides advertising services, including
2listing products for sale, is not considered a marketplace
3facilitator, so long as the advertising service platform or
4forum does not engage, directly or indirectly through one or
5more affiliated persons, in the activities described in
6paragraph (2) of this definition of "marketplace facilitator".
7    "Marketplace facilitator" does not include any person
8licensed under the Auction License Act. This exemption does
9not apply to any person who is an Internet auction listing
10service, as defined by the Auction License Act.
11    "Marketplace seller" means a person that makes sales
12through a marketplace operated by an unrelated third party
13marketplace facilitator.
14(Source: P.A. 101-31, eff. 6-28-19; 101-604, eff. 1-1-20;
15102-353, eff. 1-1-22; 102-634, eff. 8-27-21; revised 11-1-21.)
 
16    (35 ILCS 120/2-5)
17    Sec. 2-5. Exemptions. Gross receipts from proceeds from
18the sale of the following tangible personal property are
19exempt from the tax imposed by this Act:
20        (1) Farm chemicals.
21        (2) Farm machinery and equipment, both new and used,
22    including that manufactured on special order, certified by
23    the purchaser to be used primarily for production
24    agriculture or State or federal agricultural programs,
25    including individual replacement parts for the machinery

 

 

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1    and equipment, including machinery and equipment purchased
2    for lease, and including implements of husbandry defined
3    in Section 1-130 of the Illinois Vehicle Code, farm
4    machinery and agricultural chemical and fertilizer
5    spreaders, and nurse wagons required to be registered
6    under Section 3-809 of the Illinois Vehicle Code, but
7    excluding other motor vehicles required to be registered
8    under the Illinois Vehicle Code. Horticultural polyhouses
9    or hoop houses used for propagating, growing, or
10    overwintering plants shall be considered farm machinery
11    and equipment under this item (2). Agricultural chemical
12    tender tanks and dry boxes shall include units sold
13    separately from a motor vehicle required to be licensed
14    and units sold mounted on a motor vehicle required to be
15    licensed, if the selling price of the tender is separately
16    stated.
17        Farm machinery and equipment shall include precision
18    farming equipment that is installed or purchased to be
19    installed on farm machinery and equipment including, but
20    not limited to, tractors, harvesters, sprayers, planters,
21    seeders, or spreaders. Precision farming equipment
22    includes, but is not limited to, soil testing sensors,
23    computers, monitors, software, global positioning and
24    mapping systems, and other such equipment.
25        Farm machinery and equipment also includes computers,
26    sensors, software, and related equipment used primarily in

 

 

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1    the computer-assisted operation of production agriculture
2    facilities, equipment, and activities such as, but not
3    limited to, the collection, monitoring, and correlation of
4    animal and crop data for the purpose of formulating animal
5    diets and agricultural chemicals. This item (2) is exempt
6    from the provisions of Section 2-70.
7        (3) Until July 1, 2003, distillation machinery and
8    equipment, sold as a unit or kit, assembled or installed
9    by the retailer, certified by the user to be used only for
10    the production of ethyl alcohol that will be used for
11    consumption as motor fuel or as a component of motor fuel
12    for the personal use of the user, and not subject to sale
13    or resale.
14        (4) Until July 1, 2003 and beginning again September
15    1, 2004 through August 30, 2014, graphic arts machinery
16    and equipment, including repair and replacement parts,
17    both new and used, and including that manufactured on
18    special order or purchased for lease, certified by the
19    purchaser to be used primarily for graphic arts
20    production. Equipment includes chemicals or chemicals
21    acting as catalysts but only if the chemicals or chemicals
22    acting as catalysts effect a direct and immediate change
23    upon a graphic arts product. Beginning on July 1, 2017,
24    graphic arts machinery and equipment is included in the
25    manufacturing and assembling machinery and equipment
26    exemption under paragraph (14).

 

 

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1        (5) A motor vehicle that is used for automobile
2    renting, as defined in the Automobile Renting Occupation
3    and Use Tax Act. This paragraph is exempt from the
4    provisions of Section 2-70.
5        (6) Personal property sold by a teacher-sponsored
6    student organization affiliated with an elementary or
7    secondary school located in Illinois.
8        (7) Until July 1, 2003, proceeds of that portion of
9    the selling price of a passenger car the sale of which is
10    subject to the Replacement Vehicle Tax.
11        (8) Personal property sold to an Illinois county fair
12    association for use in conducting, operating, or promoting
13    the county fair.
14        (9) Personal property sold to a not-for-profit arts or
15    cultural organization that establishes, by proof required
16    by the Department by rule, that it has received an
17    exemption under Section 501(c)(3) of the Internal Revenue
18    Code and that is organized and operated primarily for the
19    presentation or support of arts or cultural programming,
20    activities, or services. These organizations include, but
21    are not limited to, music and dramatic arts organizations
22    such as symphony orchestras and theatrical groups, arts
23    and cultural service organizations, local arts councils,
24    visual arts organizations, and media arts organizations.
25    On and after July 1, 2001 (the effective date of Public Act
26    92-35), however, an entity otherwise eligible for this

 

 

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1    exemption shall not make tax-free purchases unless it has
2    an active identification number issued by the Department.
3        (10) Personal property sold by a corporation, society,
4    association, foundation, institution, or organization,
5    other than a limited liability company, that is organized
6    and operated as a not-for-profit service enterprise for
7    the benefit of persons 65 years of age or older if the
8    personal property was not purchased by the enterprise for
9    the purpose of resale by the enterprise.
10        (11) Personal property sold to a governmental body, to
11    a corporation, society, association, foundation, or
12    institution organized and operated exclusively for
13    charitable, religious, or educational purposes, or to a
14    not-for-profit corporation, society, association,
15    foundation, institution, or organization that has no
16    compensated officers or employees and that is organized
17    and operated primarily for the recreation of persons 55
18    years of age or older. A limited liability company may
19    qualify for the exemption under this paragraph only if the
20    limited liability company is organized and operated
21    exclusively for educational purposes. On and after July 1,
22    1987, however, no entity otherwise eligible for this
23    exemption shall make tax-free purchases unless it has an
24    active identification number issued by the Department.
25        (12) (Blank).
26        (12-5) On and after July 1, 2003 and through June 30,

 

 

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1    2004, motor vehicles of the second division with a gross
2    vehicle weight in excess of 8,000 pounds that are subject
3    to the commercial distribution fee imposed under Section
4    3-815.1 of the Illinois Vehicle Code. Beginning on July 1,
5    2004 and through June 30, 2005, the use in this State of
6    motor vehicles of the second division: (i) with a gross
7    vehicle weight rating in excess of 8,000 pounds; (ii) that
8    are subject to the commercial distribution fee imposed
9    under Section 3-815.1 of the Illinois Vehicle Code; and
10    (iii) that are primarily used for commercial purposes.
11    Through June 30, 2005, this exemption applies to repair
12    and replacement parts added after the initial purchase of
13    such a motor vehicle if that motor vehicle is used in a
14    manner that would qualify for the rolling stock exemption
15    otherwise provided for in this Act. For purposes of this
16    paragraph, "used for commercial purposes" means the
17    transportation of persons or property in furtherance of
18    any commercial or industrial enterprise whether for-hire
19    or not.
20        (13) Proceeds from sales to owners, lessors, or
21    shippers of tangible personal property that is utilized by
22    interstate carriers for hire for use as rolling stock
23    moving in interstate commerce and equipment operated by a
24    telecommunications provider, licensed as a common carrier
25    by the Federal Communications Commission, which is
26    permanently installed in or affixed to aircraft moving in

 

 

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1    interstate commerce.
2        (14) Machinery and equipment that will be used by the
3    purchaser, or a lessee of the purchaser, primarily in the
4    process of manufacturing or assembling tangible personal
5    property for wholesale or retail sale or lease, whether
6    the sale or lease is made directly by the manufacturer or
7    by some other person, whether the materials used in the
8    process are owned by the manufacturer or some other
9    person, or whether the sale or lease is made apart from or
10    as an incident to the seller's engaging in the service
11    occupation of producing machines, tools, dies, jigs,
12    patterns, gauges, or other similar items of no commercial
13    value on special order for a particular purchaser. The
14    exemption provided by this paragraph (14) does not include
15    machinery and equipment used in (i) the generation of
16    electricity for wholesale or retail sale; (ii) the
17    generation or treatment of natural or artificial gas for
18    wholesale or retail sale that is delivered to customers
19    through pipes, pipelines, or mains; or (iii) the treatment
20    of water for wholesale or retail sale that is delivered to
21    customers through pipes, pipelines, or mains. The
22    provisions of Public Act 98-583 are declaratory of
23    existing law as to the meaning and scope of this
24    exemption. Beginning on July 1, 2017, the exemption
25    provided by this paragraph (14) includes, but is not
26    limited to, graphic arts machinery and equipment, as

 

 

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1    defined in paragraph (4) of this Section.
2        (15) Proceeds of mandatory service charges separately
3    stated on customers' bills for purchase and consumption of
4    food and beverages, to the extent that the proceeds of the
5    service charge are in fact turned over as tips or as a
6    substitute for tips to the employees who participate
7    directly in preparing, serving, hosting or cleaning up the
8    food or beverage function with respect to which the
9    service charge is imposed.
10        (16) Tangible personal property sold to a purchaser if
11    the purchaser is exempt from use tax by operation of
12    federal law. This paragraph is exempt from the provisions
13    of Section 2-70.
14        (17) Tangible personal property sold to a common
15    carrier by rail or motor that receives the physical
16    possession of the property in Illinois and that transports
17    the property, or shares with another common carrier in the
18    transportation of the property, out of Illinois on a
19    standard uniform bill of lading showing the seller of the
20    property as the shipper or consignor of the property to a
21    destination outside Illinois, for use outside Illinois.
22        (18) Legal tender, currency, medallions, or gold or
23    silver coinage issued by the State of Illinois, the
24    government of the United States of America, or the
25    government of any foreign country, and bullion.
26        (19) Until July 1, 2003, oil field exploration,

 

 

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1    drilling, and production equipment, including (i) rigs and
2    parts of rigs, rotary rigs, cable tool rigs, and workover
3    rigs, (ii) pipe and tubular goods, including casing and
4    drill strings, (iii) pumps and pump-jack units, (iv)
5    storage tanks and flow lines, (v) any individual
6    replacement part for oil field exploration, drilling, and
7    production equipment, and (vi) machinery and equipment
8    purchased for lease; but excluding motor vehicles required
9    to be registered under the Illinois Vehicle Code.
10        (20) Photoprocessing machinery and equipment,
11    including repair and replacement parts, both new and used,
12    including that manufactured on special order, certified by
13    the purchaser to be used primarily for photoprocessing,
14    and including photoprocessing machinery and equipment
15    purchased for lease.
16        (21) Until July 1, 2023, coal and aggregate
17    exploration, mining, off-highway hauling, processing,
18    maintenance, and reclamation equipment, including
19    replacement parts and equipment, and including equipment
20    purchased for lease, but excluding motor vehicles required
21    to be registered under the Illinois Vehicle Code. The
22    changes made to this Section by Public Act 97-767 apply on
23    and after July 1, 2003, but no claim for credit or refund
24    is allowed on or after August 16, 2013 (the effective date
25    of Public Act 98-456) for such taxes paid during the
26    period beginning July 1, 2003 and ending on August 16,

 

 

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1    2013 (the effective date of Public Act 98-456).
2        (22) Until June 30, 2013, fuel and petroleum products
3    sold to or used by an air carrier, certified by the carrier
4    to be used for consumption, shipment, or storage in the
5    conduct of its business as an air common carrier, for a
6    flight destined for or returning from a location or
7    locations outside the United States without regard to
8    previous or subsequent domestic stopovers.
9        Beginning July 1, 2013, fuel and petroleum products
10    sold to or used by an air carrier, certified by the carrier
11    to be used for consumption, shipment, or storage in the
12    conduct of its business as an air common carrier, for a
13    flight that (i) is engaged in foreign trade or is engaged
14    in trade between the United States and any of its
15    possessions and (ii) transports at least one individual or
16    package for hire from the city of origination to the city
17    of final destination on the same aircraft, without regard
18    to a change in the flight number of that aircraft.
19        (23) A transaction in which the purchase order is
20    received by a florist who is located outside Illinois, but
21    who has a florist located in Illinois deliver the property
22    to the purchaser or the purchaser's donee in Illinois.
23        (24) Fuel consumed or used in the operation of ships,
24    barges, or vessels that are used primarily in or for the
25    transportation of property or the conveyance of persons
26    for hire on rivers bordering on this State if the fuel is

 

 

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1    delivered by the seller to the purchaser's barge, ship, or
2    vessel while it is afloat upon that bordering river.
3        (25) Except as provided in item (25-5) of this
4    Section, a motor vehicle sold in this State to a
5    nonresident even though the motor vehicle is delivered to
6    the nonresident in this State, if the motor vehicle is not
7    to be titled in this State, and if a drive-away permit is
8    issued to the motor vehicle as provided in Section 3-603
9    of the Illinois Vehicle Code or if the nonresident
10    purchaser has vehicle registration plates to transfer to
11    the motor vehicle upon returning to his or her home state.
12    The issuance of the drive-away permit or having the
13    out-of-state registration plates to be transferred is
14    prima facie evidence that the motor vehicle will not be
15    titled in this State.
16        (25-5) The exemption under item (25) does not apply if
17    the state in which the motor vehicle will be titled does
18    not allow a reciprocal exemption for a motor vehicle sold
19    and delivered in that state to an Illinois resident but
20    titled in Illinois. The tax collected under this Act on
21    the sale of a motor vehicle in this State to a resident of
22    another state that does not allow a reciprocal exemption
23    shall be imposed at a rate equal to the state's rate of tax
24    on taxable property in the state in which the purchaser is
25    a resident, except that the tax shall not exceed the tax
26    that would otherwise be imposed under this Act. At the

 

 

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1    time of the sale, the purchaser shall execute a statement,
2    signed under penalty of perjury, of his or her intent to
3    title the vehicle in the state in which the purchaser is a
4    resident within 30 days after the sale and of the fact of
5    the payment to the State of Illinois of tax in an amount
6    equivalent to the state's rate of tax on taxable property
7    in his or her state of residence and shall submit the
8    statement to the appropriate tax collection agency in his
9    or her state of residence. In addition, the retailer must
10    retain a signed copy of the statement in his or her
11    records. Nothing in this item shall be construed to
12    require the removal of the vehicle from this state
13    following the filing of an intent to title the vehicle in
14    the purchaser's state of residence if the purchaser titles
15    the vehicle in his or her state of residence within 30 days
16    after the date of sale. The tax collected under this Act in
17    accordance with this item (25-5) shall be proportionately
18    distributed as if the tax were collected at the 6.25%
19    general rate imposed under this Act.
20        (25-7) Beginning on July 1, 2007, no tax is imposed
21    under this Act on the sale of an aircraft, as defined in
22    Section 3 of the Illinois Aeronautics Act, if all of the
23    following conditions are met:
24            (1) the aircraft leaves this State within 15 days
25        after the later of either the issuance of the final
26        billing for the sale of the aircraft, or the

 

 

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1        authorized approval for return to service, completion
2        of the maintenance record entry, and completion of the
3        test flight and ground test for inspection, as
4        required by 14 C.F.R. 91.407;
5            (2) the aircraft is not based or registered in
6        this State after the sale of the aircraft; and
7            (3) the seller retains in his or her books and
8        records and provides to the Department a signed and
9        dated certification from the purchaser, on a form
10        prescribed by the Department, certifying that the
11        requirements of this item (25-7) are met. The
12        certificate must also include the name and address of
13        the purchaser, the address of the location where the
14        aircraft is to be titled or registered, the address of
15        the primary physical location of the aircraft, and
16        other information that the Department may reasonably
17        require.
18        For purposes of this item (25-7):
19        "Based in this State" means hangared, stored, or
20    otherwise used, excluding post-sale customizations as
21    defined in this Section, for 10 or more days in each
22    12-month period immediately following the date of the sale
23    of the aircraft.
24        "Registered in this State" means an aircraft
25    registered with the Department of Transportation,
26    Aeronautics Division, or titled or registered with the

 

 

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1    Federal Aviation Administration to an address located in
2    this State.
3        This paragraph (25-7) is exempt from the provisions of
4    Section 2-70.
5        (26) Semen used for artificial insemination of
6    livestock for direct agricultural production.
7        (27) Horses, or interests in horses, registered with
8    and meeting the requirements of any of the Arabian Horse
9    Club Registry of America, Appaloosa Horse Club, American
10    Quarter Horse Association, United States Trotting
11    Association, or Jockey Club, as appropriate, used for
12    purposes of breeding or racing for prizes. This item (27)
13    is exempt from the provisions of Section 2-70, and the
14    exemption provided for under this item (27) applies for
15    all periods beginning May 30, 1995, but no claim for
16    credit or refund is allowed on or after January 1, 2008
17    (the effective date of Public Act 95-88) for such taxes
18    paid during the period beginning May 30, 2000 and ending
19    on January 1, 2008 (the effective date of Public Act
20    95-88).
21        (28) Computers and communications equipment utilized
22    for any hospital purpose and equipment used in the
23    diagnosis, analysis, or treatment of hospital patients
24    sold to a lessor who leases the equipment, under a lease of
25    one year or longer executed or in effect at the time of the
26    purchase, to a hospital that has been issued an active tax

 

 

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1    exemption identification number by the Department under
2    Section 1g of this Act.
3        (29) Personal property sold to a lessor who leases the
4    property, under a lease of one year or longer executed or
5    in effect at the time of the purchase, to a governmental
6    body that has been issued an active tax exemption
7    identification number by the Department under Section 1g
8    of this Act.
9        (30) Beginning with taxable years ending on or after
10    December 31, 1995 and ending with taxable years ending on
11    or before December 31, 2004, personal property that is
12    donated for disaster relief to be used in a State or
13    federally declared disaster area in Illinois or bordering
14    Illinois by a manufacturer or retailer that is registered
15    in this State to a corporation, society, association,
16    foundation, or institution that has been issued a sales
17    tax exemption identification number by the Department that
18    assists victims of the disaster who reside within the
19    declared disaster area.
20        (31) Beginning with taxable years ending on or after
21    December 31, 1995 and ending with taxable years ending on
22    or before December 31, 2004, personal property that is
23    used in the performance of infrastructure repairs in this
24    State, including but not limited to municipal roads and
25    streets, access roads, bridges, sidewalks, waste disposal
26    systems, water and sewer line extensions, water

 

 

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1    distribution and purification facilities, storm water
2    drainage and retention facilities, and sewage treatment
3    facilities, resulting from a State or federally declared
4    disaster in Illinois or bordering Illinois when such
5    repairs are initiated on facilities located in the
6    declared disaster area within 6 months after the disaster.
7        (32) Beginning July 1, 1999, game or game birds sold
8    at a "game breeding and hunting preserve area" as that
9    term is used in the Wildlife Code. This paragraph is
10    exempt from the provisions of Section 2-70.
11        (33) A motor vehicle, as that term is defined in
12    Section 1-146 of the Illinois Vehicle Code, that is
13    donated to a corporation, limited liability company,
14    society, association, foundation, or institution that is
15    determined by the Department to be organized and operated
16    exclusively for educational purposes. For purposes of this
17    exemption, "a corporation, limited liability company,
18    society, association, foundation, or institution organized
19    and operated exclusively for educational purposes" means
20    all tax-supported public schools, private schools that
21    offer systematic instruction in useful branches of
22    learning by methods common to public schools and that
23    compare favorably in their scope and intensity with the
24    course of study presented in tax-supported schools, and
25    vocational or technical schools or institutes organized
26    and operated exclusively to provide a course of study of

 

 

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1    not less than 6 weeks duration and designed to prepare
2    individuals to follow a trade or to pursue a manual,
3    technical, mechanical, industrial, business, or commercial
4    occupation.
5        (34) Beginning January 1, 2000, personal property,
6    including food, purchased through fundraising events for
7    the benefit of a public or private elementary or secondary
8    school, a group of those schools, or one or more school
9    districts if the events are sponsored by an entity
10    recognized by the school district that consists primarily
11    of volunteers and includes parents and teachers of the
12    school children. This paragraph does not apply to
13    fundraising events (i) for the benefit of private home
14    instruction or (ii) for which the fundraising entity
15    purchases the personal property sold at the events from
16    another individual or entity that sold the property for
17    the purpose of resale by the fundraising entity and that
18    profits from the sale to the fundraising entity. This
19    paragraph is exempt from the provisions of Section 2-70.
20        (35) Beginning January 1, 2000 and through December
21    31, 2001, new or used automatic vending machines that
22    prepare and serve hot food and beverages, including
23    coffee, soup, and other items, and replacement parts for
24    these machines. Beginning January 1, 2002 and through June
25    30, 2003, machines and parts for machines used in
26    commercial, coin-operated amusement and vending business

 

 

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1    if a use or occupation tax is paid on the gross receipts
2    derived from the use of the commercial, coin-operated
3    amusement and vending machines. This paragraph is exempt
4    from the provisions of Section 2-70.
5        (35-5) Beginning August 23, 2001 and through June 30,
6    2016, food for human consumption that is to be consumed
7    off the premises where it is sold (other than alcoholic
8    beverages, soft drinks, and food that has been prepared
9    for immediate consumption) and prescription and
10    nonprescription medicines, drugs, medical appliances, and
11    insulin, urine testing materials, syringes, and needles
12    used by diabetics, for human use, when purchased for use
13    by a person receiving medical assistance under Article V
14    of the Illinois Public Aid Code who resides in a licensed
15    long-term care facility, as defined in the Nursing Home
16    Care Act, or a licensed facility as defined in the ID/DD
17    Community Care Act, the MC/DD Act, or the Specialized
18    Mental Health Rehabilitation Act of 2013.
19        (36) Beginning August 2, 2001, computers and
20    communications equipment utilized for any hospital purpose
21    and equipment used in the diagnosis, analysis, or
22    treatment of hospital patients sold to a lessor who leases
23    the equipment, under a lease of one year or longer
24    executed or in effect at the time of the purchase, to a
25    hospital that has been issued an active tax exemption
26    identification number by the Department under Section 1g

 

 

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1    of this Act. This paragraph is exempt from the provisions
2    of Section 2-70.
3        (37) Beginning August 2, 2001, personal property sold
4    to a lessor who leases the property, under a lease of one
5    year or longer executed or in effect at the time of the
6    purchase, to a governmental body that has been issued an
7    active tax exemption identification number by the
8    Department under Section 1g of this Act. This paragraph is
9    exempt from the provisions of Section 2-70.
10        (38) Beginning on January 1, 2002 and through June 30,
11    2016, tangible personal property purchased from an
12    Illinois retailer by a taxpayer engaged in centralized
13    purchasing activities in Illinois who will, upon receipt
14    of the property in Illinois, temporarily store the
15    property in Illinois (i) for the purpose of subsequently
16    transporting it outside this State for use or consumption
17    thereafter solely outside this State or (ii) for the
18    purpose of being processed, fabricated, or manufactured
19    into, attached to, or incorporated into other tangible
20    personal property to be transported outside this State and
21    thereafter used or consumed solely outside this State. The
22    Director of Revenue shall, pursuant to rules adopted in
23    accordance with the Illinois Administrative Procedure Act,
24    issue a permit to any taxpayer in good standing with the
25    Department who is eligible for the exemption under this
26    paragraph (38). The permit issued under this paragraph

 

 

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1    (38) shall authorize the holder, to the extent and in the
2    manner specified in the rules adopted under this Act, to
3    purchase tangible personal property from a retailer exempt
4    from the taxes imposed by this Act. Taxpayers shall
5    maintain all necessary books and records to substantiate
6    the use and consumption of all such tangible personal
7    property outside of the State of Illinois.
8        (39) Beginning January 1, 2008, tangible personal
9    property used in the construction or maintenance of a
10    community water supply, as defined under Section 3.145 of
11    the Environmental Protection Act, that is operated by a
12    not-for-profit corporation that holds a valid water supply
13    permit issued under Title IV of the Environmental
14    Protection Act. This paragraph is exempt from the
15    provisions of Section 2-70.
16        (40) Beginning January 1, 2010 and continuing through
17    December 31, 2024, materials, parts, equipment,
18    components, and furnishings incorporated into or upon an
19    aircraft as part of the modification, refurbishment,
20    completion, replacement, repair, or maintenance of the
21    aircraft. This exemption includes consumable supplies used
22    in the modification, refurbishment, completion,
23    replacement, repair, and maintenance of aircraft, but
24    excludes any materials, parts, equipment, components, and
25    consumable supplies used in the modification, replacement,
26    repair, and maintenance of aircraft engines or power

 

 

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1    plants, whether such engines or power plants are installed
2    or uninstalled upon any such aircraft. "Consumable
3    supplies" include, but are not limited to, adhesive, tape,
4    sandpaper, general purpose lubricants, cleaning solution,
5    latex gloves, and protective films. This exemption applies
6    only to the sale of qualifying tangible personal property
7    to persons who modify, refurbish, complete, replace, or
8    maintain an aircraft and who (i) hold an Air Agency
9    Certificate and are empowered to operate an approved
10    repair station by the Federal Aviation Administration,
11    (ii) have a Class IV Rating, and (iii) conduct operations
12    in accordance with Part 145 of the Federal Aviation
13    Regulations. The exemption does not include aircraft
14    operated by a commercial air carrier providing scheduled
15    passenger air service pursuant to authority issued under
16    Part 121 or Part 129 of the Federal Aviation Regulations.
17    The changes made to this paragraph (40) by Public Act
18    98-534 are declarative of existing law. It is the intent
19    of the General Assembly that the exemption under this
20    paragraph (40) applies continuously from January 1, 2010
21    through December 31, 2024; however, no claim for credit or
22    refund is allowed for taxes paid as a result of the
23    disallowance of this exemption on or after January 1, 2015
24    and prior to the effective date of this amendatory Act of
25    the 101st General Assembly.
26        (41) Tangible personal property sold to a

 

 

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1    public-facilities corporation, as described in Section
2    11-65-10 of the Illinois Municipal Code, for purposes of
3    constructing or furnishing a municipal convention hall,
4    but only if the legal title to the municipal convention
5    hall is transferred to the municipality without any
6    further consideration by or on behalf of the municipality
7    at the time of the completion of the municipal convention
8    hall or upon the retirement or redemption of any bonds or
9    other debt instruments issued by the public-facilities
10    corporation in connection with the development of the
11    municipal convention hall. This exemption includes
12    existing public-facilities corporations as provided in
13    Section 11-65-25 of the Illinois Municipal Code. This
14    paragraph is exempt from the provisions of Section 2-70.
15        (42) Beginning January 1, 2017 and through December
16    31, 2026, menstrual pads, tampons, and menstrual cups.
17        (43) Merchandise that is subject to the Rental
18    Purchase Agreement Occupation and Use Tax. The purchaser
19    must certify that the item is purchased to be rented
20    subject to a rental purchase agreement, as defined in the
21    Rental Purchase Agreement Act, and provide proof of
22    registration under the Rental Purchase Agreement
23    Occupation and Use Tax Act. This paragraph is exempt from
24    the provisions of Section 2-70.
25        (44) Qualified tangible personal property used in the
26    construction or operation of a data center that has been

 

 

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1    granted a certificate of exemption by the Department of
2    Commerce and Economic Opportunity, whether that tangible
3    personal property is purchased by the owner, operator, or
4    tenant of the data center or by a contractor or
5    subcontractor of the owner, operator, or tenant. Data
6    centers that would have qualified for a certificate of
7    exemption prior to January 1, 2020 had this amendatory Act
8    of the 101st General Assembly been in effect, may apply
9    for and obtain an exemption for subsequent purchases of
10    computer equipment or enabling software purchased or
11    leased to upgrade, supplement, or replace computer
12    equipment or enabling software purchased or leased in the
13    original investment that would have qualified.
14        The Department of Commerce and Economic Opportunity
15    shall grant a certificate of exemption under this item
16    (44) to qualified data centers as defined by Section
17    605-1025 of the Department of Commerce and Economic
18    Opportunity Law of the Civil Administrative Code of
19    Illinois.
20        For the purposes of this item (44):
21            "Data center" means a building or a series of
22        buildings rehabilitated or constructed to house
23        working servers in one physical location or multiple
24        sites within the State of Illinois.
25            "Qualified tangible personal property" means:
26        electrical systems and equipment; climate control and

 

 

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1        chilling equipment and systems; mechanical systems and
2        equipment; monitoring and secure systems; emergency
3        generators; hardware; computers; servers; data storage
4        devices; network connectivity equipment; racks;
5        cabinets; telecommunications cabling infrastructure;
6        raised floor systems; peripheral components or
7        systems; software; mechanical, electrical, or plumbing
8        systems; battery systems; cooling systems and towers;
9        temperature control systems; other cabling; and other
10        data center infrastructure equipment and systems
11        necessary to operate qualified tangible personal
12        property, including fixtures; and component parts of
13        any of the foregoing, including installation,
14        maintenance, repair, refurbishment, and replacement of
15        qualified tangible personal property to generate,
16        transform, transmit, distribute, or manage electricity
17        necessary to operate qualified tangible personal
18        property; and all other tangible personal property
19        that is essential to the operations of a computer data
20        center. The term "qualified tangible personal
21        property" also includes building materials physically
22        incorporated into in to the qualifying data center. To
23        document the exemption allowed under this Section, the
24        retailer must obtain from the purchaser a copy of the
25        certificate of eligibility issued by the Department of
26        Commerce and Economic Opportunity.

 

 

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1        This item (44) is exempt from the provisions of
2    Section 2-70.
3        (45) Beginning January 1, 2020 and through December
4    31, 2020, sales of tangible personal property made by a
5    marketplace seller over a marketplace for which tax is due
6    under this Act but for which use tax has been collected and
7    remitted to the Department by a marketplace facilitator
8    under Section 2d of the Use Tax Act are exempt from tax
9    under this Act. A marketplace seller claiming this
10    exemption shall maintain books and records demonstrating
11    that the use tax on such sales has been collected and
12    remitted by a marketplace facilitator. Marketplace sellers
13    that have properly remitted tax under this Act on such
14    sales may file a claim for credit as provided in Section 6
15    of this Act. No claim is allowed, however, for such taxes
16    for which a credit or refund has been issued to the
17    marketplace facilitator under the Use Tax Act, or for
18    which the marketplace facilitator has filed a claim for
19    credit or refund under the Use Tax Act.
20(Source: P.A. 101-31, eff. 6-28-19; 101-81, eff. 7-12-19;
21101-629, eff. 2-5-20; 102-16, eff. 6-17-21; 102-634, eff.
228-27-21; revised 11-9-21.)
 
23    (35 ILCS 120/3)  (from Ch. 120, par. 442)
24    Sec. 3. Except as provided in this Section, on or before
25the twentieth day of each calendar month, every person engaged

 

 

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1in the business of selling tangible personal property at
2retail in this State during the preceding calendar month shall
3file a return with the Department, stating:
4        1. The name of the seller;
5        2. His residence address and the address of his
6    principal place of business and the address of the
7    principal place of business (if that is a different
8    address) from which he engages in the business of selling
9    tangible personal property at retail in this State;
10        3. Total amount of receipts received by him during the
11    preceding calendar month or quarter, as the case may be,
12    from sales of tangible personal property, and from
13    services furnished, by him during such preceding calendar
14    month or quarter;
15        4. Total amount received by him during the preceding
16    calendar month or quarter on charge and time sales of
17    tangible personal property, and from services furnished,
18    by him prior to the month or quarter for which the return
19    is filed;
20        5. Deductions allowed by law;
21        6. Gross receipts which were received by him during
22    the preceding calendar month or quarter and upon the basis
23    of which the tax is imposed;
24        7. The amount of credit provided in Section 2d of this
25    Act;
26        8. The amount of tax due;

 

 

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1        9. The signature of the taxpayer; and
2        10. Such other reasonable information as the
3    Department may require.
4    On and after January 1, 2018, except for returns for motor
5vehicles, watercraft, aircraft, and trailers that are required
6to be registered with an agency of this State, with respect to
7retailers whose annual gross receipts average $20,000 or more,
8all returns required to be filed pursuant to this Act shall be
9filed electronically. Retailers who demonstrate that they do
10not have access to the Internet or demonstrate hardship in
11filing electronically may petition the Department to waive the
12electronic filing requirement.
13    If a taxpayer fails to sign a return within 30 days after
14the proper notice and demand for signature by the Department,
15the return shall be considered valid and any amount shown to be
16due on the return shall be deemed assessed.
17    Each return shall be accompanied by the statement of
18prepaid tax issued pursuant to Section 2e for which credit is
19claimed.
20    Prior to October 1, 2003, and on and after September 1,
212004 a retailer may accept a Manufacturer's Purchase Credit
22certification from a purchaser in satisfaction of Use Tax as
23provided in Section 3-85 of the Use Tax Act if the purchaser
24provides the appropriate documentation as required by Section
253-85 of the Use Tax Act. A Manufacturer's Purchase Credit
26certification, accepted by a retailer prior to October 1, 2003

 

 

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1and on and after September 1, 2004 as provided in Section 3-85
2of the Use Tax Act, may be used by that retailer to satisfy
3Retailers' Occupation Tax liability in the amount claimed in
4the certification, not to exceed 6.25% of the receipts subject
5to tax from a qualifying purchase. A Manufacturer's Purchase
6Credit reported on any original or amended return filed under
7this Act after October 20, 2003 for reporting periods prior to
8September 1, 2004 shall be disallowed. Manufacturer's Purchase
9Purchaser Credit reported on annual returns due on or after
10January 1, 2005 will be disallowed for periods prior to
11September 1, 2004. No Manufacturer's Purchase Credit may be
12used after September 30, 2003 through August 31, 2004 to
13satisfy any tax liability imposed under this Act, including
14any audit liability.
15    The Department may require returns to be filed on a
16quarterly basis. If so required, a return for each calendar
17quarter shall be filed on or before the twentieth day of the
18calendar month following the end of such calendar quarter. The
19taxpayer shall also file a return with the Department for each
20of the first two months of each calendar quarter, on or before
21the twentieth day of the following calendar month, stating:
22        1. The name of the seller;
23        2. The address of the principal place of business from
24    which he engages in the business of selling tangible
25    personal property at retail in this State;
26        3. The total amount of taxable receipts received by

 

 

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1    him during the preceding calendar month from sales of
2    tangible personal property by him during such preceding
3    calendar month, including receipts from charge and time
4    sales, but less all deductions allowed by law;
5        4. The amount of credit provided in Section 2d of this
6    Act;
7        5. The amount of tax due; and
8        6. Such other reasonable information as the Department
9    may require.
10    Every person engaged in the business of selling aviation
11fuel at retail in this State during the preceding calendar
12month shall, instead of reporting and paying tax as otherwise
13required by this Section, report and pay such tax on a separate
14aviation fuel tax return. The requirements related to the
15return shall be as otherwise provided in this Section.
16Notwithstanding any other provisions of this Act to the
17contrary, retailers selling aviation fuel shall file all
18aviation fuel tax returns and shall make all aviation fuel tax
19payments by electronic means in the manner and form required
20by the Department. For purposes of this Section, "aviation
21fuel" means jet fuel and aviation gasoline.
22    Beginning on October 1, 2003, any person who is not a
23licensed distributor, importing distributor, or manufacturer,
24as defined in the Liquor Control Act of 1934, but is engaged in
25the business of selling, at retail, alcoholic liquor shall
26file a statement with the Department of Revenue, in a format

 

 

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1and at a time prescribed by the Department, showing the total
2amount paid for alcoholic liquor purchased during the
3preceding month and such other information as is reasonably
4required by the Department. The Department may adopt rules to
5require that this statement be filed in an electronic or
6telephonic format. Such rules may provide for exceptions from
7the filing requirements of this paragraph. For the purposes of
8this paragraph, the term "alcoholic liquor" shall have the
9meaning prescribed in the Liquor Control Act of 1934.
10    Beginning on October 1, 2003, every distributor, importing
11distributor, and manufacturer of alcoholic liquor as defined
12in the Liquor Control Act of 1934, shall file a statement with
13the Department of Revenue, no later than the 10th day of the
14month for the preceding month during which transactions
15occurred, by electronic means, showing the total amount of
16gross receipts from the sale of alcoholic liquor sold or
17distributed during the preceding month to purchasers;
18identifying the purchaser to whom it was sold or distributed;
19the purchaser's tax registration number; and such other
20information reasonably required by the Department. A
21distributor, importing distributor, or manufacturer of
22alcoholic liquor must personally deliver, mail, or provide by
23electronic means to each retailer listed on the monthly
24statement a report containing a cumulative total of that
25distributor's, importing distributor's, or manufacturer's
26total sales of alcoholic liquor to that retailer no later than

 

 

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1the 10th day of the month for the preceding month during which
2the transaction occurred. The distributor, importing
3distributor, or manufacturer shall notify the retailer as to
4the method by which the distributor, importing distributor, or
5manufacturer will provide the sales information. If the
6retailer is unable to receive the sales information by
7electronic means, the distributor, importing distributor, or
8manufacturer shall furnish the sales information by personal
9delivery or by mail. For purposes of this paragraph, the term
10"electronic means" includes, but is not limited to, the use of
11a secure Internet website, e-mail, or facsimile.
12    If a total amount of less than $1 is payable, refundable or
13creditable, such amount shall be disregarded if it is less
14than 50 cents and shall be increased to $1 if it is 50 cents or
15more.
16    Notwithstanding any other provision of this Act to the
17contrary, retailers subject to tax on cannabis shall file all
18cannabis tax returns and shall make all cannabis tax payments
19by electronic means in the manner and form required by the
20Department.
21    Beginning October 1, 1993, a taxpayer who has an average
22monthly tax liability of $150,000 or more shall make all
23payments required by rules of the Department by electronic
24funds transfer. Beginning October 1, 1994, a taxpayer who has
25an average monthly tax liability of $100,000 or more shall
26make all payments required by rules of the Department by

 

 

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1electronic funds transfer. Beginning October 1, 1995, a
2taxpayer who has an average monthly tax liability of $50,000
3or more shall make all payments required by rules of the
4Department by electronic funds transfer. Beginning October 1,
52000, a taxpayer who has an annual tax liability of $200,000 or
6more shall make all payments required by rules of the
7Department by electronic funds transfer. The term "annual tax
8liability" shall be the sum of the taxpayer's liabilities
9under this Act, and under all other State and local occupation
10and use tax laws administered by the Department, for the
11immediately preceding calendar year. The term "average monthly
12tax liability" shall be the sum of the taxpayer's liabilities
13under this Act, and under all other State and local occupation
14and use tax laws administered by the Department, for the
15immediately preceding calendar year divided by 12. Beginning
16on October 1, 2002, a taxpayer who has a tax liability in the
17amount set forth in subsection (b) of Section 2505-210 of the
18Department of Revenue Law shall make all payments required by
19rules of the Department by electronic funds transfer.
20    Before August 1 of each year beginning in 1993, the
21Department shall notify all taxpayers required to make
22payments by electronic funds transfer. All taxpayers required
23to make payments by electronic funds transfer shall make those
24payments for a minimum of one year beginning on October 1.
25    Any taxpayer not required to make payments by electronic
26funds transfer may make payments by electronic funds transfer

 

 

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1with the permission of the Department.
2    All taxpayers required to make payment by electronic funds
3transfer and any taxpayers authorized to voluntarily make
4payments by electronic funds transfer shall make those
5payments in the manner authorized by the Department.
6    The Department shall adopt such rules as are necessary to
7effectuate a program of electronic funds transfer and the
8requirements of this Section.
9    Any amount which is required to be shown or reported on any
10return or other document under this Act shall, if such amount
11is not a whole-dollar amount, be increased to the nearest
12whole-dollar amount in any case where the fractional part of a
13dollar is 50 cents or more, and decreased to the nearest
14whole-dollar amount where the fractional part of a dollar is
15less than 50 cents.
16    If the retailer is otherwise required to file a monthly
17return and if the retailer's average monthly tax liability to
18the Department does not exceed $200, the Department may
19authorize his returns to be filed on a quarter annual basis,
20with the return for January, February and March of a given year
21being due by April 20 of such year; with the return for April,
22May and June of a given year being due by July 20 of such year;
23with the return for July, August and September of a given year
24being due by October 20 of such year, and with the return for
25October, November and December of a given year being due by
26January 20 of the following year.

 

 

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1    If the retailer is otherwise required to file a monthly or
2quarterly return and if the retailer's average monthly tax
3liability with the Department does not exceed $50, the
4Department may authorize his returns to be filed on an annual
5basis, with the return for a given year being due by January 20
6of the following year.
7    Such quarter annual and annual returns, as to form and
8substance, shall be subject to the same requirements as
9monthly returns.
10    Notwithstanding any other provision in this Act concerning
11the time within which a retailer may file his return, in the
12case of any retailer who ceases to engage in a kind of business
13which makes him responsible for filing returns under this Act,
14such retailer shall file a final return under this Act with the
15Department not more than one month after discontinuing such
16business.
17    Where the same person has more than one business
18registered with the Department under separate registrations
19under this Act, such person may not file each return that is
20due as a single return covering all such registered
21businesses, but shall file separate returns for each such
22registered business.
23    In addition, with respect to motor vehicles, watercraft,
24aircraft, and trailers that are required to be registered with
25an agency of this State, except as otherwise provided in this
26Section, every retailer selling this kind of tangible personal

 

 

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1property shall file, with the Department, upon a form to be
2prescribed and supplied by the Department, a separate return
3for each such item of tangible personal property which the
4retailer sells, except that if, in the same transaction, (i) a
5retailer of aircraft, watercraft, motor vehicles or trailers
6transfers more than one aircraft, watercraft, motor vehicle or
7trailer to another aircraft, watercraft, motor vehicle
8retailer or trailer retailer for the purpose of resale or (ii)
9a retailer of aircraft, watercraft, motor vehicles, or
10trailers transfers more than one aircraft, watercraft, motor
11vehicle, or trailer to a purchaser for use as a qualifying
12rolling stock as provided in Section 2-5 of this Act, then that
13seller may report the transfer of all aircraft, watercraft,
14motor vehicles or trailers involved in that transaction to the
15Department on the same uniform invoice-transaction reporting
16return form. For purposes of this Section, "watercraft" means
17a Class 2, Class 3, or Class 4 watercraft as defined in Section
183-2 of the Boat Registration and Safety Act, a personal
19watercraft, or any boat equipped with an inboard motor.
20    In addition, with respect to motor vehicles, watercraft,
21aircraft, and trailers that are required to be registered with
22an agency of this State, every person who is engaged in the
23business of leasing or renting such items and who, in
24connection with such business, sells any such item to a
25retailer for the purpose of resale is, notwithstanding any
26other provision of this Section to the contrary, authorized to

 

 

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1meet the return-filing requirement of this Act by reporting
2the transfer of all the aircraft, watercraft, motor vehicles,
3or trailers transferred for resale during a month to the
4Department on the same uniform invoice-transaction reporting
5return form on or before the 20th of the month following the
6month in which the transfer takes place. Notwithstanding any
7other provision of this Act to the contrary, all returns filed
8under this paragraph must be filed by electronic means in the
9manner and form as required by the Department.
10    Any retailer who sells only motor vehicles, watercraft,
11aircraft, or trailers that are required to be registered with
12an agency of this State, so that all retailers' occupation tax
13liability is required to be reported, and is reported, on such
14transaction reporting returns and who is not otherwise
15required to file monthly or quarterly returns, need not file
16monthly or quarterly returns. However, those retailers shall
17be required to file returns on an annual basis.
18    The transaction reporting return, in the case of motor
19vehicles or trailers that are required to be registered with
20an agency of this State, shall be the same document as the
21Uniform Invoice referred to in Section 5-402 of the Illinois
22Vehicle Code and must show the name and address of the seller;
23the name and address of the purchaser; the amount of the
24selling price including the amount allowed by the retailer for
25traded-in property, if any; the amount allowed by the retailer
26for the traded-in tangible personal property, if any, to the

 

 

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1extent to which Section 1 of this Act allows an exemption for
2the value of traded-in property; the balance payable after
3deducting such trade-in allowance from the total selling
4price; the amount of tax due from the retailer with respect to
5such transaction; the amount of tax collected from the
6purchaser by the retailer on such transaction (or satisfactory
7evidence that such tax is not due in that particular instance,
8if that is claimed to be the fact); the place and date of the
9sale; a sufficient identification of the property sold; such
10other information as is required in Section 5-402 of the
11Illinois Vehicle Code, and such other information as the
12Department may reasonably require.
13    The transaction reporting return in the case of watercraft
14or aircraft must show the name and address of the seller; the
15name and address of the purchaser; the amount of the selling
16price including the amount allowed by the retailer for
17traded-in property, if any; the amount allowed by the retailer
18for the traded-in tangible personal property, if any, to the
19extent to which Section 1 of this Act allows an exemption for
20the value of traded-in property; the balance payable after
21deducting such trade-in allowance from the total selling
22price; the amount of tax due from the retailer with respect to
23such transaction; the amount of tax collected from the
24purchaser by the retailer on such transaction (or satisfactory
25evidence that such tax is not due in that particular instance,
26if that is claimed to be the fact); the place and date of the

 

 

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1sale, a sufficient identification of the property sold, and
2such other information as the Department may reasonably
3require.
4    Such transaction reporting return shall be filed not later
5than 20 days after the day of delivery of the item that is
6being sold, but may be filed by the retailer at any time sooner
7than that if he chooses to do so. The transaction reporting
8return and tax remittance or proof of exemption from the
9Illinois use tax may be transmitted to the Department by way of
10the State agency with which, or State officer with whom the
11tangible personal property must be titled or registered (if
12titling or registration is required) if the Department and
13such agency or State officer determine that this procedure
14will expedite the processing of applications for title or
15registration.
16    With each such transaction reporting return, the retailer
17shall remit the proper amount of tax due (or shall submit
18satisfactory evidence that the sale is not taxable if that is
19the case), to the Department or its agents, whereupon the
20Department shall issue, in the purchaser's name, a use tax
21receipt (or a certificate of exemption if the Department is
22satisfied that the particular sale is tax exempt) which such
23purchaser may submit to the agency with which, or State
24officer with whom, he must title or register the tangible
25personal property that is involved (if titling or registration
26is required) in support of such purchaser's application for an

 

 

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1Illinois certificate or other evidence of title or
2registration to such tangible personal property.
3    No retailer's failure or refusal to remit tax under this
4Act precludes a user, who has paid the proper tax to the
5retailer, from obtaining his certificate of title or other
6evidence of title or registration (if titling or registration
7is required) upon satisfying the Department that such user has
8paid the proper tax (if tax is due) to the retailer. The
9Department shall adopt appropriate rules to carry out the
10mandate of this paragraph.
11    If the user who would otherwise pay tax to the retailer
12wants the transaction reporting return filed and the payment
13of the tax or proof of exemption made to the Department before
14the retailer is willing to take these actions and such user has
15not paid the tax to the retailer, such user may certify to the
16fact of such delay by the retailer and may (upon the Department
17being satisfied of the truth of such certification) transmit
18the information required by the transaction reporting return
19and the remittance for tax or proof of exemption directly to
20the Department and obtain his tax receipt or exemption
21determination, in which event the transaction reporting return
22and tax remittance (if a tax payment was required) shall be
23credited by the Department to the proper retailer's account
24with the Department, but without the 2.1% or 1.75% discount
25provided for in this Section being allowed. When the user pays
26the tax directly to the Department, he shall pay the tax in the

 

 

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1same amount and in the same form in which it would be remitted
2if the tax had been remitted to the Department by the retailer.
3    Refunds made by the seller during the preceding return
4period to purchasers, on account of tangible personal property
5returned to the seller, shall be allowed as a deduction under
6subdivision 5 of his monthly or quarterly return, as the case
7may be, in case the seller had theretofore included the
8receipts from the sale of such tangible personal property in a
9return filed by him and had paid the tax imposed by this Act
10with respect to such receipts.
11    Where the seller is a corporation, the return filed on
12behalf of such corporation shall be signed by the president,
13vice-president, secretary or treasurer or by the properly
14accredited agent of such corporation.
15    Where the seller is a limited liability company, the
16return filed on behalf of the limited liability company shall
17be signed by a manager, member, or properly accredited agent
18of the limited liability company.
19    Except as provided in this Section, the retailer filing
20the return under this Section shall, at the time of filing such
21return, pay to the Department the amount of tax imposed by this
22Act less a discount of 2.1% prior to January 1, 1990 and 1.75%
23on and after January 1, 1990, or $5 per calendar year,
24whichever is greater, which is allowed to reimburse the
25retailer for the expenses incurred in keeping records,
26preparing and filing returns, remitting the tax and supplying

 

 

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1data to the Department on request. On and after January 1,
22021, a certified service provider, as defined in the Leveling
3the Playing Field for Illinois Retail Act, filing the return
4under this Section on behalf of a remote retailer shall, at the
5time of such return, pay to the Department the amount of tax
6imposed by this Act less a discount of 1.75%. A remote retailer
7using a certified service provider to file a return on its
8behalf, as provided in the Leveling the Playing Field for
9Illinois Retail Act, is not eligible for the discount. The
10discount under this Section is not allowed for the 1.25%
11portion of taxes paid on aviation fuel that is subject to the
12revenue use requirements of 49 U.S.C. 47107(b) and 49 U.S.C.
1347133. Any prepayment made pursuant to Section 2d of this Act
14shall be included in the amount on which such 2.1% or 1.75%
15discount is computed. In the case of retailers who report and
16pay the tax on a transaction by transaction basis, as provided
17in this Section, such discount shall be taken with each such
18tax remittance instead of when such retailer files his
19periodic return. The discount allowed under this Section is
20allowed only for returns that are filed in the manner required
21by this Act. The Department may disallow the discount for
22retailers whose certificate of registration is revoked at the
23time the return is filed, but only if the Department's
24decision to revoke the certificate of registration has become
25final.
26    Before October 1, 2000, if the taxpayer's average monthly

 

 

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1tax liability to the Department under this Act, the Use Tax
2Act, the Service Occupation Tax Act, and the Service Use Tax
3Act, excluding any liability for prepaid sales tax to be
4remitted in accordance with Section 2d of this Act, was
5$10,000 or more during the preceding 4 complete calendar
6quarters, he shall file a return with the Department each
7month by the 20th day of the month next following the month
8during which such tax liability is incurred and shall make
9payments to the Department on or before the 7th, 15th, 22nd and
10last day of the month during which such liability is incurred.
11On and after October 1, 2000, if the taxpayer's average
12monthly tax liability to the Department under this Act, the
13Use Tax Act, the Service Occupation Tax Act, and the Service
14Use Tax Act, excluding any liability for prepaid sales tax to
15be remitted in accordance with Section 2d of this Act, was
16$20,000 or more during the preceding 4 complete calendar
17quarters, he shall file a return with the Department each
18month by the 20th day of the month next following the month
19during which such tax liability is incurred and shall make
20payment to the Department on or before the 7th, 15th, 22nd and
21last day of the month during which such liability is incurred.
22If the month during which such tax liability is incurred began
23prior to January 1, 1985, each payment shall be in an amount
24equal to 1/4 of the taxpayer's actual liability for the month
25or an amount set by the Department not to exceed 1/4 of the
26average monthly liability of the taxpayer to the Department

 

 

HB5501 Engrossed- 574 -LRB102 24698 AMC 33937 b

1for the preceding 4 complete calendar quarters (excluding the
2month of highest liability and the month of lowest liability
3in such 4 quarter period). If the month during which such tax
4liability is incurred begins on or after January 1, 1985 and
5prior to January 1, 1987, each payment shall be in an amount
6equal to 22.5% of the taxpayer's actual liability for the
7month or 27.5% of the taxpayer's liability for the same
8calendar month of the preceding year. If the month during
9which such tax liability is incurred begins on or after
10January 1, 1987 and prior to January 1, 1988, each payment
11shall be in an amount equal to 22.5% of the taxpayer's actual
12liability for the month or 26.25% of the taxpayer's liability
13for the same calendar month of the preceding year. If the month
14during which such tax liability is incurred begins on or after
15January 1, 1988, and prior to January 1, 1989, or begins on or
16after January 1, 1996, each payment shall be in an amount equal
17to 22.5% of the taxpayer's actual liability for the month or
1825% of the taxpayer's liability for the same calendar month of
19the preceding year. If the month during which such tax
20liability is incurred begins on or after January 1, 1989, and
21prior to January 1, 1996, each payment shall be in an amount
22equal to 22.5% of the taxpayer's actual liability for the
23month or 25% of the taxpayer's liability for the same calendar
24month of the preceding year or 100% of the taxpayer's actual
25liability for the quarter monthly reporting period. The amount
26of such quarter monthly payments shall be credited against the

 

 

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1final tax liability of the taxpayer's return for that month.
2Before October 1, 2000, once applicable, the requirement of
3the making of quarter monthly payments to the Department by
4taxpayers having an average monthly tax liability of $10,000
5or more as determined in the manner provided above shall
6continue until such taxpayer's average monthly liability to
7the Department during the preceding 4 complete calendar
8quarters (excluding the month of highest liability and the
9month of lowest liability) is less than $9,000, or until such
10taxpayer's average monthly liability to the Department as
11computed for each calendar quarter of the 4 preceding complete
12calendar quarter period is less than $10,000. However, if a
13taxpayer can show the Department that a substantial change in
14the taxpayer's business has occurred which causes the taxpayer
15to anticipate that his average monthly tax liability for the
16reasonably foreseeable future will fall below the $10,000
17threshold stated above, then such taxpayer may petition the
18Department for a change in such taxpayer's reporting status.
19On and after October 1, 2000, once applicable, the requirement
20of the making of quarter monthly payments to the Department by
21taxpayers having an average monthly tax liability of $20,000
22or more as determined in the manner provided above shall
23continue until such taxpayer's average monthly liability to
24the Department during the preceding 4 complete calendar
25quarters (excluding the month of highest liability and the
26month of lowest liability) is less than $19,000 or until such

 

 

HB5501 Engrossed- 576 -LRB102 24698 AMC 33937 b

1taxpayer's average monthly liability to the Department as
2computed for each calendar quarter of the 4 preceding complete
3calendar quarter period is less than $20,000. However, if a
4taxpayer can show the Department that a substantial change in
5the taxpayer's business has occurred which causes the taxpayer
6to anticipate that his average monthly tax liability for the
7reasonably foreseeable future will fall below the $20,000
8threshold stated above, then such taxpayer may petition the
9Department for a change in such taxpayer's reporting status.
10The Department shall change such taxpayer's reporting status
11unless it finds that such change is seasonal in nature and not
12likely to be long term. If any such quarter monthly payment is
13not paid at the time or in the amount required by this Section,
14then the taxpayer shall be liable for penalties and interest
15on the difference between the minimum amount due as a payment
16and the amount of such quarter monthly payment actually and
17timely paid, except insofar as the taxpayer has previously
18made payments for that month to the Department in excess of the
19minimum payments previously due as provided in this Section.
20The Department shall make reasonable rules and regulations to
21govern the quarter monthly payment amount and quarter monthly
22payment dates for taxpayers who file on other than a calendar
23monthly basis.
24    The provisions of this paragraph apply before October 1,
252001. Without regard to whether a taxpayer is required to make
26quarter monthly payments as specified above, any taxpayer who

 

 

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1is required by Section 2d of this Act to collect and remit
2prepaid taxes and has collected prepaid taxes which average in
3excess of $25,000 per month during the preceding 2 complete
4calendar quarters, shall file a return with the Department as
5required by Section 2f and shall make payments to the
6Department on or before the 7th, 15th, 22nd and last day of the
7month during which such liability is incurred. If the month
8during which such tax liability is incurred began prior to
9September 1, 1985 (the effective date of Public Act 84-221),
10each payment shall be in an amount not less than 22.5% of the
11taxpayer's actual liability under Section 2d. If the month
12during which such tax liability is incurred begins on or after
13January 1, 1986, each payment shall be in an amount equal to
1422.5% of the taxpayer's actual liability for the month or
1527.5% of the taxpayer's liability for the same calendar month
16of the preceding calendar year. If the month during which such
17tax liability is incurred begins on or after January 1, 1987,
18each payment shall be in an amount equal to 22.5% of the
19taxpayer's actual liability for the month or 26.25% of the
20taxpayer's liability for the same calendar month of the
21preceding year. The amount of such quarter monthly payments
22shall be credited against the final tax liability of the
23taxpayer's return for that month filed under this Section or
24Section 2f, as the case may be. Once applicable, the
25requirement of the making of quarter monthly payments to the
26Department pursuant to this paragraph shall continue until

 

 

HB5501 Engrossed- 578 -LRB102 24698 AMC 33937 b

1such taxpayer's average monthly prepaid tax collections during
2the preceding 2 complete calendar quarters is $25,000 or less.
3If any such quarter monthly payment is not paid at the time or
4in the amount required, the taxpayer shall be liable for
5penalties and interest on such difference, except insofar as
6the taxpayer has previously made payments for that month in
7excess of the minimum payments previously due.
8    The provisions of this paragraph apply on and after
9October 1, 2001. Without regard to whether a taxpayer is
10required to make quarter monthly payments as specified above,
11any taxpayer who is required by Section 2d of this Act to
12collect and remit prepaid taxes and has collected prepaid
13taxes that average in excess of $20,000 per month during the
14preceding 4 complete calendar quarters shall file a return
15with the Department as required by Section 2f and shall make
16payments to the Department on or before the 7th, 15th, 22nd and
17last day of the month during which the liability is incurred.
18Each payment shall be in an amount equal to 22.5% of the
19taxpayer's actual liability for the month or 25% of the
20taxpayer's liability for the same calendar month of the
21preceding year. The amount of the quarter monthly payments
22shall be credited against the final tax liability of the
23taxpayer's return for that month filed under this Section or
24Section 2f, as the case may be. Once applicable, the
25requirement of the making of quarter monthly payments to the
26Department pursuant to this paragraph shall continue until the

 

 

HB5501 Engrossed- 579 -LRB102 24698 AMC 33937 b

1taxpayer's average monthly prepaid tax collections during the
2preceding 4 complete calendar quarters (excluding the month of
3highest liability and the month of lowest liability) is less
4than $19,000 or until such taxpayer's average monthly
5liability to the Department as computed for each calendar
6quarter of the 4 preceding complete calendar quarters is less
7than $20,000. If any such quarter monthly payment is not paid
8at the time or in the amount required, the taxpayer shall be
9liable for penalties and interest on such difference, except
10insofar as the taxpayer has previously made payments for that
11month in excess of the minimum payments previously due.
12    If any payment provided for in this Section exceeds the
13taxpayer's liabilities under this Act, the Use Tax Act, the
14Service Occupation Tax Act and the Service Use Tax Act, as
15shown on an original monthly return, the Department shall, if
16requested by the taxpayer, issue to the taxpayer a credit
17memorandum no later than 30 days after the date of payment. The
18credit evidenced by such credit memorandum may be assigned by
19the taxpayer to a similar taxpayer under this Act, the Use Tax
20Act, the Service Occupation Tax Act or the Service Use Tax Act,
21in accordance with reasonable rules and regulations to be
22prescribed by the Department. If no such request is made, the
23taxpayer may credit such excess payment against tax liability
24subsequently to be remitted to the Department under this Act,
25the Use Tax Act, the Service Occupation Tax Act or the Service
26Use Tax Act, in accordance with reasonable rules and

 

 

HB5501 Engrossed- 580 -LRB102 24698 AMC 33937 b

1regulations prescribed by the Department. If the Department
2subsequently determined that all or any part of the credit
3taken was not actually due to the taxpayer, the taxpayer's
42.1% and 1.75% vendor's discount shall be reduced by 2.1% or
51.75% of the difference between the credit taken and that
6actually due, and that taxpayer shall be liable for penalties
7and interest on such difference.
8    If a retailer of motor fuel is entitled to a credit under
9Section 2d of this Act which exceeds the taxpayer's liability
10to the Department under this Act for the month for which the
11taxpayer is filing a return, the Department shall issue the
12taxpayer a credit memorandum for the excess.
13    Beginning January 1, 1990, each month the Department shall
14pay into the Local Government Tax Fund, a special fund in the
15State treasury which is hereby created, the net revenue
16realized for the preceding month from the 1% tax imposed under
17this Act.
18    Beginning January 1, 1990, each month the Department shall
19pay into the County and Mass Transit District Fund, a special
20fund in the State treasury which is hereby created, 4% of the
21net revenue realized for the preceding month from the 6.25%
22general rate other than aviation fuel sold on or after
23December 1, 2019. This exception for aviation fuel only
24applies for so long as the revenue use requirements of 49
25U.S.C. 47107(b) and 49 U.S.C. 47133 are binding on the State.
26    Beginning August 1, 2000, each month the Department shall

 

 

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1pay into the County and Mass Transit District Fund 20% of the
2net revenue realized for the preceding month from the 1.25%
3rate on the selling price of motor fuel and gasohol. Beginning
4September 1, 2010, each month the Department shall pay into
5the County and Mass Transit District Fund 20% of the net
6revenue realized for the preceding month from the 1.25% rate
7on the selling price of sales tax holiday items.
8    Beginning January 1, 1990, each month the Department shall
9pay into the Local Government Tax Fund 16% of the net revenue
10realized for the preceding month from the 6.25% general rate
11on the selling price of tangible personal property other than
12aviation fuel sold on or after December 1, 2019. This
13exception for aviation fuel only applies for so long as the
14revenue use requirements of 49 U.S.C. 47107(b) and 49 U.S.C.
1547133 are binding on the State.
16    For aviation fuel sold on or after December 1, 2019, each
17month the Department shall pay into the State Aviation Program
18Fund 20% of the net revenue realized for the preceding month
19from the 6.25% general rate on the selling price of aviation
20fuel, less an amount estimated by the Department to be
21required for refunds of the 20% portion of the tax on aviation
22fuel under this Act, which amount shall be deposited into the
23Aviation Fuel Sales Tax Refund Fund. The Department shall only
24pay moneys into the State Aviation Program Fund and the
25Aviation Fuel Sales Tax Refund Fund under this Act for so long
26as the revenue use requirements of 49 U.S.C. 47107(b) and 49

 

 

HB5501 Engrossed- 582 -LRB102 24698 AMC 33937 b

1U.S.C. 47133 are binding on the State.
2    Beginning August 1, 2000, each month the Department shall
3pay into the Local Government Tax Fund 80% of the net revenue
4realized for the preceding month from the 1.25% rate on the
5selling price of motor fuel and gasohol. Beginning September
61, 2010, each month the Department shall pay into the Local
7Government Tax Fund 80% of the net revenue realized for the
8preceding month from the 1.25% rate on the selling price of
9sales tax holiday items.
10    Beginning October 1, 2009, each month the Department shall
11pay into the Capital Projects Fund an amount that is equal to
12an amount estimated by the Department to represent 80% of the
13net revenue realized for the preceding month from the sale of
14candy, grooming and hygiene products, and soft drinks that had
15been taxed at a rate of 1% prior to September 1, 2009 but that
16are now taxed at 6.25%.
17    Beginning July 1, 2011, each month the Department shall
18pay into the Clean Air Act Permit Fund 80% of the net revenue
19realized for the preceding month from the 6.25% general rate
20on the selling price of sorbents used in Illinois in the
21process of sorbent injection as used to comply with the
22Environmental Protection Act or the federal Clean Air Act, but
23the total payment into the Clean Air Act Permit Fund under this
24Act and the Use Tax Act shall not exceed $2,000,000 in any
25fiscal year.
26    Beginning July 1, 2013, each month the Department shall

 

 

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1pay into the Underground Storage Tank Fund from the proceeds
2collected under this Act, the Use Tax Act, the Service Use Tax
3Act, and the Service Occupation Tax Act an amount equal to the
4average monthly deficit in the Underground Storage Tank Fund
5during the prior year, as certified annually by the Illinois
6Environmental Protection Agency, but the total payment into
7the Underground Storage Tank Fund under this Act, the Use Tax
8Act, the Service Use Tax Act, and the Service Occupation Tax
9Act shall not exceed $18,000,000 in any State fiscal year. As
10used in this paragraph, the "average monthly deficit" shall be
11equal to the difference between the average monthly claims for
12payment by the fund and the average monthly revenues deposited
13into the fund, excluding payments made pursuant to this
14paragraph.
15    Beginning July 1, 2015, of the remainder of the moneys
16received by the Department under the Use Tax Act, the Service
17Use Tax Act, the Service Occupation Tax Act, and this Act, each
18month the Department shall deposit $500,000 into the State
19Crime Laboratory Fund.
20    Of the remainder of the moneys received by the Department
21pursuant to this Act, (a) 1.75% thereof shall be paid into the
22Build Illinois Fund and (b) prior to July 1, 1989, 2.2% and on
23and after July 1, 1989, 3.8% thereof shall be paid into the
24Build Illinois Fund; provided, however, that if in any fiscal
25year the sum of (1) the aggregate of 2.2% or 3.8%, as the case
26may be, of the moneys received by the Department and required

 

 

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1to be paid into the Build Illinois Fund pursuant to this Act,
2Section 9 of the Use Tax Act, Section 9 of the Service Use Tax
3Act, and Section 9 of the Service Occupation Tax Act, such Acts
4being hereinafter called the "Tax Acts" and such aggregate of
52.2% or 3.8%, as the case may be, of moneys being hereinafter
6called the "Tax Act Amount", and (2) the amount transferred to
7the Build Illinois Fund from the State and Local Sales Tax
8Reform Fund shall be less than the Annual Specified Amount (as
9hereinafter defined), an amount equal to the difference shall
10be immediately paid into the Build Illinois Fund from other
11moneys received by the Department pursuant to the Tax Acts;
12the "Annual Specified Amount" means the amounts specified
13below for fiscal years 1986 through 1993:
14Fiscal YearAnnual Specified Amount
151986$54,800,000
161987$76,650,000
171988$80,480,000
181989$88,510,000
191990$115,330,000
201991$145,470,000
211992$182,730,000
221993$206,520,000;
23and means the Certified Annual Debt Service Requirement (as
24defined in Section 13 of the Build Illinois Bond Act) or the
25Tax Act Amount, whichever is greater, for fiscal year 1994 and
26each fiscal year thereafter; and further provided, that if on

 

 

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1the last business day of any month the sum of (1) the Tax Act
2Amount required to be deposited into the Build Illinois Bond
3Account in the Build Illinois Fund during such month and (2)
4the amount transferred to the Build Illinois Fund from the
5State and Local Sales Tax Reform Fund shall have been less than
61/12 of the Annual Specified Amount, an amount equal to the
7difference shall be immediately paid into the Build Illinois
8Fund from other moneys received by the Department pursuant to
9the Tax Acts; and, further provided, that in no event shall the
10payments required under the preceding proviso result in
11aggregate payments into the Build Illinois Fund pursuant to
12this clause (b) for any fiscal year in excess of the greater of
13(i) the Tax Act Amount or (ii) the Annual Specified Amount for
14such fiscal year. The amounts payable into the Build Illinois
15Fund under clause (b) of the first sentence in this paragraph
16shall be payable only until such time as the aggregate amount
17on deposit under each trust indenture securing Bonds issued
18and outstanding pursuant to the Build Illinois Bond Act is
19sufficient, taking into account any future investment income,
20to fully provide, in accordance with such indenture, for the
21defeasance of or the payment of the principal of, premium, if
22any, and interest on the Bonds secured by such indenture and on
23any Bonds expected to be issued thereafter and all fees and
24costs payable with respect thereto, all as certified by the
25Director of the Bureau of the Budget (now Governor's Office of
26Management and Budget). If on the last business day of any

 

 

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1month in which Bonds are outstanding pursuant to the Build
2Illinois Bond Act, the aggregate of moneys deposited in the
3Build Illinois Bond Account in the Build Illinois Fund in such
4month shall be less than the amount required to be transferred
5in such month from the Build Illinois Bond Account to the Build
6Illinois Bond Retirement and Interest Fund pursuant to Section
713 of the Build Illinois Bond Act, an amount equal to such
8deficiency shall be immediately paid from other moneys
9received by the Department pursuant to the Tax Acts to the
10Build Illinois Fund; provided, however, that any amounts paid
11to the Build Illinois Fund in any fiscal year pursuant to this
12sentence shall be deemed to constitute payments pursuant to
13clause (b) of the first sentence of this paragraph and shall
14reduce the amount otherwise payable for such fiscal year
15pursuant to that clause (b). The moneys received by the
16Department pursuant to this Act and required to be deposited
17into the Build Illinois Fund are subject to the pledge, claim
18and charge set forth in Section 12 of the Build Illinois Bond
19Act.
20    Subject to payment of amounts into the Build Illinois Fund
21as provided in the preceding paragraph or in any amendment
22thereto hereafter enacted, the following specified monthly
23installment of the amount requested in the certificate of the
24Chairman of the Metropolitan Pier and Exposition Authority
25provided under Section 8.25f of the State Finance Act, but not
26in excess of sums designated as "Total Deposit", shall be

 

 

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1deposited in the aggregate from collections under Section 9 of
2the Use Tax Act, Section 9 of the Service Use Tax Act, Section
39 of the Service Occupation Tax Act, and Section 3 of the
4Retailers' Occupation Tax Act into the McCormick Place
5Expansion Project Fund in the specified fiscal years.
6Fiscal YearTotal Deposit
71993         $0
81994 53,000,000
91995 58,000,000
101996 61,000,000
111997 64,000,000
121998 68,000,000
131999 71,000,000
142000 75,000,000
152001 80,000,000
162002 93,000,000
172003 99,000,000
182004103,000,000
192005108,000,000
202006113,000,000
212007119,000,000
222008126,000,000
232009132,000,000
242010139,000,000
252011146,000,000
262012153,000,000

 

 

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12013161,000,000
22014170,000,000
32015179,000,000
42016189,000,000
52017199,000,000
62018210,000,000
72019221,000,000
82020233,000,000
92021300,000,000
102022300,000,000
112023300,000,000
122024 300,000,000
132025 300,000,000
142026 300,000,000
152027 375,000,000
162028 375,000,000
172029 375,000,000
182030 375,000,000
192031 375,000,000
202032 375,000,000
212033375,000,000
222034375,000,000
232035375,000,000
242036450,000,000
25and
26each fiscal year

 

 

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1thereafter that bonds
2are outstanding under
3Section 13.2 of the
4Metropolitan Pier and
5Exposition Authority Act,
6but not after fiscal year 2060.
7    Beginning July 20, 1993 and in each month of each fiscal
8year thereafter, one-eighth of the amount requested in the
9certificate of the Chairman of the Metropolitan Pier and
10Exposition Authority for that fiscal year, less the amount
11deposited into the McCormick Place Expansion Project Fund by
12the State Treasurer in the respective month under subsection
13(g) of Section 13 of the Metropolitan Pier and Exposition
14Authority Act, plus cumulative deficiencies in the deposits
15required under this Section for previous months and years,
16shall be deposited into the McCormick Place Expansion Project
17Fund, until the full amount requested for the fiscal year, but
18not in excess of the amount specified above as "Total
19Deposit", has been deposited.
20    Subject to payment of amounts into the Capital Projects
21Fund, the Clean Air Act Permit Fund, the Build Illinois Fund,
22and the McCormick Place Expansion Project Fund pursuant to the
23preceding paragraphs or in any amendments thereto hereafter
24enacted, for aviation fuel sold on or after December 1, 2019,
25the Department shall each month deposit into the Aviation Fuel
26Sales Tax Refund Fund an amount estimated by the Department to

 

 

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1be required for refunds of the 80% portion of the tax on
2aviation fuel under this Act. The Department shall only
3deposit moneys into the Aviation Fuel Sales Tax Refund Fund
4under this paragraph for so long as the revenue use
5requirements of 49 U.S.C. 47107(b) and 49 U.S.C. 47133 are
6binding on the State.
7    Subject to payment of amounts into the Build Illinois Fund
8and the McCormick Place Expansion Project Fund pursuant to the
9preceding paragraphs or in any amendments thereto hereafter
10enacted, beginning July 1, 1993 and ending on September 30,
112013, the Department shall each month pay into the Illinois
12Tax Increment Fund 0.27% of 80% of the net revenue realized for
13the preceding month from the 6.25% general rate on the selling
14price of tangible personal property.
15    Subject to payment of amounts into the Build Illinois Fund
16and the McCormick Place Expansion Project Fund pursuant to the
17preceding paragraphs or in any amendments thereto hereafter
18enacted, beginning with the receipt of the first report of
19taxes paid by an eligible business and continuing for a
2025-year period, the Department shall each month pay into the
21Energy Infrastructure Fund 80% of the net revenue realized
22from the 6.25% general rate on the selling price of
23Illinois-mined coal that was sold to an eligible business. For
24purposes of this paragraph, the term "eligible business" means
25a new electric generating facility certified pursuant to
26Section 605-332 of the Department of Commerce and Economic

 

 

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1Opportunity Law of the Civil Administrative Code of Illinois.
2    Subject to payment of amounts into the Build Illinois
3Fund, the McCormick Place Expansion Project Fund, the Illinois
4Tax Increment Fund, and the Energy Infrastructure Fund
5pursuant to the preceding paragraphs or in any amendments to
6this Section hereafter enacted, beginning on the first day of
7the first calendar month to occur on or after August 26, 2014
8(the effective date of Public Act 98-1098), each month, from
9the collections made under Section 9 of the Use Tax Act,
10Section 9 of the Service Use Tax Act, Section 9 of the Service
11Occupation Tax Act, and Section 3 of the Retailers' Occupation
12Tax Act, the Department shall pay into the Tax Compliance and
13Administration Fund, to be used, subject to appropriation, to
14fund additional auditors and compliance personnel at the
15Department of Revenue, an amount equal to 1/12 of 5% of 80% of
16the cash receipts collected during the preceding fiscal year
17by the Audit Bureau of the Department under the Use Tax Act,
18the Service Use Tax Act, the Service Occupation Tax Act, the
19Retailers' Occupation Tax Act, and associated local occupation
20and use taxes administered by the Department.
21    Subject to payments of amounts into the Build Illinois
22Fund, the McCormick Place Expansion Project Fund, the Illinois
23Tax Increment Fund, the Energy Infrastructure Fund, and the
24Tax Compliance and Administration Fund as provided in this
25Section, beginning on July 1, 2018 the Department shall pay
26each month into the Downstate Public Transportation Fund the

 

 

HB5501 Engrossed- 592 -LRB102 24698 AMC 33937 b

1moneys required to be so paid under Section 2-3 of the
2Downstate Public Transportation Act.
3    Subject to successful execution and delivery of a
4public-private agreement between the public agency and private
5entity and completion of the civic build, beginning on July 1,
62023, of the remainder of the moneys received by the
7Department under the Use Tax Act, the Service Use Tax Act, the
8Service Occupation Tax Act, and this Act, the Department shall
9deposit the following specified deposits in the aggregate from
10collections under the Use Tax Act, the Service Use Tax Act, the
11Service Occupation Tax Act, and the Retailers' Occupation Tax
12Act, as required under Section 8.25g of the State Finance Act
13for distribution consistent with the Public-Private
14Partnership for Civic and Transit Infrastructure Project Act.
15The moneys received by the Department pursuant to this Act and
16required to be deposited into the Civic and Transit
17Infrastructure Fund are subject to the pledge, claim and
18charge set forth in Section 25-55 of the Public-Private
19Partnership for Civic and Transit Infrastructure Project Act.
20As used in this paragraph, "civic build", "private entity",
21"public-private agreement", and "public agency" have the
22meanings provided in Section 25-10 of the Public-Private
23Partnership for Civic and Transit Infrastructure Project Act.
24        Fiscal Year.............................Total Deposit
25        2024.....................................$200,000,000
26        2025....................................$206,000,000

 

 

HB5501 Engrossed- 593 -LRB102 24698 AMC 33937 b

1        2026....................................$212,200,000
2        2027....................................$218,500,000
3        2028....................................$225,100,000
4        2029....................................$288,700,000
5        2030....................................$298,900,000
6        2031....................................$309,300,000
7        2032....................................$320,100,000
8        2033....................................$331,200,000
9        2034....................................$341,200,000
10        2035....................................$351,400,000
11        2036....................................$361,900,000
12        2037....................................$372,800,000
13        2038....................................$384,000,000
14        2039....................................$395,500,000
15        2040....................................$407,400,000
16        2041....................................$419,600,000
17        2042....................................$432,200,000
18        2043....................................$445,100,000
19    Beginning July 1, 2021 and until July 1, 2022, subject to
20the payment of amounts into the County and Mass Transit
21District Fund, the Local Government Tax Fund, the Build
22Illinois Fund, the McCormick Place Expansion Project Fund, the
23Illinois Tax Increment Fund, the Energy Infrastructure Fund,
24and the Tax Compliance and Administration Fund as provided in
25this Section, the Department shall pay each month into the
26Road Fund the amount estimated to represent 16% of the net

 

 

HB5501 Engrossed- 594 -LRB102 24698 AMC 33937 b

1revenue realized from the taxes imposed on motor fuel and
2gasohol. Beginning July 1, 2022 and until July 1, 2023,
3subject to the payment of amounts into the County and Mass
4Transit District Fund, the Local Government Tax Fund, the
5Build Illinois Fund, the McCormick Place Expansion Project
6Fund, the Illinois Tax Increment Fund, the Energy
7Infrastructure Fund, and the Tax Compliance and Administration
8Fund as provided in this Section, the Department shall pay
9each month into the Road Fund the amount estimated to
10represent 32% of the net revenue realized from the taxes
11imposed on motor fuel and gasohol. Beginning July 1, 2023 and
12until July 1, 2024, subject to the payment of amounts into the
13County and Mass Transit District Fund, the Local Government
14Tax Fund, the Build Illinois Fund, the McCormick Place
15Expansion Project Fund, the Illinois Tax Increment Fund, the
16Energy Infrastructure Fund, and the Tax Compliance and
17Administration Fund as provided in this Section, the
18Department shall pay each month into the Road Fund the amount
19estimated to represent 48% of the net revenue realized from
20the taxes imposed on motor fuel and gasohol. Beginning July 1,
212024 and until July 1, 2025, subject to the payment of amounts
22into the County and Mass Transit District Fund, the Local
23Government Tax Fund, the Build Illinois Fund, the McCormick
24Place Expansion Project Fund, the Illinois Tax Increment Fund,
25the Energy Infrastructure Fund, and the Tax Compliance and
26Administration Fund as provided in this Section, the

 

 

HB5501 Engrossed- 595 -LRB102 24698 AMC 33937 b

1Department shall pay each month into the Road Fund the amount
2estimated to represent 64% of the net revenue realized from
3the taxes imposed on motor fuel and gasohol. Beginning on July
41, 2025, subject to the payment of amounts into the County and
5Mass Transit District Fund, the Local Government Tax Fund, the
6Build Illinois Fund, the McCormick Place Expansion Project
7Fund, the Illinois Tax Increment Fund, the Energy
8Infrastructure Fund, and the Tax Compliance and Administration
9Fund as provided in this Section, the Department shall pay
10each month into the Road Fund the amount estimated to
11represent 80% of the net revenue realized from the taxes
12imposed on motor fuel and gasohol. As used in this paragraph
13"motor fuel" has the meaning given to that term in Section 1.1
14of the Motor Fuel Tax Act, and "gasohol" has the meaning given
15to that term in Section 3-40 of the Use Tax Act.
16    Of the remainder of the moneys received by the Department
17pursuant to this Act, 75% thereof shall be paid into the State
18Treasury and 25% shall be reserved in a special account and
19used only for the transfer to the Common School Fund as part of
20the monthly transfer from the General Revenue Fund in
21accordance with Section 8a of the State Finance Act.
22    The Department may, upon separate written notice to a
23taxpayer, require the taxpayer to prepare and file with the
24Department on a form prescribed by the Department within not
25less than 60 days after receipt of the notice an annual
26information return for the tax year specified in the notice.

 

 

HB5501 Engrossed- 596 -LRB102 24698 AMC 33937 b

1Such annual return to the Department shall include a statement
2of gross receipts as shown by the retailer's last Federal
3income tax return. If the total receipts of the business as
4reported in the Federal income tax return do not agree with the
5gross receipts reported to the Department of Revenue for the
6same period, the retailer shall attach to his annual return a
7schedule showing a reconciliation of the 2 amounts and the
8reasons for the difference. The retailer's annual return to
9the Department shall also disclose the cost of goods sold by
10the retailer during the year covered by such return, opening
11and closing inventories of such goods for such year, costs of
12goods used from stock or taken from stock and given away by the
13retailer during such year, payroll information of the
14retailer's business during such year and any additional
15reasonable information which the Department deems would be
16helpful in determining the accuracy of the monthly, quarterly
17or annual returns filed by such retailer as provided for in
18this Section.
19    If the annual information return required by this Section
20is not filed when and as required, the taxpayer shall be liable
21as follows:
22        (i) Until January 1, 1994, the taxpayer shall be
23    liable for a penalty equal to 1/6 of 1% of the tax due from
24    such taxpayer under this Act during the period to be
25    covered by the annual return for each month or fraction of
26    a month until such return is filed as required, the

 

 

HB5501 Engrossed- 597 -LRB102 24698 AMC 33937 b

1    penalty to be assessed and collected in the same manner as
2    any other penalty provided for in this Act.
3        (ii) On and after January 1, 1994, the taxpayer shall
4    be liable for a penalty as described in Section 3-4 of the
5    Uniform Penalty and Interest Act.
6    The chief executive officer, proprietor, owner or highest
7ranking manager shall sign the annual return to certify the
8accuracy of the information contained therein. Any person who
9willfully signs the annual return containing false or
10inaccurate information shall be guilty of perjury and punished
11accordingly. The annual return form prescribed by the
12Department shall include a warning that the person signing the
13return may be liable for perjury.
14    The provisions of this Section concerning the filing of an
15annual information return do not apply to a retailer who is not
16required to file an income tax return with the United States
17Government.
18    As soon as possible after the first day of each month, upon
19certification of the Department of Revenue, the Comptroller
20shall order transferred and the Treasurer shall transfer from
21the General Revenue Fund to the Motor Fuel Tax Fund an amount
22equal to 1.7% of 80% of the net revenue realized under this Act
23for the second preceding month. Beginning April 1, 2000, this
24transfer is no longer required and shall not be made.
25    Net revenue realized for a month shall be the revenue
26collected by the State pursuant to this Act, less the amount

 

 

HB5501 Engrossed- 598 -LRB102 24698 AMC 33937 b

1paid out during that month as refunds to taxpayers for
2overpayment of liability.
3    For greater simplicity of administration, manufacturers,
4importers and wholesalers whose products are sold at retail in
5Illinois by numerous retailers, and who wish to do so, may
6assume the responsibility for accounting and paying to the
7Department all tax accruing under this Act with respect to
8such sales, if the retailers who are affected do not make
9written objection to the Department to this arrangement.
10    Any person who promotes, organizes, provides retail
11selling space for concessionaires or other types of sellers at
12the Illinois State Fair, DuQuoin State Fair, county fairs,
13local fairs, art shows, flea markets and similar exhibitions
14or events, including any transient merchant as defined by
15Section 2 of the Transient Merchant Act of 1987, is required to
16file a report with the Department providing the name of the
17merchant's business, the name of the person or persons engaged
18in merchant's business, the permanent address and Illinois
19Retailers Occupation Tax Registration Number of the merchant,
20the dates and location of the event and other reasonable
21information that the Department may require. The report must
22be filed not later than the 20th day of the month next
23following the month during which the event with retail sales
24was held. Any person who fails to file a report required by
25this Section commits a business offense and is subject to a
26fine not to exceed $250.

 

 

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1    Any person engaged in the business of selling tangible
2personal property at retail as a concessionaire or other type
3of seller at the Illinois State Fair, county fairs, art shows,
4flea markets and similar exhibitions or events, or any
5transient merchants, as defined by Section 2 of the Transient
6Merchant Act of 1987, may be required to make a daily report of
7the amount of such sales to the Department and to make a daily
8payment of the full amount of tax due. The Department shall
9impose this requirement when it finds that there is a
10significant risk of loss of revenue to the State at such an
11exhibition or event. Such a finding shall be based on evidence
12that a substantial number of concessionaires or other sellers
13who are not residents of Illinois will be engaging in the
14business of selling tangible personal property at retail at
15the exhibition or event, or other evidence of a significant
16risk of loss of revenue to the State. The Department shall
17notify concessionaires and other sellers affected by the
18imposition of this requirement. In the absence of notification
19by the Department, the concessionaires and other sellers shall
20file their returns as otherwise required in this Section.
21(Source: P.A. 101-10, Article 15, Section 15-25, eff. 6-5-19;
22101-10, Article 25, Section 25-120, eff. 6-5-19; 101-27, eff.
236-25-19; 101-32, eff. 6-28-19; 101-604, eff. 12-13-19;
24101-636, eff. 6-10-20; 102-634, eff. 8-27-21; revised
2512-7-21.)
 

 

 

HB5501 Engrossed- 600 -LRB102 24698 AMC 33937 b

1    Section 260. The Property Tax Code is amended by changing
2Sections 18-185, 21-260, and 22-10 as follows:
 
3    (35 ILCS 200/18-185)
4    Sec. 18-185. Short title; definitions. This Division 5
5may be cited as the Property Tax Extension Limitation Law. As
6used in this Division 5:
7    "Consumer Price Index" means the Consumer Price Index for
8All Urban Consumers for all items published by the United
9States Department of Labor.
10    "Extension limitation" means (a) the lesser of 5% or the
11percentage increase in the Consumer Price Index during the
1212-month calendar year preceding the levy year or (b) the rate
13of increase approved by voters under Section 18-205.
14    "Affected county" means a county of 3,000,000 or more
15inhabitants or a county contiguous to a county of 3,000,000 or
16more inhabitants.
17    "Taxing district" has the same meaning provided in Section
181-150, except as otherwise provided in this Section. For the
191991 through 1994 levy years only, "taxing district" includes
20only each non-home rule taxing district having the majority of
21its 1990 equalized assessed value within any county or
22counties contiguous to a county with 3,000,000 or more
23inhabitants. Beginning with the 1995 levy year, "taxing
24district" includes only each non-home rule taxing district
25subject to this Law before the 1995 levy year and each non-home

 

 

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1rule taxing district not subject to this Law before the 1995
2levy year having the majority of its 1994 equalized assessed
3value in an affected county or counties. Beginning with the
4levy year in which this Law becomes applicable to a taxing
5district as provided in Section 18-213, "taxing district" also
6includes those taxing districts made subject to this Law as
7provided in Section 18-213.
8    "Aggregate extension" for taxing districts to which this
9Law applied before the 1995 levy year means the annual
10corporate extension for the taxing district and those special
11purpose extensions that are made annually for the taxing
12district, excluding special purpose extensions: (a) made for
13the taxing district to pay interest or principal on general
14obligation bonds that were approved by referendum; (b) made
15for any taxing district to pay interest or principal on
16general obligation bonds issued before October 1, 1991; (c)
17made for any taxing district to pay interest or principal on
18bonds issued to refund or continue to refund those bonds
19issued before October 1, 1991; (d) made for any taxing
20district to pay interest or principal on bonds issued to
21refund or continue to refund bonds issued after October 1,
221991 that were approved by referendum; (e) made for any taxing
23district to pay interest or principal on revenue bonds issued
24before October 1, 1991 for payment of which a property tax levy
25or the full faith and credit of the unit of local government is
26pledged; however, a tax for the payment of interest or

 

 

HB5501 Engrossed- 602 -LRB102 24698 AMC 33937 b

1principal on those bonds shall be made only after the
2governing body of the unit of local government finds that all
3other sources for payment are insufficient to make those
4payments; (f) made for payments under a building commission
5lease when the lease payments are for the retirement of bonds
6issued by the commission before October 1, 1991, to pay for the
7building project; (g) made for payments due under installment
8contracts entered into before October 1, 1991; (h) made for
9payments of principal and interest on bonds issued under the
10Metropolitan Water Reclamation District Act to finance
11construction projects initiated before October 1, 1991; (i)
12made for payments of principal and interest on limited bonds,
13as defined in Section 3 of the Local Government Debt Reform
14Act, in an amount not to exceed the debt service extension base
15less the amount in items (b), (c), (e), and (h) of this
16definition for non-referendum obligations, except obligations
17initially issued pursuant to referendum; (j) made for payments
18of principal and interest on bonds issued under Section 15 of
19the Local Government Debt Reform Act; (k) made by a school
20district that participates in the Special Education District
21of Lake County, created by special education joint agreement
22under Section 10-22.31 of the School Code, for payment of the
23school district's share of the amounts required to be
24contributed by the Special Education District of Lake County
25to the Illinois Municipal Retirement Fund under Article 7 of
26the Illinois Pension Code; the amount of any extension under

 

 

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1this item (k) shall be certified by the school district to the
2county clerk; (l) made to fund expenses of providing joint
3recreational programs for persons with disabilities under
4Section 5-8 of the Park District Code or Section 11-95-14 of
5the Illinois Municipal Code; (m) made for temporary relocation
6loan repayment purposes pursuant to Sections 2-3.77 and
717-2.2d of the School Code; (n) made for payment of principal
8and interest on any bonds issued under the authority of
9Section 17-2.2d of the School Code; (o) made for contributions
10to a firefighter's pension fund created under Article 4 of the
11Illinois Pension Code, to the extent of the amount certified
12under item (5) of Section 4-134 of the Illinois Pension Code;
13and (p) made for road purposes in the first year after a
14township assumes the rights, powers, duties, assets, property,
15liabilities, obligations, and responsibilities of a road
16district abolished under the provisions of Section 6-133 of
17the Illinois Highway Code.
18    "Aggregate extension" for the taxing districts to which
19this Law did not apply before the 1995 levy year (except taxing
20districts subject to this Law in accordance with Section
2118-213) means the annual corporate extension for the taxing
22district and those special purpose extensions that are made
23annually for the taxing district, excluding special purpose
24extensions: (a) made for the taxing district to pay interest
25or principal on general obligation bonds that were approved by
26referendum; (b) made for any taxing district to pay interest

 

 

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1or principal on general obligation bonds issued before March
21, 1995; (c) made for any taxing district to pay interest or
3principal on bonds issued to refund or continue to refund
4those bonds issued before March 1, 1995; (d) made for any
5taxing district to pay interest or principal on bonds issued
6to refund or continue to refund bonds issued after March 1,
71995 that were approved by referendum; (e) made for any taxing
8district to pay interest or principal on revenue bonds issued
9before March 1, 1995 for payment of which a property tax levy
10or the full faith and credit of the unit of local government is
11pledged; however, a tax for the payment of interest or
12principal on those bonds shall be made only after the
13governing body of the unit of local government finds that all
14other sources for payment are insufficient to make those
15payments; (f) made for payments under a building commission
16lease when the lease payments are for the retirement of bonds
17issued by the commission before March 1, 1995 to pay for the
18building project; (g) made for payments due under installment
19contracts entered into before March 1, 1995; (h) made for
20payments of principal and interest on bonds issued under the
21Metropolitan Water Reclamation District Act to finance
22construction projects initiated before October 1, 1991; (h-4)
23made for stormwater management purposes by the Metropolitan
24Water Reclamation District of Greater Chicago under Section 12
25of the Metropolitan Water Reclamation District Act; (i) made
26for payments of principal and interest on limited bonds, as

 

 

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1defined in Section 3 of the Local Government Debt Reform Act,
2in an amount not to exceed the debt service extension base less
3the amount in items (b), (c), and (e) of this definition for
4non-referendum obligations, except obligations initially
5issued pursuant to referendum and bonds described in
6subsection (h) of this definition; (j) made for payments of
7principal and interest on bonds issued under Section 15 of the
8Local Government Debt Reform Act; (k) made for payments of
9principal and interest on bonds authorized by Public Act
1088-503 and issued under Section 20a of the Chicago Park
11District Act for aquarium or museum projects and bonds issued
12under Section 20a of the Chicago Park District Act for the
13purpose of making contributions to the pension fund
14established under Article 12 of the Illinois Pension Code; (l)
15made for payments of principal and interest on bonds
16authorized by Public Act 87-1191 or 93-601 and (i) issued
17pursuant to Section 21.2 of the Cook County Forest Preserve
18District Act, (ii) issued under Section 42 of the Cook County
19Forest Preserve District Act for zoological park projects, or
20(iii) issued under Section 44.1 of the Cook County Forest
21Preserve District Act for botanical gardens projects; (m) made
22pursuant to Section 34-53.5 of the School Code, whether levied
23annually or not; (n) made to fund expenses of providing joint
24recreational programs for persons with disabilities under
25Section 5-8 of the Park District Code or Section 11-95-14 of
26the Illinois Municipal Code; (o) made by the Chicago Park

 

 

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1District for recreational programs for persons with
2disabilities under subsection (c) of Section 7.06 of the
3Chicago Park District Act; (p) made for contributions to a
4firefighter's pension fund created under Article 4 of the
5Illinois Pension Code, to the extent of the amount certified
6under item (5) of Section 4-134 of the Illinois Pension Code;
7(q) made by Ford Heights School District 169 under Section
817-9.02 of the School Code; and (r) made for the purpose of
9making employer contributions to the Public School Teachers'
10Pension and Retirement Fund of Chicago under Section 34-53 of
11the School Code.
12    "Aggregate extension" for all taxing districts to which
13this Law applies in accordance with Section 18-213, except for
14those taxing districts subject to paragraph (2) of subsection
15(e) of Section 18-213, means the annual corporate extension
16for the taxing district and those special purpose extensions
17that are made annually for the taxing district, excluding
18special purpose extensions: (a) made for the taxing district
19to pay interest or principal on general obligation bonds that
20were approved by referendum; (b) made for any taxing district
21to pay interest or principal on general obligation bonds
22issued before the date on which the referendum making this Law
23applicable to the taxing district is held; (c) made for any
24taxing district to pay interest or principal on bonds issued
25to refund or continue to refund those bonds issued before the
26date on which the referendum making this Law applicable to the

 

 

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1taxing district is held; (d) made for any taxing district to
2pay interest or principal on bonds issued to refund or
3continue to refund bonds issued after the date on which the
4referendum making this Law applicable to the taxing district
5is held if the bonds were approved by referendum after the date
6on which the referendum making this Law applicable to the
7taxing district is held; (e) made for any taxing district to
8pay interest or principal on revenue bonds issued before the
9date on which the referendum making this Law applicable to the
10taxing district is held for payment of which a property tax
11levy or the full faith and credit of the unit of local
12government is pledged; however, a tax for the payment of
13interest or principal on those bonds shall be made only after
14the governing body of the unit of local government finds that
15all other sources for payment are insufficient to make those
16payments; (f) made for payments under a building commission
17lease when the lease payments are for the retirement of bonds
18issued by the commission before the date on which the
19referendum making this Law applicable to the taxing district
20is held to pay for the building project; (g) made for payments
21due under installment contracts entered into before the date
22on which the referendum making this Law applicable to the
23taxing district is held; (h) made for payments of principal
24and interest on limited bonds, as defined in Section 3 of the
25Local Government Debt Reform Act, in an amount not to exceed
26the debt service extension base less the amount in items (b),

 

 

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1(c), and (e) of this definition for non-referendum
2obligations, except obligations initially issued pursuant to
3referendum; (i) made for payments of principal and interest on
4bonds issued under Section 15 of the Local Government Debt
5Reform Act; (j) made for a qualified airport authority to pay
6interest or principal on general obligation bonds issued for
7the purpose of paying obligations due under, or financing
8airport facilities required to be acquired, constructed,
9installed or equipped pursuant to, contracts entered into
10before March 1, 1996 (but not including any amendments to such
11a contract taking effect on or after that date); (k) made to
12fund expenses of providing joint recreational programs for
13persons with disabilities under Section 5-8 of the Park
14District Code or Section 11-95-14 of the Illinois Municipal
15Code; (l) made for contributions to a firefighter's pension
16fund created under Article 4 of the Illinois Pension Code, to
17the extent of the amount certified under item (5) of Section
184-134 of the Illinois Pension Code; and (m) made for the taxing
19district to pay interest or principal on general obligation
20bonds issued pursuant to Section 19-3.10 of the School Code.
21    "Aggregate extension" for all taxing districts to which
22this Law applies in accordance with paragraph (2) of
23subsection (e) of Section 18-213 means the annual corporate
24extension for the taxing district and those special purpose
25extensions that are made annually for the taxing district,
26excluding special purpose extensions: (a) made for the taxing

 

 

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1district to pay interest or principal on general obligation
2bonds that were approved by referendum; (b) made for any
3taxing district to pay interest or principal on general
4obligation bonds issued before March 7, 1997 (the effective
5date of Public Act 89-718); (c) made for any taxing district to
6pay interest or principal on bonds issued to refund or
7continue to refund those bonds issued before March 7, 1997
8(the effective date of Public Act 89-718); (d) made for any
9taxing district to pay interest or principal on bonds issued
10to refund or continue to refund bonds issued after March 7,
111997 (the effective date of Public Act 89-718) if the bonds
12were approved by referendum after March 7, 1997 (the effective
13date of Public Act 89-718); (e) made for any taxing district to
14pay interest or principal on revenue bonds issued before March
157, 1997 (the effective date of Public Act 89-718) for payment
16of which a property tax levy or the full faith and credit of
17the unit of local government is pledged; however, a tax for the
18payment of interest or principal on those bonds shall be made
19only after the governing body of the unit of local government
20finds that all other sources for payment are insufficient to
21make those payments; (f) made for payments under a building
22commission lease when the lease payments are for the
23retirement of bonds issued by the commission before March 7,
241997 (the effective date of Public Act 89-718) to pay for the
25building project; (g) made for payments due under installment
26contracts entered into before March 7, 1997 (the effective

 

 

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1date of Public Act 89-718); (h) made for payments of principal
2and interest on limited bonds, as defined in Section 3 of the
3Local Government Debt Reform Act, in an amount not to exceed
4the debt service extension base less the amount in items (b),
5(c), and (e) of this definition for non-referendum
6obligations, except obligations initially issued pursuant to
7referendum; (i) made for payments of principal and interest on
8bonds issued under Section 15 of the Local Government Debt
9Reform Act; (j) made for a qualified airport authority to pay
10interest or principal on general obligation bonds issued for
11the purpose of paying obligations due under, or financing
12airport facilities required to be acquired, constructed,
13installed or equipped pursuant to, contracts entered into
14before March 1, 1996 (but not including any amendments to such
15a contract taking effect on or after that date); (k) made to
16fund expenses of providing joint recreational programs for
17persons with disabilities under Section 5-8 of the Park
18District Code or Section 11-95-14 of the Illinois Municipal
19Code; and (l) made for contributions to a firefighter's
20pension fund created under Article 4 of the Illinois Pension
21Code, to the extent of the amount certified under item (5) of
22Section 4-134 of the Illinois Pension Code.
23    "Debt service extension base" means an amount equal to
24that portion of the extension for a taxing district for the
251994 levy year, or for those taxing districts subject to this
26Law in accordance with Section 18-213, except for those

 

 

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1subject to paragraph (2) of subsection (e) of Section 18-213,
2for the levy year in which the referendum making this Law
3applicable to the taxing district is held, or for those taxing
4districts subject to this Law in accordance with paragraph (2)
5of subsection (e) of Section 18-213 for the 1996 levy year,
6constituting an extension for payment of principal and
7interest on bonds issued by the taxing district without
8referendum, but not including excluded non-referendum bonds.
9For park districts (i) that were first subject to this Law in
101991 or 1995 and (ii) whose extension for the 1994 levy year
11for the payment of principal and interest on bonds issued by
12the park district without referendum (but not including
13excluded non-referendum bonds) was less than 51% of the amount
14for the 1991 levy year constituting an extension for payment
15of principal and interest on bonds issued by the park district
16without referendum (but not including excluded non-referendum
17bonds), "debt service extension base" means an amount equal to
18that portion of the extension for the 1991 levy year
19constituting an extension for payment of principal and
20interest on bonds issued by the park district without
21referendum (but not including excluded non-referendum bonds).
22A debt service extension base established or increased at any
23time pursuant to any provision of this Law, except Section
2418-212, shall be increased each year commencing with the later
25of (i) the 2009 levy year or (ii) the first levy year in which
26this Law becomes applicable to the taxing district, by the

 

 

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1lesser of 5% or the percentage increase in the Consumer Price
2Index during the 12-month calendar year preceding the levy
3year. The debt service extension base may be established or
4increased as provided under Section 18-212. "Excluded
5non-referendum bonds" means (i) bonds authorized by Public Act
688-503 and issued under Section 20a of the Chicago Park
7District Act for aquarium and museum projects; (ii) bonds
8issued under Section 15 of the Local Government Debt Reform
9Act; or (iii) refunding obligations issued to refund or to
10continue to refund obligations initially issued pursuant to
11referendum.
12    "Special purpose extensions" include, but are not limited
13to, extensions for levies made on an annual basis for
14unemployment and workers' compensation, self-insurance,
15contributions to pension plans, and extensions made pursuant
16to Section 6-601 of the Illinois Highway Code for a road
17district's permanent road fund whether levied annually or not.
18The extension for a special service area is not included in the
19aggregate extension.
20    "Aggregate extension base" means the taxing district's
21last preceding aggregate extension as adjusted under Sections
2218-135, 18-215, 18-230, 18-206, and 18-233. An adjustment
23under Section 18-135 shall be made for the 2007 levy year and
24all subsequent levy years whenever one or more counties within
25which a taxing district is located (i) used estimated
26valuations or rates when extending taxes in the taxing

 

 

HB5501 Engrossed- 613 -LRB102 24698 AMC 33937 b

1district for the last preceding levy year that resulted in the
2over or under extension of taxes, or (ii) increased or
3decreased the tax extension for the last preceding levy year
4as required by Section 18-135(c). Whenever an adjustment is
5required under Section 18-135, the aggregate extension base of
6the taxing district shall be equal to the amount that the
7aggregate extension of the taxing district would have been for
8the last preceding levy year if either or both (i) actual,
9rather than estimated, valuations or rates had been used to
10calculate the extension of taxes for the last levy year, or
11(ii) the tax extension for the last preceding levy year had not
12been adjusted as required by subsection (c) of Section 18-135.
13    Notwithstanding any other provision of law, for levy year
142012, the aggregate extension base for West Northfield School
15District No. 31 in Cook County shall be $12,654,592.
16    Notwithstanding any other provision of law, for levy year
172022, the aggregate extension base of a home equity assurance
18program that levied at least $1,000,000 in property taxes in
19levy year 2019 or 2020 under the Home Equity Assurance Act
20shall be the amount that the program's aggregate extension
21base for levy year 2021 would have been if the program had
22levied a property tax for levy year 2021.
23    "Levy year" has the same meaning as "year" under Section
241-155.
25    "New property" means (i) the assessed value, after final
26board of review or board of appeals action, of new

 

 

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1improvements or additions to existing improvements on any
2parcel of real property that increase the assessed value of
3that real property during the levy year multiplied by the
4equalization factor issued by the Department under Section
517-30, (ii) the assessed value, after final board of review or
6board of appeals action, of real property not exempt from real
7estate taxation, which real property was exempt from real
8estate taxation for any portion of the immediately preceding
9levy year, multiplied by the equalization factor issued by the
10Department under Section 17-30, including the assessed value,
11upon final stabilization of occupancy after new construction
12is complete, of any real property located within the
13boundaries of an otherwise or previously exempt military
14reservation that is intended for residential use and owned by
15or leased to a private corporation or other entity, (iii) in
16counties that classify in accordance with Section 4 of Article
17IX of the Illinois Constitution, an incentive property's
18additional assessed value resulting from a scheduled increase
19in the level of assessment as applied to the first year final
20board of review market value, and (iv) any increase in
21assessed value due to oil or gas production from an oil or gas
22well required to be permitted under the Hydraulic Fracturing
23Regulatory Act that was not produced in or accounted for
24during the previous levy year. In addition, the county clerk
25in a county containing a population of 3,000,000 or more shall
26include in the 1997 recovered tax increment value for any

 

 

HB5501 Engrossed- 615 -LRB102 24698 AMC 33937 b

1school district, any recovered tax increment value that was
2applicable to the 1995 tax year calculations.
3    "Qualified airport authority" means an airport authority
4organized under the Airport Authorities Act and located in a
5county bordering on the State of Wisconsin and having a
6population in excess of 200,000 and not greater than 500,000.
7    "Recovered tax increment value" means, except as otherwise
8provided in this paragraph, the amount of the current year's
9equalized assessed value, in the first year after a
10municipality terminates the designation of an area as a
11redevelopment project area previously established under the
12Tax Increment Allocation Redevelopment Act in the Illinois
13Municipal Code, previously established under the Industrial
14Jobs Recovery Law in the Illinois Municipal Code, previously
15established under the Economic Development Project Area Tax
16Increment Act of 1995, or previously established under the
17Economic Development Area Tax Increment Allocation Act, of
18each taxable lot, block, tract, or parcel of real property in
19the redevelopment project area over and above the initial
20equalized assessed value of each property in the redevelopment
21project area. For the taxes which are extended for the 1997
22levy year, the recovered tax increment value for a non-home
23rule taxing district that first became subject to this Law for
24the 1995 levy year because a majority of its 1994 equalized
25assessed value was in an affected county or counties shall be
26increased if a municipality terminated the designation of an

 

 

HB5501 Engrossed- 616 -LRB102 24698 AMC 33937 b

1area in 1993 as a redevelopment project area previously
2established under the Tax Increment Allocation Redevelopment
3Act in the Illinois Municipal Code, previously established
4under the Industrial Jobs Recovery Law in the Illinois
5Municipal Code, or previously established under the Economic
6Development Area Tax Increment Allocation Act, by an amount
7equal to the 1994 equalized assessed value of each taxable
8lot, block, tract, or parcel of real property in the
9redevelopment project area over and above the initial
10equalized assessed value of each property in the redevelopment
11project area. In the first year after a municipality removes a
12taxable lot, block, tract, or parcel of real property from a
13redevelopment project area established under the Tax Increment
14Allocation Redevelopment Act in the Illinois Municipal Code,
15the Industrial Jobs Recovery Law in the Illinois Municipal
16Code, or the Economic Development Area Tax Increment
17Allocation Act, "recovered tax increment value" means the
18amount of the current year's equalized assessed value of each
19taxable lot, block, tract, or parcel of real property removed
20from the redevelopment project area over and above the initial
21equalized assessed value of that real property before removal
22from the redevelopment project area.
23    Except as otherwise provided in this Section, "limiting
24rate" means a fraction the numerator of which is the last
25preceding aggregate extension base times an amount equal to
26one plus the extension limitation defined in this Section and

 

 

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1the denominator of which is the current year's equalized
2assessed value of all real property in the territory under the
3jurisdiction of the taxing district during the prior levy
4year. For those taxing districts that reduced their aggregate
5extension for the last preceding levy year, except for school
6districts that reduced their extension for educational
7purposes pursuant to Section 18-206, the highest aggregate
8extension in any of the last 3 preceding levy years shall be
9used for the purpose of computing the limiting rate. The
10denominator shall not include new property or the recovered
11tax increment value. If a new rate, a rate decrease, or a
12limiting rate increase has been approved at an election held
13after March 21, 2006, then (i) the otherwise applicable
14limiting rate shall be increased by the amount of the new rate
15or shall be reduced by the amount of the rate decrease, as the
16case may be, or (ii) in the case of a limiting rate increase,
17the limiting rate shall be equal to the rate set forth in the
18proposition approved by the voters for each of the years
19specified in the proposition, after which the limiting rate of
20the taxing district shall be calculated as otherwise provided.
21In the case of a taxing district that obtained referendum
22approval for an increased limiting rate on March 20, 2012, the
23limiting rate for tax year 2012 shall be the rate that
24generates the approximate total amount of taxes extendable for
25that tax year, as set forth in the proposition approved by the
26voters; this rate shall be the final rate applied by the county

 

 

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1clerk for the aggregate of all capped funds of the district for
2tax year 2012.
3(Source: P.A. 102-263, eff. 8-6-21; 102-311, eff. 8-6-21;
4102-519, eff. 8-20-21; 102-558, eff. 8-20-21; revised
510-5-21.)
 
6    (35 ILCS 200/21-260)
7    Sec. 21-260. Collector's scavenger sale. Upon the county
8collector's application under Section 21-145, to be known as
9the Scavenger Sale Application, the Court shall enter judgment
10for the general taxes, special taxes, special assessments,
11interest, penalties and costs as are included in the
12advertisement and appear to be due thereon after allowing an
13opportunity to object and a hearing upon the objections as
14provided in Section 21-175, and order those properties sold by
15the County Collector at public sale, or by electronic
16automated sale if the collector chooses to conduct an
17electronic automated sale pursuant to Section 21-261, to the
18highest bidder for cash, notwithstanding the bid may be less
19than the full amount of taxes, special taxes, special
20assessments, interest, penalties and costs for which judgment
21has been entered.
22    (a) Conducting the sale; bidding sale - Bidding. All
23properties shall be offered for sale in consecutive order as
24they appear in the delinquent list. The minimum bid for any
25property shall be $250 or one-half of the tax if the total

 

 

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1liability is less than $500. For in-person scavenger sales,
2the successful bidder shall pay the amount of the minimum bid
3to the County Collector by the end of the business day on which
4the bid was placed. That amount shall be paid in cash, by
5certified or cashier's check, by money order, or, if the
6successful bidder is a governmental unit, by a check issued by
7that governmental unit. For electronic automated scavenger
8sales, the successful bidder shall pay the minimum bid amount
9by the close of the business day on which the bid was placed.
10That amount shall be paid online via ACH debit or by the
11electronic payment method required by the county collector.
12For in-person scavenger sales, if the bid exceeds the minimum
13bid, the successful bidder shall pay the balance of the bid to
14the county collector in cash, by certified or cashier's check,
15by money order, or, if the successful bidder is a governmental
16unit, by a check issued by that governmental unit by the close
17of the next business day. For electronic automated scavenger
18sales, the successful bidder shall pay, by the close of the
19next business day, the balance of the bid online via ACH debit
20or by the electronic payment method required by the county
21collector. If the minimum bid is not paid at the time of sale
22or if the balance is not paid by the close of the next business
23day, then the sale is void and the minimum bid, if paid, is
24forfeited to the county general fund. In that event, the
25property shall be reoffered for sale within 30 days of the last
26offering of property in regular order. The collector shall

 

 

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1make available to the public a list of all properties to be
2included in any reoffering due to the voiding of the original
3sale. The collector is not required to serve or publish any
4other notice of the reoffering of those properties. In the
5event that any of the properties are not sold upon reoffering,
6or are sold for less than the amount of the original voided
7sale, the original bidder who failed to pay the bid amount
8shall remain liable for the unpaid balance of the bid in an
9action under Section 21-240. Liability shall not be reduced
10where the bidder upon reoffering also fails to pay the bid
11amount, and in that event both bidders shall remain liable for
12the unpaid balance of their respective bids. A sale of
13properties under this Section shall not be final until
14confirmed by the court.
15    (b) Confirmation of sales. The county collector shall file
16his or her report of sale in the court within 30 days of the
17date of sale of each property. No notice of the county
18collector's application to confirm the sales shall be required
19except as prescribed by rule of the court. Upon confirmation,
20except in cases where the sale becomes void under Section
2122-85, or in cases where the order of confirmation is vacated
22by the court, a sale under this Section shall extinguish the in
23rem lien of the general taxes, special taxes and special
24assessments for which judgment has been entered and a
25redemption shall not revive the lien. Confirmation of the sale
26shall in no event affect the owner's personal liability to pay

 

 

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1the taxes, interest and penalties as provided in this Code or
2prevent institution of a proceeding under Section 21-440 to
3collect any amount that may remain due after the sale.
4    (c) Issuance of tax sale certificates. Upon confirmation
5of the sale, the County Clerk and the County Collector shall
6issue to the purchaser a certificate of purchase in the form
7prescribed by Section 21-250 as near as may be. A certificate
8of purchase shall not be issued to any person who is ineligible
9to bid at the sale or to receive a certificate of purchase
10under Section 21-265.
11    (d) Scavenger Tax Judgment, Sale and Redemption Record;
12sale Record - Sale of parcels not sold. The county collector
13shall prepare a Scavenger Tax Judgment, Sale and Redemption
14Record. The county clerk shall write or stamp on the scavenger
15tax judgment, sale, forfeiture and redemption record opposite
16the description of any property offered for sale and not sold,
17or not confirmed for any reason, the words "offered but not
18sold". The properties which are offered for sale under this
19Section and not sold or not confirmed shall be offered for sale
20annually thereafter in the manner provided in this Section
21until sold, except in the case of mineral rights, which after
2210 consecutive years of being offered for sale under this
23Section and not sold or confirmed shall no longer be required
24to be offered for sale. At any time between annual sales the
25County Collector may advertise for sale any properties subject
26to sale under judgments for sale previously entered under this

 

 

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1Section and not executed for any reason. The advertisement and
2sale shall be regulated by the provisions of this Code as far
3as applicable.
4    (e) Proceeding to tax deed. The owner of the certificate
5of purchase shall give notice as required by Sections 22-5
6through 22-30, and may extend the period of redemption as
7provided by Section 21-385. At any time within 6 months prior
8to expiration of the period of redemption from a sale under
9this Code, the owner of a certificate of purchase may file a
10petition and may obtain a tax deed under Sections 22-30
11through 22-55. Within 30 days from filing of the petition, the
12owner of a certificate must file with the county clerk the
13names and addresses of the owners of the property and those
14persons entitled to service of notice at their last known
15addresses. The clerk shall mail notice within 30 days from the
16date of the filing of addresses with the clerk. All
17proceedings for the issuance of a tax deed and all tax deeds
18for properties sold under this Section shall be subject to
19Sections 22-30 through 22-55. Deeds issued under this Section
20are subject to Section 22-70. This Section shall be liberally
21construed so that the deeds provided for in this Section
22convey merchantable title.
23    (f) Redemptions from scavenger sales. Redemptions may be
24made from sales under this Section in the same manner and upon
25the same terms and conditions as redemptions from sales made
26under the County Collector's annual application for judgment

 

 

HB5501 Engrossed- 623 -LRB102 24698 AMC 33937 b

1and order of sale, except that in lieu of penalty the person
2redeeming shall pay interest as follows if the sale occurs
3before September 9, 1993:
4        (1) If redeemed within the first 2 months from the
5    date of the sale, 3% per month or portion thereof upon the
6    amount for which the property was sold;
7        (2) If redeemed between 2 and 6 months from the date of
8    the sale, 12% of the amount for which the property was
9    sold;
10        (3) If redeemed between 6 and 12 months from the date
11    of the sale, 24% of the amount for which the property was
12    sold;
13        (4) If redeemed between 12 and 18 months from the date
14    of the sale, 36% of the amount for which the property was
15    sold;
16        (5) If redeemed between 18 and 24 months from the date
17    of the sale, 48% of the amount for which the property was
18    sold;
19        (6) If redeemed after 24 months from the date of sale,
20    the 48% herein provided together with interest at 6% per
21    year thereafter.
22    If the sale occurs on or after September 9, 1993, the
23person redeeming shall pay interest on that part of the amount
24for which the property was sold equal to or less than the full
25amount of delinquent taxes, special assessments, penalties,
26interest, and costs, included in the judgment and order of

 

 

HB5501 Engrossed- 624 -LRB102 24698 AMC 33937 b

1sale as follows:
2        (1) If redeemed within the first 2 months from the
3    date of the sale, 3% per month upon the amount of taxes,
4    special assessments, penalties, interest, and costs due
5    for each of the first 2 months, or fraction thereof.
6        (2) If redeemed at any time between 2 and 6 months from
7    the date of the sale, 12% of the amount of taxes, special
8    assessments, penalties, interest, and costs due.
9        (3) If redeemed at any time between 6 and 12 months
10    from the date of the sale, 24% of the amount of taxes,
11    special assessments, penalties, interest, and costs due.
12        (4) If redeemed at any time between 12 and 18 months
13    from the date of the sale, 36% of the amount of taxes,
14    special assessments, penalties, interest, and costs due.
15        (5) If redeemed at any time between 18 and 24 months
16    from the date of the sale, 48% of the amount of taxes,
17    special assessments, penalties, interest, and costs due.
18        (6) If redeemed after 24 months from the date of sale,
19    the 48% provided for the 24 months together with interest
20    at 6% per annum thereafter on the amount of taxes, special
21    assessments, penalties, interest, and costs due.
22    The person redeeming shall not be required to pay any
23interest on any part of the amount for which the property was
24sold that exceeds the full amount of delinquent taxes, special
25assessments, penalties, interest, and costs included in the
26judgment and order of sale.

 

 

HB5501 Engrossed- 625 -LRB102 24698 AMC 33937 b

1    Notwithstanding any other provision of this Section,
2except for owner-occupied single family residential units
3which are condominium units, cooperative units or dwellings,
4the amount required to be paid for redemption shall also
5include an amount equal to all delinquent taxes on the
6property which taxes were delinquent at the time of sale. The
7delinquent taxes shall be apportioned by the county collector
8among the taxing districts in which the property is situated
9in accordance with law. In the event that all moneys received
10from any sale held under this Section exceed an amount equal to
11all delinquent taxes on the property sold, which taxes were
12delinquent at the time of sale, together with all publication
13and other costs associated with the sale, then, upon
14redemption, the County Collector and the County Clerk shall
15apply the excess amount to the cost of redemption.
16    (g) Bidding by county or other taxing districts. Any
17taxing district may bid at a scavenger sale. The county board
18of the county in which properties offered for sale under this
19Section are located may bid as trustee for all taxing
20districts having an interest in the taxes for the nonpayment
21of which the parcels are offered. The County shall apply on the
22bid the unpaid taxes due upon the property and no cash need be
23paid. The County or other taxing district acquiring a tax sale
24certificate shall take all steps necessary to acquire title to
25the property and may manage and operate the property so
26acquired.

 

 

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1    When a county, or other taxing district within the county,
2is a petitioner for a tax deed, no filing fee shall be required
3on the petition. The county as a tax creditor and as trustee
4for other tax creditors, or other taxing district within the
5county shall not be required to allege and prove that all taxes
6and special assessments which become due and payable after the
7sale to the county have been paid. The county shall not be
8required to pay the subsequently accruing taxes or special
9assessments at any time. Upon the written request of the
10county board or its designee, the county collector shall not
11offer the property for sale at any tax sale subsequent to the
12sale of the property to the county under this Section. The lien
13of taxes and special assessments which become due and payable
14after a sale to a county shall merge in the fee title of the
15county, or other taxing district, on the issuance of a deed.
16The County may sell the properties so acquired, or the
17certificate of purchase thereto, and the proceeds of the sale
18shall be distributed to the taxing districts in proportion to
19their respective interests therein. The presiding officer of
20the county board, with the advice and consent of the County
21Board, may appoint some officer or person to attend scavenger
22sales and bid on its behalf.
23    (h) Miscellaneous provisions. In the event that the tract
24of land or lot sold at any such sale is not redeemed within the
25time permitted by law and a tax deed is issued, all moneys that
26may be received from the sale of properties in excess of the

 

 

HB5501 Engrossed- 627 -LRB102 24698 AMC 33937 b

1delinquent taxes, together with all publication and other
2costs associated with the sale, shall, upon petition of any
3interested party to the court that issued the tax deed, be
4distributed by the County Collector pursuant to order of the
5court among the persons having legal or equitable interests in
6the property according to the fair value of their interests in
7the tract or lot. Section 21-415 does not apply to properties
8sold under this Section. Appeals may be taken from the orders
9and judgments entered under this Section as in other civil
10cases. The remedy herein provided is in addition to other
11remedies for the collection of delinquent taxes.
12    (i) The changes to this Section made by Public Act 95-477
13this amendatory Act of the 95th General Assembly apply only to
14matters in which a petition for tax deed is filed on or after
15June 1, 2008 (the effective date of Public Act 95-477) this
16amendatory Act of the 95th General Assembly.
17(Source: P.A. 102-519, eff. 8-20-21; 102-528, eff. 1-1-22;
18revised 10-18-21.)
 
19    (35 ILCS 200/22-10)
20    Sec. 22-10. Notice of expiration of period of redemption.
21A purchaser or assignee shall not be entitled to a tax deed to
22the property sold unless, not less than 3 months nor more than
236 months prior to the expiration of the period of redemption,
24he or she gives notice of the sale and the date of expiration
25of the period of redemption to the owners, occupants, and

 

 

HB5501 Engrossed- 628 -LRB102 24698 AMC 33937 b

1parties interested in the property, including any mortgagee of
2record, as provided below. The clerk must mail notice in
3accordance with the provisions of subsection (e) of Section
421-260.
5    The Notice to be given to the parties shall be in at least
610 point type in the following form completely filled in:
7TAX DEED NO. .................... FILED ....................
8
TAKE NOTICE
9    County of ...............................................
10    Date Premises Sold ......................................
11    Certificate No. ........................................
12    Sold for General Taxes of (year) ........................
13    Sold for Special Assessment of (Municipality)
14    and special assessment number ...........................
15    Warrant No. ................ Inst. No. .................
16
THIS PROPERTY HAS BEEN SOLD FOR
17
DELINQUENT TAXES
18Property located at .........................................
19Legal Description or Property Index No. .....................
20.............................................................
21.............................................................
22    This notice is to advise you that the above property has
23been sold for delinquent taxes and that the period of
24redemption from the sale will expire on .....................
25.............................................................
26    The amount to redeem is subject to increase at 6 month

 

 

HB5501 Engrossed- 629 -LRB102 24698 AMC 33937 b

1intervals from the date of sale and may be further increased if
2the purchaser at the tax sale or his or her assignee pays any
3subsequently accruing taxes or special assessments to redeem
4the property from subsequent forfeitures or tax sales. Check
5with the county clerk as to the exact amount you owe before
6redeeming.
7    This notice is also to advise you that a petition has been
8filed for a tax deed which will transfer title and the right to
9possession of this property if redemption is not made on or
10before ......................................................
11    This matter is set for hearing in the Circuit Court of this
12county in ...., Illinois on .....
13    You may be present at this hearing but your right to redeem
14will already have expired at that time.
15
YOU ARE URGED TO REDEEM IMMEDIATELY
16
TO PREVENT LOSS OF PROPERTY
17    Redemption can be made at any time on or before .... by
18applying to the County Clerk of ...., County, Illinois at the
19Office of the County Clerk in ...., Illinois.
20    For further information contact the County Clerk
21ADDRESS:....................
22TELEPHONE:..................
 
23
..........................
24
Purchaser or Assignee.
25
Dated (insert date).

 

 

 

HB5501 Engrossed- 630 -LRB102 24698 AMC 33937 b

1    In counties with 3,000,000 or more inhabitants, the notice
2shall also state the address, room number and time at which the
3matter is set for hearing.
4    The changes to this Section made by Public Act 97-557 this
5amendatory Act of the 97th General Assembly apply only to
6matters in which a petition for tax deed is filed on or after
7July 1, 2012 (the effective date of Public Act 97-557) this
8amendatory Act of the 97th General Assembly.
9(Source: P.A. 102-528, eff. 1-1-22; revised 12-7-21.)
 
10    Section 265. The Illinois Pension Code is amended by
11changing Sections 1-160, 7-109, 7-141, 14-103.42, 14-110,
1216-158, and 16-203 as follows:
 
13    (40 ILCS 5/1-160)
14    Sec. 1-160. Provisions applicable to new hires.
15    (a) The provisions of this Section apply to a person who,
16on or after January 1, 2011, first becomes a member or a
17participant under any reciprocal retirement system or pension
18fund established under this Code, other than a retirement
19system or pension fund established under Article 2, 3, 4, 5, 6,
207, 15, or 18 of this Code, notwithstanding any other provision
21of this Code to the contrary, but do not apply to any
22self-managed plan established under this Code or to any
23participant of the retirement plan established under Section

 

 

HB5501 Engrossed- 631 -LRB102 24698 AMC 33937 b

122-101; except that this Section applies to a person who
2elected to establish alternative credits by electing in
3writing after January 1, 2011, but before August 8, 2011,
4under Section 7-145.1 of this Code. Notwithstanding anything
5to the contrary in this Section, for purposes of this Section,
6a person who is a Tier 1 regular employee as defined in Section
77-109.4 of this Code or who participated in a retirement
8system under Article 15 prior to January 1, 2011 shall be
9deemed a person who first became a member or participant prior
10to January 1, 2011 under any retirement system or pension fund
11subject to this Section. The changes made to this Section by
12Public Act 98-596 are a clarification of existing law and are
13intended to be retroactive to January 1, 2011 (the effective
14date of Public Act 96-889), notwithstanding the provisions of
15Section 1-103.1 of this Code.
16    This Section does not apply to a person who first becomes a
17noncovered employee under Article 14 on or after the
18implementation date of the plan created under Section 1-161
19for that Article, unless that person elects under subsection
20(b) of Section 1-161 to instead receive the benefits provided
21under this Section and the applicable provisions of that
22Article.
23    This Section does not apply to a person who first becomes a
24member or participant under Article 16 on or after the
25implementation date of the plan created under Section 1-161
26for that Article, unless that person elects under subsection

 

 

HB5501 Engrossed- 632 -LRB102 24698 AMC 33937 b

1(b) of Section 1-161 to instead receive the benefits provided
2under this Section and the applicable provisions of that
3Article.
4    This Section does not apply to a person who elects under
5subsection (c-5) of Section 1-161 to receive the benefits
6under Section 1-161.
7    This Section does not apply to a person who first becomes a
8member or participant of an affected pension fund on or after 6
9months after the resolution or ordinance date, as defined in
10Section 1-162, unless that person elects under subsection (c)
11of Section 1-162 to receive the benefits provided under this
12Section and the applicable provisions of the Article under
13which he or she is a member or participant.
14    (b) "Final average salary" means, except as otherwise
15provided in this subsection, the average monthly (or annual)
16salary obtained by dividing the total salary or earnings
17calculated under the Article applicable to the member or
18participant during the 96 consecutive months (or 8 consecutive
19years) of service within the last 120 months (or 10 years) of
20service in which the total salary or earnings calculated under
21the applicable Article was the highest by the number of months
22(or years) of service in that period. For the purposes of a
23person who first becomes a member or participant of any
24retirement system or pension fund to which this Section
25applies on or after January 1, 2011, in this Code, "final
26average salary" shall be substituted for the following:

 

 

HB5501 Engrossed- 633 -LRB102 24698 AMC 33937 b

1        (1) (Blank).
2        (2) In Articles 8, 9, 10, 11, and 12, "highest average
3    annual salary for any 4 consecutive years within the last
4    10 years of service immediately preceding the date of
5    withdrawal".
6        (3) In Article 13, "average final salary".
7        (4) In Article 14, "final average compensation".
8        (5) In Article 17, "average salary".
9        (6) In Section 22-207, "wages or salary received by
10    him at the date of retirement or discharge".
11    A member of the Teachers' Retirement System of the State
12of Illinois who retires on or after June 1, 2021 and for whom
13the 2020-2021 school year is used in the calculation of the
14member's final average salary shall use the higher of the
15following for the purpose of determining the member's final
16average salary:
17        (A) the amount otherwise calculated under the first
18    paragraph of this subsection; or
19        (B) an amount calculated by the Teachers' Retirement
20    System of the State of Illinois using the average of the
21    monthly (or annual) salary obtained by dividing the total
22    salary or earnings calculated under Article 16 applicable
23    to the member or participant during the 96 months (or 8
24    years) of service within the last 120 months (or 10 years)
25    of service in which the total salary or earnings
26    calculated under the Article was the highest by the number

 

 

HB5501 Engrossed- 634 -LRB102 24698 AMC 33937 b

1    of months (or years) of service in that period.
2    (b-5) Beginning on January 1, 2011, for all purposes under
3this Code (including without limitation the calculation of
4benefits and employee contributions), the annual earnings,
5salary, or wages (based on the plan year) of a member or
6participant to whom this Section applies shall not exceed
7$106,800; however, that amount shall annually thereafter be
8increased by the lesser of (i) 3% of that amount, including all
9previous adjustments, or (ii) one-half the annual unadjusted
10percentage increase (but not less than zero) in the consumer
11price index-u for the 12 months ending with the September
12preceding each November 1, including all previous adjustments.
13    For the purposes of this Section, "consumer price index-u"
14means the index published by the Bureau of Labor Statistics of
15the United States Department of Labor that measures the
16average change in prices of goods and services purchased by
17all urban consumers, United States city average, all items,
181982-84 = 100. The new amount resulting from each annual
19adjustment shall be determined by the Public Pension Division
20of the Department of Insurance and made available to the
21boards of the retirement systems and pension funds by November
221 of each year.
23    (c) A member or participant is entitled to a retirement
24annuity upon written application if he or she has attained age
2567 (age 65, with respect to service under Article 12 that is
26subject to this Section, for a member or participant under

 

 

HB5501 Engrossed- 635 -LRB102 24698 AMC 33937 b

1Article 12 who first becomes a member or participant under
2Article 12 on or after January 1, 2022 or who makes the
3election under item (i) of subsection (d-15) of this Section)
4and has at least 10 years of service credit and is otherwise
5eligible under the requirements of the applicable Article.
6    A member or participant who has attained age 62 (age 60,
7with respect to service under Article 12 that is subject to
8this Section, for a member or participant under Article 12 who
9first becomes a member or participant under Article 12 on or
10after January 1, 2022 or who makes the election under item (i)
11of subsection (d-15) of this Section) and has at least 10 years
12of service credit and is otherwise eligible under the
13requirements of the applicable Article may elect to receive
14the lower retirement annuity provided in subsection (d) of
15this Section.
16    (c-5) A person who first becomes a member or a participant
17subject to this Section on or after July 6, 2017 (the effective
18date of Public Act 100-23), notwithstanding any other
19provision of this Code to the contrary, is entitled to a
20retirement annuity under Article 8 or Article 11 upon written
21application if he or she has attained age 65 and has at least
2210 years of service credit and is otherwise eligible under the
23requirements of Article 8 or Article 11 of this Code,
24whichever is applicable.
25    (d) The retirement annuity of a member or participant who
26is retiring after attaining age 62 (age 60, with respect to

 

 

HB5501 Engrossed- 636 -LRB102 24698 AMC 33937 b

1service under Article 12 that is subject to this Section, for a
2member or participant under Article 12 who first becomes a
3member or participant under Article 12 on or after January 1,
42022 or who makes the election under item (i) of subsection
5(d-15) of this Section) with at least 10 years of service
6credit shall be reduced by one-half of 1% for each full month
7that the member's age is under age 67 (age 65, with respect to
8service under Article 12 that is subject to this Section, for a
9member or participant under Article 12 who first becomes a
10member or participant under Article 12 on or after January 1,
112022 or who makes the election under item (i) of subsection
12(d-15) of this Section).
13    (d-5) The retirement annuity payable under Article 8 or
14Article 11 to an eligible person subject to subsection (c-5)
15of this Section who is retiring at age 60 with at least 10
16years of service credit shall be reduced by one-half of 1% for
17each full month that the member's age is under age 65.
18    (d-10) Each person who first became a member or
19participant under Article 8 or Article 11 of this Code on or
20after January 1, 2011 and prior to July 6, 2017 (the effective
21date of Public Act 100-23) this amendatory Act of the 100th
22General Assembly shall make an irrevocable election either:
23        (i) to be eligible for the reduced retirement age
24    provided in subsections (c-5) and (d-5) of this Section,
25    the eligibility for which is conditioned upon the member
26    or participant agreeing to the increases in employee

 

 

HB5501 Engrossed- 637 -LRB102 24698 AMC 33937 b

1    contributions for age and service annuities provided in
2    subsection (a-5) of Section 8-174 of this Code (for
3    service under Article 8) or subsection (a-5) of Section
4    11-170 of this Code (for service under Article 11); or
5        (ii) to not agree to item (i) of this subsection
6    (d-10), in which case the member or participant shall
7    continue to be subject to the retirement age provisions in
8    subsections (c) and (d) of this Section and the employee
9    contributions for age and service annuity as provided in
10    subsection (a) of Section 8-174 of this Code (for service
11    under Article 8) or subsection (a) of Section 11-170 of
12    this Code (for service under Article 11).
13    The election provided for in this subsection shall be made
14between October 1, 2017 and November 15, 2017. A person
15subject to this subsection who makes the required election
16shall remain bound by that election. A person subject to this
17subsection who fails for any reason to make the required
18election within the time specified in this subsection shall be
19deemed to have made the election under item (ii).
20    (d-15) Each person who first becomes a member or
21participant under Article 12 on or after January 1, 2011 and
22prior to January 1, 2022 shall make an irrevocable election
23either:
24        (i) to be eligible for the reduced retirement age
25    specified in subsections (c) and (d) of this Section, the
26    eligibility for which is conditioned upon the member or

 

 

HB5501 Engrossed- 638 -LRB102 24698 AMC 33937 b

1    participant agreeing to the increase in employee
2    contributions for service annuities specified in
3    subsection (b) of Section 12-150; or
4        (ii) to not agree to item (i) of this subsection
5    (d-15), in which case the member or participant shall not
6    be eligible for the reduced retirement age specified in
7    subsections (c) and (d) of this Section and shall not be
8    subject to the increase in employee contributions for
9    service annuities specified in subsection (b) of Section
10    12-150.
11    The election provided for in this subsection shall be made
12between January 1, 2022 and April 1, 2022. A person subject to
13this subsection who makes the required election shall remain
14bound by that election. A person subject to this subsection
15who fails for any reason to make the required election within
16the time specified in this subsection shall be deemed to have
17made the election under item (ii).
18    (e) Any retirement annuity or supplemental annuity shall
19be subject to annual increases on the January 1 occurring
20either on or after the attainment of age 67 (age 65, with
21respect to service under Article 12 that is subject to this
22Section, for a member or participant under Article 12 who
23first becomes a member or participant under Article 12 on or
24after January 1, 2022 or who makes the election under item (i)
25of subsection (d-15); and beginning on July 6, 2017 (the
26effective date of Public Act 100-23) this amendatory Act of

 

 

HB5501 Engrossed- 639 -LRB102 24698 AMC 33937 b

1the 100th General Assembly, age 65 with respect to service
2under Article 8 or Article 11 for eligible persons who: (i) are
3subject to subsection (c-5) of this Section; or (ii) made the
4election under item (i) of subsection (d-10) of this Section)
5or the first anniversary of the annuity start date, whichever
6is later. Each annual increase shall be calculated at 3% or
7one-half the annual unadjusted percentage increase (but not
8less than zero) in the consumer price index-u for the 12 months
9ending with the September preceding each November 1, whichever
10is less, of the originally granted retirement annuity. If the
11annual unadjusted percentage change in the consumer price
12index-u for the 12 months ending with the September preceding
13each November 1 is zero or there is a decrease, then the
14annuity shall not be increased.
15    For the purposes of Section 1-103.1 of this Code, the
16changes made to this Section by Public Act 102-263 this
17amendatory Act of the 102nd General Assembly are applicable
18without regard to whether the employee was in active service
19on or after August 6, 2021 (the effective date of Public Act
20102-263) this amendatory Act of the 102nd General Assembly.
21    For the purposes of Section 1-103.1 of this Code, the
22changes made to this Section by Public Act 100-23 this
23amendatory Act of the 100th General Assembly are applicable
24without regard to whether the employee was in active service
25on or after July 6, 2017 (the effective date of Public Act
26100-23) this amendatory Act of the 100th General Assembly.

 

 

HB5501 Engrossed- 640 -LRB102 24698 AMC 33937 b

1    (f) The initial survivor's or widow's annuity of an
2otherwise eligible survivor or widow of a retired member or
3participant who first became a member or participant on or
4after January 1, 2011 shall be in the amount of 66 2/3% of the
5retired member's or participant's retirement annuity at the
6date of death. In the case of the death of a member or
7participant who has not retired and who first became a member
8or participant on or after January 1, 2011, eligibility for a
9survivor's or widow's annuity shall be determined by the
10applicable Article of this Code. The initial benefit shall be
1166 2/3% of the earned annuity without a reduction due to age. A
12child's annuity of an otherwise eligible child shall be in the
13amount prescribed under each Article if applicable. Any
14survivor's or widow's annuity shall be increased (1) on each
15January 1 occurring on or after the commencement of the
16annuity if the deceased member died while receiving a
17retirement annuity or (2) in other cases, on each January 1
18occurring after the first anniversary of the commencement of
19the annuity. Each annual increase shall be calculated at 3% or
20one-half the annual unadjusted percentage increase (but not
21less than zero) in the consumer price index-u for the 12 months
22ending with the September preceding each November 1, whichever
23is less, of the originally granted survivor's annuity. If the
24annual unadjusted percentage change in the consumer price
25index-u for the 12 months ending with the September preceding
26each November 1 is zero or there is a decrease, then the

 

 

HB5501 Engrossed- 641 -LRB102 24698 AMC 33937 b

1annuity shall not be increased.
2    (g) The benefits in Section 14-110 apply only if the
3person is a State policeman, a fire fighter in the fire
4protection service of a department, a conservation police
5officer, an investigator for the Secretary of State, an arson
6investigator, a Commerce Commission police officer,
7investigator for the Department of Revenue or the Illinois
8Gaming Board, a security employee of the Department of
9Corrections or the Department of Juvenile Justice, or a
10security employee of the Department of Innovation and
11Technology, as those terms are defined in subsection (b) and
12subsection (c) of Section 14-110. A person who meets the
13requirements of this Section is entitled to an annuity
14calculated under the provisions of Section 14-110, in lieu of
15the regular or minimum retirement annuity, only if the person
16has withdrawn from service with not less than 20 years of
17eligible creditable service and has attained age 60,
18regardless of whether the attainment of age 60 occurs while
19the person is still in service.
20    (h) If a person who first becomes a member or a participant
21of a retirement system or pension fund subject to this Section
22on or after January 1, 2011 is receiving a retirement annuity
23or retirement pension under that system or fund and becomes a
24member or participant under any other system or fund created
25by this Code and is employed on a full-time basis, except for
26those members or participants exempted from the provisions of

 

 

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1this Section under subsection (a) of this Section, then the
2person's retirement annuity or retirement pension under that
3system or fund shall be suspended during that employment. Upon
4termination of that employment, the person's retirement
5annuity or retirement pension payments shall resume and be
6recalculated if recalculation is provided for under the
7applicable Article of this Code.
8    If a person who first becomes a member of a retirement
9system or pension fund subject to this Section on or after
10January 1, 2012 and is receiving a retirement annuity or
11retirement pension under that system or fund and accepts on a
12contractual basis a position to provide services to a
13governmental entity from which he or she has retired, then
14that person's annuity or retirement pension earned as an
15active employee of the employer shall be suspended during that
16contractual service. A person receiving an annuity or
17retirement pension under this Code shall notify the pension
18fund or retirement system from which he or she is receiving an
19annuity or retirement pension, as well as his or her
20contractual employer, of his or her retirement status before
21accepting contractual employment. A person who fails to submit
22such notification shall be guilty of a Class A misdemeanor and
23required to pay a fine of $1,000. Upon termination of that
24contractual employment, the person's retirement annuity or
25retirement pension payments shall resume and, if appropriate,
26be recalculated under the applicable provisions of this Code.

 

 

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1    (i) (Blank).
2    (j) In the case of a conflict between the provisions of
3this Section and any other provision of this Code, the
4provisions of this Section shall control.
5(Source: P.A. 101-610, eff. 1-1-20; 102-16, eff. 6-17-21;
6102-210, eff. 1-1-22; 102-263, eff. 8-6-21; revised 9-28-21.)
 
7    (40 ILCS 5/7-109)  (from Ch. 108 1/2, par. 7-109)
8    Sec. 7-109. Employee.
9    (1) "Employee" means any person who:
10        (a) 1. Receives earnings as payment for the
11    performance of personal services or official duties out of
12    the general fund of a municipality, or out of any special
13    fund or funds controlled by a municipality, or by an
14    instrumentality thereof, or a participating
15    instrumentality, including, in counties, the fees or
16    earnings of any county fee office; and
17        2. Under the usual common law rules applicable in
18    determining the employer-employee relationship, has the
19    status of an employee with a municipality, or any
20    instrumentality thereof, or a participating
21    instrumentality, including alderpersons, county
22    supervisors and other persons (excepting those employed as
23    independent contractors) who are paid compensation, fees,
24    allowances or other emolument for official duties, and, in
25    counties, the several county fee offices.

 

 

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1        (b) Serves as a township treasurer appointed under the
2    School Code, as heretofore or hereafter amended, and who
3    receives for such services regular compensation as
4    distinguished from per diem compensation, and any regular
5    employee in the office of any township treasurer whether
6    or not his earnings are paid from the income of the
7    permanent township fund or from funds subject to
8    distribution to the several school districts and parts of
9    school districts as provided in the School Code, or from
10    both such sources; or is the chief executive officer,
11    chief educational officer, chief fiscal officer, or other
12    employee of a Financial Oversight Panel established
13    pursuant to Article 1H of the School Code, other than a
14    superintendent or certified school business official,
15    except that such person shall not be treated as an
16    employee under this Section if that person has negotiated
17    with the Financial Oversight Panel, in conjunction with
18    the school district, a contractual agreement for exclusion
19    from this Section.
20        (c) Holds an elective office in a municipality,
21    instrumentality thereof or participating instrumentality.
22    (2) "Employee" does not include persons who:
23        (a) Are eligible for inclusion under any of the
24    following laws:
25            1. "An Act in relation to an Illinois State
26        Teachers' Pension and Retirement Fund", approved May

 

 

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1        27, 1915, as amended;
2            2. Articles 15 and 16 of this Code.
3        However, such persons shall be included as employees
4    to the extent of earnings that are not eligible for
5    inclusion under the foregoing laws for services not of an
6    instructional nature of any kind.
7        However, any member of the armed forces who is
8    employed as a teacher of subjects in the Reserve Officers
9    Training Corps of any school and who is not certified
10    under the law governing the certification of teachers
11    shall be included as an employee.
12        (b) Are designated by the governing body of a
13    municipality in which a pension fund is required by law to
14    be established for policemen or firemen, respectively, as
15    performing police or fire protection duties, except that
16    when such persons are the heads of the police or fire
17    department and are not eligible to be included within any
18    such pension fund, they shall be included within this
19    Article; provided, that such persons shall not be excluded
20    to the extent of concurrent service and earnings not
21    designated as being for police or fire protection duties.
22    However, (i) any head of a police department who was a
23    participant under this Article immediately before October
24    1, 1977 and did not elect, under Section 3-109 of this Act,
25    to participate in a police pension fund shall be an
26    "employee", and (ii) any chief of police who became a

 

 

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1    participating employee under this Article before January
2    1, 2019 and who elects to participate in this Fund under
3    Section 3-109.1 of this Code, regardless of whether such
4    person continues to be employed as chief of police or is
5    employed in some other rank or capacity within the police
6    department, shall be an employee under this Article for so
7    long as such person is employed to perform police duties
8    by a participating municipality and has not lawfully
9    rescinded that election.
10        (b-5) Were not participating employees under this
11    Article before August 26, 2018 (the effective date of
12    Public Act 100-1097) this amendatory Act of the 100th
13    General Assembly and participated as a chief of police in
14    a fund under Article 3 and return to work in any capacity
15    with the police department, with any oversight of the
16    police department, or in an advisory capacity for the
17    police department with the same municipality with which
18    that pension was earned, regardless of whether they are
19    considered an employee of the police department or are
20    eligible for inclusion in the municipality's Article 3
21    fund.
22        (c) Are contributors to or eligible to contribute to a
23    Taft-Hartley pension plan to which the participating
24    municipality is required to contribute as the person's
25    employer based on earnings from the municipality. Nothing
26    in this paragraph shall affect service credit or

 

 

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1    creditable service for any period of service prior to July
2    16, 2014 (the effective date of Public Act 98-712) this
3    amendatory Act of the 98th General Assembly, and this
4    paragraph shall not apply to individuals who are
5    participating in the Fund prior to July 16, 2014 (the
6    effective date of Public Act 98-712) this amendatory Act
7    of the 98th General Assembly.
8        (d) Become an employee of any of the following
9    participating instrumentalities on or after January 1,
10    2017 (the effective date of Public Act 99-830) this
11    amendatory Act of the 99th General Assembly: the Illinois
12    Municipal League; the Illinois Association of Park
13    Districts; the Illinois Supervisors, County Commissioners
14    and Superintendents of Highways Association; an
15    association, or not-for-profit corporation, membership in
16    which is authorized under Section 85-15 of the Township
17    Code; the United Counties Council; or the Will County
18    Governmental League.
19        (e) Are members of the Board of Trustees of the
20    Firefighters' Pension Investment Fund, as created under
21    Article 22C of this Code, in their capacity as members of
22    the Board of Trustees of the Firefighters' Pension
23    Investment Fund.
24        (f) Are members of the Board of Trustees of the Police
25    Officers' Pension Investment Fund, as created under
26    Article 22B of this Code, in their capacity as members of

 

 

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1    the Board of Trustees of the Police Officers' Pension
2    Investment Fund.
3    (3) All persons, including, without limitation, public
4defenders and probation officers, who receive earnings from
5general or special funds of a county for performance of
6personal services or official duties within the territorial
7limits of the county, are employees of the county (unless
8excluded by subsection (2) of this Section) notwithstanding
9that they may be appointed by and are subject to the direction
10of a person or persons other than a county board or a county
11officer. It is hereby established that an employer-employee
12relationship under the usual common law rules exists between
13such employees and the county paying their salaries by reason
14of the fact that the county boards fix their rates of
15compensation, appropriate funds for payment of their earnings
16and otherwise exercise control over them. This finding and
17this amendatory Act shall apply to all such employees from the
18date of appointment whether such date is prior to or after the
19effective date of this amendatory Act and is intended to
20clarify existing law pertaining to their status as
21participating employees in the Fund.
22(Source: P.A. 102-15, eff. 6-17-21; 102-637, eff. 8-27-21;
23revised 10-5-21.)
 
24    (40 ILCS 5/7-141)  (from Ch. 108 1/2, par. 7-141)
25    Sec. 7-141. Retirement annuities; conditions. Retirement

 

 

HB5501 Engrossed- 649 -LRB102 24698 AMC 33937 b

1annuities shall be payable as hereinafter set forth:
2    (a) A participating employee who, regardless of cause, is
3separated from the service of all participating municipalities
4and instrumentalities thereof and participating
5instrumentalities shall be entitled to a retirement annuity
6provided:
7        1. He is at least age 55 if he is a Tier 1 regular
8    employee, he is age 62 if he is a Tier 2 regular employee,
9    or, in the case of a person who is eligible to have his
10    annuity calculated under Section 7-142.1, he is at least
11    age 50;
12        2. He is not entitled to receive earnings for
13    employment in a position requiring him, or entitling him
14    to elect, to be a participating employee;
15        3. The amount of his annuity, before the application
16    of paragraph (b) of Section 7-142 is at least $10 per
17    month;
18        4. If he first became a participating employee after
19    December 31, 1961 and is a Tier 1 regular employee, he has
20    at least 8 years of service, or, if he is a Tier 2 regular
21    member, he has at least 10 years of service. This service
22    requirement shall not apply to any participating employee,
23    regardless of participation date, if the General Assembly
24    terminates the Fund.
25    (b) Retirement annuities shall be payable:
26        1. As provided in Section 7-119;

 

 

HB5501 Engrossed- 650 -LRB102 24698 AMC 33937 b

1        2. Except as provided in item 3, upon receipt by the
2    fund of a written application. The effective date may be
3    not more than one year prior to the date of the receipt by
4    the fund of the application;
5        3. Upon attainment of the required age of distribution
6    under Section 401(a)(9) of the Internal Revenue Code of
7    1986, as amended, if the member (i) is no longer in
8    service, and (ii) is otherwise entitled to an annuity
9    under this Article;
10        4. To the beneficiary of the deceased annuitant for
11    the unpaid amount accrued to date of death, if any.
12(Source: P.A. 102-210, Article 5, Section 5-5, eff. 7-30-21;
13102-210, Article 10, Section 10-5, eff. 1-1-22; revised
149-28-21.)
 
15    (40 ILCS 5/14-103.42)
16    Sec. 14-103.42. Licensed health care professional.
17"Licensed health care professional": Any individual who has
18obtained a license through the Department of Financial and
19Professional Regulation under the Medical Practice Act of
201987, under the Physician Assistant Practice Act of 1987, or
21under the Clinical Psychologist Licensing Act or an advanced
22practice registered nurse licensed under the Nurse Practice
23Act.
24(Source: P.A. 101-54, eff. 7-12-19; revised 1-9-22.)
 

 

 

HB5501 Engrossed- 651 -LRB102 24698 AMC 33937 b

1    (40 ILCS 5/14-110)  (from Ch. 108 1/2, par. 14-110)
2    Sec. 14-110. Alternative retirement annuity.
3    (a) Any member who has withdrawn from service with not
4less than 20 years of eligible creditable service and has
5attained age 55, and any member who has withdrawn from service
6with not less than 25 years of eligible creditable service and
7has attained age 50, regardless of whether the attainment of
8either of the specified ages occurs while the member is still
9in service, shall be entitled to receive at the option of the
10member, in lieu of the regular or minimum retirement annuity,
11a retirement annuity computed as follows:
12        (i) for periods of service as a noncovered employee:
13    if retirement occurs on or after January 1, 2001, 3% of
14    final average compensation for each year of creditable
15    service; if retirement occurs before January 1, 2001, 2
16    1/4% of final average compensation for each of the first
17    10 years of creditable service, 2 1/2% for each year above
18    10 years to and including 20 years of creditable service,
19    and 2 3/4% for each year of creditable service above 20
20    years; and
21        (ii) for periods of eligible creditable service as a
22    covered employee: if retirement occurs on or after January
23    1, 2001, 2.5% of final average compensation for each year
24    of creditable service; if retirement occurs before January
25    1, 2001, 1.67% of final average compensation for each of
26    the first 10 years of such service, 1.90% for each of the

 

 

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1    next 10 years of such service, 2.10% for each year of such
2    service in excess of 20 but not exceeding 30, and 2.30% for
3    each year in excess of 30.
4    Such annuity shall be subject to a maximum of 75% of final
5average compensation if retirement occurs before January 1,
62001 or to a maximum of 80% of final average compensation if
7retirement occurs on or after January 1, 2001.
8    These rates shall not be applicable to any service
9performed by a member as a covered employee which is not
10eligible creditable service. Service as a covered employee
11which is not eligible creditable service shall be subject to
12the rates and provisions of Section 14-108.
13    (b) For the purpose of this Section, "eligible creditable
14service" means creditable service resulting from service in
15one or more of the following positions:
16        (1) State policeman;
17        (2) fire fighter in the fire protection service of a
18    department;
19        (3) air pilot;
20        (4) special agent;
21        (5) investigator for the Secretary of State;
22        (6) conservation police officer;
23        (7) investigator for the Department of Revenue or the
24    Illinois Gaming Board;
25        (8) security employee of the Department of Human
26    Services;

 

 

HB5501 Engrossed- 653 -LRB102 24698 AMC 33937 b

1        (9) Central Management Services security police
2    officer;
3        (10) security employee of the Department of
4    Corrections or the Department of Juvenile Justice;
5        (11) dangerous drugs investigator;
6        (12) investigator for the Illinois State Police;
7        (13) investigator for the Office of the Attorney
8    General;
9        (14) controlled substance inspector;
10        (15) investigator for the Office of the State's
11    Attorneys Appellate Prosecutor;
12        (16) Commerce Commission police officer;
13        (17) arson investigator;
14        (18) State highway maintenance worker;
15        (19) security employee of the Department of Innovation
16    and Technology; or
17        (20) transferred employee.
18    A person employed in one of the positions specified in
19this subsection is entitled to eligible creditable service for
20service credit earned under this Article while undergoing the
21basic police training course approved by the Illinois Law
22Enforcement Training Standards Board, if completion of that
23training is required of persons serving in that position. For
24the purposes of this Code, service during the required basic
25police training course shall be deemed performance of the
26duties of the specified position, even though the person is

 

 

HB5501 Engrossed- 654 -LRB102 24698 AMC 33937 b

1not a sworn peace officer at the time of the training.
2    A person under paragraph (20) is entitled to eligible
3creditable service for service credit earned under this
4Article on and after his or her transfer by Executive Order No.
52003-10, Executive Order No. 2004-2, or Executive Order No.
62016-1.
7    (c) For the purposes of this Section:
8        (1) The term "State policeman" includes any title or
9    position in the Illinois State Police that is held by an
10    individual employed under the Illinois State Police Act.
11        (2) The term "fire fighter in the fire protection
12    service of a department" includes all officers in such
13    fire protection service including fire chiefs and
14    assistant fire chiefs.
15        (3) The term "air pilot" includes any employee whose
16    official job description on file in the Department of
17    Central Management Services, or in the department by which
18    he is employed if that department is not covered by the
19    Personnel Code, states that his principal duty is the
20    operation of aircraft, and who possesses a pilot's
21    license; however, the change in this definition made by
22    Public Act 83-842 this amendatory Act of 1983 shall not
23    operate to exclude any noncovered employee who was an "air
24    pilot" for the purposes of this Section on January 1,
25    1984.
26        (4) The term "special agent" means any person who by

 

 

HB5501 Engrossed- 655 -LRB102 24698 AMC 33937 b

1    reason of employment by the Division of Narcotic Control,
2    the Bureau of Investigation or, after July 1, 1977, the
3    Division of Criminal Investigation, the Division of
4    Internal Investigation, the Division of Operations, the
5    Division of Patrol Operations, or any other Division or
6    organizational entity in the Illinois State Police is
7    vested by law with duties to maintain public order,
8    investigate violations of the criminal law of this State,
9    enforce the laws of this State, make arrests and recover
10    property. The term "special agent" includes any title or
11    position in the Illinois State Police that is held by an
12    individual employed under the Illinois State Police Act.
13        (5) The term "investigator for the Secretary of State"
14    means any person employed by the Office of the Secretary
15    of State and vested with such investigative duties as
16    render him ineligible for coverage under the Social
17    Security Act by reason of Sections 218(d)(5)(A),
18    218(d)(8)(D) and 218(l)(1) of that Act.
19        A person who became employed as an investigator for
20    the Secretary of State between January 1, 1967 and
21    December 31, 1975, and who has served as such until
22    attainment of age 60, either continuously or with a single
23    break in service of not more than 3 years duration, which
24    break terminated before January 1, 1976, shall be entitled
25    to have his retirement annuity calculated in accordance
26    with subsection (a), notwithstanding that he has less than

 

 

HB5501 Engrossed- 656 -LRB102 24698 AMC 33937 b

1    20 years of credit for such service.
2        (6) The term "Conservation Police Officer" means any
3    person employed by the Division of Law Enforcement of the
4    Department of Natural Resources and vested with such law
5    enforcement duties as render him ineligible for coverage
6    under the Social Security Act by reason of Sections
7    218(d)(5)(A), 218(d)(8)(D), and 218(l)(1) of that Act. The
8    term "Conservation Police Officer" includes the positions
9    of Chief Conservation Police Administrator and Assistant
10    Conservation Police Administrator.
11        (7) The term "investigator for the Department of
12    Revenue" means any person employed by the Department of
13    Revenue and vested with such investigative duties as
14    render him ineligible for coverage under the Social
15    Security Act by reason of Sections 218(d)(5)(A),
16    218(d)(8)(D) and 218(l)(1) of that Act.
17        The term "investigator for the Illinois Gaming Board"
18    means any person employed as such by the Illinois Gaming
19    Board and vested with such peace officer duties as render
20    the person ineligible for coverage under the Social
21    Security Act by reason of Sections 218(d)(5)(A),
22    218(d)(8)(D), and 218(l)(1) of that Act.
23        (8) The term "security employee of the Department of
24    Human Services" means any person employed by the
25    Department of Human Services who (i) is employed at the
26    Chester Mental Health Center and has daily contact with

 

 

HB5501 Engrossed- 657 -LRB102 24698 AMC 33937 b

1    the residents thereof, (ii) is employed within a security
2    unit at a facility operated by the Department and has
3    daily contact with the residents of the security unit,
4    (iii) is employed at a facility operated by the Department
5    that includes a security unit and is regularly scheduled
6    to work at least 50% of his or her working hours within
7    that security unit, or (iv) is a mental health police
8    officer. "Mental health police officer" means any person
9    employed by the Department of Human Services in a position
10    pertaining to the Department's mental health and
11    developmental disabilities functions who is vested with
12    such law enforcement duties as render the person
13    ineligible for coverage under the Social Security Act by
14    reason of Sections 218(d)(5)(A), 218(d)(8)(D) and
15    218(l)(1) of that Act. "Security unit" means that portion
16    of a facility that is devoted to the care, containment,
17    and treatment of persons committed to the Department of
18    Human Services as sexually violent persons, persons unfit
19    to stand trial, or persons not guilty by reason of
20    insanity. With respect to past employment, references to
21    the Department of Human Services include its predecessor,
22    the Department of Mental Health and Developmental
23    Disabilities.
24        The changes made to this subdivision (c)(8) by Public
25    Act 92-14 apply to persons who retire on or after January
26    1, 2001, notwithstanding Section 1-103.1.

 

 

HB5501 Engrossed- 658 -LRB102 24698 AMC 33937 b

1        (9) "Central Management Services security police
2    officer" means any person employed by the Department of
3    Central Management Services who is vested with such law
4    enforcement duties as render him ineligible for coverage
5    under the Social Security Act by reason of Sections
6    218(d)(5)(A), 218(d)(8)(D) and 218(l)(1) of that Act.
7        (10) For a member who first became an employee under
8    this Article before July 1, 2005, the term "security
9    employee of the Department of Corrections or the
10    Department of Juvenile Justice" means any employee of the
11    Department of Corrections or the Department of Juvenile
12    Justice or the former Department of Personnel, and any
13    member or employee of the Prisoner Review Board, who has
14    daily contact with inmates or youth by working within a
15    correctional facility or Juvenile facility operated by the
16    Department of Juvenile Justice or who is a parole officer
17    or an employee who has direct contact with committed
18    persons in the performance of his or her job duties. For a
19    member who first becomes an employee under this Article on
20    or after July 1, 2005, the term means an employee of the
21    Department of Corrections or the Department of Juvenile
22    Justice who is any of the following: (i) officially
23    headquartered at a correctional facility or Juvenile
24    facility operated by the Department of Juvenile Justice,
25    (ii) a parole officer, (iii) a member of the apprehension
26    unit, (iv) a member of the intelligence unit, (v) a member

 

 

HB5501 Engrossed- 659 -LRB102 24698 AMC 33937 b

1    of the sort team, or (vi) an investigator.
2        (11) The term "dangerous drugs investigator" means any
3    person who is employed as such by the Department of Human
4    Services.
5        (12) The term "investigator for the Illinois State
6    Police" means a person employed by the Illinois State
7    Police who is vested under Section 4 of the Narcotic
8    Control Division Abolition Act with such law enforcement
9    powers as render him ineligible for coverage under the
10    Social Security Act by reason of Sections 218(d)(5)(A),
11    218(d)(8)(D) and 218(l)(1) of that Act.
12        (13) "Investigator for the Office of the Attorney
13    General" means any person who is employed as such by the
14    Office of the Attorney General and is vested with such
15    investigative duties as render him ineligible for coverage
16    under the Social Security Act by reason of Sections
17    218(d)(5)(A), 218(d)(8)(D) and 218(l)(1) of that Act. For
18    the period before January 1, 1989, the term includes all
19    persons who were employed as investigators by the Office
20    of the Attorney General, without regard to social security
21    status.
22        (14) "Controlled substance inspector" means any person
23    who is employed as such by the Department of Professional
24    Regulation and is vested with such law enforcement duties
25    as render him ineligible for coverage under the Social
26    Security Act by reason of Sections 218(d)(5)(A),

 

 

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1    218(d)(8)(D) and 218(l)(1) of that Act. The term
2    "controlled substance inspector" includes the Program
3    Executive of Enforcement and the Assistant Program
4    Executive of Enforcement.
5        (15) The term "investigator for the Office of the
6    State's Attorneys Appellate Prosecutor" means a person
7    employed in that capacity on a full-time full time basis
8    under the authority of Section 7.06 of the State's
9    Attorneys Appellate Prosecutor's Act.
10        (16) "Commerce Commission police officer" means any
11    person employed by the Illinois Commerce Commission who is
12    vested with such law enforcement duties as render him
13    ineligible for coverage under the Social Security Act by
14    reason of Sections 218(d)(5)(A), 218(d)(8)(D), and
15    218(l)(1) of that Act.
16        (17) "Arson investigator" means any person who is
17    employed as such by the Office of the State Fire Marshal
18    and is vested with such law enforcement duties as render
19    the person ineligible for coverage under the Social
20    Security Act by reason of Sections 218(d)(5)(A),
21    218(d)(8)(D), and 218(l)(1) of that Act. A person who was
22    employed as an arson investigator on January 1, 1995 and
23    is no longer in service but not yet receiving a retirement
24    annuity may convert his or her creditable service for
25    employment as an arson investigator into eligible
26    creditable service by paying to the System the difference

 

 

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1    between the employee contributions actually paid for that
2    service and the amounts that would have been contributed
3    if the applicant were contributing at the rate applicable
4    to persons with the same social security status earning
5    eligible creditable service on the date of application.
6        (18) The term "State highway maintenance worker" means
7    a person who is either of the following:
8            (i) A person employed on a full-time basis by the
9        Illinois Department of Transportation in the position
10        of highway maintainer, highway maintenance lead
11        worker, highway maintenance lead/lead worker, heavy
12        construction equipment operator, power shovel
13        operator, or bridge mechanic; and whose principal
14        responsibility is to perform, on the roadway, the
15        actual maintenance necessary to keep the highways that
16        form a part of the State highway system in serviceable
17        condition for vehicular traffic.
18            (ii) A person employed on a full-time basis by the
19        Illinois State Toll Highway Authority in the position
20        of equipment operator/laborer H-4, equipment
21        operator/laborer H-6, welder H-4, welder H-6,
22        mechanical/electrical H-4, mechanical/electrical H-6,
23        water/sewer H-4, water/sewer H-6, sign maker/hanger
24        H-4, sign maker/hanger H-6, roadway lighting H-4,
25        roadway lighting H-6, structural H-4, structural H-6,
26        painter H-4, or painter H-6; and whose principal

 

 

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1        responsibility is to perform, on the roadway, the
2        actual maintenance necessary to keep the Authority's
3        tollways in serviceable condition for vehicular
4        traffic.
5        (19) The term "security employee of the Department of
6    Innovation and Technology" means a person who was a
7    security employee of the Department of Corrections or the
8    Department of Juvenile Justice, was transferred to the
9    Department of Innovation and Technology pursuant to
10    Executive Order 2016-01, and continues to perform similar
11    job functions under that Department.
12        (20) "Transferred employee" means an employee who was
13    transferred to the Department of Central Management
14    Services by Executive Order No. 2003-10 or Executive Order
15    No. 2004-2 or transferred to the Department of Innovation
16    and Technology by Executive Order No. 2016-1, or both, and
17    was entitled to eligible creditable service for services
18    immediately preceding the transfer.
19    (d) A security employee of the Department of Corrections
20or the Department of Juvenile Justice, a security employee of
21the Department of Human Services who is not a mental health
22police officer, and a security employee of the Department of
23Innovation and Technology shall not be eligible for the
24alternative retirement annuity provided by this Section unless
25he or she meets the following minimum age and service
26requirements at the time of retirement:

 

 

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1        (i) 25 years of eligible creditable service and age
2    55; or
3        (ii) beginning January 1, 1987, 25 years of eligible
4    creditable service and age 54, or 24 years of eligible
5    creditable service and age 55; or
6        (iii) beginning January 1, 1988, 25 years of eligible
7    creditable service and age 53, or 23 years of eligible
8    creditable service and age 55; or
9        (iv) beginning January 1, 1989, 25 years of eligible
10    creditable service and age 52, or 22 years of eligible
11    creditable service and age 55; or
12        (v) beginning January 1, 1990, 25 years of eligible
13    creditable service and age 51, or 21 years of eligible
14    creditable service and age 55; or
15        (vi) beginning January 1, 1991, 25 years of eligible
16    creditable service and age 50, or 20 years of eligible
17    creditable service and age 55.
18    Persons who have service credit under Article 16 of this
19Code for service as a security employee of the Department of
20Corrections or the Department of Juvenile Justice, or the
21Department of Human Services in a position requiring
22certification as a teacher may count such service toward
23establishing their eligibility under the service requirements
24of this Section; but such service may be used only for
25establishing such eligibility, and not for the purpose of
26increasing or calculating any benefit.

 

 

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1    (e) If a member enters military service while working in a
2position in which eligible creditable service may be earned,
3and returns to State service in the same or another such
4position, and fulfills in all other respects the conditions
5prescribed in this Article for credit for military service,
6such military service shall be credited as eligible creditable
7service for the purposes of the retirement annuity prescribed
8in this Section.
9    (f) For purposes of calculating retirement annuities under
10this Section, periods of service rendered after December 31,
111968 and before October 1, 1975 as a covered employee in the
12position of special agent, conservation police officer, mental
13health police officer, or investigator for the Secretary of
14State, shall be deemed to have been service as a noncovered
15employee, provided that the employee pays to the System prior
16to retirement an amount equal to (1) the difference between
17the employee contributions that would have been required for
18such service as a noncovered employee, and the amount of
19employee contributions actually paid, plus (2) if payment is
20made after July 31, 1987, regular interest on the amount
21specified in item (1) from the date of service to the date of
22payment.
23    For purposes of calculating retirement annuities under
24this Section, periods of service rendered after December 31,
251968 and before January 1, 1982 as a covered employee in the
26position of investigator for the Department of Revenue shall

 

 

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1be deemed to have been service as a noncovered employee,
2provided that the employee pays to the System prior to
3retirement an amount equal to (1) the difference between the
4employee contributions that would have been required for such
5service as a noncovered employee, and the amount of employee
6contributions actually paid, plus (2) if payment is made after
7January 1, 1990, regular interest on the amount specified in
8item (1) from the date of service to the date of payment.
9    (g) A State policeman may elect, not later than January 1,
101990, to establish eligible creditable service for up to 10
11years of his service as a policeman under Article 3, by filing
12a written election with the Board, accompanied by payment of
13an amount to be determined by the Board, equal to (i) the
14difference between the amount of employee and employer
15contributions transferred to the System under Section 3-110.5,
16and the amounts that would have been contributed had such
17contributions been made at the rates applicable to State
18policemen, plus (ii) interest thereon at the effective rate
19for each year, compounded annually, from the date of service
20to the date of payment.
21    Subject to the limitation in subsection (i), a State
22policeman may elect, not later than July 1, 1993, to establish
23eligible creditable service for up to 10 years of his service
24as a member of the County Police Department under Article 9, by
25filing a written election with the Board, accompanied by
26payment of an amount to be determined by the Board, equal to

 

 

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1(i) the difference between the amount of employee and employer
2contributions transferred to the System under Section 9-121.10
3and the amounts that would have been contributed had those
4contributions been made at the rates applicable to State
5policemen, plus (ii) interest thereon at the effective rate
6for each year, compounded annually, from the date of service
7to the date of payment.
8    (h) Subject to the limitation in subsection (i), a State
9policeman or investigator for the Secretary of State may elect
10to establish eligible creditable service for up to 12 years of
11his service as a policeman under Article 5, by filing a written
12election with the Board on or before January 31, 1992, and
13paying to the System by January 31, 1994 an amount to be
14determined by the Board, equal to (i) the difference between
15the amount of employee and employer contributions transferred
16to the System under Section 5-236, and the amounts that would
17have been contributed had such contributions been made at the
18rates applicable to State policemen, plus (ii) interest
19thereon at the effective rate for each year, compounded
20annually, from the date of service to the date of payment.
21    Subject to the limitation in subsection (i), a State
22policeman, conservation police officer, or investigator for
23the Secretary of State may elect to establish eligible
24creditable service for up to 10 years of service as a sheriff's
25law enforcement employee under Article 7, by filing a written
26election with the Board on or before January 31, 1993, and

 

 

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1paying to the System by January 31, 1994 an amount to be
2determined by the Board, equal to (i) the difference between
3the amount of employee and employer contributions transferred
4to the System under Section 7-139.7, and the amounts that
5would have been contributed had such contributions been made
6at the rates applicable to State policemen, plus (ii) interest
7thereon at the effective rate for each year, compounded
8annually, from the date of service to the date of payment.
9    Subject to the limitation in subsection (i), a State
10policeman, conservation police officer, or investigator for
11the Secretary of State may elect to establish eligible
12creditable service for up to 5 years of service as a police
13officer under Article 3, a policeman under Article 5, a
14sheriff's law enforcement employee under Article 7, a member
15of the county police department under Article 9, or a police
16officer under Article 15 by filing a written election with the
17Board and paying to the System an amount to be determined by
18the Board, equal to (i) the difference between the amount of
19employee and employer contributions transferred to the System
20under Section 3-110.6, 5-236, 7-139.8, 9-121.10, or 15-134.4
21and the amounts that would have been contributed had such
22contributions been made at the rates applicable to State
23policemen, plus (ii) interest thereon at the effective rate
24for each year, compounded annually, from the date of service
25to the date of payment.
26    Subject to the limitation in subsection (i), an

 

 

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1investigator for the Office of the Attorney General, or an
2investigator for the Department of Revenue, may elect to
3establish eligible creditable service for up to 5 years of
4service as a police officer under Article 3, a policeman under
5Article 5, a sheriff's law enforcement employee under Article
67, or a member of the county police department under Article 9
7by filing a written election with the Board within 6 months
8after August 25, 2009 (the effective date of Public Act
996-745) and paying to the System an amount to be determined by
10the Board, equal to (i) the difference between the amount of
11employee and employer contributions transferred to the System
12under Section 3-110.6, 5-236, 7-139.8, or 9-121.10 and the
13amounts that would have been contributed had such
14contributions been made at the rates applicable to State
15policemen, plus (ii) interest thereon at the actuarially
16assumed rate for each year, compounded annually, from the date
17of service to the date of payment.
18    Subject to the limitation in subsection (i), a State
19policeman, conservation police officer, investigator for the
20Office of the Attorney General, an investigator for the
21Department of Revenue, or investigator for the Secretary of
22State may elect to establish eligible creditable service for
23up to 5 years of service as a person employed by a
24participating municipality to perform police duties, or law
25enforcement officer employed on a full-time basis by a forest
26preserve district under Article 7, a county corrections

 

 

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1officer, or a court services officer under Article 9, by
2filing a written election with the Board within 6 months after
3August 25, 2009 (the effective date of Public Act 96-745) and
4paying to the System an amount to be determined by the Board,
5equal to (i) the difference between the amount of employee and
6employer contributions transferred to the System under
7Sections 7-139.8 and 9-121.10 and the amounts that would have
8been contributed had such contributions been made at the rates
9applicable to State policemen, plus (ii) interest thereon at
10the actuarially assumed rate for each year, compounded
11annually, from the date of service to the date of payment.
12    Subject to the limitation in subsection (i), a State
13policeman, arson investigator, or Commerce Commission police
14officer may elect to establish eligible creditable service for
15up to 5 years of service as a person employed by a
16participating municipality to perform police duties under
17Article 7, a county corrections officer, a court services
18officer under Article 9, or a firefighter under Article 4 by
19filing a written election with the Board within 6 months after
20July 30, 2021 (the effective date of Public Act 102-210) this
21amendatory Act of the 102nd General Assembly and paying to the
22System an amount to be determined by the Board equal to (i) the
23difference between the amount of employee and employer
24contributions transferred to the System under Sections
254-108.8, 7-139.8, and 9-121.10 and the amounts that would have
26been contributed had such contributions been made at the rates

 

 

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1applicable to State policemen, plus (ii) interest thereon at
2the actuarially assumed rate for each year, compounded
3annually, from the date of service to the date of payment.
4    Subject to the limitation in subsection (i), a
5conservation police officer may elect to establish eligible
6creditable service for up to 5 years of service as a person
7employed by a participating municipality to perform police
8duties under Article 7, a county corrections officer, or a
9court services officer under Article 9 by filing a written
10election with the Board within 6 months after July 30, 2021
11(the effective date of Public Act 102-210) this amendatory Act
12of the 102nd General Assembly and paying to the System an
13amount to be determined by the Board equal to (i) the
14difference between the amount of employee and employer
15contributions transferred to the System under Sections 7-139.8
16and 9-121.10 and the amounts that would have been contributed
17had such contributions been made at the rates applicable to
18State policemen, plus (ii) interest thereon at the actuarially
19assumed rate for each year, compounded annually, from the date
20of service to the date of payment.
21    Notwithstanding the limitation in subsection (i), a State
22policeman or conservation police officer may elect to convert
23service credit earned under this Article to eligible
24creditable service, as defined by this Section, by filing a
25written election with the board within 6 months after July 30,
262021 (the effective date of Public Act 102-210) this

 

 

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1amendatory Act of the 102nd General Assembly and paying to the
2System an amount to be determined by the Board equal to (i) the
3difference between the amount of employee contributions
4originally paid for that service and the amounts that would
5have been contributed had such contributions been made at the
6rates applicable to State policemen, plus (ii) the difference
7between the employer's normal cost of the credit prior to the
8conversion authorized by Public Act 102-210 this amendatory
9Act of the 102nd General Assembly and the employer's normal
10cost of the credit converted in accordance with Public Act
11102-210 this amendatory Act of the 102nd General Assembly,
12plus (iii) interest thereon at the actuarially assumed rate
13for each year, compounded annually, from the date of service
14to the date of payment.
15    (i) The total amount of eligible creditable service
16established by any person under subsections (g), (h), (j),
17(k), (l), (l-5), and (o) of this Section shall not exceed 12
18years.
19    (j) Subject to the limitation in subsection (i), an
20investigator for the Office of the State's Attorneys Appellate
21Prosecutor or a controlled substance inspector may elect to
22establish eligible creditable service for up to 10 years of
23his service as a policeman under Article 3 or a sheriff's law
24enforcement employee under Article 7, by filing a written
25election with the Board, accompanied by payment of an amount
26to be determined by the Board, equal to (1) the difference

 

 

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1between the amount of employee and employer contributions
2transferred to the System under Section 3-110.6 or 7-139.8,
3and the amounts that would have been contributed had such
4contributions been made at the rates applicable to State
5policemen, plus (2) interest thereon at the effective rate for
6each year, compounded annually, from the date of service to
7the date of payment.
8    (k) Subject to the limitation in subsection (i) of this
9Section, an alternative formula employee may elect to
10establish eligible creditable service for periods spent as a
11full-time law enforcement officer or full-time corrections
12officer employed by the federal government or by a state or
13local government located outside of Illinois, for which credit
14is not held in any other public employee pension fund or
15retirement system. To obtain this credit, the applicant must
16file a written application with the Board by March 31, 1998,
17accompanied by evidence of eligibility acceptable to the Board
18and payment of an amount to be determined by the Board, equal
19to (1) employee contributions for the credit being
20established, based upon the applicant's salary on the first
21day as an alternative formula employee after the employment
22for which credit is being established and the rates then
23applicable to alternative formula employees, plus (2) an
24amount determined by the Board to be the employer's normal
25cost of the benefits accrued for the credit being established,
26plus (3) regular interest on the amounts in items (1) and (2)

 

 

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1from the first day as an alternative formula employee after
2the employment for which credit is being established to the
3date of payment.
4    (l) Subject to the limitation in subsection (i), a
5security employee of the Department of Corrections may elect,
6not later than July 1, 1998, to establish eligible creditable
7service for up to 10 years of his or her service as a policeman
8under Article 3, by filing a written election with the Board,
9accompanied by payment of an amount to be determined by the
10Board, equal to (i) the difference between the amount of
11employee and employer contributions transferred to the System
12under Section 3-110.5, and the amounts that would have been
13contributed had such contributions been made at the rates
14applicable to security employees of the Department of
15Corrections, plus (ii) interest thereon at the effective rate
16for each year, compounded annually, from the date of service
17to the date of payment.
18    (l-5) Subject to the limitation in subsection (i) of this
19Section, a State policeman may elect to establish eligible
20creditable service for up to 5 years of service as a full-time
21law enforcement officer employed by the federal government or
22by a state or local government located outside of Illinois for
23which credit is not held in any other public employee pension
24fund or retirement system. To obtain this credit, the
25applicant must file a written application with the Board no
26later than 3 years after January 1, 2020 (the effective date of

 

 

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1Public Act 101-610) this amendatory Act of the 101st General
2Assembly, accompanied by evidence of eligibility acceptable to
3the Board and payment of an amount to be determined by the
4Board, equal to (1) employee contributions for the credit
5being established, based upon the applicant's salary on the
6first day as an alternative formula employee after the
7employment for which credit is being established and the rates
8then applicable to alternative formula employees, plus (2) an
9amount determined by the Board to be the employer's normal
10cost of the benefits accrued for the credit being established,
11plus (3) regular interest on the amounts in items (1) and (2)
12from the first day as an alternative formula employee after
13the employment for which credit is being established to the
14date of payment.
15    (m) The amendatory changes to this Section made by Public
16Act 94-696 this amendatory Act of the 94th General Assembly
17apply only to: (1) security employees of the Department of
18Juvenile Justice employed by the Department of Corrections
19before June 1, 2006 (the effective date of Public Act 94-696)
20this amendatory Act of the 94th General Assembly and
21transferred to the Department of Juvenile Justice by Public
22Act 94-696 this amendatory Act of the 94th General Assembly;
23and (2) persons employed by the Department of Juvenile Justice
24on or after June 1, 2006 (the effective date of Public Act
2594-696) this amendatory Act of the 94th General Assembly who
26are required by subsection (b) of Section 3-2.5-15 of the

 

 

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1Unified Code of Corrections to have any bachelor's or advanced
2degree from an accredited college or university or, in the
3case of persons who provide vocational training, who are
4required to have adequate knowledge in the skill for which
5they are providing the vocational training.
6    (n) A person employed in a position under subsection (b)
7of this Section who has purchased service credit under
8subsection (j) of Section 14-104 or subsection (b) of Section
914-105 in any other capacity under this Article may convert up
10to 5 years of that service credit into service credit covered
11under this Section by paying to the Fund an amount equal to (1)
12the additional employee contribution required under Section
1314-133, plus (2) the additional employer contribution required
14under Section 14-131, plus (3) interest on items (1) and (2) at
15the actuarially assumed rate from the date of the service to
16the date of payment.
17    (o) Subject to the limitation in subsection (i), a
18conservation police officer, investigator for the Secretary of
19State, Commerce Commission police officer, investigator for
20the Department of Revenue or the Illinois Gaming Board, or
21arson investigator subject to subsection (g) of Section 1-160
22may elect to convert up to 8 years of service credit
23established before January 1, 2020 (the effective date of
24Public Act 101-610) this amendatory Act of the 101st General
25Assembly as a conservation police officer, investigator for
26the Secretary of State, Commerce Commission police officer,

 

 

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1investigator for the Department of Revenue or the Illinois
2Gaming Board, or arson investigator under this Article into
3eligible creditable service by filing a written election with
4the Board no later than one year after January 1, 2020 (the
5effective date of Public Act 101-610) this amendatory Act of
6the 101st General Assembly, accompanied by payment of an
7amount to be determined by the Board equal to (i) the
8difference between the amount of the employee contributions
9actually paid for that service and the amount of the employee
10contributions that would have been paid had the employee
11contributions been made as a noncovered employee serving in a
12position in which eligible creditable service, as defined in
13this Section, may be earned, plus (ii) interest thereon at the
14effective rate for each year, compounded annually, from the
15date of service to the date of payment.
16(Source: P.A. 101-610, eff. 1-1-20; 102-210, eff. 7-30-21;
17102-538, eff. 8-20-21; revised 10-12-21.)
 
18    (40 ILCS 5/16-158)   (from Ch. 108 1/2, par. 16-158)
19    Sec. 16-158. Contributions by State and other employing
20units.
21    (a) The State shall make contributions to the System by
22means of appropriations from the Common School Fund and other
23State funds of amounts which, together with other employer
24contributions, employee contributions, investment income, and
25other income, will be sufficient to meet the cost of

 

 

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1maintaining and administering the System on a 90% funded basis
2in accordance with actuarial recommendations.
3    The Board shall determine the amount of State
4contributions required for each fiscal year on the basis of
5the actuarial tables and other assumptions adopted by the
6Board and the recommendations of the actuary, using the
7formula in subsection (b-3).
8    (a-1) Annually, on or before November 15 until November
915, 2011, the Board shall certify to the Governor the amount of
10the required State contribution for the coming fiscal year.
11The certification under this subsection (a-1) shall include a
12copy of the actuarial recommendations upon which it is based
13and shall specifically identify the System's projected State
14normal cost for that fiscal year.
15    On or before May 1, 2004, the Board shall recalculate and
16recertify to the Governor the amount of the required State
17contribution to the System for State fiscal year 2005, taking
18into account the amounts appropriated to and received by the
19System under subsection (d) of Section 7.2 of the General
20Obligation Bond Act.
21    On or before July 1, 2005, the Board shall recalculate and
22recertify to the Governor the amount of the required State
23contribution to the System for State fiscal year 2006, taking
24into account the changes in required State contributions made
25by Public Act 94-4.
26    On or before April 1, 2011, the Board shall recalculate

 

 

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1and recertify to the Governor the amount of the required State
2contribution to the System for State fiscal year 2011,
3applying the changes made by Public Act 96-889 to the System's
4assets and liabilities as of June 30, 2009 as though Public Act
596-889 was approved on that date.
6    (a-5) On or before November 1 of each year, beginning
7November 1, 2012, the Board shall submit to the State Actuary,
8the Governor, and the General Assembly a proposed
9certification of the amount of the required State contribution
10to the System for the next fiscal year, along with all of the
11actuarial assumptions, calculations, and data upon which that
12proposed certification is based. On or before January 1 of
13each year, beginning January 1, 2013, the State Actuary shall
14issue a preliminary report concerning the proposed
15certification and identifying, if necessary, recommended
16changes in actuarial assumptions that the Board must consider
17before finalizing its certification of the required State
18contributions. On or before January 15, 2013 and each January
1915 thereafter, the Board shall certify to the Governor and the
20General Assembly the amount of the required State contribution
21for the next fiscal year. The Board's certification must note
22any deviations from the State Actuary's recommended changes,
23the reason or reasons for not following the State Actuary's
24recommended changes, and the fiscal impact of not following
25the State Actuary's recommended changes on the required State
26contribution.

 

 

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1    (a-10) By November 1, 2017, the Board shall recalculate
2and recertify to the State Actuary, the Governor, and the
3General Assembly the amount of the State contribution to the
4System for State fiscal year 2018, taking into account the
5changes in required State contributions made by Public Act
6100-23. The State Actuary shall review the assumptions and
7valuations underlying the Board's revised certification and
8issue a preliminary report concerning the proposed
9recertification and identifying, if necessary, recommended
10changes in actuarial assumptions that the Board must consider
11before finalizing its certification of the required State
12contributions. The Board's final certification must note any
13deviations from the State Actuary's recommended changes, the
14reason or reasons for not following the State Actuary's
15recommended changes, and the fiscal impact of not following
16the State Actuary's recommended changes on the required State
17contribution.
18    (a-15) On or after June 15, 2019, but no later than June
1930, 2019, the Board shall recalculate and recertify to the
20Governor and the General Assembly the amount of the State
21contribution to the System for State fiscal year 2019, taking
22into account the changes in required State contributions made
23by Public Act 100-587. The recalculation shall be made using
24assumptions adopted by the Board for the original fiscal year
252019 certification. The monthly voucher for the 12th month of
26fiscal year 2019 shall be paid by the Comptroller after the

 

 

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1recertification required pursuant to this subsection is
2submitted to the Governor, Comptroller, and General Assembly.
3The recertification submitted to the General Assembly shall be
4filed with the Clerk of the House of Representatives and the
5Secretary of the Senate in electronic form only, in the manner
6that the Clerk and the Secretary shall direct.
7    (b) Through State fiscal year 1995, the State
8contributions shall be paid to the System in accordance with
9Section 18-7 of the School Code.
10    (b-1) Beginning in State fiscal year 1996, on the 15th day
11of each month, or as soon thereafter as may be practicable, the
12Board shall submit vouchers for payment of State contributions
13to the System, in a total monthly amount of one-twelfth of the
14required annual State contribution certified under subsection
15(a-1). From March 5, 2004 (the effective date of Public Act
1693-665) through June 30, 2004, the Board shall not submit
17vouchers for the remainder of fiscal year 2004 in excess of the
18fiscal year 2004 certified contribution amount determined
19under this Section after taking into consideration the
20transfer to the System under subsection (a) of Section 6z-61
21of the State Finance Act. These vouchers shall be paid by the
22State Comptroller and Treasurer by warrants drawn on the funds
23appropriated to the System for that fiscal year.
24    If in any month the amount remaining unexpended from all
25other appropriations to the System for the applicable fiscal
26year (including the appropriations to the System under Section

 

 

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18.12 of the State Finance Act and Section 1 of the State
2Pension Funds Continuing Appropriation Act) is less than the
3amount lawfully vouchered under this subsection, the
4difference shall be paid from the Common School Fund under the
5continuing appropriation authority provided in Section 1.1 of
6the State Pension Funds Continuing Appropriation Act.
7    (b-2) Allocations from the Common School Fund apportioned
8to school districts not coming under this System shall not be
9diminished or affected by the provisions of this Article.
10    (b-3) For State fiscal years 2012 through 2045, the
11minimum contribution to the System to be made by the State for
12each fiscal year shall be an amount determined by the System to
13be sufficient to bring the total assets of the System up to 90%
14of the total actuarial liabilities of the System by the end of
15State fiscal year 2045. In making these determinations, the
16required State contribution shall be calculated each year as a
17level percentage of payroll over the years remaining to and
18including fiscal year 2045 and shall be determined under the
19projected unit credit actuarial cost method.
20    For each of State fiscal years 2018, 2019, and 2020, the
21State shall make an additional contribution to the System
22equal to 2% of the total payroll of each employee who is deemed
23to have elected the benefits under Section 1-161 or who has
24made the election under subsection (c) of Section 1-161.
25    A change in an actuarial or investment assumption that
26increases or decreases the required State contribution and

 

 

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1first applies in State fiscal year 2018 or thereafter shall be
2implemented in equal annual amounts over a 5-year period
3beginning in the State fiscal year in which the actuarial
4change first applies to the required State contribution.
5    A change in an actuarial or investment assumption that
6increases or decreases the required State contribution and
7first applied to the State contribution in fiscal year 2014,
82015, 2016, or 2017 shall be implemented:
9        (i) as already applied in State fiscal years before
10    2018; and
11        (ii) in the portion of the 5-year period beginning in
12    the State fiscal year in which the actuarial change first
13    applied that occurs in State fiscal year 2018 or
14    thereafter, by calculating the change in equal annual
15    amounts over that 5-year period and then implementing it
16    at the resulting annual rate in each of the remaining
17    fiscal years in that 5-year period.
18    For State fiscal years 1996 through 2005, the State
19contribution to the System, as a percentage of the applicable
20employee payroll, shall be increased in equal annual
21increments so that by State fiscal year 2011, the State is
22contributing at the rate required under this Section; except
23that in the following specified State fiscal years, the State
24contribution to the System shall not be less than the
25following indicated percentages of the applicable employee
26payroll, even if the indicated percentage will produce a State

 

 

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1contribution in excess of the amount otherwise required under
2this subsection and subsection (a), and notwithstanding any
3contrary certification made under subsection (a-1) before May
427, 1998 (the effective date of Public Act 90-582): 10.02% in
5FY 1999; 10.77% in FY 2000; 11.47% in FY 2001; 12.16% in FY
62002; 12.86% in FY 2003; and 13.56% in FY 2004.
7    Notwithstanding any other provision of this Article, the
8total required State contribution for State fiscal year 2006
9is $534,627,700.
10    Notwithstanding any other provision of this Article, the
11total required State contribution for State fiscal year 2007
12is $738,014,500.
13    For each of State fiscal years 2008 through 2009, the
14State contribution to the System, as a percentage of the
15applicable employee payroll, shall be increased in equal
16annual increments from the required State contribution for
17State fiscal year 2007, so that by State fiscal year 2011, the
18State is contributing at the rate otherwise required under
19this Section.
20    Notwithstanding any other provision of this Article, the
21total required State contribution for State fiscal year 2010
22is $2,089,268,000 and shall be made from the proceeds of bonds
23sold in fiscal year 2010 pursuant to Section 7.2 of the General
24Obligation Bond Act, less (i) the pro rata share of bond sale
25expenses determined by the System's share of total bond
26proceeds, (ii) any amounts received from the Common School

 

 

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1Fund in fiscal year 2010, and (iii) any reduction in bond
2proceeds due to the issuance of discounted bonds, if
3applicable.
4    Notwithstanding any other provision of this Article, the
5total required State contribution for State fiscal year 2011
6is the amount recertified by the System on or before April 1,
72011 pursuant to subsection (a-1) of this Section and shall be
8made from the proceeds of bonds sold in fiscal year 2011
9pursuant to Section 7.2 of the General Obligation Bond Act,
10less (i) the pro rata share of bond sale expenses determined by
11the System's share of total bond proceeds, (ii) any amounts
12received from the Common School Fund in fiscal year 2011, and
13(iii) any reduction in bond proceeds due to the issuance of
14discounted bonds, if applicable. This amount shall include, in
15addition to the amount certified by the System, an amount
16necessary to meet employer contributions required by the State
17as an employer under paragraph (e) of this Section, which may
18also be used by the System for contributions required by
19paragraph (a) of Section 16-127.
20    Beginning in State fiscal year 2046, the minimum State
21contribution for each fiscal year shall be the amount needed
22to maintain the total assets of the System at 90% of the total
23actuarial liabilities of the System.
24    Amounts received by the System pursuant to Section 25 of
25the Budget Stabilization Act or Section 8.12 of the State
26Finance Act in any fiscal year do not reduce and do not

 

 

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1constitute payment of any portion of the minimum State
2contribution required under this Article in that fiscal year.
3Such amounts shall not reduce, and shall not be included in the
4calculation of, the required State contributions under this
5Article in any future year until the System has reached a
6funding ratio of at least 90%. A reference in this Article to
7the "required State contribution" or any substantially similar
8term does not include or apply to any amounts payable to the
9System under Section 25 of the Budget Stabilization Act.
10    Notwithstanding any other provision of this Section, the
11required State contribution for State fiscal year 2005 and for
12fiscal year 2008 and each fiscal year thereafter, as
13calculated under this Section and certified under subsection
14(a-1), shall not exceed an amount equal to (i) the amount of
15the required State contribution that would have been
16calculated under this Section for that fiscal year if the
17System had not received any payments under subsection (d) of
18Section 7.2 of the General Obligation Bond Act, minus (ii) the
19portion of the State's total debt service payments for that
20fiscal year on the bonds issued in fiscal year 2003 for the
21purposes of that Section 7.2, as determined and certified by
22the Comptroller, that is the same as the System's portion of
23the total moneys distributed under subsection (d) of Section
247.2 of the General Obligation Bond Act. In determining this
25maximum for State fiscal years 2008 through 2010, however, the
26amount referred to in item (i) shall be increased, as a

 

 

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1percentage of the applicable employee payroll, in equal
2increments calculated from the sum of the required State
3contribution for State fiscal year 2007 plus the applicable
4portion of the State's total debt service payments for fiscal
5year 2007 on the bonds issued in fiscal year 2003 for the
6purposes of Section 7.2 of the General Obligation Bond Act, so
7that, by State fiscal year 2011, the State is contributing at
8the rate otherwise required under this Section.
9    (b-4) Beginning in fiscal year 2018, each employer under
10this Article shall pay to the System a required contribution
11determined as a percentage of projected payroll and sufficient
12to produce an annual amount equal to:
13        (i) for each of fiscal years 2018, 2019, and 2020, the
14    defined benefit normal cost of the defined benefit plan,
15    less the employee contribution, for each employee of that
16    employer who has elected or who is deemed to have elected
17    the benefits under Section 1-161 or who has made the
18    election under subsection (b) of Section 1-161; for fiscal
19    year 2021 and each fiscal year thereafter, the defined
20    benefit normal cost of the defined benefit plan, less the
21    employee contribution, plus 2%, for each employee of that
22    employer who has elected or who is deemed to have elected
23    the benefits under Section 1-161 or who has made the
24    election under subsection (b) of Section 1-161; plus
25        (ii) the amount required for that fiscal year to
26    amortize any unfunded actuarial accrued liability

 

 

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1    associated with the present value of liabilities
2    attributable to the employer's account under Section
3    16-158.3, determined as a level percentage of payroll over
4    a 30-year rolling amortization period.
5    In determining contributions required under item (i) of
6this subsection, the System shall determine an aggregate rate
7for all employers, expressed as a percentage of projected
8payroll.
9    In determining the contributions required under item (ii)
10of this subsection, the amount shall be computed by the System
11on the basis of the actuarial assumptions and tables used in
12the most recent actuarial valuation of the System that is
13available at the time of the computation.
14    The contributions required under this subsection (b-4)
15shall be paid by an employer concurrently with that employer's
16payroll payment period. The State, as the actual employer of
17an employee, shall make the required contributions under this
18subsection.
19    (c) Payment of the required State contributions and of all
20pensions, retirement annuities, death benefits, refunds, and
21other benefits granted under or assumed by this System, and
22all expenses in connection with the administration and
23operation thereof, are obligations of the State.
24    If members are paid from special trust or federal funds
25which are administered by the employing unit, whether school
26district or other unit, the employing unit shall pay to the

 

 

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1System from such funds the full accruing retirement costs
2based upon that service, which, beginning July 1, 2017, shall
3be at a rate, expressed as a percentage of salary, equal to the
4total employer's normal cost, expressed as a percentage of
5payroll, as determined by the System. Employer contributions,
6based on salary paid to members from federal funds, may be
7forwarded by the distributing agency of the State of Illinois
8to the System prior to allocation, in an amount determined in
9accordance with guidelines established by such agency and the
10System. Any contribution for fiscal year 2015 collected as a
11result of the change made by Public Act 98-674 shall be
12considered a State contribution under subsection (b-3) of this
13Section.
14    (d) Effective July 1, 1986, any employer of a teacher as
15defined in paragraph (8) of Section 16-106 shall pay the
16employer's normal cost of benefits based upon the teacher's
17service, in addition to employee contributions, as determined
18by the System. Such employer contributions shall be forwarded
19monthly in accordance with guidelines established by the
20System.
21    However, with respect to benefits granted under Section
2216-133.4 or 16-133.5 to a teacher as defined in paragraph (8)
23of Section 16-106, the employer's contribution shall be 12%
24(rather than 20%) of the member's highest annual salary rate
25for each year of creditable service granted, and the employer
26shall also pay the required employee contribution on behalf of

 

 

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1the teacher. For the purposes of Sections 16-133.4 and
216-133.5, a teacher as defined in paragraph (8) of Section
316-106 who is serving in that capacity while on leave of
4absence from another employer under this Article shall not be
5considered an employee of the employer from which the teacher
6is on leave.
7    (e) Beginning July 1, 1998, every employer of a teacher
8shall pay to the System an employer contribution computed as
9follows:
10        (1) Beginning July 1, 1998 through June 30, 1999, the
11    employer contribution shall be equal to 0.3% of each
12    teacher's salary.
13        (2) Beginning July 1, 1999 and thereafter, the
14    employer contribution shall be equal to 0.58% of each
15    teacher's salary.
16The school district or other employing unit may pay these
17employer contributions out of any source of funding available
18for that purpose and shall forward the contributions to the
19System on the schedule established for the payment of member
20contributions.
21    These employer contributions are intended to offset a
22portion of the cost to the System of the increases in
23retirement benefits resulting from Public Act 90-582.
24    Each employer of teachers is entitled to a credit against
25the contributions required under this subsection (e) with
26respect to salaries paid to teachers for the period January 1,

 

 

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12002 through June 30, 2003, equal to the amount paid by that
2employer under subsection (a-5) of Section 6.6 of the State
3Employees Group Insurance Act of 1971 with respect to salaries
4paid to teachers for that period.
5    The additional 1% employee contribution required under
6Section 16-152 by Public Act 90-582 is the responsibility of
7the teacher and not the teacher's employer, unless the
8employer agrees, through collective bargaining or otherwise,
9to make the contribution on behalf of the teacher.
10    If an employer is required by a contract in effect on May
111, 1998 between the employer and an employee organization to
12pay, on behalf of all its full-time employees covered by this
13Article, all mandatory employee contributions required under
14this Article, then the employer shall be excused from paying
15the employer contribution required under this subsection (e)
16for the balance of the term of that contract. The employer and
17the employee organization shall jointly certify to the System
18the existence of the contractual requirement, in such form as
19the System may prescribe. This exclusion shall cease upon the
20termination, extension, or renewal of the contract at any time
21after May 1, 1998.
22    (f) If the amount of a teacher's salary for any school year
23used to determine final average salary exceeds the member's
24annual full-time salary rate with the same employer for the
25previous school year by more than 6%, the teacher's employer
26shall pay to the System, in addition to all other payments

 

 

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1required under this Section and in accordance with guidelines
2established by the System, the present value of the increase
3in benefits resulting from the portion of the increase in
4salary that is in excess of 6%. This present value shall be
5computed by the System on the basis of the actuarial
6assumptions and tables used in the most recent actuarial
7valuation of the System that is available at the time of the
8computation. If a teacher's salary for the 2005-2006 school
9year is used to determine final average salary under this
10subsection (f), then the changes made to this subsection (f)
11by Public Act 94-1057 shall apply in calculating whether the
12increase in his or her salary is in excess of 6%. For the
13purposes of this Section, change in employment under Section
1410-21.12 of the School Code on or after June 1, 2005 shall
15constitute a change in employer. The System may require the
16employer to provide any pertinent information or
17documentation. The changes made to this subsection (f) by
18Public Act 94-1111 apply without regard to whether the teacher
19was in service on or after its effective date.
20    Whenever it determines that a payment is or may be
21required under this subsection, the System shall calculate the
22amount of the payment and bill the employer for that amount.
23The bill shall specify the calculations used to determine the
24amount due. If the employer disputes the amount of the bill, it
25may, within 30 days after receipt of the bill, apply to the
26System in writing for a recalculation. The application must

 

 

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1specify in detail the grounds of the dispute and, if the
2employer asserts that the calculation is subject to subsection
3(g), (g-5), (g-10), (g-15), or (h) of this Section, must
4include an affidavit setting forth and attesting to all facts
5within the employer's knowledge that are pertinent to the
6applicability of that subsection. Upon receiving a timely
7application for recalculation, the System shall review the
8application and, if appropriate, recalculate the amount due.
9    The employer contributions required under this subsection
10(f) may be paid in the form of a lump sum within 90 days after
11receipt of the bill. If the employer contributions are not
12paid within 90 days after receipt of the bill, then interest
13will be charged at a rate equal to the System's annual
14actuarially assumed rate of return on investment compounded
15annually from the 91st day after receipt of the bill. Payments
16must be concluded within 3 years after the employer's receipt
17of the bill.
18    (f-1) (Blank).
19    (g) This subsection (g) applies only to payments made or
20salary increases given on or after June 1, 2005 but before July
211, 2011. The changes made by Public Act 94-1057 shall not
22require the System to refund any payments received before July
2331, 2006 (the effective date of Public Act 94-1057).
24    When assessing payment for any amount due under subsection
25(f), the System shall exclude salary increases paid to
26teachers under contracts or collective bargaining agreements

 

 

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1entered into, amended, or renewed before June 1, 2005.
2    When assessing payment for any amount due under subsection
3(f), the System shall exclude salary increases paid to a
4teacher at a time when the teacher is 10 or more years from
5retirement eligibility under Section 16-132 or 16-133.2.
6    When assessing payment for any amount due under subsection
7(f), the System shall exclude salary increases resulting from
8overload work, including summer school, when the school
9district has certified to the System, and the System has
10approved the certification, that (i) the overload work is for
11the sole purpose of classroom instruction in excess of the
12standard number of classes for a full-time teacher in a school
13district during a school year and (ii) the salary increases
14are equal to or less than the rate of pay for classroom
15instruction computed on the teacher's current salary and work
16schedule.
17    When assessing payment for any amount due under subsection
18(f), the System shall exclude a salary increase resulting from
19a promotion (i) for which the employee is required to hold a
20certificate or supervisory endorsement issued by the State
21Teacher Certification Board that is a different certification
22or supervisory endorsement than is required for the teacher's
23previous position and (ii) to a position that has existed and
24been filled by a member for no less than one complete academic
25year and the salary increase from the promotion is an increase
26that results in an amount no greater than the lesser of the

 

 

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1average salary paid for other similar positions in the
2district requiring the same certification or the amount
3stipulated in the collective bargaining agreement for a
4similar position requiring the same certification.
5    When assessing payment for any amount due under subsection
6(f), the System shall exclude any payment to the teacher from
7the State of Illinois or the State Board of Education over
8which the employer does not have discretion, notwithstanding
9that the payment is included in the computation of final
10average salary.
11    (g-5) When assessing payment for any amount due under
12subsection (f), the System shall exclude salary increases
13resulting from overload or stipend work performed in a school
14year subsequent to a school year in which the employer was
15unable to offer or allow to be conducted overload or stipend
16work due to an emergency declaration limiting such activities.
17    (g-10) When assessing payment for any amount due under
18subsection (f), the System shall exclude salary increases
19resulting from increased instructional time that exceeded the
20instructional time required during the 2019-2020 school year.
21    (g-15) (g-5) When assessing payment for any amount due
22under subsection (f), the System shall exclude salary
23increases resulting from teaching summer school on or after
24May 1, 2021 and before September 15, 2022.
25    (h) When assessing payment for any amount due under
26subsection (f), the System shall exclude any salary increase

 

 

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1described in subsection (g) of this Section given on or after
2July 1, 2011 but before July 1, 2014 under a contract or
3collective bargaining agreement entered into, amended, or
4renewed on or after June 1, 2005 but before July 1, 2011.
5Notwithstanding any other provision of this Section, any
6payments made or salary increases given after June 30, 2014
7shall be used in assessing payment for any amount due under
8subsection (f) of this Section.
9    (i) The System shall prepare a report and file copies of
10the report with the Governor and the General Assembly by
11January 1, 2007 that contains all of the following
12information:
13        (1) The number of recalculations required by the
14    changes made to this Section by Public Act 94-1057 for
15    each employer.
16        (2) The dollar amount by which each employer's
17    contribution to the System was changed due to
18    recalculations required by Public Act 94-1057.
19        (3) The total amount the System received from each
20    employer as a result of the changes made to this Section by
21    Public Act 94-4.
22        (4) The increase in the required State contribution
23    resulting from the changes made to this Section by Public
24    Act 94-1057.
25    (i-5) For school years beginning on or after July 1, 2017,
26if the amount of a participant's salary for any school year

 

 

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1exceeds the amount of the salary set for the Governor, the
2participant's employer shall pay to the System, in addition to
3all other payments required under this Section and in
4accordance with guidelines established by the System, an
5amount determined by the System to be equal to the employer
6normal cost, as established by the System and expressed as a
7total percentage of payroll, multiplied by the amount of
8salary in excess of the amount of the salary set for the
9Governor. This amount shall be computed by the System on the
10basis of the actuarial assumptions and tables used in the most
11recent actuarial valuation of the System that is available at
12the time of the computation. The System may require the
13employer to provide any pertinent information or
14documentation.
15    Whenever it determines that a payment is or may be
16required under this subsection, the System shall calculate the
17amount of the payment and bill the employer for that amount.
18The bill shall specify the calculations used to determine the
19amount due. If the employer disputes the amount of the bill, it
20may, within 30 days after receipt of the bill, apply to the
21System in writing for a recalculation. The application must
22specify in detail the grounds of the dispute. Upon receiving a
23timely application for recalculation, the System shall review
24the application and, if appropriate, recalculate the amount
25due.
26    The employer contributions required under this subsection

 

 

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1may be paid in the form of a lump sum within 90 days after
2receipt of the bill. If the employer contributions are not
3paid within 90 days after receipt of the bill, then interest
4will be charged at a rate equal to the System's annual
5actuarially assumed rate of return on investment compounded
6annually from the 91st day after receipt of the bill. Payments
7must be concluded within 3 years after the employer's receipt
8of the bill.
9    (j) For purposes of determining the required State
10contribution to the System, the value of the System's assets
11shall be equal to the actuarial value of the System's assets,
12which shall be calculated as follows:
13    As of June 30, 2008, the actuarial value of the System's
14assets shall be equal to the market value of the assets as of
15that date. In determining the actuarial value of the System's
16assets for fiscal years after June 30, 2008, any actuarial
17gains or losses from investment return incurred in a fiscal
18year shall be recognized in equal annual amounts over the
195-year period following that fiscal year.
20    (k) For purposes of determining the required State
21contribution to the system for a particular year, the
22actuarial value of assets shall be assumed to earn a rate of
23return equal to the system's actuarially assumed rate of
24return.
25(Source: P.A. 101-10, eff. 6-5-19; 101-81, eff. 7-12-19;
26102-16, eff. 6-17-21; 102-525, eff. 8-20-21; 102-558, eff.

 

 

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18-20-21; revised 10-21-21.)
 
2    (40 ILCS 5/16-203)
3    Sec. 16-203. Application and expiration of new benefit
4increases.
5    (a) As used in this Section, "new benefit increase" means
6an increase in the amount of any benefit provided under this
7Article, or an expansion of the conditions of eligibility for
8any benefit under this Article, that results from an amendment
9to this Code that takes effect after June 1, 2005 (the
10effective date of Public Act 94-4). "New benefit increase",
11however, does not include any benefit increase resulting from
12the changes made to Article 1 or this Article by Public Act
1395-910, Public Act 100-23, Public Act 100-587, Public Act
14100-743, Public Act 100-769, Public Act 101-10, or Public Act
15101-49, or Public Act 102-16 this amendatory Act of the 102nd
16General Assembly.
17    (b) Notwithstanding any other provision of this Code or
18any subsequent amendment to this Code, every new benefit
19increase is subject to this Section and shall be deemed to be
20granted only in conformance with and contingent upon
21compliance with the provisions of this Section.
22    (c) The Public Act enacting a new benefit increase must
23identify and provide for payment to the System of additional
24funding at least sufficient to fund the resulting annual
25increase in cost to the System as it accrues.

 

 

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1    Every new benefit increase is contingent upon the General
2Assembly providing the additional funding required under this
3subsection. The Commission on Government Forecasting and
4Accountability shall analyze whether adequate additional
5funding has been provided for the new benefit increase and
6shall report its analysis to the Public Pension Division of
7the Department of Insurance. A new benefit increase created by
8a Public Act that does not include the additional funding
9required under this subsection is null and void. If the Public
10Pension Division determines that the additional funding
11provided for a new benefit increase under this subsection is
12or has become inadequate, it may so certify to the Governor and
13the State Comptroller and, in the absence of corrective action
14by the General Assembly, the new benefit increase shall expire
15at the end of the fiscal year in which the certification is
16made.
17    (d) Every new benefit increase shall expire 5 years after
18its effective date or on such earlier date as may be specified
19in the language enacting the new benefit increase or provided
20under subsection (c). This does not prevent the General
21Assembly from extending or re-creating a new benefit increase
22by law.
23    (e) Except as otherwise provided in the language creating
24the new benefit increase, a new benefit increase that expires
25under this Section continues to apply to persons who applied
26and qualified for the affected benefit while the new benefit

 

 

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1increase was in effect and to the affected beneficiaries and
2alternate payees of such persons, but does not apply to any
3other person, including, without limitation, a person who
4continues in service after the expiration date and did not
5apply and qualify for the affected benefit while the new
6benefit increase was in effect.
7(Source: P.A. 101-10, eff. 6-5-19; 101-49, eff. 7-12-19;
8101-81, eff. 7-12-19; 102-16, eff. 6-17-21; 102-558, eff.
98-20-21; revised 10-15-21.)
 
10    Section 270. The Public Officer Prohibited Activities Act
11is amended by changing Section 4.1 as follows:
 
12    (50 ILCS 105/4.1)
13    Sec. 4.1. Retaliation against a whistleblower.
14    (a) It is prohibited for a unit of local government, any
15agent or representative of a unit of local government, or
16another employee to retaliate against an employee or
17contractor who:
18        (1) reports an improper governmental action under this
19    Section;
20        (2) cooperates with an investigation by an auditing
21    official related to a report of improper governmental
22    action; or
23        (3) testifies in a proceeding or prosecution arising
24    out of an improper governmental action.

 

 

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1    (b) To invoke the protections of this Section, an employee
2shall make a written report of improper governmental action to
3the appropriate auditing official. An employee who believes he
4or she has been retaliated against in violation of this
5Section must submit a written report to the auditing official
6within 60 days of gaining knowledge of the retaliatory action.
7If the auditing official is the individual doing the improper
8governmental action, then a report under this subsection may
9be submitted to any State's Attorney.
10    (c) Each auditing official shall establish written
11processes and procedures for managing complaints filed under
12this Section, and each auditing official shall investigate and
13dispose of reports of improper governmental action in
14accordance with these processes and procedures. If an auditing
15official concludes that an improper governmental action has
16taken place or concludes that the relevant unit of local
17government, department, agency, or supervisory officials have
18hindered the auditing official's investigation into the
19report, the auditing official shall notify in writing the
20chief executive of the unit of local government and any other
21individual or entity the auditing official deems necessary in
22the circumstances.
23    (d) An auditing official may transfer a report of improper
24governmental action to another auditing official for
25investigation if an auditing official deems it appropriate,
26including, but not limited to, the appropriate State's

 

 

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1Attorney.
2    (e) To the extent allowed by law, the identity of an
3employee reporting information about an improper governmental
4action shall be kept confidential unless the employee waives
5confidentiality in writing. Auditing officials may take
6reasonable measures to protect employees who reasonably
7believe they may be subject to bodily harm for reporting
8improper government action.
9    (f) The following remedies are available to employees
10subjected to adverse actions for reporting improper government
11action:
12        (1) Auditing officials may reinstate, reimburse for
13    lost wages or expenses incurred, promote, or provide some
14    other form of restitution.
15        (2) In instances where an auditing official determines
16    that restitution will not suffice, the auditing official
17    may make his or her investigation findings available for
18    the purposes of aiding in that employee or the employee's
19    attorney's effort to make the employee whole.
20    (g) A person who engages in prohibited retaliatory action
21under subsection (a) is subject to the following penalties: a
22fine of no less than $500 and no more than $5,000, suspension
23without pay, demotion, discharge, civil or criminal
24prosecution, or any combination of these penalties, as
25appropriate.
26    (h) Every employee shall receive a written summary or a

 

 

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1complete copy of this Section upon commencement of employment
2and at least once each year of employment. At the same time,
3the employee shall also receive a copy of the written
4processes and procedures for reporting improper governmental
5actions from the applicable auditing official.
6    (i) As used in this Section:
7    "Auditing official" means any elected, appointed, or hired
8individual, by whatever name, in a unit of local government
9whose duties are similar to, but not limited to, receiving,
10registering, and investigating complaints and information
11concerning misconduct, inefficiency, and waste within the unit
12of local government; investigating the performance of
13officers, employees, functions, and programs; and promoting
14economy, efficiency, effectiveness and integrity in the
15administration of the programs and operations of the
16municipality. If a unit of local government does not have an
17"auditing official", the "auditing official" shall be a
18State's Attorney of the county in which the unit of local
19government is located within.
20    "Employee" means anyone employed by a unit of local
21government, whether in a permanent or temporary position,
22including full-time, part-time, and intermittent workers.
23"Employee" also includes members of appointed boards or
24commissions, whether or not paid. "Employee" also includes
25persons who have been terminated because of any report or
26complaint submitted under this Section.

 

 

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1    "Improper governmental action" means any action by a unit
2of local government employee, an appointed member of a board,
3commission, or committee, or an elected official of the unit
4of local government that is undertaken in violation of a
5federal, State, or unit of local government law or rule; is an
6abuse of authority; violates the public's trust or expectation
7of his or her conduct; is of substantial and specific danger to
8the public's health or safety; or is a gross waste of public
9funds. The action need not be within the scope of the
10employee's, elected official's, board member's, commission
11member's, or committee member's official duties to be subject
12to a claim of "improper governmental action". "Improper
13governmental action" does not include a unit of local
14government personnel actions, including, but not limited to
15employee grievances, complaints, appointments, promotions,
16transfers, assignments, reassignments, reinstatements,
17restorations, reemployment, performance evaluations,
18reductions in pay, dismissals, suspensions, demotions,
19reprimands, or violations of collective bargaining agreements,
20except to the extent that the action amounts to retaliation.
21    "Retaliate", "retaliation", or "retaliatory action" means
22any adverse change in an employee's employment status or the
23terms and conditions of employment that results from an
24employee's protected activity under this Section. "Retaliatory
25action" includes, but is not limited to, denial of adequate
26staff to perform duties; frequent staff changes; frequent and

 

 

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1undesirable office changes; refusal to assign meaningful work;
2unsubstantiated letters of reprimand or unsatisfactory
3performance evaluations; demotion; reduction in pay; denial of
4promotion; transfer or reassignment; suspension or dismissal;
5or other disciplinary action made because of an employee's
6protected activity under this Section.
7(Source: P.A. 101-652, eff. 7-1-21; revised 12-3-21.)
 
8    Section 275. The Illinois Police Training Act is amended
9by changing Sections 9 and 10.18 as follows:
 
10    (50 ILCS 705/9)  (from Ch. 85, par. 509)
11    Sec. 9. A special fund is hereby established in the State
12Treasury to be known as the Traffic and Criminal Conviction
13Surcharge Fund. Moneys in this Fund shall be expended as
14follows:
15        (1) a portion of the total amount deposited in the
16    Fund may be used, as appropriated by the General Assembly,
17    for the ordinary and contingent expenses of the Illinois
18    Law Enforcement Training Standards Board;
19        (2) a portion of the total amount deposited in the
20    Fund shall be appropriated for the reimbursement of local
21    governmental agencies participating in training programs
22    certified by the Board, in an amount equaling 1/2 of the
23    total sum paid by such agencies during the State's
24    previous fiscal year for mandated training for

 

 

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1    probationary law enforcement officers or probationary
2    county corrections officers and for optional advanced and
3    specialized law enforcement or county corrections
4    training; these reimbursements may include the costs for
5    tuition at training schools, the salaries of trainees
6    while in schools, and the necessary travel and room and
7    board expenses for each trainee; if the appropriations
8    under this paragraph (2) are not sufficient to fully
9    reimburse the participating local governmental agencies,
10    the available funds shall be apportioned among such
11    agencies, with priority first given to repayment of the
12    costs of mandatory training given to law enforcement
13    officer or county corrections officer recruits, then to
14    repayment of costs of advanced or specialized training for
15    permanent law enforcement officers or permanent county
16    corrections officers;
17        (3) a portion of the total amount deposited in the
18    Fund may be used to fund the Intergovernmental Law
19    Enforcement Officer's In-Service Training Act, veto
20    overridden October 29, 1981, as now or hereafter amended,
21    at a rate and method to be determined by the board;
22        (4) a portion of the Fund also may be used by the
23    Illinois State Police for expenses incurred in the
24    training of employees from any State, county, or municipal
25    agency whose function includes enforcement of criminal or
26    traffic law;

 

 

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1        (5) a portion of the Fund may be used by the Board to
2    fund grant-in-aid programs and services for the training
3    of employees from any county or municipal agency whose
4    functions include corrections or the enforcement of
5    criminal or traffic law;
6        (6) for fiscal years 2013 through 2017 only, a portion
7    of the Fund also may be used by the Department of State
8    Police to finance any of its lawful purposes or functions;
9        (7) a portion of the Fund may be used by the Board,
10    subject to appropriation, to administer grants to local
11    law enforcement agencies for the purpose of purchasing
12    bulletproof vests under the Law Enforcement Officer
13    Bulletproof Vest Act; and
14        (8) a portion of the Fund may be used by the Board to
15    create a law enforcement grant program available for units
16    of local government to fund crime prevention programs,
17    training, and interdiction efforts, including enforcement
18    and prevention efforts, relating to the illegal cannabis
19    market and driving under the influence of cannabis.
20    All payments from the Traffic and Criminal Conviction
21Surcharge Fund shall be made each year from moneys
22appropriated for the purposes specified in this Section. No
23more than 50% of any appropriation under this Act shall be
24spent in any city having a population of more than 500,000. The
25State Comptroller and the State Treasurer shall from time to
26time, at the direction of the Governor, transfer from the

 

 

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1Traffic and Criminal Conviction Surcharge Fund to the General
2Revenue Fund in the State Treasury such amounts as the
3Governor determines are in excess of the amounts required to
4meet the obligations of the Traffic and Criminal Conviction
5Surcharge Fund.
6(Source: P.A. 101-27, eff. 6-25-19; 101-652, eff. 1-1-22;
7102-538, eff. 8-20-21; revised 10-5-21.)
 
8    (50 ILCS 705/10.18)
9    Sec. 10.18. Training; administration of opioid
10antagonists. The Board shall conduct or approve an in-service
11training program for law enforcement officers in the
12administration of opioid antagonists as defined in paragraph
13(1) of subsection (e) of Section 5-23 of the Substance Use
14Disorder Act that is in accordance with that Section. As used
15in this Section, the term "law enforcement officers" includes
16full-time or part-time probationary law enforcement officers,
17permanent or part-time law enforcement officers, law
18enforcement officers, recruits, permanent or probationary
19county corrections officers, permanent or probationary county
20security officers, and court security officers. The term does
21not include auxiliary police officers as defined in Section
223.1-30-20 of the Illinois Municipal Code.
23(Source: P.A. 100-759, eff. 1-1-19; 101-652, eff. 1-1-22;
24revised 11-24-21.)
 

 

 

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1    Section 280. The Uniform Crime Reporting Act is amended by
2changing Sections 5-10, 5-11, 5-12, and 5-20 as follows:
 
3    (50 ILCS 709/5-10)
4    Sec. 5-10. Central repository of crime statistics. The
5Illinois State Police shall be a central repository and
6custodian of crime statistics for the State and shall have all
7the power necessary to carry out the purposes of this Act,
8including the power to demand and receive cooperation in the
9submission of crime statistics from all law enforcement
10agencies. All data and information provided to the Illinois
11State Police under this Act must be provided in a manner and
12form prescribed by the Illinois State Police. On an annual
13basis, the Illinois State Police shall make available
14compilations of crime statistics and monthly reporting
15required to be reported by each law enforcement agency.
16(Source: P.A. 101-652, eff. 7-1-21; 102-538, eff. 8-20-21;
17revised 10-15-21.)
 
18    (50 ILCS 709/5-11)
19    Sec. 5-11. FBI National Use of Force Database. The
20Illinois State Police Department shall participate in and
21regularly submit use of force information to the Federal
22Bureau of Investigation (FBI) National Use of Force Database.
23Within 90 days of July 1, 2021 (the effective date of Public
24Act 101-652) this amendatory Act, the Illinois State Police

 

 

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1Department shall promulgate rules outlining the use of force
2information required for submission to the Database, which
3shall be submitted monthly by law enforcement agencies under
4Section 5-12.
5(Source: P.A. 101-652, eff. 7-1-21; revised 12-3-21.)
 
6    (50 ILCS 709/5-12)
7    Sec. 5-12. Monthly reporting. All law enforcement agencies
8shall submit to the Illinois State Police on a monthly basis
9the following:
10        (1) beginning January 1, 2016, a report on any
11    arrest-related death that shall include information
12    regarding the deceased, the officer, any weapon used by
13    the officer or the deceased, and the circumstances of the
14    incident. The Illinois State Police shall submit on a
15    quarterly basis all information collected under this
16    paragraph (1) to the Illinois Criminal Justice Information
17    Authority, contingent upon updated federal guidelines
18    regarding the Uniform Crime Reporting Program;
19        (2) beginning January 1, 2017, a report on any
20    instance when a law enforcement officer discharges his or
21    her firearm causing a non-fatal injury to a person, during
22    the performance of his or her official duties or in the
23    line of duty;
24        (3) a report of incident-based information on hate
25    crimes including information describing the offense,

 

 

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1    location of the offense, type of victim, offender, and
2    bias motivation. If no hate crime incidents occurred
3    during a reporting month, the law enforcement agency must
4    submit a no incident record, as required by the Illinois
5    State Police;
6        (4) a report on any incident of an alleged commission
7    of a domestic crime, that shall include information
8    regarding the victim, offender, date and time of the
9    incident, any injury inflicted, any weapons involved in
10    the commission of the offense, and the relationship
11    between the victim and the offender;
12        (5) data on an index of offenses selected by the
13    Illinois State Police based on the seriousness of the
14    offense, frequency of occurrence of the offense, and
15    likelihood of being reported to law enforcement. The data
16    shall include the number of index crime offenses committed
17    and number of associated arrests;
18        (6) data on offenses and incidents reported by schools
19    to local law enforcement. The data shall include offenses
20    defined as an attack against school personnel,
21    intimidation offenses, drug incidents, and incidents
22    involving weapons;
23        (7) beginning on July 1, 2021, a report on incidents
24    where a law enforcement officer was dispatched to deal
25    with a person experiencing a mental health crisis or
26    incident. The report shall include the number of

 

 

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1    incidents, the level of law enforcement response and the
2    outcome of each incident. For purposes of this Section, a
3    "mental health crisis" is when a person's behavior puts
4    them at risk of hurting themselves or others or prevents
5    them from being able to care for themselves;
6        (8) beginning on July 1, 2021, a report on use of
7    force, including any action that resulted in the death or
8    serious bodily injury of a person or the discharge of a
9    firearm at or in the direction of a person. The report
10    shall include information required by the Illinois State
11    Police Department, pursuant to Section 5-11 of this Act.
12(Source: P.A. 101-652, eff. 7-1-21; 102-28, eff. 6-25-21;
13102-538, eff. 8-20-21; revised 10-15-21.)
 
14    (50 ILCS 709/5-20)
15    Sec. 5-20. Reporting compliance. The Illinois State Police
16shall annually report to the Illinois Law Enforcement Training
17Standards Board and the Department of Revenue any law
18enforcement agency not in compliance with the reporting
19requirements under this Act. A law enforcement agency's
20compliance with the reporting requirements under this Act
21shall be a factor considered by the Illinois Law Enforcement
22Training Standards Board in awarding grant funding under the
23Law Enforcement Camera Grant Act, with preference to law
24enforcement agencies which are in compliance with reporting
25requirements under this Act.

 

 

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1(Source: P.A. 101-652, eff. 7-1-21; 102-538, eff. 8-20-21;
2revised 10-15-21.)
 
3    Section 285. The Emergency Telephone System Act is amended
4by changing Sections 2, 7, 8, 10, 15.6, 15.6a, 15.6b, 17.5, 19,
520, 30, and 40 as follows:
 
6    (50 ILCS 750/2)  (from Ch. 134, par. 32)
7    (Section scheduled to be repealed on December 31, 2023)
8    Sec. 2. Definitions. As used in this Act, unless the
9context otherwise requires:
10    "9-1-1 network" means the network used for the delivery of
119-1-1 calls and messages over dedicated and redundant
12facilities to a primary or backup 9-1-1 PSAP that meets the
13appropriate grade of service.
14    "9-1-1 system" means the geographic area that has been
15granted an order of authority by the Commission or the
16Statewide 9-1-1 Administrator to use "9-1-1" as the primary
17emergency telephone number, including, but not limited to, the
18network, software applications, databases, CPE components and
19operational and management procedures required to provide
209-1-1 service.
21    "9-1-1 Authority" means an Emergency Telephone System
22Board or , Joint Emergency Telephone System Board that provides
23for the management and operation of a 9-1-1 system. "9-1-1
24Authority" includes the Illinois State Police only to the

 

 

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1extent it provides 9-1-1 services under this Act.
2    "9-1-1 System Manager" means the manager, director,
3administrator, or coordinator who at the direction of his or
4her Emergency Telephone System Board is responsible for the
5implementation and execution of the order of authority issued
6by the Commission or the Statewide 9-1-1 Administrator through
7the programs, policies, procedures, and daily operations of
8the 9-1-1 system consistent with the provisions of this Act.
9    "Administrator" means the Statewide 9-1-1 Administrator.
10    "Advanced service" means any telecommunications service
11with or without dynamic bandwidth allocation, including, but
12not limited to, ISDN Primary Rate Interface (PRI), that,
13through the use of a DS-1, T-1, or other un-channelized or
14multi-channel transmission facility, is capable of
15transporting either the subscriber's inter-premises voice
16telecommunications services to the public switched network or
17the subscriber's 9-1-1 calls to the public agency.
18    "Aggregator" means an entity that ingresses 9-1-1 calls of
19multiple traffic types or 9-1-1 calls from multiple
20originating service providers and combines them on a trunk
21group or groups (or equivalent egress connection arrangement
22to a 9-1-1 system provider's E9-1-1/NG9-1-1 network or
23system), and that uses the routing information provided in the
24received call setup signaling to select the appropriate trunk
25group and proceeds to signal call setup toward the 9-1-1
26system provider. "Aggregator" includes an originating service

 

 

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1provider that provides aggregation functions for its own 9-1-1
2calls. "Aggregator" also includes an aggregation network or an
3aggregation entity that provides aggregator services for other
4types of system providers, such as cloud-based services or
5enterprise networks as its client.
6    "ALI" or "automatic location identification" means the
7automatic display at the public safety answering point of the
8address or location of the caller's telephone and
9supplementary emergency services information of the location
10from which a call originates.
11    "ANI" or "automatic number identification" means the
12automatic display of the 10-digit 10 digit telephone number
13associated with the caller's telephone number.
14    "Automatic alarm" and "automatic alerting device" mean any
15device that will access the 9-1-1 system for emergency
16services upon activation and does not provide for two-way
17communication.
18    "Answering point" means a PSAP, SAP, Backup PSAP, Unmanned
19Backup Answering Point, or VAP.
20    "Authorized entity" means an answering point or
21participating agency other than a decommissioned PSAP.
22    "Backup PSAP" means an answering point that meets the
23appropriate standards of service and serves as an alternate to
24the PSAP operating independently from the PSAP at a different
25location, that has the capability to direct dispatch for the
26PSAP or otherwise transfer emergency calls directly to an

 

 

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1authorized entity. A backup PSAP may accept overflow calls
2from the PSAP or be activated if the primary PSAP is disabled.
3    "Board" means an Emergency Telephone System Board or a
4Joint Emergency Telephone System Board created pursuant to
5Section 15.4.
6    "Carrier" includes a telecommunications carrier and a
7wireless carrier.
8    "Commission" means the Illinois Commerce Commission.
9    "Computer aided dispatch" or "CAD" means a computer-based
10system that aids public safety telecommunicators by automating
11selected dispatching and recordkeeping activities.
12    "Direct dispatch" means a 9-1-1 service wherein upon
13receipt of an emergency call, a public safety telecommunicator
14transmits - without delay, transfer, relay, or referral - all
15relevant available information to the appropriate public
16safety personnel or emergency responders.
17    "Decommissioned" means the revocation of a PSAPs authority
18to handle 9-1-1 calls as an answering point within the 9-1-1
19network.
20    "DS-1, T-1, or similar un-channelized or multi-channel
21transmission facility" means a facility that can transmit and
22receive a bit rate of at least 1.544 megabits per second
23(Mbps).
24    "Dynamic bandwidth allocation" means the ability of the
25facility or customer to drop and add channels, or adjust
26bandwidth, when needed in real time for voice or data

 

 

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1purposes.
2    "Emergency call" means any type of request for emergency
3assistance through a 9-1-1 network either to the digits 9-1-1
4or the emergency 24/7 10-digit telephone number for all
5answering points. An emergency call is not limited to a voice
6telephone call. It could be a two-way video call, an
7interactive text, Teletypewriter (TTY), an SMS, an Instant
8Message, or any new mechanism for communications available in
9the future. An emergency call occurs when the request for
10emergency assistance is received by a public safety
11telecommunicator.
12    "Enhanced 9-1-1" or "E9-1-1" means a telephone system that
13includes network switching, database and PSAP premise elements
14capable of providing automatic location identification data,
15selective routing, selective transfer, fixed transfer, and a
16call back number, including any enhanced 9-1-1 service so
17designated by the Federal Communications Commission in its
18report and order in WC Dockets Nos. 04-36 and 05-196, or any
19successor proceeding.
20    "ETSB" means an emergency telephone system board appointed
21by the corporate authorities of any county or municipality
22that provides for the management and operation of a 9-1-1
23system.
24    "Grade of service" means P.01 for enhanced 9-1-1 services
25or the NENA i3 Solution adopted standard for NG9-1-1.
26    "Hearing-impaired individual" means a person with a

 

 

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1permanent hearing loss who can regularly and routinely
2communicate by telephone only through the aid of devices which
3can send and receive written messages over the telephone
4network.
5    "Hosted supplemental 9-1-1 service" means a database
6service that:
7        (1) electronically provides information to 9-1-1 call
8    takers when a call is placed to 9-1-1;
9        (2) allows telephone subscribers to provide
10    information to 9-1-1 to be used in emergency scenarios;
11        (3) collects a variety of formatted data relevant to
12    9-1-1 and first responder needs, which may include, but is
13    not limited to, photographs of the telephone subscribers,
14    physical descriptions, medical information, household
15    data, and emergency contacts;
16        (4) allows for information to be entered by telephone
17    subscribers through a secure website where they can elect
18    to provide as little or as much information as they
19    choose;
20        (5) automatically displays data provided by telephone
21    subscribers to 9-1-1 call takers for all types of
22    telephones when a call is placed to 9-1-1 from a
23    registered and confirmed phone number;
24        (6) supports the delivery of telephone subscriber
25    information through a secure internet connection to all
26    emergency telephone system boards;

 

 

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1        (7) works across all 9-1-1 call taking equipment and
2    allows for the easy transfer of information into a
3    computer aided dispatch system; and
4        (8) may be used to collect information pursuant to an
5    Illinois Premise Alert Program as defined in the Illinois
6    Premise Alert Program (PAP) Act.
7    "Interconnected voice over Internet protocol provider" or
8"Interconnected VoIP provider" has the meaning given to that
9term under Section 13-235 of the Public Utilities Act.
10    "Joint ETSB" means a Joint Emergency Telephone System
11Board established by intergovernmental agreement of two or
12more municipalities or counties, or a combination thereof, to
13provide for the management and operation of a 9-1-1 system.
14    "Local public agency" means any unit of local government
15or special purpose district located in whole or in part within
16this State that provides or has authority to provide
17firefighting, police, ambulance, medical, or other emergency
18services.
19    "Mechanical dialer" means any device that accesses the
209-1-1 system without human intervention and does not provide
21for two-way communication.
22    "Master Street Address Guide" or "MSAG" is a database of
23street names and house ranges within their associated
24communities defining emergency service zones (ESZs) and their
25associated emergency service numbers (ESNs) to enable proper
26routing of 9-1-1 calls.

 

 

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1    "Mobile telephone number" or "MTN" means the telephone
2number assigned to a wireless telephone at the time of initial
3activation.
4    "Network connections" means the number of voice grade
5communications channels directly between a subscriber and a
6telecommunications carrier's public switched network, without
7the intervention of any other telecommunications carrier's
8switched network, which would be required to carry the
9subscriber's inter-premises traffic and which connection
10either (1) is capable of providing access through the public
11switched network to a 9-1-1 Emergency Telephone System, if one
12exists, or (2) if no system exists at the time a surcharge is
13imposed under Section 15.3, that would be capable of providing
14access through the public switched network to the local 9-1-1
15Emergency Telephone System if one existed. Where multiple
16voice grade communications channels are connected to a
17telecommunications carrier's public switched network through a
18private branch exchange (PBX) service, there shall be
19determined to be one network connection for each trunk line
20capable of transporting either the subscriber's inter-premises
21traffic to the public switched network or the subscriber's
229-1-1 calls to the public agency. Where multiple voice grade
23communications channels are connected to a telecommunications
24carrier's public switched network through Centrex type
25service, the number of network connections shall be equal to
26the number of PBX trunk equivalents for the subscriber's

 

 

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1service or other multiple voice grade communication channels
2facility, as determined by reference to any generally
3applicable exchange access service tariff filed by the
4subscriber's telecommunications carrier with the Commission.
5    "Network costs" means those recurring costs that directly
6relate to the operation of the 9-1-1 network as determined by
7the Statewide 9-1-1 Administrator with the advice of the
8Statewide 9-1-1 Advisory Board, which may include, but need
9not be limited to, some or all of the following: costs for
10interoffice trunks, selective routing charges, transfer lines
11and toll charges for 9-1-1 services, Automatic Location
12Information (ALI) database charges, independent local exchange
13carrier charges and non-system provider charges, carrier
14charges for third party database for on-site customer premises
15equipment, back-up PSAP trunks for non-system providers,
16periodic database updates as provided by carrier (also known
17as "ALI data dump"), regional ALI storage charges, circuits
18for call delivery (fiber or circuit connection), NG9-1-1
19costs, and all associated fees, taxes, and surcharges on each
20invoice. "Network costs" shall not include radio circuits or
21toll charges that are other than for 9-1-1 services.
22    "Next generation 9-1-1" or "NG9-1-1" means a secure
23Internet Protocol-based (IP-based) open-standards system
24comprised of hardware, software, data, and operational
25policies and procedures that:
26            (A) provides standardized interfaces from

 

 

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1        emergency call and message services to support
2        emergency communications;
3            (B) processes all types of emergency calls,
4        including voice, text, data, and multimedia
5        information;
6            (C) acquires and integrates additional emergency
7        call data useful to call routing and handling;
8            (D) delivers the emergency calls, messages, and
9        data to the appropriate public safety answering point
10        and other appropriate emergency entities based on the
11        location of the caller;
12            (E) supports data, video, and other communications
13        needs for coordinated incident response and
14        management; and
15            (F) interoperates with services and networks used
16        by first responders to facilitate emergency response.
17    "NG9-1-1 costs" means those recurring costs that directly
18relate to the Next Generation 9-1-1 service as determined by
19the Statewide 9-1-1 Administrator with the advice of the
20Statewide 9-1-1 Advisory Board, which may include, but need
21not be limited to, costs for NENA i3 Core Components (Border
22Control Function (BCF), Emergency Call Routing Function
23(ECRF), Location Validation Function (LVF), Emergency Services
24Routing Proxy (ESRP), Policy Store/Policy Routing Functions
25(PSPRF), and Location Information Servers (LIS)), Statewide
26ESInet, software external to the PSAP (data collection,

 

 

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1identity management, aggregation, and GIS functionality), and
2gateways (legacy 9-1-1 tandems or gateways or both).
3    "Originating service provider" or "OSP" means the entity
4that provides services to end users that may be used to
5originate voice or nonvoice 9-1-1 requests for assistance and
6who would interconnect, in any of various fashions, to the
79-1-1 system provider for purposes of delivering 9-1-1 traffic
8to the public safety answering points.
9    "Private branch exchange" or "PBX" means a private
10telephone system and associated equipment located on the
11user's property that provides communications between internal
12stations and external networks.
13    "Private business switch service" means network and
14premises based systems including a VoIP, Centrex type service,
15or PBX service, even though key telephone systems or
16equivalent telephone systems registered with the Federal
17Communications Commission under 47 CFR Part 68 are directly
18connected to Centrex type and PBX systems. "Private business
19switch service" does not include key telephone systems or
20equivalent telephone systems registered with the Federal
21Communications Commission under 47 CFR Part 68 when not used
22in conjunction with a VoIP, Centrex type, or PBX systems.
23"Private business switch service" typically includes, but is
24not limited to, private businesses, corporations, and
25industries where the telecommunications service is primarily
26for conducting business.

 

 

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1    "Private residential switch service" means network and
2premise based systems including a VoIP, Centrex type service,
3or PBX service or key telephone systems or equivalent
4telephone systems registered with the Federal Communications
5Commission under 47 CFR C.F.R. Part 68 that are directly
6connected to a VoIP, Centrex type service, or PBX systems
7equipped for switched local network connections or 9-1-1
8system access to residential end users through a private
9telephone switch. "Private residential switch service" does
10not include key telephone systems or equivalent telephone
11systems registered with the Federal Communications Commission
12under 47 CFR C.F.R. Part 68 when not used in conjunction with a
13VoIP, Centrex type, or PBX systems. "Private residential
14switch service" typically includes, but is not limited to,
15apartment complexes, condominiums, and campus or university
16environments where shared tenant service is provided and where
17the usage of the telecommunications service is primarily
18residential.
19    "Public agency" means the State, and any unit of local
20government or special purpose district located in whole or in
21part within this State, that provides or has authority to
22provide firefighting, police, ambulance, medical, or other
23emergency services.
24    "Public safety agency" means a functional division of a
25public agency that provides firefighting, police, medical, or
26other emergency services to respond to and manage emergency

 

 

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1incidents. For the purpose of providing wireless service to
2users of 9-1-1 emergency services, as expressly provided for
3in this Act, the Illinois State Police may be considered a
4public safety agency.
5    "Public safety answering point" or "PSAP" means the
6primary answering location of an emergency call that meets the
7appropriate standards of service and is responsible for
8receiving and processing those calls and events according to a
9specified operational policy.
10    "PSAP representative" means the manager or supervisor of a
11Public Safety Answering Point (PSAP) who oversees the daily
12operational functions and is responsible for the overall
13management and administration of the PSAP.
14    "Public safety telecommunicator" means any person employed
15in a full-time or part-time capacity at an answering point
16whose duties or responsibilities include answering, receiving,
17or transferring an emergency call for dispatch to the
18appropriate emergency responder.
19    "Public safety telecommunicator supervisor" means any
20person employed in a full-time or part-time capacity at an
21answering point or by a 9-1-1 Authority, whose primary duties
22or responsibilities are to direct, administer, or manage any
23public safety telecommunicator and whose responsibilities
24include answering, receiving, or transferring an emergency
25call for dispatch to the appropriate responders.
26    "Referral" means a 9-1-1 service in which the public

 

 

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1safety telecommunicator provides the calling party with the
2telephone number of the appropriate public safety agency or
3other provider of emergency services.
4    "Regular service" means any telecommunications service,
5other than advanced service, that is capable of transporting
6either the subscriber's inter-premises voice
7telecommunications services to the public switched network or
8the subscriber's 9-1-1 calls to the public agency.
9    "Relay" means a 9-1-1 service in which the public safety
10telecommunicator takes the pertinent information from a caller
11and relays that information to the appropriate public safety
12agency or other provider of emergency services.
13    "Remit period" means the billing period, one month in
14duration, for which a wireless carrier remits a surcharge and
15provides subscriber information by zip code to the Illinois
16State Police, in accordance with Section 20 of this Act.
17    "Secondary Answering Point" or "SAP" means a location,
18other than a PSAP, that is able to receive the voice, data, and
19call back number of E9-1-1 or NG9-1-1 emergency calls
20transferred from a PSAP and completes the call taking process
21by dispatching police, medical, fire, or other emergency
22responders.
23    "Statewide wireless emergency 9-1-1 system" means all
24areas of the State where an emergency telephone system board
25has not declared its intention for one or more of its public
26safety answering points to serve as a primary wireless 9-1-1

 

 

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1public safety answering point for its jurisdiction. The
2operator of the statewide wireless emergency 9-1-1 system
3shall be the Illinois State Police.
4    "System" means the communications equipment and related
5software applications required to produce a response by the
6appropriate emergency public safety agency or other provider
7of emergency services as a result of an emergency call being
8placed to 9-1-1.
9    "System provider" means the contracted entity providing
109-1-1 network and database services.
11    "Telecommunications carrier" means those entities included
12within the definition specified in Section 13-202 of the
13Public Utilities Act, and includes those carriers acting as
14resellers of telecommunications services. "Telecommunications
15carrier" includes telephone systems operating as mutual
16concerns. "Telecommunications carrier" does not include a
17wireless carrier.
18    "Telecommunications technology" means equipment that can
19send and receive written messages over the telephone network.
20    "Transfer" means a 9-1-1 service in which the public
21safety telecommunicator, who receives an emergency call,
22transmits, redirects, or conferences that call to the
23appropriate public safety agency or other provider of
24emergency services. "Transfer" Transfer shall not include a
25relay or referral of the information without transferring the
26caller.

 

 

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1    "Transmitting messages" shall have the meaning given to
2that term under Section 8-11-2 of the Illinois Municipal Code.
3    "Trunk line" means a transmission path, or group of
4transmission paths, connecting a subscriber's PBX to a
5telecommunications carrier's public switched network. In the
6case of regular service, each voice grade communications
7channel or equivalent amount of bandwidth capable of
8transporting either the subscriber's inter-premises voice
9telecommunications services to the public switched network or
10the subscriber's 9-1-1 calls to the public agency shall be
11considered a trunk line, even if it is bundled with other
12channels or additional bandwidth. In the case of advanced
13service, each DS-1, T-1, or other un-channelized or
14multi-channel transmission facility that is capable of
15transporting either the subscriber's inter-premises voice
16telecommunications services to the public switched network or
17the subscriber's 9-1-1 calls to the public agency shall be
18considered a single trunk line, even if it contains multiple
19voice grade communications channels or otherwise supports 2 or
20more voice grade calls at a time; provided, however, that each
21additional increment of up to 24 voice grade channels of
22transmission capacity that is capable of transporting either
23the subscriber's inter-premises voice telecommunications
24services to the public switched network or the subscriber's
259-1-1 calls to the public agency shall be considered an
26additional trunk line.

 

 

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1    "Unmanned backup answering point" means an answering point
2that serves as an alternate to the PSAP at an alternate
3location and is typically unmanned but can be activated if the
4primary PSAP is disabled.
5    "Virtual answering point" or "VAP" means a temporary or
6nonpermanent location that is capable of receiving an
7emergency call, contains a fully functional worksite that is
8not bound to a specific location, but rather is portable and
9scalable, connecting public safety telecommunicators to the
10work process, and is capable of completing the call
11dispatching process.
12    "Voice-impaired individual" means a person with a
13permanent speech disability which precludes oral
14communication, who can regularly and routinely communicate by
15telephone only through the aid of devices which can send and
16receive written messages over the telephone network.
17    "Wireless carrier" means a provider of two-way cellular,
18broadband PCS, geographic area 800 MHZ and 900 MHZ Commercial
19Mobile Radio Service (CMRS), Wireless Communications Service
20(WCS), or other Commercial Mobile Radio Service (CMRS), as
21defined by the Federal Communications Commission, offering
22radio communications that may provide fixed, mobile, radio
23location, or satellite communication services to individuals
24or businesses within its assigned spectrum block and
25geographical area or that offers real-time, two-way voice
26service that is interconnected with the public switched

 

 

HB5501 Engrossed- 730 -LRB102 24698 AMC 33937 b

1network, including a reseller of such service.
2    "Wireless enhanced 9-1-1" means the ability to relay the
3telephone number of the originator of a 9-1-1 call and
4location information from any mobile handset or text telephone
5device accessing the wireless system to the designated
6wireless public safety answering point as set forth in the
7order of the Federal Communications Commission, FCC Docket No.
894-102, adopted June 12, 1996, with an effective date of
9October 1, 1996, and any subsequent amendment thereto.
10    "Wireless public safety answering point" means the
11functional division of a 9-1-1 authority accepting wireless
129-1-1 calls.
13    "Wireless subscriber" means an individual or entity to
14whom a wireless service account or number has been assigned by
15a wireless carrier, other than an account or number associated
16with prepaid wireless telecommunication service.
17(Source: P.A. 102-9, eff. 6-3-21; 102-538, eff. 8-20-21;
18revised 10-5-21.)
 
19    (50 ILCS 750/7)  (from Ch. 134, par. 37)
20    (Section scheduled to be repealed on December 31, 2023)
21    Sec. 7. The General Assembly finds that, because of
22overlapping jurisdiction of public agencies, public safety
23agencies, and telephone service areas, the Administrator, with
24the advice and recommendation of the Statewide 9-1-1 Advisory
25Board, shall establish a general overview or plan to

 

 

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1effectuate the purposes of this Act within the time frame
2provided in this Act. The General Assembly further finds and
3declares that direct dispatch should be used if possible to
4shorten the time required for the public to request and
5receive emergency aid. The Administrator shall minimize the
6use of transfer, relay, and referral of an emergency call if
7possible and encourage Backup PSAPs to be able to direct
8dispatch. Transfer, relay, and referral of an emergency call
9to an entity other than an answering point or the Illinois
10State Police shall not be used in response to emergency calls
11unless exigent circumstances exist. In order to insure that
12proper preparation and implementation of emergency telephone
13systems are accomplished by all public agencies as required
14under this Act, the Illinois State Police, with the advice and
15assistance of the Attorney General, shall secure compliance by
16public agencies as provided in this Act.
17(Source: P.A. 102-9, eff. 6-3-21; 102-538, eff. 8-20-21;
18revised 10-4-21.)
 
19    (50 ILCS 750/8)  (from Ch. 134, par. 38)
20    (Section scheduled to be repealed on December 31, 2023)
21    Sec. 8. The Administrator, with the advice and
22recommendation of the Statewide 9-1-1 Advisory Board, shall
23coordinate the implementation of systems established under
24this Act. To assist with this coordination, all systems
25authorized to operate under this Act shall register with the

 

 

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1Administrator information regarding its composition and
2organization, including, but not limited to, identification of
3the 9-1-1 System Manager and all answering points.
4Decommissioned PSAPs shall not be registered and are not part
5of the 9-1-1 system in Illinois. The Illinois State Police may
6adopt rules for the administration of this Section.
7(Source: P.A. 102-9, eff. 6-3-21; 102-538, eff 8-20-21;
8revised 10-4-21.)
 
9    (50 ILCS 750/10)  (from Ch. 134, par. 40)
10    (Section scheduled to be repealed on December 31, 2023)
11    Sec. 10. (a) The Administrator, with the advice and
12recommendation of the Statewide 9-1-1 Advisory Board, shall
13establish uniform technical and operational standards for all
149-1-1 systems in Illinois. All findings, orders, decisions,
15rules, and regulations issued or promulgated by the Commission
16under this Act or any other Act establishing or conferring
17power on the Commission with respect to emergency
18telecommunications services, shall continue in force.
19Notwithstanding the provisions of this Section, where
20applicable, the Administrator shall, with the advice and
21recommendation of the Statewide 9-1-1 Advisory Board, amend
22the Commission's findings, orders, decisions, rules, and
23regulations to conform to the specific provisions of this Act
24as soon as practicable after the effective date of this
25amendatory Act of the 99th General Assembly.

 

 

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1    (a-5) All 9-1-1 systems are responsible for complying with
2the uniform technical and operational standards adopted by the
3Administrator and the Illinois State Police with the advice
4and recommendation of the Statewide 9-1-1 Advisory Board.
5    (b) The Illinois State Police may adopt emergency rules
6necessary to implement the provisions of this amendatory Act
7of the 99th General Assembly under subsection (t) of Section
85-45 of the Illinois Administrative Procedure Act.
9    (c) Nothing in this Act shall deprive the Commission of
10any authority to regulate the provision by telecommunication
11carriers or 9-1-1 system service providers of
12telecommunication or other services under the Public Utilities
13Act.
14    (d) For rules that implicate both the regulation of 9-1-1
15authorities under this Act and the regulation of
16telecommunication carriers and 9-1-1 system service providers
17under the Public Utilities Act, the Illinois State Police and
18the Commission may adopt joint rules necessary for
19implementation.
20    (e) Any findings, orders, or decisions of the
21Administrator under this Section shall be deemed a final
22administrative decision and shall be subject to judicial
23review under the Administrative Review Law.
24(Source: P.A. 102-9, eff. 6-3-21; 102-538, eff. 8-20-21;
25revised 10-5-21.)
 

 

 

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1    (50 ILCS 750/15.6)
2    (Section scheduled to be repealed on December 31, 2023)
3    Sec. 15.6. 9-1-1 service; business service.
4    (a) After June 30, 2000, or within 18 months after 9-1-1
5service becomes available, any entity that installs or
6operates a private business switch service and provides
7telecommunications facilities or services to businesses shall
8assure that the system is connected to the public switched
9network in a manner that calls to 9-1-1 result in automatic
10number and location identification. For buildings having their
11own street address and containing workspace of 40,000 square
12feet or less, location identification shall include the
13building's street address. For buildings having their own
14street address and containing workspace of more than 40,000
15square feet, location identification shall include the
16building's street address and one distinct location
17identification per 40,000 square feet of workspace. Separate
18buildings containing workspace of 40,000 square feet or less
19having a common public street address shall have a distinct
20location identification for each building in addition to the
21street address.
22    (b) Exemptions. Buildings containing workspace of more
23than 40,000 square feet are exempt from the multiple location
24identification requirements of subsection (a) if the building
25maintains, at all times, alternative and adequate means of
26signaling and responding to emergencies. Those means shall

 

 

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1include, but not be limited to, a telephone system that
2provides the physical location of 9-1-1 calls coming from
3within the building. Health care facilities are presumed to
4meet the requirements of this paragraph if the facilities are
5staffed with medical or nursing personnel 24 hours per day and
6if an alternative means of providing information about the
7source of an emergency call exists. Buildings under this
8exemption must provide 9-1-1 service that provides the
9building's street address.
10    Buildings containing workspace of more than 40,000 square
11feet are exempt from subsection (a) if the building maintains,
12at all times, alternative and adequate means of signaling and
13responding to emergencies, including a telephone system that
14provides the location of a 9-1-1 call coming from within the
15building, and the building is serviced by its own medical,
16fire and security personnel. Buildings under this exemption
17are subject to emergency phone system certification by the
18Administrator.
19    Buildings in communities not serviced by 9-1-1 service are
20exempt from subsection (a).
21    Correctional institutions and facilities, as defined in
22subsection (d) of Section 3-1-2 of the Unified Code of
23Corrections, are exempt from subsection (a).
24    (c) This Act does not apply to any PBX telephone extension
25that uses radio transmissions to convey electrical signals
26directly between the telephone extension and the serving PBX.

 

 

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1    (d) An entity that violates this Section is guilty of a
2business offense and shall be fined not less than $1,000 and
3not more than $5,000.
4    (e) Nothing in this Section shall be construed to preclude
5the Attorney General on behalf of the Illinois State Police or
6on his or her own initiative, or any other interested person,
7from seeking judicial relief, by mandamus, injunction, or
8otherwise, to compel compliance with this Section.
9    (f) The Illinois State Police may promulgate rules for the
10administration of this Section.
11(Source: P.A. 102-9, eff. 6-3-21; 102-538, eff. 8-20-21;
12revised 10-14-21.)
 
13    (50 ILCS 750/15.6a)
14    (Section scheduled to be repealed on December 31, 2023)
15    Sec. 15.6a. Wireless emergency 9-1-1 service.
16    (a) The digits "9-1-1" shall be the designated emergency
17telephone number within the wireless system.
18    (b) The Illinois State Police may set non-discriminatory
19and uniform technical and operational standards consistent
20with the rules of the Federal Communications Commission for
21directing calls to authorized public safety answering points.
22These standards shall not in any way prescribe the technology
23or manner a wireless carrier shall use to deliver wireless
249-1-1 or wireless E9-1-1 calls, and these standards shall not
25exceed the requirements set by the Federal Communications

 

 

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1Commission; however, standards for directing calls to the
2authorized public safety answering point shall be included.
3The authority given to the Illinois State Police in this
4Section is limited to setting standards as set forth herein
5and does not constitute authority to regulate wireless
6carriers.
7    (c) For the purpose of providing wireless 9-1-1 emergency
8services, an emergency telephone system board may declare its
9intention for one or more of its public safety answering
10points to serve as a primary wireless 9-1-1 public safety
11answering point for its jurisdiction by notifying the
12Administrator in writing within 6 months after receiving its
13authority to operate a 9-1-1 system under this Act. In
14addition, 2 or more emergency telephone system boards may, by
15virtue of an intergovernmental agreement, provide wireless
169-1-1 service. Until the jurisdiction comes into compliance
17with Section 15.4a of this Act, the Illinois State Police
18shall be the primary wireless 9-1-1 public safety answering
19point for any jurisdiction that did not provide notice to the
20Illinois Commerce Commission and the Illinois State Police
21prior to January 1, 2016.
22    (d) The Administrator, upon a request from an emergency
23telephone system board and with the advice and recommendation
24of the Statewide 9-1-1 Advisory Board, may grant authority to
25the emergency telephone system board to provide wireless 9-1-1
26service in areas for which the Illinois State Police has

 

 

HB5501 Engrossed- 738 -LRB102 24698 AMC 33937 b

1accepted wireless 9-1-1 responsibility. The Administrator
2shall maintain a current list of all 9-1-1 systems providing
3wireless 9-1-1 service under this Act.
4(Source: P.A. 102-9, eff. 6-3-21; 102-538, eff. 8-20-21;
5revised 10-14-21.)
 
6    (50 ILCS 750/15.6b)
7    (Section scheduled to be repealed on December 31, 2023)
8    Sec. 15.6b. Next Generation 9-1-1 service.
9    (a) The Administrator, with the advice and recommendation
10of the Statewide 9-1-1 Advisory Board, shall develop and
11implement a plan for a statewide Next Generation 9-1-1
12network. The Next Generation 9-1-1 network must be an Internet
13protocol-based platform that at a minimum provides:
14        (1) improved 9-1-1 call delivery;
15        (2) enhanced interoperability;
16        (3) increased ease of communication between 9-1-1
17    service providers, allowing immediate transfer of 9-1-1
18    calls, caller information, photos, and other data
19    statewide;
20        (4) a hosted solution with redundancy built in; and
21        (5) compliance with the most current NENA Standards.
22    (b) By July 1, 2016, the Administrator, with the advice
23and recommendation of the Statewide 9-1-1 Advisory Board,
24shall design and issue a competitive request for a proposal to
25secure the services of a consultant to complete a feasibility

 

 

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1study on the implementation of a statewide Next Generation
29-1-1 network in Illinois. By July 1, 2017, the consultant
3shall complete the feasibility study and make recommendations
4as to the appropriate procurement approach for developing a
5statewide Next Generation 9-1-1 network.
6    (c) Within 12 months of the final report from the
7consultant under subsection (b) of this Section, the Illinois
8State Police shall procure and finalize a contract with a
9vendor certified under Section 13-900 of the Public Utilities
10Act to establish a statewide Next Generation 9-1-1 network.
11The Illinois State Police, in consultation with and subject to
12the approval of the Chief Procurement Officer, may procure a
13single contract or multiple contracts to implement the
14provisions of this Section. A contract or contracts under this
15subsection are not subject to the provisions of the Illinois
16Procurement Code, except for Sections 20-60, 20-65, 20-70, and
1720-160 and Article 50 of that Code, provided that the Chief
18Procurement Officer may, in writing with justification, waive
19any certification required under Article 50 of the Illinois
20Procurement Code. This exemption is inoperative 2 years from
21June 3, 2021 (the effective date of Public Act 102-9) this
22Amendatory Act of the 102nd General Assembly. Within 18 months
23of securing the contract, the vendor shall implement a Next
24Generation 9-1-1 network that allows 9-1-1 systems providing
259-1-1 service to Illinois residents to access the system
26utilizing their current infrastructure if it meets the

 

 

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1standards adopted by the Illinois State Police.
2(Source: P.A. 101-639, eff. 6-12-20; 102-9, eff. 6-3-21;
3102-538, eff. 8-20-21; revised 10-12-21.)
 
4    (50 ILCS 750/17.5)
5    (Section scheduled to be repealed on December 31, 2023)
6    Sec. 17.5. Statewide 9-1-1 Call Directory.
7    (a) The General Assembly finds the following:
8        (1) Some 9-1-1 systems throughout this State do not
9    have a procedure in place to manually transfer 9-1-1 calls
10    originating within one 9-1-1 system's jurisdiction, but
11    which should properly be answered and dispatched by
12    another 9-1-1 system, to the appropriate 9-1-1 system for
13    answering and dispatch of first responders.
14        (2) On January 1, 2016, the General Assembly gave
15    oversight authority of 9-1-1 systems to the Illinois State
16    Police.
17        (3) Since that date, the Illinois State Police has
18    authorized individual 9-1-1 systems in counties and
19    municipalities to implement and upgrade 9-1-1 systems
20    throughout the State.
21    (b) The Illinois State Police shall prepare a directory of
22all authorized 9-1-1 systems in the State. The directory shall
23include an emergency 24/7 10-digit telephone number for all
24primary public safety answering points located in each 9-1-1
25system to which 9-1-1 calls from another jurisdiction can be

 

 

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1transferred. This directory shall be made available to each
29-1-1 authority for its use in establishing standard operating
3procedures regarding calls outside its 9-1-1 jurisdiction.
4    (c) Each 9-1-1 system shall provide the Illinois State
5Police with the following information:
6        (1) The name of the PSAP, a list of every
7    participating agency, and the county the PSAP is in,
8    including college and university public safety entities.
9        (2) The 24/7 10-digit emergency telephone number for
10    the dispatch agency to which 9-1-1 calls originating in
11    another 9-1-1 jurisdiction can be transferred to exchange
12    information. The emergency telephone number must be a
13    direct line that is not answered by an automated system
14    but rather is answered by a person. Each 9-1-1 system
15    shall provide the Illinois State Police with any changes
16    to the participating agencies and this number immediately
17    upon the change occurring. Each 9-1-1 system shall provide
18    the PSAP information and the 24/7 10-digit emergency
19    telephone number Illinois State Police's within 30 days of
20    June 3, 2021 (the effective date of Public Act 102-9) this
21    amendatory Act of the 102nd General Assembly.
22        (3) The standard operating procedure describing the
23    manner in which the 9-1-1 system will transfer 9-1-1 calls
24    originating within its jurisdiction, but which should
25    properly be answered and dispatched by another 9-1-1
26    system, to the appropriate 9-1-1 system. Each 9-1-1 system

 

 

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1    shall provide the standard operating procedures to the
2    Manager of the Illinois State Police's 9-1-1 Program
3    within 180 days after July 1, 2017 (the effective date of
4    Public Act 100-20) this amendatory Act of the 100th
5    General Assembly.
6    (d) Unless exigent circumstances dictate otherwise, each
79-1-1 system's public safety telecommunicators shall be
8responsible for remaining on the line with the caller when a
99-1-1 call originates within its jurisdiction to ensure the
109-1-1 call is transferred to the appropriate authorized entity
11for answer and dispatch until a public safety telecommunicator
12is on the line and confirms jurisdiction for the call.
13(Source: P.A. 102-9, eff. 6-3-21; 102-538, eff. 8-20-21;
14revised 10-15-21.)
 
15    (50 ILCS 750/19)
16    (Section scheduled to be repealed on December 31, 2023)
17    Sec. 19. Statewide 9-1-1 Advisory Board.
18    (a) Beginning July 1, 2015, there is created the Statewide
199-1-1 Advisory Board within the Illinois State Police. The
20Board shall consist of the following 11 voting members:
21        (1) The Director of the Illinois State Police, or his
22    or her designee, who shall serve as chairman.
23        (2) The Executive Director of the Commission, or his
24    or her designee.
25        (3) Members Nine members appointed by the Governor as

 

 

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1    follows:
2            (A) one member representing the Illinois chapter
3        of the National Emergency Number Association, or his
4        or her designee;
5            (B) one member representing the Illinois chapter
6        of the Association of Public-Safety Communications
7        Officials, or his or her designee;
8            (C) one member representing a county 9-1-1 system
9        from a county with a population of less than 37,000;
10            (C-5) one member representing a county 9-1-1
11        system from a county with a population between 37,000
12        and 100,000;
13            (D) one member representing a county 9-1-1 system
14        from a county with a population between 100,001 and
15        250,000;
16            (E) one member representing a county 9-1-1 system
17        from a county with a population of more than 250,000;
18            (F) one member representing a municipal or
19        intergovernmental cooperative 9-1-1 system, excluding
20        any single municipality with a population over
21        500,000;
22            (G) one member representing the Illinois
23        Association of Chiefs of Police;
24            (H) one member representing the Illinois Sheriffs'
25        Association; and
26            (I) one member representing the Illinois Fire

 

 

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1        Chiefs Association.
2    The Governor shall appoint the following non-voting
3members: (i) one member representing an incumbent local
4exchange 9-1-1 system provider; (ii) one member representing a
5non-incumbent local exchange 9-1-1 system provider; (iii) one
6member representing a large wireless carrier; (iv) one member
7representing an incumbent local exchange carrier; (v) one
8member representing the Illinois Broadband and
9Telecommunications Association; (vi) one member representing
10the Illinois Broadband and Cable Association; and (vii) one
11member representing the Illinois State Ambulance Association.
12The Speaker of the House of Representatives, the Minority
13Leader of the House of Representatives, the President of the
14Senate, and the Minority Leader of the Senate may each appoint
15a member of the General Assembly to temporarily serve as a
16non-voting member of the Board during the 12 months prior to
17the repeal date of this Act to discuss legislative initiatives
18of the Board.
19    (b) The Governor shall make initial appointments to the
20Statewide 9-1-1 Advisory Board by August 31, 2015. Six of the
21voting members appointed by the Governor shall serve an
22initial term of 2 years, and the remaining voting members
23appointed by the Governor shall serve an initial term of 3
24years. Thereafter, each appointment by the Governor shall be
25for a term of 3 years. Non-voting members shall serve for a
26term of 3 years. Vacancies shall be filled in the same manner

 

 

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1as the original appointment. Persons appointed to fill a
2vacancy shall serve for the balance of the unexpired term.
3    Members of the Statewide 9-1-1 Advisory Board shall serve
4without compensation.
5    (c) The 9-1-1 Services Advisory Board, as constituted on
6June 1, 2015 without the legislative members, shall serve in
7the role of the Statewide 9-1-1 Advisory Board until all
8appointments of voting members have been made by the Governor
9under subsection (a) of this Section.
10    (d) The Statewide 9-1-1 Advisory Board shall:
11        (1) advise the Illinois State Police and the Statewide
12    9-1-1 Administrator on the oversight of 9-1-1 systems and
13    the development and implementation of a uniform statewide
14    9-1-1 system;
15        (2) make recommendations to the Governor and the
16    General Assembly regarding improvements to 9-1-1 services
17    throughout the State; and
18        (3) exercise all other powers and duties provided in
19    this Act.
20    (e) The Statewide 9-1-1 Advisory Board shall submit to the
21General Assembly a report by March 1 of each year providing an
22update on the transition to a statewide 9-1-1 system and
23recommending any legislative action.
24    (f) The Illinois State Police shall provide administrative
25support to the Statewide 9-1-1 Advisory Board.
26(Source: P.A. 102-9, eff. 6-3-21; 102-538, eff. 8-20-21;

 

 

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1revised 10-15-21.)
 
2    (50 ILCS 750/20)
3    (Section scheduled to be repealed on December 31, 2023)
4    Sec. 20. Statewide surcharge.
5    (a) On and after January 1, 2016, and except with respect
6to those customers who are subject to surcharges as provided
7in Sections 15.3 and 15.3a of this Act, a monthly surcharge
8shall be imposed on all customers of telecommunications
9carriers and wireless carriers as follows:
10        (1) Each telecommunications carrier shall impose a
11    monthly surcharge per network connection; provided,
12    however, the monthly surcharge shall not apply to a
13    network connection provided for use with pay telephone
14    services. Where multiple voice grade communications
15    channels are connected between the subscriber's premises
16    and a public switched network through private branch
17    exchange (PBX), Centrex type service, or other multiple
18    voice grade communication channels facility, there shall
19    be imposed 5 such surcharges per network connection for
20    both regular service and advanced service provisioned
21    trunk lines. Until December 31, 2017, the surcharge shall
22    be $0.87 per network connection and on and after January
23    1, 2018, the surcharge shall be $1.50 per network
24    connection.
25        (2) Each wireless carrier shall impose and collect a

 

 

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1    monthly surcharge per CMRS connection that either has a
2    telephone number within an area code assigned to Illinois
3    by the North American Numbering Plan Administrator or has
4    a billing address in this State. Until December 31, 2017,
5    the surcharge shall be $0.87 per connection and on and
6    after January 1, 2018, the surcharge shall be $1.50 per
7    connection.
8    (b) State and local taxes shall not apply to the
9surcharges imposed under this Section.
10    (c) The surcharges imposed by this Section shall be stated
11as a separately stated item on subscriber bills.
12    (d) The telecommunications carrier collecting the
13surcharge may deduct and retain 1.74% of the gross amount of
14surcharge collected to reimburse the telecommunications
15carrier for the expense of accounting and collecting the
16surcharge. On and after July 1, 2022, the wireless carrier
17collecting a surcharge under this Section may deduct and
18retain 1.74% of the gross amount of the surcharge collected to
19reimburse the wireless carrier for the expense of accounting
20and collecting the surcharge.
21    (d-5) Notwithstanding the provisions of subsection (d) of
22this Section, an amount not greater than 2.5% may be deducted
23and retained if the telecommunications or wireless carrier can
24support, through documentation, expenses that exceed the 1.74%
25allowed. The documentation shall be submitted to the Illinois
26State Police and input obtained from the Statewide 9-1-1

 

 

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1Advisory Board prior to approval of the deduction.
2    (e) Surcharges imposed under this Section shall be
3collected by the carriers and shall be remitted to the
4Illinois State Police, either by check or electronic funds
5transfer, by the end of the next calendar month after the
6calendar month in which it was collected for deposit into the
7Statewide 9-1-1 Fund. Carriers are not required to remit
8surcharge moneys that are billed to subscribers but not yet
9collected.
10    The first remittance by wireless carriers shall include
11the number of subscribers by zip code, and the 9-digit zip code
12if currently being used or later implemented by the carrier,
13that shall be the means by which the Illinois State Police
14shall determine distributions from the Statewide 9-1-1 Fund.
15This information shall be updated at least once each year. Any
16carrier that fails to provide the zip code information
17required under this subsection (e) shall be subject to the
18penalty set forth in subsection (g) of this Section.
19    (f) If, within 8 calendar days after it is due under
20subsection (e) of this Section, a carrier does not remit the
21surcharge or any portion thereof required under this Section,
22then the surcharge or portion thereof shall be deemed
23delinquent until paid in full, and the Illinois State Police
24may impose a penalty against the carrier in an amount equal to
25the greater of:
26        (1) $25 for each month or portion of a month from the

 

 

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1    time an amount becomes delinquent until the amount is paid
2    in full; or
3        (2) an amount equal to the product of 1% and the sum of
4    all delinquent amounts for each month or portion of a
5    month that the delinquent amounts remain unpaid.
6    A penalty imposed in accordance with this subsection (f)
7for a portion of a month during which the carrier pays the
8delinquent amount in full shall be prorated for each day of
9that month that the delinquent amount was paid in full. Any
10penalty imposed under this subsection (f) is in addition to
11the amount of the delinquency and is in addition to any other
12penalty imposed under this Section.
13    (g) If, within 8 calendar days after it is due, a wireless
14carrier does not provide the number of subscribers by zip code
15as required under subsection (e) of this Section, then the
16report is deemed delinquent and the Illinois State Police may
17impose a penalty against the carrier in an amount equal to the
18greater of:
19        (1) $25 for each month or portion of a month that the
20    report is delinquent; or
21        (2) an amount equal to the product of $0.01 and the
22    number of subscribers served by the carrier for each month
23    or portion of a month that the delinquent report is not
24    provided.
25    A penalty imposed in accordance with this subsection (g)
26for a portion of a month during which the carrier provides the

 

 

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1number of subscribers by zip code as required under subsection
2(e) of this Section shall be prorated for each day of that
3month during which the carrier had not provided the number of
4subscribers by zip code as required under subsection (e) of
5this Section. Any penalty imposed under this subsection (g) is
6in addition to any other penalty imposed under this Section.
7    (h) A penalty imposed and collected in accordance with
8subsection (f) or (g) of this Section shall be deposited into
9the Statewide 9-1-1 Fund for distribution according to Section
1030 of this Act.
11    (i) The Illinois State Police may enforce the collection
12of any delinquent amount and any penalty due and unpaid under
13this Section by legal action or in any other manner by which
14the collection of debts due the State of Illinois may be
15enforced under the laws of this State. The Illinois State
16Police may excuse the payment of any penalty imposed under
17this Section if the Administrator determines that the
18enforcement of this penalty is unjust.
19    (j) Notwithstanding any provision of law to the contrary,
20nothing shall impair the right of wireless carriers to recover
21compliance costs for all emergency communications services
22that are not reimbursed out of the Wireless Carrier
23Reimbursement Fund directly from their wireless subscribers by
24line-item charges on the wireless subscriber's bill. Those
25compliance costs include all costs incurred by wireless
26carriers in complying with local, State, and federal

 

 

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1regulatory or legislative mandates that require the
2transmission and receipt of emergency communications to and
3from the general public, including, but not limited to,
4E9-1-1.
5(Source: P.A. 102-9, eff. 6-3-21; 102-538, eff. 8-20-21;
6revised 10-26-21.)
 
7    (50 ILCS 750/30)
8    (Section scheduled to be repealed on December 31, 2023)
9    Sec. 30. Statewide 9-1-1 Fund; surcharge disbursement.
10    (a) A special fund in the State treasury known as the
11Wireless Service Emergency Fund shall be renamed the Statewide
129-1-1 Fund. Any appropriations made from the Wireless Service
13Emergency Fund shall be payable from the Statewide 9-1-1 Fund.
14The Fund shall consist of the following:
15        (1) 9-1-1 wireless surcharges assessed under the
16    Wireless Emergency Telephone Safety Act.
17        (2) 9-1-1 surcharges assessed under Section 20 of this
18    Act.
19        (3) Prepaid wireless 9-1-1 surcharges assessed under
20    Section 15 of the Prepaid Wireless 9-1-1 Surcharge Act.
21        (4) Any appropriations, grants, or gifts made to the
22    Fund.
23        (5) Any income from interest, premiums, gains, or
24    other earnings on moneys in the Fund.
25        (6) Money from any other source that is deposited in

 

 

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1    or transferred to the Fund.
2    (b) Subject to appropriation and availability of funds,
3the Illinois State Police shall distribute the 9-1-1
4surcharges monthly as follows:
5        (1) From each surcharge collected and remitted under
6    Section 20 of this Act:
7            (A) $0.013 shall be distributed monthly in equal
8        amounts to each County Emergency Telephone System
9        Board in counties with a population under 100,000
10        according to the most recent census data which is
11        authorized to serve as a primary wireless 9-1-1 public
12        safety answering point for the county and to provide
13        wireless 9-1-1 service as prescribed by subsection (b)
14        of Section 15.6a of this Act, and which does provide
15        such service.
16            (B) $0.033 shall be transferred by the Comptroller
17        at the direction of the Illinois State Police to the
18        Wireless Carrier Reimbursement Fund until June 30,
19        2017; from July 1, 2017 through June 30, 2018, $0.026
20        shall be transferred; from July 1, 2018 through June
21        30, 2019, $0.020 shall be transferred; from July 1,
22        2019, through June 30, 2020, $0.013 shall be
23        transferred; from July 1, 2020 through June 30, 2021,
24        $0.007 will be transferred; and after June 30, 2021,
25        no transfer shall be made to the Wireless Carrier
26        Reimbursement Fund.

 

 

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1            (C) Until December 31, 2017, $0.007 and on and
2        after January 1, 2018, $0.017 shall be used to cover
3        the Illinois State Police's administrative costs.
4            (D) Beginning January 1, 2018, until June 30,
5        2020, $0.12, and on and after July 1, 2020, $0.04 shall
6        be used to make monthly proportional grants to the
7        appropriate 9-1-1 Authority currently taking wireless
8        9-1-1 based upon the United States Postal Zip Code of
9        the billing addresses of subscribers wireless
10        carriers.
11            (E) Until June 30, 2023, $0.05 shall be used by the
12        Illinois State Police for grants for NG9-1-1 expenses,
13        with priority given to 9-1-1 Authorities that provide
14        9-1-1 service within the territory of a Large Electing
15        Provider as defined in Section 13-406.1 of the Public
16        Utilities Act.
17            (F) On and after July 1, 2020, $0.13 shall be used
18        for the implementation of and continuing expenses for
19        the Statewide NG9-1-1 system.
20        (2) After disbursements under paragraph (1) of this
21    subsection (b), all remaining funds in the Statewide 9-1-1
22    Fund shall be disbursed in the following priority order:
23            (A) The Fund shall pay monthly to:
24                (i) the 9-1-1 Authorities that imposed
25            surcharges under Section 15.3 of this Act and were
26            required to report to the Illinois Commerce

 

 

HB5501 Engrossed- 754 -LRB102 24698 AMC 33937 b

1            Commission under Section 27 of the Wireless
2            Emergency Telephone Safety Act on October 1, 2014,
3            except a 9-1-1 Authority in a municipality with a
4            population in excess of 500,000, an amount equal
5            to the average monthly wireline and VoIP surcharge
6            revenue attributable to the most recent 12-month
7            period reported to the Illinois State Police under
8            that Section for the October 1, 2014 filing,
9            subject to the power of the Illinois State Police
10            to investigate the amount reported and adjust the
11            number by order under Article X of the Public
12            Utilities Act, so that the monthly amount paid
13            under this item accurately reflects one-twelfth of
14            the aggregate wireline and VoIP surcharge revenue
15            properly attributable to the most recent 12-month
16            period reported to the Commission; or
17                (ii) county qualified governmental entities
18            that did not impose a surcharge under Section 15.3
19            as of December 31, 2015, and counties that did not
20            impose a surcharge as of June 30, 2015, an amount
21            equivalent to their population multiplied by .37
22            multiplied by the rate of $0.69; counties that are
23            not county qualified governmental entities and
24            that did not impose a surcharge as of December 31,
25            2015, shall not begin to receive the payment
26            provided for in this subsection until E9-1-1 and

 

 

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1            wireless E9-1-1 services are provided within their
2            counties; or
3                (iii) counties without 9-1-1 service that had
4            a surcharge in place by December 31, 2015, an
5            amount equivalent to their population multiplied
6            by .37 multiplied by their surcharge rate as
7            established by the referendum.
8            (B) All 9-1-1 network costs for systems outside of
9        municipalities with a population of at least 500,000
10        shall be paid by the Illinois State Police directly to
11        the vendors.
12            (C) All expenses incurred by the Administrator and
13        the Statewide 9-1-1 Advisory Board and costs
14        associated with procurement under Section 15.6b
15        including requests for information and requests for
16        proposals.
17            (D) Funds may be held in reserve by the Statewide
18        9-1-1 Advisory Board and disbursed by the Illinois
19        State Police for grants under Section 15.4b of this
20        Act and for NG9-1-1 expenses up to $12.5 million per
21        year in State fiscal years 2016 and 2017; up to $20
22        million in State fiscal year 2018; up to $20.9 million
23        in State fiscal year 2019; up to $15.3 million in State
24        fiscal year 2020; up to $16.2 million in State fiscal
25        year 2021; up to $23.1 million in State fiscal year
26        2022; and up to $17.0 million per year for State fiscal

 

 

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1        year 2023 and each year thereafter. The amount held in
2        reserve in State fiscal years 2021, 2022, and 2023
3        shall not be less than $6.5 million. Disbursements
4        under this subparagraph (D) shall be prioritized as
5        follows: (i) consolidation grants prioritized under
6        subsection (a) of Section 15.4b of this Act; (ii)
7        NG9-1-1 expenses; and (iii) consolidation grants under
8        Section 15.4b of this Act for consolidation expenses
9        incurred between January 1, 2010, and January 1, 2016.
10            (E) All remaining funds per remit month shall be
11        used to make monthly proportional grants to the
12        appropriate 9-1-1 Authority currently taking wireless
13        9-1-1 based upon the United States Postal Zip Code of
14        the billing addresses of subscribers of wireless
15        carriers.
16    (c) The moneys deposited into the Statewide 9-1-1 Fund
17under this Section shall not be subject to administrative
18charges or chargebacks unless otherwise authorized by this
19Act.
20    (d) Whenever two or more 9-1-1 Authorities consolidate,
21the resulting Joint Emergency Telephone System Board shall be
22entitled to the monthly payments that had theretofore been
23made to each consolidating 9-1-1 Authority. Any reserves held
24by any consolidating 9-1-1 Authority shall be transferred to
25the resulting Joint Emergency Telephone System Board. Whenever
26a county that has no 9-1-1 service as of January 1, 2016 enters

 

 

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1into an agreement to consolidate to create or join a Joint
2Emergency Telephone System Board, the Joint Emergency
3Telephone System Board shall be entitled to the monthly
4payments that would have otherwise been paid to the county if
5it had provided 9-1-1 service.
6(Source: P.A. 101-639, eff. 6-12-20; 102-9, eff. 6-3-21;
7102-538, eff. 8-20-21; revised 10-5-21.)
 
8    (50 ILCS 750/40)
9    (Section scheduled to be repealed on December 31, 2023)
10    Sec. 40. Financial reports.
11    (a) The Illinois State Police shall create uniform
12accounting procedures, with such modification as may be
13required to give effect to statutory provisions applicable
14only to municipalities with a population in excess of 500,000,
15that any emergency telephone system board or unit of local
16government receiving surcharge money pursuant to Section 15.3,
1715.3a, or 30 of this Act must follow.
18    (b) By January 31, 2018, and every January 31 thereafter,
19each emergency telephone system board or unit of local
20government receiving surcharge money pursuant to Section 15.3,
2115.3a, or 30 shall report to the Illinois State Police audited
22financial statements showing total revenue and expenditures
23for the period beginning with the end of the period covered by
24the last submitted report through the end of the previous
25calendar year in a form and manner as prescribed by the

 

 

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1Illinois State Police. Such financial information shall
2include:
3        (1) a detailed summary of revenue from all sources
4    including, but not limited to, local, State, federal, and
5    private revenues, and any other funds received;
6        (2) all expenditures made during the reporting period
7    from distributions under this Act;
8        (3) call data and statistics, when available, from the
9    reporting period, as specified by the Illinois State
10    Police and collected in accordance with any reporting
11    method established or required by the Illinois State
12    Police;
13        (4) all costs associated with dispatching appropriate
14    public safety agencies to respond to 9-1-1 calls received
15    by the PSAP; and
16        (5) all funding sources and amounts of funding used
17    for costs described in paragraph (4) of this subsection
18    (b).
19    The emergency telephone system board or unit of local
20government is responsible for any costs associated with
21auditing such financial statements. The Illinois State Police
22shall post the audited financial statements on the Illinois
23State Police's website.
24    (c) Along with its audited financial statement, each
25emergency telephone system board or unit of local government
26receiving a grant under Section 15.4b of this Act shall

 

 

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1include a report of the amount of grant moneys received and how
2the grant moneys were used. In case of a conflict between this
3requirement and the Grant Accountability and Transparency Act,
4or with the rules of the Governor's Office of Management and
5Budget adopted thereunder, that Act and those rules shall
6control.
7    (d) If an emergency telephone system board that receives
8funds from the Statewide 9-1-1 Fund fails to file the 9-1-1
9system financial reports as required under this Section, the
10Illinois State Police shall suspend and withhold monthly
11disbursements otherwise due to the emergency telephone system
12board under Section 30 of this Act until the report is filed.
13    Any monthly disbursements that have been withheld for 12
14months or more shall be forfeited by the emergency telephone
15system board and shall be distributed proportionally by the
16Illinois State Police to compliant emergency telephone system
17boards that receive funds from the Statewide 9-1-1 Fund.
18    Any emergency telephone system board not in compliance
19with this Section shall be ineligible to receive any
20consolidation grant or infrastructure grant issued under this
21Act.
22    (e) The Illinois State Police may adopt emergency rules
23necessary to implement the provisions of this Section.
24    (f) Any findings or decisions of the Illinois State Police
25under this Section shall be deemed a final administrative
26decision and shall be subject to judicial review under the

 

 

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1Administrative Review Law.
2    (g) Beginning October 1, 2017, the Illinois State Police
3shall provide a quarterly report to the Statewide 9-1-1
4Advisory Board of its expenditures from the Statewide 9-1-1
5Fund for the prior fiscal quarter.
6(Source: P.A. 102-9, eff. 6-3-21; 102-538, eff. 8-20-21;
7revised 10-18-21.)
 
8    Section 290. The Counties Code is amended by changing
9Sections 3-9008 and 5-1069.3 and by setting forth,
10renumbering, and changing multiple versions of Section 5-1186
11as follows:
 
12    (55 ILCS 5/3-9008)  (from Ch. 34, par. 3-9008)
13    Sec. 3-9008. Appointment of attorney to perform duties.
14    (a) (Blank).
15    (a-5) The court on its own motion, or an interested person
16in a cause or proceeding, civil or criminal, may file a
17petition alleging that the State's Attorney is sick, absent,
18or unable to fulfill the State's Attorney's duties. The court
19shall consider the petition, any documents filed in response,
20and if necessary, grant a hearing to determine whether the
21State's Attorney is sick, absent, or otherwise unable to
22fulfill the State's Attorney's duties. If the court finds that
23the State's Attorney is sick, absent, or otherwise unable to
24fulfill the State's Attorney's duties, the court may appoint

 

 

HB5501 Engrossed- 761 -LRB102 24698 AMC 33937 b

1some competent attorney to prosecute or defend the cause or
2proceeding.
3    (a-10) The court on its own motion, or an interested
4person in a cause, proceeding, or other matter arising under
5the State's Attorney's duties, civil or criminal, may file a
6petition alleging that the State's Attorney has an actual
7conflict of interest in the cause, proceeding, or other
8matter. The court shall consider the petition, any documents
9filed in response, and if necessary, grant a hearing to
10determine whether the State's Attorney has an actual conflict
11of interest in the cause, proceeding, or other matter. If the
12court finds that the petitioner has proven by sufficient facts
13and evidence that the State's Attorney has an actual conflict
14of interest in a specific case, the court may appoint some
15competent attorney to prosecute or defend the cause,
16proceeding, or other matter.
17    (a-15) Notwithstanding subsections (a-5) and (a-10) of
18this Section, the State's Attorney may file a petition to
19recuse the State's Attorney from a cause or proceeding for any
20other reason the State's Attorney deems appropriate and the
21court shall appoint a special prosecutor as provided in this
22Section.
23    (a-20) Prior to appointing a private attorney under this
24Section, the court shall contact public agencies, including,
25but not limited to, the Office of Attorney General, Office of
26the State's Attorneys Appellate Prosecutor, or local State's

 

 

HB5501 Engrossed- 762 -LRB102 24698 AMC 33937 b

1Attorney's Offices throughout the State, to determine a public
2prosecutor's availability to serve as a special prosecutor at
3no cost to the county and shall appoint a public agency if they
4are able and willing to accept the appointment. An attorney so
5appointed shall have the same power and authority in relation
6to the cause or proceeding as the State's Attorney would have
7if present and attending to the cause or proceedings.
8    (b) In case of a vacancy of more than one year occurring in
9any county in the office of State's attorney, by death,
10resignation or otherwise, and it becomes necessary for the
11transaction of the public business, that some competent
12attorney act as State's attorney in and for such county during
13the period between the time of the occurrence of such vacancy
14and the election and qualification of a State's attorney, as
15provided by law, the vacancy shall be filled upon the written
16request of a majority of the circuit judges of the circuit in
17which is located the county where such vacancy exists, by
18appointment as provided in the Election Code of some competent
19attorney to perform and discharge all the duties of a State's
20attorney in the said county, such appointment and all
21authority thereunder to cease upon the election and
22qualification of a State's attorney, as provided by law. Any
23attorney appointed for any reason under this Section shall
24possess all the powers and discharge all the duties of a
25regularly elected State's attorney under the laws of the State
26to the extent necessary to fulfill the purpose of such

 

 

HB5501 Engrossed- 763 -LRB102 24698 AMC 33937 b

1appointment, and shall be paid by the county the State's
2Attorney serves not to exceed in any one period of 12 months,
3for the reasonable amount of time actually expended in
4carrying out the purpose of such appointment, the same
5compensation as provided by law for the State's attorney of
6the county, apportioned, in the case of lesser amounts of
7compensation, as to the time of service reasonably and
8actually expended. The county shall participate in all
9agreements on the rate of compensation of a special
10prosecutor.
11    (c) An order granting authority to a special prosecutor
12must be construed strictly and narrowly by the court. The
13power and authority of a special prosecutor shall not be
14expanded without prior notice to the county. In the case of the
15proposed expansion of a special prosecutor's power and
16authority, a county may provide the court with information on
17the financial impact of an expansion on the county. Prior to
18the signing of an order requiring a county to pay for
19attorney's fees or litigation expenses, the county shall be
20provided with a detailed copy of the invoice describing the
21fees, and the invoice shall include all activities performed
22in relation to the case and the amount of time spent on each
23activity.
24(Source: P.A. 102-56, eff. 7-9-21; 102-657, eff. 1-1-22;
25revised 10-18-21.)
 

 

 

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1    (55 ILCS 5/5-1069.3)
2    Sec. 5-1069.3. Required health benefits. If a county,
3including a home rule county, is a self-insurer for purposes
4of providing health insurance coverage for its employees, the
5coverage shall include coverage for the post-mastectomy care
6benefits required to be covered by a policy of accident and
7health insurance under Section 356t and the coverage required
8under Sections 356g, 356g.5, 356g.5-1, 356q, 356u, 356w, 356x,
9356z.6, 356z.8, 356z.9, 356z.10, 356z.11, 356z.12, 356z.13,
10356z.14, 356z.15, 356z.22, 356z.25, 356z.26, 356z.29,
11356z.30a, 356z.32, 356z.33, 356z.36, 356z.40, 356z.41,
12356z.45, 356z.46, 356z.47, 356z.48, and 356z.51 and 356z.43 of
13the Illinois Insurance Code. The coverage shall comply with
14Sections 155.22a, 355b, 356z.19, and 370c of the Illinois
15Insurance Code. The Department of Insurance shall enforce the
16requirements of this Section. The requirement that health
17benefits be covered as provided in this Section is an
18exclusive power and function of the State and is a denial and
19limitation under Article VII, Section 6, subsection (h) of the
20Illinois Constitution. A home rule county to which this
21Section applies must comply with every provision of this
22Section.
23    Rulemaking authority to implement Public Act 95-1045, if
24any, is conditioned on the rules being adopted in accordance
25with all provisions of the Illinois Administrative Procedure
26Act and all rules and procedures of the Joint Committee on

 

 

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1Administrative Rules; any purported rule not so adopted, for
2whatever reason, is unauthorized.
3(Source: P.A. 101-81, eff. 7-12-19; 101-281, eff. 1-1-20;
4101-393, eff. 1-1-20; 101-461, eff. 1-1-20; 101-625, eff.
51-1-21; 102-30, eff. 1-1-22; 102-103, eff. 1-1-22; 102-203,
6eff. 1-1-22; 102-306, eff. 1-1-22; 102-443, eff. 1-1-22;
7102-642, eff. 1-1-22; 102-665, eff. 10-8-21; revised
810-26-21.)
 
9    (55 ILCS 5/5-1186)
10    Sec. 5-1186. Kane County criminal courts complex drug
11treatment center. Notwithstanding any other provision of law:
12        (1) A private drug addiction treatment center may
13    operate on the property transferred to Kane County in
14    Public Act 86-729.
15        (2) Kane County may lease portions of the property
16    transferred to the County in Public Act 86-729 to a
17    not-for-profit or for-profit company for a drug addiction
18    treatment center. Kane County may share in the drug
19    addiction treatment center revenue with a company to whom
20    it leases the property.
21        (3) Kane County may authorize the expenditure of funds
22    for a private drug addiction treatment center on the
23    property transferred to the County in Public Act 86-729.
24(Source: P.A. 102-281, eff. 8-6-21.)
 

 

 

HB5501 Engrossed- 766 -LRB102 24698 AMC 33937 b

1    (55 ILCS 5/5-1187)
2    Sec. 5-1187 5-1186. COVID-19 business relief; waiver of
3business fees, costs, and licensing. Notwithstanding any other
4provision of law, a county board or board of county
5commissioners may, by resolution, waive or provide credit for
6any application or permit costs, fees, or other licensing or
7registration costs for businesses, including, but not limited
8to, professional or business licensing, liquor licenses,
9construction, insurance, sales, builders, contractors, food
10service, delivery, repair, consultation, legal services,
11accounting, transportation, manufacturing, technology,
12assembly, tourism, entertainment, or any business, industry,
13or service the county is permitted by law to regulate or
14license.
15    A waiver of business fees or costs shall be subject to an
16application or review process and a demonstration of need
17based upon any financial or logistical hardship as a result of
18the COVID-19 pandemic.
19    Any such waiver or credit shall not be construed to apply
20to any of the business and licensing costs of the State or any
21of its agencies or departments and is not an exemption from
22safety, health, or regulatory requirements or inspections of a
23county, municipality, or the State.
24(Source: P.A. 102-435, eff. 8-20-21; revised 11-9-21.)
 
25    Section 295. The Illinois Municipal Code is amended by

 

 

HB5501 Engrossed- 767 -LRB102 24698 AMC 33937 b

1changing Sections 8-4-25, 10-1-7, 10-1-7.1, 10-2.1-6,
210-2.1-6.3, and 10-4-2.3 as follows:
 
3    (65 ILCS 5/8-4-25)  (from Ch. 24, par. 8-4-25)
4    Sec. 8-4-25. Subject to the requirements of the Bond Issue
5Notification Act, any municipality is authorized to issue from
6time to time full faith and credit general obligation notes in
7an amount not to exceed 85% of the specific taxes levied for
8the year during which and for which such notes are issued,
9provided no notes shall be issued in lieu of tax warrants for
10any tax at any time there are outstanding tax anticipation
11warrants against the specific taxes levied for the year. Such
12notes shall bear interest at a rate not to exceed the maximum
13rate authorized by the Bond Authorization Act, as amended at
14the time of the making of the contract, if issued before
15January 1, 1972 and not more than the maximum rate authorized
16by the Bond Authorization Act, as amended at the time of the
17making of the contract, if issued after January 1, 1972 and
18shall mature within two years from date. The first interest
19payment date on any such notes shall not be earlier than the
20delinquency date of the first installment of taxes levied to
21pay interest and principal of such notes. Notes may be issued
22for taxes levied for the following purposes:
23    (a) Corporate.
24    (b) For the payment of judgments.
25    (c) Public Library for Maintenance and Operation.

 

 

HB5501 Engrossed- 768 -LRB102 24698 AMC 33937 b

1    (d) Public Library for Buildings and Sites.
2    (e) (Blank).
3    (f) Relief (General Assistance).
4    In order to authorize and issue such notes, the corporate
5authorities shall adopt an ordinance fixing the amount of the
6notes, the date thereof, the maturity, rate of interest, place
7of payment and denomination, which shall be in equal multiples
8of $1,000, and provide for the levy and collection of a direct
9annual tax upon all the taxable property in the municipality
10sufficient to pay the principal of and interest on such notes
11as the same becomes due.
12    A certified copy of the ordinance authorizing the issuance
13of the notes shall be filed in the office of the County Clerk
14of the county in which the municipality is located, or if the
15municipality lies partly within two or more counties, a
16certified copy of the ordinance authorizing such notes shall
17be filed with the County Clerk of each of the respective
18counties, and it shall be the duty of the County Clerk, or
19County Clerks, whichever the case may be, to extend the tax
20therefor in addition to and in excess of all other taxes
21heretofore or hereafter authorized to be levied by such
22municipality.
23    From and after any such notes have been issued and while
24such notes are outstanding, it shall be the duty of the County
25Clerk or County Clerks, whichever the case may be, in
26computing the tax rate for the purpose for which the notes have

 

 

HB5501 Engrossed- 769 -LRB102 24698 AMC 33937 b

1been issued to reduce the tax rate levied for such purpose by
2the amount levied to pay the principal of and interest on the
3notes to maturity, provided the tax rate shall not be reduced
4beyond the amount necessary to reimburse any money borrowed
5from the working cash fund, and it shall be the duty of the
6Clerk of the municipality annually, not less than thirty (30)
7days prior to the tax extension date, to certify to the County
8Clerk, or County Clerks, whichever the case may be, the amount
9of money borrowed from the working cash fund to be reimbursed
10from the specific tax levy.
11    No reimbursement shall be made to the working cash fund
12until there has been accumulated from the tax levy provided
13for the notes an amount sufficient to pay the principal of and
14interest on such notes as the same become due.
15    With respect to instruments for the payment of money
16issued under this Section either before, on, or after June 6,
171989 (the effective date of Public Act 86-4) this amendatory
18Act of 1989, it is and always has been the intention of the
19General Assembly (i) that the Omnibus Bond Acts are and always
20have been supplementary grants of power to issue instruments
21in accordance with the Omnibus Bond Acts, regardless of any
22provision of this Act that may appear to be or to have been
23more restrictive than those Acts, (ii) that the provisions of
24this Section are not a limitation on the supplementary
25authority granted by the Omnibus Bond Acts, and (iii) that
26instruments issued under this Section within the supplementary

 

 

HB5501 Engrossed- 770 -LRB102 24698 AMC 33937 b

1authority granted by the Omnibus Bond Acts are not invalid
2because of any provision of this Act that may appear to be or
3to have been more restrictive than those Acts.
4(Source: P.A. 102-587, eff. 1-1-22; revised 12-3-21.)
 
5    (65 ILCS 5/10-1-7)  (from Ch. 24, par. 10-1-7)
6    Sec. 10-1-7. Examination of applicants; disqualifications.
7    (a) All applicants for offices or places in the classified
8service, except those mentioned in Section 10-1-17, are
9subject to examination. The examination shall be public,
10competitive, and open to all citizens of the United States,
11with specified limitations as to residence, age, health,
12habits and moral character.
13    (b) Residency requirements in effect at the time an
14individual enters the fire or police service of a municipality
15(other than a municipality that has more than 1,000,000
16inhabitants) cannot be made more restrictive for that
17individual during his or her period of service for that
18municipality, or be made a condition of promotion, except for
19the rank or position of Fire or Police Chief.
20    (c) No person with a record of misdemeanor convictions
21except those under Sections 11-1.50, 11-6, 11-7, 11-9, 11-14,
2211-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2, 12-6, 12-15,
2314-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1, 31-4,
2431-6, 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8, subdivisions
25(a)(1) and (a)(2)(C) of Section 11-14.3, and paragraphs

 

 

HB5501 Engrossed- 771 -LRB102 24698 AMC 33937 b

1subsections (1), (6), and (8) of subsection (a) of Section
224-1 of the Criminal Code of 1961 or the Criminal Code of 2012
3or arrested for any cause but not convicted on that cause shall
4be disqualified from taking the examination on grounds of
5habits or moral character, unless the person is attempting to
6qualify for a position on the police department, in which case
7the conviction or arrest may be considered as a factor in
8determining the person's habits or moral character.
9    (d) Persons entitled to military preference under Section
1010-1-16 shall not be subject to limitations specifying age
11unless they are applicants for a position as a fireman or a
12policeman having no previous employment status as a fireman or
13policeman in the regularly constituted fire or police
14department of the municipality, in which case they must not
15have attained their 35th birthday, except any person who has
16served as an auxiliary police officer under Section 3.1-30-20
17for at least 5 years and is under 40 years of age.
18    (e) All employees of a municipality of less than 500,000
19population (except those who would be excluded from the
20classified service as provided in this Division 1) who are
21holding that employment as of the date a municipality adopts
22this Division 1, or as of July 17, 1959, whichever date is the
23later, and who have held that employment for at least 2 years
24immediately before that later date, and all firemen and
25policemen regardless of length of service who were either
26appointed to their respective positions by the board of fire

 

 

HB5501 Engrossed- 772 -LRB102 24698 AMC 33937 b

1and police commissioners under the provisions of Division 2 of
2this Article or who are serving in a position (except as a
3temporary employee) in the fire or police department in the
4municipality on the date a municipality adopts this Division
51, or as of July 17, 1959, whichever date is the later, shall
6become members of the classified civil service of the
7municipality without examination.
8    (f) The examinations shall be practical in their
9character, and shall relate to those matters that will fairly
10test the relative capacity of the persons examined to
11discharge the duties of the positions to which they seek to be
12appointed. The examinations shall include tests of physical
13qualifications, health, and (when appropriate) manual skill.
14If an applicant is unable to pass the physical examination
15solely as the result of an injury received by the applicant as
16the result of the performance of an act of duty while working
17as a temporary employee in the position for which he or she is
18being examined, however, the physical examination shall be
19waived and the applicant shall be considered to have passed
20the examination. No questions in any examination shall relate
21to political or religious opinions or affiliations. Results of
22examinations and the eligible registers prepared from the
23results shall be published by the commission within 60 days
24after any examinations are held.
25    (g) The commission shall control all examinations, and
26may, whenever an examination is to take place, designate a

 

 

HB5501 Engrossed- 773 -LRB102 24698 AMC 33937 b

1suitable number of persons, either in or not in the official
2service of the municipality, to be examiners. The examiners
3shall conduct the examinations as directed by the commission
4and shall make a return or report of the examinations to the
5commission. If the appointed examiners are in the official
6service of the municipality, the examiners shall not receive
7extra compensation for conducting the examinations unless the
8examiners are subject to a collective bargaining agreement
9with the municipality. The commission may at any time
10substitute any other person, whether or not in the service of
11the municipality, in the place of any one selected as an
12examiner. The commission members may themselves at any time
13act as examiners without appointing examiners. The examiners
14at any examination shall not all be members of the same
15political party.
16    (h) In municipalities of 500,000 or more population, no
17person who has attained his or her 35th birthday shall be
18eligible to take an examination for a position as a fireman or
19a policeman unless the person has had previous employment
20status as a policeman or fireman in the regularly constituted
21police or fire department of the municipality, except as
22provided in this Section.
23    (i) In municipalities of more than 5,000 but not more than
24200,000 inhabitants, no person who has attained his or her
2535th birthday shall be eligible to take an examination for a
26position as a fireman or a policeman unless the person has had

 

 

HB5501 Engrossed- 774 -LRB102 24698 AMC 33937 b

1previous employment status as a policeman or fireman in the
2regularly constituted police or fire department of the
3municipality, except as provided in this Section.
4    (j) In all municipalities, applicants who are 20 years of
5age and who have successfully completed 2 years of law
6enforcement studies at an accredited college or university may
7be considered for appointment to active duty with the police
8department. An applicant described in this subsection (j) who
9is appointed to active duty shall not have power of arrest, nor
10shall the applicant be permitted to carry firearms, until he
11or she reaches 21 years of age.
12    (k) In municipalities of more than 500,000 population,
13applications for examination for and appointment to positions
14as firefighters or police shall be made available at various
15branches of the public library of the municipality.
16    (l) No municipality having a population less than
171,000,000 shall require that any fireman appointed to the
18lowest rank serve a probationary employment period of longer
19than one year. The limitation on periods of probationary
20employment provided in Public Act 86-990 this amendatory Act
21of 1989 is an exclusive power and function of the State.
22Pursuant to subsection (h) of Section 6 of Article VII of the
23Illinois Constitution, a home rule municipality having a
24population less than 1,000,000 must comply with this
25limitation on periods of probationary employment, which is a
26denial and limitation of home rule powers. Notwithstanding

 

 

HB5501 Engrossed- 775 -LRB102 24698 AMC 33937 b

1anything to the contrary in this Section, the probationary
2employment period limitation may be extended for a firefighter
3who is required, as a condition of employment, to be a licensed
4paramedic, during which time the sole reason that a
5firefighter may be discharged without a hearing is for failing
6to meet the requirements for paramedic licensure.
7    (m) To the extent that this Section or any other Section in
8this Division conflicts with Section 10-1-7.1 or 10-1-7.2,
9then Section 10-1-7.1 or 10-1-7.2 shall control.
10(Source: P.A. 97-251, eff. 8-4-11; 97-898, eff. 8-6-12;
1197-1109, eff. 1-1-13; 97-1150, eff. 1-25-13; 98-973, eff.
128-15-14; revised 12-3-21.)
 
13    (65 ILCS 5/10-1-7.1)
14    Sec. 10-1-7.1. Original appointments; full-time fire
15department.
16    (a) Applicability. Unless a commission elects to follow
17the provisions of Section 10-1-7.2, this Section shall apply
18to all original appointments to an affected full-time fire
19department. Existing registers of eligibles shall continue to
20be valid until their expiration dates, or up to a maximum of 2
21years after August 4, 2011 (the effective date of Public Act
2297-251).
23    Notwithstanding any statute, ordinance, rule, or other law
24to the contrary, all original appointments to an affected
25department to which this Section applies shall be administered

 

 

HB5501 Engrossed- 776 -LRB102 24698 AMC 33937 b

1in the manner provided for in this Section. Provisions of the
2Illinois Municipal Code, municipal ordinances, and rules
3adopted pursuant to such authority and other laws relating to
4initial hiring of firefighters in affected departments shall
5continue to apply to the extent they are compatible with this
6Section, but in the event of a conflict between this Section
7and any other law, this Section shall control.
8    A home rule or non-home rule municipality may not
9administer its fire department process for original
10appointments in a manner that is less stringent than this
11Section. This Section is a limitation under subsection (i) of
12Section 6 of Article VII of the Illinois Constitution on the
13concurrent exercise by home rule units of the powers and
14functions exercised by the State.
15    A municipality that is operating under a court order or
16consent decree regarding original appointments to a full-time
17fire department before August 4, 2011 (the effective date of
18Public Act 97-251) is exempt from the requirements of this
19Section for the duration of the court order or consent decree.
20    Notwithstanding any other provision of this subsection
21(a), this Section does not apply to a municipality with more
22than 1,000,000 inhabitants.
23    (b) Original appointments. All original appointments made
24to an affected fire department shall be made from a register of
25eligibles established in accordance with the processes
26established by this Section. Only persons who meet or exceed

 

 

HB5501 Engrossed- 777 -LRB102 24698 AMC 33937 b

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

 

 

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1future examinations, including an examination held during the
2time a candidate is already on the municipality's register of
3eligibles.
4    The sole authority to issue certificates of appointment
5shall be vested in the Civil Service Commission. All
6certificates of appointment issued to any officer or member of
7an affected department shall be signed by the chairperson and
8secretary, respectively, of the commission upon appointment of
9such officer or member to the affected department by the
10commission. After being selected from the register of
11eligibles to fill a vacancy in the affected department, each
12appointee shall be presented with his or her certificate of
13appointment on the day on which he or she is sworn in as a
14classified member of the affected department. Firefighters who
15were not issued a certificate of appointment when originally
16appointed shall be provided with a certificate within 10 days
17after making a written request to the chairperson of the Civil
18Service Commission. Each person who accepts a certificate of
19appointment and successfully completes his or her probationary
20period shall be enrolled as a firefighter and as a regular
21member of the fire department.
22    For the purposes of this Section, "firefighter" means any
23person who has been prior to, on, or after August 4, 2011 (the
24effective date of Public Act 97-251) appointed to a fire
25department or fire protection district or employed by a State
26university and sworn or commissioned to perform firefighter

 

 

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

 

 

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

 

 

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1        (3) any person who turned 35 while serving as a member
2    of the active or reserve components of any of the branches
3    of the Armed Forces of the United States or the National
4    Guard of any state, whose service was characterized as
5    honorable or under honorable, if separated from the
6    military, and is currently under the age of 40.
7    No person who is under 21 years of age shall be eligible
8for employment as a firefighter.
9    No applicant shall be examined concerning his or her
10political or religious opinions or affiliations. The
11examinations shall be conducted by the commissioners of the
12municipality or their designees and agents.
13    No municipality shall require that any firefighter
14appointed to the lowest rank serve a probationary employment
15period of longer than one year of actual active employment,
16which may exclude periods of training, or injury or illness
17leaves, including duty related leave, in excess of 30 calendar
18days. Notwithstanding anything to the contrary in this
19Section, the probationary employment period limitation may be
20extended for a firefighter who is required, as a condition of
21employment, to be a licensed paramedic, during which time the
22sole reason that a firefighter may be discharged without a
23hearing is for failing to meet the requirements for paramedic
24licensure.
25    In the event that any applicant who has been found
26eligible for appointment and whose name has been placed upon

 

 

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1the final eligibility register provided for in this Division 1
2has not been appointed to a firefighter position within one
3year after the date of his or her physical ability
4examination, the commission may cause a second examination to
5be made of that applicant's physical ability prior to his or
6her appointment. If, after the second examination, the
7physical ability of the applicant shall be found to be less
8than the minimum standard fixed by the rules of the
9commission, the applicant shall not be appointed. The
10applicant's name may be retained upon the register of
11candidates eligible for appointment and when next reached for
12certification and appointment that applicant may be again
13examined as provided in this Section, and if the physical
14ability of that applicant is found to be less than the minimum
15standard fixed by the rules of the commission, the applicant
16shall not be appointed, and the name of the applicant shall be
17removed from the register.
18    (d) Notice, examination, and testing components. Notice of
19the time, place, general scope, merit criteria for any
20subjective component, and fee of every examination shall be
21given by the commission, by a publication at least 2 weeks
22preceding the examination: (i) in one or more newspapers
23published in the municipality, or if no newspaper is published
24therein, then in one or more newspapers with a general
25circulation within the municipality, or (ii) on the
26municipality's Internet website. Additional notice of the

 

 

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1examination may be given as the commission shall prescribe.
2    The examination and qualifying standards for employment of
3firefighters shall be based on: mental aptitude, physical
4ability, preferences, moral character, and health. The mental
5aptitude, physical ability, and preference components shall
6determine an applicant's qualification for and placement on
7the final register of eligibles. The examination may also
8include a subjective component based on merit criteria as
9determined by the commission. Scores from the examination must
10be made available to the public.
11    (e) Mental aptitude. No person who does not possess at
12least a high school diploma or an equivalent high school
13education shall be placed on a register of eligibles.
14Examination of an applicant's mental aptitude shall be based
15upon a written examination. The examination shall be practical
16in character and relate to those matters that fairly test the
17capacity of the persons examined to discharge the duties
18performed by members of a fire department. Written
19examinations shall be administered in a manner that ensures
20the security and accuracy of the scores achieved.
21    (f) Physical ability. All candidates shall be required to
22undergo an examination of their physical ability to perform
23the essential functions included in the duties they may be
24called upon to perform as a member of a fire department. For
25the purposes of this Section, essential functions of the job
26are functions associated with duties that a firefighter may be

 

 

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1called upon to perform in response to emergency calls. The
2frequency of the occurrence of those duties as part of the fire
3department's regular routine shall not be a controlling factor
4in the design of examination criteria or evolutions selected
5for testing. These physical examinations shall be open,
6competitive, and based on industry standards designed to test
7each applicant's physical abilities in the following
8dimensions:
9        (1) Muscular strength to perform tasks and evolutions
10    that may be required in the performance of duties
11    including grip strength, leg strength, and arm strength.
12    Tests shall be conducted under anaerobic as well as
13    aerobic conditions to test both the candidate's speed and
14    endurance in performing tasks and evolutions. Tasks tested
15    may be based on standards developed, or approved, by the
16    local appointing authority.
17        (2) The ability to climb ladders, operate from
18    heights, walk or crawl in the dark along narrow and uneven
19    surfaces, and operate in proximity to hazardous
20    environments.
21        (3) The ability to carry out critical, time-sensitive,
22    and complex problem solving during physical exertion in
23    stressful and hazardous environments. The testing
24    environment may be hot and dark with tightly enclosed
25    spaces, flashing lights, sirens, and other distractions.
26    The tests utilized to measure each applicant's

 

 

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1capabilities in each of these dimensions may be tests based on
2industry standards currently in use or equivalent tests
3approved by the Joint Labor-Management Committee of the Office
4of the State Fire Marshal.
5    Physical ability examinations administered under this
6Section shall be conducted with a reasonable number of
7proctors and monitors, open to the public, and subject to
8reasonable regulations of the commission.
9    (g) Scoring of examination components. Appointing
10authorities may create a preliminary eligibility register. A
11person shall be placed on the list based upon his or her
12passage of the written examination or the passage of the
13written examination and the physical ability component.
14Passage of the written examination means attaining the minimum
15score set by the commission. Minimum scores should be set by
16the commission so as to demonstrate a candidate's ability to
17perform the essential functions of the job. The minimum score
18set by the commission shall be supported by appropriate
19validation evidence and shall comply with all applicable State
20and federal laws. The appointing authority may conduct the
21physical ability component and any subjective components
22subsequent to the posting of the preliminary eligibility
23register.
24    The examination components for an initial eligibility
25register shall be graded on a 100-point scale. A person's
26position on the list shall be determined by the following: (i)

 

 

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1the person's score on the written examination, (ii) the person
2successfully passing the physical ability component, and (iii)
3the person's results on any subjective component as described
4in subsection (d).
5    In order to qualify for placement on the final eligibility
6register, an applicant's score on the written examination,
7before any applicable preference points or subjective points
8are applied, shall be at or above the minimum score set by the
9commission. The local appointing authority may prescribe the
10score to qualify for placement on the final eligibility
11register, but the score shall not be less than the minimum
12score set by the commission.
13    The commission shall prepare and keep a register of
14persons whose total score is not less than the minimum score
15for passage and who have passed the physical ability
16examination. These persons shall take rank upon the register
17as candidates in the order of their relative excellence based
18on the highest to the lowest total points scored on the mental
19aptitude, subjective component, and preference components of
20the test administered in accordance with this Section. No more
21than 60 days after each examination, an initial eligibility
22list shall be posted by the commission. The list shall include
23the final grades of the candidates without reference to
24priority of the time of examination and subject to claim for
25preference credit.
26    Commissions may conduct additional examinations, including

 

 

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1without limitation a polygraph test, after a final eligibility
2register is established and before it expires with the
3candidates ranked by total score without regard to date of
4examination. No more than 60 days after each examination, an
5initial eligibility list shall be posted by the commission
6showing the final grades of the candidates without reference
7to priority of time of examination and subject to claim for
8preference credit.
9    (h) Preferences. The following are preferences:
10        (1) Veteran preference. Persons who were engaged in
11    the military service of the United States for a period of
12    at least one year of active duty and who were honorably
13    discharged therefrom, or who are now or have been members
14    on inactive or reserve duty in such military or naval
15    service, shall be preferred for appointment to and
16    employment with the fire department of an affected
17    department.
18        (2) Fire cadet preference. Persons who have
19    successfully completed 2 years of study in fire techniques
20    or cadet training within a cadet program established under
21    the rules of the Joint Labor and Management Committee
22    (JLMC), as defined in Section 50 of the Fire Department
23    Promotion Act, may be preferred for appointment to and
24    employment with the fire department.
25        (3) Educational preference. Persons who have
26    successfully obtained an associate's degree in the field

 

 

HB5501 Engrossed- 788 -LRB102 24698 AMC 33937 b

1    of fire service or emergency medical services, or a
2    bachelor's degree from an accredited college or university
3    may be preferred for appointment to and employment with
4    the fire department.
5        (4) Paramedic preference. Persons who have obtained a
6    license as a paramedic may be preferred for appointment to
7    and employment with the fire department of an affected
8    department providing emergency medical services.
9        (5) Experience preference. All persons employed by a
10    municipality who have been paid-on-call or part-time
11    certified Firefighter II, certified Firefighter III, State
12    of Illinois or nationally licensed EMT, EMT-I, A-EMT, or
13    paramedic, or any combination of those capacities may be
14    awarded up to a maximum of 5 points. However, the
15    applicant may not be awarded more than 0.5 points for each
16    complete year of paid-on-call or part-time service.
17    Applicants from outside the municipality who were employed
18    as full-time firefighters or firefighter-paramedics by a
19    fire protection district or another municipality may be
20    awarded up to 5 experience preference points. However, the
21    applicant may not be awarded more than one point for each
22    complete year of full-time service.
23        Upon request by the commission, the governing body of
24    the municipality or in the case of applicants from outside
25    the municipality the governing body of any fire protection
26    district or any other municipality shall certify to the

 

 

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1    commission, within 10 days after the request, the number
2    of years of successful paid-on-call, part-time, or
3    full-time service of any person. A candidate may not
4    receive the full amount of preference points under this
5    subsection if the amount of points awarded would place the
6    candidate before a veteran on the eligibility list. If
7    more than one candidate receiving experience preference
8    points is prevented from receiving all of their points due
9    to not being allowed to pass a veteran, the candidates
10    shall be placed on the list below the veteran in rank order
11    based on the totals received if all points under this
12    subsection were to be awarded. Any remaining ties on the
13    list shall be determined by lot.
14        (6) Residency preference. Applicants whose principal
15    residence is located within the fire department's
16    jurisdiction may be preferred for appointment to and
17    employment with the fire department.
18        (7) Additional preferences. Up to 5 additional
19    preference points may be awarded for unique categories
20    based on an applicant's experience or background as
21    identified by the commission.
22        (7.5) Apprentice preferences. A person who has
23    performed fire suppression service for a department as a
24    firefighter apprentice and otherwise meets the
25    qualifications for original appointment as a firefighter
26    specified in this Section may be awarded up to 20

 

 

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1    preference points. To qualify for preference points, an
2    applicant shall have completed a minimum of 600 hours of
3    fire suppression work on a regular shift for the affected
4    fire department over a 12-month period. The fire
5    suppression work must be in accordance with Section
6    10-1-14 of this Division and the terms established by a
7    Joint Apprenticeship Committee included in a collective
8    bargaining agreement agreed between the employer and its
9    certified bargaining agent. An eligible applicant must
10    apply to the Joint Apprenticeship Committee for preference
11    points under this item. The Joint Apprenticeship Committee
12    shall evaluate the merit of the applicant's performance,
13    determine the preference points to be awarded, and certify
14    the amount of points awarded to the commissioners. The
15    commissioners may add the certified preference points to
16    the final grades achieved by the applicant on the other
17    components of the examination.
18        (8) Scoring of preferences. The commission shall give
19    preference for original appointment to persons designated
20    in item (1) by adding to the final grade that they receive
21    5 points for the recognized preference achieved. The
22    commission may give preference for original appointment to
23    persons designated in item (7.5) by adding to the final
24    grade the amount of points designated by the Joint
25    Apprenticeship Committee as defined in item (7.5). The
26    commission shall determine the number of preference points

 

 

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1    for each category, except items (1) and (7.5). The number
2    of preference points for each category shall range from 0
3    to 5, except item (7.5). In determining the number of
4    preference points, the commission shall prescribe that if
5    a candidate earns the maximum number of preference points
6    in all categories except item (7.5), that number may not
7    be less than 10 nor more than 30. The commission shall give
8    preference for original appointment to persons designated
9    in items (2) through (7) by adding the requisite number of
10    points to the final grade for each recognized preference
11    achieved. The numerical result thus attained shall be
12    applied by the commission in determining the final
13    eligibility list and appointment from the eligibility
14    list. The local appointing authority may prescribe the
15    total number of preference points awarded under this
16    Section, but the total number of preference points, except
17    item (7.5), shall not be less than 10 points or more than
18    30 points. Apprentice preference points may be added in
19    addition to other preference points awarded by the
20    commission.
21    No person entitled to any preference shall be required to
22claim the credit before any examination held under the
23provisions of this Section, but the preference shall be given
24after the posting or publication of the initial eligibility
25list or register at the request of a person entitled to a
26credit before any certification or appointments are made from

 

 

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1the eligibility register, upon the furnishing of verifiable
2evidence and proof of qualifying preference credit. Candidates
3who are eligible for preference credit shall make a claim in
4writing within 10 days after the posting of the initial
5eligibility list, or the claim shall be deemed waived. Final
6eligibility registers shall be established after the awarding
7of verified preference points. However, apprentice preference
8credit earned subsequent to the establishment of the final
9eligibility register may be applied to the applicant's score
10upon certification by the Joint Apprenticeship Committee to
11the commission and the rank order of candidates on the final
12eligibility register shall be adjusted accordingly. All
13employment shall be subject to the commission's initial hire
14background review, including, but not limited to, criminal
15history, employment history, moral character, oral
16examination, and medical and psychological examinations, all
17on a pass-fail basis. The medical and psychological
18examinations must be conducted last, and may only be performed
19after a conditional offer of employment has been extended.
20    Any person placed on an eligibility list who exceeds the
21age requirement before being appointed to a fire department
22shall remain eligible for appointment until the list is
23abolished, or his or her name has been on the list for a period
24of 2 years. No person who has attained the age of 35 years
25shall be inducted into a fire department, except as otherwise
26provided in this Section.

 

 

HB5501 Engrossed- 793 -LRB102 24698 AMC 33937 b

1    The commission shall strike off the names of candidates
2for original appointment after the names have been on the list
3for more than 2 years.
4    (i) Moral character. No person shall be appointed to a
5fire department unless he or she is a person of good character;
6not a habitual drunkard, a gambler, or a person who has been
7convicted of a felony or a crime involving moral turpitude.
8However, no person shall be disqualified from appointment to
9the fire department because of the person's record of
10misdemeanor convictions except those under Sections 11-6,
1111-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19, 12-2, 12-6,
1212-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1,
1331-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, 32-8, and paragraphs
14(1), (6), and (8) of subsection (a) subsections 1, 6, and 8 of
15Section 24-1 of the Criminal Code of 1961 or the Criminal Code
16of 2012, or arrest for any cause without conviction thereon.
17Any such person who is in the department may be removed on
18charges brought for violating this subsection and after a
19trial as hereinafter provided.
20    A classifiable set of the fingerprints of every person who
21is offered employment as a certificated member of an affected
22fire department whether with or without compensation, shall be
23furnished to the Illinois State Police and to the Federal
24Bureau of Investigation by the commission.
25    Whenever a commission is authorized or required by law to
26consider some aspect of criminal history record information

 

 

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1for the purpose of carrying out its statutory powers and
2responsibilities, then, upon request and payment of fees in
3conformance with the requirements of Section 2605-400 of the
4Illinois State Police Law of the Civil Administrative Code of
5Illinois, the Illinois State Police is authorized to furnish,
6pursuant to positive identification, the information contained
7in State files as is necessary to fulfill the request.
8    (j) Temporary appointments. In order to prevent a stoppage
9of public business, to meet extraordinary exigencies, or to
10prevent material impairment of the fire department, the
11commission may make temporary appointments, to remain in force
12only until regular appointments are made under the provisions
13of this Division, but never to exceed 60 days. No temporary
14appointment of any one person shall be made more than twice in
15any calendar year.
16    (k) A person who knowingly divulges or receives test
17questions or answers before a written examination, or
18otherwise knowingly violates or subverts any requirement of
19this Section, commits a violation of this Section and may be
20subject to charges for official misconduct.
21    A person who is the knowing recipient of test information
22in advance of the examination shall be disqualified from the
23examination or discharged from the position to which he or she
24was appointed, as applicable, and otherwise subjected to
25disciplinary actions.
26(Source: P.A. 101-489, eff. 8-23-19; 102-375, eff. 8-13-21;

 

 

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1102-538, eff. 8-20-21; 102-558, eff. 8-20-21; revised
210-5-21.)
 
3    (65 ILCS 5/10-2.1-6)  (from Ch. 24, par. 10-2.1-6)
4    Sec. 10-2.1-6. Examination of applicants;
5disqualifications.
6    (a) All applicants for a position in either the fire or
7police department of the municipality shall be under 35 years
8of age, shall be subject to an examination that shall be
9public, competitive, and open to all applicants (unless the
10council or board of trustees by ordinance limit applicants to
11electors of the municipality, county, state or nation) and
12shall be subject to reasonable limitations as to residence,
13health, habits, and moral character. The municipality may not
14charge or collect any fee from an applicant who has met all
15prequalification standards established by the municipality for
16any such position. With respect to a police department, a
17veteran shall be allowed to exceed the maximum age provision
18of this Section by the number of years served on active
19military duty, but by no more than 10 years of active military
20duty.
21    (b) Residency requirements in effect at the time an
22individual enters the fire or police service of a municipality
23(other than a municipality that has more than 1,000,000
24inhabitants) cannot be made more restrictive for that
25individual during his period of service for that municipality,

 

 

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1or be made a condition of promotion, except for the rank or
2position of Fire or Police Chief.
3    (c) No person with a record of misdemeanor convictions
4except those under Sections 11-1.50, 11-6, 11-7, 11-9, 11-14,
511-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2, 12-6, 12-15,
614-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1, 31-4,
731-6, 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8, subdivisions
8(a)(1) and (a)(2)(C) of Section 11-14.3, and paragraphs
9subsections (1), (6), and (8) of subsection (a) of Section
1024-1 of the Criminal Code of 1961 or the Criminal Code of 2012,
11or arrested for any cause but not convicted on that cause shall
12be disqualified from taking the examination to qualify for a
13position in the fire department on grounds of habits or moral
14character.
15    (d) The age limitation in subsection (a) does not apply
16(i) to any person previously employed as a policeman or
17fireman in a regularly constituted police or fire department
18of (I) any municipality, regardless of whether the
19municipality is located in Illinois or in another state, or
20(II) a fire protection district whose obligations were assumed
21by a municipality under Section 21 of the Fire Protection
22District Act, (ii) to any person who has served a municipality
23as a regularly enrolled volunteer fireman for 5 years
24immediately preceding the time that municipality begins to use
25full time firemen to provide all or part of its fire protection
26service, or (iii) to any person who has served as an auxiliary

 

 

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1police officer under Section 3.1-30-20 for at least 5 years
2and is under 40 years of age, (iv) to any person who has served
3as a deputy under Section 3-6008 of the Counties Code and
4otherwise meets necessary training requirements, or (v) to any
5person who has served as a sworn officer as a member of the
6Illinois State Police.
7    (e) Applicants who are 20 years of age and who have
8successfully completed 2 years of law enforcement studies at
9an accredited college or university may be considered for
10appointment to active duty with the police department. An
11applicant described in this subsection (e) who is appointed to
12active duty shall not have power of arrest, nor shall the
13applicant be permitted to carry firearms, until he or she
14reaches 21 years of age.
15    (f) Applicants who are 18 years of age and who have
16successfully completed 2 years of study in fire techniques,
17amounting to a total of 4 high school credits, within the cadet
18program of a municipality may be considered for appointment to
19active duty with the fire department of any municipality.
20    (g) The council or board of trustees may by ordinance
21provide that persons residing outside the municipality are
22eligible to take the examination.
23    (h) The examinations shall be practical in character and
24relate to those matters that will fairly test the capacity of
25the persons examined to discharge the duties of the positions
26to which they seek appointment. No person shall be appointed

 

 

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1to the police or fire department if he or she does not possess
2a high school diploma or an equivalent high school education.
3A board of fire and police commissioners may, by its rules,
4require police applicants to have obtained an associate's
5degree or a bachelor's degree as a prerequisite for
6employment. The examinations shall include tests of physical
7qualifications and health. A board of fire and police
8commissioners may, by its rules, waive portions of the
9required examination for police applicants who have previously
10been full-time sworn officers of a regular police department
11in any municipal, county, university, or State law enforcement
12agency, provided they are certified by the Illinois Law
13Enforcement Training Standards Board and have been with their
14respective law enforcement agency within the State for at
15least 2 years. No person shall be appointed to the police or
16fire department if he or she has suffered the amputation of any
17limb unless the applicant's duties will be only clerical or as
18a radio operator. No applicant shall be examined concerning
19his or her political or religious opinions or affiliations.
20The examinations shall be conducted by the board of fire and
21police commissioners of the municipality as provided in this
22Division 2.1.
23    The requirement that a police applicant possess an
24associate's degree under this subsection may be waived if one
25or more of the following applies: (1) the applicant has served
26for 24 months of honorable active duty in the United States

 

 

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1Armed Forces and has not been discharged dishonorably or under
2circumstances other than honorable; (2) the applicant has
3served for 180 days of active duty in the United States Armed
4Forces in combat duty recognized by the Department of Defense
5and has not been discharged dishonorably or under
6circumstances other than honorable; or (3) the applicant has
7successfully received credit for a minimum of 60 credit hours
8toward a bachelor's degree from an accredited college or
9university.
10    The requirement that a police applicant possess a
11bachelor's degree under this subsection may be waived if one
12or more of the following applies: (1) the applicant has served
13for 36 months of honorable active duty in the United States
14Armed Forces and has not been discharged dishonorably or under
15circumstances other than honorable or (2) the applicant has
16served for 180 days of active duty in the United States Armed
17Forces in combat duty recognized by the Department of Defense
18and has not been discharged dishonorably or under
19circumstances other than honorable.
20    (i) No person who is classified by his local selective
21service draft board as a conscientious objector, or who has
22ever been so classified, may be appointed to the police
23department.
24    (j) No person shall be appointed to the police or fire
25department unless he or she is a person of good character and
26not an habitual drunkard, gambler, or a person who has been

 

 

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1convicted of a felony or a crime involving moral turpitude. No
2person, however, shall be disqualified from appointment to the
3fire department because of his or her record of misdemeanor
4convictions except those under Sections 11-1.50, 11-6, 11-7,
511-9, 11-14, 11-15, 11-17, 11-18, 11-19, 11-30, 11-35, 12-2,
612-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3,
731-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, and 32-8,
8subdivisions (a)(1) and (a)(2)(C) of Section 11-14.3, and
9paragraphs subsections (1), (6), and (8) of subsection (a) of
10Section 24-1 of the Criminal Code of 1961 or the Criminal Code
11of 2012, or arrest for any cause without conviction on that
12cause. Any such person who is in the department may be removed
13on charges brought and after a trial as provided in this
14Division 2.1.
15(Source: P.A. 102-538, eff. 8-20-21; revised 12-3-21.)
 
16    (65 ILCS 5/10-2.1-6.3)
17    Sec. 10-2.1-6.3. Original appointments; full-time fire
18department.
19    (a) Applicability. Unless a commission elects to follow
20the provisions of Section 10-2.1-6.4, this Section shall apply
21to all original appointments to an affected full-time fire
22department. Existing registers of eligibles shall continue to
23be valid until their expiration dates, or up to a maximum of 2
24years after August 4, 2011 (the effective date of Public Act
2597-251).

 

 

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1    Notwithstanding any statute, ordinance, rule, or other law
2to the contrary, all original appointments to an affected
3department to which this Section applies shall be administered
4in the manner provided for in this Section. Provisions of the
5Illinois Municipal Code, municipal ordinances, and rules
6adopted pursuant to such authority and other laws relating to
7initial hiring of firefighters in affected departments shall
8continue to apply to the extent they are compatible with this
9Section, but in the event of a conflict between this Section
10and any other law, this Section shall control.
11    A home rule or non-home rule municipality may not
12administer its fire department process for original
13appointments in a manner that is less stringent than this
14Section. This Section is a limitation under subsection (i) of
15Section 6 of Article VII of the Illinois Constitution on the
16concurrent exercise by home rule units of the powers and
17functions exercised by the State.
18    A municipality that is operating under a court order or
19consent decree regarding original appointments to a full-time
20fire department before August 4, 2011 (the effective date of
21Public Act 97-251) is exempt from the requirements of this
22Section for the duration of the court order or consent decree.
23    Notwithstanding any other provision of this subsection
24(a), this Section does not apply to a municipality with more
25than 1,000,000 inhabitants.
26    (b) Original appointments. All original appointments made

 

 

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1to an affected fire department shall be made from a register of
2eligibles established in accordance with the processes
3established by this Section. Only persons who meet or exceed
4the performance standards required by this Section shall be
5placed on a register of eligibles for original appointment to
6an affected fire department.
7    Whenever an appointing authority authorizes action to hire
8a person to perform the duties of a firefighter or to hire a
9firefighter-paramedic to fill a position that is a new
10position or vacancy due to resignation, discharge, promotion,
11death, the granting of a disability or retirement pension, or
12any other cause, the appointing authority shall appoint to
13that position the person with the highest ranking on the final
14eligibility list. If the appointing authority has reason to
15conclude that the highest ranked person fails to meet the
16minimum standards for the position or if the appointing
17authority believes an alternate candidate would better serve
18the needs of the department, then the appointing authority has
19the right to pass over the highest ranked person and appoint
20either: (i) any person who has a ranking in the top 5% of the
21register of eligibles or (ii) any person who is among the top 5
22highest ranked persons on the list of eligibles if the number
23of people who have a ranking in the top 5% of the register of
24eligibles is less than 5 people.
25    Any candidate may pass on an appointment once without
26losing his or her position on the register of eligibles. Any

 

 

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1candidate who passes a second time may be removed from the list
2by the appointing authority provided that such action shall
3not prejudice a person's opportunities to participate in
4future examinations, including an examination held during the
5time a candidate is already on the municipality's register of
6eligibles.
7    The sole authority to issue certificates of appointment
8shall be vested in the board of fire and police commissioners.
9All certificates of appointment issued to any officer or
10member of an affected department shall be signed by the
11chairperson and secretary, respectively, of the board upon
12appointment of such officer or member to the affected
13department by action of the board. After being selected from
14the register of eligibles to fill a vacancy in the affected
15department, each appointee shall be presented with his or her
16certificate of appointment on the day on which he or she is
17sworn in as a classified member of the affected department.
18Firefighters who were not issued a certificate of appointment
19when originally appointed shall be provided with a certificate
20within 10 days after making a written request to the
21chairperson of the board of fire and police commissioners.
22Each person who accepts a certificate of appointment and
23successfully completes his or her probationary period shall be
24enrolled as a firefighter and as a regular member of the fire
25department.
26    For the purposes of this Section, "firefighter" means any

 

 

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1person who has been prior to, on, or after August 4, 2011 (the
2effective date of Public Act 97-251) appointed to a fire
3department or fire protection district or employed by a State
4university and sworn or commissioned to perform firefighter
5duties or paramedic duties, or both, except that the following
6persons are not included: part-time firefighters; auxiliary,
7reserve, or voluntary firefighters, including paid-on-call
8firefighters; clerks and dispatchers or other civilian
9employees of a fire department or fire protection district who
10are not routinely expected to perform firefighter duties; and
11elected officials.
12    (c) Qualification for placement on register of eligibles.
13The purpose of establishing a register of eligibles is to
14identify applicants who possess and demonstrate the mental
15aptitude and physical ability to perform the duties required
16of members of the fire department in order to provide the
17highest quality of service to the public. To this end, all
18applicants for original appointment to an affected fire
19department shall be subject to examination and testing which
20shall be public, competitive, and open to all applicants
21unless the municipality shall by ordinance limit applicants to
22residents of the municipality, county or counties in which the
23municipality is located, State, or nation. Any examination and
24testing procedure utilized under subsection (e) of this
25Section shall be supported by appropriate validation evidence
26and shall comply with all applicable State and federal laws.

 

 

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1Municipalities may establish educational, emergency medical
2service licensure, and other prerequisites for participation
3in an examination or for hire as a firefighter. Any
4municipality may charge a fee to cover the costs of the
5application process.
6    Residency requirements in effect at the time an individual
7enters the fire service of a municipality cannot be made more
8restrictive for that individual during his or her period of
9service for that municipality, or be made a condition of
10promotion, except for the rank or position of fire chief and
11for no more than 2 positions that rank immediately below that
12of the chief rank which are appointed positions pursuant to
13the Fire Department Promotion Act.
14    No person who is 35 years of age or older shall be eligible
15to take an examination for a position as a firefighter unless
16the person has had previous employment status as a firefighter
17in the regularly constituted fire department of the
18municipality, except as provided in this Section. The age
19limitation does not apply to:
20        (1) any person previously employed as a full-time
21    firefighter in a regularly constituted fire department of
22    (i) any municipality or fire protection district located
23    in Illinois, (ii) a fire protection district whose
24    obligations were assumed by a municipality under Section
25    21 of the Fire Protection District Act, or (iii) a
26    municipality whose obligations were taken over by a fire

 

 

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1    protection district,
2        (2) any person who has served a municipality as a
3    regularly enrolled volunteer, paid-on-call, or part-time
4    firefighter, or
5        (3) any person who turned 35 while serving as a member
6    of the active or reserve components of any of the branches
7    of the Armed Forces of the United States or the National
8    Guard of any state, whose service was characterized as
9    honorable or under honorable, if separated from the
10    military, and is currently under the age of 40.
11    No person who is under 21 years of age shall be eligible
12for employment as a firefighter.
13    No applicant shall be examined concerning his or her
14political or religious opinions or affiliations. The
15examinations shall be conducted by the commissioners of the
16municipality or their designees and agents.
17    No municipality shall require that any firefighter
18appointed to the lowest rank serve a probationary employment
19period of longer than one year of actual active employment,
20which may exclude periods of training, or injury or illness
21leaves, including duty related leave, in excess of 30 calendar
22days. Notwithstanding anything to the contrary in this
23Section, the probationary employment period limitation may be
24extended for a firefighter who is required, as a condition of
25employment, to be a licensed paramedic, during which time the
26sole reason that a firefighter may be discharged without a

 

 

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1hearing is for failing to meet the requirements for paramedic
2licensure.
3    In the event that any applicant who has been found
4eligible for appointment and whose name has been placed upon
5the final eligibility register provided for in this Section
6has not been appointed to a firefighter position within one
7year after the date of his or her physical ability
8examination, the commission may cause a second examination to
9be made of that applicant's physical ability prior to his or
10her appointment. If, after the second examination, the
11physical ability of the applicant shall be found to be less
12than the minimum standard fixed by the rules of the
13commission, the applicant shall not be appointed. The
14applicant's name may be retained upon the register of
15candidates eligible for appointment and when next reached for
16certification and appointment that applicant may be again
17examined as provided in this Section, and if the physical
18ability of that applicant is found to be less than the minimum
19standard fixed by the rules of the commission, the applicant
20shall not be appointed, and the name of the applicant shall be
21removed from the register.
22    (d) Notice, examination, and testing components. Notice of
23the time, place, general scope, merit criteria for any
24subjective component, and fee of every examination shall be
25given by the commission, by a publication at least 2 weeks
26preceding the examination: (i) in one or more newspapers

 

 

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1published in the municipality, or if no newspaper is published
2therein, then in one or more newspapers with a general
3circulation within the municipality, or (ii) on the
4municipality's Internet website. Additional notice of the
5examination may be given as the commission shall prescribe.
6    The examination and qualifying standards for employment of
7firefighters shall be based on: mental aptitude, physical
8ability, preferences, moral character, and health. The mental
9aptitude, physical ability, and preference components shall
10determine an applicant's qualification for and placement on
11the final register of eligibles. The examination may also
12include a subjective component based on merit criteria as
13determined by the commission. Scores from the examination must
14be made available to the public.
15    (e) Mental aptitude. No person who does not possess at
16least a high school diploma or an equivalent high school
17education shall be placed on a register of eligibles.
18Examination of an applicant's mental aptitude shall be based
19upon a written examination. The examination shall be practical
20in character and relate to those matters that fairly test the
21capacity of the persons examined to discharge the duties
22performed by members of a fire department. Written
23examinations shall be administered in a manner that ensures
24the security and accuracy of the scores achieved.
25    (f) Physical ability. All candidates shall be required to
26undergo an examination of their physical ability to perform

 

 

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1the essential functions included in the duties they may be
2called upon to perform as a member of a fire department. For
3the purposes of this Section, essential functions of the job
4are functions associated with duties that a firefighter may be
5called upon to perform in response to emergency calls. The
6frequency of the occurrence of those duties as part of the fire
7department's regular routine shall not be a controlling factor
8in the design of examination criteria or evolutions selected
9for testing. These physical examinations shall be open,
10competitive, and based on industry standards designed to test
11each applicant's physical abilities in the following
12dimensions:
13        (1) Muscular strength to perform tasks and evolutions
14    that may be required in the performance of duties
15    including grip strength, leg strength, and arm strength.
16    Tests shall be conducted under anaerobic as well as
17    aerobic conditions to test both the candidate's speed and
18    endurance in performing tasks and evolutions. Tasks tested
19    may be based on standards developed, or approved, by the
20    local appointing authority.
21        (2) The ability to climb ladders, operate from
22    heights, walk or crawl in the dark along narrow and uneven
23    surfaces, and operate in proximity to hazardous
24    environments.
25        (3) The ability to carry out critical, time-sensitive,
26    and complex problem solving during physical exertion in

 

 

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1    stressful and hazardous environments. The testing
2    environment may be hot and dark with tightly enclosed
3    spaces, flashing lights, sirens, and other distractions.
4    The tests utilized to measure each applicant's
5capabilities in each of these dimensions may be tests based on
6industry standards currently in use or equivalent tests
7approved by the Joint Labor-Management Committee of the Office
8of the State Fire Marshal.
9    Physical ability examinations administered under this
10Section shall be conducted with a reasonable number of
11proctors and monitors, open to the public, and subject to
12reasonable regulations of the commission.
13    (g) Scoring of examination components. Appointing
14authorities may create a preliminary eligibility register. A
15person shall be placed on the list based upon his or her
16passage of the written examination or the passage of the
17written examination and the physical ability component.
18Passage of the written examination means attaining the minimum
19score set by the commission. Minimum scores should be set by
20the commission so as to demonstrate a candidate's ability to
21perform the essential functions of the job. The minimum score
22set by the commission shall be supported by appropriate
23validation evidence and shall comply with all applicable State
24and federal laws. The appointing authority may conduct the
25physical ability component and any subjective components
26subsequent to the posting of the preliminary eligibility

 

 

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1register.
2    The examination components for an initial eligibility
3register shall be graded on a 100-point scale. A person's
4position on the list shall be determined by the following: (i)
5the person's score on the written examination, (ii) the person
6successfully passing the physical ability component, and (iii)
7the person's results on any subjective component as described
8in subsection (d).
9    In order to qualify for placement on the final eligibility
10register, an applicant's score on the written examination,
11before any applicable preference points or subjective points
12are applied, shall be at or above the minimum score as set by
13the commission. The local appointing authority may prescribe
14the score to qualify for placement on the final eligibility
15register, but the score shall not be less than the minimum
16score set by the commission.
17    The commission shall prepare and keep a register of
18persons whose total score is not less than the minimum score
19for passage and who have passed the physical ability
20examination. These persons shall take rank upon the register
21as candidates in the order of their relative excellence based
22on the highest to the lowest total points scored on the mental
23aptitude, subjective component, and preference components of
24the test administered in accordance with this Section. No more
25than 60 days after each examination, an initial eligibility
26list shall be posted by the commission. The list shall include

 

 

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1the final grades of the candidates without reference to
2priority of the time of examination and subject to claim for
3preference credit.
4    Commissions may conduct additional examinations, including
5without limitation a polygraph test, after a final eligibility
6register is established and before it expires with the
7candidates ranked by total score without regard to date of
8examination. No more than 60 days after each examination, an
9initial eligibility list shall be posted by the commission
10showing the final grades of the candidates without reference
11to priority of time of examination and subject to claim for
12preference credit.
13    (h) Preferences. The following are preferences:
14        (1) Veteran preference. Persons who were engaged in
15    the military service of the United States for a period of
16    at least one year of active duty and who were honorably
17    discharged therefrom, or who are now or have been members
18    on inactive or reserve duty in such military or naval
19    service, shall be preferred for appointment to and
20    employment with the fire department of an affected
21    department.
22        (2) Fire cadet preference. Persons who have
23    successfully completed 2 years of study in fire techniques
24    or cadet training within a cadet program established under
25    the rules of the Joint Labor and Management Committee
26    (JLMC), as defined in Section 50 of the Fire Department

 

 

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1    Promotion Act, may be preferred for appointment to and
2    employment with the fire department.
3        (3) Educational preference. Persons who have
4    successfully obtained an associate's degree in the field
5    of fire service or emergency medical services, or a
6    bachelor's degree from an accredited college or university
7    may be preferred for appointment to and employment with
8    the fire department.
9        (4) Paramedic preference. Persons who have obtained a
10    license as a paramedic shall be preferred for appointment
11    to and employment with the fire department of an affected
12    department providing emergency medical services.
13        (5) Experience preference. All persons employed by a
14    municipality who have been paid-on-call or part-time
15    certified Firefighter II, State of Illinois or nationally
16    licensed EMT, EMT-I, A-EMT, or any combination of those
17    capacities shall be awarded 0.5 point for each year of
18    successful service in one or more of those capacities, up
19    to a maximum of 5 points. Certified Firefighter III and
20    State of Illinois or nationally licensed paramedics shall
21    be awarded one point per year up to a maximum of 5 points.
22    Applicants from outside the municipality who were employed
23    as full-time firefighters or firefighter-paramedics by a
24    fire protection district or another municipality for at
25    least 2 years shall be awarded 5 experience preference
26    points. These additional points presuppose a rating scale

 

 

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

 

 

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1    employment with the fire department.
2        (7) Additional preferences. Up to 5 additional
3    preference points may be awarded for unique categories
4    based on an applicant's experience or background as
5    identified by the commission.
6        (7.5) Apprentice preferences. A person who has
7    performed fire suppression service for a department as a
8    firefighter apprentice and otherwise meets the
9    qualifications for original appointment as a firefighter
10    specified in this Section is eligible to be awarded up to
11    20 preference points. To qualify for preference points, an
12    applicant shall have completed a minimum of 600 hours of
13    fire suppression work on a regular shift for the affected
14    fire department over a 12-month period. The fire
15    suppression work must be in accordance with Section
16    10-2.1-4 of this Division and the terms established by a
17    Joint Apprenticeship Committee included in a collective
18    bargaining agreement agreed between the employer and its
19    certified bargaining agent. An eligible applicant must
20    apply to the Joint Apprenticeship Committee for preference
21    points under this item. The Joint Apprenticeship Committee
22    shall evaluate the merit of the applicant's performance,
23    determine the preference points to be awarded, and certify
24    the amount of points awarded to the commissioners. The
25    commissioners may add the certified preference points to
26    the final grades achieved by the applicant on the other

 

 

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1    components of the examination.
2        (8) Scoring of preferences. The commission may give
3    preference for original appointment to persons designated
4    in item (1) by adding to the final grade that they receive
5    5 points for the recognized preference achieved. The
6    commission may give preference for original appointment to
7    persons designated in item (7.5) by adding to the final
8    grade the amount of points designated by the Joint
9    Apprenticeship Committee as defined in item (7.5). The
10    commission shall determine the number of preference points
11    for each category, except items (1) and (7.5). The number
12    of preference points for each category shall range from 0
13    to 5, except item (7.5). In determining the number of
14    preference points, the commission shall prescribe that if
15    a candidate earns the maximum number of preference points
16    in all categories except item (7.5), that number may not
17    be less than 10 nor more than 30. The commission shall give
18    preference for original appointment to persons designated
19    in items (2) through (7) by adding the requisite number of
20    points to the final grade for each recognized preference
21    achieved. The numerical result thus attained shall be
22    applied by the commission in determining the final
23    eligibility list and appointment from the eligibility
24    list. The local appointing authority may prescribe the
25    total number of preference points awarded under this
26    Section, but the total number of preference points, except

 

 

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1    item (7.5), shall not be less than 10 points or more than
2    30 points. Apprentice preference points may be added in
3    addition to other preference points awarded by the
4    commission.
5    No person entitled to any preference shall be required to
6claim the credit before any examination held under the
7provisions of this Section, but the preference may be given
8after the posting or publication of the initial eligibility
9list or register at the request of a person entitled to a
10credit before any certification or appointments are made from
11the eligibility register, upon the furnishing of verifiable
12evidence and proof of qualifying preference credit. Candidates
13who are eligible for preference credit may make a claim in
14writing within 10 days after the posting of the initial
15eligibility list, or the claim may be deemed waived. Final
16eligibility registers may be established after the awarding of
17verified preference points. However, apprentice preference
18credit earned subsequent to the establishment of the final
19eligibility register may be applied to the applicant's score
20upon certification by the Joint Apprenticeship Committee to
21the commission and the rank order of candidates on the final
22eligibility register shall be adjusted accordingly. All
23employment shall be subject to the commission's initial hire
24background review, including, but not limited to, criminal
25history, employment history, moral character, oral
26examination, and medical and psychological examinations, all

 

 

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1on a pass-fail basis. The medical and psychological
2examinations must be conducted last, and may only be performed
3after a conditional offer of employment has been extended.
4    Any person placed on an eligibility list who exceeds the
5age requirement before being appointed to a fire department
6shall remain eligible for appointment until the list is
7abolished, or his or her name has been on the list for a period
8of 2 years. No person who has attained the age of 35 years
9shall be inducted into a fire department, except as otherwise
10provided in this Section.
11    The commission shall strike off the names of candidates
12for original appointment after the names have been on the list
13for more than 2 years.
14    (i) Moral character. No person shall be appointed to a
15fire department unless he or she is a person of good character;
16not a habitual drunkard, a gambler, or a person who has been
17convicted of a felony or a crime involving moral turpitude.
18However, no person shall be disqualified from appointment to
19the fire department because of the person's record of
20misdemeanor convictions except those under Sections 11-6,
2111-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19, 12-2, 12-6,
2212-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1,
2331-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, 32-8, and paragraphs
24(1), (6), and (8) of subsection (a) subsections 1, 6, and 8 of
25Section 24-1 of the Criminal Code of 1961 or the Criminal Code
26of 2012, or arrest for any cause without conviction thereon.

 

 

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

 

 

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1questions or answers before a written examination, or
2otherwise knowingly violates or subverts any requirement of
3this Section, commits a violation of this Section and may be
4subject to charges for official misconduct.
5    A person who is the knowing recipient of test information
6in advance of the examination shall be disqualified from the
7examination or discharged from the position to which he or she
8was appointed, as applicable, and otherwise subjected to
9disciplinary actions.
10(Source: P.A. 101-489, eff. 8-23-19; 102-375, eff. 8-13-21;
11102-538, eff. 8-20-21; 102-558, eff. 8-20-21; revised
1210-5-21.)
 
13    (65 ILCS 5/10-4-2.3)
14    Sec. 10-4-2.3. Required health benefits. If a
15municipality, including a home rule municipality, is a
16self-insurer for purposes of providing health insurance
17coverage for its employees, the coverage shall include
18coverage for the post-mastectomy care benefits required to be
19covered by a policy of accident and health insurance under
20Section 356t and the coverage required under Sections 356g,
21356g.5, 356g.5-1, 356q, 356u, 356w, 356x, 356z.6, 356z.8,
22356z.9, 356z.10, 356z.11, 356z.12, 356z.13, 356z.14, 356z.15,
23356z.22, 356z.25, 356z.26, 356z.29, 356z.30a, 356z.32,
24356z.33, 356z.36, 356z.40, 356z.41, 356z.45, 356z.46, 356z.47,
25356z.48, and 356z.51 and 356z.43 of the Illinois Insurance

 

 

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1Code. The coverage shall comply with Sections 155.22a, 355b,
2356z.19, and 370c of the Illinois Insurance Code. The
3Department of Insurance shall enforce the requirements of this
4Section. The requirement that health benefits be covered as
5provided in this is an exclusive power and function of the
6State and is a denial and limitation under Article VII,
7Section 6, subsection (h) of the Illinois Constitution. A home
8rule municipality to which this Section applies must comply
9with every provision of this Section.
10    Rulemaking authority to implement Public Act 95-1045, if
11any, is conditioned on the rules being adopted in accordance
12with all provisions of the Illinois Administrative Procedure
13Act and all rules and procedures of the Joint Committee on
14Administrative Rules; any purported rule not so adopted, for
15whatever reason, is unauthorized.
16(Source: P.A. 101-81, eff. 7-12-19; 101-281, eff. 1-1-20;
17101-393, eff. 1-1-20; 101-461, eff. 1-1-20; 101-625, eff.
181-1-21; 102-30, eff. 1-1-22; 102-103, eff. 1-1-22; 102-203,
19eff. 1-1-22; 102-306, eff. 1-1-22; 102-443, eff. 1-1-22;
20102-642, eff. 1-1-22; 102-665, eff. 10-8-21; revised
2110-26-21.)
 
22    Section 300. The Revised Cities and Villages Act of 1941
23is amended by changing Section 21-5.1 as follows:
 
24    (65 ILCS 20/21-5.1)  (from Ch. 24, par. 21-5.1)

 

 

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1    Sec. 21-5.1. Vice Mayor; election; duties; compensation.
2Mayor - election - duties - compensation.) Following election
3and qualification of alderpersons at a general election as
4provided by Section 21-22 of this Act, the City Council shall
5elect, from among its members, a Vice Mayor, to serve as
6interim Mayor of Chicago in the event that a vacancy occurs in
7the office of Mayor or in the event that the Council
8determines, by 3/5 vote, that the Mayor is under a permanent or
9protracted disability caused by illness or injury which
10renders the Mayor unable to serve. The Vice Mayor shall serve
11as interim Mayor. He will serve until the City Council shall
12elect one of its members acting Mayor or until the mayoral term
13expires.
14    The Vice Mayor shall receive no compensation as such, but
15shall receive compensation as an alderperson even while
16serving as interim Mayor. While serving as interim Mayor, the
17Vice Mayor shall possess all rights and powers and shall
18perform the duties of Mayor.
19(Source: P.A. 102-15, eff. 6-17-21; revised 7-15-21.)
 
20    Section 305. The Fire Protection District Act is amended
21by changing Sections 16.06 and 16.06b as follows:
 
22    (70 ILCS 705/16.06)  (from Ch. 127 1/2, par. 37.06)
23    Sec. 16.06. Eligibility for positions in fire department;
24disqualifications.

 

 

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1    (a) All applicants for a position in the fire department
2of the fire protection district shall be under 35 years of age
3and shall be subjected to examination, which shall be public,
4competitive, and free to all applicants, subject to reasonable
5limitations as to health, habits, and moral character;
6provided that the foregoing age limitation shall not apply in
7the case of any person having previous employment status as a
8fireman in a regularly constituted fire department of any fire
9protection district, and further provided that each fireman or
10fire chief who is a member in good standing in a regularly
11constituted fire department of any municipality which shall be
12or shall have subsequently been included within the boundaries
13of any fire protection district now or hereafter organized
14shall be given a preference for original appointment in the
15same class, grade or employment over all other applicants. The
16examinations shall be practical in their character and shall
17relate to those matters which will fairly test the persons
18examined as to their relative capacity to discharge the duties
19of the positions to which they seek appointment. The
20examinations shall include tests of physical qualifications
21and health. No applicant, however, shall be examined
22concerning his political or religious opinions or
23affiliations. The examinations shall be conducted by the board
24of fire commissioners.
25    In any fire protection district that employs full-time
26firefighters and is subject to a collective bargaining

 

 

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1agreement, a person who has not qualified for regular
2appointment under the provisions of this Section shall not be
3used as a temporary or permanent substitute for certificated
4members of a fire district's fire department or for regular
5appointment as a certificated member of a fire district's fire
6department unless mutually agreed to by the employee's
7certified bargaining agent. Such agreement shall be considered
8a permissive subject of bargaining. Fire protection districts
9covered by the changes made by Public Act 95-490 this
10amendatory Act of the 95th General Assembly that are using
11non-certificated employees as substitutes immediately prior to
12June 1, 2008 (the effective date of Public Act 95-490) this
13amendatory Act of the 95th General Assembly may, by mutual
14agreement with the certified bargaining agent, continue the
15existing practice or a modified practice and that agreement
16shall be considered a permissive subject of bargaining.
17    (b) No person shall be appointed to the fire department
18unless he or she is a person of good character and not a person
19who has been convicted of a felony in Illinois or convicted in
20another jurisdiction for conduct that would be a felony under
21Illinois law, or convicted of a crime involving moral
22turpitude. No person, however, shall be disqualified from
23appointment to the fire department because of his or her
24record of misdemeanor convictions, except those under Sections
2511-1.50, 11-6, 11-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19,
2611-30, 11-35, 12-2, 12-6, 12-15, 14-4, 16-1, 21.1-3, 24-3.1,

 

 

HB5501 Engrossed- 825 -LRB102 24698 AMC 33937 b

124-5, 25-1, 28-3, 31-1, 31-4, 31-6, 31-7, 32-1, 32-2, 32-3,
232-4, and 32-8, subdivisions (a)(1) and (a)(2)(C) of Section
311-14.3, and paragraphs subsections (1), (6), and (8) of
4subsection (a) of Section 24-1 of the Criminal Code of 1961 or
5the Criminal Code of 2012.
6(Source: P.A. 96-1551, eff. 7-1-11; 97-1150, eff. 1-25-13;
7revised 12-3-21.)
 
8    (70 ILCS 705/16.06b)
9    Sec. 16.06b. Original appointments; full-time fire
10department.
11    (a) Applicability. Unless a commission elects to follow
12the provisions of Section 16.06c, this Section shall apply to
13all original appointments to an affected full-time fire
14department. Existing registers of eligibles shall continue to
15be valid until their expiration dates, or up to a maximum of 2
16years after August 4, 2011 (the effective date of Public Act
1797-251).
18    Notwithstanding any statute, ordinance, rule, or other law
19to the contrary, all original appointments to an affected
20department to which this Section applies shall be administered
21in a no less stringent manner than the manner provided for in
22this Section. Provisions of the Illinois Municipal Code, Fire
23Protection District Act, fire district ordinances, and rules
24adopted pursuant to such authority and other laws relating to
25initial hiring of firefighters in affected departments shall

 

 

HB5501 Engrossed- 826 -LRB102 24698 AMC 33937 b

1continue to apply to the extent they are compatible with this
2Section, but in the event of a conflict between this Section
3and any other law, this Section shall control.
4    A fire protection district that is operating under a court
5order or consent decree regarding original appointments to a
6full-time fire department before August 4, 2011 (the effective
7date of Public Act 97-251) is exempt from the requirements of
8this Section for the duration of the court order or consent
9decree.
10    (b) Original appointments. All original appointments made
11to an affected fire department shall be made from a register of
12eligibles established in accordance with the processes
13required by this Section. Only persons who meet or exceed the
14performance standards required by the Section shall be placed
15on a register of eligibles for original appointment to an
16affected fire department.
17    Whenever an appointing authority authorizes action to hire
18a person to perform the duties of a firefighter or to hire a
19firefighter-paramedic to fill a position that is a new
20position or vacancy due to resignation, discharge, promotion,
21death, the granting of a disability or retirement pension, or
22any other cause, the appointing authority shall appoint to
23that position the person with the highest ranking on the final
24eligibility list. If the appointing authority has reason to
25conclude that the highest ranked person fails to meet the
26minimum standards for the position or if the appointing

 

 

HB5501 Engrossed- 827 -LRB102 24698 AMC 33937 b

1authority believes an alternate candidate would better serve
2the needs of the department, then the appointing authority has
3the right to pass over the highest ranked person and appoint
4either: (i) any person who has a ranking in the top 5% of the
5register of eligibles or (ii) any person who is among the top 5
6highest ranked persons on the list of eligibles if the number
7of people who have a ranking in the top 5% of the register of
8eligibles is less than 5 people.
9    Any candidate may pass on an appointment once without
10losing his or her position on the register of eligibles. Any
11candidate who passes a second time may be removed from the list
12by the appointing authority provided that such action shall
13not prejudice a person's opportunities to participate in
14future examinations, including an examination held during the
15time a candidate is already on the fire district's register of
16eligibles.
17    The sole authority to issue certificates of appointment
18shall be vested in the board of fire commissioners, or board of
19trustees serving in the capacity of a board of fire
20commissioners. All certificates of appointment issued to any
21officer or member of an affected department shall be signed by
22the chairperson and secretary, respectively, of the commission
23upon appointment of such officer or member to the affected
24department by action of the commission. After being selected
25from the register of eligibles to fill a vacancy in the
26affected department, each appointee shall be presented with

 

 

HB5501 Engrossed- 828 -LRB102 24698 AMC 33937 b

1his or her certificate of appointment on the day on which he or
2she is sworn in as a classified member of the affected
3department. Firefighters who were not issued a certificate of
4appointment when originally appointed shall be provided with a
5certificate within 10 days after making a written request to
6the chairperson of the board of fire commissioners, or board
7of trustees serving in the capacity of a board of fire
8commissioners. Each person who accepts a certificate of
9appointment and successfully completes his or her probationary
10period shall be enrolled as a firefighter and as a regular
11member of the fire department.
12    For the purposes of this Section, "firefighter" means any
13person who has been prior to, on, or after August 4, 2011 (the
14effective date of Public Act 97-251) appointed to a fire
15department or fire protection district or employed by a State
16university and sworn or commissioned to perform firefighter
17duties or paramedic duties, or both, except that the following
18persons are not included: part-time firefighters; auxiliary,
19reserve, or voluntary firefighters, including paid-on-call
20firefighters; clerks and dispatchers or other civilian
21employees of a fire department or fire protection district who
22are not routinely expected to perform firefighter duties; and
23elected officials.
24    (c) Qualification for placement on register of eligibles.
25The purpose of establishing a register of eligibles is to
26identify applicants who possess and demonstrate the mental

 

 

HB5501 Engrossed- 829 -LRB102 24698 AMC 33937 b

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

 

 

HB5501 Engrossed- 830 -LRB102 24698 AMC 33937 b

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

 

 

HB5501 Engrossed- 831 -LRB102 24698 AMC 33937 b

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

 

 

HB5501 Engrossed- 832 -LRB102 24698 AMC 33937 b

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

 

 

HB5501 Engrossed- 833 -LRB102 24698 AMC 33937 b

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

 

 

HB5501 Engrossed- 834 -LRB102 24698 AMC 33937 b

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

 

 

HB5501 Engrossed- 835 -LRB102 24698 AMC 33937 b

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

 

 

HB5501 Engrossed- 836 -LRB102 24698 AMC 33937 b

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

 

 

HB5501 Engrossed- 837 -LRB102 24698 AMC 33937 b

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

 

 

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

 

 

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1    based on the totals received if all points under this
2    subsection were to be awarded. Any remaining ties on the
3    list shall be determined by lot.
4        (6) Residency preference. Applicants whose principal
5    residence is located within the fire department's
6    jurisdiction may be preferred for appointment to and
7    employment with the fire department.
8        (7) Additional preferences. Up to 5 additional
9    preference points may be awarded for unique categories
10    based on an applicant's experience or background as
11    identified by the commission.
12        (7.5) Apprentice preferences. A person who has
13    performed fire suppression service for a department as a
14    firefighter apprentice and otherwise meets the
15    qualifications for original appointment as a firefighter
16    specified in this Section is eligible to be awarded up to
17    20 preference points. To qualify for preference points, an
18    applicant shall have completed a minimum of 600 hours of
19    fire suppression work on a regular shift for the affected
20    fire department over a 12-month period. The fire
21    suppression work must be in accordance with Section 16.06
22    of this Act and the terms established by a Joint
23    Apprenticeship Committee included in a collective
24    bargaining agreement agreed between the employer and its
25    certified bargaining agent. An eligible applicant must
26    apply to the Joint Apprenticeship Committee for preference

 

 

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1    points under this item. The Joint Apprenticeship Committee
2    shall evaluate the merit of the applicant's performance,
3    determine the preference points to be awarded, and certify
4    the amount of points awarded to the commissioners. The
5    commissioners may add the certified preference points to
6    the final grades achieved by the applicant on the other
7    components of the examination.
8        (8) Scoring of preferences. The commission shall give
9    preference for original appointment to persons designated
10    in item (1) by adding to the final grade that they receive
11    5 points for the recognized preference achieved. The
12    commission may give preference for original appointment to
13    persons designated in item (7.5) by adding to the final
14    grade the amount of points designated by the Joint
15    Apprenticeship Committee as defined in item (7.5). The
16    commission shall determine the number of preference points
17    for each category, except (1) and (7.5). The number of
18    preference points for each category shall range from 0 to
19    5, except item (7.5). In determining the number of
20    preference points, the commission shall prescribe that if
21    a candidate earns the maximum number of preference points
22    in all categories except item (7.5), that number may not
23    be less than 10 nor more than 30. The commission shall give
24    preference for original appointment to persons designated
25    in items (2) through (7) by adding the requisite number of
26    points to the final grade for each recognized preference

 

 

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1    achieved. The numerical result thus attained shall be
2    applied by the commission in determining the final
3    eligibility list and appointment from the eligibility
4    list. The local appointing authority may prescribe the
5    total number of preference points awarded under this
6    Section, but the total number of preference points, except
7    item (7.5), shall not be less than 10 points or more than
8    30 points. Apprentice preference points may be added in
9    addition to other preference points awarded by the
10    commission.
11    No person entitled to any preference shall be required to
12claim the credit before any examination held under the
13provisions of this Section, but the preference shall be given
14after the posting or publication of the initial eligibility
15list or register at the request of a person entitled to a
16credit before any certification or appointments are made from
17the eligibility register, upon the furnishing of verifiable
18evidence and proof of qualifying preference credit. Candidates
19who are eligible for preference credit shall make a claim in
20writing within 10 days after the posting of the initial
21eligibility list, or the claim shall be deemed waived. Final
22eligibility registers shall be established after the awarding
23of verified preference points. However, apprentice preference
24credit earned subsequent to the establishment of the final
25eligibility register may be applied to the applicant's score
26upon certification by the Joint Apprenticeship Committee to

 

 

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1the commission and the rank order of candidates on the final
2eligibility register shall be adjusted accordingly. All
3employment shall be subject to the commission's initial hire
4background review, including, but not limited to, criminal
5history, employment history, moral character, oral
6examination, and medical and psychological examinations, all
7on a pass-fail basis. The medical and psychological
8examinations must be conducted last, and may only be performed
9after a conditional offer of employment has been extended.
10    Any person placed on an eligibility list who exceeds the
11age requirement before being appointed to a fire department
12shall remain eligible for appointment until the list is
13abolished, or his or her name has been on the list for a period
14of 2 years. No person who has attained the age of 35 years
15shall be inducted into a fire department, except as otherwise
16provided in this Section.
17    The commission shall strike off the names of candidates
18for original appointment after the names have been on the list
19for more than 2 years.
20    (i) Moral character. No person shall be appointed to a
21fire department unless he or she is a person of good character;
22not a habitual drunkard, a gambler, or a person who has been
23convicted of a felony or a crime involving moral turpitude.
24However, no person shall be disqualified from appointment to
25the fire department because of the person's record of
26misdemeanor convictions except those under Sections 11-6,

 

 

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111-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19, 12-2, 12-6,
212-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1,
331-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, 32-8, and paragraphs
4(1), (6), and (8) of subsection (a) subsections 1, 6, and 8 of
5Section 24-1 of the Criminal Code of 1961 or the Criminal Code
6of 2012, or arrest for any cause without conviction thereon.
7Any such person who is in the department may be removed on
8charges brought for violating this subsection and after a
9trial as hereinafter provided.
10    A classifiable set of the fingerprints of every person who
11is offered employment as a certificated member of an affected
12fire department whether with or without compensation, shall be
13furnished to the Illinois State Police and to the Federal
14Bureau of Investigation by the commission.
15    Whenever a commission is authorized or required by law to
16consider some aspect of criminal history record information
17for the purpose of carrying out its statutory powers and
18responsibilities, then, upon request and payment of fees in
19conformance with the requirements of Section 2605-400 of the
20Illinois State Police Law of the Civil Administrative Code of
21Illinois, the Illinois State Police is authorized to furnish,
22pursuant to positive identification, the information contained
23in State files as is necessary to fulfill the request.
24    (j) Temporary appointments. In order to prevent a stoppage
25of public business, to meet extraordinary exigencies, or to
26prevent material impairment of the fire department, the

 

 

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1commission may make temporary appointments, to remain in force
2only until regular appointments are made under the provisions
3of this Section, but never to exceed 60 days. No temporary
4appointment of any one person shall be made more than twice in
5any calendar year.
6    (k) A person who knowingly divulges or receives test
7questions or answers before a written examination, or
8otherwise knowingly violates or subverts any requirement of
9this Section, commits a violation of this Section and may be
10subject to charges for official misconduct.
11    A person who is the knowing recipient of test information
12in advance of the examination shall be disqualified from the
13examination or discharged from the position to which he or she
14was appointed, as applicable, and otherwise subjected to
15disciplinary actions.
16(Source: P.A. 101-489, eff. 8-23-19; 102-375, eff. 8-13-21;
17102-538, eff. 8-20-21; 102-558, eff. 8-20-21; revised
1811-23-21.)
 
19    Section 310. The School Code is amended by changing
20Sections 2-3.25o, 2-3.80, 10-17a, 10-21.9, 10-22.3f, 10-22.6,
2110-22.39, 10-27.1A, 14-8.02, 18-8.15, 21A-25.5, 22-30, 24-2,
2226-1, 26-2a, 26-13, 27-23.7, 27A-5, 29-5, 34-2.1, 34-4.5,
2334-18.5, 34-18.8, and 34-21.9, by setting forth, renumbering,
24and changing multiple versions of Sections 2-3.182, 10-20.73,
2510-20.75, 14-17, and 22-90, and by setting forth and

 

 

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1renumbering Sections 27-23.15 and 34-18.67 as follows:
 
2    (105 ILCS 5/2-3.25o)
3    Sec. 2-3.25o. Registration and recognition of non-public
4elementary and secondary schools.
5    (a) Findings. The General Assembly finds and declares (i)
6that the Constitution of the State of Illinois provides that a
7"fundamental goal of the People of the State is the
8educational development of all persons to the limits of their
9capacities" and (ii) that the educational development of every
10school student serves the public purposes of the State. In
11order to ensure that all Illinois students and teachers have
12the opportunity to enroll and work in State-approved
13educational institutions and programs, the State Board of
14Education shall provide for the voluntary registration and
15recognition of non-public elementary and secondary schools.
16    (b) Registration. All non-public elementary and secondary
17schools in the State of Illinois may voluntarily register with
18the State Board of Education on an annual basis. Registration
19shall be completed in conformance with procedures prescribed
20by the State Board of Education. Information required for
21registration shall include assurances of compliance (i) with
22federal and State laws regarding health examination and
23immunization, attendance, length of term, and
24nondiscrimination, including assurances that the school will
25not prohibit hairstyles historically associated with race,

 

 

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1ethnicity, or hair texture, including, but not limited to,
2protective hairstyles such as braids, locks, and twists, and
3(ii) with applicable fire and health safety requirements.
4    (c) Recognition. All non-public elementary and secondary
5schools in the State of Illinois may voluntarily seek the
6status of "Non-public School Recognition" from the State Board
7of Education. This status may be obtained by compliance with
8administrative guidelines and review procedures as prescribed
9by the State Board of Education. The guidelines and procedures
10must recognize that some of the aims and the financial bases of
11non-public schools are different from public schools and will
12not be identical to those for public schools, nor will they be
13more burdensome. The guidelines and procedures must also
14recognize the diversity of non-public schools and shall not
15impinge upon the noneducational relationships between those
16schools and their clientele.
17    (c-5) Prohibition against recognition. A non-public
18elementary or secondary school may not obtain "Non-public
19School Recognition" status unless the school requires all
20certified and non-certified applicants for employment with the
21school, after July 1, 2007, to authorize a fingerprint-based
22criminal history records check as a condition of employment to
23determine if such applicants have been convicted of any of the
24enumerated criminal or drug offenses set forth in Section
2521B-80 of this Code or have been convicted, within 7 years of
26the application for employment, of any other felony under the

 

 

HB5501 Engrossed- 847 -LRB102 24698 AMC 33937 b

1laws of this State or of any offense committed or attempted in
2any other state or against the laws of the United States that,
3if committed or attempted in this State, would have been
4punishable as a felony under the laws of this State.
5    Authorization for the check shall be furnished by the
6applicant to the school, except that if the applicant is a
7substitute teacher seeking employment in more than one
8non-public school, a teacher seeking concurrent part-time
9employment positions with more than one non-public school (as
10a reading specialist, special education teacher, or
11otherwise), or an educational support personnel employee
12seeking employment positions with more than one non-public
13school, then only one of the non-public schools employing the
14individual shall request the authorization. Upon receipt of
15this authorization, the non-public school shall submit the
16applicant's name, sex, race, date of birth, social security
17number, fingerprint images, and other identifiers, as
18prescribed by the Illinois State Police, to the Illinois State
19Police.
20    The Illinois State Police and Federal Bureau of
21Investigation shall furnish, pursuant to a fingerprint-based
22criminal history records check, records of convictions,
23forever and hereafter, until expunged, to the president or
24principal of the non-public school that requested the check.
25The Illinois State Police shall charge that school a fee for
26conducting such check, which fee must be deposited into the

 

 

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1State Police Services Fund and must not exceed the cost of the
2inquiry. Subject to appropriations for these purposes, the
3State Superintendent of Education shall reimburse non-public
4schools for fees paid to obtain criminal history records
5checks under this Section.
6    A non-public school may not obtain recognition status
7unless the school also performs a check of the Statewide Sex
8Offender Database, as authorized by the Sex Offender Community
9Notification Law, for each applicant for employment, after
10July 1, 2007, to determine whether the applicant has been
11adjudicated a sex offender.
12    Any information concerning the record of convictions
13obtained by a non-public school's president or principal under
14this Section is confidential and may be disseminated only to
15the governing body of the non-public school or any other
16person necessary to the decision of hiring the applicant for
17employment. A copy of the record of convictions obtained from
18the Illinois State Police shall be provided to the applicant
19for employment. Upon a check of the Statewide Sex Offender
20Database, the non-public school shall notify the applicant as
21to whether or not the applicant has been identified in the Sex
22Offender Database as a sex offender. Any information
23concerning the records of conviction obtained by the
24non-public school's president or principal under this Section
25for a substitute teacher seeking employment in more than one
26non-public school, a teacher seeking concurrent part-time

 

 

HB5501 Engrossed- 849 -LRB102 24698 AMC 33937 b

1employment positions with more than one non-public school (as
2a reading specialist, special education teacher, or
3otherwise), or an educational support personnel employee
4seeking employment positions with more than one non-public
5school may be shared with another non-public school's
6principal or president to which the applicant seeks
7employment. Any unauthorized release of confidential
8information may be a violation of Section 7 of the Criminal
9Identification Act.
10    No non-public school may obtain recognition status that
11knowingly employs a person, hired after July 1, 2007, for whom
12an Illinois State Police and Federal Bureau of Investigation
13fingerprint-based criminal history records check and a
14Statewide Sex Offender Database check has not been initiated
15or who has been convicted of any offense enumerated in Section
1621B-80 of this Code or any offense committed or attempted in
17any other state or against the laws of the United States that,
18if committed or attempted in this State, would have been
19punishable as one or more of those offenses. No non-public
20school may obtain recognition status under this Section that
21knowingly employs a person who has been found to be the
22perpetrator of sexual or physical abuse of a minor under 18
23years of age pursuant to proceedings under Article II of the
24Juvenile Court Act of 1987.
25    In order to obtain recognition status under this Section,
26a non-public school must require compliance with the

 

 

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1provisions of this subsection (c-5) from all employees of
2persons or firms holding contracts with the school, including,
3but not limited to, food service workers, school bus drivers,
4and other transportation employees, who have direct, daily
5contact with pupils. Any information concerning the records of
6conviction or identification as a sex offender of any such
7employee obtained by the non-public school principal or
8president must be promptly reported to the school's governing
9body.
10    Prior to the commencement of any student teaching
11experience or required internship (which is referred to as
12student teaching in this Section) in any non-public elementary
13or secondary school that has obtained or seeks to obtain
14recognition status under this Section, a student teacher is
15required to authorize a fingerprint-based criminal history
16records check. Authorization for and payment of the costs of
17the check must be furnished by the student teacher to the chief
18administrative officer of the non-public school where the
19student teaching is to be completed. Upon receipt of this
20authorization and payment, the chief administrative officer of
21the non-public school shall submit the student teacher's name,
22sex, race, date of birth, social security number, fingerprint
23images, and other identifiers, as prescribed by the Illinois
24State Police, to the Illinois State Police. The Illinois State
25Police and the Federal Bureau of Investigation shall furnish,
26pursuant to a fingerprint-based criminal history records

 

 

HB5501 Engrossed- 851 -LRB102 24698 AMC 33937 b

1check, records of convictions, forever and hereinafter, until
2expunged, to the chief administrative officer of the
3non-public school that requested the check. The Illinois State
4Police shall charge the school a fee for conducting the check,
5which fee must be passed on to the student teacher, must not
6exceed the cost of the inquiry, and must be deposited into the
7State Police Services Fund. The school shall further perform a
8check of the Statewide Sex Offender Database, as authorized by
9the Sex Offender Community Notification Law, and of the
10Statewide Murderer and Violent Offender Against Youth
11Database, as authorized by the Murderer and Violent Offender
12Against Youth Registration Act, for each student teacher. No
13school that has obtained or seeks to obtain recognition status
14under this Section may knowingly allow a person to student
15teach for whom a criminal history records check, a Statewide
16Sex Offender Database check, and a Statewide Murderer and
17Violent Offender Against Youth Database check have not been
18completed and reviewed by the chief administrative officer of
19the non-public school.
20    A copy of the record of convictions obtained from the
21Illinois State Police must be provided to the student teacher.
22Any information concerning the record of convictions obtained
23by the chief administrative officer of the non-public school
24is confidential and may be transmitted only to the chief
25administrative officer of the non-public school or his or her
26designee, the State Superintendent of Education, the State

 

 

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1Educator Preparation and Licensure Board, or, for
2clarification purposes, the Illinois State Police or the
3Statewide Sex Offender Database or Statewide Murderer and
4Violent Offender Against Youth Database. Any unauthorized
5release of confidential information may be a violation of
6Section 7 of the Criminal Identification Act.
7    No school that has obtained or seeks to obtain recognition
8status under this Section may knowingly allow a person to
9student teach who has been convicted of any offense that would
10subject him or her to license suspension or revocation
11pursuant to Section 21B-80 of this Code or who has been found
12to be the perpetrator of sexual or physical abuse of a minor
13under 18 years of age pursuant to proceedings under Article II
14of the Juvenile Court Act of 1987.
15    Any school that has obtained or seeks to obtain
16recognition status under this Section may not prohibit
17hairstyles historically associated with race, ethnicity, or
18hair texture, including, but not limited to, protective
19hairstyles such as braids, locks, and twists.
20    (d) Public purposes. The provisions of this Section are in
21the public interest, for the public benefit, and serve secular
22public purposes.
23    (e) Definition. For purposes of this Section, a non-public
24school means any non-profit, non-home-based, and non-public
25elementary or secondary school that is in compliance with
26Title VI of the Civil Rights Act of 1964 and attendance at

 

 

HB5501 Engrossed- 853 -LRB102 24698 AMC 33937 b

1which satisfies the requirements of Section 26-1 of this Code.
2(Source: P.A. 102-360, eff. 1-1-22; 102-538, eff. 8-20-21;
3revised 10-4-21.)
 
4    (105 ILCS 5/2-3.80)  (from Ch. 122, par. 2-3.80)
5    Sec. 2-3.80. (a) The General Assembly recognizes that
6agriculture is the most basic and singularly important
7industry in the State, that agriculture is of central
8importance to the welfare and economic stability of the State,
9and that the maintenance of this vital industry requires a
10continued source of trained and qualified individuals for
11employment in agriculture and agribusiness. The General
12Assembly hereby declares that it is in the best interests of
13the people of the State of Illinois that a comprehensive
14education program in agriculture be created and maintained by
15the State's public school system in order to ensure an
16adequate supply of trained and skilled individuals and to
17ensure appropriate representation of racial and ethnic groups
18in all phases of the industry. It is the intent of the General
19Assembly that a State program for agricultural education shall
20be a part of the curriculum of the public school system K
21through adult, and made readily available to all school
22districts which may, at their option, include programs in
23education in agriculture as a part of the curriculum of that
24district.
25    (b) The State Board of Education shall adopt such rules

 

 

HB5501 Engrossed- 854 -LRB102 24698 AMC 33937 b

1and regulations as are necessary to implement the provisions
2of this Section. The rules and regulations shall not create
3any new State mandates on school districts as a condition of
4receiving federal, State, and local funds by those entities.
5It is in the intent of the General Assembly that, although this
6Section does not create any new mandates, school districts are
7strongly advised to follow the guidelines set forth in this
8Section.
9    (c) The State Superintendent of Education shall assume
10responsibility for the administration of the State program
11adopted under this Section throughout the public school system
12as well as the articulation of the State program to the
13requirements and mandates of federally assisted education.
14There is currently within the State Board of Education an
15agricultural education unit to assist school districts in the
16establishment and maintenance of educational programs pursuant
17to the provisions of this Section. The staffing of the unit
18shall at all times be comprised of an appropriate number of
19full-time employees who shall serve as program consultants in
20agricultural education and shall be available to provide
21assistance to school districts. At least one consultant shall
22be responsible for the coordination of the State program, as
23Head Consultant. At least one consultant shall be responsible
24for the coordination of the activities of student and
25agricultural organizations and associations.
26    (d) A committee of 13 agriculturalists representative of

 

 

HB5501 Engrossed- 855 -LRB102 24698 AMC 33937 b

1the various and diverse areas of the agricultural industry in
2Illinois shall be established to at least develop a curriculum
3and overview the implementation of the Build Illinois through
4Quality Agricultural Education plans of the Illinois
5Leadership Council for Agricultural Education and to advise
6the State Board of Education on vocational agricultural
7education, including the administration of the agricultural
8education line item appropriation and agency rulemaking that
9affects agricultural education educators. The committee shall
10be composed of the following:
11        (1) 3 6 agriculturalists representing the Illinois
12    Leadership Council for Agricultural Education;
13        (2) 3 agriculturalists;
14        (3) 2 secondary agriculture teachers;
15        (4) one representative of "Ag In The Classroom";
16        (5) one community college agriculture teacher;
17        (6) one adult agriculture educator;
18        (7) one university agriculture teacher educator; and
19        (8) one FFA representative.
20    All members of the committee shall be appointed by the
21Governor by and with the advice and consent of the Senate. The
22terms of all members so appointed shall be for 3 years, except
23that of the members initially appointed, 5 shall be appointed
24to serve for terms of one year, 4 shall be appointed to serve
25for terms of 2 years, and 4 shall be appointed to serve for
26terms of 3 years. All members of the committee shall serve

 

 

HB5501 Engrossed- 856 -LRB102 24698 AMC 33937 b

1until their successors are appointed and qualified. Subject to
2a requirement that committee members in office before January
31, 2022 (the effective date of Public Act 102-463) this
4amendatory Act of 102nd General Assembly may serve the full
5term to which they were appointed, the appointment of
6committee members to terms that commence on or after January
71, 2022 (the effective date of Public Act 102-463) this
8amendatory Act of the 102nd General Assembly shall be made in a
9manner that gives effect at the earliest possible time to the
10changes that are required by Public Act 102-463 this
11amendatory Act of the 102nd General Assembly in the
12representative composition of the committee's membership.
13    Vacancies in terms shall be filled by appointment of the
14Governor with the advice and consent of the Senate for the
15extent of the unexpired term.
16    The State Board of Education shall implement a Build
17Illinois through Quality Agricultural Education plan following
18receipt of these recommendations, which shall be made
19available on or before March 31, 1987. Recommendations shall
20include, but not be limited to, the development of a
21curriculum and a strategy for the purpose of establishing a
22source of trained and qualified individuals in agriculture, a
23strategy for articulating the State program in agricultural
24education throughout the public school system, and a consumer
25education outreach strategy regarding the importance of
26agriculture in Illinois.

 

 

HB5501 Engrossed- 857 -LRB102 24698 AMC 33937 b

1    The committee of agriculturalists shall serve without
2compensation.
3    (e) A school district that offers a secondary agricultural
4education program that is approved for State and federal
5funding must ensure that, at a minimum, all of the following
6are available to its secondary agricultural education
7students:
8        (1) An instructional sequence of courses approved by
9    the State Board of Education.
10        (2) A State and nationally affiliated FFA (Future
11    Farmers of America) chapter that is integral to
12    instruction and is not treated solely as an
13    extracurricular activity.
14        (3) A mechanism for ensuring the involvement of all
15    secondary agricultural education students in formal,
16    supervised, agricultural-experience activities and
17    programs.
18    (f) Nothing in this Section may prevent those secondary
19agricultural education programs that are in operation before
20January 1, 2007 (the effective date of Public Act 94-855) and
21that do not have an active State and nationally affiliated FFA
22chapter from continuing to operate or from continuing to
23receive funding from the State Board of Education.
24(Source: P.A. 102-463, eff. 1-1-22; 102-558, eff. 8-20-21;
25revised 10-5-21.)
 

 

 

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1    (105 ILCS 5/2-3.182)
2    Sec. 2-3.182. Annual census of personnel holding school
3support personnel endorsements.
4    (a) In this Section:
5    "School support personnel endorsement" means an
6endorsement affixed to a Professional Educator License as
7referenced in subparagraph (G) of paragraph (2) of Section
821B-25 of this Code.
9    "Special education joint agreement" means an entity formed
10pursuant to Section 10-22.31 of this Code.
11    (b) No later than December 1, 2023 and each December 1st
12annually thereafter, the State Board of Education must make
13available on its website the following information for each
14school district as of October 1st of each year beginning in
152022:
16        (1) The total number of personnel with a school
17    support personnel endorsement and, for each endorsement
18    area:
19            (A) those actively employed on a full-time basis
20        by the school district;
21            (B) those actively employed on a part-time basis
22        by the school district; and
23            (C) those actively employed by a special education
24        joint agreement providing services to students in the
25        school district.
26        (2) The total number of students enrolled in the

 

 

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1    school district and, of that total, the number of students
2    with an individualized education program or a plan
3    pursuant to Section 504 of the federal Rehabilitation Act
4    of 1973.
5(Source: P.A. 102-302, eff. 1-1-22.)
 
6    (105 ILCS 5/2-3.189)
7    Sec. 2-3.189 2-3.182. School unused food sharing plan.
8School districts shall incorporate a food sharing plan for
9unused food into their local wellness policy under Section
102-3.139. The food sharing plan shall focus on needy students,
11with the plan being developed and supported jointly by the
12district's local health department. Participants in the child
13nutrition programs, the National School Lunch Program and
14National School Breakfast Program, the Child and Adult Care
15Food Program (CACFP), and the Summer Food Service Program
16(SFSP) shall adhere to the provisions of the Richard B.
17Russell National School Lunch Act, as well as accompanying
18guidance from the U.S. Department of Agriculture on the Food
19Donation Program, to ensure that any leftover food items are
20properly donated in order to combat potential food insecurity
21in their communities. For the purpose of this Section,
22"properly" means in accordance with all federal regulations
23and State and local health and sanitation codes.
24(Source: P.A. 102-359, eff. 8-13-21; revised 11-9-21.)
 

 

 

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1    (105 ILCS 5/2-3.190)
2    Sec. 2-3.190 2-3.182. Anaphylactic policy for school
3districts.
4    (a) The State Board of Education, in consultation with the
5Department of Public Health, shall establish an anaphylactic
6policy for school districts setting forth guidelines and
7procedures to be followed both for the prevention of
8anaphylaxis and during a medical emergency resulting from
9anaphylaxis. The policy shall be developed after consultation
10with the advisory committee established pursuant to Section 5
11of the Critical Health Problems and Comprehensive Health
12Education Act. In establishing the policy required under this
13Section, the State Board shall consider existing requirements
14and current and best practices for schools regarding allergies
15and anaphylaxis. The State Board must also consider the
16voluntary guidelines for managing food allergies in schools
17issued by the United States Department of Health and Human
18Services.
19    (b) The anaphylactic policy established under subsection
20(a) shall include the following:
21        (1) A procedure and treatment plan, including
22    emergency protocols and responsibilities for school nurses
23    and other appropriate school personnel, for responding to
24    anaphylaxis.
25        (2) Requirements for a training course for appropriate
26    school personnel on preventing and responding to

 

 

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1    anaphylaxis.
2        (3) A procedure and appropriate guidelines for the
3    development of an individualized emergency health care
4    plan for children with a food or other allergy that could
5    result in anaphylaxis.
6        (4) A communication plan for intake and dissemination
7    of information provided by this State regarding children
8    with a food or other allergy that could result in
9    anaphylaxis, including a discussion of methods,
10    treatments, and therapies to reduce the risk of allergic
11    reactions, including anaphylaxis.
12        (5) Strategies for reducing the risk of exposure to
13    anaphylactic causative agents, including food and other
14    allergens.
15        (6) A communication plan for discussion with children
16    who have developed adequate verbal communication and
17    comprehension skills and with the parents or guardians of
18    all children about foods that are safe and unsafe and
19    about strategies to avoid exposure to unsafe food.
20    (c) At least once each calendar year, each school district
21shall send a notification to the parents or guardians of all
22children under the care of a school to make them aware of the
23anaphylactic policy. The notification shall include contact
24information for parents and guardians to engage further with
25the school to learn more about individualized aspects of the
26policy.

 

 

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1    (d) At least 6 months after August 20, 2021 (the effective
2date of Public Act 102-413) this amendatory Act of the 102nd
3General Assembly, the anaphylactic policy established under
4subsection (a) shall be forwarded by the State Board to the
5school board of each school district in this State. Each
6school district shall implement or update, as appropriate, its
7anaphylactic policy in accordance with those developed by the
8State Board within 6 months after receiving the anaphylactic
9policy from the State Board.
10    (e) The anaphylactic policy established under subsection
11(a) shall be reviewed and updated, if necessary, at least once
12every 3 years.
13    (f) The State Board shall post the anaphylactic policy
14established under subsection (a) and resources regarding
15allergies and anaphylaxis on its website.
16    (g) The State Board may adopt any rules necessary to
17implement this Section.
18(Source: P.A. 102-413, eff. 8-20-21; revised 11-9-21.)
 
19    (105 ILCS 5/2-3.191)
20    Sec. 2-3.191 2-3.182. State Education Equity Committee.
21    (a) The General Assembly finds that this State has an
22urgent and collective responsibility to achieve educational
23equity by ensuring that all policies, programs, and practices
24affirm the strengths that each and every child brings with
25diverse backgrounds and life experiences and by delivering the

 

 

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1comprehensive support, programs, and educational opportunities
2children need to succeed.
3    (b) The State Education Equity Committee is created within
4the State Board of Education to strive toward ensuring equity
5in education for all children from birth through grade 12.
6    (c) The Committee shall consist of the State
7Superintendent of Education or the State Superintendent's
8designee, who shall serve as chairperson, and one member from
9each of the following organizations appointed by the State
10Superintendent:
11        (1) At least 2 educators who each represent a
12    different statewide professional teachers' organization.
13        (2) A professional teachers' organization located in a
14    city having a population exceeding 500,000.
15        (3) A statewide association representing school
16    administrators.
17        (4) A statewide association representing regional
18    superintendents of schools.
19        (5) A statewide association representing school board
20    members.
21        (6) A statewide association representing school
22    principals.
23        (7) A school district serving a community with a
24    population of 500,000 or more.
25        (8) A parent-led organization.
26        (9) A student-led organization.

 

 

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1        (10) One community organization that works to foster
2    safe and healthy environments through advocacy for
3    immigrant families and ensuring equitable opportunities
4    for educational advancement and economic development.
5        (11) An organization that works for economic,
6    educational, and social progress for African Americans and
7    promotes strong sustainable communities through advocacy,
8    collaboration, and innovation.
9        (12) One statewide organization whose focus is to
10    narrow or close the achievement gap between students of
11    color and their peers.
12        (13) An organization that advocates for healthier
13    school environments in this State.
14        (14) One statewide organization that advocates for
15    partnerships among schools, families, and the community,
16    provides access to support, and removes barriers to
17    learning and development, using schools as hubs.
18        (15) One organization that advocates for the health
19    and safety of Illinois youth and families by providing
20    capacity building services.
21        (16) An organization dedicated to advocating for
22    public policies to prevent homelessness.
23        (17) Other appropriate State agencies as determined by
24    the State Superintendent.
25    Members appointed to the Committee must reflect, as much
26as possible, the racial, ethnic, and geographic diversity of

 

 

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1this State.
2    (d) Members appointed by the State Superintendent shall
3serve without compensation, but may be reimbursed for
4reasonable and necessary expenses, including travel, from
5funds appropriated to the State Board of Education for that
6purpose, subject to the rules of the appropriate travel
7control board.
8    (e) The Committee shall meet at the call of the
9chairperson, but shall meet no less than 3 times a year.
10    (f) The Committee shall recognize that, while progress has
11been made, much remains to be done to address systemic
12inequities and ensure each and every child is equipped to
13reach the child's fullest potential and shall:
14        (1) guide its work through the principles of equity,
15    equality, collaboration, and community;
16        (2) focus its work around the overarching goals of
17    student learning, learning conditions, and elevating
18    educators, all underpinned by equity;
19        (3) identify evidence-based practices or policies
20    around these goals to build on this State's progress of
21    ensuring educational equity for all its students in all
22    aspects of birth through grade 12 education; and
23        (4) seek input and feedback on identified
24    evidence-based practices or policies from stakeholders,
25    including, but not limited to, parents, students, and
26    educators that reflect the rich diversity of Illinois

 

 

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1    students.
2    (g) The Committee shall submit its recommendations to the
3General Assembly and the State Board of Education no later
4than January 31, 2022. By no later than December 15, 2023 and
5each year thereafter, the Committee shall report to the
6General Assembly and the State Board of Education about the
7additional progress that has been made to achieve educational
8equity.
9(Source: P.A. 102-458, eff. 8-20-21; revised 1-15-22.)
 
10    (105 ILCS 5/10-17a)  (from Ch. 122, par. 10-17a)
11    (Text of Section before amendment by P.A. 102-594)
12    Sec. 10-17a. State, school district, and school report
13cards.
14    (1) By October 31, 2013 and October 31 of each subsequent
15school year, the State Board of Education, through the State
16Superintendent of Education, shall prepare a State report
17card, school district report cards, and school report cards,
18and shall by the most economical economic means provide to
19each school district in this State, including special charter
20districts and districts subject to the provisions of Article
2134, the report cards for the school district and each of its
22schools. Because of the impacts of the COVID-19 public health
23emergency during school year 2020-2021, the State Board of
24Education shall have until December 31, 2021 to prepare and
25provide the report cards that would otherwise be due by

 

 

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1October 31, 2021. During a school year in which the Governor
2has declared a disaster due to a public health emergency
3pursuant to Section 7 of the Illinois Emergency Management
4Agency Act, the report cards for the school districts and each
5of its schools shall be prepared by December 31.
6    (2) In addition to any information required by federal
7law, the State Superintendent shall determine the indicators
8and presentation of the school report card, which must
9include, at a minimum, the most current data collected and
10maintained by the State Board of Education related to the
11following:
12        (A) school characteristics and student demographics,
13    including average class size, average teaching experience,
14    student racial/ethnic breakdown, and the percentage of
15    students classified as low-income; the percentage of
16    students classified as English learners, the number of
17    students who graduate from a bilingual or English learner
18    program, and the number of students who graduate from,
19    transfer from, or otherwise leave bilingual programs; the
20    percentage of students who have individualized education
21    plans or 504 plans that provide for special education
22    services; the number and percentage of all students who
23    have been assessed for placement in a gifted education or
24    advanced academic program and, of those students: (i) the
25    racial and ethnic breakdown, (ii) the percentage who are
26    classified as low-income, and (iii) the number and

 

 

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1    percentage of students who received direct instruction
2    from a teacher who holds a gifted education endorsement
3    and, of those students, the percentage who are classified
4    as low-income; the percentage of students scoring at the
5    "exceeds expectations" level on the assessments required
6    under Section 2-3.64a-5 of this Code; the percentage of
7    students who annually transferred in or out of the school
8    district; average daily attendance; the per-pupil
9    operating expenditure of the school district; and the
10    per-pupil State average operating expenditure for the
11    district type (elementary, high school, or unit);
12        (B) curriculum information, including, where
13    applicable, Advanced Placement, International
14    Baccalaureate or equivalent courses, dual enrollment
15    courses, foreign language classes, computer science
16    courses, school personnel resources (including Career
17    Technical Education teachers), before and after school
18    programs, extracurricular activities, subjects in which
19    elective classes are offered, health and wellness
20    initiatives (including the average number of days of
21    Physical Education per week per student), approved
22    programs of study, awards received, community
23    partnerships, and special programs such as programming for
24    the gifted and talented, students with disabilities, and
25    work-study students;
26        (C) student outcomes, including, where applicable, the

 

 

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1    percentage of students deemed proficient on assessments of
2    State standards, the percentage of students in the eighth
3    grade who pass Algebra, the percentage of students who
4    participated in workplace learning experiences, the
5    percentage of students enrolled in post-secondary
6    institutions (including colleges, universities, community
7    colleges, trade/vocational schools, and training programs
8    leading to career certification within 2 semesters of high
9    school graduation), the percentage of students graduating
10    from high school who are college and career ready, and the
11    percentage of graduates enrolled in community colleges,
12    colleges, and universities who are in one or more courses
13    that the community college, college, or university
14    identifies as a developmental course;
15        (D) student progress, including, where applicable, the
16    percentage of students in the ninth grade who have earned
17    5 credits or more without failing more than one core
18    class, a measure of students entering kindergarten ready
19    to learn, a measure of growth, and the percentage of
20    students who enter high school on track for college and
21    career readiness;
22        (E) the school environment, including, where
23    applicable, high school dropout rate by grade level, the
24    percentage of students with less than 10 absences in a
25    school year, the percentage of teachers with less than 10
26    absences in a school year for reasons other than

 

 

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1    professional development, leaves taken pursuant to the
2    federal Family Medical Leave Act of 1993, long-term
3    disability, or parental leaves, the 3-year average of the
4    percentage of teachers returning to the school from the
5    previous year, the number of different principals at the
6    school in the last 6 years, the number of teachers who hold
7    a gifted education endorsement, the process and criteria
8    used by the district to determine whether a student is
9    eligible for participation in a gifted education program
10    or advanced academic program and the manner in which
11    parents and guardians are made aware of the process and
12    criteria, 2 or more indicators from any school climate
13    survey selected or approved by the State and administered
14    pursuant to Section 2-3.153 of this Code, with the same or
15    similar indicators included on school report cards for all
16    surveys selected or approved by the State pursuant to
17    Section 2-3.153 of this Code, the combined percentage of
18    teachers rated as proficient or excellent in their most
19    recent evaluation, and, beginning with the 2022-2023
20    school year, data on the number of incidents of violence
21    that occurred on school grounds or during school-related
22    activities and that resulted in an out-of-school
23    suspension, expulsion, or removal to an alternative
24    setting, as reported pursuant to Section 2-3.162;
25        (F) a school district's and its individual schools'
26    balanced accountability measure, in accordance with

 

 

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1    Section 2-3.25a of this Code;
2        (G) the total and per pupil normal cost amount the
3    State contributed to the Teachers' Retirement System of
4    the State of Illinois in the prior fiscal year for the
5    school's employees, which shall be reported to the State
6    Board of Education by the Teachers' Retirement System of
7    the State of Illinois;
8        (H) for a school district organized under Article 34
9    of this Code only, State contributions to the Public
10    School Teachers' Pension and Retirement Fund of Chicago
11    and State contributions for health care for employees of
12    that school district;
13        (I) a school district's Final Percent of Adequacy, as
14    defined in paragraph (4) of subsection (f) of Section
15    18-8.15 of this Code;
16        (J) a school district's Local Capacity Target, as
17    defined in paragraph (2) of subsection (c) of Section
18    18-8.15 of this Code, displayed as a percentage amount;
19        (K) a school district's Real Receipts, as defined in
20    paragraph (1) of subsection (d) of Section 18-8.15 of this
21    Code, divided by a school district's Adequacy Target, as
22    defined in paragraph (1) of subsection (b) of Section
23    18-8.15 of this Code, displayed as a percentage amount;
24        (L) a school district's administrative costs;
25        (M) whether or not the school has participated in the
26    Illinois Youth Survey. In this paragraph (M), "Illinois

 

 

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1    Youth Survey" means a self-report survey, administered in
2    school settings every 2 years, designed to gather
3    information about health and social indicators, including
4    substance abuse patterns and the attitudes of students in
5    grades 8, 10, and 12; and
6        (N) whether the school offered its students career and
7    technical education opportunities.
8    The school report card shall also provide information that
9allows for comparing the current outcome, progress, and
10environment data to the State average, to the school data from
11the past 5 years, and to the outcomes, progress, and
12environment of similar schools based on the type of school and
13enrollment of low-income students, special education students,
14and English learners.
15    As used in this subsection (2):
16    "Administrative costs" means costs associated with
17executive, administrative, or managerial functions within the
18school district that involve planning, organizing, managing,
19or directing the school district.
20    "Advanced academic program" means a course of study to
21which students are assigned based on advanced cognitive
22ability or advanced academic achievement compared to local age
23peers and in which the curriculum is substantially
24differentiated from the general curriculum to provide
25appropriate challenge and pace.
26    "Computer science" means the study of computers and

 

 

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1algorithms, including their principles, their hardware and
2software designs, their implementation, and their impact on
3society. "Computer science" does not include the study of
4everyday uses of computers and computer applications, such as
5keyboarding or accessing the Internet.
6    "Gifted education" means educational services, including
7differentiated curricula and instructional methods, designed
8to meet the needs of gifted children as defined in Article 14A
9of this Code.
10    For the purposes of paragraph (A) of this subsection (2),
11"average daily attendance" means the average of the actual
12number of attendance days during the previous school year for
13any enrolled student who is subject to compulsory attendance
14by Section 26-1 of this Code at each school and charter school.
15    (3) At the discretion of the State Superintendent, the
16school district report card shall include a subset of the
17information identified in paragraphs (A) through (E) of
18subsection (2) of this Section, as well as information
19relating to the operating expense per pupil and other finances
20of the school district, and the State report card shall
21include a subset of the information identified in paragraphs
22(A) through (E) and paragraph (N) of subsection (2) of this
23Section. The school district report card shall include the
24average daily attendance, as that term is defined in
25subsection (2) of this Section, of students who have
26individualized education programs and students who have 504

 

 

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1plans that provide for special education services within the
2school district.
3    (4) Notwithstanding anything to the contrary in this
4Section, in consultation with key education stakeholders, the
5State Superintendent shall at any time have the discretion to
6amend or update any and all metrics on the school, district, or
7State report card.
8    (5) Annually, no more than 30 calendar days after receipt
9of the school district and school report cards from the State
10Superintendent of Education, each school district, including
11special charter districts and districts subject to the
12provisions of Article 34, shall present such report cards at a
13regular school board meeting subject to applicable notice
14requirements, post the report cards on the school district's
15Internet web site, if the district maintains an Internet web
16site, make the report cards available to a newspaper of
17general circulation serving the district, and, upon request,
18send the report cards home to a parent (unless the district
19does not maintain an Internet web site, in which case the
20report card shall be sent home to parents without request). If
21the district posts the report card on its Internet web site,
22the district shall send a written notice home to parents
23stating (i) that the report card is available on the web site,
24(ii) the address of the web site, (iii) that a printed copy of
25the report card will be sent to parents upon request, and (iv)
26the telephone number that parents may call to request a

 

 

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1printed copy of the report card.
2    (6) Nothing contained in Public Act 98-648 repeals,
3supersedes, invalidates, or nullifies final decisions in
4lawsuits pending on July 1, 2014 (the effective date of Public
5Act 98-648) in Illinois courts involving the interpretation of
6Public Act 97-8.
7(Source: P.A. 101-68, eff. 1-1-20; 101-81, eff. 7-12-19;
8101-654, eff. 3-8-21; 102-16, eff. 6-17-21; 102-294, eff.
91-1-22; 102-539, eff. 8-20-21; 102-558, eff. 8-20-21; revised
1010-18-21.)
 
11    (Text of Section after amendment by P.A. 102-594)
12    Sec. 10-17a. State, school district, and school report
13cards.
14    (1) By October 31, 2013 and October 31 of each subsequent
15school year, the State Board of Education, through the State
16Superintendent of Education, shall prepare a State report
17card, school district report cards, and school report cards,
18and shall by the most economical economic means provide to
19each school district in this State, including special charter
20districts and districts subject to the provisions of Article
2134, the report cards for the school district and each of its
22schools. Because of the impacts of the COVID-19 public health
23emergency during school year 2020-2021, the State Board of
24Education shall have until December 31, 2021 to prepare and
25provide the report cards that would otherwise be due by

 

 

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1October 31, 2021. During a school year in which the Governor
2has declared a disaster due to a public health emergency
3pursuant to Section 7 of the Illinois Emergency Management
4Agency Act, the report cards for the school districts and each
5of its schools shall be prepared by December 31.
6    (2) In addition to any information required by federal
7law, the State Superintendent shall determine the indicators
8and presentation of the school report card, which must
9include, at a minimum, the most current data collected and
10maintained by the State Board of Education related to the
11following:
12        (A) school characteristics and student demographics,
13    including average class size, average teaching experience,
14    student racial/ethnic breakdown, and the percentage of
15    students classified as low-income; the percentage of
16    students classified as English learners, the number of
17    students who graduate from a bilingual or English learner
18    program, and the number of students who graduate from,
19    transfer from, or otherwise leave bilingual programs; the
20    percentage of students who have individualized education
21    plans or 504 plans that provide for special education
22    services; the number and percentage of all students who
23    have been assessed for placement in a gifted education or
24    advanced academic program and, of those students: (i) the
25    racial and ethnic breakdown, (ii) the percentage who are
26    classified as low-income, and (iii) the number and

 

 

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1    percentage of students who received direct instruction
2    from a teacher who holds a gifted education endorsement
3    and, of those students, the percentage who are classified
4    as low-income; the percentage of students scoring at the
5    "exceeds expectations" level on the assessments required
6    under Section 2-3.64a-5 of this Code; the percentage of
7    students who annually transferred in or out of the school
8    district; average daily attendance; the per-pupil
9    operating expenditure of the school district; and the
10    per-pupil State average operating expenditure for the
11    district type (elementary, high school, or unit);
12        (B) curriculum information, including, where
13    applicable, Advanced Placement, International
14    Baccalaureate or equivalent courses, dual enrollment
15    courses, foreign language classes, computer science
16    courses, school personnel resources (including Career
17    Technical Education teachers), before and after school
18    programs, extracurricular activities, subjects in which
19    elective classes are offered, health and wellness
20    initiatives (including the average number of days of
21    Physical Education per week per student), approved
22    programs of study, awards received, community
23    partnerships, and special programs such as programming for
24    the gifted and talented, students with disabilities, and
25    work-study students;
26        (C) student outcomes, including, where applicable, the

 

 

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1    percentage of students deemed proficient on assessments of
2    State standards, the percentage of students in the eighth
3    grade who pass Algebra, the percentage of students who
4    participated in workplace learning experiences, the
5    percentage of students enrolled in post-secondary
6    institutions (including colleges, universities, community
7    colleges, trade/vocational schools, and training programs
8    leading to career certification within 2 semesters of high
9    school graduation), the percentage of students graduating
10    from high school who are college and career ready, and the
11    percentage of graduates enrolled in community colleges,
12    colleges, and universities who are in one or more courses
13    that the community college, college, or university
14    identifies as a developmental course;
15        (D) student progress, including, where applicable, the
16    percentage of students in the ninth grade who have earned
17    5 credits or more without failing more than one core
18    class, a measure of students entering kindergarten ready
19    to learn, a measure of growth, and the percentage of
20    students who enter high school on track for college and
21    career readiness;
22        (E) the school environment, including, where
23    applicable, high school dropout rate by grade level, the
24    percentage of students with less than 10 absences in a
25    school year, the percentage of teachers with less than 10
26    absences in a school year for reasons other than

 

 

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1    professional development, leaves taken pursuant to the
2    federal Family Medical Leave Act of 1993, long-term
3    disability, or parental leaves, the 3-year average of the
4    percentage of teachers returning to the school from the
5    previous year, the number of different principals at the
6    school in the last 6 years, the number of teachers who hold
7    a gifted education endorsement, the process and criteria
8    used by the district to determine whether a student is
9    eligible for participation in a gifted education program
10    or advanced academic program and the manner in which
11    parents and guardians are made aware of the process and
12    criteria, the number of teachers who are National Board
13    Certified Teachers, disaggregated by race and ethnicity, 2
14    or more indicators from any school climate survey selected
15    or approved by the State and administered pursuant to
16    Section 2-3.153 of this Code, with the same or similar
17    indicators included on school report cards for all surveys
18    selected or approved by the State pursuant to Section
19    2-3.153 of this Code, the combined percentage of teachers
20    rated as proficient or excellent in their most recent
21    evaluation, and, beginning with the 2022-2023 school year,
22    data on the number of incidents of violence that occurred
23    on school grounds or during school-related activities and
24    that resulted in an out-of-school suspension, expulsion,
25    or removal to an alternative setting, as reported pursuant
26    to Section 2-3.162;

 

 

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1        (F) a school district's and its individual schools'
2    balanced accountability measure, in accordance with
3    Section 2-3.25a of this Code;
4        (G) the total and per pupil normal cost amount the
5    State contributed to the Teachers' Retirement System of
6    the State of Illinois in the prior fiscal year for the
7    school's employees, which shall be reported to the State
8    Board of Education by the Teachers' Retirement System of
9    the State of Illinois;
10        (H) for a school district organized under Article 34
11    of this Code only, State contributions to the Public
12    School Teachers' Pension and Retirement Fund of Chicago
13    and State contributions for health care for employees of
14    that school district;
15        (I) a school district's Final Percent of Adequacy, as
16    defined in paragraph (4) of subsection (f) of Section
17    18-8.15 of this Code;
18        (J) a school district's Local Capacity Target, as
19    defined in paragraph (2) of subsection (c) of Section
20    18-8.15 of this Code, displayed as a percentage amount;
21        (K) a school district's Real Receipts, as defined in
22    paragraph (1) of subsection (d) of Section 18-8.15 of this
23    Code, divided by a school district's Adequacy Target, as
24    defined in paragraph (1) of subsection (b) of Section
25    18-8.15 of this Code, displayed as a percentage amount;
26        (L) a school district's administrative costs;

 

 

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1        (M) whether or not the school has participated in the
2    Illinois Youth Survey. In this paragraph (M), "Illinois
3    Youth Survey" means a self-report survey, administered in
4    school settings every 2 years, designed to gather
5    information about health and social indicators, including
6    substance abuse patterns and the attitudes of students in
7    grades 8, 10, and 12; and
8        (N) whether the school offered its students career and
9    technical education opportunities.
10    The school report card shall also provide information that
11allows for comparing the current outcome, progress, and
12environment data to the State average, to the school data from
13the past 5 years, and to the outcomes, progress, and
14environment of similar schools based on the type of school and
15enrollment of low-income students, special education students,
16and English learners.
17    As used in this subsection (2):
18    "Administrative costs" means costs associated with
19executive, administrative, or managerial functions within the
20school district that involve planning, organizing, managing,
21or directing the school district.
22    "Advanced academic program" means a course of study to
23which students are assigned based on advanced cognitive
24ability or advanced academic achievement compared to local age
25peers and in which the curriculum is substantially
26differentiated from the general curriculum to provide

 

 

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1appropriate challenge and pace.
2    "Computer science" means the study of computers and
3algorithms, including their principles, their hardware and
4software designs, their implementation, and their impact on
5society. "Computer science" does not include the study of
6everyday uses of computers and computer applications, such as
7keyboarding or accessing the Internet.
8    "Gifted education" means educational services, including
9differentiated curricula and instructional methods, designed
10to meet the needs of gifted children as defined in Article 14A
11of this Code.
12    For the purposes of paragraph (A) of this subsection (2),
13"average daily attendance" means the average of the actual
14number of attendance days during the previous school year for
15any enrolled student who is subject to compulsory attendance
16by Section 26-1 of this Code at each school and charter school.
17    (3) At the discretion of the State Superintendent, the
18school district report card shall include a subset of the
19information identified in paragraphs (A) through (E) of
20subsection (2) of this Section, as well as information
21relating to the operating expense per pupil and other finances
22of the school district, and the State report card shall
23include a subset of the information identified in paragraphs
24(A) through (E) and paragraph (N) of subsection (2) of this
25Section. The school district report card shall include the
26average daily attendance, as that term is defined in

 

 

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1subsection (2) of this Section, of students who have
2individualized education programs and students who have 504
3plans that provide for special education services within the
4school district.
5    (4) Notwithstanding anything to the contrary in this
6Section, in consultation with key education stakeholders, the
7State Superintendent shall at any time have the discretion to
8amend or update any and all metrics on the school, district, or
9State report card.
10    (5) Annually, no more than 30 calendar days after receipt
11of the school district and school report cards from the State
12Superintendent of Education, each school district, including
13special charter districts and districts subject to the
14provisions of Article 34, shall present such report cards at a
15regular school board meeting subject to applicable notice
16requirements, post the report cards on the school district's
17Internet web site, if the district maintains an Internet web
18site, make the report cards available to a newspaper of
19general circulation serving the district, and, upon request,
20send the report cards home to a parent (unless the district
21does not maintain an Internet web site, in which case the
22report card shall be sent home to parents without request). If
23the district posts the report card on its Internet web site,
24the district shall send a written notice home to parents
25stating (i) that the report card is available on the web site,
26(ii) the address of the web site, (iii) that a printed copy of

 

 

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1the report card will be sent to parents upon request, and (iv)
2the telephone number that parents may call to request a
3printed copy of the report card.
4    (6) Nothing contained in Public Act 98-648 repeals,
5supersedes, invalidates, or nullifies final decisions in
6lawsuits pending on July 1, 2014 (the effective date of Public
7Act 98-648) in Illinois courts involving the interpretation of
8Public Act 97-8.
9(Source: P.A. 101-68, eff. 1-1-20; 101-81, eff. 7-12-19;
10101-654, eff. 3-8-21; 102-16, eff. 6-17-21; 102-294, eff.
111-1-22; 102-539, eff. 8-20-21; 102-558, eff. 8-20-21; 102-594,
12eff. 7-1-22; revised 10-18-21.)
 
13    (105 ILCS 5/10-20.73)
14    Sec. 10-20.73. Modification of athletic or team uniform
15permitted.
16    (a) A school board must allow a student athlete to modify
17his or her athletic or team uniform for the purpose of modesty
18in clothing or attire that is in accordance with the
19requirements of his or her religion or his or her cultural
20values or modesty preferences. The modification of the
21athletic or team uniform may include, but is not limited to,
22the wearing of a hijab, an undershirt, or leggings. If a
23student chooses to modify his or her athletic or team uniform,
24the student is responsible for all costs associated with the
25modification of the uniform and the student shall not be

 

 

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1required to receive prior approval from the school board for
2such modification. However, nothing in this Section prohibits
3a school from providing the modification to the student.
4    (b) At a minimum, any modification of the athletic or team
5uniform must not interfere with the movement of the student or
6pose a safety hazard to the student or to other athletes or
7players. The modification of headgear is permitted if the
8headgear:
9        (1) is black, white, the predominant predominate color
10    of the uniform, or the same color for all players on the
11    team;
12        (2) does not cover any part of the face;
13        (3) is not dangerous to the player or to the other
14    players;
15        (4) has no opening or closing elements around the face
16    and neck; and
17        (5) has no parts extruding from its surface.
18(Source: P.A. 102-51, eff. 7-9-21; revised 10-19-21.)
 
19    (105 ILCS 5/10-20.75)
20    (This Section may contain text from a Public Act with a
21delayed effective date)
22    Sec. 10-20.75. Website accessibility guidelines.
23    (a) As used in this Section, "Internet website or web
24service" means any third party online curriculum that is made
25available to enrolled students or the public by a school

 

 

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1district through the Internet.
2    (b) To ensure that the content available on an Internet
3website or web service of a school district is readily
4accessible to persons with disabilities, the school district
5must require that the Internet website or web service comply
6with Level AA of the World Wide Web Consortium's Web Content
7Accessibility Guidelines 2.1 or any revised version of those
8guidelines.
9(Source: P.A. 102-238, eff. 8-1-22.)
 
10    (105 ILCS 5/10-20.76)
11    Sec. 10-20.76 10-20.73. Student identification; suicide
12prevention information. Each school district shall provide
13contact information for the National Suicide Prevention
14Lifeline and for the Crisis Text Line on the back of each
15student identification card issued by the school district. If
16the school district does not issue student identification
17cards to its students or to all of its students, the school
18district must publish this information on its website.
19(Source: P.A. 102-134, eff. 7-23-21; revised 10-19-21.)
 
20    (105 ILCS 5/10-20.77)
21    (This Section may contain text from a Public Act with a
22delayed effective date)
23    Sec. 10-20.77 10-20.73. Parent-teacher conference and
24other meetings; caseworker. For any student who is in the

 

 

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1legal custody of the Department of Children and Family
2Services, the liaison appointed under Section 10-20.59 must
3inform the Department's Office of Education and Transition
4Services of a parent-teacher conference or any other meeting
5concerning the student that would otherwise involve a parent
6and must, at the option of the caseworker, allow the student's
7caseworker to attend the conference or meeting.
8(Source: P.A. 102-199, eff. 7-1-22; revised 10-19-21.)
 
9    (105 ILCS 5/10-20.78)
10    Sec. 10-20.78 10-20.73. Student absence; pregnancy. A
11school board shall adopt written policies related to absences
12and missed homework or classwork assignments as a result of or
13related to a student's pregnancy.
14(Source: P.A. 102-471, eff. 8-20-21; revised 10-19-21.)
 
15    (105 ILCS 5/10-20.79)
16    Sec. 10-20.79 10-20.73. Computer literacy skills. All
17school districts shall ensure that students receive
18developmentally appropriate opportunities to gain computer
19literacy skills beginning in elementary school.
20(Source: P.A. 101-654, eff. 3-8-21; revised 10-19-21.)
 
21    (105 ILCS 5/10-20.80)
22    Sec. 10-20.80 10-20.75. School support personnel
23reporting. No later than December 1, 2022 and each December

 

 

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11st annually thereafter, each school district must report to
2the State Board of Education the information with regard to
3the school district as of October 1st of each year beginning in
42022 as described in subsection (b) of Section 2-3.182 of this
5Code and must make that information available on its website.
6(Source: P.A. 102-302, eff. 1-1-22; revised 10-19-21.)
 
7    (105 ILCS 5/10-20.81)
8    (This Section may contain text from a Public Act with a
9delayed effective date)
10    Sec. 10-20.81 10-20.75. Identification cards; suicide
11prevention information. Each school district that serves
12pupils in any of grades 6 through 12 and that issues an
13identification card to pupils in any of grades 6 through 12
14shall provide contact information for the National Suicide
15Prevention Lifeline (988), the Crisis Text Line, and either
16the Safe2Help Illinois helpline or a local suicide prevention
17hotline or both on the identification card. The contact
18information shall identify each helpline that may be contacted
19through text messaging. The contact information shall be
20included in the school's student handbook and also the student
21planner if a student planner is custom printed by the school
22for distribution to pupils in any of grades 6 through 12.
23(Source: P.A. 102-416, eff. 7-1-22; revised 10-19-21.)
 
24    (105 ILCS 5/10-21.9)  (from Ch. 122, par. 10-21.9)

 

 

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1    Sec. 10-21.9. Criminal history records checks and checks
2of the Statewide Sex Offender Database and Statewide Murderer
3and Violent Offender Against Youth Database.
4    (a) Licensed and nonlicensed applicants for employment
5with a school district, except school bus driver applicants,
6are required as a condition of employment to authorize a
7fingerprint-based criminal history records check to determine
8if such applicants have been convicted of any disqualifying,
9enumerated criminal or drug offenses in subsection (c) of this
10Section or have been convicted, within 7 years of the
11application for employment with the school district, of any
12other felony under the laws of this State or of any offense
13committed or attempted in any other state or against the laws
14of the United States that, if committed or attempted in this
15State, would have been punishable as a felony under the laws of
16this State. Authorization for the check shall be furnished by
17the applicant to the school district, except that if the
18applicant is a substitute teacher seeking employment in more
19than one school district, a teacher seeking concurrent
20part-time employment positions with more than one school
21district (as a reading specialist, special education teacher
22or otherwise), or an educational support personnel employee
23seeking employment positions with more than one district, any
24such district may require the applicant to furnish
25authorization for the check to the regional superintendent of
26the educational service region in which are located the school

 

 

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1districts in which the applicant is seeking employment as a
2substitute or concurrent part-time teacher or concurrent
3educational support personnel employee. Upon receipt of this
4authorization, the school district or the appropriate regional
5superintendent, as the case may be, shall submit the
6applicant's name, sex, race, date of birth, social security
7number, fingerprint images, and other identifiers, as
8prescribed by the Illinois State Police, to the Illinois State
9Police. The regional superintendent submitting the requisite
10information to the Illinois State Police shall promptly notify
11the school districts in which the applicant is seeking
12employment as a substitute or concurrent part-time teacher or
13concurrent educational support personnel employee that the
14check of the applicant has been requested. The Illinois State
15Police and the Federal Bureau of Investigation shall furnish,
16pursuant to a fingerprint-based criminal history records
17check, records of convictions, forever and hereinafter, until
18expunged, to the president of the school board for the school
19district that requested the check, or to the regional
20superintendent who requested the check. The Illinois State
21Police shall charge the school district or the appropriate
22regional superintendent a fee for conducting such check, which
23fee shall be deposited in the State Police Services Fund and
24shall not exceed the cost of the inquiry; and the applicant
25shall not be charged a fee for such check by the school
26district or by the regional superintendent, except that those

 

 

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1applicants seeking employment as a substitute teacher with a
2school district may be charged a fee not to exceed the cost of
3the inquiry. Subject to appropriations for these purposes, the
4State Superintendent of Education shall reimburse school
5districts and regional superintendents for fees paid to obtain
6criminal history records checks under this Section.
7    (a-5) The school district or regional superintendent shall
8further perform a check of the Statewide Sex Offender
9Database, as authorized by the Sex Offender Community
10Notification Law, for each applicant. The check of the
11Statewide Sex Offender Database must be conducted by the
12school district or regional superintendent once for every 5
13years that an applicant remains employed by the school
14district.
15    (a-6) The school district or regional superintendent shall
16further perform a check of the Statewide Murderer and Violent
17Offender Against Youth Database, as authorized by the Murderer
18and Violent Offender Against Youth Community Notification Law,
19for each applicant. The check of the Murderer and Violent
20Offender Against Youth Database must be conducted by the
21school district or regional superintendent once for every 5
22years that an applicant remains employed by the school
23district.
24    (b) Any information concerning the record of convictions
25obtained by the president of the school board or the regional
26superintendent shall be confidential and may only be

 

 

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1transmitted to the superintendent of the school district or
2his designee, the appropriate regional superintendent if the
3check was requested by the school district, the presidents of
4the appropriate school boards if the check was requested from
5the Illinois State Police by the regional superintendent, the
6State Board of Education and a school district as authorized
7under subsection (b-5), the State Superintendent of Education,
8the State Educator Preparation and Licensure Board, any other
9person necessary to the decision of hiring the applicant for
10employment, or for clarification purposes the Illinois State
11Police or Statewide Sex Offender Database, or both. A copy of
12the record of convictions obtained from the Illinois State
13Police shall be provided to the applicant for employment. Upon
14the check of the Statewide Sex Offender Database or Statewide
15Murderer and Violent Offender Against Youth Database, the
16school district or regional superintendent shall notify an
17applicant as to whether or not the applicant has been
18identified in the Database. If a check of an applicant for
19employment as a substitute or concurrent part-time teacher or
20concurrent educational support personnel employee in more than
21one school district was requested by the regional
22superintendent, and the Illinois State Police upon a check
23ascertains that the applicant has not been convicted of any of
24the enumerated criminal or drug offenses in subsection (c) of
25this Section or has not been convicted, within 7 years of the
26application for employment with the school district, of any

 

 

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1other felony under the laws of this State or of any offense
2committed or attempted in any other state or against the laws
3of the United States that, if committed or attempted in this
4State, would have been punishable as a felony under the laws of
5this State and so notifies the regional superintendent and if
6the regional superintendent upon a check ascertains that the
7applicant has not been identified in the Sex Offender Database
8or Statewide Murderer and Violent Offender Against Youth
9Database, then the regional superintendent shall issue to the
10applicant a certificate evidencing that as of the date
11specified by the Illinois State Police the applicant has not
12been convicted of any of the enumerated criminal or drug
13offenses in subsection (c) of this Section or has not been
14convicted, within 7 years of the application for employment
15with the school district, of any other felony under the laws of
16this State or of any offense committed or attempted in any
17other state or against the laws of the United States that, if
18committed or attempted in this State, would have been
19punishable as a felony under the laws of this State and
20evidencing that as of the date that the regional
21superintendent conducted a check of the Statewide Sex Offender
22Database or Statewide Murderer and Violent Offender Against
23Youth Database, the applicant has not been identified in the
24Database. The school board of any school district may rely on
25the certificate issued by any regional superintendent to that
26substitute teacher, concurrent part-time teacher, or

 

 

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1concurrent educational support personnel employee or may
2initiate its own criminal history records check of the
3applicant through the Illinois State Police and its own check
4of the Statewide Sex Offender Database or Statewide Murderer
5and Violent Offender Against Youth Database as provided in
6this Section. Any unauthorized release of confidential
7information may be a violation of Section 7 of the Criminal
8Identification Act.
9    (b-5) If a criminal history records check or check of the
10Statewide Sex Offender Database or Statewide Murderer and
11Violent Offender Against Youth Database is performed by a
12regional superintendent for an applicant seeking employment as
13a substitute teacher with a school district, the regional
14superintendent may disclose to the State Board of Education
15whether the applicant has been issued a certificate under
16subsection (b) based on those checks. If the State Board
17receives information on an applicant under this subsection,
18then it must indicate in the Educator Licensure Information
19System for a 90-day period that the applicant has been issued
20or has not been issued a certificate.
21    (c) No school board shall knowingly employ a person who
22has been convicted of any offense that would subject him or her
23to license suspension or revocation pursuant to Section 21B-80
24of this Code, except as provided under subsection (b) of
25Section 21B-80. Further, no school board shall knowingly
26employ a person who has been found to be the perpetrator of

 

 

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1sexual or physical abuse of any minor under 18 years of age
2pursuant to proceedings under Article II of the Juvenile Court
3Act of 1987. As a condition of employment, each school board
4must consider the status of a person who has been issued an
5indicated finding of abuse or neglect of a child by the
6Department of Children and Family Services under the Abused
7and Neglected Child Reporting Act or by a child welfare agency
8of another jurisdiction.
9    (d) No school board shall knowingly employ a person for
10whom a criminal history records check and a Statewide Sex
11Offender Database check have not been initiated.
12    (e) Within 10 days after a superintendent, regional office
13of education, or entity that provides background checks of
14license holders to public schools receives information of a
15pending criminal charge against a license holder for an
16offense set forth in Section 21B-80 of this Code, the
17superintendent, regional office of education, or entity must
18notify the State Superintendent of Education of the pending
19criminal charge.
20    If permissible by federal or State law, no later than 15
21business days after receipt of a record of conviction or of
22checking the Statewide Murderer and Violent Offender Against
23Youth Database or the Statewide Sex Offender Database and
24finding a registration, the superintendent of the employing
25school board or the applicable regional superintendent shall,
26in writing, notify the State Superintendent of Education of

 

 

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1any license holder who has been convicted of a crime set forth
2in Section 21B-80 of this Code. Upon receipt of the record of a
3conviction of or a finding of child abuse by a holder of any
4license issued pursuant to Article 21B or Section 34-8.1 or
534-83 of the School Code, the State Superintendent of
6Education may initiate licensure suspension and revocation
7proceedings as authorized by law. If the receipt of the record
8of conviction or finding of child abuse is received within 6
9months after the initial grant of or renewal of a license, the
10State Superintendent of Education may rescind the license
11holder's license.
12    (e-5) The superintendent of the employing school board
13shall, in writing, notify the State Superintendent of
14Education and the applicable regional superintendent of
15schools of any license holder whom he or she has reasonable
16cause to believe has committed an intentional act of abuse or
17neglect with the result of making a child an abused child or a
18neglected child, as defined in Section 3 of the Abused and
19Neglected Child Reporting Act, and that act resulted in the
20license holder's dismissal or resignation from the school
21district. This notification must be submitted within 30 days
22after the dismissal or resignation and must include the
23Illinois Educator Identification Number (IEIN) of the license
24holder and a brief description of the misconduct alleged. The
25license holder must also be contemporaneously sent a copy of
26the notice by the superintendent. All correspondence,

 

 

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1documentation, and other information so received by the
2regional superintendent of schools, the State Superintendent
3of Education, the State Board of Education, or the State
4Educator Preparation and Licensure Board under this subsection
5(e-5) is confidential and must not be disclosed to third
6parties, except (i) as necessary for the State Superintendent
7of Education or his or her designee to investigate and
8prosecute pursuant to Article 21B of this Code, (ii) pursuant
9to a court order, (iii) for disclosure to the license holder or
10his or her representative, or (iv) as otherwise provided in
11this Article and provided that any such information admitted
12into evidence in a hearing is exempt from this confidentiality
13and non-disclosure requirement. Except for an act of willful
14or wanton misconduct, any superintendent who provides
15notification as required in this subsection (e-5) shall have
16immunity from any liability, whether civil or criminal or that
17otherwise might result by reason of such action.
18    (f) After January 1, 1990 the provisions of this Section
19shall apply to all employees of persons or firms holding
20contracts with any school district including, but not limited
21to, food service workers, school bus drivers and other
22transportation employees, who have direct, daily contact with
23the pupils of any school in such district. For purposes of
24criminal history records checks and checks of the Statewide
25Sex Offender Database on employees of persons or firms holding
26contracts with more than one school district and assigned to

 

 

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1more than one school district, the regional superintendent of
2the educational service region in which the contracting school
3districts are located may, at the request of any such school
4district, be responsible for receiving the authorization for a
5criminal history records check prepared by each such employee
6and submitting the same to the Illinois State Police and for
7conducting a check of the Statewide Sex Offender Database for
8each employee. Any information concerning the record of
9conviction and identification as a sex offender of any such
10employee obtained by the regional superintendent shall be
11promptly reported to the president of the appropriate school
12board or school boards.
13    (f-5) Upon request of a school or school district, any
14information obtained by a school district pursuant to
15subsection (f) of this Section within the last year must be
16made available to the requesting school or school district.
17    (g) Prior to the commencement of any student teaching
18experience or required internship (which is referred to as
19student teaching in this Section) in the public schools, a
20student teacher is required to authorize a fingerprint-based
21criminal history records check. Authorization for and payment
22of the costs of the check must be furnished by the student
23teacher to the school district where the student teaching is
24to be completed. Upon receipt of this authorization and
25payment, the school district shall submit the student
26teacher's name, sex, race, date of birth, social security

 

 

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1number, fingerprint images, and other identifiers, as
2prescribed by the Illinois State Police, to the Illinois State
3Police. The Illinois State Police and the Federal Bureau of
4Investigation shall furnish, pursuant to a fingerprint-based
5criminal history records check, records of convictions,
6forever and hereinafter, until expunged, to the president of
7the school board for the school district that requested the
8check. The Illinois State Police shall charge the school
9district a fee for conducting the check, which fee must not
10exceed the cost of the inquiry and must be deposited into the
11State Police Services Fund. The school district shall further
12perform a check of the Statewide Sex Offender Database, as
13authorized by the Sex Offender Community Notification Law, and
14of the Statewide Murderer and Violent Offender Against Youth
15Database, as authorized by the Murderer and Violent Offender
16Against Youth Registration Act, for each student teacher. No
17school board may knowingly allow a person to student teach for
18whom a criminal history records check, a Statewide Sex
19Offender Database check, and a Statewide Murderer and Violent
20Offender Against Youth Database check have not been completed
21and reviewed by the district.
22    A copy of the record of convictions obtained from the
23Illinois State Police must be provided to the student teacher.
24Any information concerning the record of convictions obtained
25by the president of the school board is confidential and may
26only be transmitted to the superintendent of the school

 

 

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1district or his or her designee, the State Superintendent of
2Education, the State Educator Preparation and Licensure Board,
3or, for clarification purposes, the Illinois State Police or
4the Statewide Sex Offender Database or Statewide Murderer and
5Violent Offender Against Youth Database. Any unauthorized
6release of confidential information may be a violation of
7Section 7 of the Criminal Identification Act.
8    No school board shall knowingly allow a person to student
9teach who has been convicted of any offense that would subject
10him or her to license suspension or revocation pursuant to
11subsection (c) of Section 21B-80 of this Code, except as
12provided under subsection (b) of Section 21B-80. Further, no
13school board shall allow a person to student teach if he or she
14has been found to be the perpetrator of sexual or physical
15abuse of a minor under 18 years of age pursuant to proceedings
16under Article II of the Juvenile Court Act of 1987. Each school
17board must consider the status of a person to student teach who
18has been issued an indicated finding of abuse or neglect of a
19child by the Department of Children and Family Services under
20the Abused and Neglected Child Reporting Act or by a child
21welfare agency of another jurisdiction.
22    (h) (Blank).
23(Source: P.A. 101-72, eff. 7-12-19; 101-531, eff. 8-23-19;
24101-643, eff. 6-18-20; 102-538, eff. 8-20-21; 102-552, eff.
251-1-22; revised 10-6-21.)
 

 

 

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1    (105 ILCS 5/10-22.3f)
2    Sec. 10-22.3f. Required health benefits. Insurance
3protection and benefits for employees shall provide the
4post-mastectomy care benefits required to be covered by a
5policy of accident and health insurance under Section 356t and
6the coverage required under Sections 356g, 356g.5, 356g.5-1,
7356q, 356u, 356w, 356x, 356z.6, 356z.8, 356z.9, 356z.11,
8356z.12, 356z.13, 356z.14, 356z.15, 356z.22, 356z.25, 356z.26,
9356z.29, 356z.30a, 356z.32, 356z.33, 356z.36, 356z.40,
10356z.41, 356z.45, 356z.46, 356z.47, and 356z.51 and 356z.43 of
11the Illinois Insurance Code. Insurance policies shall comply
12with Section 356z.19 of the Illinois Insurance Code. The
13coverage shall comply with Sections 155.22a, 355b, and 370c of
14the Illinois Insurance Code. The Department of Insurance shall
15enforce the requirements of this Section.
16    Rulemaking authority to implement Public Act 95-1045, if
17any, is conditioned on the rules being adopted in accordance
18with all provisions of the Illinois Administrative Procedure
19Act and all rules and procedures of the Joint Committee on
20Administrative Rules; any purported rule not so adopted, for
21whatever reason, is unauthorized.
22(Source: P.A. 101-81, eff. 7-12-19; 101-281, eff. 1-1-20;
23101-393, eff. 1-1-20; 101-461, eff. 1-1-20; 101-625, eff.
241-1-21; 102-30, eff. 1-1-22; 102-103, eff. 1-1-22; 102-203,
25eff. 1-1-22; 102-306, eff. 1-1-22; 102-642, eff. 1-1-22;
26102-665, eff. 10-8-21; revised 10-27-21.)
 

 

 

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1    (105 ILCS 5/10-22.6)  (from Ch. 122, par. 10-22.6)
2    (Text of Section before amendment by P.A. 102-466)
3    Sec. 10-22.6. Suspension or expulsion of pupils; school
4searches.
5    (a) To expel pupils guilty of gross disobedience or
6misconduct, including gross disobedience or misconduct
7perpetuated by electronic means, pursuant to subsection (b-20)
8of this Section, and no action shall lie against them for such
9expulsion. Expulsion shall take place only after the parents
10have been requested to appear at a meeting of the board, or
11with a hearing officer appointed by it, to discuss their
12child's behavior. Such request shall be made by registered or
13certified mail and shall state the time, place and purpose of
14the meeting. The board, or a hearing officer appointed by it,
15at such meeting shall state the reasons for dismissal and the
16date on which the expulsion is to become effective. If a
17hearing officer is appointed by the board, he shall report to
18the board a written summary of the evidence heard at the
19meeting and the board may take such action thereon as it finds
20appropriate. If the board acts to expel a pupil, the written
21expulsion decision shall detail the specific reasons why
22removing the pupil from the learning environment is in the
23best interest of the school. The expulsion decision shall also
24include a rationale as to the specific duration of the
25expulsion. An expelled pupil may be immediately transferred to

 

 

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1an alternative program in the manner provided in Article 13A
2or 13B of this Code. A pupil must not be denied transfer
3because of the expulsion, except in cases in which such
4transfer is deemed to cause a threat to the safety of students
5or staff in the alternative program.
6    (b) To suspend or by policy to authorize the
7superintendent of the district or the principal, assistant
8principal, or dean of students of any school to suspend pupils
9guilty of gross disobedience or misconduct, or to suspend
10pupils guilty of gross disobedience or misconduct on the
11school bus from riding the school bus, pursuant to subsections
12(b-15) and (b-20) of this Section, and no action shall lie
13against them for such suspension. The board may by policy
14authorize the superintendent of the district or the principal,
15assistant principal, or dean of students of any school to
16suspend pupils guilty of such acts for a period not to exceed
1710 school days. If a pupil is suspended due to gross
18disobedience or misconduct on a school bus, the board may
19suspend the pupil in excess of 10 school days for safety
20reasons.
21    Any suspension shall be reported immediately to the
22parents or guardian of a pupil along with a full statement of
23the reasons for such suspension and a notice of their right to
24a review. The school board must be given a summary of the
25notice, including the reason for the suspension and the
26suspension length. Upon request of the parents or guardian,

 

 

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1the school board or a hearing officer appointed by it shall
2review such action of the superintendent or principal,
3assistant principal, or dean of students. At such review, the
4parents or guardian of the pupil may appear and discuss the
5suspension with the board or its hearing officer. If a hearing
6officer is appointed by the board, he shall report to the board
7a written summary of the evidence heard at the meeting. After
8its hearing or upon receipt of the written report of its
9hearing officer, the board may take such action as it finds
10appropriate. If a student is suspended pursuant to this
11subsection (b), the board shall, in the written suspension
12decision, detail the specific act of gross disobedience or
13misconduct resulting in the decision to suspend. The
14suspension decision shall also include a rationale as to the
15specific duration of the suspension. A pupil who is suspended
16in excess of 20 school days may be immediately transferred to
17an alternative program in the manner provided in Article 13A
18or 13B of this Code. A pupil must not be denied transfer
19because of the suspension, except in cases in which such
20transfer is deemed to cause a threat to the safety of students
21or staff in the alternative program.
22    (b-5) Among the many possible disciplinary interventions
23and consequences available to school officials, school
24exclusions, such as out-of-school suspensions and expulsions,
25are the most serious. School officials shall limit the number
26and duration of expulsions and suspensions to the greatest

 

 

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1extent practicable, and it is recommended that they use them
2only for legitimate educational purposes. To ensure that
3students are not excluded from school unnecessarily, it is
4recommended that school officials consider forms of
5non-exclusionary discipline prior to using out-of-school
6suspensions or expulsions.
7    (b-10) Unless otherwise required by federal law or this
8Code, school boards may not institute zero-tolerance policies
9by which school administrators are required to suspend or
10expel students for particular behaviors.
11    (b-15) Out-of-school suspensions of 3 days or less may be
12used only if the student's continuing presence in school would
13pose a threat to school safety or a disruption to other
14students' learning opportunities. For purposes of this
15subsection (b-15), "threat to school safety or a disruption to
16other students' learning opportunities" shall be determined on
17a case-by-case basis by the school board or its designee.
18School officials shall make all reasonable efforts to resolve
19such threats, address such disruptions, and minimize the
20length of suspensions to the greatest extent practicable.
21    (b-20) Unless otherwise required by this Code,
22out-of-school suspensions of longer than 3 days, expulsions,
23and disciplinary removals to alternative schools may be used
24only if other appropriate and available behavioral and
25disciplinary interventions have been exhausted and the
26student's continuing presence in school would either (i) pose

 

 

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1a threat to the safety of other students, staff, or members of
2the school community or (ii) substantially disrupt, impede, or
3interfere with the operation of the school. For purposes of
4this subsection (b-20), "threat to the safety of other
5students, staff, or members of the school community" and
6"substantially disrupt, impede, or interfere with the
7operation of the school" shall be determined on a case-by-case
8basis by school officials. For purposes of this subsection
9(b-20), the determination of whether "appropriate and
10available behavioral and disciplinary interventions have been
11exhausted" shall be made by school officials. School officials
12shall make all reasonable efforts to resolve such threats,
13address such disruptions, and minimize the length of student
14exclusions to the greatest extent practicable. Within the
15suspension decision described in subsection (b) of this
16Section or the expulsion decision described in subsection (a)
17of this Section, it shall be documented whether other
18interventions were attempted or whether it was determined that
19there were no other appropriate and available interventions.
20    (b-25) Students who are suspended out-of-school for longer
21than 4 school days shall be provided appropriate and available
22support services during the period of their suspension. For
23purposes of this subsection (b-25), "appropriate and available
24support services" shall be determined by school authorities.
25Within the suspension decision described in subsection (b) of
26this Section, it shall be documented whether such services are

 

 

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1to be provided or whether it was determined that there are no
2such appropriate and available services.
3    A school district may refer students who are expelled to
4appropriate and available support services.
5    A school district shall create a policy to facilitate the
6re-engagement of students who are suspended out-of-school,
7expelled, or returning from an alternative school setting.
8    (b-30) A school district shall create a policy by which
9suspended pupils, including those pupils suspended from the
10school bus who do not have alternate transportation to school,
11shall have the opportunity to make up work for equivalent
12academic credit. It shall be the responsibility of a pupil's
13parent or guardian to notify school officials that a pupil
14suspended from the school bus does not have alternate
15transportation to school.
16    (c) A school board must invite a representative from a
17local mental health agency to consult with the board at the
18meeting whenever there is evidence that mental illness may be
19the cause of a student's expulsion or suspension.
20    (c-5) School districts shall make reasonable efforts to
21provide ongoing professional development to teachers,
22administrators, school board members, school resource
23officers, and staff on the adverse consequences of school
24exclusion and justice-system involvement, effective classroom
25management strategies, culturally responsive discipline, the
26appropriate and available supportive services for the

 

 

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1promotion of student attendance and engagement, and
2developmentally appropriate disciplinary methods that promote
3positive and healthy school climates.
4    (d) The board may expel a student for a definite period of
5time not to exceed 2 calendar years, as determined on a
6case-by-case basis. A student who is determined to have
7brought one of the following objects to school, any
8school-sponsored activity or event, or any activity or event
9that bears a reasonable relationship to school shall be
10expelled for a period of not less than one year:
11        (1) A firearm. For the purposes of this Section,
12    "firearm" means any gun, rifle, shotgun, weapon as defined
13    by Section 921 of Title 18 of the United States Code,
14    firearm as defined in Section 1.1 of the Firearm Owners
15    Identification Card Act, or firearm as defined in Section
16    24-1 of the Criminal Code of 2012. The expulsion period
17    under this subdivision (1) may be modified by the
18    superintendent, and the superintendent's determination may
19    be modified by the board on a case-by-case basis.
20        (2) A knife, brass knuckles or other knuckle weapon
21    regardless of its composition, a billy club, or any other
22    object if used or attempted to be used to cause bodily
23    harm, including "look alikes" of any firearm as defined in
24    subdivision (1) of this subsection (d). The expulsion
25    requirement under this subdivision (2) may be modified by
26    the superintendent, and the superintendent's determination

 

 

HB5501 Engrossed- 909 -LRB102 24698 AMC 33937 b

1    may be modified by the board on a case-by-case basis.
2Expulsion or suspension shall be construed in a manner
3consistent with the federal Individuals with Disabilities
4Education Act. A student who is subject to suspension or
5expulsion as provided in this Section may be eligible for a
6transfer to an alternative school program in accordance with
7Article 13A of the School Code.
8    (d-5) The board may suspend or by regulation authorize the
9superintendent of the district or the principal, assistant
10principal, or dean of students of any school to suspend a
11student for a period not to exceed 10 school days or may expel
12a student for a definite period of time not to exceed 2
13calendar years, as determined on a case-by-case basis, if (i)
14that student has been determined to have made an explicit
15threat on an Internet website against a school employee, a
16student, or any school-related personnel, (ii) the Internet
17website through which the threat was made is a site that was
18accessible within the school at the time the threat was made or
19was available to third parties who worked or studied within
20the school grounds at the time the threat was made, and (iii)
21the threat could be reasonably interpreted as threatening to
22the safety and security of the threatened individual because
23of his or her duties or employment status or status as a
24student inside the school.
25    (e) To maintain order and security in the schools, school
26authorities may inspect and search places and areas such as

 

 

HB5501 Engrossed- 910 -LRB102 24698 AMC 33937 b

1lockers, desks, parking lots, and other school property and
2equipment owned or controlled by the school, as well as
3personal effects left in those places and areas by students,
4without notice to or the consent of the student, and without a
5search warrant. As a matter of public policy, the General
6Assembly finds that students have no reasonable expectation of
7privacy in these places and areas or in their personal effects
8left in these places and areas. School authorities may request
9the assistance of law enforcement officials for the purpose of
10conducting inspections and searches of lockers, desks, parking
11lots, and other school property and equipment owned or
12controlled by the school for illegal drugs, weapons, or other
13illegal or dangerous substances or materials, including
14searches conducted through the use of specially trained dogs.
15If a search conducted in accordance with this Section produces
16evidence that the student has violated or is violating either
17the law, local ordinance, or the school's policies or rules,
18such evidence may be seized by school authorities, and
19disciplinary action may be taken. School authorities may also
20turn over such evidence to law enforcement authorities.
21    (f) Suspension or expulsion may include suspension or
22expulsion from school and all school activities and a
23prohibition from being present on school grounds.
24    (g) A school district may adopt a policy providing that if
25a student is suspended or expelled for any reason from any
26public or private school in this or any other state, the

 

 

HB5501 Engrossed- 911 -LRB102 24698 AMC 33937 b

1student must complete the entire term of the suspension or
2expulsion in an alternative school program under Article 13A
3of this Code or an alternative learning opportunities program
4under Article 13B of this Code before being admitted into the
5school district if there is no threat to the safety of students
6or staff in the alternative program.
7    (h) School officials shall not advise or encourage
8students to drop out voluntarily due to behavioral or academic
9difficulties.
10    (i) A student may not be issued a monetary fine or fee as a
11disciplinary consequence, though this shall not preclude
12requiring a student to provide restitution for lost, stolen,
13or damaged property.
14    (j) Subsections (a) through (i) of this Section shall
15apply to elementary and secondary schools, charter schools,
16special charter districts, and school districts organized
17under Article 34 of this Code.
18    (k) The expulsion of children enrolled in programs funded
19under Section 1C-2 of this Code is subject to the requirements
20under paragraph (7) of subsection (a) of Section 2-3.71 of
21this Code.
22    (l) Beginning with the 2018-2019 school year, an in-school
23suspension program provided by a school district for any
24students in kindergarten through grade 12 may focus on
25promoting non-violent conflict resolution and positive
26interaction with other students and school personnel. A school

 

 

HB5501 Engrossed- 912 -LRB102 24698 AMC 33937 b

1district may employ a school social worker or a licensed
2mental health professional to oversee an in-school suspension
3program in kindergarten through grade 12.
4(Source: P.A. 101-81, eff. 7-12-19; 102-539, eff. 8-20-21.)
 
5    (Text of Section after amendment by P.A. 102-466)
6    Sec. 10-22.6. Suspension or expulsion of pupils; school
7searches.
8    (a) To expel pupils guilty of gross disobedience or
9misconduct, including gross disobedience or misconduct
10perpetuated by electronic means, pursuant to subsection (b-20)
11of this Section, and no action shall lie against them for such
12expulsion. Expulsion shall take place only after the parents
13or guardians have been requested to appear at a meeting of the
14board, or with a hearing officer appointed by it, to discuss
15their child's behavior. Such request shall be made by
16registered or certified mail and shall state the time, place
17and purpose of the meeting. The board, or a hearing officer
18appointed by it, at such meeting shall state the reasons for
19dismissal and the date on which the expulsion is to become
20effective. If a hearing officer is appointed by the board, he
21shall report to the board a written summary of the evidence
22heard at the meeting and the board may take such action thereon
23as it finds appropriate. If the board acts to expel a pupil,
24the written expulsion decision shall detail the specific
25reasons why removing the pupil from the learning environment

 

 

HB5501 Engrossed- 913 -LRB102 24698 AMC 33937 b

1is in the best interest of the school. The expulsion decision
2shall also include a rationale as to the specific duration of
3the expulsion. An expelled pupil may be immediately
4transferred to an alternative program in the manner provided
5in Article 13A or 13B of this Code. A pupil must not be denied
6transfer because of the expulsion, except in cases in which
7such transfer is deemed to cause a threat to the safety of
8students or staff in the alternative program.
9    (b) To suspend or by policy to authorize the
10superintendent of the district or the principal, assistant
11principal, or dean of students of any school to suspend pupils
12guilty of gross disobedience or misconduct, or to suspend
13pupils guilty of gross disobedience or misconduct on the
14school bus from riding the school bus, pursuant to subsections
15(b-15) and (b-20) of this Section, and no action shall lie
16against them for such suspension. The board may by policy
17authorize the superintendent of the district or the principal,
18assistant principal, or dean of students of any school to
19suspend pupils guilty of such acts for a period not to exceed
2010 school days. If a pupil is suspended due to gross
21disobedience or misconduct on a school bus, the board may
22suspend the pupil in excess of 10 school days for safety
23reasons.
24    Any suspension shall be reported immediately to the
25parents or guardians of a pupil along with a full statement of
26the reasons for such suspension and a notice of their right to

 

 

HB5501 Engrossed- 914 -LRB102 24698 AMC 33937 b

1a review. The school board must be given a summary of the
2notice, including the reason for the suspension and the
3suspension length. Upon request of the parents or guardians,
4the school board or a hearing officer appointed by it shall
5review such action of the superintendent or principal,
6assistant principal, or dean of students. At such review, the
7parents or guardians of the pupil may appear and discuss the
8suspension with the board or its hearing officer. If a hearing
9officer is appointed by the board, he shall report to the board
10a written summary of the evidence heard at the meeting. After
11its hearing or upon receipt of the written report of its
12hearing officer, the board may take such action as it finds
13appropriate. If a student is suspended pursuant to this
14subsection (b), the board shall, in the written suspension
15decision, detail the specific act of gross disobedience or
16misconduct resulting in the decision to suspend. The
17suspension decision shall also include a rationale as to the
18specific duration of the suspension. A pupil who is suspended
19in excess of 20 school days may be immediately transferred to
20an alternative program in the manner provided in Article 13A
21or 13B of this Code. A pupil must not be denied transfer
22because of the suspension, except in cases in which such
23transfer is deemed to cause a threat to the safety of students
24or staff in the alternative program.
25    (b-5) Among the many possible disciplinary interventions
26and consequences available to school officials, school

 

 

HB5501 Engrossed- 915 -LRB102 24698 AMC 33937 b

1exclusions, such as out-of-school suspensions and expulsions,
2are the most serious. School officials shall limit the number
3and duration of expulsions and suspensions to the greatest
4extent practicable, and it is recommended that they use them
5only for legitimate educational purposes. To ensure that
6students are not excluded from school unnecessarily, it is
7recommended that school officials consider forms of
8non-exclusionary discipline prior to using out-of-school
9suspensions or expulsions.
10    (b-10) Unless otherwise required by federal law or this
11Code, school boards may not institute zero-tolerance policies
12by which school administrators are required to suspend or
13expel students for particular behaviors.
14    (b-15) Out-of-school suspensions of 3 days or less may be
15used only if the student's continuing presence in school would
16pose a threat to school safety or a disruption to other
17students' learning opportunities. For purposes of this
18subsection (b-15), "threat to school safety or a disruption to
19other students' learning opportunities" shall be determined on
20a case-by-case basis by the school board or its designee.
21School officials shall make all reasonable efforts to resolve
22such threats, address such disruptions, and minimize the
23length of suspensions to the greatest extent practicable.
24    (b-20) Unless otherwise required by this Code,
25out-of-school suspensions of longer than 3 days, expulsions,
26and disciplinary removals to alternative schools may be used

 

 

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1only if other appropriate and available behavioral and
2disciplinary interventions have been exhausted and the
3student's continuing presence in school would either (i) pose
4a threat to the safety of other students, staff, or members of
5the school community or (ii) substantially disrupt, impede, or
6interfere with the operation of the school. For purposes of
7this subsection (b-20), "threat to the safety of other
8students, staff, or members of the school community" and
9"substantially disrupt, impede, or interfere with the
10operation of the school" shall be determined on a case-by-case
11basis by school officials. For purposes of this subsection
12(b-20), the determination of whether "appropriate and
13available behavioral and disciplinary interventions have been
14exhausted" shall be made by school officials. School officials
15shall make all reasonable efforts to resolve such threats,
16address such disruptions, and minimize the length of student
17exclusions to the greatest extent practicable. Within the
18suspension decision described in subsection (b) of this
19Section or the expulsion decision described in subsection (a)
20of this Section, it shall be documented whether other
21interventions were attempted or whether it was determined that
22there were no other appropriate and available interventions.
23    (b-25) Students who are suspended out-of-school for longer
24than 4 school days shall be provided appropriate and available
25support services during the period of their suspension. For
26purposes of this subsection (b-25), "appropriate and available

 

 

HB5501 Engrossed- 917 -LRB102 24698 AMC 33937 b

1support services" shall be determined by school authorities.
2Within the suspension decision described in subsection (b) of
3this Section, it shall be documented whether such services are
4to be provided or whether it was determined that there are no
5such appropriate and available services.
6    A school district may refer students who are expelled to
7appropriate and available support services.
8    A school district shall create a policy to facilitate the
9re-engagement of students who are suspended out-of-school,
10expelled, or returning from an alternative school setting.
11    (b-30) A school district shall create a policy by which
12suspended pupils, including those pupils suspended from the
13school bus who do not have alternate transportation to school,
14shall have the opportunity to make up work for equivalent
15academic credit. It shall be the responsibility of a pupil's
16parents or guardians to notify school officials that a pupil
17suspended from the school bus does not have alternate
18transportation to school.
19    (b-35) In all suspension review hearings conducted under
20subsection (b) or expulsion hearings conducted under
21subsection (a), a student may disclose any factor to be
22considered in mitigation, including his or her status as a
23parent, expectant parent, or victim of domestic or sexual
24violence, as defined in Article 26A. A representative of the
25parent's or guardian's choice, or of the student's choice if
26emancipated, must be permitted to represent the student

 

 

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1throughout the proceedings and to address the school board or
2its appointed hearing officer. With the approval of the
3student's parent or guardian, or of the student if
4emancipated, a support person must be permitted to accompany
5the student to any disciplinary hearings or proceedings. The
6representative or support person must comply with any rules of
7the school district's hearing process. If the representative
8or support person violates the rules or engages in behavior or
9advocacy that harasses, abuses, or intimidates either party, a
10witness, or anyone else in attendance at the hearing, the
11representative or support person may be prohibited from
12further participation in the hearing or proceeding. A
13suspension or expulsion proceeding under this subsection
14(b-35) must be conducted independently from any ongoing
15criminal investigation or proceeding, and an absence of
16pending or possible criminal charges, criminal investigations,
17or proceedings may not be a factor in school disciplinary
18decisions.
19    (b-40) During a suspension review hearing conducted under
20subsection (b) or an expulsion hearing conducted under
21subsection (a) that involves allegations of sexual violence by
22the student who is subject to discipline, neither the student
23nor his or her representative shall directly question nor have
24direct contact with the alleged victim. The student who is
25subject to discipline or his or her representative may, at the
26discretion and direction of the school board or its appointed

 

 

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1hearing officer, suggest questions to be posed by the school
2board or its appointed hearing officer to the alleged victim.
3    (c) A school board must invite a representative from a
4local mental health agency to consult with the board at the
5meeting whenever there is evidence that mental illness may be
6the cause of a student's expulsion or suspension.
7    (c-5) School districts shall make reasonable efforts to
8provide ongoing professional development to teachers,
9administrators, school board members, school resource
10officers, and staff on the adverse consequences of school
11exclusion and justice-system involvement, effective classroom
12management strategies, culturally responsive discipline, the
13appropriate and available supportive services for the
14promotion of student attendance and engagement, and
15developmentally appropriate disciplinary methods that promote
16positive and healthy school climates.
17    (d) The board may expel a student for a definite period of
18time not to exceed 2 calendar years, as determined on a
19case-by-case basis. A student who is determined to have
20brought one of the following objects to school, any
21school-sponsored activity or event, or any activity or event
22that bears a reasonable relationship to school shall be
23expelled for a period of not less than one year:
24        (1) A firearm. For the purposes of this Section,
25    "firearm" means any gun, rifle, shotgun, weapon as defined
26    by Section 921 of Title 18 of the United States Code,

 

 

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1    firearm as defined in Section 1.1 of the Firearm Owners
2    Identification Card Act, or firearm as defined in Section
3    24-1 of the Criminal Code of 2012. The expulsion period
4    under this subdivision (1) may be modified by the
5    superintendent, and the superintendent's determination may
6    be modified by the board on a case-by-case basis.
7        (2) A knife, brass knuckles or other knuckle weapon
8    regardless of its composition, a billy club, or any other
9    object if used or attempted to be used to cause bodily
10    harm, including "look alikes" of any firearm as defined in
11    subdivision (1) of this subsection (d). The expulsion
12    requirement under this subdivision (2) may be modified by
13    the superintendent, and the superintendent's determination
14    may be modified by the board on a case-by-case basis.
15Expulsion or suspension shall be construed in a manner
16consistent with the federal Individuals with Disabilities
17Education Act. A student who is subject to suspension or
18expulsion as provided in this Section may be eligible for a
19transfer to an alternative school program in accordance with
20Article 13A of the School Code.
21    (d-5) The board may suspend or by regulation authorize the
22superintendent of the district or the principal, assistant
23principal, or dean of students of any school to suspend a
24student for a period not to exceed 10 school days or may expel
25a student for a definite period of time not to exceed 2
26calendar years, as determined on a case-by-case basis, if (i)

 

 

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1that student has been determined to have made an explicit
2threat on an Internet website against a school employee, a
3student, or any school-related personnel, (ii) the Internet
4website through which the threat was made is a site that was
5accessible within the school at the time the threat was made or
6was available to third parties who worked or studied within
7the school grounds at the time the threat was made, and (iii)
8the threat could be reasonably interpreted as threatening to
9the safety and security of the threatened individual because
10of his or her duties or employment status or status as a
11student inside the school.
12    (e) To maintain order and security in the schools, school
13authorities may inspect and search places and areas such as
14lockers, desks, parking lots, and other school property and
15equipment owned or controlled by the school, as well as
16personal effects left in those places and areas by students,
17without notice to or the consent of the student, and without a
18search warrant. As a matter of public policy, the General
19Assembly finds that students have no reasonable expectation of
20privacy in these places and areas or in their personal effects
21left in these places and areas. School authorities may request
22the assistance of law enforcement officials for the purpose of
23conducting inspections and searches of lockers, desks, parking
24lots, and other school property and equipment owned or
25controlled by the school for illegal drugs, weapons, or other
26illegal or dangerous substances or materials, including

 

 

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1searches conducted through the use of specially trained dogs.
2If a search conducted in accordance with this Section produces
3evidence that the student has violated or is violating either
4the law, local ordinance, or the school's policies or rules,
5such evidence may be seized by school authorities, and
6disciplinary action may be taken. School authorities may also
7turn over such evidence to law enforcement authorities.
8    (f) Suspension or expulsion may include suspension or
9expulsion from school and all school activities and a
10prohibition from being present on school grounds.
11    (g) A school district may adopt a policy providing that if
12a student is suspended or expelled for any reason from any
13public or private school in this or any other state, the
14student must complete the entire term of the suspension or
15expulsion in an alternative school program under Article 13A
16of this Code or an alternative learning opportunities program
17under Article 13B of this Code before being admitted into the
18school district if there is no threat to the safety of students
19or staff in the alternative program. A school district that
20adopts a policy under this subsection (g) must include a
21provision allowing for consideration of any mitigating
22factors, including, but not limited to, a student's status as
23a parent, expectant parent, or victim of domestic or sexual
24violence, as defined in Article 26A.
25    (h) School officials shall not advise or encourage
26students to drop out voluntarily due to behavioral or academic

 

 

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1difficulties.
2    (i) A student may not be issued a monetary fine or fee as a
3disciplinary consequence, though this shall not preclude
4requiring a student to provide restitution for lost, stolen,
5or damaged property.
6    (j) Subsections (a) through (i) of this Section shall
7apply to elementary and secondary schools, charter schools,
8special charter districts, and school districts organized
9under Article 34 of this Code.
10    (k) The expulsion of children enrolled in programs funded
11under Section 1C-2 of this Code is subject to the requirements
12under paragraph (7) of subsection (a) of Section 2-3.71 of
13this Code.
14    (l) Beginning with the 2018-2019 school year, an in-school
15suspension program provided by a school district for any
16students in kindergarten through grade 12 may focus on
17promoting non-violent conflict resolution and positive
18interaction with other students and school personnel. A school
19district may employ a school social worker or a licensed
20mental health professional to oversee an in-school suspension
21program in kindergarten through grade 12.
22(Source: P.A. 101-81, eff. 7-12-19; 102-466, eff. 7-1-25;
23102-539, eff. 8-20-21; revised 9-23-21.)
 
24    (105 ILCS 5/10-22.39)
25    (Text of Section before amendment by P.A. 102-638)

 

 

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1    Sec. 10-22.39. In-service training programs.
2    (a) To conduct in-service training programs for teachers.
3    (b) In addition to other topics at in-service training
4programs, at least once every 2 years, licensed school
5personnel and administrators who work with pupils in
6kindergarten through grade 12 shall be trained to identify the
7warning signs of mental illness and suicidal behavior in youth
8and shall be taught appropriate intervention and referral
9techniques. A school district may utilize the Illinois Mental
10Health First Aid training program, established under the
11Illinois Mental Health First Aid Training Act and administered
12by certified instructors trained by a national association
13recognized as an authority in behavioral health, to provide
14the training and meet the requirements under this subsection.
15If licensed school personnel or an administrator obtains
16mental health first aid training outside of an in-service
17training program, he or she may present a certificate of
18successful completion of the training to the school district
19to satisfy the requirements of this subsection.
20    (c) School counselors, nurses, teachers and other school
21personnel who work with pupils may be trained to have a basic
22knowledge of matters relating to acquired immunodeficiency
23syndrome (AIDS), including the nature of the disease, its
24causes and effects, the means of detecting it and preventing
25its transmission, and the availability of appropriate sources
26of counseling and referral, and any other information that may

 

 

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1be appropriate considering the age and grade level of such
2pupils. The School Board shall supervise such training. The
3State Board of Education and the Department of Public Health
4shall jointly develop standards for such training.
5    (d) In this subsection (d):
6    "Domestic violence" means abuse by a family or household
7member, as "abuse" and "family or household members" are
8defined in Section 103 of the Illinois Domestic Violence Act
9of 1986.
10    "Sexual violence" means sexual assault, abuse, or stalking
11of an adult or minor child proscribed in the Criminal Code of
121961 or the Criminal Code of 2012 in Sections 11-1.20,
1311-1.30, 11-1.40, 11-1.50, 11-1.60, 12-7.3, 12-7.4, 12-7.5,
1412-12, 12-13, 12-14, 12-14.1, 12-15, and 12-16, including
15sexual violence committed by perpetrators who are strangers to
16the victim and sexual violence committed by perpetrators who
17are known or related by blood or marriage to the victim.
18    At least once every 2 years, an in-service training
19program for school personnel who work with pupils, including,
20but not limited to, school and school district administrators,
21teachers, school social workers, school counselors, school
22psychologists, and school nurses, must be conducted by persons
23with expertise in domestic and sexual violence and the needs
24of expectant and parenting youth and shall include training
25concerning (i) communicating with and listening to youth
26victims of domestic or sexual violence and expectant and

 

 

HB5501 Engrossed- 926 -LRB102 24698 AMC 33937 b

1parenting youth, (ii) connecting youth victims of domestic or
2sexual violence and expectant and parenting youth to
3appropriate in-school services and other agencies, programs,
4and services as needed, and (iii) implementing the school
5district's policies, procedures, and protocols with regard to
6such youth, including confidentiality. At a minimum, school
7personnel must be trained to understand, provide information
8and referrals, and address issues pertaining to youth who are
9parents, expectant parents, or victims of domestic or sexual
10violence.
11    (e) At least every 2 years, an in-service training program
12for school personnel who work with pupils must be conducted by
13persons with expertise in anaphylactic reactions and
14management.
15    (f) At least once every 2 years, a school board shall
16conduct in-service training on educator ethics,
17teacher-student conduct, and school employee-student conduct
18for all personnel.
19(Source: P.A. 101-350, eff. 1-1-20; 102-197, eff. 7-30-21.)
 
20    (Text of Section after amendment by P.A. 102-638)
21    Sec. 10-22.39. In-service training programs.
22    (a) To conduct in-service training programs for teachers.
23    (b) In addition to other topics at in-service training
24programs, at least once every 2 years, licensed school
25personnel and administrators who work with pupils in

 

 

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1kindergarten through grade 12 shall be trained to identify the
2warning signs of mental illness, trauma, and suicidal behavior
3in youth and shall be taught appropriate intervention and
4referral techniques. A school district may utilize the
5Illinois Mental Health First Aid training program, established
6under the Illinois Mental Health First Aid Training Act and
7administered by certified instructors trained by a national
8association recognized as an authority in behavioral health,
9to provide the training and meet the requirements under this
10subsection. If licensed school personnel or an administrator
11obtains mental health first aid training outside of an
12in-service training program, he or she may present a
13certificate of successful completion of the training to the
14school district to satisfy the requirements of this
15subsection.
16    Training regarding the implementation of trauma-informed
17practices satisfies the requirements of this subsection (b).
18    A course of instruction as described in this subsection
19(b) may provide information that is relevant to and within the
20scope of the duties of licensed school personnel or school
21administrators. Such information may include, but is not
22limited to:
23        (1) the recognition of and care for trauma in students
24    and staff;
25        (2) the relationship between educator wellness and
26    student learning;

 

 

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1        (3) the effect of trauma on student behavior and
2    learning;
3        (4) the prevalence of trauma among students, including
4    the prevalence of trauma among student populations at
5    higher risk of experiencing trauma;
6        (5) the effects of implicit or explicit bias on
7    recognizing trauma among various student groups in
8    connection with race, ethnicity, gender identity, sexual
9    orientation, socio-economic status, and other relevant
10    factors; and
11        (6) effective district practices that are shown to:
12            (A) prevent and mitigate the negative effect of
13        trauma on student behavior and learning; and
14            (B) support the emotional wellness of staff.
15    (c) School counselors, nurses, teachers and other school
16personnel who work with pupils may be trained to have a basic
17knowledge of matters relating to acquired immunodeficiency
18syndrome (AIDS), including the nature of the disease, its
19causes and effects, the means of detecting it and preventing
20its transmission, and the availability of appropriate sources
21of counseling and referral, and any other information that may
22be appropriate considering the age and grade level of such
23pupils. The School Board shall supervise such training. The
24State Board of Education and the Department of Public Health
25shall jointly develop standards for such training.
26    (d) In this subsection (d):

 

 

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1    "Domestic violence" means abuse by a family or household
2member, as "abuse" and "family or household members" are
3defined in Section 103 of the Illinois Domestic Violence Act
4of 1986.
5    "Sexual violence" means sexual assault, abuse, or stalking
6of an adult or minor child proscribed in the Criminal Code of
71961 or the Criminal Code of 2012 in Sections 11-1.20,
811-1.30, 11-1.40, 11-1.50, 11-1.60, 12-7.3, 12-7.4, 12-7.5,
912-12, 12-13, 12-14, 12-14.1, 12-15, and 12-16, including
10sexual violence committed by perpetrators who are strangers to
11the victim and sexual violence committed by perpetrators who
12are known or related by blood or marriage to the victim.
13    At least once every 2 years, an in-service training
14program for school personnel who work with pupils, including,
15but not limited to, school and school district administrators,
16teachers, school social workers, school counselors, school
17psychologists, and school nurses, must be conducted by persons
18with expertise in domestic and sexual violence and the needs
19of expectant and parenting youth and shall include training
20concerning (i) communicating with and listening to youth
21victims of domestic or sexual violence and expectant and
22parenting youth, (ii) connecting youth victims of domestic or
23sexual violence and expectant and parenting youth to
24appropriate in-school services and other agencies, programs,
25and services as needed, and (iii) implementing the school
26district's policies, procedures, and protocols with regard to

 

 

HB5501 Engrossed- 930 -LRB102 24698 AMC 33937 b

1such youth, including confidentiality. At a minimum, school
2personnel must be trained to understand, provide information
3and referrals, and address issues pertaining to youth who are
4parents, expectant parents, or victims of domestic or sexual
5violence.
6    (e) At least every 2 years, an in-service training program
7for school personnel who work with pupils must be conducted by
8persons with expertise in anaphylactic reactions and
9management.
10    (f) At least once every 2 years, a school board shall
11conduct in-service training on educator ethics,
12teacher-student conduct, and school employee-student conduct
13for all personnel.
14(Source: P.A. 101-350, eff. 1-1-20; 102-197, eff. 7-30-21;
15102-638, eff. 1-1-23; revised 10-15-21.)
 
16    (105 ILCS 5/10-27.1A)
17    Sec. 10-27.1A. Firearms in schools.
18    (a) All school officials, including teachers, school
19counselors, and support staff, shall immediately notify the
20office of the principal in the event that they observe any
21person in possession of a firearm on school grounds; provided
22that taking such immediate action to notify the office of the
23principal would not immediately endanger the health, safety,
24or welfare of students who are under the direct supervision of
25the school official or the school official. If the health,

 

 

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1safety, or welfare of students under the direct supervision of
2the school official or of the school official is immediately
3endangered, the school official shall notify the office of the
4principal as soon as the students under his or her supervision
5and he or she are no longer under immediate danger. A report is
6not required by this Section when the school official knows
7that the person in possession of the firearm is a law
8enforcement official engaged in the conduct of his or her
9official duties. Any school official acting in good faith who
10makes such a report under this Section shall have immunity
11from any civil or criminal liability that might otherwise be
12incurred as a result of making the report. The identity of the
13school official making such report shall not be disclosed
14except as expressly and specifically authorized by law.
15Knowingly and willfully failing to comply with this Section is
16a petty offense. A second or subsequent offense is a Class C
17misdemeanor.
18    (b) Upon receiving a report from any school official
19pursuant to this Section, or from any other person, the
20principal or his or her designee shall immediately notify a
21local law enforcement agency. If the person found to be in
22possession of a firearm on school grounds is a student, the
23principal or his or her designee shall also immediately notify
24that student's parent or guardian. Any principal or his or her
25designee acting in good faith who makes such reports under
26this Section shall have immunity from any civil or criminal

 

 

HB5501 Engrossed- 932 -LRB102 24698 AMC 33937 b

1liability that might otherwise be incurred or imposed as a
2result of making the reports. Knowingly and willfully failing
3to comply with this Section is a petty offense. A second or
4subsequent offense is a Class C misdemeanor. If the person
5found to be in possession of the firearm on school grounds is a
6minor, the law enforcement agency shall detain that minor
7until such time as the agency makes a determination pursuant
8to clause (a) of subsection (1) of Section 5-401 of the
9Juvenile Court Act of 1987, as to whether the agency
10reasonably believes that the minor is delinquent. If the law
11enforcement agency determines that probable cause exists to
12believe that the minor committed a violation of item (4) of
13subsection (a) of Section 24-1 of the Criminal Code of 2012
14while on school grounds, the agency shall detain the minor for
15processing pursuant to Section 5-407 of the Juvenile Court Act
16of 1987.
17    (c) On or after January 1, 1997, upon receipt of any
18written, electronic, or verbal report from any school
19personnel regarding a verified incident involving a firearm in
20a school or on school owned or leased property, including any
21conveyance owned, leased, or used by the school for the
22transport of students or school personnel, the superintendent
23or his or her designee shall report all such firearm-related
24incidents occurring in a school or on school property to the
25local law enforcement authorities immediately and to the
26Illinois State Police in a form, manner, and frequency as

 

 

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1prescribed by the Illinois State Police.
2    The State Board of Education shall receive an annual
3statistical compilation and related data associated with
4incidents involving firearms in schools from the Illinois
5State Police. The State Board of Education shall compile this
6information by school district and make it available to the
7public.
8    (d) As used in this Section, the term "firearm" shall have
9the meaning ascribed to it in Section 1.1 of the Firearm Owners
10Identification Card Act.
11    As used in this Section, the term "school" means any
12public or private elementary or secondary school.
13    As used in this Section, the term "school grounds"
14includes the real property comprising any school, any
15conveyance owned, leased, or contracted by a school to
16transport students to or from school or a school-related
17activity, or any public way within 1,000 feet of the real
18property comprising any school.
19(Source: P.A. 102-197, eff. 7-30-21; 102-538, eff. 8-20-21;
20revised 10-6-21.)
 
21    (105 ILCS 5/14-8.02)  (from Ch. 122, par. 14-8.02)
22    (Text of Section before amendment by P.A. 102-199)
23    Sec. 14-8.02. Identification, evaluation, and placement of
24children.
25    (a) The State Board of Education shall make rules under

 

 

HB5501 Engrossed- 934 -LRB102 24698 AMC 33937 b

1which local school boards shall determine the eligibility of
2children to receive special education. Such rules shall ensure
3that a free appropriate public education be available to all
4children with disabilities as defined in Section 14-1.02. The
5State Board of Education shall require local school districts
6to administer non-discriminatory procedures or tests to
7English learners coming from homes in which a language other
8than English is used to determine their eligibility to receive
9special education. The placement of low English proficiency
10students in special education programs and facilities shall be
11made in accordance with the test results reflecting the
12student's linguistic, cultural and special education needs.
13For purposes of determining the eligibility of children the
14State Board of Education shall include in the rules
15definitions of "case study", "staff conference",
16"individualized educational program", and "qualified
17specialist" appropriate to each category of children with
18disabilities as defined in this Article. For purposes of
19determining the eligibility of children from homes in which a
20language other than English is used, the State Board of
21Education shall include in the rules definitions for
22"qualified bilingual specialists" and "linguistically and
23culturally appropriate individualized educational programs".
24For purposes of this Section, as well as Sections 14-8.02a,
2514-8.02b, and 14-8.02c of this Code, "parent" means a parent
26as defined in the federal Individuals with Disabilities

 

 

HB5501 Engrossed- 935 -LRB102 24698 AMC 33937 b

1Education Act (20 U.S.C. 1401(23)).
2    (b) No child shall be eligible for special education
3facilities except with a carefully completed case study fully
4reviewed by professional personnel in a multidisciplinary
5staff conference and only upon the recommendation of qualified
6specialists or a qualified bilingual specialist, if available.
7At the conclusion of the multidisciplinary staff conference,
8the parent of the child shall be given a copy of the
9multidisciplinary conference summary report and
10recommendations, which includes options considered, and be
11informed of his or her right to obtain an independent
12educational evaluation if he or she disagrees with the
13evaluation findings conducted or obtained by the school
14district. If the school district's evaluation is shown to be
15inappropriate, the school district shall reimburse the parent
16for the cost of the independent evaluation. The State Board of
17Education shall, with advice from the State Advisory Council
18on Education of Children with Disabilities on the inclusion of
19specific independent educational evaluators, prepare a list of
20suggested independent educational evaluators. The State Board
21of Education shall include on the list clinical psychologists
22licensed pursuant to the Clinical Psychologist Licensing Act.
23Such psychologists shall not be paid fees in excess of the
24amount that would be received by a school psychologist for
25performing the same services. The State Board of Education
26shall supply school districts with such list and make the list

 

 

HB5501 Engrossed- 936 -LRB102 24698 AMC 33937 b

1available to parents at their request. School districts shall
2make the list available to parents at the time they are
3informed of their right to obtain an independent educational
4evaluation. However, the school district may initiate an
5impartial due process hearing under this Section within 5 days
6of any written parent request for an independent educational
7evaluation to show that its evaluation is appropriate. If the
8final decision is that the evaluation is appropriate, the
9parent still has a right to an independent educational
10evaluation, but not at public expense. An independent
11educational evaluation at public expense must be completed
12within 30 days of a parent written request unless the school
13district initiates an impartial due process hearing or the
14parent or school district offers reasonable grounds to show
15that such 30-day time period should be extended. If the due
16process hearing decision indicates that the parent is entitled
17to an independent educational evaluation, it must be completed
18within 30 days of the decision unless the parent or the school
19district offers reasonable grounds to show that such 30-day
20period should be extended. If a parent disagrees with the
21summary report or recommendations of the multidisciplinary
22conference or the findings of any educational evaluation which
23results therefrom, the school district shall not proceed with
24a placement based upon such evaluation and the child shall
25remain in his or her regular classroom setting. No child shall
26be eligible for admission to a special class for children with

 

 

HB5501 Engrossed- 937 -LRB102 24698 AMC 33937 b

1a mental disability who are educable or for children with a
2mental disability who are trainable except with a
3psychological evaluation and recommendation by a school
4psychologist. Consent shall be obtained from the parent of a
5child before any evaluation is conducted. If consent is not
6given by the parent or if the parent disagrees with the
7findings of the evaluation, then the school district may
8initiate an impartial due process hearing under this Section.
9The school district may evaluate the child if that is the
10decision resulting from the impartial due process hearing and
11the decision is not appealed or if the decision is affirmed on
12appeal. The determination of eligibility shall be made and the
13IEP meeting shall be completed within 60 school days from the
14date of written parental consent. In those instances when
15written parental consent is obtained with fewer than 60 pupil
16attendance days left in the school year, the eligibility
17determination shall be made and the IEP meeting shall be
18completed prior to the first day of the following school year.
19Special education and related services must be provided in
20accordance with the student's IEP no later than 10 school
21attendance days after notice is provided to the parents
22pursuant to Section 300.503 of Title 34 of the Code of Federal
23Regulations and implementing rules adopted by the State Board
24of Education. The appropriate program pursuant to the
25individualized educational program of students whose native
26tongue is a language other than English shall reflect the

 

 

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1special education, cultural and linguistic needs. No later
2than September 1, 1993, the State Board of Education shall
3establish standards for the development, implementation and
4monitoring of appropriate bilingual special individualized
5educational programs. The State Board of Education shall
6further incorporate appropriate monitoring procedures to
7verify implementation of these standards. The district shall
8indicate to the parent and the State Board of Education the
9nature of the services the child will receive for the regular
10school term while awaiting waiting placement in the
11appropriate special education class. At the child's initial
12IEP meeting and at each annual review meeting, the child's IEP
13team shall provide the child's parent or guardian with a
14written notification that informs the parent or guardian that
15the IEP team is required to consider whether the child
16requires assistive technology in order to receive free,
17appropriate public education. The notification must also
18include a toll-free telephone number and internet address for
19the State's assistive technology program.
20    If the child is deaf, hard of hearing, blind, or visually
21impaired or has an orthopedic impairment or physical
22disability and he or she might be eligible to receive services
23from the Illinois School for the Deaf, the Illinois School for
24the Visually Impaired, or the Illinois Center for
25Rehabilitation and Education-Roosevelt, the school district
26shall notify the parents, in writing, of the existence of

 

 

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1these schools and the services they provide and shall make a
2reasonable effort to inform the parents of the existence of
3other, local schools that provide similar services and the
4services that these other schools provide. This notification
5shall include without limitation information on school
6services, school admissions criteria, and school contact
7information.
8    In the development of the individualized education program
9for a student who has a disability on the autism spectrum
10(which includes autistic disorder, Asperger's disorder,
11pervasive developmental disorder not otherwise specified,
12childhood disintegrative disorder, and Rett Syndrome, as
13defined in the Diagnostic and Statistical Manual of Mental
14Disorders, fourth edition (DSM-IV, 2000)), the IEP team shall
15consider all of the following factors:
16        (1) The verbal and nonverbal communication needs of
17    the child.
18        (2) The need to develop social interaction skills and
19    proficiencies.
20        (3) The needs resulting from the child's unusual
21    responses to sensory experiences.
22        (4) The needs resulting from resistance to
23    environmental change or change in daily routines.
24        (5) The needs resulting from engagement in repetitive
25    activities and stereotyped movements.
26        (6) The need for any positive behavioral

 

 

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1    interventions, strategies, and supports to address any
2    behavioral difficulties resulting from autism spectrum
3    disorder.
4        (7) Other needs resulting from the child's disability
5    that impact progress in the general curriculum, including
6    social and emotional development.
7Public Act 95-257 does not create any new entitlement to a
8service, program, or benefit, but must not affect any
9entitlement to a service, program, or benefit created by any
10other law.
11    If the student may be eligible to participate in the
12Home-Based Support Services Program for Adults with Mental
13Disabilities authorized under the Developmental Disability and
14Mental Disability Services Act upon becoming an adult, the
15student's individualized education program shall include plans
16for (i) determining the student's eligibility for those
17home-based services, (ii) enrolling the student in the program
18of home-based services, and (iii) developing a plan for the
19student's most effective use of the home-based services after
20the student becomes an adult and no longer receives special
21educational services under this Article. The plans developed
22under this paragraph shall include specific actions to be
23taken by specified individuals, agencies, or officials.
24    (c) In the development of the individualized education
25program for a student who is functionally blind, it shall be
26presumed that proficiency in Braille reading and writing is

 

 

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1essential for the student's satisfactory educational progress.
2For purposes of this subsection, the State Board of Education
3shall determine the criteria for a student to be classified as
4functionally blind. Students who are not currently identified
5as functionally blind who are also entitled to Braille
6instruction include: (i) those whose vision loss is so severe
7that they are unable to read and write at a level comparable to
8their peers solely through the use of vision, and (ii) those
9who show evidence of progressive vision loss that may result
10in functional blindness. Each student who is functionally
11blind shall be entitled to Braille reading and writing
12instruction that is sufficient to enable the student to
13communicate with the same level of proficiency as other
14students of comparable ability. Instruction should be provided
15to the extent that the student is physically and cognitively
16able to use Braille. Braille instruction may be used in
17combination with other special education services appropriate
18to the student's educational needs. The assessment of each
19student who is functionally blind for the purpose of
20developing the student's individualized education program
21shall include documentation of the student's strengths and
22weaknesses in Braille skills. Each person assisting in the
23development of the individualized education program for a
24student who is functionally blind shall receive information
25describing the benefits of Braille instruction. The
26individualized education program for each student who is

 

 

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1functionally blind shall specify the appropriate learning
2medium or media based on the assessment report.
3    (d) To the maximum extent appropriate, the placement shall
4provide the child with the opportunity to be educated with
5children who do not have a disability; provided that children
6with disabilities who are recommended to be placed into
7regular education classrooms are provided with supplementary
8services to assist the children with disabilities to benefit
9from the regular classroom instruction and are included on the
10teacher's regular education class register. Subject to the
11limitation of the preceding sentence, placement in special
12classes, separate schools or other removal of the child with a
13disability from the regular educational environment shall
14occur only when the nature of the severity of the disability is
15such that education in the regular classes with the use of
16supplementary aids and services cannot be achieved
17satisfactorily. The placement of English learners with
18disabilities shall be in non-restrictive environments which
19provide for integration with peers who do not have
20disabilities in bilingual classrooms. Annually, each January,
21school districts shall report data on students from
22non-English speaking backgrounds receiving special education
23and related services in public and private facilities as
24prescribed in Section 2-3.30. If there is a disagreement
25between parties involved regarding the special education
26placement of any child, either in-state or out-of-state, the

 

 

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1placement is subject to impartial due process procedures
2described in Article 10 of the Rules and Regulations to Govern
3the Administration and Operation of Special Education.
4    (e) No child who comes from a home in which a language
5other than English is the principal language used may be
6assigned to any class or program under this Article until he
7has been given, in the principal language used by the child and
8used in his home, tests reasonably related to his cultural
9environment. All testing and evaluation materials and
10procedures utilized for evaluation and placement shall not be
11linguistically, racially or culturally discriminatory.
12    (f) Nothing in this Article shall be construed to require
13any child to undergo any physical examination or medical
14treatment whose parents object thereto on the grounds that
15such examination or treatment conflicts with his religious
16beliefs.
17    (g) School boards or their designee shall provide to the
18parents of a child prior written notice of any decision (a)
19proposing to initiate or change, or (b) refusing to initiate
20or change, the identification, evaluation, or educational
21placement of the child or the provision of a free appropriate
22public education to their child, and the reasons therefor.
23Such written notification shall also inform the parent of the
24opportunity to present complaints with respect to any matter
25relating to the educational placement of the student, or the
26provision of a free appropriate public education and to have

 

 

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1an impartial due process hearing on the complaint. The notice
2shall inform the parents in the parents' native language,
3unless it is clearly not feasible to do so, of their rights and
4all procedures available pursuant to this Act and the federal
5Individuals with Disabilities Education Improvement Act of
62004 (Public Law 108-446); it shall be the responsibility of
7the State Superintendent to develop uniform notices setting
8forth the procedures available under this Act and the federal
9Individuals with Disabilities Education Improvement Act of
102004 (Public Law 108-446) to be used by all school boards. The
11notice shall also inform the parents of the availability upon
12request of a list of free or low-cost legal and other relevant
13services available locally to assist parents in initiating an
14impartial due process hearing. The State Superintendent shall
15revise the uniform notices required by this subsection (g) to
16reflect current law and procedures at least once every 2
17years. Any parent who is deaf, or does not normally
18communicate using spoken English, who participates in a
19meeting with a representative of a local educational agency
20for the purposes of developing an individualized educational
21program shall be entitled to the services of an interpreter.
22The State Board of Education must adopt rules to establish the
23criteria, standards, and competencies for a bilingual language
24interpreter who attends an individualized education program
25meeting under this subsection to assist a parent who has
26limited English proficiency.

 

 

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1    (g-5) For purposes of this subsection (g-5), "qualified
2professional" means an individual who holds credentials to
3evaluate the child in the domain or domains for which an
4evaluation is sought or an intern working under the direct
5supervision of a qualified professional, including a master's
6or doctoral degree candidate.
7    To ensure that a parent can participate fully and
8effectively with school personnel in the development of
9appropriate educational and related services for his or her
10child, the parent, an independent educational evaluator, or a
11qualified professional retained by or on behalf of a parent or
12child must be afforded reasonable access to educational
13facilities, personnel, classrooms, and buildings and to the
14child as provided in this subsection (g-5). The requirements
15of this subsection (g-5) apply to any public school facility,
16building, or program and to any facility, building, or program
17supported in whole or in part by public funds. Prior to
18visiting a school, school building, or school facility, the
19parent, independent educational evaluator, or qualified
20professional may be required by the school district to inform
21the building principal or supervisor in writing of the
22proposed visit, the purpose of the visit, and the approximate
23duration of the visit. The visitor and the school district
24shall arrange the visit or visits at times that are mutually
25agreeable. Visitors shall comply with school safety, security,
26and visitation policies at all times. School district

 

 

HB5501 Engrossed- 946 -LRB102 24698 AMC 33937 b

1visitation policies must not conflict with this subsection
2(g-5). Visitors shall be required to comply with the
3requirements of applicable privacy laws, including those laws
4protecting the confidentiality of education records such as
5the federal Family Educational Rights and Privacy Act and the
6Illinois School Student Records Act. The visitor shall not
7disrupt the educational process.
8        (1) A parent must be afforded reasonable access of
9    sufficient duration and scope for the purpose of observing
10    his or her child in the child's current educational
11    placement, services, or program or for the purpose of
12    visiting an educational placement or program proposed for
13    the child.
14        (2) An independent educational evaluator or a
15    qualified professional retained by or on behalf of a
16    parent or child must be afforded reasonable access of
17    sufficient duration and scope for the purpose of
18    conducting an evaluation of the child, the child's
19    performance, the child's current educational program,
20    placement, services, or environment, or any educational
21    program, placement, services, or environment proposed for
22    the child, including interviews of educational personnel,
23    child observations, assessments, tests or assessments of
24    the child's educational program, services, or placement or
25    of any proposed educational program, services, or
26    placement. If one or more interviews of school personnel

 

 

HB5501 Engrossed- 947 -LRB102 24698 AMC 33937 b

1    are part of the evaluation, the interviews must be
2    conducted at a mutually agreed upon time, date, and place
3    that do not interfere with the school employee's school
4    duties. The school district may limit interviews to
5    personnel having information relevant to the child's
6    current educational services, program, or placement or to
7    a proposed educational service, program, or placement.
8(Source: P.A. 101-124, eff. 1-1-20; 102-264, eff. 8-6-21;
9102-558, eff. 8-20-21.)
 
10    (Text of Section after amendment by P.A. 102-199)
11    Sec. 14-8.02. Identification, evaluation, and placement of
12children.
13    (a) The State Board of Education shall make rules under
14which local school boards shall determine the eligibility of
15children to receive special education. Such rules shall ensure
16that a free appropriate public education be available to all
17children with disabilities as defined in Section 14-1.02. The
18State Board of Education shall require local school districts
19to administer non-discriminatory procedures or tests to
20English learners coming from homes in which a language other
21than English is used to determine their eligibility to receive
22special education. The placement of low English proficiency
23students in special education programs and facilities shall be
24made in accordance with the test results reflecting the
25student's linguistic, cultural and special education needs.

 

 

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1For purposes of determining the eligibility of children the
2State Board of Education shall include in the rules
3definitions of "case study", "staff conference",
4"individualized educational program", and "qualified
5specialist" appropriate to each category of children with
6disabilities as defined in this Article. For purposes of
7determining the eligibility of children from homes in which a
8language other than English is used, the State Board of
9Education shall include in the rules definitions for
10"qualified bilingual specialists" and "linguistically and
11culturally appropriate individualized educational programs".
12For purposes of this Section, as well as Sections 14-8.02a,
1314-8.02b, and 14-8.02c of this Code, "parent" means a parent
14as defined in the federal Individuals with Disabilities
15Education Act (20 U.S.C. 1401(23)).
16    (b) No child shall be eligible for special education
17facilities except with a carefully completed case study fully
18reviewed by professional personnel in a multidisciplinary
19staff conference and only upon the recommendation of qualified
20specialists or a qualified bilingual specialist, if available.
21At the conclusion of the multidisciplinary staff conference,
22the parent of the child and, if the child is in the legal
23custody of the Department of Children and Family Services, the
24Department's Office of Education and Transition Services shall
25be given a copy of the multidisciplinary conference summary
26report and recommendations, which includes options considered,

 

 

HB5501 Engrossed- 949 -LRB102 24698 AMC 33937 b

1and, in the case of the parent, be informed of his or her right
2to obtain an independent educational evaluation if he or she
3disagrees with the evaluation findings conducted or obtained
4by the school district. If the school district's evaluation is
5shown to be inappropriate, the school district shall reimburse
6the parent for the cost of the independent evaluation. The
7State Board of Education shall, with advice from the State
8Advisory Council on Education of Children with Disabilities on
9the inclusion of specific independent educational evaluators,
10prepare a list of suggested independent educational
11evaluators. The State Board of Education shall include on the
12list clinical psychologists licensed pursuant to the Clinical
13Psychologist Licensing Act. Such psychologists shall not be
14paid fees in excess of the amount that would be received by a
15school psychologist for performing the same services. The
16State Board of Education shall supply school districts with
17such list and make the list available to parents at their
18request. School districts shall make the list available to
19parents at the time they are informed of their right to obtain
20an independent educational evaluation. However, the school
21district may initiate an impartial due process hearing under
22this Section within 5 days of any written parent request for an
23independent educational evaluation to show that its evaluation
24is appropriate. If the final decision is that the evaluation
25is appropriate, the parent still has a right to an independent
26educational evaluation, but not at public expense. An

 

 

HB5501 Engrossed- 950 -LRB102 24698 AMC 33937 b

1independent educational evaluation at public expense must be
2completed within 30 days of a parent written request unless
3the school district initiates an impartial due process hearing
4or the parent or school district offers reasonable grounds to
5show that such 30-day time period should be extended. If the
6due process hearing decision indicates that the parent is
7entitled to an independent educational evaluation, it must be
8completed within 30 days of the decision unless the parent or
9the school district offers reasonable grounds to show that
10such 30-day period should be extended. If a parent disagrees
11with the summary report or recommendations of the
12multidisciplinary conference or the findings of any
13educational evaluation which results therefrom, the school
14district shall not proceed with a placement based upon such
15evaluation and the child shall remain in his or her regular
16classroom setting. No child shall be eligible for admission to
17a special class for children with a mental disability who are
18educable or for children with a mental disability who are
19trainable except with a psychological evaluation and
20recommendation by a school psychologist. Consent shall be
21obtained from the parent of a child before any evaluation is
22conducted. If consent is not given by the parent or if the
23parent disagrees with the findings of the evaluation, then the
24school district may initiate an impartial due process hearing
25under this Section. The school district may evaluate the child
26if that is the decision resulting from the impartial due

 

 

HB5501 Engrossed- 951 -LRB102 24698 AMC 33937 b

1process hearing and the decision is not appealed or if the
2decision is affirmed on appeal. The determination of
3eligibility shall be made and the IEP meeting shall be
4completed within 60 school days from the date of written
5parental consent. In those instances when written parental
6consent is obtained with fewer than 60 pupil attendance days
7left in the school year, the eligibility determination shall
8be made and the IEP meeting shall be completed prior to the
9first day of the following school year. Special education and
10related services must be provided in accordance with the
11student's IEP no later than 10 school attendance days after
12notice is provided to the parents pursuant to Section 300.503
13of Title 34 of the Code of Federal Regulations and
14implementing rules adopted by the State Board of Education.
15The appropriate program pursuant to the individualized
16educational program of students whose native tongue is a
17language other than English shall reflect the special
18education, cultural and linguistic needs. No later than
19September 1, 1993, the State Board of Education shall
20establish standards for the development, implementation and
21monitoring of appropriate bilingual special individualized
22educational programs. The State Board of Education shall
23further incorporate appropriate monitoring procedures to
24verify implementation of these standards. The district shall
25indicate to the parent, the State Board of Education, and, if
26applicable, the Department's Office of Education and

 

 

HB5501 Engrossed- 952 -LRB102 24698 AMC 33937 b

1Transition Services the nature of the services the child will
2receive for the regular school term while awaiting waiting
3placement in the appropriate special education class. At the
4child's initial IEP meeting and at each annual review meeting,
5the child's IEP team shall provide the child's parent or
6guardian and, if applicable, the Department's Office of
7Education and Transition Services with a written notification
8that informs the parent or guardian or the Department's Office
9of Education and Transition Services that the IEP team is
10required to consider whether the child requires assistive
11technology in order to receive free, appropriate public
12education. The notification must also include a toll-free
13telephone number and internet address for the State's
14assistive technology program.
15    If the child is deaf, hard of hearing, blind, or visually
16impaired or has an orthopedic impairment or physical
17disability and he or she might be eligible to receive services
18from the Illinois School for the Deaf, the Illinois School for
19the Visually Impaired, or the Illinois Center for
20Rehabilitation and Education-Roosevelt, the school district
21shall notify the parents, in writing, of the existence of
22these schools and the services they provide and shall make a
23reasonable effort to inform the parents of the existence of
24other, local schools that provide similar services and the
25services that these other schools provide. This notification
26shall include without limitation information on school

 

 

HB5501 Engrossed- 953 -LRB102 24698 AMC 33937 b

1services, school admissions criteria, and school contact
2information.
3    In the development of the individualized education program
4for a student who has a disability on the autism spectrum
5(which includes autistic disorder, Asperger's disorder,
6pervasive developmental disorder not otherwise specified,
7childhood disintegrative disorder, and Rett Syndrome, as
8defined in the Diagnostic and Statistical Manual of Mental
9Disorders, fourth edition (DSM-IV, 2000)), the IEP team shall
10consider all of the following factors:
11        (1) The verbal and nonverbal communication needs of
12    the child.
13        (2) The need to develop social interaction skills and
14    proficiencies.
15        (3) The needs resulting from the child's unusual
16    responses to sensory experiences.
17        (4) The needs resulting from resistance to
18    environmental change or change in daily routines.
19        (5) The needs resulting from engagement in repetitive
20    activities and stereotyped movements.
21        (6) The need for any positive behavioral
22    interventions, strategies, and supports to address any
23    behavioral difficulties resulting from autism spectrum
24    disorder.
25        (7) Other needs resulting from the child's disability
26    that impact progress in the general curriculum, including

 

 

HB5501 Engrossed- 954 -LRB102 24698 AMC 33937 b

1    social and emotional development.
2Public Act 95-257 does not create any new entitlement to a
3service, program, or benefit, but must not affect any
4entitlement to a service, program, or benefit created by any
5other law.
6    If the student may be eligible to participate in the
7Home-Based Support Services Program for Adults with Mental
8Disabilities authorized under the Developmental Disability and
9Mental Disability Services Act upon becoming an adult, the
10student's individualized education program shall include plans
11for (i) determining the student's eligibility for those
12home-based services, (ii) enrolling the student in the program
13of home-based services, and (iii) developing a plan for the
14student's most effective use of the home-based services after
15the student becomes an adult and no longer receives special
16educational services under this Article. The plans developed
17under this paragraph shall include specific actions to be
18taken by specified individuals, agencies, or officials.
19    (c) In the development of the individualized education
20program for a student who is functionally blind, it shall be
21presumed that proficiency in Braille reading and writing is
22essential for the student's satisfactory educational progress.
23For purposes of this subsection, the State Board of Education
24shall determine the criteria for a student to be classified as
25functionally blind. Students who are not currently identified
26as functionally blind who are also entitled to Braille

 

 

HB5501 Engrossed- 955 -LRB102 24698 AMC 33937 b

1instruction include: (i) those whose vision loss is so severe
2that they are unable to read and write at a level comparable to
3their peers solely through the use of vision, and (ii) those
4who show evidence of progressive vision loss that may result
5in functional blindness. Each student who is functionally
6blind shall be entitled to Braille reading and writing
7instruction that is sufficient to enable the student to
8communicate with the same level of proficiency as other
9students of comparable ability. Instruction should be provided
10to the extent that the student is physically and cognitively
11able to use Braille. Braille instruction may be used in
12combination with other special education services appropriate
13to the student's educational needs. The assessment of each
14student who is functionally blind for the purpose of
15developing the student's individualized education program
16shall include documentation of the student's strengths and
17weaknesses in Braille skills. Each person assisting in the
18development of the individualized education program for a
19student who is functionally blind shall receive information
20describing the benefits of Braille instruction. The
21individualized education program for each student who is
22functionally blind shall specify the appropriate learning
23medium or media based on the assessment report.
24    (d) To the maximum extent appropriate, the placement shall
25provide the child with the opportunity to be educated with
26children who do not have a disability; provided that children

 

 

HB5501 Engrossed- 956 -LRB102 24698 AMC 33937 b

1with disabilities who are recommended to be placed into
2regular education classrooms are provided with supplementary
3services to assist the children with disabilities to benefit
4from the regular classroom instruction and are included on the
5teacher's regular education class register. Subject to the
6limitation of the preceding sentence, placement in special
7classes, separate schools or other removal of the child with a
8disability from the regular educational environment shall
9occur only when the nature of the severity of the disability is
10such that education in the regular classes with the use of
11supplementary aids and services cannot be achieved
12satisfactorily. The placement of English learners with
13disabilities shall be in non-restrictive environments which
14provide for integration with peers who do not have
15disabilities in bilingual classrooms. Annually, each January,
16school districts shall report data on students from
17non-English speaking backgrounds receiving special education
18and related services in public and private facilities as
19prescribed in Section 2-3.30. If there is a disagreement
20between parties involved regarding the special education
21placement of any child, either in-state or out-of-state, the
22placement is subject to impartial due process procedures
23described in Article 10 of the Rules and Regulations to Govern
24the Administration and Operation of Special Education.
25    (e) No child who comes from a home in which a language
26other than English is the principal language used may be

 

 

HB5501 Engrossed- 957 -LRB102 24698 AMC 33937 b

1assigned to any class or program under this Article until he
2has been given, in the principal language used by the child and
3used in his home, tests reasonably related to his cultural
4environment. All testing and evaluation materials and
5procedures utilized for evaluation and placement shall not be
6linguistically, racially or culturally discriminatory.
7    (f) Nothing in this Article shall be construed to require
8any child to undergo any physical examination or medical
9treatment whose parents object thereto on the grounds that
10such examination or treatment conflicts with his religious
11beliefs.
12    (g) School boards or their designee shall provide to the
13parents of a child or, if applicable, the Department of
14Children and Family Services' Office of Education and
15Transition Services prior written notice of any decision (a)
16proposing to initiate or change, or (b) refusing to initiate
17or change, the identification, evaluation, or educational
18placement of the child or the provision of a free appropriate
19public education to their child, and the reasons therefor. For
20a parent, such written notification shall also inform the
21parent of the opportunity to present complaints with respect
22to any matter relating to the educational placement of the
23student, or the provision of a free appropriate public
24education and to have an impartial due process hearing on the
25complaint. The notice shall inform the parents in the parents'
26native language, unless it is clearly not feasible to do so, of

 

 

HB5501 Engrossed- 958 -LRB102 24698 AMC 33937 b

1their rights and all procedures available pursuant to this Act
2and the federal Individuals with Disabilities Education
3Improvement Act of 2004 (Public Law 108-446); it shall be the
4responsibility of the State Superintendent to develop uniform
5notices setting forth the procedures available under this Act
6and the federal Individuals with Disabilities Education
7Improvement Act of 2004 (Public Law 108-446) to be used by all
8school boards. The notice shall also inform the parents of the
9availability upon request of a list of free or low-cost legal
10and other relevant services available locally to assist
11parents in initiating an impartial due process hearing. The
12State Superintendent shall revise the uniform notices required
13by this subsection (g) to reflect current law and procedures
14at least once every 2 years. Any parent who is deaf, or does
15not normally communicate using spoken English, who
16participates in a meeting with a representative of a local
17educational agency for the purposes of developing an
18individualized educational program shall be entitled to the
19services of an interpreter. The State Board of Education must
20adopt rules to establish the criteria, standards, and
21competencies for a bilingual language interpreter who attends
22an individualized education program meeting under this
23subsection to assist a parent who has limited English
24proficiency.
25    (g-5) For purposes of this subsection (g-5), "qualified
26professional" means an individual who holds credentials to

 

 

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1evaluate the child in the domain or domains for which an
2evaluation is sought or an intern working under the direct
3supervision of a qualified professional, including a master's
4or doctoral degree candidate.
5    To ensure that a parent can participate fully and
6effectively with school personnel in the development of
7appropriate educational and related services for his or her
8child, the parent, an independent educational evaluator, or a
9qualified professional retained by or on behalf of a parent or
10child must be afforded reasonable access to educational
11facilities, personnel, classrooms, and buildings and to the
12child as provided in this subsection (g-5). The requirements
13of this subsection (g-5) apply to any public school facility,
14building, or program and to any facility, building, or program
15supported in whole or in part by public funds. Prior to
16visiting a school, school building, or school facility, the
17parent, independent educational evaluator, or qualified
18professional may be required by the school district to inform
19the building principal or supervisor in writing of the
20proposed visit, the purpose of the visit, and the approximate
21duration of the visit. The visitor and the school district
22shall arrange the visit or visits at times that are mutually
23agreeable. Visitors shall comply with school safety, security,
24and visitation policies at all times. School district
25visitation policies must not conflict with this subsection
26(g-5). Visitors shall be required to comply with the

 

 

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1requirements of applicable privacy laws, including those laws
2protecting the confidentiality of education records such as
3the federal Family Educational Rights and Privacy Act and the
4Illinois School Student Records Act. The visitor shall not
5disrupt the educational process.
6        (1) A parent must be afforded reasonable access of
7    sufficient duration and scope for the purpose of observing
8    his or her child in the child's current educational
9    placement, services, or program or for the purpose of
10    visiting an educational placement or program proposed for
11    the child.
12        (2) An independent educational evaluator or a
13    qualified professional retained by or on behalf of a
14    parent or child must be afforded reasonable access of
15    sufficient duration and scope for the purpose of
16    conducting an evaluation of the child, the child's
17    performance, the child's current educational program,
18    placement, services, or environment, or any educational
19    program, placement, services, or environment proposed for
20    the child, including interviews of educational personnel,
21    child observations, assessments, tests or assessments of
22    the child's educational program, services, or placement or
23    of any proposed educational program, services, or
24    placement. If one or more interviews of school personnel
25    are part of the evaluation, the interviews must be
26    conducted at a mutually agreed upon time, date, and place

 

 

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1    that do not interfere with the school employee's school
2    duties. The school district may limit interviews to
3    personnel having information relevant to the child's
4    current educational services, program, or placement or to
5    a proposed educational service, program, or placement.
6(Source: P.A. 101-124, eff. 1-1-20; 102-199, eff. 7-1-22;
7102-264, eff. 8-6-21; 102-558, eff. 8-20-21; revised
810-14-21.)
 
9    (105 ILCS 5/14-17)
10    (Section scheduled to be repealed on December 31, 2022)
11    Sec. 14-17. High-Cost Special Education Funding
12Commission.
13    (a) The High-Cost Special Education Funding Commission is
14created for the purpose of making recommendations to the
15Governor and the General Assembly for an alternative funding
16structure in this State for high-cost special education
17students that is aligned to the principles of the
18evidence-based funding formula in Section 18-8.15 in which
19school districts furthest away from adequacy receive the
20greatest amount of funding.
21    (b) The Commission shall consist of all of the following
22members:
23        (1) One representative appointed by the Speaker of the
24    House of Representatives, who shall serve as
25    co-chairperson.

 

 

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1        (2) One representative appointed by the Minority
2    Leader of the House of Representatives.
3        (3) One senator appointed by the President of the
4    Senate, who shall serve as co-chairperson.
5        (4) One senator appointed by the Minority Leader of
6    the Senate.
7        (5) The State Superintendent of Education or a
8    designee.
9        (6) The Director of the Governor's Office of
10    Management and Budget or a designee.
11        (7) The Chairperson of the Advisory Council on the
12    Education of Children with Disabilities or a designee.
13    Additionally, within 60 days after July 23, 2021 (the
14effective date of Public Act 102-150) this amendatory Act of
15the 102nd General Assembly, the State Superintendent of
16Education shall appoint all of the following individuals to
17the Commission:
18        (A) One representative of a statewide association that
19    represents private special education schools.
20        (B) One representative of a statewide association that
21    represents special education cooperatives.
22        (C) One educator from a special education cooperative,
23    recommended by a statewide association that represents
24    teachers.
25        (D) One educator from a special education cooperative
26    that is not a member district of a special education

 

 

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1    cooperative, recommended by a different statewide
2    association that represents teachers.
3        (E) One educator or administrator from a nonpublic
4    special education school.
5        (F) One representative of a statewide association that
6    represents school administrators.
7        (G) One representative of a statewide association that
8    represents school business officials.
9        (H) One representative of a statewide association that
10    represents private special education schools in rural
11    school districts.
12        (I) One representative from a residential program.
13    Members appointed to the Commission must reflect the
14racial, ethnic, and geographic diversity of this State.
15    (c) Members of the Commission shall serve without
16compensation, but may be reimbursed for their reasonable and
17necessary expenses from funds appropriated to the State Board
18of Education for that purpose.
19    (d) The State Board of Education shall provide
20administrative support to the Commission.
21    (e) To ensure that high-quality services are provided to
22ensure equitable outcomes for high-cost special education
23students, the Commission shall do all the following:
24        (1) Review the current system of funding high-cost
25    special education students in this State.
26        (2) Review the needs of high-cost special education

 

 

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1    students in this State and the associated costs to ensure
2    high-quality services are provided to these students.
3        (3) Review how other states fund high-cost special
4    education students.
5        (4) If available, review other proposals and best
6    practices for funding high-cost special education
7    students.
8    (f) On or before November 30, 2021, the Commission shall
9report its recommendations to the Governor and the General
10Assembly.
11    (g) This Section is repealed on December 31, 2022.
12(Source: P.A. 102-150, eff. 7-23-21; revised 11-9-21.)
 
13    (105 ILCS 5/14-18)
14    Sec. 14-18 14-17. COVID-19 recovery post-secondary
15transition recovery eligibility.
16    (a) If a student with an individualized education program
17(IEP) reaches the age of 22 during the time in which the
18student's in-person instruction, services, or activities are
19suspended for a period of 3 months or more during the school
20year as a result of the COVID-19 pandemic, the student is
21eligible for such services up to the end of the regular
222021-2022 school year.
23    (b) This Section does not apply to any student who is no
24longer a resident of the school district that was responsible
25for the student's IEP at the time the student reached the

 

 

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1student's 22nd birthday.
2    (c) The IEP goals in effect when the student reached the
3student's 22nd birthday shall be resumed unless there is an
4agreement that the goals should be revised to appropriately
5meet the student's current transition needs.
6    (d) If a student was in a private therapeutic day or
7residential program when the student reached the student's
822nd birthday, the school district is not required to resume
9that program for the student if the student has aged out of the
10program or the funding for supporting the student's placement
11in the facility is no longer available.
12    (e) Within 30 days after July 28, 2021 (the effective date
13of Public Act 102-173) this amendatory Act of the 102nd
14General Assembly, each school district shall provide
15notification of the availability of services under this
16Section to each student covered by this Section by regular
17mail sent to the last known address of the student or the
18student's parent or guardian.
19(Source: P.A. 102-173, eff. 7-28-21; revised 11-9-21.)
 
20    (105 ILCS 5/18-8.15)
21    Sec. 18-8.15. Evidence-Based Funding for student success
22for the 2017-2018 and subsequent school years.
23    (a) General provisions.
24        (1) The purpose of this Section is to ensure that, by
25    June 30, 2027 and beyond, this State has a kindergarten

 

 

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1    through grade 12 public education system with the capacity
2    to ensure the educational development of all persons to
3    the limits of their capacities in accordance with Section
4    1 of Article X of the Constitution of the State of
5    Illinois. To accomplish that objective, this Section
6    creates a method of funding public education that is
7    evidence-based; is sufficient to ensure every student
8    receives a meaningful opportunity to learn irrespective of
9    race, ethnicity, sexual orientation, gender, or
10    community-income level; and is sustainable and
11    predictable. When fully funded under this Section, every
12    school shall have the resources, based on what the
13    evidence indicates is needed, to:
14            (A) provide all students with a high quality
15        education that offers the academic, enrichment, social
16        and emotional support, technical, and career-focused
17        programs that will allow them to become competitive
18        workers, responsible parents, productive citizens of
19        this State, and active members of our national
20        democracy;
21            (B) ensure all students receive the education they
22        need to graduate from high school with the skills
23        required to pursue post-secondary education and
24        training for a rewarding career;
25            (C) reduce, with a goal of eliminating, the
26        achievement gap between at-risk and non-at-risk

 

 

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1        students by raising the performance of at-risk
2        students and not by reducing standards; and
3            (D) ensure this State satisfies its obligation to
4        assume the primary responsibility to fund public
5        education and simultaneously relieve the
6        disproportionate burden placed on local property taxes
7        to fund schools.
8        (2) The Evidence-Based Funding formula under this
9    Section shall be applied to all Organizational Units in
10    this State. The Evidence-Based Funding formula outlined in
11    this Act is based on the formula outlined in Senate Bill 1
12    of the 100th General Assembly, as passed by both
13    legislative chambers. As further defined and described in
14    this Section, there are 4 major components of the
15    Evidence-Based Funding model:
16            (A) First, the model calculates a unique Adequacy
17        Target for each Organizational Unit in this State that
18        considers the costs to implement research-based
19        activities, the unit's student demographics, and
20        regional wage differences.
21            (B) Second, the model calculates each
22        Organizational Unit's Local Capacity, or the amount
23        each Organizational Unit is assumed to contribute
24        toward its Adequacy Target from local resources.
25            (C) Third, the model calculates how much funding
26        the State currently contributes to the Organizational

 

 

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1        Unit and adds that to the unit's Local Capacity to
2        determine the unit's overall current adequacy of
3        funding.
4            (D) Finally, the model's distribution method
5        allocates new State funding to those Organizational
6        Units that are least well-funded, considering both
7        Local Capacity and State funding, in relation to their
8        Adequacy Target.
9        (3) An Organizational Unit receiving any funding under
10    this Section may apply those funds to any fund so received
11    for which that Organizational Unit is authorized to make
12    expenditures by law.
13        (4) As used in this Section, the following terms shall
14    have the meanings ascribed in this paragraph (4):
15        "Adequacy Target" is defined in paragraph (1) of
16    subsection (b) of this Section.
17        "Adjusted EAV" is defined in paragraph (4) of
18    subsection (d) of this Section.
19        "Adjusted Local Capacity Target" is defined in
20    paragraph (3) of subsection (c) of this Section.
21        "Adjusted Operating Tax Rate" means a tax rate for all
22    Organizational Units, for which the State Superintendent
23    shall calculate and subtract for the Operating Tax Rate a
24    transportation rate based on total expenses for
25    transportation services under this Code, as reported on
26    the most recent Annual Financial Report in Pupil

 

 

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1    Transportation Services, function 2550 in both the
2    Education and Transportation funds and functions 4110 and
3    4120 in the Transportation fund, less any corresponding
4    fiscal year State of Illinois scheduled payments excluding
5    net adjustments for prior years for regular, vocational,
6    or special education transportation reimbursement pursuant
7    to Section 29-5 or subsection (b) of Section 14-13.01 of
8    this Code divided by the Adjusted EAV. If an
9    Organizational Unit's corresponding fiscal year State of
10    Illinois scheduled payments excluding net adjustments for
11    prior years for regular, vocational, or special education
12    transportation reimbursement pursuant to Section 29-5 or
13    subsection (b) of Section 14-13.01 of this Code exceed the
14    total transportation expenses, as defined in this
15    paragraph, no transportation rate shall be subtracted from
16    the Operating Tax Rate.
17        "Allocation Rate" is defined in paragraph (3) of
18    subsection (g) of this Section.
19        "Alternative School" means a public school that is
20    created and operated by a regional superintendent of
21    schools and approved by the State Board.
22        "Applicable Tax Rate" is defined in paragraph (1) of
23    subsection (d) of this Section.
24        "Assessment" means any of those benchmark, progress
25    monitoring, formative, diagnostic, and other assessments,
26    in addition to the State accountability assessment, that

 

 

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1    assist teachers' needs in understanding the skills and
2    meeting the needs of the students they serve.
3        "Assistant principal" means a school administrator
4    duly endorsed to be employed as an assistant principal in
5    this State.
6        "At-risk student" means a student who is at risk of
7    not meeting the Illinois Learning Standards or not
8    graduating from elementary or high school and who
9    demonstrates a need for vocational support or social
10    services beyond that provided by the regular school
11    program. All students included in an Organizational Unit's
12    Low-Income Count, as well as all English learner and
13    disabled students attending the Organizational Unit, shall
14    be considered at-risk students under this Section.
15        "Average Student Enrollment" or "ASE" for fiscal year
16    2018 means, for an Organizational Unit, the greater of the
17    average number of students (grades K through 12) reported
18    to the State Board as enrolled in the Organizational Unit
19    on October 1 in the immediately preceding school year,
20    plus the pre-kindergarten students who receive special
21    education services of 2 or more hours a day as reported to
22    the State Board on December 1 in the immediately preceding
23    school year, or the average number of students (grades K
24    through 12) reported to the State Board as enrolled in the
25    Organizational Unit on October 1, plus the
26    pre-kindergarten students who receive special education

 

 

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1    services of 2 or more hours a day as reported to the State
2    Board on December 1, for each of the immediately preceding
3    3 school years. For fiscal year 2019 and each subsequent
4    fiscal year, "Average Student Enrollment" or "ASE" means,
5    for an Organizational Unit, the greater of the average
6    number of students (grades K through 12) reported to the
7    State Board as enrolled in the Organizational Unit on
8    October 1 and March 1 in the immediately preceding school
9    year, plus the pre-kindergarten students who receive
10    special education services as reported to the State Board
11    on October 1 and March 1 in the immediately preceding
12    school year, or the average number of students (grades K
13    through 12) reported to the State Board as enrolled in the
14    Organizational Unit on October 1 and March 1, plus the
15    pre-kindergarten students who receive special education
16    services as reported to the State Board on October 1 and
17    March 1, for each of the immediately preceding 3 school
18    years. For the purposes of this definition, "enrolled in
19    the Organizational Unit" means the number of students
20    reported to the State Board who are enrolled in schools
21    within the Organizational Unit that the student attends or
22    would attend if not placed or transferred to another
23    school or program to receive needed services. For the
24    purposes of calculating "ASE", all students, grades K
25    through 12, excluding those attending kindergarten for a
26    half day and students attending an alternative education

 

 

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1    program operated by a regional office of education or
2    intermediate service center, shall be counted as 1.0. All
3    students attending kindergarten for a half day shall be
4    counted as 0.5, unless in 2017 by June 15 or by March 1 in
5    subsequent years, the school district reports to the State
6    Board of Education the intent to implement full-day
7    kindergarten district-wide for all students, then all
8    students attending kindergarten shall be counted as 1.0.
9    Special education pre-kindergarten students shall be
10    counted as 0.5 each. If the State Board does not collect or
11    has not collected both an October 1 and March 1 enrollment
12    count by grade or a December 1 collection of special
13    education pre-kindergarten students as of August 31, 2017
14    (the effective date of Public Act 100-465), it shall
15    establish such collection for all future years. For any
16    year in which a count by grade level was collected only
17    once, that count shall be used as the single count
18    available for computing a 3-year average ASE. Funding for
19    programs operated by a regional office of education or an
20    intermediate service center must be calculated using the
21    Evidence-Based Funding formula under this Section for the
22    2019-2020 school year and each subsequent school year
23    until separate adequacy formulas are developed and adopted
24    for each type of program. ASE for a program operated by a
25    regional office of education or an intermediate service
26    center must be determined by the March 1 enrollment for

 

 

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1    the program. For the 2019-2020 school year, the ASE used
2    in the calculation must be the first-year ASE and, in that
3    year only, the assignment of students served by a regional
4    office of education or intermediate service center shall
5    not result in a reduction of the March enrollment for any
6    school district. For the 2020-2021 school year, the ASE
7    must be the greater of the current-year ASE or the 2-year
8    average ASE. Beginning with the 2021-2022 school year, the
9    ASE must be the greater of the current-year ASE or the
10    3-year average ASE. School districts shall submit the data
11    for the ASE calculation to the State Board within 45 days
12    of the dates required in this Section for submission of
13    enrollment data in order for it to be included in the ASE
14    calculation. For fiscal year 2018 only, the ASE
15    calculation shall include only enrollment taken on October
16    1. In recognition of the impact of COVID-19, the
17    definition of "Average Student Enrollment" or "ASE" shall
18    be adjusted for calculations under this Section for fiscal
19    years 2022 through 2024. For fiscal years 2022 through
20    2024, the enrollment used in the calculation of ASE
21    representing the 2020-2021 school year shall be the
22    greater of the enrollment for the 2020-2021 school year or
23    the 2019-2020 school year.
24        "Base Funding Guarantee" is defined in paragraph (10)
25    of subsection (g) of this Section.
26        "Base Funding Minimum" is defined in subsection (e) of

 

 

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1    this Section.
2        "Base Tax Year" means the property tax levy year used
3    to calculate the Budget Year allocation of primary State
4    aid.
5        "Base Tax Year's Extension" means the product of the
6    equalized assessed valuation utilized by the county clerk
7    in the Base Tax Year multiplied by the limiting rate as
8    calculated by the county clerk and defined in PTELL.
9        "Bilingual Education Allocation" means the amount of
10    an Organizational Unit's final Adequacy Target
11    attributable to bilingual education divided by the
12    Organizational Unit's final Adequacy Target, the product
13    of which shall be multiplied by the amount of new funding
14    received pursuant to this Section. An Organizational
15    Unit's final Adequacy Target attributable to bilingual
16    education shall include all additional investments in
17    English learner students' adequacy elements.
18        "Budget Year" means the school year for which primary
19    State aid is calculated and awarded under this Section.
20        "Central office" means individual administrators and
21    support service personnel charged with managing the
22    instructional programs, business and operations, and
23    security of the Organizational Unit.
24        "Comparable Wage Index" or "CWI" means a regional cost
25    differentiation metric that measures systemic, regional
26    variations in the salaries of college graduates who are

 

 

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1    not educators. The CWI utilized for this Section shall,
2    for the first 3 years of Evidence-Based Funding
3    implementation, be the CWI initially developed by the
4    National Center for Education Statistics, as most recently
5    updated by Texas A & M University. In the fourth and
6    subsequent years of Evidence-Based Funding implementation,
7    the State Superintendent shall re-determine the CWI using
8    a similar methodology to that identified in the Texas A & M
9    University study, with adjustments made no less frequently
10    than once every 5 years.
11        "Computer technology and equipment" means computers
12    servers, notebooks, network equipment, copiers, printers,
13    instructional software, security software, curriculum
14    management courseware, and other similar materials and
15    equipment.
16        "Computer technology and equipment investment
17    allocation" means the final Adequacy Target amount of an
18    Organizational Unit assigned to Tier 1 or Tier 2 in the
19    prior school year attributable to the additional $285.50
20    per student computer technology and equipment investment
21    grant divided by the Organizational Unit's final Adequacy
22    Target, the result of which shall be multiplied by the
23    amount of new funding received pursuant to this Section.
24    An Organizational Unit assigned to a Tier 1 or Tier 2 final
25    Adequacy Target attributable to the received computer
26    technology and equipment investment grant shall include

 

 

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1    all additional investments in computer technology and
2    equipment adequacy elements.
3        "Core subject" means mathematics; science; reading,
4    English, writing, and language arts; history and social
5    studies; world languages; and subjects taught as Advanced
6    Placement in high schools.
7        "Core teacher" means a regular classroom teacher in
8    elementary schools and teachers of a core subject in
9    middle and high schools.
10        "Core Intervention teacher (tutor)" means a licensed
11    teacher providing one-on-one or small group tutoring to
12    students struggling to meet proficiency in core subjects.
13        "CPPRT" means corporate personal property replacement
14    tax funds paid to an Organizational Unit during the
15    calendar year one year before the calendar year in which a
16    school year begins, pursuant to "An Act in relation to the
17    abolition of ad valorem personal property tax and the
18    replacement of revenues lost thereby, and amending and
19    repealing certain Acts and parts of Acts in connection
20    therewith", certified August 14, 1979, as amended (Public
21    Act 81-1st S.S.-1).
22        "EAV" means equalized assessed valuation as defined in
23    paragraph (2) of subsection (d) of this Section and
24    calculated in accordance with paragraph (3) of subsection
25    (d) of this Section.
26        "ECI" means the Bureau of Labor Statistics' national

 

 

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1    employment cost index for civilian workers in educational
2    services in elementary and secondary schools on a
3    cumulative basis for the 12-month calendar year preceding
4    the fiscal year of the Evidence-Based Funding calculation.
5        "EIS Data" means the employment information system
6    data maintained by the State Board on educators within
7    Organizational Units.
8        "Employee benefits" means health, dental, and vision
9    insurance offered to employees of an Organizational Unit,
10    the costs associated with the statutorily required payment
11    of the normal cost of the Organizational Unit's teacher
12    pensions, Social Security employer contributions, and
13    Illinois Municipal Retirement Fund employer contributions.
14        "English learner" or "EL" means a child included in
15    the definition of "English learners" under Section 14C-2
16    of this Code participating in a program of transitional
17    bilingual education or a transitional program of
18    instruction meeting the requirements and program
19    application procedures of Article 14C of this Code. For
20    the purposes of collecting the number of EL students
21    enrolled, the same collection and calculation methodology
22    as defined above for "ASE" shall apply to English
23    learners, with the exception that EL student enrollment
24    shall include students in grades pre-kindergarten through
25    12.
26        "Essential Elements" means those elements, resources,

 

 

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1    and educational programs that have been identified through
2    academic research as necessary to improve student success,
3    improve academic performance, close achievement gaps, and
4    provide for other per student costs related to the
5    delivery and leadership of the Organizational Unit, as
6    well as the maintenance and operations of the unit, and
7    which are specified in paragraph (2) of subsection (b) of
8    this Section.
9        "Evidence-Based Funding" means State funding provided
10    to an Organizational Unit pursuant to this Section.
11        "Extended day" means academic and enrichment programs
12    provided to students outside the regular school day before
13    and after school or during non-instructional times during
14    the school day.
15        "Extension Limitation Ratio" means a numerical ratio
16    in which the numerator is the Base Tax Year's Extension
17    and the denominator is the Preceding Tax Year's Extension.
18        "Final Percent of Adequacy" is defined in paragraph
19    (4) of subsection (f) of this Section.
20        "Final Resources" is defined in paragraph (3) of
21    subsection (f) of this Section.
22        "Full-time equivalent" or "FTE" means the full-time
23    equivalency compensation for staffing the relevant
24    position at an Organizational Unit.
25        "Funding Gap" is defined in paragraph (1) of
26    subsection (g).

 

 

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1        "Hybrid District" means a partial elementary unit
2    district created pursuant to Article 11E of this Code.
3        "Instructional assistant" means a core or special
4    education, non-licensed employee who assists a teacher in
5    the classroom and provides academic support to students.
6        "Instructional facilitator" means a qualified teacher
7    or licensed teacher leader who facilitates and coaches
8    continuous improvement in classroom instruction; provides
9    instructional support to teachers in the elements of
10    research-based instruction or demonstrates the alignment
11    of instruction with curriculum standards and assessment
12    tools; develops or coordinates instructional programs or
13    strategies; develops and implements training; chooses
14    standards-based instructional materials; provides
15    teachers with an understanding of current research; serves
16    as a mentor, site coach, curriculum specialist, or lead
17    teacher; or otherwise works with fellow teachers, in
18    collaboration, to use data to improve instructional
19    practice or develop model lessons.
20        "Instructional materials" means relevant
21    instructional materials for student instruction,
22    including, but not limited to, textbooks, consumable
23    workbooks, laboratory equipment, library books, and other
24    similar materials.
25        "Laboratory School" means a public school that is
26    created and operated by a public university and approved

 

 

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1    by the State Board.
2        "Librarian" means a teacher with an endorsement as a
3    library information specialist or another individual whose
4    primary responsibility is overseeing library resources
5    within an Organizational Unit.
6        "Limiting rate for Hybrid Districts" means the
7    combined elementary school and high school limiting rates.
8        "Local Capacity" is defined in paragraph (1) of
9    subsection (c) of this Section.
10        "Local Capacity Percentage" is defined in subparagraph
11    (A) of paragraph (2) of subsection (c) of this Section.
12        "Local Capacity Ratio" is defined in subparagraph (B)
13    of paragraph (2) of subsection (c) of this Section.
14        "Local Capacity Target" is defined in paragraph (2) of
15    subsection (c) of this Section.
16        "Low-Income Count" means, for an Organizational Unit
17    in a fiscal year, the higher of the average number of
18    students for the prior school year or the immediately
19    preceding 3 school years who, as of July 1 of the
20    immediately preceding fiscal year (as determined by the
21    Department of Human Services), are eligible for at least
22    one of the following low-income programs: Medicaid, the
23    Children's Health Insurance Program, Temporary Assistance
24    for Needy Families (TANF), or the Supplemental Nutrition
25    Assistance Program, excluding pupils who are eligible for
26    services provided by the Department of Children and Family

 

 

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1    Services. Until such time that grade level low-income
2    populations become available, grade level low-income
3    populations shall be determined by applying the low-income
4    percentage to total student enrollments by grade level.
5    The low-income percentage is determined by dividing the
6    Low-Income Count by the Average Student Enrollment. The
7    low-income percentage for programs operated by a regional
8    office of education or an intermediate service center must
9    be set to the weighted average of the low-income
10    percentages of all of the school districts in the service
11    region. The weighted low-income percentage is the result
12    of multiplying the low-income percentage of each school
13    district served by the regional office of education or
14    intermediate service center by each school district's
15    Average Student Enrollment, summarizing those products and
16    dividing the total by the total Average Student Enrollment
17    for the service region.
18        "Maintenance and operations" means custodial services,
19    facility and ground maintenance, facility operations,
20    facility security, routine facility repairs, and other
21    similar services and functions.
22        "Minimum Funding Level" is defined in paragraph (9) of
23    subsection (g) of this Section.
24        "New Property Tax Relief Pool Funds" means, for any
25    given fiscal year, all State funds appropriated under
26    Section 2-3.170 of this Code.

 

 

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1        "New State Funds" means, for a given school year, all
2    State funds appropriated for Evidence-Based Funding in
3    excess of the amount needed to fund the Base Funding
4    Minimum for all Organizational Units in that school year.
5        "Net State Contribution Target" means, for a given
6    school year, the amount of State funds that would be
7    necessary to fully meet the Adequacy Target of an
8    Operational Unit minus the Preliminary Resources available
9    to each unit.
10        "Nurse" means an individual licensed as a certified
11    school nurse, in accordance with the rules established for
12    nursing services by the State Board, who is an employee of
13    and is available to provide health care-related services
14    for students of an Organizational Unit.
15        "Operating Tax Rate" means the rate utilized in the
16    previous year to extend property taxes for all purposes,
17    except Bond and Interest, Summer School, Rent, Capital
18    Improvement, and Vocational Education Building purposes.
19    For Hybrid Districts, the Operating Tax Rate shall be the
20    combined elementary and high school rates utilized in the
21    previous year to extend property taxes for all purposes,
22    except Bond and Interest, Summer School, Rent, Capital
23    Improvement, and Vocational Education Building purposes.
24        "Organizational Unit" means a Laboratory School or any
25    public school district that is recognized as such by the
26    State Board and that contains elementary schools typically

 

 

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1    serving kindergarten through 5th grades, middle schools
2    typically serving 6th through 8th grades, high schools
3    typically serving 9th through 12th grades, a program
4    established under Section 2-3.66 or 2-3.41, or a program
5    operated by a regional office of education or an
6    intermediate service center under Article 13A or 13B. The
7    General Assembly acknowledges that the actual grade levels
8    served by a particular Organizational Unit may vary
9    slightly from what is typical.
10        "Organizational Unit CWI" is determined by calculating
11    the CWI in the region and original county in which an
12    Organizational Unit's primary administrative office is
13    located as set forth in this paragraph, provided that if
14    the Organizational Unit CWI as calculated in accordance
15    with this paragraph is less than 0.9, the Organizational
16    Unit CWI shall be increased to 0.9. Each county's current
17    CWI value shall be adjusted based on the CWI value of that
18    county's neighboring Illinois counties, to create a
19    "weighted adjusted index value". This shall be calculated
20    by summing the CWI values of all of a county's adjacent
21    Illinois counties and dividing by the number of adjacent
22    Illinois counties, then taking the weighted value of the
23    original county's CWI value and the adjacent Illinois
24    county average. To calculate this weighted value, if the
25    number of adjacent Illinois counties is greater than 2,
26    the original county's CWI value will be weighted at 0.25

 

 

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1    and the adjacent Illinois county average will be weighted
2    at 0.75. If the number of adjacent Illinois counties is 2,
3    the original county's CWI value will be weighted at 0.33
4    and the adjacent Illinois county average will be weighted
5    at 0.66. The greater of the county's current CWI value and
6    its weighted adjusted index value shall be used as the
7    Organizational Unit CWI.
8        "Preceding Tax Year" means the property tax levy year
9    immediately preceding the Base Tax Year.
10        "Preceding Tax Year's Extension" means the product of
11    the equalized assessed valuation utilized by the county
12    clerk in the Preceding Tax Year multiplied by the
13    Operating Tax Rate.
14        "Preliminary Percent of Adequacy" is defined in
15    paragraph (2) of subsection (f) of this Section.
16        "Preliminary Resources" is defined in paragraph (2) of
17    subsection (f) of this Section.
18        "Principal" means a school administrator duly endorsed
19    to be employed as a principal in this State.
20        "Professional development" means training programs for
21    licensed staff in schools, including, but not limited to,
22    programs that assist in implementing new curriculum
23    programs, provide data focused or academic assessment data
24    training to help staff identify a student's weaknesses and
25    strengths, target interventions, improve instruction,
26    encompass instructional strategies for English learner,

 

 

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1    gifted, or at-risk students, address inclusivity, cultural
2    sensitivity, or implicit bias, or otherwise provide
3    professional support for licensed staff.
4        "Prototypical" means 450 special education
5    pre-kindergarten and kindergarten through grade 5 students
6    for an elementary school, 450 grade 6 through 8 students
7    for a middle school, and 600 grade 9 through 12 students
8    for a high school.
9        "PTELL" means the Property Tax Extension Limitation
10    Law.
11        "PTELL EAV" is defined in paragraph (4) of subsection
12    (d) of this Section.
13        "Pupil support staff" means a nurse, psychologist,
14    social worker, family liaison personnel, or other staff
15    member who provides support to at-risk or struggling
16    students.
17        "Real Receipts" is defined in paragraph (1) of
18    subsection (d) of this Section.
19        "Regionalization Factor" means, for a particular
20    Organizational Unit, the figure derived by dividing the
21    Organizational Unit CWI by the Statewide Weighted CWI.
22        "School counselor" means a licensed school counselor
23    who provides guidance and counseling support for students
24    within an Organizational Unit.
25        "School site staff" means the primary school secretary
26    and any additional clerical personnel assigned to a

 

 

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1    school.
2        "Special education" means special educational
3    facilities and services, as defined in Section 14-1.08 of
4    this Code.
5        "Special Education Allocation" means the amount of an
6    Organizational Unit's final Adequacy Target attributable
7    to special education divided by the Organizational Unit's
8    final Adequacy Target, the product of which shall be
9    multiplied by the amount of new funding received pursuant
10    to this Section. An Organizational Unit's final Adequacy
11    Target attributable to special education shall include all
12    special education investment adequacy elements.
13        "Specialist teacher" means a teacher who provides
14    instruction in subject areas not included in core
15    subjects, including, but not limited to, art, music,
16    physical education, health, driver education,
17    career-technical education, and such other subject areas
18    as may be mandated by State law or provided by an
19    Organizational Unit.
20        "Specially Funded Unit" means an Alternative School,
21    safe school, Department of Juvenile Justice school,
22    special education cooperative or entity recognized by the
23    State Board as a special education cooperative,
24    State-approved charter school, or alternative learning
25    opportunities program that received direct funding from
26    the State Board during the 2016-2017 school year through

 

 

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1    any of the funding sources included within the calculation
2    of the Base Funding Minimum or Glenwood Academy.
3        "Supplemental Grant Funding" means supplemental
4    general State aid funding received by an Organizational
5    Unit during the 2016-2017 school year pursuant to
6    subsection (H) of Section 18-8.05 of this Code (now
7    repealed).
8        "State Adequacy Level" is the sum of the Adequacy
9    Targets of all Organizational Units.
10        "State Board" means the State Board of Education.
11        "State Superintendent" means the State Superintendent
12    of Education.
13        "Statewide Weighted CWI" means a figure determined by
14    multiplying each Organizational Unit CWI times the ASE for
15    that Organizational Unit creating a weighted value,
16    summing all Organizational Units' weighted values, and
17    dividing by the total ASE of all Organizational Units,
18    thereby creating an average weighted index.
19        "Student activities" means non-credit producing
20    after-school programs, including, but not limited to,
21    clubs, bands, sports, and other activities authorized by
22    the school board of the Organizational Unit.
23        "Substitute teacher" means an individual teacher or
24    teaching assistant who is employed by an Organizational
25    Unit and is temporarily serving the Organizational Unit on
26    a per diem or per period-assignment basis to replace

 

 

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1    another staff member.
2        "Summer school" means academic and enrichment programs
3    provided to students during the summer months outside of
4    the regular school year.
5        "Supervisory aide" means a non-licensed staff member
6    who helps in supervising students of an Organizational
7    Unit, but does so outside of the classroom, in situations
8    such as, but not limited to, monitoring hallways and
9    playgrounds, supervising lunchrooms, or supervising
10    students when being transported in buses serving the
11    Organizational Unit.
12        "Target Ratio" is defined in paragraph (4) of
13    subsection (g).
14        "Tier 1", "Tier 2", "Tier 3", and "Tier 4" are defined
15    in paragraph (3) of subsection (g).
16        "Tier 1 Aggregate Funding", "Tier 2 Aggregate
17    Funding", "Tier 3 Aggregate Funding", and "Tier 4
18    Aggregate Funding" are defined in paragraph (1) of
19    subsection (g).
20    (b) Adequacy Target calculation.
21        (1) Each Organizational Unit's Adequacy Target is the
22    sum of the Organizational Unit's cost of providing
23    Essential Elements, as calculated in accordance with this
24    subsection (b), with the salary amounts in the Essential
25    Elements multiplied by a Regionalization Factor calculated
26    pursuant to paragraph (3) of this subsection (b).

 

 

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1        (2) The Essential Elements are attributable on a pro
2    rata basis related to defined subgroups of the ASE of each
3    Organizational Unit as specified in this paragraph (2),
4    with investments and FTE positions pro rata funded based
5    on ASE counts in excess of or less than the thresholds set
6    forth in this paragraph (2). The method for calculating
7    attributable pro rata costs and the defined subgroups
8    thereto are as follows:
9            (A) Core class size investments. Each
10        Organizational Unit shall receive the funding required
11        to support that number of FTE core teacher positions
12        as is needed to keep the respective class sizes of the
13        Organizational Unit to the following maximum numbers:
14                (i) For grades kindergarten through 3, the
15            Organizational Unit shall receive funding required
16            to support one FTE core teacher position for every
17            15 Low-Income Count students in those grades and
18            one FTE core teacher position for every 20
19            non-Low-Income Count students in those grades.
20                (ii) For grades 4 through 12, the
21            Organizational Unit shall receive funding required
22            to support one FTE core teacher position for every
23            20 Low-Income Count students in those grades and
24            one FTE core teacher position for every 25
25            non-Low-Income Count students in those grades.
26            The number of non-Low-Income Count students in a

 

 

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1        grade shall be determined by subtracting the
2        Low-Income students in that grade from the ASE of the
3        Organizational Unit for that grade.
4            (B) Specialist teacher investments. Each
5        Organizational Unit shall receive the funding needed
6        to cover that number of FTE specialist teacher
7        positions that correspond to the following
8        percentages:
9                (i) if the Organizational Unit operates an
10            elementary or middle school, then 20.00% of the
11            number of the Organizational Unit's core teachers,
12            as determined under subparagraph (A) of this
13            paragraph (2); and
14                (ii) if such Organizational Unit operates a
15            high school, then 33.33% of the number of the
16            Organizational Unit's core teachers.
17            (C) Instructional facilitator investments. Each
18        Organizational Unit shall receive the funding needed
19        to cover one FTE instructional facilitator position
20        for every 200 combined ASE of pre-kindergarten
21        children with disabilities and all kindergarten
22        through grade 12 students of the Organizational Unit.
23            (D) Core intervention teacher (tutor) investments.
24        Each Organizational Unit shall receive the funding
25        needed to cover one FTE teacher position for each
26        prototypical elementary, middle, and high school.

 

 

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1            (E) Substitute teacher investments. Each
2        Organizational Unit shall receive the funding needed
3        to cover substitute teacher costs that is equal to
4        5.70% of the minimum pupil attendance days required
5        under Section 10-19 of this Code for all full-time
6        equivalent core, specialist, and intervention
7        teachers, school nurses, special education teachers
8        and instructional assistants, instructional
9        facilitators, and summer school and extended day
10        teacher positions, as determined under this paragraph
11        (2), at a salary rate of 33.33% of the average salary
12        for grade K through 12 teachers and 33.33% of the
13        average salary of each instructional assistant
14        position.
15            (F) Core school counselor investments. Each
16        Organizational Unit shall receive the funding needed
17        to cover one FTE school counselor for each 450
18        combined ASE of pre-kindergarten children with
19        disabilities and all kindergarten through grade 5
20        students, plus one FTE school counselor for each 250
21        grades 6 through 8 ASE middle school students, plus
22        one FTE school counselor for each 250 grades 9 through
23        12 ASE high school students.
24            (G) Nurse investments. Each Organizational Unit
25        shall receive the funding needed to cover one FTE
26        nurse for each 750 combined ASE of pre-kindergarten

 

 

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1        children with disabilities and all kindergarten
2        through grade 12 students across all grade levels it
3        serves.
4            (H) Supervisory aide investments. Each
5        Organizational Unit shall receive the funding needed
6        to cover one FTE for each 225 combined ASE of
7        pre-kindergarten children with disabilities and all
8        kindergarten through grade 5 students, plus one FTE
9        for each 225 ASE middle school students, plus one FTE
10        for each 200 ASE high school students.
11            (I) Librarian investments. Each Organizational
12        Unit shall receive the funding needed to cover one FTE
13        librarian for each prototypical elementary school,
14        middle school, and high school and one FTE aide or
15        media technician for every 300 combined ASE of
16        pre-kindergarten children with disabilities and all
17        kindergarten through grade 12 students.
18            (J) Principal investments. Each Organizational
19        Unit shall receive the funding needed to cover one FTE
20        principal position for each prototypical elementary
21        school, plus one FTE principal position for each
22        prototypical middle school, plus one FTE principal
23        position for each prototypical high school.
24            (K) Assistant principal investments. Each
25        Organizational Unit shall receive the funding needed
26        to cover one FTE assistant principal position for each

 

 

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1        prototypical elementary school, plus one FTE assistant
2        principal position for each prototypical middle
3        school, plus one FTE assistant principal position for
4        each prototypical high school.
5            (L) School site staff investments. Each
6        Organizational Unit shall receive the funding needed
7        for one FTE position for each 225 ASE of
8        pre-kindergarten children with disabilities and all
9        kindergarten through grade 5 students, plus one FTE
10        position for each 225 ASE middle school students, plus
11        one FTE position for each 200 ASE high school
12        students.
13            (M) Gifted investments. Each Organizational Unit
14        shall receive $40 per kindergarten through grade 12
15        ASE.
16            (N) Professional development investments. Each
17        Organizational Unit shall receive $125 per student of
18        the combined ASE of pre-kindergarten children with
19        disabilities and all kindergarten through grade 12
20        students for trainers and other professional
21        development-related expenses for supplies and
22        materials.
23            (O) Instructional material investments. Each
24        Organizational Unit shall receive $190 per student of
25        the combined ASE of pre-kindergarten children with
26        disabilities and all kindergarten through grade 12

 

 

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1        students to cover instructional material costs.
2            (P) Assessment investments. Each Organizational
3        Unit shall receive $25 per student of the combined ASE
4        of pre-kindergarten children with disabilities and all
5        kindergarten through grade 12 students to cover
6        assessment costs.
7            (Q) Computer technology and equipment investments.
8        Each Organizational Unit shall receive $285.50 per
9        student of the combined ASE of pre-kindergarten
10        children with disabilities and all kindergarten
11        through grade 12 students to cover computer technology
12        and equipment costs. For the 2018-2019 school year and
13        subsequent school years, Organizational Units assigned
14        to Tier 1 and Tier 2 in the prior school year shall
15        receive an additional $285.50 per student of the
16        combined ASE of pre-kindergarten children with
17        disabilities and all kindergarten through grade 12
18        students to cover computer technology and equipment
19        costs in the Organizational Unit's Adequacy Target.
20        The State Board may establish additional requirements
21        for Organizational Unit expenditures of funds received
22        pursuant to this subparagraph (Q), including a
23        requirement that funds received pursuant to this
24        subparagraph (Q) may be used only for serving the
25        technology needs of the district. It is the intent of
26        Public Act 100-465 that all Tier 1 and Tier 2 districts

 

 

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1        receive the addition to their Adequacy Target in the
2        following year, subject to compliance with the
3        requirements of the State Board.
4            (R) Student activities investments. Each
5        Organizational Unit shall receive the following
6        funding amounts to cover student activities: $100 per
7        kindergarten through grade 5 ASE student in elementary
8        school, plus $200 per ASE student in middle school,
9        plus $675 per ASE student in high school.
10            (S) Maintenance and operations investments. Each
11        Organizational Unit shall receive $1,038 per student
12        of the combined ASE of pre-kindergarten children with
13        disabilities and all kindergarten through grade 12
14        students for day-to-day maintenance and operations
15        expenditures, including salary, supplies, and
16        materials, as well as purchased services, but
17        excluding employee benefits. The proportion of salary
18        for the application of a Regionalization Factor and
19        the calculation of benefits is equal to $352.92.
20            (T) Central office investments. Each
21        Organizational Unit shall receive $742 per student of
22        the combined ASE of pre-kindergarten children with
23        disabilities and all kindergarten through grade 12
24        students to cover central office operations, including
25        administrators and classified personnel charged with
26        managing the instructional programs, business and

 

 

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1        operations of the school district, and security
2        personnel. The proportion of salary for the
3        application of a Regionalization Factor and the
4        calculation of benefits is equal to $368.48.
5            (U) Employee benefit investments. Each
6        Organizational Unit shall receive 30% of the total of
7        all salary-calculated elements of the Adequacy Target,
8        excluding substitute teachers and student activities
9        investments, to cover benefit costs. For central
10        office and maintenance and operations investments, the
11        benefit calculation shall be based upon the salary
12        proportion of each investment. If at any time the
13        responsibility for funding the employer normal cost of
14        teacher pensions is assigned to school districts, then
15        that amount certified by the Teachers' Retirement
16        System of the State of Illinois to be paid by the
17        Organizational Unit for the preceding school year
18        shall be added to the benefit investment. For any
19        fiscal year in which a school district organized under
20        Article 34 of this Code is responsible for paying the
21        employer normal cost of teacher pensions, then that
22        amount of its employer normal cost plus the amount for
23        retiree health insurance as certified by the Public
24        School Teachers' Pension and Retirement Fund of
25        Chicago to be paid by the school district for the
26        preceding school year that is statutorily required to

 

 

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1        cover employer normal costs and the amount for retiree
2        health insurance shall be added to the 30% specified
3        in this subparagraph (U). The Teachers' Retirement
4        System of the State of Illinois and the Public School
5        Teachers' Pension and Retirement Fund of Chicago shall
6        submit such information as the State Superintendent
7        may require for the calculations set forth in this
8        subparagraph (U).
9            (V) Additional investments in low-income students.
10        In addition to and not in lieu of all other funding
11        under this paragraph (2), each Organizational Unit
12        shall receive funding based on the average teacher
13        salary for grades K through 12 to cover the costs of:
14                (i) one FTE intervention teacher (tutor)
15            position for every 125 Low-Income Count students;
16                (ii) one FTE pupil support staff position for
17            every 125 Low-Income Count students;
18                (iii) one FTE extended day teacher position
19            for every 120 Low-Income Count students; and
20                (iv) one FTE summer school teacher position
21            for every 120 Low-Income Count students.
22            (W) Additional investments in English learner
23        students. In addition to and not in lieu of all other
24        funding under this paragraph (2), each Organizational
25        Unit shall receive funding based on the average
26        teacher salary for grades K through 12 to cover the

 

 

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1        costs of:
2                (i) one FTE intervention teacher (tutor)
3            position for every 125 English learner students;
4                (ii) one FTE pupil support staff position for
5            every 125 English learner students;
6                (iii) one FTE extended day teacher position
7            for every 120 English learner students;
8                (iv) one FTE summer school teacher position
9            for every 120 English learner students; and
10                (v) one FTE core teacher position for every
11            100 English learner students.
12            (X) Special education investments. Each
13        Organizational Unit shall receive funding based on the
14        average teacher salary for grades K through 12 to
15        cover special education as follows:
16                (i) one FTE teacher position for every 141
17            combined ASE of pre-kindergarten children with
18            disabilities and all kindergarten through grade 12
19            students;
20                (ii) one FTE instructional assistant for every
21            141 combined ASE of pre-kindergarten children with
22            disabilities and all kindergarten through grade 12
23            students; and
24                (iii) one FTE psychologist position for every
25            1,000 combined ASE of pre-kindergarten children
26            with disabilities and all kindergarten through

 

 

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1            grade 12 students.
2        (3) For calculating the salaries included within the
3    Essential Elements, the State Superintendent shall
4    annually calculate average salaries to the nearest dollar
5    using the employment information system data maintained by
6    the State Board, limited to public schools only and
7    excluding special education and vocational cooperatives,
8    schools operated by the Department of Juvenile Justice,
9    and charter schools, for the following positions:
10            (A) Teacher for grades K through 8.
11            (B) Teacher for grades 9 through 12.
12            (C) Teacher for grades K through 12.
13            (D) School counselor for grades K through 8.
14            (E) School counselor for grades 9 through 12.
15            (F) School counselor for grades K through 12.
16            (G) Social worker.
17            (H) Psychologist.
18            (I) Librarian.
19            (J) Nurse.
20            (K) Principal.
21            (L) Assistant principal.
22        For the purposes of this paragraph (3), "teacher"
23    includes core teachers, specialist and elective teachers,
24    instructional facilitators, tutors, special education
25    teachers, pupil support staff teachers, English learner
26    teachers, extended day teachers, and summer school

 

 

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1    teachers. Where specific grade data is not required for
2    the Essential Elements, the average salary for
3    corresponding positions shall apply. For substitute
4    teachers, the average teacher salary for grades K through
5    12 shall apply.
6        For calculating the salaries included within the
7    Essential Elements for positions not included within EIS
8    Data, the following salaries shall be used in the first
9    year of implementation of Evidence-Based Funding:
10            (i) school site staff, $30,000; and
11            (ii) non-instructional assistant, instructional
12        assistant, library aide, library media tech, or
13        supervisory aide: $25,000.
14        In the second and subsequent years of implementation
15    of Evidence-Based Funding, the amounts in items (i) and
16    (ii) of this paragraph (3) shall annually increase by the
17    ECI.
18        The salary amounts for the Essential Elements
19    determined pursuant to subparagraphs (A) through (L), (S)
20    and (T), and (V) through (X) of paragraph (2) of
21    subsection (b) of this Section shall be multiplied by a
22    Regionalization Factor.
23    (c) Local Capacity calculation.
24        (1) Each Organizational Unit's Local Capacity
25    represents an amount of funding it is assumed to
26    contribute toward its Adequacy Target for purposes of the

 

 

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1    Evidence-Based Funding formula calculation. "Local
2    Capacity" means either (i) the Organizational Unit's Local
3    Capacity Target as calculated in accordance with paragraph
4    (2) of this subsection (c) if its Real Receipts are equal
5    to or less than its Local Capacity Target or (ii) the
6    Organizational Unit's Adjusted Local Capacity, as
7    calculated in accordance with paragraph (3) of this
8    subsection (c) if Real Receipts are more than its Local
9    Capacity Target.
10        (2) "Local Capacity Target" means, for an
11    Organizational Unit, that dollar amount that is obtained
12    by multiplying its Adequacy Target by its Local Capacity
13    Ratio.
14            (A) An Organizational Unit's Local Capacity
15        Percentage is the conversion of the Organizational
16        Unit's Local Capacity Ratio, as such ratio is
17        determined in accordance with subparagraph (B) of this
18        paragraph (2), into a cumulative distribution
19        resulting in a percentile ranking to determine each
20        Organizational Unit's relative position to all other
21        Organizational Units in this State. The calculation of
22        Local Capacity Percentage is described in subparagraph
23        (C) of this paragraph (2).
24            (B) An Organizational Unit's Local Capacity Ratio
25        in a given year is the percentage obtained by dividing
26        its Adjusted EAV or PTELL EAV, whichever is less, by

 

 

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1        its Adequacy Target, with the resulting ratio further
2        adjusted as follows:
3                (i) for Organizational Units serving grades
4            kindergarten through 12 and Hybrid Districts, no
5            further adjustments shall be made;
6                (ii) for Organizational Units serving grades
7            kindergarten through 8, the ratio shall be
8            multiplied by 9/13;
9                (iii) for Organizational Units serving grades
10            9 through 12, the Local Capacity Ratio shall be
11            multiplied by 4/13; and
12                (iv) for an Organizational Unit with a
13            different grade configuration than those specified
14            in items (i) through (iii) of this subparagraph
15            (B), the State Superintendent shall determine a
16            comparable adjustment based on the grades served.
17            (C) The Local Capacity Percentage is equal to the
18        percentile ranking of the district. Local Capacity
19        Percentage converts each Organizational Unit's Local
20        Capacity Ratio to a cumulative distribution resulting
21        in a percentile ranking to determine each
22        Organizational Unit's relative position to all other
23        Organizational Units in this State. The Local Capacity
24        Percentage cumulative distribution resulting in a
25        percentile ranking for each Organizational Unit shall
26        be calculated using the standard normal distribution

 

 

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1        of the score in relation to the weighted mean and
2        weighted standard deviation and Local Capacity Ratios
3        of all Organizational Units. If the value assigned to
4        any Organizational Unit is in excess of 90%, the value
5        shall be adjusted to 90%. For Laboratory Schools, the
6        Local Capacity Percentage shall be set at 10% in
7        recognition of the absence of EAV and resources from
8        the public university that are allocated to the
9        Laboratory School. For programs operated by a regional
10        office of education or an intermediate service center,
11        the Local Capacity Percentage must be set at 10% in
12        recognition of the absence of EAV and resources from
13        school districts that are allocated to the regional
14        office of education or intermediate service center.
15        The weighted mean for the Local Capacity Percentage
16        shall be determined by multiplying each Organizational
17        Unit's Local Capacity Ratio times the ASE for the unit
18        creating a weighted value, summing the weighted values
19        of all Organizational Units, and dividing by the total
20        ASE of all Organizational Units. The weighted standard
21        deviation shall be determined by taking the square
22        root of the weighted variance of all Organizational
23        Units' Local Capacity Ratio, where the variance is
24        calculated by squaring the difference between each
25        unit's Local Capacity Ratio and the weighted mean,
26        then multiplying the variance for each unit times the

 

 

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1        ASE for the unit to create a weighted variance for each
2        unit, then summing all units' weighted variance and
3        dividing by the total ASE of all units.
4            (D) For any Organizational Unit, the
5        Organizational Unit's Adjusted Local Capacity Target
6        shall be reduced by either (i) the school board's
7        remaining contribution pursuant to paragraph (ii) of
8        subsection (b-4) of Section 16-158 of the Illinois
9        Pension Code in a given year or (ii) the board of
10        education's remaining contribution pursuant to
11        paragraph (iv) of subsection (b) of Section 17-129 of
12        the Illinois Pension Code absent the employer normal
13        cost portion of the required contribution and amount
14        allowed pursuant to subdivision (3) of Section
15        17-142.1 of the Illinois Pension Code in a given year.
16        In the preceding sentence, item (i) shall be certified
17        to the State Board of Education by the Teachers'
18        Retirement System of the State of Illinois and item
19        (ii) shall be certified to the State Board of
20        Education by the Public School Teachers' Pension and
21        Retirement Fund of the City of Chicago.
22        (3) If an Organizational Unit's Real Receipts are more
23    than its Local Capacity Target, then its Local Capacity
24    shall equal an Adjusted Local Capacity Target as
25    calculated in accordance with this paragraph (3). The
26    Adjusted Local Capacity Target is calculated as the sum of

 

 

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1    the Organizational Unit's Local Capacity Target and its
2    Real Receipts Adjustment. The Real Receipts Adjustment
3    equals the Organizational Unit's Real Receipts less its
4    Local Capacity Target, with the resulting figure
5    multiplied by the Local Capacity Percentage.
6        As used in this paragraph (3), "Real Percent of
7    Adequacy" means the sum of an Organizational Unit's Real
8    Receipts, CPPRT, and Base Funding Minimum, with the
9    resulting figure divided by the Organizational Unit's
10    Adequacy Target.
11    (d) Calculation of Real Receipts, EAV, and Adjusted EAV
12for purposes of the Local Capacity calculation.
13        (1) An Organizational Unit's Real Receipts are the
14    product of its Applicable Tax Rate and its Adjusted EAV.
15    An Organizational Unit's Applicable Tax Rate is its
16    Adjusted Operating Tax Rate for property within the
17    Organizational Unit.
18        (2) The State Superintendent shall calculate the
19    equalized assessed valuation, or EAV, of all taxable
20    property of each Organizational Unit as of September 30 of
21    the previous year in accordance with paragraph (3) of this
22    subsection (d). The State Superintendent shall then
23    determine the Adjusted EAV of each Organizational Unit in
24    accordance with paragraph (4) of this subsection (d),
25    which Adjusted EAV figure shall be used for the purposes
26    of calculating Local Capacity.

 

 

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1        (3) To calculate Real Receipts and EAV, the Department
2    of Revenue shall supply to the State Superintendent the
3    value as equalized or assessed by the Department of
4    Revenue of all taxable property of every Organizational
5    Unit, together with (i) the applicable tax rate used in
6    extending taxes for the funds of the Organizational Unit
7    as of September 30 of the previous year and (ii) the
8    limiting rate for all Organizational Units subject to
9    property tax extension limitations as imposed under PTELL.
10            (A) The Department of Revenue shall add to the
11        equalized assessed value of all taxable property of
12        each Organizational Unit situated entirely or
13        partially within a county that is or was subject to the
14        provisions of Section 15-176 or 15-177 of the Property
15        Tax Code (i) an amount equal to the total amount by
16        which the homestead exemption allowed under Section
17        15-176 or 15-177 of the Property Tax Code for real
18        property situated in that Organizational Unit exceeds
19        the total amount that would have been allowed in that
20        Organizational Unit if the maximum reduction under
21        Section 15-176 was (I) $4,500 in Cook County or $3,500
22        in all other counties in tax year 2003 or (II) $5,000
23        in all counties in tax year 2004 and thereafter and
24        (ii) an amount equal to the aggregate amount for the
25        taxable year of all additional exemptions under
26        Section 15-175 of the Property Tax Code for owners

 

 

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1        with a household income of $30,000 or less. The county
2        clerk of any county that is or was subject to the
3        provisions of Section 15-176 or 15-177 of the Property
4        Tax Code shall annually calculate and certify to the
5        Department of Revenue for each Organizational Unit all
6        homestead exemption amounts under Section 15-176 or
7        15-177 of the Property Tax Code and all amounts of
8        additional exemptions under Section 15-175 of the
9        Property Tax Code for owners with a household income
10        of $30,000 or less. It is the intent of this
11        subparagraph (A) that if the general homestead
12        exemption for a parcel of property is determined under
13        Section 15-176 or 15-177 of the Property Tax Code
14        rather than Section 15-175, then the calculation of
15        EAV shall not be affected by the difference, if any,
16        between the amount of the general homestead exemption
17        allowed for that parcel of property under Section
18        15-176 or 15-177 of the Property Tax Code and the
19        amount that would have been allowed had the general
20        homestead exemption for that parcel of property been
21        determined under Section 15-175 of the Property Tax
22        Code. It is further the intent of this subparagraph
23        (A) that if additional exemptions are allowed under
24        Section 15-175 of the Property Tax Code for owners
25        with a household income of less than $30,000, then the
26        calculation of EAV shall not be affected by the

 

 

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1        difference, if any, because of those additional
2        exemptions.
3            (B) With respect to any part of an Organizational
4        Unit within a redevelopment project area in respect to
5        which a municipality has adopted tax increment
6        allocation financing pursuant to the Tax Increment
7        Allocation Redevelopment Act, Division 74.4 of Article
8        11 of the Illinois Municipal Code, or the Industrial
9        Jobs Recovery Law, Division 74.6 of Article 11 of the
10        Illinois Municipal Code, no part of the current EAV of
11        real property located in any such project area that is
12        attributable to an increase above the total initial
13        EAV of such property shall be used as part of the EAV
14        of the Organizational Unit, until such time as all
15        redevelopment project costs have been paid, as
16        provided in Section 11-74.4-8 of the Tax Increment
17        Allocation Redevelopment Act or in Section 11-74.6-35
18        of the Industrial Jobs Recovery Law. For the purpose
19        of the EAV of the Organizational Unit, the total
20        initial EAV or the current EAV, whichever is lower,
21        shall be used until such time as all redevelopment
22        project costs have been paid.
23            (B-5) The real property equalized assessed
24        valuation for a school district shall be adjusted by
25        subtracting from the real property value, as equalized
26        or assessed by the Department of Revenue, for the

 

 

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1        district an amount computed by dividing the amount of
2        any abatement of taxes under Section 18-170 of the
3        Property Tax Code by 3.00% for a district maintaining
4        grades kindergarten through 12, by 2.30% for a
5        district maintaining grades kindergarten through 8, or
6        by 1.05% for a district maintaining grades 9 through
7        12 and adjusted by an amount computed by dividing the
8        amount of any abatement of taxes under subsection (a)
9        of Section 18-165 of the Property Tax Code by the same
10        percentage rates for district type as specified in
11        this subparagraph (B-5).
12            (C) For Organizational Units that are Hybrid
13        Districts, the State Superintendent shall use the
14        lesser of the adjusted equalized assessed valuation
15        for property within the partial elementary unit
16        district for elementary purposes, as defined in
17        Article 11E of this Code, or the adjusted equalized
18        assessed valuation for property within the partial
19        elementary unit district for high school purposes, as
20        defined in Article 11E of this Code.
21        (4) An Organizational Unit's Adjusted EAV shall be the
22    average of its EAV over the immediately preceding 3 years
23    or its EAV in the immediately preceding year if the EAV in
24    the immediately preceding year has declined by 10% or more
25    compared to the 3-year average. In the event of
26    Organizational Unit reorganization, consolidation, or

 

 

HB5501 Engrossed- 1010 -LRB102 24698 AMC 33937 b

1    annexation, the Organizational Unit's Adjusted EAV for the
2    first 3 years after such change shall be as follows: the
3    most current EAV shall be used in the first year, the
4    average of a 2-year EAV or its EAV in the immediately
5    preceding year if the EAV declines by 10% or more compared
6    to the 2-year average for the second year, and a 3-year
7    average EAV or its EAV in the immediately preceding year
8    if the Adjusted EAV declines by 10% or more compared to the
9    3-year average for the third year. For any school district
10    whose EAV in the immediately preceding year is used in
11    calculations, in the following year, the Adjusted EAV
12    shall be the average of its EAV over the immediately
13    preceding 2 years or the immediately preceding year if
14    that year represents a decline of 10% or more compared to
15    the 2-year average.
16        "PTELL EAV" means a figure calculated by the State
17    Board for Organizational Units subject to PTELL as
18    described in this paragraph (4) for the purposes of
19    calculating an Organizational Unit's Local Capacity Ratio.
20    Except as otherwise provided in this paragraph (4), the
21    PTELL EAV of an Organizational Unit shall be equal to the
22    product of the equalized assessed valuation last used in
23    the calculation of general State aid under Section 18-8.05
24    of this Code (now repealed) or Evidence-Based Funding
25    under this Section and the Organizational Unit's Extension
26    Limitation Ratio. If an Organizational Unit has approved

 

 

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1    or does approve an increase in its limiting rate, pursuant
2    to Section 18-190 of the Property Tax Code, affecting the
3    Base Tax Year, the PTELL EAV shall be equal to the product
4    of the equalized assessed valuation last used in the
5    calculation of general State aid under Section 18-8.05 of
6    this Code (now repealed) or Evidence-Based Funding under
7    this Section multiplied by an amount equal to one plus the
8    percentage increase, if any, in the Consumer Price Index
9    for All Urban Consumers for all items published by the
10    United States Department of Labor for the 12-month
11    calendar year preceding the Base Tax Year, plus the
12    equalized assessed valuation of new property, annexed
13    property, and recovered tax increment value and minus the
14    equalized assessed valuation of disconnected property.
15        As used in this paragraph (4), "new property" and
16    "recovered tax increment value" shall have the meanings
17    set forth in the Property Tax Extension Limitation Law.
18    (e) Base Funding Minimum calculation.
19        (1) For the 2017-2018 school year, the Base Funding
20    Minimum of an Organizational Unit or a Specially Funded
21    Unit shall be the amount of State funds distributed to the
22    Organizational Unit or Specially Funded Unit during the
23    2016-2017 school year prior to any adjustments and
24    specified appropriation amounts described in this
25    paragraph (1) from the following Sections, as calculated
26    by the State Superintendent: Section 18-8.05 of this Code

 

 

HB5501 Engrossed- 1012 -LRB102 24698 AMC 33937 b

1    (now repealed); Section 5 of Article 224 of Public Act
2    99-524 (equity grants); Section 14-7.02b of this Code
3    (funding for children requiring special education
4    services); Section 14-13.01 of this Code (special
5    education facilities and staffing), except for
6    reimbursement of the cost of transportation pursuant to
7    Section 14-13.01; Section 14C-12 of this Code (English
8    learners); and Section 18-4.3 of this Code (summer
9    school), based on an appropriation level of $13,121,600.
10    For a school district organized under Article 34 of this
11    Code, the Base Funding Minimum also includes (i) the funds
12    allocated to the school district pursuant to Section 1D-1
13    of this Code attributable to funding programs authorized
14    by the Sections of this Code listed in the preceding
15    sentence and (ii) the difference between (I) the funds
16    allocated to the school district pursuant to Section 1D-1
17    of this Code attributable to the funding programs
18    authorized by Section 14-7.02 (non-public special
19    education reimbursement), subsection (b) of Section
20    14-13.01 (special education transportation), Section 29-5
21    (transportation), Section 2-3.80 (agricultural
22    education), Section 2-3.66 (truants' alternative
23    education), Section 2-3.62 (educational service centers),
24    and Section 14-7.03 (special education - orphanage) of
25    this Code and Section 15 of the Childhood Hunger Relief
26    Act (free breakfast program) and (II) the school

 

 

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1    district's actual expenditures for its non-public special
2    education, special education transportation,
3    transportation programs, agricultural education, truants'
4    alternative education, services that would otherwise be
5    performed by a regional office of education, special
6    education orphanage expenditures, and free breakfast, as
7    most recently calculated and reported pursuant to
8    subsection (f) of Section 1D-1 of this Code. The Base
9    Funding Minimum for Glenwood Academy shall be $625,500.
10    For programs operated by a regional office of education or
11    an intermediate service center, the Base Funding Minimum
12    must be the total amount of State funds allocated to those
13    programs in the 2018-2019 school year and amounts provided
14    pursuant to Article 34 of Public Act 100-586 and Section
15    3-16 of this Code. All programs established after June 5,
16    2019 (the effective date of Public Act 101-10) and
17    administered by a regional office of education or an
18    intermediate service center must have an initial Base
19    Funding Minimum set to an amount equal to the first-year
20    ASE multiplied by the amount of per pupil funding received
21    in the previous school year by the lowest funded similar
22    existing program type. If the enrollment for a program
23    operated by a regional office of education or an
24    intermediate service center is zero, then it may not
25    receive Base Funding Minimum funds for that program in the
26    next fiscal year, and those funds must be distributed to

 

 

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1    Organizational Units under subsection (g).
2        (2) For the 2018-2019 and subsequent school years, the
3    Base Funding Minimum of Organizational Units and Specially
4    Funded Units shall be the sum of (i) the amount of
5    Evidence-Based Funding for the prior school year, (ii) the
6    Base Funding Minimum for the prior school year, and (iii)
7    any amount received by a school district pursuant to
8    Section 7 of Article 97 of Public Act 100-21.
9        (3) Subject to approval by the General Assembly as
10    provided in this paragraph (3), an Organizational Unit
11    that meets all of the following criteria, as determined by
12    the State Board, shall have District Intervention Money
13    added to its Base Funding Minimum at the time the Base
14    Funding Minimum is calculated by the State Board:
15            (A) The Organizational Unit is operating under an
16        Independent Authority under Section 2-3.25f-5 of this
17        Code for a minimum of 4 school years or is subject to
18        the control of the State Board pursuant to a court
19        order for a minimum of 4 school years.
20            (B) The Organizational Unit was designated as a
21        Tier 1 or Tier 2 Organizational Unit in the previous
22        school year under paragraph (3) of subsection (g) of
23        this Section.
24            (C) The Organizational Unit demonstrates
25        sustainability through a 5-year financial and
26        strategic plan.

 

 

HB5501 Engrossed- 1015 -LRB102 24698 AMC 33937 b

1            (D) The Organizational Unit has made sufficient
2        progress and achieved sufficient stability in the
3        areas of governance, academic growth, and finances.
4        As part of its determination under this paragraph (3),
5    the State Board may consider the Organizational Unit's
6    summative designation, any accreditations of the
7    Organizational Unit, or the Organizational Unit's
8    financial profile, as calculated by the State Board.
9        If the State Board determines that an Organizational
10    Unit has met the criteria set forth in this paragraph (3),
11    it must submit a report to the General Assembly, no later
12    than January 2 of the fiscal year in which the State Board
13    makes it determination, on the amount of District
14    Intervention Money to add to the Organizational Unit's
15    Base Funding Minimum. The General Assembly must review the
16    State Board's report and may approve or disapprove, by
17    joint resolution, the addition of District Intervention
18    Money. If the General Assembly fails to act on the report
19    within 40 calendar days from the receipt of the report,
20    the addition of District Intervention Money is deemed
21    approved. If the General Assembly approves the amount of
22    District Intervention Money to be added to the
23    Organizational Unit's Base Funding Minimum, the District
24    Intervention Money must be added to the Base Funding
25    Minimum annually thereafter.
26        For the first 4 years following the initial year that

 

 

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1    the State Board determines that an Organizational Unit has
2    met the criteria set forth in this paragraph (3) and has
3    received funding under this Section, the Organizational
4    Unit must annually submit to the State Board, on or before
5    November 30, a progress report regarding its financial and
6    strategic plan under subparagraph (C) of this paragraph
7    (3). The plan shall include the financial data from the
8    past 4 annual financial reports or financial audits that
9    must be presented to the State Board by November 15 of each
10    year and the approved budget financial data for the
11    current year. The plan shall be developed according to the
12    guidelines presented to the Organizational Unit by the
13    State Board. The plan shall further include financial
14    projections for the next 3 fiscal years and include a
15    discussion and financial summary of the Organizational
16    Unit's facility needs. If the Organizational Unit does not
17    demonstrate sufficient progress toward its 5-year plan or
18    if it has failed to file an annual financial report, an
19    annual budget, a financial plan, a deficit reduction plan,
20    or other financial information as required by law, the
21    State Board may establish a Financial Oversight Panel
22    under Article 1H of this Code. However, if the
23    Organizational Unit already has a Financial Oversight
24    Panel, the State Board may extend the duration of the
25    Panel.
26    (f) Percent of Adequacy and Final Resources calculation.

 

 

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1        (1) The Evidence-Based Funding formula establishes a
2    Percent of Adequacy for each Organizational Unit in order
3    to place such units into tiers for the purposes of the
4    funding distribution system described in subsection (g) of
5    this Section. Initially, an Organizational Unit's
6    Preliminary Resources and Preliminary Percent of Adequacy
7    are calculated pursuant to paragraph (2) of this
8    subsection (f). Then, an Organizational Unit's Final
9    Resources and Final Percent of Adequacy are calculated to
10    account for the Organizational Unit's poverty
11    concentration levels pursuant to paragraphs (3) and (4) of
12    this subsection (f).
13        (2) An Organizational Unit's Preliminary Resources are
14    equal to the sum of its Local Capacity Target, CPPRT, and
15    Base Funding Minimum. An Organizational Unit's Preliminary
16    Percent of Adequacy is the lesser of (i) its Preliminary
17    Resources divided by its Adequacy Target or (ii) 100%.
18        (3) Except for Specially Funded Units, an
19    Organizational Unit's Final Resources are equal to the sum
20    of its Local Capacity, CPPRT, and Adjusted Base Funding
21    Minimum. The Base Funding Minimum of each Specially Funded
22    Unit shall serve as its Final Resources, except that the
23    Base Funding Minimum for State-approved charter schools
24    shall not include any portion of general State aid
25    allocated in the prior year based on the per capita
26    tuition charge times the charter school enrollment.

 

 

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1        (4) An Organizational Unit's Final Percent of Adequacy
2    is its Final Resources divided by its Adequacy Target. An
3    Organizational Unit's Adjusted Base Funding Minimum is
4    equal to its Base Funding Minimum less its Supplemental
5    Grant Funding, with the resulting figure added to the
6    product of its Supplemental Grant Funding and Preliminary
7    Percent of Adequacy.
8    (g) Evidence-Based Funding formula distribution system.
9        (1) In each school year under the Evidence-Based
10    Funding formula, each Organizational Unit receives funding
11    equal to the sum of its Base Funding Minimum and the unit's
12    allocation of New State Funds determined pursuant to this
13    subsection (g). To allocate New State Funds, the
14    Evidence-Based Funding formula distribution system first
15    places all Organizational Units into one of 4 tiers in
16    accordance with paragraph (3) of this subsection (g),
17    based on the Organizational Unit's Final Percent of
18    Adequacy. New State Funds are allocated to each of the 4
19    tiers as follows: Tier 1 Aggregate Funding equals 50% of
20    all New State Funds, Tier 2 Aggregate Funding equals 49%
21    of all New State Funds, Tier 3 Aggregate Funding equals
22    0.9% of all New State Funds, and Tier 4 Aggregate Funding
23    equals 0.1% of all New State Funds. Each Organizational
24    Unit within Tier 1 or Tier 2 receives an allocation of New
25    State Funds equal to its tier Funding Gap, as defined in
26    the following sentence, multiplied by the tier's

 

 

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1    Allocation Rate determined pursuant to paragraph (4) of
2    this subsection (g). For Tier 1, an Organizational Unit's
3    Funding Gap equals the tier's Target Ratio, as specified
4    in paragraph (5) of this subsection (g), multiplied by the
5    Organizational Unit's Adequacy Target, with the resulting
6    amount reduced by the Organizational Unit's Final
7    Resources. For Tier 2, an Organizational Unit's Funding
8    Gap equals the tier's Target Ratio, as described in
9    paragraph (5) of this subsection (g), multiplied by the
10    Organizational Unit's Adequacy Target, with the resulting
11    amount reduced by the Organizational Unit's Final
12    Resources and its Tier 1 funding allocation. To determine
13    the Organizational Unit's Funding Gap, the resulting
14    amount is then multiplied by a factor equal to one minus
15    the Organizational Unit's Local Capacity Target
16    percentage. Each Organizational Unit within Tier 3 or Tier
17    4 receives an allocation of New State Funds equal to the
18    product of its Adequacy Target and the tier's Allocation
19    Rate, as specified in paragraph (4) of this subsection
20    (g).
21        (2) To ensure equitable distribution of dollars for
22    all Tier 2 Organizational Units, no Tier 2 Organizational
23    Unit shall receive fewer dollars per ASE than any Tier 3
24    Organizational Unit. Each Tier 2 and Tier 3 Organizational
25    Unit shall have its funding allocation divided by its ASE.
26    Any Tier 2 Organizational Unit with a funding allocation

 

 

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1    per ASE below the greatest Tier 3 allocation per ASE shall
2    get a funding allocation equal to the greatest Tier 3
3    funding allocation per ASE multiplied by the
4    Organizational Unit's ASE. Each Tier 2 Organizational
5    Unit's Tier 2 funding allocation shall be multiplied by
6    the percentage calculated by dividing the original Tier 2
7    Aggregate Funding by the sum of all Tier 2 Organizational
8    Units' Tier 2 funding allocation after adjusting
9    districts' funding below Tier 3 levels.
10        (3) Organizational Units are placed into one of 4
11    tiers as follows:
12            (A) Tier 1 consists of all Organizational Units,
13        except for Specially Funded Units, with a Percent of
14        Adequacy less than the Tier 1 Target Ratio. The Tier 1
15        Target Ratio is the ratio level that allows for Tier 1
16        Aggregate Funding to be distributed, with the Tier 1
17        Allocation Rate determined pursuant to paragraph (4)
18        of this subsection (g).
19            (B) Tier 2 consists of all Tier 1 Units and all
20        other Organizational Units, except for Specially
21        Funded Units, with a Percent of Adequacy of less than
22        0.90.
23            (C) Tier 3 consists of all Organizational Units,
24        except for Specially Funded Units, with a Percent of
25        Adequacy of at least 0.90 and less than 1.0.
26            (D) Tier 4 consists of all Organizational Units

 

 

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1        with a Percent of Adequacy of at least 1.0.
2        (4) The Allocation Rates for Tiers 1 through 4 are
3    determined as follows:
4            (A) The Tier 1 Allocation Rate is 30%.
5            (B) The Tier 2 Allocation Rate is the result of the
6        following equation: Tier 2 Aggregate Funding, divided
7        by the sum of the Funding Gaps for all Tier 2
8        Organizational Units, unless the result of such
9        equation is higher than 1.0. If the result of such
10        equation is higher than 1.0, then the Tier 2
11        Allocation Rate is 1.0.
12            (C) The Tier 3 Allocation Rate is the result of the
13        following equation: Tier 3 Aggregate Funding, divided
14        by the sum of the Adequacy Targets of all Tier 3
15        Organizational Units.
16            (D) The Tier 4 Allocation Rate is the result of the
17        following equation: Tier 4 Aggregate Funding, divided
18        by the sum of the Adequacy Targets of all Tier 4
19        Organizational Units.
20        (5) A tier's Target Ratio is determined as follows:
21            (A) The Tier 1 Target Ratio is the ratio level that
22        allows for Tier 1 Aggregate Funding to be distributed
23        with the Tier 1 Allocation Rate.
24            (B) The Tier 2 Target Ratio is 0.90.
25            (C) The Tier 3 Target Ratio is 1.0.
26        (6) If, at any point, the Tier 1 Target Ratio is

 

 

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1    greater than 90%, then all Tier 1 funding shall be
2    allocated to Tier 2 and no Tier 1 Organizational Unit's
3    funding may be identified.
4        (7) In the event that all Tier 2 Organizational Units
5    receive funding at the Tier 2 Target Ratio level, any
6    remaining New State Funds shall be allocated to Tier 3 and
7    Tier 4 Organizational Units.
8        (8) If any Specially Funded Units, excluding Glenwood
9    Academy, recognized by the State Board do not qualify for
10    direct funding following the implementation of Public Act
11    100-465 from any of the funding sources included within
12    the definition of Base Funding Minimum, the unqualified
13    portion of the Base Funding Minimum shall be transferred
14    to one or more appropriate Organizational Units as
15    determined by the State Superintendent based on the prior
16    year ASE of the Organizational Units.
17        (8.5) If a school district withdraws from a special
18    education cooperative, the portion of the Base Funding
19    Minimum that is attributable to the school district may be
20    redistributed to the school district upon withdrawal. The
21    school district and the cooperative must include the
22    amount of the Base Funding Minimum that is to be
23    reapportioned in their withdrawal agreement and notify the
24    State Board of the change with a copy of the agreement upon
25    withdrawal.
26        (9) The Minimum Funding Level is intended to establish

 

 

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1    a target for State funding that will keep pace with
2    inflation and continue to advance equity through the
3    Evidence-Based Funding formula. The target for State
4    funding of New Property Tax Relief Pool Funds is
5    $50,000,000 for State fiscal year 2019 and subsequent
6    State fiscal years. The Minimum Funding Level is equal to
7    $350,000,000. In addition to any New State Funds, no more
8    than $50,000,000 New Property Tax Relief Pool Funds may be
9    counted toward the Minimum Funding Level. If the sum of
10    New State Funds and applicable New Property Tax Relief
11    Pool Funds are less than the Minimum Funding Level, than
12    funding for tiers shall be reduced in the following
13    manner:
14            (A) First, Tier 4 funding shall be reduced by an
15        amount equal to the difference between the Minimum
16        Funding Level and New State Funds until such time as
17        Tier 4 funding is exhausted.
18            (B) Next, Tier 3 funding shall be reduced by an
19        amount equal to the difference between the Minimum
20        Funding Level and New State Funds and the reduction in
21        Tier 4 funding until such time as Tier 3 funding is
22        exhausted.
23            (C) Next, Tier 2 funding shall be reduced by an
24        amount equal to the difference between the Minimum
25        Funding Level and New State Funds and the reduction in
26        Tier 4 and Tier 3.

 

 

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1            (D) Finally, Tier 1 funding shall be reduced by an
2        amount equal to the difference between the Minimum
3        Funding level and New State Funds and the reduction in
4        Tier 2, 3, and 4 funding. In addition, the Allocation
5        Rate for Tier 1 shall be reduced to a percentage equal
6        to the Tier 1 Allocation Rate set by paragraph (4) of
7        this subsection (g), multiplied by the result of New
8        State Funds divided by the Minimum Funding Level.
9        (9.5) For State fiscal year 2019 and subsequent State
10    fiscal years, if New State Funds exceed $300,000,000, then
11    any amount in excess of $300,000,000 shall be dedicated
12    for purposes of Section 2-3.170 of this Code up to a
13    maximum of $50,000,000.
14        (10) In the event of a decrease in the amount of the
15    appropriation for this Section in any fiscal year after
16    implementation of this Section, the Organizational Units
17    receiving Tier 1 and Tier 2 funding, as determined under
18    paragraph (3) of this subsection (g), shall be held
19    harmless by establishing a Base Funding Guarantee equal to
20    the per pupil kindergarten through grade 12 funding
21    received in accordance with this Section in the prior
22    fiscal year. Reductions shall be made to the Base Funding
23    Minimum of Organizational Units in Tier 3 and Tier 4 on a
24    per pupil basis equivalent to the total number of the ASE
25    in Tier 3-funded and Tier 4-funded Organizational Units
26    divided by the total reduction in State funding. The Base

 

 

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1    Funding Minimum as reduced shall continue to be applied to
2    Tier 3 and Tier 4 Organizational Units and adjusted by the
3    relative formula when increases in appropriations for this
4    Section resume. In no event may State funding reductions
5    to Organizational Units in Tier 3 or Tier 4 exceed an
6    amount that would be less than the Base Funding Minimum
7    established in the first year of implementation of this
8    Section. If additional reductions are required, all school
9    districts shall receive a reduction by a per pupil amount
10    equal to the aggregate additional appropriation reduction
11    divided by the total ASE of all Organizational Units.
12        (11) The State Superintendent shall make minor
13    adjustments to the distribution formula set forth in this
14    subsection (g) to account for the rounding of percentages
15    to the nearest tenth of a percentage and dollar amounts to
16    the nearest whole dollar.
17    (h) State Superintendent administration of funding and
18district submission requirements.
19        (1) The State Superintendent shall, in accordance with
20    appropriations made by the General Assembly, meet the
21    funding obligations created under this Section.
22        (2) The State Superintendent shall calculate the
23    Adequacy Target for each Organizational Unit and Net State
24    Contribution Target for each Organizational Unit under
25    this Section. No Evidence-Based Funding shall be
26    distributed within an Organizational Unit without the

 

 

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1    approval of the unit's school board.
2        (3) Annually, the State Superintendent shall calculate
3    and report to each Organizational Unit the unit's
4    aggregate financial adequacy amount, which shall be the
5    sum of the Adequacy Target for each Organizational Unit.
6    The State Superintendent shall calculate and report
7    separately for each Organizational Unit the unit's total
8    State funds allocated for its students with disabilities.
9    The State Superintendent shall calculate and report
10    separately for each Organizational Unit the amount of
11    funding and applicable FTE calculated for each Essential
12    Element of the unit's Adequacy Target.
13        (4) Annually, the State Superintendent shall calculate
14    and report to each Organizational Unit the amount the unit
15    must expend on special education and bilingual education
16    and computer technology and equipment for Organizational
17    Units assigned to Tier 1 or Tier 2 that received an
18    additional $285.50 per student computer technology and
19    equipment investment grant to their Adequacy Target
20    pursuant to the unit's Base Funding Minimum, Special
21    Education Allocation, Bilingual Education Allocation, and
22    computer technology and equipment investment allocation.
23        (5) Moneys distributed under this Section shall be
24    calculated on a school year basis, but paid on a fiscal
25    year basis, with payments beginning in August and
26    extending through June. Unless otherwise provided, the

 

 

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1    moneys appropriated for each fiscal year shall be
2    distributed in 22 equal payments at least 2 times monthly
3    to each Organizational Unit. If moneys appropriated for
4    any fiscal year are distributed other than monthly, the
5    distribution shall be on the same basis for each
6    Organizational Unit.
7        (6) Any school district that fails, for any given
8    school year, to maintain school as required by law or to
9    maintain a recognized school is not eligible to receive
10    Evidence-Based Funding. In case of non-recognition of one
11    or more attendance centers in a school district otherwise
12    operating recognized schools, the claim of the district
13    shall be reduced in the proportion that the enrollment in
14    the attendance center or centers bears to the enrollment
15    of the school district. "Recognized school" means any
16    public school that meets the standards for recognition by
17    the State Board. A school district or attendance center
18    not having recognition status at the end of a school term
19    is entitled to receive State aid payments due upon a legal
20    claim that was filed while it was recognized.
21        (7) School district claims filed under this Section
22    are subject to Sections 18-9 and 18-12 of this Code,
23    except as otherwise provided in this Section.
24        (8) Each fiscal year, the State Superintendent shall
25    calculate for each Organizational Unit an amount of its
26    Base Funding Minimum and Evidence-Based Funding that shall

 

 

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1    be deemed attributable to the provision of special
2    educational facilities and services, as defined in Section
3    14-1.08 of this Code, in a manner that ensures compliance
4    with maintenance of State financial support requirements
5    under the federal Individuals with Disabilities Education
6    Act. An Organizational Unit must use such funds only for
7    the provision of special educational facilities and
8    services, as defined in Section 14-1.08 of this Code, and
9    must comply with any expenditure verification procedures
10    adopted by the State Board.
11        (9) All Organizational Units in this State must submit
12    annual spending plans by the end of September of each year
13    to the State Board as part of the annual budget process,
14    which shall describe how each Organizational Unit will
15    utilize the Base Funding Minimum and Evidence-Based
16    Funding it receives from this State under this Section
17    with specific identification of the intended utilization
18    of Low-Income, English learner, and special education
19    resources. Additionally, the annual spending plans of each
20    Organizational Unit shall describe how the Organizational
21    Unit expects to achieve student growth and how the
22    Organizational Unit will achieve State education goals, as
23    defined by the State Board. The State Superintendent may,
24    from time to time, identify additional requisites for
25    Organizational Units to satisfy when compiling the annual
26    spending plans required under this subsection (h). The

 

 

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1    format and scope of annual spending plans shall be
2    developed by the State Superintendent and the State Board
3    of Education. School districts that serve students under
4    Article 14C of this Code shall continue to submit
5    information as required under Section 14C-12 of this Code.
6        (10) No later than January 1, 2018, the State
7    Superintendent shall develop a 5-year strategic plan for
8    all Organizational Units to help in planning for adequacy
9    funding under this Section. The State Superintendent shall
10    submit the plan to the Governor and the General Assembly,
11    as provided in Section 3.1 of the General Assembly
12    Organization Act. The plan shall include recommendations
13    for:
14            (A) a framework for collaborative, professional,
15        innovative, and 21st century learning environments
16        using the Evidence-Based Funding model;
17            (B) ways to prepare and support this State's
18        educators for successful instructional careers;
19            (C) application and enhancement of the current
20        financial accountability measures, the approved State
21        plan to comply with the federal Every Student Succeeds
22        Act, and the Illinois Balanced Accountability Measures
23        in relation to student growth and elements of the
24        Evidence-Based Funding model; and
25            (D) implementation of an effective school adequacy
26        funding system based on projected and recommended

 

 

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1        funding levels from the General Assembly.
2        (11) On an annual basis, the State Superintendent must
3    recalibrate all of the following per pupil elements of the
4    Adequacy Target and applied to the formulas, based on the
5    study of average expenses and as reported in the most
6    recent annual financial report:
7            (A) Gifted under subparagraph (M) of paragraph (2)
8        of subsection (b).
9            (B) Instructional materials under subparagraph (O)
10        of paragraph (2) of subsection (b).
11            (C) Assessment under subparagraph (P) of paragraph
12        (2) of subsection (b).
13            (D) Student activities under subparagraph (R) of
14        paragraph (2) of subsection (b).
15            (E) Maintenance and operations under subparagraph
16        (S) of paragraph (2) of subsection (b).
17            (F) Central office under subparagraph (T) of
18        paragraph (2) of subsection (b).
19    (i) Professional Review Panel.
20        (1) A Professional Review Panel is created to study
21    and review topics related to the implementation and effect
22    of Evidence-Based Funding, as assigned by a joint
23    resolution or Public Act of the General Assembly or a
24    motion passed by the State Board of Education. The Panel
25    must provide recommendations to and serve the Governor,
26    the General Assembly, and the State Board. The State

 

 

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1    Superintendent or his or her designee must serve as a
2    voting member and chairperson of the Panel. The State
3    Superintendent must appoint a vice chairperson from the
4    membership of the Panel. The Panel must advance
5    recommendations based on a three-fifths majority vote of
6    Panel members present and voting. A minority opinion may
7    also accompany any recommendation of the Panel. The Panel
8    shall be appointed by the State Superintendent, except as
9    otherwise provided in paragraph (2) of this subsection (i)
10    and include the following members:
11            (A) Two appointees that represent district
12        superintendents, recommended by a statewide
13        organization that represents district superintendents.
14            (B) Two appointees that represent school boards,
15        recommended by a statewide organization that
16        represents school boards.
17            (C) Two appointees from districts that represent
18        school business officials, recommended by a statewide
19        organization that represents school business
20        officials.
21            (D) Two appointees that represent school
22        principals, recommended by a statewide organization
23        that represents school principals.
24            (E) Two appointees that represent teachers,
25        recommended by a statewide organization that
26        represents teachers.

 

 

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1            (F) Two appointees that represent teachers,
2        recommended by another statewide organization that
3        represents teachers.
4            (G) Two appointees that represent regional
5        superintendents of schools, recommended by
6        organizations that represent regional superintendents.
7            (H) Two independent experts selected solely by the
8        State Superintendent.
9            (I) Two independent experts recommended by public
10        universities in this State.
11            (J) One member recommended by a statewide
12        organization that represents parents.
13            (K) Two representatives recommended by collective
14        impact organizations that represent major metropolitan
15        areas or geographic areas in Illinois.
16            (L) One member from a statewide organization
17        focused on research-based education policy to support
18        a school system that prepares all students for
19        college, a career, and democratic citizenship.
20            (M) One representative from a school district
21        organized under Article 34 of this Code.
22        The State Superintendent shall ensure that the
23    membership of the Panel includes representatives from
24    school districts and communities reflecting the
25    geographic, socio-economic, racial, and ethnic diversity
26    of this State. The State Superintendent shall additionally

 

 

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1    ensure that the membership of the Panel includes
2    representatives with expertise in bilingual education and
3    special education. Staff from the State Board shall staff
4    the Panel.
5        (2) In addition to those Panel members appointed by
6    the State Superintendent, 4 members of the General
7    Assembly shall be appointed as follows: one member of the
8    House of Representatives appointed by the Speaker of the
9    House of Representatives, one member of the Senate
10    appointed by the President of the Senate, one member of
11    the House of Representatives appointed by the Minority
12    Leader of the House of Representatives, and one member of
13    the Senate appointed by the Minority Leader of the Senate.
14    There shall be one additional member appointed by the
15    Governor. All members appointed by legislative leaders or
16    the Governor shall be non-voting, ex officio members.
17        (3) The Panel must study topics at the direction of
18    the General Assembly or State Board of Education, as
19    provided under paragraph (1). The Panel may also study the
20    following topics at the direction of the chairperson:
21            (A) The format and scope of annual spending plans
22        referenced in paragraph (9) of subsection (h) of this
23        Section.
24            (B) The Comparable Wage Index under this Section.
25            (C) Maintenance and operations, including capital
26        maintenance and construction costs.

 

 

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1            (D) "At-risk student" definition.
2            (E) Benefits.
3            (F) Technology.
4            (G) Local Capacity Target.
5            (H) Funding for Alternative Schools, Laboratory
6        Schools, safe schools, and alternative learning
7        opportunities programs.
8            (I) Funding for college and career acceleration
9        strategies.
10            (J) Special education investments.
11            (K) Early childhood investments, in collaboration
12        with the Illinois Early Learning Council.
13        (4) (Blank).
14        (5) Within 5 years after the implementation of this
15    Section, and every 5 years thereafter, the Panel shall
16    complete an evaluative study of the entire Evidence-Based
17    Funding model, including an assessment of whether or not
18    the formula is achieving State goals. The Panel shall
19    report to the State Board, the General Assembly, and the
20    Governor on the findings of the study.
21        (6) (Blank).
22        (7) To ensure that (i) the Adequacy Target calculation
23    under subsection (b) accurately reflects the needs of
24    students living in poverty or attending schools located in
25    areas of high poverty, (ii) racial equity within the
26    Evidence-Based Funding formula is explicitly explored and

 

 

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1    advanced, and (iii) the funding goals of the formula
2    distribution system established under this Section are
3    sufficient to provide adequate funding for every student
4    and to fully fund every school in this State, the Panel
5    shall review the Essential Elements under paragraph (2) of
6    subsection (b). The Panel shall consider all of the
7    following in its review:
8            (A) The financial ability of school districts to
9        provide instruction in a foreign language to every
10        student and whether an additional Essential Element
11        should be added to the formula to ensure that every
12        student has access to instruction in a foreign
13        language.
14            (B) The adult-to-student ratio for each Essential
15        Element in which a ratio is identified. The Panel
16        shall consider whether the ratio accurately reflects
17        the staffing needed to support students living in
18        poverty or who have traumatic backgrounds.
19            (C) Changes to the Essential Elements that may be
20        required to better promote racial equity and eliminate
21        structural racism within schools.
22            (D) The impact of investing $350,000,000 in
23        additional funds each year under this Section and an
24        estimate of when the school system will become fully
25        funded under this level of appropriation.
26            (E) Provide an overview of alternative funding

 

 

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1        structures that would enable the State to become fully
2        funded at an earlier date.
3            (F) The potential to increase efficiency and to
4        find cost savings within the school system to expedite
5        the journey to a fully funded system.
6            (G) The appropriate levels for reenrolling and
7        graduating high-risk high school students who have
8        been previously out of school. These outcomes shall
9        include enrollment, attendance, skill gains, credit
10        gains, graduation or promotion to the next grade
11        level, and the transition to college, training, or
12        employment, with an emphasis on progressively
13        increasing the overall attendance.
14            (H) The evidence-based or research-based practices
15        that are shown to reduce the gaps and disparities
16        experienced by African American students in academic
17        achievement and educational performance, including
18        practices that have been shown to reduce disparities
19        parities in disciplinary rates, drop-out rates,
20        graduation rates, college matriculation rates, and
21        college completion rates.
22        On or before December 31, 2021, the Panel shall report
23    to the State Board, the General Assembly, and the Governor
24    on the findings of its review. This paragraph (7) is
25    inoperative on and after July 1, 2022.
26    (j) References. Beginning July 1, 2017, references in

 

 

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1other laws to general State aid funds or calculations under
2Section 18-8.05 of this Code (now repealed) shall be deemed to
3be references to evidence-based model formula funds or
4calculations under this Section.
5(Source: P.A. 101-10, eff. 6-5-19; 101-17, eff. 6-14-19;
6101-643, eff. 6-18-20; 101-654, eff. 3-8-21; 102-33, eff.
76-25-21; 102-197, eff. 7-30-21; 102-558, eff. 8-20-21; revised
810-12-21.)
 
9    (105 ILCS 5/21A-25.5)
10    Sec. 21A-25.5. Teaching Induction and Mentoring Advisory
11Group.
12    (a) The State Board of Education shall create a Teaching
13Induction and Mentoring Advisory Group. Members of the
14Advisory Group must represent the diversity of this State and
15possess the expertise needed to perform the work required to
16meet the goals of the programs set forth under Section 21A-20.
17    (b) The members of the Advisory Group shall be by
18appointed by the State Superintendent of Education and shall
19include all of the following members:
20        (1) Four members representing teachers recommended by
21    a statewide professional teachers' organization.
22        (2) Four members representing teachers recommended by
23    a different statewide professional teachers' organization.
24        (3) Two members representing principals recommended by
25    a statewide organization that represents principals.

 

 

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1        (4) One member representing district superintendents
2    recommended by a statewide organization that represents
3    district superintendents.
4        (5) One member representing regional superintendents
5    of schools recommended by a statewide association that
6    represents regional superintendents of schools.
7        (6) One member representing a State-approved educator
8    preparation program at an Illinois institution of higher
9    education recommended by the institution of higher
10    education.
11    The majority of the membership of the Advisory Group shall
12consist of practicing teachers.
13    (c) The Advisory Group is responsible for approving any
14changes made to the standards established under Section
1521A-20.5.
16(Source: P.A. 102-521, eff. 8-20-21; revised 11-29-21.)
 
17    (105 ILCS 5/22-30)
18    Sec. 22-30. Self-administration and self-carry of asthma
19medication and epinephrine injectors; administration of
20undesignated epinephrine injectors; administration of an
21opioid antagonist; administration of undesignated asthma
22medication; asthma episode emergency response protocol.
23    (a) For the purpose of this Section only, the following
24terms shall have the meanings set forth below:
25    "Asthma action plan" means a written plan developed with a

 

 

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1pupil's medical provider to help control the pupil's asthma.
2The goal of an asthma action plan is to reduce or prevent
3flare-ups and emergency department visits through day-to-day
4management and to serve as a student-specific document to be
5referenced in the event of an asthma episode.
6    "Asthma episode emergency response protocol" means a
7procedure to provide assistance to a pupil experiencing
8symptoms of wheezing, coughing, shortness of breath, chest
9tightness, or breathing difficulty.
10    "Epinephrine injector" includes an auto-injector approved
11by the United States Food and Drug Administration for the
12administration of epinephrine and a pre-filled syringe
13approved by the United States Food and Drug Administration and
14used for the administration of epinephrine that contains a
15pre-measured dose of epinephrine that is equivalent to the
16dosages used in an auto-injector.
17    "Asthma medication" means quick-relief asthma medication,
18including albuterol or other short-acting bronchodilators,
19that is approved by the United States Food and Drug
20Administration for the treatment of respiratory distress.
21"Asthma medication" includes medication delivered through a
22device, including a metered dose inhaler with a reusable or
23disposable spacer or a nebulizer with a mouthpiece or mask.
24    "Opioid antagonist" means a drug that binds to opioid
25receptors and blocks or inhibits the effect of opioids acting
26on those receptors, including, but not limited to, naloxone

 

 

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1hydrochloride or any other similarly acting drug approved by
2the U.S. Food and Drug Administration.
3    "Respiratory distress" means the perceived or actual
4presence of wheezing, coughing, shortness of breath, chest
5tightness, breathing difficulty, or any other symptoms
6consistent with asthma. Respiratory distress may be
7categorized as "mild-to-moderate" or "severe".
8    "School nurse" means a registered nurse working in a
9school with or without licensure endorsed in school nursing.
10    "Self-administration" means a pupil's discretionary use of
11his or her prescribed asthma medication or epinephrine
12injector.
13    "Self-carry" means a pupil's ability to carry his or her
14prescribed asthma medication or epinephrine injector.
15    "Standing protocol" may be issued by (i) a physician
16licensed to practice medicine in all its branches, (ii) a
17licensed physician assistant with prescriptive authority, or
18(iii) a licensed advanced practice registered nurse with
19prescriptive authority.
20    "Trained personnel" means any school employee or volunteer
21personnel authorized in Sections 10-22.34, 10-22.34a, and
2210-22.34b of this Code who has completed training under
23subsection (g) of this Section to recognize and respond to
24anaphylaxis, an opioid overdose, or respiratory distress.
25    "Undesignated asthma medication" means asthma medication
26prescribed in the name of a school district, public school,

 

 

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1charter school, or nonpublic school.
2    "Undesignated epinephrine injector" means an epinephrine
3injector prescribed in the name of a school district, public
4school, charter school, or nonpublic school.
5    (b) A school, whether public, charter, or nonpublic, must
6permit the self-administration and self-carry of asthma
7medication by a pupil with asthma or the self-administration
8and self-carry of an epinephrine injector by a pupil, provided
9that:
10        (1) the parents or guardians of the pupil provide to
11    the school (i) written authorization from the parents or
12    guardians for (A) the self-administration and self-carry
13    of asthma medication or (B) the self-carry of asthma
14    medication or (ii) for (A) the self-administration and
15    self-carry of an epinephrine injector or (B) the
16    self-carry of an epinephrine injector, written
17    authorization from the pupil's physician, physician
18    assistant, or advanced practice registered nurse; and
19        (2) the parents or guardians of the pupil provide to
20    the school (i) the prescription label, which must contain
21    the name of the asthma medication, the prescribed dosage,
22    and the time at which or circumstances under which the
23    asthma medication is to be administered, or (ii) for the
24    self-administration or self-carry of an epinephrine
25    injector, a written statement from the pupil's physician,
26    physician assistant, or advanced practice registered nurse

 

 

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1    containing the following information:
2            (A) the name and purpose of the epinephrine
3        injector;
4            (B) the prescribed dosage; and
5            (C) the time or times at which or the special
6        circumstances under which the epinephrine injector is
7        to be administered.
8The information provided shall be kept on file in the office of
9the school nurse or, in the absence of a school nurse, the
10school's administrator.
11    (b-5) A school district, public school, charter school, or
12nonpublic school may authorize the provision of a
13student-specific or undesignated epinephrine injector to a
14student or any personnel authorized under a student's
15Individual Health Care Action Plan, Illinois Food Allergy
16Emergency Action Plan and Treatment Authorization Form, or
17plan pursuant to Section 504 of the federal Rehabilitation Act
18of 1973 to administer an epinephrine injector to the student,
19that meets the student's prescription on file.
20    (b-10) The school district, public school, charter school,
21or nonpublic school may authorize a school nurse or trained
22personnel to do the following: (i) provide an undesignated
23epinephrine injector to a student for self-administration only
24or any personnel authorized under a student's Individual
25Health Care Action Plan, Illinois Food Allergy Emergency
26Action Plan and Treatment Authorization Form, plan pursuant to

 

 

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1Section 504 of the federal Rehabilitation Act of 1973, or
2individualized education program plan to administer to the
3student that meets the student's prescription on file; (ii)
4administer an undesignated epinephrine injector that meets the
5prescription on file to any student who has an Individual
6Health Care Action Plan, Illinois Food Allergy Emergency
7Action Plan and Treatment Authorization Form, plan pursuant to
8Section 504 of the federal Rehabilitation Act of 1973, or
9individualized education program plan that authorizes the use
10of an epinephrine injector; (iii) administer an undesignated
11epinephrine injector to any person that the school nurse or
12trained personnel in good faith believes is having an
13anaphylactic reaction; (iv) administer an opioid antagonist to
14any person that the school nurse or trained personnel in good
15faith believes is having an opioid overdose; (v) provide
16undesignated asthma medication to a student for
17self-administration only or to any personnel authorized under
18a student's Individual Health Care Action Plan or asthma
19action plan, plan pursuant to Section 504 of the federal
20Rehabilitation Act of 1973, or individualized education
21program plan to administer to the student that meets the
22student's prescription on file; (vi) administer undesignated
23asthma medication that meets the prescription on file to any
24student who has an Individual Health Care Action Plan or
25asthma action plan, plan pursuant to Section 504 of the
26federal Rehabilitation Act of 1973, or individualized

 

 

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1education program plan that authorizes the use of asthma
2medication; and (vii) administer undesignated asthma
3medication to any person that the school nurse or trained
4personnel believes in good faith is having respiratory
5distress.
6    (c) The school district, public school, charter school, or
7nonpublic school must inform the parents or guardians of the
8pupil, in writing, that the school district, public school,
9charter school, or nonpublic school and its employees and
10agents, including a physician, physician assistant, or
11advanced practice registered nurse providing standing protocol
12and a prescription for school epinephrine injectors, an opioid
13antagonist, or undesignated asthma medication, are to incur no
14liability or professional discipline, except for willful and
15wanton conduct, as a result of any injury arising from the
16administration of asthma medication, an epinephrine injector,
17or an opioid antagonist regardless of whether authorization
18was given by the pupil's parents or guardians or by the pupil's
19physician, physician assistant, or advanced practice
20registered nurse. The parents or guardians of the pupil must
21sign a statement acknowledging that the school district,
22public school, charter school, or nonpublic school and its
23employees and agents are to incur no liability, except for
24willful and wanton conduct, as a result of any injury arising
25from the administration of asthma medication, an epinephrine
26injector, or an opioid antagonist regardless of whether

 

 

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1authorization was given by the pupil's parents or guardians or
2by the pupil's physician, physician assistant, or advanced
3practice registered nurse and that the parents or guardians
4must indemnify and hold harmless the school district, public
5school, charter school, or nonpublic school and its employees
6and agents against any claims, except a claim based on willful
7and wanton conduct, arising out of the administration of
8asthma medication, an epinephrine injector, or an opioid
9antagonist regardless of whether authorization was given by
10the pupil's parents or guardians or by the pupil's physician,
11physician assistant, or advanced practice registered nurse.
12    (c-5) When a school nurse or trained personnel administers
13an undesignated epinephrine injector to a person whom the
14school nurse or trained personnel in good faith believes is
15having an anaphylactic reaction, administers an opioid
16antagonist to a person whom the school nurse or trained
17personnel in good faith believes is having an opioid overdose,
18or administers undesignated asthma medication to a person whom
19the school nurse or trained personnel in good faith believes
20is having respiratory distress, notwithstanding the lack of
21notice to the parents or guardians of the pupil or the absence
22of the parents or guardians signed statement acknowledging no
23liability, except for willful and wanton conduct, the school
24district, public school, charter school, or nonpublic school
25and its employees and agents, and a physician, a physician
26assistant, or an advanced practice registered nurse providing

 

 

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1standing protocol and a prescription for undesignated
2epinephrine injectors, an opioid antagonist, or undesignated
3asthma medication, are to incur no liability or professional
4discipline, except for willful and wanton conduct, as a result
5of any injury arising from the use of an undesignated
6epinephrine injector, the use of an opioid antagonist, or the
7use of undesignated asthma medication, regardless of whether
8authorization was given by the pupil's parents or guardians or
9by the pupil's physician, physician assistant, or advanced
10practice registered nurse.
11    (d) The permission for self-administration and self-carry
12of asthma medication or the self-administration and self-carry
13of an epinephrine injector is effective for the school year
14for which it is granted and shall be renewed each subsequent
15school year upon fulfillment of the requirements of this
16Section.
17    (e) Provided that the requirements of this Section are
18fulfilled, a pupil with asthma may self-administer and
19self-carry his or her asthma medication or a pupil may
20self-administer and self-carry an epinephrine injector (i)
21while in school, (ii) while at a school-sponsored activity,
22(iii) while under the supervision of school personnel, or (iv)
23before or after normal school activities, such as while in
24before-school or after-school care on school-operated property
25or while being transported on a school bus.
26    (e-5) Provided that the requirements of this Section are

 

 

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1fulfilled, a school nurse or trained personnel may administer
2an undesignated epinephrine injector to any person whom the
3school nurse or trained personnel in good faith believes to be
4having an anaphylactic reaction (i) while in school, (ii)
5while at a school-sponsored activity, (iii) while under the
6supervision of school personnel, or (iv) before or after
7normal school activities, such as while in before-school or
8after-school care on school-operated property or while being
9transported on a school bus. A school nurse or trained
10personnel may carry undesignated epinephrine injectors on his
11or her person while in school or at a school-sponsored
12activity.
13    (e-10) Provided that the requirements of this Section are
14fulfilled, a school nurse or trained personnel may administer
15an opioid antagonist to any person whom the school nurse or
16trained personnel in good faith believes to be having an
17opioid overdose (i) while in school, (ii) while at a
18school-sponsored activity, (iii) while under the supervision
19of school personnel, or (iv) before or after normal school
20activities, such as while in before-school or after-school
21care on school-operated property. A school nurse or trained
22personnel may carry an opioid antagonist on his or her person
23while in school or at a school-sponsored activity.
24    (e-15) If the requirements of this Section are met, a
25school nurse or trained personnel may administer undesignated
26asthma medication to any person whom the school nurse or

 

 

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1trained personnel in good faith believes to be experiencing
2respiratory distress (i) while in school, (ii) while at a
3school-sponsored activity, (iii) while under the supervision
4of school personnel, or (iv) before or after normal school
5activities, including before-school or after-school care on
6school-operated property. A school nurse or trained personnel
7may carry undesignated asthma medication on his or her person
8while in school or at a school-sponsored activity.
9    (f) The school district, public school, charter school, or
10nonpublic school may maintain a supply of undesignated
11epinephrine injectors in any secure location that is
12accessible before, during, and after school where an allergic
13person is most at risk, including, but not limited to,
14classrooms and lunchrooms. A physician, a physician assistant
15who has prescriptive authority in accordance with Section 7.5
16of the Physician Assistant Practice Act of 1987, or an
17advanced practice registered nurse who has prescriptive
18authority in accordance with Section 65-40 of the Nurse
19Practice Act may prescribe undesignated epinephrine injectors
20in the name of the school district, public school, charter
21school, or nonpublic school to be maintained for use when
22necessary. Any supply of epinephrine injectors shall be
23maintained in accordance with the manufacturer's instructions.
24    The school district, public school, charter school, or
25nonpublic school may maintain a supply of an opioid antagonist
26in any secure location where an individual may have an opioid

 

 

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1overdose. A health care professional who has been delegated
2prescriptive authority for opioid antagonists in accordance
3with Section 5-23 of the Substance Use Disorder Act may
4prescribe opioid antagonists in the name of the school
5district, public school, charter school, or nonpublic school,
6to be maintained for use when necessary. Any supply of opioid
7antagonists shall be maintained in accordance with the
8manufacturer's instructions.
9    The school district, public school, charter school, or
10nonpublic school may maintain a supply of asthma medication in
11any secure location that is accessible before, during, or
12after school where a person is most at risk, including, but not
13limited to, a classroom or the nurse's office. A physician, a
14physician assistant who has prescriptive authority under
15Section 7.5 of the Physician Assistant Practice Act of 1987,
16or an advanced practice registered nurse who has prescriptive
17authority under Section 65-40 of the Nurse Practice Act may
18prescribe undesignated asthma medication in the name of the
19school district, public school, charter school, or nonpublic
20school to be maintained for use when necessary. Any supply of
21undesignated asthma medication must be maintained in
22accordance with the manufacturer's instructions.
23    (f-3) Whichever entity initiates the process of obtaining
24undesignated epinephrine injectors and providing training to
25personnel for carrying and administering undesignated
26epinephrine injectors shall pay for the costs of the

 

 

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1undesignated epinephrine injectors.
2    (f-5) Upon any administration of an epinephrine injector,
3a school district, public school, charter school, or nonpublic
4school must immediately activate the EMS system and notify the
5student's parent, guardian, or emergency contact, if known.
6    Upon any administration of an opioid antagonist, a school
7district, public school, charter school, or nonpublic school
8must immediately activate the EMS system and notify the
9student's parent, guardian, or emergency contact, if known.
10    (f-10) Within 24 hours of the administration of an
11undesignated epinephrine injector, a school district, public
12school, charter school, or nonpublic school must notify the
13physician, physician assistant, or advanced practice
14registered nurse who provided the standing protocol and a
15prescription for the undesignated epinephrine injector of its
16use.
17    Within 24 hours after the administration of an opioid
18antagonist, a school district, public school, charter school,
19or nonpublic school must notify the health care professional
20who provided the prescription for the opioid antagonist of its
21use.
22    Within 24 hours after the administration of undesignated
23asthma medication, a school district, public school, charter
24school, or nonpublic school must notify the student's parent
25or guardian or emergency contact, if known, and the physician,
26physician assistant, or advanced practice registered nurse who

 

 

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1provided the standing protocol and a prescription for the
2undesignated asthma medication of its use. The district or
3school must follow up with the school nurse, if available, and
4may, with the consent of the child's parent or guardian,
5notify the child's health care provider of record, as
6determined under this Section, of its use.
7    (g) Prior to the administration of an undesignated
8epinephrine injector, trained personnel must submit to the
9school's administration proof of completion of a training
10curriculum to recognize and respond to anaphylaxis that meets
11the requirements of subsection (h) of this Section. Training
12must be completed annually. The school district, public
13school, charter school, or nonpublic school must maintain
14records related to the training curriculum and trained
15personnel.
16    Prior to the administration of an opioid antagonist,
17trained personnel must submit to the school's administration
18proof of completion of a training curriculum to recognize and
19respond to an opioid overdose, which curriculum must meet the
20requirements of subsection (h-5) of this Section. Training
21must be completed annually. Trained personnel must also submit
22to the school's administration proof of cardiopulmonary
23resuscitation and automated external defibrillator
24certification. The school district, public school, charter
25school, or nonpublic school must maintain records relating to
26the training curriculum and the trained personnel.

 

 

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1    Prior to the administration of undesignated asthma
2medication, trained personnel must submit to the school's
3administration proof of completion of a training curriculum to
4recognize and respond to respiratory distress, which must meet
5the requirements of subsection (h-10) of this Section.
6Training must be completed annually, and the school district,
7public school, charter school, or nonpublic school must
8maintain records relating to the training curriculum and the
9trained personnel.
10    (h) A training curriculum to recognize and respond to
11anaphylaxis, including the administration of an undesignated
12epinephrine injector, may be conducted online or in person.
13    Training shall include, but is not limited to:
14        (1) how to recognize signs and symptoms of an allergic
15    reaction, including anaphylaxis;
16        (2) how to administer an epinephrine injector; and
17        (3) a test demonstrating competency of the knowledge
18    required to recognize anaphylaxis and administer an
19    epinephrine injector.
20    Training may also include, but is not limited to:
21        (A) a review of high-risk areas within a school and
22    its related facilities;
23        (B) steps to take to prevent exposure to allergens;
24        (C) emergency follow-up procedures, including the
25    importance of calling 9-1-1 or, if 9-1-1 is not available,
26    other local emergency medical services;

 

 

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1        (D) how to respond to a student with a known allergy,
2    as well as a student with a previously unknown allergy;
3        (E) other criteria as determined in rules adopted
4    pursuant to this Section; and
5        (F) any policy developed by the State Board of
6    Education under Section 2-3.190 2-3.182.
7    In consultation with statewide professional organizations
8representing physicians licensed to practice medicine in all
9of its branches, registered nurses, and school nurses, the
10State Board of Education shall make available resource
11materials consistent with criteria in this subsection (h) for
12educating trained personnel to recognize and respond to
13anaphylaxis. The State Board may take into consideration the
14curriculum on this subject developed by other states, as well
15as any other curricular materials suggested by medical experts
16and other groups that work on life-threatening allergy issues.
17The State Board is not required to create new resource
18materials. The State Board shall make these resource materials
19available on its Internet website.
20    (h-5) A training curriculum to recognize and respond to an
21opioid overdose, including the administration of an opioid
22antagonist, may be conducted online or in person. The training
23must comply with any training requirements under Section 5-23
24of the Substance Use Disorder Act and the corresponding rules.
25It must include, but is not limited to:
26        (1) how to recognize symptoms of an opioid overdose;

 

 

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1        (2) information on drug overdose prevention and
2    recognition;
3        (3) how to perform rescue breathing and resuscitation;
4        (4) how to respond to an emergency involving an opioid
5    overdose;
6        (5) opioid antagonist dosage and administration;
7        (6) the importance of calling 9-1-1 or, if 9-1-1 is
8    not available, other local emergency medical services;
9        (7) care for the overdose victim after administration
10    of the overdose antagonist;
11        (8) a test demonstrating competency of the knowledge
12    required to recognize an opioid overdose and administer a
13    dose of an opioid antagonist; and
14        (9) other criteria as determined in rules adopted
15    pursuant to this Section.
16    (h-10) A training curriculum to recognize and respond to
17respiratory distress, including the administration of
18undesignated asthma medication, may be conducted online or in
19person. The training must include, but is not limited to:
20        (1) how to recognize symptoms of respiratory distress
21    and how to distinguish respiratory distress from
22    anaphylaxis;
23        (2) how to respond to an emergency involving
24    respiratory distress;
25        (3) asthma medication dosage and administration;
26        (4) the importance of calling 9-1-1 or, if 9-1-1 is

 

 

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1    not available, other local emergency medical services;
2        (5) a test demonstrating competency of the knowledge
3    required to recognize respiratory distress and administer
4    asthma medication; and
5        (6) other criteria as determined in rules adopted
6    under this Section.
7    (i) Within 3 days after the administration of an
8undesignated epinephrine injector by a school nurse, trained
9personnel, or a student at a school or school-sponsored
10activity, the school must report to the State Board of
11Education in a form and manner prescribed by the State Board
12the following information:
13        (1) age and type of person receiving epinephrine
14    (student, staff, visitor);
15        (2) any previously known diagnosis of a severe
16    allergy;
17        (3) trigger that precipitated allergic episode;
18        (4) location where symptoms developed;
19        (5) number of doses administered;
20        (6) type of person administering epinephrine (school
21    nurse, trained personnel, student); and
22        (7) any other information required by the State Board.
23    If a school district, public school, charter school, or
24nonpublic school maintains or has an independent contractor
25providing transportation to students who maintains a supply of
26undesignated epinephrine injectors, then the school district,

 

 

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1public school, charter school, or nonpublic school must report
2that information to the State Board of Education upon adoption
3or change of the policy of the school district, public school,
4charter school, nonpublic school, or independent contractor,
5in a manner as prescribed by the State Board. The report must
6include the number of undesignated epinephrine injectors in
7supply.
8    (i-5) Within 3 days after the administration of an opioid
9antagonist by a school nurse or trained personnel, the school
10must report to the State Board of Education, in a form and
11manner prescribed by the State Board, the following
12information:
13        (1) the age and type of person receiving the opioid
14    antagonist (student, staff, or visitor);
15        (2) the location where symptoms developed;
16        (3) the type of person administering the opioid
17    antagonist (school nurse or trained personnel); and
18        (4) any other information required by the State Board.
19    (i-10) Within 3 days after the administration of
20undesignated asthma medication by a school nurse, trained
21personnel, or a student at a school or school-sponsored
22activity, the school must report to the State Board of
23Education, on a form and in a manner prescribed by the State
24Board of Education, the following information:
25        (1) the age and type of person receiving the asthma
26    medication (student, staff, or visitor);

 

 

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1        (2) any previously known diagnosis of asthma for the
2    person;
3        (3) the trigger that precipitated respiratory
4    distress, if identifiable;
5        (4) the location of where the symptoms developed;
6        (5) the number of doses administered;
7        (6) the type of person administering the asthma
8    medication (school nurse, trained personnel, or student);
9        (7) the outcome of the asthma medication
10    administration; and
11        (8) any other information required by the State Board.
12    (j) By October 1, 2015 and every year thereafter, the
13State Board of Education shall submit a report to the General
14Assembly identifying the frequency and circumstances of
15undesignated epinephrine and undesignated asthma medication
16administration during the preceding academic year. Beginning
17with the 2017 report, the report shall also contain
18information on which school districts, public schools, charter
19schools, and nonpublic schools maintain or have independent
20contractors providing transportation to students who maintain
21a supply of undesignated epinephrine injectors. This report
22shall be published on the State Board's Internet website on
23the date the report is delivered to the General Assembly.
24    (j-5) Annually, each school district, public school,
25charter school, or nonpublic school shall request an asthma
26action plan from the parents or guardians of a pupil with

 

 

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1asthma. If provided, the asthma action plan must be kept on
2file in the office of the school nurse or, in the absence of a
3school nurse, the school administrator. Copies of the asthma
4action plan may be distributed to appropriate school staff who
5interact with the pupil on a regular basis, and, if
6applicable, may be attached to the pupil's federal Section 504
7plan or individualized education program plan.
8    (j-10) To assist schools with emergency response
9procedures for asthma, the State Board of Education, in
10consultation with statewide professional organizations with
11expertise in asthma management and a statewide organization
12representing school administrators, shall develop a model
13asthma episode emergency response protocol before September 1,
142016. Each school district, charter school, and nonpublic
15school shall adopt an asthma episode emergency response
16protocol before January 1, 2017 that includes all of the
17components of the State Board's model protocol.
18    (j-15) Every 2 years, school personnel who work with
19pupils shall complete an in-person or online training program
20on the management of asthma, the prevention of asthma
21symptoms, and emergency response in the school setting. In
22consultation with statewide professional organizations with
23expertise in asthma management, the State Board of Education
24shall make available resource materials for educating school
25personnel about asthma and emergency response in the school
26setting.

 

 

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1    (j-20) On or before October 1, 2016 and every year
2thereafter, the State Board of Education shall submit a report
3to the General Assembly and the Department of Public Health
4identifying the frequency and circumstances of opioid
5antagonist administration during the preceding academic year.
6This report shall be published on the State Board's Internet
7website on the date the report is delivered to the General
8Assembly.
9    (k) The State Board of Education may adopt rules necessary
10to implement this Section.
11    (l) Nothing in this Section shall limit the amount of
12epinephrine injectors that any type of school or student may
13carry or maintain a supply of.
14(Source: P.A. 101-81, eff. 7-12-19; 102-413, eff. 8-20-21;
15revised 11-9-21.)
 
16    (105 ILCS 5/22-90)
17    (Section scheduled to be repealed on February 1, 2023)
18    Sec. 22-90. Whole Child Task Force.
19    (a) The General Assembly makes all of the following
20findings:
21        (1) The COVID-19 pandemic has exposed systemic
22    inequities in American society. Students, educators, and
23    families throughout this State have been deeply affected
24    by the pandemic, and the impact of the pandemic will be
25    felt for years to come. The negative consequences of the

 

 

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1    pandemic have impacted students and communities
2    differently along the lines of race, income, language, and
3    special needs. However, students in this State faced
4    significant unmet physical health, mental health, and
5    social and emotional needs even prior to the pandemic.
6        (2) The path to recovery requires a commitment from
7    adults in this State to address our students cultural,
8    physical, emotional, and mental health needs and to
9    provide them with stronger and increased systemic support
10    and intervention.
11        (3) It is well documented that trauma and toxic stress
12    diminish a child's ability to thrive. Forms of childhood
13    trauma and toxic stress include adverse childhood
14    experiences, systemic racism, poverty, food and housing
15    insecurity, and gender-based violence. The COVID-19
16    pandemic has exacerbated these issues and brought them
17    into focus.
18        (4) It is estimated that, overall, approximately 40%
19    of children in this State have experienced at least one
20    adverse childhood experience and approximately 10% have
21    experienced 3 or more adverse childhood experiences.
22    However, the number of adverse childhood experiences is
23    higher for Black and Hispanic children who are growing up
24    in poverty. The COVID-19 pandemic has amplified the number
25    of students who have experienced childhood trauma. Also,
26    the COVID-19 pandemic has highlighted preexisting

 

 

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1    inequities in school disciplinary practices that
2    disproportionately impact Black and Brown students.
3    Research shows, for example, that girls of color are
4    disproportionately impacted by trauma, adversity, and
5    abuse, and instead of receiving the care and
6    trauma-informed support they may need, many Black girls in
7    particular face disproportionately harsh disciplinary
8    measures.
9        (5) The cumulative effects of trauma and toxic stress
10    adversely impact the physical health of students, as well
11    as their ability to learn, form relationships, and
12    self-regulate. If left unaddressed, these effects increase
13    a student's risk for depression, alcoholism, anxiety,
14    asthma, smoking, and suicide, all of which are risks that
15    disproportionately affect Black youth and may lead to a
16    host of medical diseases as an adult. Access to infant and
17    early childhood mental health services is critical to
18    ensure the social and emotional well-being of this State's
19    youngest children, particularly those children who have
20    experienced trauma.
21        (6) Although this State enacted measures through
22    Public Act 100-105 to address the high rate of early care
23    and preschool expulsions of infants, toddlers, and
24    preschoolers and the disproportionately higher rate of
25    expulsion for Black and Hispanic children, a recent study
26    found a wide variation in the awareness, understanding,

 

 

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1    and compliance with the law by providers of early
2    childhood care. Further work is needed to implement the
3    law, which includes providing training to early childhood
4    care providers to increase their understanding of the law,
5    increasing the availability and access to infant and early
6    childhood mental health services, and building aligned
7    data collection systems to better understand expulsion
8    rates and to allow for accurate reporting as required by
9    the law.
10        (7) Many educators and schools in this State have
11    embraced and implemented evidenced-based restorative
12    justice and trauma-responsive and culturally relevant
13    practices and interventions. However, the use of these
14    interventions on students is often isolated or is
15    implemented occasionally and only if the school has the
16    appropriate leadership, resources, and partners available
17    to engage seriously in this work. It would be malpractice
18    to deny our students access to these practices and
19    interventions, especially in the aftermath of a
20    once-in-a-century pandemic.
21    (b) The Whole Child Task Force is created for the purpose
22of establishing an equitable, inclusive, safe, and supportive
23environment in all schools for every student in this State.
24The task force shall have all of the following goals, which
25means key steps have to be taken to ensure that every child in
26every school in this State has access to teachers, social

 

 

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1workers, school leaders, support personnel, and others who
2have been trained in evidenced-based interventions and
3restorative practices:
4        (1) To create a common definition of a
5    trauma-responsive school, a trauma-responsive district,
6    and a trauma-responsive community.
7        (2) To outline the training and resources required to
8    create and sustain a system of support for
9    trauma-responsive schools, districts, and communities and
10    to identify this State's role in that work, including
11    recommendations concerning options for redirecting
12    resources from school resource officers to classroom-based
13    support.
14        (3) To identify or develop a process to conduct an
15    analysis of the organizations that provide training in
16    restorative practices, implicit bias, anti-racism, and
17    trauma-responsive systems, mental health services, and
18    social and emotional services to schools.
19        (4) To provide recommendations concerning the key data
20    to be collected and reported to ensure that this State has
21    a full and accurate understanding of the progress toward
22    ensuring that all schools, including programs and
23    providers of care to pre-kindergarten children, employ
24    restorative, anti-racist, and trauma-responsive
25    strategies and practices. The data collected must include
26    information relating to the availability of trauma

 

 

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1    responsive support structures in schools as well as
2    disciplinary practices employed on students in person or
3    through other means, including during remote or blended
4    learning. It should also include information on the use
5    of, and funding for, school resource officers and other
6    similar police personnel in school programs.
7        (5) To recommend an implementation timeline, including
8    the key roles, responsibilities, and resources to advance
9    this State toward a system in which every school,
10    district, and community is progressing toward becoming
11    trauma-responsive.
12        (6) To seek input and feedback from stakeholders,
13    including parents, students, and educators, who reflect
14    the diversity of this State.
15        (7) To recommend legislation, policies, and practices
16    to prevent learning loss in students during periods of
17    suspension and expulsion, including, but not limited to,
18    remote instruction.
19    (c) Members of the Whole Child Task Force shall be
20appointed by the State Superintendent of Education. Members of
21this task force must represent the diversity of this State and
22possess the expertise needed to perform the work required to
23meet the goals of the task force set forth under subsection
24(a). Members of the task force shall include all of the
25following:
26        (1) One member of a statewide professional teachers'

 

 

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1    organization.
2        (2) One member of another statewide professional
3    teachers' organization.
4        (3) One member who represents a school district
5    serving a community with a population of 500,000 or more.
6        (4) One member of a statewide organization
7    representing social workers.
8        (5) One member of an organization that has specific
9    expertise in trauma-responsive school practices and
10    experience in supporting schools in developing
11    trauma-responsive and restorative practices.
12        (6) One member of another organization that has
13    specific expertise in trauma-responsive school practices
14    and experience in supporting schools in developing
15    trauma-responsive and restorative practices.
16        (7) One member of a statewide organization that
17    represents school administrators.
18        (8) One member of a statewide policy organization that
19    works to build a healthy public education system that
20    prepares all students for a successful college, career,
21    and civic life.
22        (9) One member of a statewide organization that brings
23    teachers together to identify and address issues critical
24    to student success.
25        (10) One member of the General Assembly recommended by
26    the President of the Senate.

 

 

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1        (11) One member of the General Assembly recommended by
2    the Speaker of the House of Representatives.
3        (12) One member of the General Assembly recommended by
4    the Minority Leader of the Senate.
5        (13) One member of the General Assembly recommended by
6    the Minority Leader of the House of Representatives.
7        (14) One member of a civil rights organization that
8    works actively on issues regarding student support.
9        (15) One administrator from a school district that has
10    actively worked to develop a system of student support
11    that uses a trauma-informed lens.
12        (16) One educator from a school district that has
13    actively worked to develop a system of student support
14    that uses a trauma-informed lens.
15        (17) One member of a youth-led organization.
16        (18) One member of an organization that has
17    demonstrated expertise in restorative practices.
18        (19) One member of a coalition of mental health and
19    school practitioners who assist schools in developing and
20    implementing trauma-informed and restorative strategies
21    and systems.
22        (20) One member of an organization whose mission is to
23    promote the safety, health, and economic success of
24    children, youth, and families in this State.
25        (21) One member who works or has worked as a
26    restorative justice coach or disciplinarian.

 

 

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1        (22) One member who works or has worked as a social
2    worker.
3        (23) One member of the State Board of Education.
4        (24) One member who represents a statewide principals'
5    organization.
6        (25) One member who represents a statewide
7    organization of school boards.
8        (26) One member who has expertise in pre-kindergarten
9    education.
10        (27) One member who represents a school social worker
11    association.
12        (28) One member who represents an organization that
13    represents school districts in the south suburbs.
14        (29) One member who is a licensed clinical
15    psychologist who (A) has a doctor of philosophy in the
16    field of clinical psychology and has an appointment at an
17    independent free-standing children's hospital located in
18    Chicago, (B) serves as associate professor at a medical
19    school located in Chicago, and (C) serves as the clinical
20    director of a coalition of voluntary collaboration of
21    organizations that are committed to applying a trauma lens
22    to their efforts on behalf of families and children in the
23    State.
24        (30) One member who represents a west suburban school
25    district.
26        (31) One member from a governmental agency who has

 

 

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1    expertise in child development and who is responsible for
2    coordinating early childhood mental health programs and
3    services.
4        (32) One member who has significant expertise in early
5    childhood mental health and childhood trauma.
6        (33) One member who represents an organization that
7    represents school districts in the collar counties.
8        (34) (31) One member who represents an organization
9    representing regional offices of education.
10    (d) The Whole Child Task Force shall meet at the call of
11the State Superintendent of Education or his or her designee,
12who shall serve as the chairperson. The State Board of
13Education shall provide administrative and other support to
14the task force. Members of the task force shall serve without
15compensation.
16    (e) The Whole Child Task Force shall submit a report of its
17findings and recommendations to the General Assembly, the
18Illinois Legislative Black Caucus, the State Board of
19Education, and the Governor on or before March 15, 2022. Upon
20submitting its report, the task force is dissolved.
21    (f) This Section is repealed on February 1, 2023.
22(Source: P.A. 101-654, eff. 3-8-21; 102-209, eff. 11-30-21
23(See Section 5 of P.A. 102-671 for effective date of P.A.
24102-209); 102-635, eff. 11-30-21 (See Section 10 of P.A.
25102-671 for effective date of P.A. 102-635); 102-671, eff.
2611-30-21; revised 1-5-22.)
 

 

 

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1    (105 ILCS 5/22-91)
2    Sec. 22-91 22-90. Modification of athletic or team
3uniform; nonpublic schools.
4    (a) A nonpublic school recognized by the State Board of
5Education must allow a student athlete to modify his or her
6athletic or team uniform for the purpose of modesty in
7clothing or attire that is in accordance with the requirements
8of his or her religion or his or her cultural values or modesty
9preferences. The modification of the athletic or team uniform
10may include, but is not limited to, the wearing of a hijab, an
11undershirt, or leggings. If a student chooses to modify his or
12her athletic or team uniform the student is responsible for
13all costs associated with the modification of the uniform and
14the student shall not be required to receive prior approval
15from the school for such modification. However, nothing in
16this Section prohibits a school from providing the
17modification to the student.
18    (b) At a minimum, any modification of the athletic or team
19uniform must not interfere with the movement of the student or
20pose a safety hazard to the student or to other athletes or
21players. The modification of headgear is permitted if the
22headgear:
23        (1) is black, white, the predominant predominate color
24    of the uniform, or the same color for all players on the
25    team;

 

 

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1        (2) does not cover any part of the face;
2        (3) is not dangerous to the player or to the other
3    players;
4        (4) has no opening or closing elements around the face
5    and neck; and
6        (5) has no parts extruding from its surface.
7(Source: P.A. 102-51, eff. 7-9-21; revised 11-9-21.)
 
8    (105 ILCS 5/22-92)
9    (This Section may contain text from a Public Act with a
10delayed effective date)
11    Sec. 22-92 22-90. Absenteeism and truancy policy.
12    (a) Each school district, charter school, or alternative
13school or any school receiving public funds shall develop and
14communicate to its students and their parent or guardian, on
15an annual basis, an absenteeism and truancy policy, including
16at least the following elements:
17        (1) A definition of a valid cause for absence in
18    accordance with Section 26-2a of this Code.
19        (2) A description of diagnostic procedures to be used
20    for identifying the causes of unexcused student
21    absenteeism, which shall, at a minimum, include interviews
22    with the student, his or her parent or guardian, and any
23    school officials who may have information about the
24    reasons for the student's attendance problem.
25        (3) The identification of supportive services to be

 

 

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1    made available to truant or chronically truant students.
2    These services shall include, but need not be limited to,
3    parent conferences, student counseling, family counseling,
4    and information about existing community services that are
5    available to truant and chronically truant students and
6    relevant to their needs.
7        (4) Incorporation of the provisions relating to
8    chronic absenteeism in accordance with Section 26-18 of
9    this Code.
10    (b) The absenteeism and truancy policy must be updated
11every 2 years and filed with the State Board of Education and
12the regional superintendent of schools.
13(Source: P.A. 102-157, eff. 7-1-22; revised 11-9-21.)
 
14    (105 ILCS 5/22-93)
15    Sec. 22-93 22-90. School guidance counselor; gift ban.
16    (a) In this Section:
17    "Guidance counselor" means a person employed by a school
18district and working in a high school to offer students advice
19and assistance in making career or college plans.
20    "Prohibited source" means any person who is employed by an
21institution of higher education or is an agent or spouse of or
22an immediate family member living with a person employed by an
23institution of higher education.
24    "Relative" means an individual related to another as
25father, mother, son, daughter, brother, sister, uncle, aunt,

 

 

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1great-aunt, great-uncle, first cousin, nephew, niece, husband,
2wife, grandfather, grandmother, grandson, granddaughter,
3father-in-law, mother-in-law, son-in-law, daughter-in-law,
4brother-in-law, sister-in-law, stepfather, stepmother,
5stepson, stepdaughter, stepbrother, stepsister, half brother,
6or half sister or the father, mother, grandfather, or
7grandmother of the individual's spouse or the individual's
8fiance or fiancee.
9    (b) A guidance counselor may not intentionally solicit or
10accept any gift from a prohibited source or solicit or accept a
11gift that would be in violation of any federal or State statute
12or rule. A prohibited source may not intentionally offer or
13make a gift that violates this Section.
14    (c) The prohibition in subsection (b) does not apply to
15any of the following:
16        (1) Opportunities, benefits, and services that are
17    available on the same conditions as for the general
18    public.
19        (2) Anything for which the guidance counselor pays the
20    market value.
21        (3) A gift from a relative.
22        (4) Anything provided by an individual on the basis of
23    a personal friendship, unless the guidance counselor has
24    reason to believe that, under the circumstances, the gift
25    was provided because of the official position or
26    employment of the guidance counselor and not because of

 

 

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1    the personal friendship. In determining whether a gift is
2    provided on the basis of personal friendship, the guidance
3    counselor must consider the circumstances in which the
4    gift was offered, including any of the following:
5            (A) The history of the relationship between the
6        individual giving the gift and the guidance counselor,
7        including any previous exchange of gifts between those
8        individuals.
9            (B) Whether, to the actual knowledge of the
10        guidance counselor, the individual who gave the gift
11        personally paid for the gift or sought a tax deduction
12        or business reimbursement for the gift.
13            (C) Whether, to the actual knowledge of the
14        guidance counselor, the individual who gave the gift
15        also, at the same time, gave the same or a similar gift
16        to other school district employees.
17        (5) Bequests, inheritances, or other transfers at
18    death.
19        (6) Any item or items from any one prohibited source
20    during any calendar year having a cumulative total value
21    of less than $100.
22        (7) Promotional materials, including, but not limited
23    to, pens, pencils, banners, posters, and pennants.
24    Each exception listed under this subsection is mutually
25exclusive and independent of one another.
26    (d) A guidance counselor is not in violation of this

 

 

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1Section if he or she promptly takes reasonable action to
2return the gift to the prohibited source or donates the gift or
3an amount equal to its value to an appropriate charity that is
4exempt from income taxation under Section 501(c)(3) of the
5Internal Revenue Code of 1986.
6    A guidance counselor or prohibited source who
7intentionally violates this Section is guilty of a business
8offense and is subject to a fine of at least $1,001 and up to
9$5,000.
10(Source: P.A. 102-327, eff. 1-1-22; revised 11-9-21.)
 
11    (105 ILCS 5/24-2)  (from Ch. 122, par. 24-2)
12    Sec. 24-2. Holidays.
13    (a) Teachers shall not be required to teach on Saturdays,
14nor, except as provided in subsection (b) of this Section,
15shall teachers or other school employees, other than
16noncertificated school employees whose presence is necessary
17because of an emergency or for the continued operation and
18maintenance of school facilities or property, be required to
19work on legal school holidays, which are January 1, New Year's
20Day; the third Monday in January, the Birthday of Dr. Martin
21Luther King, Jr.; February 12, the Birthday of President
22Abraham Lincoln; the first Monday in March (to be known as
23Casimir Pulaski's birthday); Good Friday; the day designated
24as Memorial Day by federal law; June 19, Juneteenth National
25Freedom Day; July 4, Independence Day; the first Monday in

 

 

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1September, Labor Day; the second Monday in October, Columbus
2Day; November 11, Veterans' Day; the Thursday in November
3commonly called Thanksgiving Day; and December 25, Christmas
4Day. School boards may grant special holidays whenever in
5their judgment such action is advisable. No deduction shall be
6made from the time or compensation of a school employee on
7account of any legal or special holiday.
8    (b) A school board or other entity eligible to apply for
9waivers and modifications under Section 2-3.25g of this Code
10is authorized to hold school or schedule teachers' institutes,
11parent-teacher conferences, or staff development on the third
12Monday in January (the Birthday of Dr. Martin Luther King,
13Jr.); February 12 (the Birthday of President Abraham Lincoln);
14the first Monday in March (known as Casimir Pulaski's
15birthday); the second Monday in October (Columbus Day); and
16November 11 (Veterans' Day), provided that:
17        (1) the person or persons honored by the holiday are
18    recognized through instructional activities conducted on
19    that day or, if the day is not used for student attendance,
20    on the first school day preceding or following that day;
21    and
22        (2) the entity that chooses to exercise this authority
23    first holds a public hearing about the proposal. The
24    entity shall provide notice preceding the public hearing
25    to both educators and parents. The notice shall set forth
26    the time, date, and place of the hearing, describe the

 

 

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1    proposal, and indicate that the entity will take testimony
2    from educators and parents about the proposal.
3    (c) Commemorative holidays, which recognize specified
4patriotic, civic, cultural or historical persons, activities,
5or events, are regular school days. Commemorative holidays
6are: January 17 (the birthday of Muhammad Ali), January 28 (to
7be known as Christa McAuliffe Day and observed as a
8commemoration of space exploration), February 15 (the birthday
9of Susan B. Anthony), March 29 (Viet Nam War Veterans' Day),
10September 11 (September 11th Day of Remembrance), the school
11day immediately preceding Veterans' Day (Korean War Veterans'
12Day), October 1 (Recycling Day), October 7 (Iraq and
13Afghanistan Veterans Remembrance Day), December 7 (Pearl
14Harbor Veterans' Day), and any day so appointed by the
15President or Governor. School boards may establish
16commemorative holidays whenever in their judgment such action
17is advisable. School boards shall include instruction relative
18to commemorated persons, activities, or events on the
19commemorative holiday or at any other time during the school
20year and at any point in the curriculum when such instruction
21may be deemed appropriate. The State Board of Education shall
22prepare and make available to school boards instructional
23materials relative to commemorated persons, activities, or
24events which may be used by school boards in conjunction with
25any instruction provided pursuant to this paragraph.
26    (d) City of Chicago School District 299 shall observe

 

 

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1March 4 of each year as a commemorative holiday. This holiday
2shall be known as Mayors' Day which shall be a day to
3commemorate and be reminded of the past Chief Executive
4Officers of the City of Chicago, and in particular the late
5Mayor Richard J. Daley and the late Mayor Harold Washington.
6If March 4 falls on a Saturday or Sunday, Mayors' Day shall be
7observed on the following Monday.
8    (e) Notwithstanding any other provision of State law to
9the contrary, November 3, 2020 shall be a State holiday known
10as 2020 General Election Day and shall be observed throughout
11the State pursuant to this amendatory Act of the 101st General
12Assembly. All government offices, with the exception of
13election authorities, shall be closed unless authorized to be
14used as a location for election day services or as a polling
15place.
16    Notwithstanding any other provision of State law to the
17contrary, November 8, 2022 shall be a State holiday known as
182022 General Election Day and shall be observed throughout the
19State under Public Act 102-15 this amendatory Act of the 102nd
20General Assembly.
21(Source: P.A. 101-642, eff. 6-16-20; 102-14, eff. 1-1-22;
22102-15, eff. 6-17-21; 102-334, eff. 8-9-21; 102-411, eff.
231-1-22; revised 10-4-21.)
 
24    (105 ILCS 5/26-1)  (from Ch. 122, par. 26-1)
25    Sec. 26-1. Compulsory school age; exemptions. Whoever has

 

 

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1custody or control of any child (i) between the ages of 7 and
217 years (unless the child has already graduated from high
3school) for school years before the 2014-2015 school year or
4(ii) between the ages of 6 (on or before September 1) and 17
5years (unless the child has already graduated from high
6school) beginning with the 2014-2015 school year shall cause
7such child to attend some public school in the district
8wherein the child resides the entire time it is in session
9during the regular school term, except as provided in Section
1010-19.1, and during a required summer school program
11established under Section 10-22.33B; provided, that the
12following children shall not be required to attend the public
13schools:
14        1. Any child attending a private or a parochial school
15    where children are taught the branches of education taught
16    to children of corresponding age and grade in the public
17    schools, and where the instruction of the child in the
18    branches of education is in the English language;
19        2. Any child who is physically or mentally unable to
20    attend school, such disability being certified to the
21    county or district truant officer by a competent physician
22    licensed in Illinois to practice medicine and surgery in
23    all its branches, a chiropractic physician licensed under
24    the Medical Practice Act of 1987, a licensed advanced
25    practice registered nurse, a licensed physician assistant,
26    or a Christian Science practitioner residing in this State

 

 

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1    and listed in the Christian Science Journal; or who is
2    excused for temporary absence for cause by the principal
3    or teacher of the school which the child attends, with
4    absence for cause by illness being required to include the
5    mental or behavioral health of the child for up to 5 days
6    for which the child need not provide a medical note, in
7    which case the child shall be given the opportunity to
8    make up any school work missed during the mental or
9    behavioral health absence and, after the second mental
10    health day used, may be referred to the appropriate school
11    support personnel; the exemptions in this paragraph (2) do
12    not apply to any female who is pregnant or the mother of
13    one or more children, except where a female is unable to
14    attend school due to a complication arising from her
15    pregnancy and the existence of such complication is
16    certified to the county or district truant officer by a
17    competent physician;
18        3. Any child necessarily and lawfully employed
19    according to the provisions of the law regulating child
20    labor may be excused from attendance at school by the
21    county superintendent of schools or the superintendent of
22    the public school which the child should be attending, on
23    certification of the facts by and the recommendation of
24    the school board of the public school district in which
25    the child resides. In districts having part-time
26    continuation schools, children so excused shall attend

 

 

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1    such schools at least 8 hours each week;
2        4. Any child over 12 and under 14 years of age while in
3    attendance at confirmation classes;
4        5. Any child absent from a public school on a
5    particular day or days or at a particular time of day for
6    the reason that he is unable to attend classes or to
7    participate in any examination, study, or work
8    requirements on a particular day or days or at a
9    particular time of day because of religious reasons,
10    including the observance of a religious holiday or
11    participation in religious instruction, or because the
12    tenets of his religion forbid secular activity on a
13    particular day or days or at a particular time of day. A
14    school board may require the parent or guardian of a child
15    who is to be excused from attending school because of
16    religious reasons to give notice, not exceeding 5 days, of
17    the child's absence to the school principal or other
18    school personnel. Any child excused from attending school
19    under this paragraph 5 shall not be required to submit a
20    written excuse for such absence after returning to school.
21    A district superintendent shall develop and distribute to
22    schools appropriate procedures regarding a student's
23    absence for religious reasons, how schools are notified of
24    a student's impending absence for religious reasons, and
25    the requirements of Section 26-2b of this Code;
26        6. Any child 16 years of age or older who (i) submits

 

 

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1    to a school district evidence of necessary and lawful
2    employment pursuant to paragraph 3 of this Section and
3    (ii) is enrolled in a graduation incentives program
4    pursuant to Section 26-16 of this Code or an alternative
5    learning opportunities program established pursuant to
6    Article 13B of this Code;
7        7. A child in any of grades 6 through 12 absent from a
8    public school on a particular day or days or at a
9    particular time of day for the purpose of sounding "Taps"
10    at a military honors funeral held in this State for a
11    deceased veteran. In order to be excused under this
12    paragraph 7, the student shall notify the school's
13    administration at least 2 days prior to the date of the
14    absence and shall provide the school's administration with
15    the date, time, and location of the military honors
16    funeral. The school's administration may waive this 2-day
17    notification requirement if the student did not receive at
18    least 2 days advance notice, but the student shall notify
19    the school's administration as soon as possible of the
20    absence. A student whose absence is excused under this
21    paragraph 7 shall be counted as if the student attended
22    school for purposes of calculating the average daily
23    attendance of students in the school district. A student
24    whose absence is excused under this paragraph 7 must be
25    allowed a reasonable time to make up school work missed
26    during the absence. If the student satisfactorily

 

 

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1    completes the school work, the day of absence shall be
2    counted as a day of compulsory attendance and he or she may
3    not be penalized for that absence; and
4        8. Any child absent from a public school on a
5    particular day or days or at a particular time of day for
6    the reason that his or her parent or legal guardian is an
7    active duty member of the uniformed services and has been
8    called to duty for, is on leave from, or has immediately
9    returned from deployment to a combat zone or
10    combat-support postings. Such a student shall be granted 5
11    days of excused absences in any school year and, at the
12    discretion of the school board, additional excused
13    absences to visit the student's parent or legal guardian
14    relative to such leave or deployment of the parent or
15    legal guardian. In the case of excused absences pursuant
16    to this paragraph 8, the student and parent or legal
17    guardian shall be responsible for obtaining assignments
18    from the student's teacher prior to any period of excused
19    absence and for ensuring that such assignments are
20    completed by the student prior to his or her return to
21    school from such period of excused absence.
22(Source: P.A. 102-266, eff. 1-1-22; 102-321, eff. 1-1-22;
23102-406, eff. 8-19-21; revised 9-28-21.)
 
24    (105 ILCS 5/26-2a)  (from Ch. 122, par. 26-2a)
25    (Text of Section before amendment by P.A. 102-466)

 

 

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1    Sec. 26-2a. A "truant" is defined as a child who is subject
2to compulsory school attendance and who is absent without
3valid cause, as defined under this Section, from such
4attendance for more than 1% but less than 5% of the past 180
5school days.
6    "Valid cause" for absence shall be illness, including the
7mental or behavioral health of the student, observance of a
8religious holiday, death in the immediate family, or family
9emergency and shall include such other situations beyond the
10control of the student, as determined by the board of
11education in each district, or such other circumstances which
12cause reasonable concern to the parent for the mental,
13emotional, or physical health or safety of the student.
14    "Chronic or habitual truant" shall be defined as a child
15who is subject to compulsory school attendance and who is
16absent without valid cause from such attendance for 5% or more
17of the previous 180 regular attendance days.
18    "Truant minor" is defined as a chronic truant to whom
19supportive services, including prevention, diagnostic,
20intervention and remedial services, alternative programs and
21other school and community resources have been provided and
22have failed to result in the cessation of chronic truancy, or
23have been offered and refused.
24    A "dropout" is defined as any child enrolled in grades 9
25through 12 whose name has been removed from the district
26enrollment roster for any reason other than the student's

 

 

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1death, extended illness, removal for medical non-compliance,
2expulsion, aging out, graduation, or completion of a program
3of studies and who has not transferred to another public or
4private school and is not known to be home-schooled by his or
5her parents or guardians or continuing school in another
6country.
7    "Religion" for the purposes of this Article, includes all
8aspects of religious observance and practice, as well as
9belief.
10(Source: P.A. 101-81, eff. 7-12-19; 102-266, eff. 1-1-22;
11102-321, eff. 1-1-22.)
 
12    (Text of Section after amendment by P.A. 102-466)
13    Sec. 26-2a. A "truant" is defined as a child who is subject
14to compulsory school attendance and who is absent without
15valid cause, as defined under this Section, from such
16attendance for more than 1% but less than 5% of the past 180
17school days.
18    "Valid cause" for absence shall be illness, including the
19mental or behavioral health of the student, attendance at a
20verified medical or therapeutic appointment, appointment with
21a victim services provider, observance of a religious holiday,
22death in the immediate family, or family emergency and shall
23include such other situations beyond the control of the
24student, as determined by the board of education in each
25district, or such other circumstances which cause reasonable

 

 

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1concern to the parent for the mental, emotional, or physical
2health or safety of the student. For purposes of a student who
3is an expectant parent, or parent, or victim of domestic or
4sexual violence, "valid cause" for absence includes (i) the
5fulfillment of a parenting responsibility, including, but not
6limited to, arranging and providing child care, caring for a
7sick child, attending prenatal or other medical appointments
8for the expectant student, and attending medical appointments
9for a child, and (ii) addressing circumstances resulting from
10domestic or sexual violence, including, but not limited to,
11experiencing domestic or sexual violence, recovering from
12physical or psychological injuries, seeking medical attention,
13seeking services from a domestic or sexual violence
14organization, as defined in Article 26A, seeking psychological
15or other counseling, participating in safety planning,
16temporarily or permanently relocating, seeking legal
17assistance or remedies, or taking any other action to increase
18the safety or health of the student or to protect the student
19from future domestic or sexual violence. A school district may
20require a student to verify his or her claim of domestic or
21sexual violence under Section 26A-45 prior to the district
22approving a valid cause for an absence of 3 or more consecutive
23days that is related to domestic or sexual violence.
24    "Chronic or habitual truant" shall be defined as a child
25who is subject to compulsory school attendance and who is
26absent without valid cause from such attendance for 5% or more

 

 

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1of the previous 180 regular attendance days.
2    "Truant minor" is defined as a chronic truant to whom
3supportive services, including prevention, diagnostic,
4intervention and remedial services, alternative programs and
5other school and community resources have been provided and
6have failed to result in the cessation of chronic truancy, or
7have been offered and refused.
8    A "dropout" is defined as any child enrolled in grades 9
9through 12 whose name has been removed from the district
10enrollment roster for any reason other than the student's
11death, extended illness, removal for medical non-compliance,
12expulsion, aging out, graduation, or completion of a program
13of studies and who has not transferred to another public or
14private school and is not known to be home-schooled by his or
15her parents or guardians or continuing school in another
16country.
17    "Religion" for the purposes of this Article, includes all
18aspects of religious observance and practice, as well as
19belief.
20(Source: P.A. 101-81, eff. 7-12-19; 102-266, eff. 1-1-22;
21102-321, eff. 1-1-22; 102-466, eff. 7-1-25; revised 9-23-21.)
 
22    (105 ILCS 5/26-13)  (from Ch. 122, par. 26-13)
23    (Text of Section before amendment by P.A. 102-157)
24    Sec. 26-13. Absenteeism and truancy policies. School
25districts shall adopt policies, consistent with rules adopted

 

 

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1by the State Board of Education, which identify the
2appropriate supportive services and available resources which
3are provided for truants and chronic truants.
4(Source: P.A. 84-1420.)
 
5    (Text of Section after amendment by P.A. 102-157)
6    Sec. 26-13. Absenteeism and truancy policies. School
7districts shall adopt policies, consistent with rules adopted
8by the State Board of Education and Section 22-92 22-90, which
9identify the appropriate supportive services and available
10resources which are provided for truants and chronic truants.
11(Source: P.A. 102-157, eff. 7-1-22; revised 11-9-21.)
 
12    (105 ILCS 5/27-23.7)
13    Sec. 27-23.7. Bullying prevention.
14    (a) The General Assembly finds that a safe and civil
15school environment is necessary for students to learn and
16achieve and that bullying causes physical, psychological, and
17emotional harm to students and interferes with students'
18ability to learn and participate in school activities. The
19General Assembly further finds that bullying has been linked
20to other forms of antisocial behavior, such as vandalism,
21shoplifting, skipping and dropping out of school, fighting,
22using drugs and alcohol, sexual harassment, and sexual
23violence. Because of the negative outcomes associated with
24bullying in schools, the General Assembly finds that school

 

 

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1districts, charter schools, and non-public, non-sectarian
2elementary and secondary schools should educate students,
3parents, and school district, charter school, or non-public,
4non-sectarian elementary or secondary school personnel about
5what behaviors constitute prohibited bullying.
6    Bullying on the basis of actual or perceived race, color,
7religion, sex, national origin, ancestry, age, marital status,
8physical or mental disability, military status, sexual
9orientation, gender-related identity or expression,
10unfavorable discharge from military service, association with
11a person or group with one or more of the aforementioned actual
12or perceived characteristics, or any other distinguishing
13characteristic is prohibited in all school districts, charter
14schools, and non-public, non-sectarian elementary and
15secondary schools. No student shall be subjected to bullying:
16        (1) during any school-sponsored education program or
17    activity;
18        (2) while in school, on school property, on school
19    buses or other school vehicles, at designated school bus
20    stops waiting for the school bus, or at school-sponsored
21    or school-sanctioned events or activities;
22        (3) through the transmission of information from a
23    school computer, a school computer network, or other
24    similar electronic school equipment; or
25        (4) through the transmission of information from a
26    computer that is accessed at a nonschool-related location,

 

 

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1    activity, function, or program or from the use of
2    technology or an electronic device that is not owned,
3    leased, or used by a school district or school if the
4    bullying causes a substantial disruption to the
5    educational process or orderly operation of a school. This
6    item (4) applies only in cases in which a school
7    administrator or teacher receives a report that bullying
8    through this means has occurred and does not require a
9    district or school to staff or monitor any
10    nonschool-related activity, function, or program.
11    (a-5) Nothing in this Section is intended to infringe upon
12any right to exercise free expression or the free exercise of
13religion or religiously based views protected under the First
14Amendment to the United States Constitution or under Section 3
15of Article I of the Illinois Constitution.
16    (b) In this Section:
17    "Bullying" includes "cyber-bullying" and means any severe
18or pervasive physical or verbal act or conduct, including
19communications made in writing or electronically, directed
20toward a student or students that has or can be reasonably
21predicted to have the effect of one or more of the following:
22        (1) placing the student or students in reasonable fear
23    of harm to the student's or students' person or property;
24        (2) causing a substantially detrimental effect on the
25    student's or students' physical or mental health;
26        (3) substantially interfering with the student's or

 

 

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1    students' academic performance; or
2        (4) substantially interfering with the student's or
3    students' ability to participate in or benefit from the
4    services, activities, or privileges provided by a school.
5    Bullying, as defined in this subsection (b), may take
6various forms, including without limitation one or more of the
7following: harassment, threats, intimidation, stalking,
8physical violence, sexual harassment, sexual violence, theft,
9public humiliation, destruction of property, or retaliation
10for asserting or alleging an act of bullying. This list is
11meant to be illustrative and non-exhaustive.
12    "Cyber-bullying" means bullying through the use of
13technology or any electronic communication, including without
14limitation any transfer of signs, signals, writing, images,
15sounds, data, or intelligence of any nature transmitted in
16whole or in part by a wire, radio, electromagnetic system,
17photoelectronic system, or photooptical system, including
18without limitation electronic mail, Internet communications,
19instant messages, or facsimile communications.
20"Cyber-bullying" includes the creation of a webpage or weblog
21in which the creator assumes the identity of another person or
22the knowing impersonation of another person as the author of
23posted content or messages if the creation or impersonation
24creates any of the effects enumerated in the definition of
25bullying in this Section. "Cyber-bullying" also includes the
26distribution by electronic means of a communication to more

 

 

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1than one person or the posting of material on an electronic
2medium that may be accessed by one or more persons if the
3distribution or posting creates any of the effects enumerated
4in the definition of bullying in this Section.
5    "Policy on bullying" means a bullying prevention policy
6that meets the following criteria:
7        (1) Includes the bullying definition provided in this
8    Section.
9        (2) Includes a statement that bullying is contrary to
10    State law and the policy of the school district, charter
11    school, or non-public, non-sectarian elementary or
12    secondary school and is consistent with subsection (a-5)
13    of this Section.
14        (3) Includes procedures for promptly reporting
15    bullying, including, but not limited to, identifying and
16    providing the school e-mail address (if applicable) and
17    school telephone number for the staff person or persons
18    responsible for receiving such reports and a procedure for
19    anonymous reporting; however, this shall not be construed
20    to permit formal disciplinary action solely on the basis
21    of an anonymous report.
22        (4) Consistent with federal and State laws and rules
23    governing student privacy rights, includes procedures for
24    promptly informing parents or guardians of all students
25    involved in the alleged incident of bullying and
26    discussing, as appropriate, the availability of social

 

 

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1    work services, counseling, school psychological services,
2    other interventions, and restorative measures.
3        (5) Contains procedures for promptly investigating and
4    addressing reports of bullying, including the following:
5            (A) Making all reasonable efforts to complete the
6        investigation within 10 school days after the date the
7        report of the incident of bullying was received and
8        taking into consideration additional relevant
9        information received during the course of the
10        investigation about the reported incident of bullying.
11            (B) Involving appropriate school support personnel
12        and other staff persons with knowledge, experience,
13        and training on bullying prevention, as deemed
14        appropriate, in the investigation process.
15            (C) Notifying the principal or school
16        administrator or his or her designee of the report of
17        the incident of bullying as soon as possible after the
18        report is received.
19            (D) Consistent with federal and State laws and
20        rules governing student privacy rights, providing
21        parents and guardians of the students who are parties
22        to the investigation information about the
23        investigation and an opportunity to meet with the
24        principal or school administrator or his or her
25        designee to discuss the investigation, the findings of
26        the investigation, and the actions taken to address

 

 

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1        the reported incident of bullying.
2        (6) Includes the interventions that can be taken to
3    address bullying, which may include, but are not limited
4    to, school social work services, restorative measures,
5    social-emotional skill building, counseling, school
6    psychological services, and community-based services.
7        (7) Includes a statement prohibiting reprisal or
8    retaliation against any person who reports an act of
9    bullying and the consequences and appropriate remedial
10    actions for a person who engages in reprisal or
11    retaliation.
12        (8) Includes consequences and appropriate remedial
13    actions for a person found to have falsely accused another
14    of bullying as a means of retaliation or as a means of
15    bullying.
16        (9) Is based on the engagement of a range of school
17    stakeholders, including students and parents or guardians.
18        (10) Is posted on the school district's, charter
19    school's, or non-public, non-sectarian elementary or
20    secondary school's existing Internet website, is included
21    in the student handbook, and, where applicable, posted
22    where other policies, rules, and standards of conduct are
23    currently posted in the school and provided periodically
24    throughout the school year to students and faculty, and is
25    distributed annually to parents, guardians, students, and
26    school personnel, including new employees when hired.

 

 

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1        (11) As part of the process of reviewing and
2    re-evaluating the policy under subsection (d) of this
3    Section, contains a policy evaluation process to assess
4    the outcomes and effectiveness of the policy that
5    includes, but is not limited to, factors such as the
6    frequency of victimization; student, staff, and family
7    observations of safety at a school; identification of
8    areas of a school where bullying occurs; the types of
9    bullying utilized; and bystander intervention or
10    participation. The school district, charter school, or
11    non-public, non-sectarian elementary or secondary school
12    may use relevant data and information it already collects
13    for other purposes in the policy evaluation. The
14    information developed as a result of the policy evaluation
15    must be made available on the Internet website of the
16    school district, charter school, or non-public,
17    non-sectarian elementary or secondary school. If an
18    Internet website is not available, the information must be
19    provided to school administrators, school board members,
20    school personnel, parents, guardians, and students.
21        (12) Is consistent with the policies of the school
22    board, charter school, or non-public, non-sectarian
23    elementary or secondary school.
24    "Restorative measures" means a continuum of school-based
25alternatives to exclusionary discipline, such as suspensions
26and expulsions, that: (i) are adapted to the particular needs

 

 

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1of the school and community, (ii) contribute to maintaining
2school safety, (iii) protect the integrity of a positive and
3productive learning climate, (iv) teach students the personal
4and interpersonal skills they will need to be successful in
5school and society, (v) serve to build and restore
6relationships among students, families, schools, and
7communities, (vi) reduce the likelihood of future disruption
8by balancing accountability with an understanding of students'
9behavioral health needs in order to keep students in school,
10and (vii) increase student accountability if the incident of
11bullying is based on religion, race, ethnicity, or any other
12category that is identified in the Illinois Human Rights Act.
13    "School personnel" means persons employed by, on contract
14with, or who volunteer in a school district, charter school,
15or non-public, non-sectarian elementary or secondary school,
16including without limitation school and school district
17administrators, teachers, school social workers, school
18counselors, school psychologists, school nurses, cafeteria
19workers, custodians, bus drivers, school resource officers,
20and security guards.
21    (c) (Blank).
22    (d) Each school district, charter school, and non-public,
23non-sectarian elementary or secondary school shall create,
24maintain, and implement a policy on bullying, which policy
25must be filed with the State Board of Education. The policy or
26implementing procedure shall include a process to investigate

 

 

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1whether a reported act of bullying is within the permissible
2scope of the district's or school's jurisdiction and shall
3require that the district or school provide the victim with
4information regarding services that are available within the
5district and community, such as counseling, support services,
6and other programs. School personnel available for help with a
7bully or to make a report about bullying shall be made known to
8parents or legal guardians, students, and school personnel.
9Every 2 years, each school district, charter school, and
10non-public, non-sectarian elementary or secondary school shall
11conduct a review and re-evaluation of its policy and make any
12necessary and appropriate revisions. The policy must be filed
13with the State Board of Education after being updated. The
14State Board of Education shall monitor and provide technical
15support for the implementation of policies created under this
16subsection (d).
17    (e) This Section shall not be interpreted to prevent a
18victim from seeking redress under any other available civil or
19criminal law.
20(Source: P.A. 102-197, eff. 7-30-21; 102-241, eff. 8-3-21;
21revised 10-18-21.)
 
22    (105 ILCS 5/27-23.15)
23    Sec. 27-23.15. Computer science.
24    (a) In this Section, "computer science" means the study of
25computers and algorithms, including their principles, their

 

 

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1hardware and software designs, their implementation, and their
2impact on society. "Computer science" does not include the
3study of everyday uses of computers and computer applications,
4such as keyboarding or accessing the Internet.
5    (b) Beginning with the 2023-2024 school year, the school
6board of a school district that maintains any of grades 9
7through 12 shall provide an opportunity for every high school
8student to take at least one computer science course aligned
9to rigorous learning standards of the State Board of
10Education.
11(Source: P.A. 101-654, eff. 3-8-21.)
 
12    (105 ILCS 5/27-23.16)
13    Sec. 27-23.16 27-23.15. Study of the process of
14naturalization. Every public high school may include in its
15curriculum a unit of instruction about the process of
16naturalization by which a foreign citizen or foreign national
17becomes a U.S. citizen. The course of instruction shall
18include content from the components of the naturalization test
19administered by the U.S. Citizenship and Immigration Services.
20Each school board shall determine the minimum amount of
21instructional time under this Section.
22(Source: P.A. 102-472, eff. 8-20-21; revised 11-9-21.)
 
23    (105 ILCS 5/27A-5)
24    (Text of Section before amendment by P.A. 102-157 and P.A.

 

 

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1102-466)
2    Sec. 27A-5. Charter school; legal entity; requirements.
3    (a) A charter school shall be a public, nonsectarian,
4nonreligious, non-home based, and non-profit school. A charter
5school shall be organized and operated as a nonprofit
6corporation or other discrete, legal, nonprofit entity
7authorized under the laws of the State of Illinois.
8    (b) A charter school may be established under this Article
9by creating a new school or by converting an existing public
10school or attendance center to charter school status.
11Beginning on April 16, 2003 (the effective date of Public Act
1293-3), in all new applications to establish a charter school
13in a city having a population exceeding 500,000, operation of
14the charter school shall be limited to one campus. The changes
15made to this Section by Public Act 93-3 do not apply to charter
16schools existing or approved on or before April 16, 2003 (the
17effective date of Public Act 93-3).
18    (b-5) In this subsection (b-5), "virtual-schooling" means
19a cyber school where students engage in online curriculum and
20instruction via the Internet and electronic communication with
21their teachers at remote locations and with students
22participating at different times.
23    From April 1, 2013 through December 31, 2016, there is a
24moratorium on the establishment of charter schools with
25virtual-schooling components in school districts other than a
26school district organized under Article 34 of this Code. This

 

 

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1moratorium does not apply to a charter school with
2virtual-schooling components existing or approved prior to
3April 1, 2013 or to the renewal of the charter of a charter
4school with virtual-schooling components already approved
5prior to April 1, 2013.
6    (c) A charter school shall be administered and governed by
7its board of directors or other governing body in the manner
8provided in its charter. The governing body of a charter
9school shall be subject to the Freedom of Information Act and
10the Open Meetings Act. No later than January 1, 2021 (one year
11after the effective date of Public Act 101-291), a charter
12school's board of directors or other governing body must
13include at least one parent or guardian of a pupil currently
14enrolled in the charter school who may be selected through the
15charter school or a charter network election, appointment by
16the charter school's board of directors or other governing
17body, or by the charter school's Parent Teacher Organization
18or its equivalent.
19    (c-5) No later than January 1, 2021 (one year after the
20effective date of Public Act 101-291) or within the first year
21of his or her first term, every voting member of a charter
22school's board of directors or other governing body shall
23complete a minimum of 4 hours of professional development
24leadership training to ensure that each member has sufficient
25familiarity with the board's or governing body's role and
26responsibilities, including financial oversight and

 

 

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1accountability of the school, evaluating the principal's and
2school's performance, adherence to the Freedom of Information
3Act and the Open Meetings Act, and compliance with education
4and labor law. In each subsequent year of his or her term, a
5voting member of a charter school's board of directors or
6other governing body shall complete a minimum of 2 hours of
7professional development training in these same areas. The
8training under this subsection may be provided or certified by
9a statewide charter school membership association or may be
10provided or certified by other qualified providers approved by
11the State Board of Education.
12    (d) For purposes of this subsection (d), "non-curricular
13health and safety requirement" means any health and safety
14requirement created by statute or rule to provide, maintain,
15preserve, or safeguard safe or healthful conditions for
16students and school personnel or to eliminate, reduce, or
17prevent threats to the health and safety of students and
18school personnel. "Non-curricular health and safety
19requirement" does not include any course of study or
20specialized instructional requirement for which the State
21Board has established goals and learning standards or which is
22designed primarily to impart knowledge and skills for students
23to master and apply as an outcome of their education.
24    A charter school shall comply with all non-curricular
25health and safety requirements applicable to public schools
26under the laws of the State of Illinois. On or before September

 

 

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11, 2015, the State Board shall promulgate and post on its
2Internet website a list of non-curricular health and safety
3requirements that a charter school must meet. The list shall
4be updated annually no later than September 1. Any charter
5contract between a charter school and its authorizer must
6contain a provision that requires the charter school to follow
7the list of all non-curricular health and safety requirements
8promulgated by the State Board and any non-curricular health
9and safety requirements added by the State Board to such list
10during the term of the charter. Nothing in this subsection (d)
11precludes an authorizer from including non-curricular health
12and safety requirements in a charter school contract that are
13not contained in the list promulgated by the State Board,
14including non-curricular health and safety requirements of the
15authorizing local school board.
16    (e) Except as otherwise provided in the School Code, a
17charter school shall not charge tuition; provided that a
18charter school may charge reasonable fees for textbooks,
19instructional materials, and student activities.
20    (f) A charter school shall be responsible for the
21management and operation of its fiscal affairs, including, but
22not limited to, the preparation of its budget. An audit of each
23charter school's finances shall be conducted annually by an
24outside, independent contractor retained by the charter
25school. The contractor shall not be an employee of the charter
26school or affiliated with the charter school or its authorizer

 

 

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1in any way, other than to audit the charter school's finances.
2To ensure financial accountability for the use of public
3funds, on or before December 1 of every year of operation, each
4charter school shall submit to its authorizer and the State
5Board a copy of its audit and a copy of the Form 990 the
6charter school filed that year with the federal Internal
7Revenue Service. In addition, if deemed necessary for proper
8financial oversight of the charter school, an authorizer may
9require quarterly financial statements from each charter
10school.
11    (g) A charter school shall comply with all provisions of
12this Article, the Illinois Educational Labor Relations Act,
13all federal and State laws and rules applicable to public
14schools that pertain to special education and the instruction
15of English learners, and its charter. A charter school is
16exempt from all other State laws and regulations in this Code
17governing public schools and local school board policies;
18however, a charter school is not exempt from the following:
19        (1) Sections 10-21.9 and 34-18.5 of this Code
20    regarding criminal history records checks and checks of
21    the Statewide Sex Offender Database and Statewide Murderer
22    and Violent Offender Against Youth Database of applicants
23    for employment;
24        (2) Sections 10-20.14, 10-22.6, 24-24, 34-19, and
25    34-84a of this Code regarding discipline of students;
26        (3) the Local Governmental and Governmental Employees

 

 

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1    Tort Immunity Act;
2        (4) Section 108.75 of the General Not For Profit
3    Corporation Act of 1986 regarding indemnification of
4    officers, directors, employees, and agents;
5        (5) the Abused and Neglected Child Reporting Act;
6        (5.5) subsection (b) of Section 10-23.12 and
7    subsection (b) of Section 34-18.6 of this Code;
8        (6) the Illinois School Student Records Act;
9        (7) Section 10-17a of this Code regarding school
10    report cards;
11        (8) the P-20 Longitudinal Education Data System Act;
12        (9) Section 27-23.7 of this Code regarding bullying
13    prevention;
14        (10) Section 2-3.162 of this Code regarding student
15    discipline reporting;
16        (11) Sections 22-80 and 27-8.1 of this Code;
17        (12) Sections 10-20.60 and 34-18.53 of this Code;
18        (13) Sections 10-20.63 and 34-18.56 of this Code;
19        (14) Section 26-18 of this Code;
20        (15) Section 22-30 of this Code;
21        (16) Sections 24-12 and 34-85 of this Code; and
22        (17) the Seizure Smart School Act;
23        (18) Section 2-3.64a-10 of this Code; and
24        (19) (18) Sections 10-20.73 and 34-21.9 of this Code; .
25        (20) (19) Section 10-22.25b of this Code; .
26        (21) (19) Section 27-9.1a of this Code;

 

 

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1        (22) (20) Section 27-9.1b of this Code; and
2        (23) (21) Section 34-18.8 of this Code; .
3        (25) (19) Section 2-3.188 of this Code; and
4        (26) (20) Section 22-85.5 of this Code.
5    The change made by Public Act 96-104 to this subsection
6(g) is declaratory of existing law.
7    (h) A charter school may negotiate and contract with a
8school district, the governing body of a State college or
9university or public community college, or any other public or
10for-profit or nonprofit private entity for: (i) the use of a
11school building and grounds or any other real property or
12facilities that the charter school desires to use or convert
13for use as a charter school site, (ii) the operation and
14maintenance thereof, and (iii) the provision of any service,
15activity, or undertaking that the charter school is required
16to perform in order to carry out the terms of its charter.
17However, a charter school that is established on or after
18April 16, 2003 (the effective date of Public Act 93-3) and that
19operates in a city having a population exceeding 500,000 may
20not contract with a for-profit entity to manage or operate the
21school during the period that commences on April 16, 2003 (the
22effective date of Public Act 93-3) and concludes at the end of
23the 2004-2005 school year. Except as provided in subsection
24(i) of this Section, a school district may charge a charter
25school reasonable rent for the use of the district's
26buildings, grounds, and facilities. Any services for which a

 

 

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1charter school contracts with a school district shall be
2provided by the district at cost. Any services for which a
3charter school contracts with a local school board or with the
4governing body of a State college or university or public
5community college shall be provided by the public entity at
6cost.
7    (i) In no event shall a charter school that is established
8by converting an existing school or attendance center to
9charter school status be required to pay rent for space that is
10deemed available, as negotiated and provided in the charter
11agreement, in school district facilities. However, all other
12costs for the operation and maintenance of school district
13facilities that are used by the charter school shall be
14subject to negotiation between the charter school and the
15local school board and shall be set forth in the charter.
16    (j) A charter school may limit student enrollment by age
17or grade level.
18    (k) If the charter school is approved by the State Board or
19Commission, then the charter school is its own local education
20agency.
21(Source: P.A. 101-50, eff. 7-1-20; 101-81, eff. 7-12-19;
22101-291, eff. 1-1-20; 101-531, eff. 8-23-19; 101-543, eff.
238-23-19; 101-654, eff. 3-8-21; 102-51, eff. 7-9-21; 102-360,
24eff. 1-1-22; 102-445, eff. 8-20-21; 102-522, eff. 8-20-21;
25102-558, eff. 8-20-21; 102-676, eff. 12-3-21; revised
2612-21-21.)
 

 

 

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1    (Text of Section after amendment by P.A. 102-157 but
2before amendment by P.A. 102-466)
3    Sec. 27A-5. Charter school; legal entity; requirements.
4    (a) A charter school shall be a public, nonsectarian,
5nonreligious, non-home based, and non-profit school. A charter
6school shall be organized and operated as a nonprofit
7corporation or other discrete, legal, nonprofit entity
8authorized under the laws of the State of Illinois.
9    (b) A charter school may be established under this Article
10by creating a new school or by converting an existing public
11school or attendance center to charter school status.
12Beginning on April 16, 2003 (the effective date of Public Act
1393-3), in all new applications to establish a charter school
14in a city having a population exceeding 500,000, operation of
15the charter school shall be limited to one campus. The changes
16made to this Section by Public Act 93-3 do not apply to charter
17schools existing or approved on or before April 16, 2003 (the
18effective date of Public Act 93-3).
19    (b-5) In this subsection (b-5), "virtual-schooling" means
20a cyber school where students engage in online curriculum and
21instruction via the Internet and electronic communication with
22their teachers at remote locations and with students
23participating at different times.
24    From April 1, 2013 through December 31, 2016, there is a
25moratorium on the establishment of charter schools with

 

 

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1virtual-schooling components in school districts other than a
2school district organized under Article 34 of this Code. This
3moratorium does not apply to a charter school with
4virtual-schooling components existing or approved prior to
5April 1, 2013 or to the renewal of the charter of a charter
6school with virtual-schooling components already approved
7prior to April 1, 2013.
8    (c) A charter school shall be administered and governed by
9its board of directors or other governing body in the manner
10provided in its charter. The governing body of a charter
11school shall be subject to the Freedom of Information Act and
12the Open Meetings Act. No later than January 1, 2021 (one year
13after the effective date of Public Act 101-291), a charter
14school's board of directors or other governing body must
15include at least one parent or guardian of a pupil currently
16enrolled in the charter school who may be selected through the
17charter school or a charter network election, appointment by
18the charter school's board of directors or other governing
19body, or by the charter school's Parent Teacher Organization
20or its equivalent.
21    (c-5) No later than January 1, 2021 (one year after the
22effective date of Public Act 101-291) or within the first year
23of his or her first term, every voting member of a charter
24school's board of directors or other governing body shall
25complete a minimum of 4 hours of professional development
26leadership training to ensure that each member has sufficient

 

 

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1familiarity with the board's or governing body's role and
2responsibilities, including financial oversight and
3accountability of the school, evaluating the principal's and
4school's performance, adherence to the Freedom of Information
5Act and the Open Meetings Act, and compliance with education
6and labor law. In each subsequent year of his or her term, a
7voting member of a charter school's board of directors or
8other governing body shall complete a minimum of 2 hours of
9professional development training in these same areas. The
10training under this subsection may be provided or certified by
11a statewide charter school membership association or may be
12provided or certified by other qualified providers approved by
13the State Board of Education.
14    (d) For purposes of this subsection (d), "non-curricular
15health and safety requirement" means any health and safety
16requirement created by statute or rule to provide, maintain,
17preserve, or safeguard safe or healthful conditions for
18students and school personnel or to eliminate, reduce, or
19prevent threats to the health and safety of students and
20school personnel. "Non-curricular health and safety
21requirement" does not include any course of study or
22specialized instructional requirement for which the State
23Board has established goals and learning standards or which is
24designed primarily to impart knowledge and skills for students
25to master and apply as an outcome of their education.
26    A charter school shall comply with all non-curricular

 

 

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1health and safety requirements applicable to public schools
2under the laws of the State of Illinois. On or before September
31, 2015, the State Board shall promulgate and post on its
4Internet website a list of non-curricular health and safety
5requirements that a charter school must meet. The list shall
6be updated annually no later than September 1. Any charter
7contract between a charter school and its authorizer must
8contain a provision that requires the charter school to follow
9the list of all non-curricular health and safety requirements
10promulgated by the State Board and any non-curricular health
11and safety requirements added by the State Board to such list
12during the term of the charter. Nothing in this subsection (d)
13precludes an authorizer from including non-curricular health
14and safety requirements in a charter school contract that are
15not contained in the list promulgated by the State Board,
16including non-curricular health and safety requirements of the
17authorizing local school board.
18    (e) Except as otherwise provided in the School Code, a
19charter school shall not charge tuition; provided that a
20charter school may charge reasonable fees for textbooks,
21instructional materials, and student activities.
22    (f) A charter school shall be responsible for the
23management and operation of its fiscal affairs, including, but
24not limited to, the preparation of its budget. An audit of each
25charter school's finances shall be conducted annually by an
26outside, independent contractor retained by the charter

 

 

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1school. The contractor shall not be an employee of the charter
2school or affiliated with the charter school or its authorizer
3in any way, other than to audit the charter school's finances.
4To ensure financial accountability for the use of public
5funds, on or before December 1 of every year of operation, each
6charter school shall submit to its authorizer and the State
7Board a copy of its audit and a copy of the Form 990 the
8charter school filed that year with the federal Internal
9Revenue Service. In addition, if deemed necessary for proper
10financial oversight of the charter school, an authorizer may
11require quarterly financial statements from each charter
12school.
13    (g) A charter school shall comply with all provisions of
14this Article, the Illinois Educational Labor Relations Act,
15all federal and State laws and rules applicable to public
16schools that pertain to special education and the instruction
17of English learners, and its charter. A charter school is
18exempt from all other State laws and regulations in this Code
19governing public schools and local school board policies;
20however, a charter school is not exempt from the following:
21        (1) Sections 10-21.9 and 34-18.5 of this Code
22    regarding criminal history records checks and checks of
23    the Statewide Sex Offender Database and Statewide Murderer
24    and Violent Offender Against Youth Database of applicants
25    for employment;
26        (2) Sections 10-20.14, 10-22.6, 24-24, 34-19, and

 

 

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1    34-84a of this Code regarding discipline of students;
2        (3) the Local Governmental and Governmental Employees
3    Tort Immunity Act;
4        (4) Section 108.75 of the General Not For Profit
5    Corporation Act of 1986 regarding indemnification of
6    officers, directors, employees, and agents;
7        (5) the Abused and Neglected Child Reporting Act;
8        (5.5) subsection (b) of Section 10-23.12 and
9    subsection (b) of Section 34-18.6 of this Code;
10        (6) the Illinois School Student Records Act;
11        (7) Section 10-17a of this Code regarding school
12    report cards;
13        (8) the P-20 Longitudinal Education Data System Act;
14        (9) Section 27-23.7 of this Code regarding bullying
15    prevention;
16        (10) Section 2-3.162 of this Code regarding student
17    discipline reporting;
18        (11) Sections 22-80 and 27-8.1 of this Code;
19        (12) Sections 10-20.60 and 34-18.53 of this Code;
20        (13) Sections 10-20.63 and 34-18.56 of this Code;
21        (14) Sections 22-90 and 26-18 of this Code;
22        (15) Section 22-30 of this Code;
23        (16) Sections 24-12 and 34-85 of this Code; and
24        (17) the Seizure Smart School Act;
25        (18) Section 2-3.64a-10 of this Code; and
26        (19) (18) Sections 10-20.73 and 34-21.9 of this Code; .

 

 

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1        (20) (19) Section 10-22.25b of this Code; .
2        (21) (19) Section 27-9.1a of this Code;
3        (22) (20) Section 27-9.1b of this Code; and
4        (23) (21) Section 34-18.8 of this Code; .
5        (25) (19) Section 2-3.188 of this Code; and
6        (26) (20) Section 22-85.5 of this Code.
7    The change made by Public Act 96-104 to this subsection
8(g) is declaratory of existing law.
9    (h) A charter school may negotiate and contract with a
10school district, the governing body of a State college or
11university or public community college, or any other public or
12for-profit or nonprofit private entity for: (i) the use of a
13school building and grounds or any other real property or
14facilities that the charter school desires to use or convert
15for use as a charter school site, (ii) the operation and
16maintenance thereof, and (iii) the provision of any service,
17activity, or undertaking that the charter school is required
18to perform in order to carry out the terms of its charter.
19However, a charter school that is established on or after
20April 16, 2003 (the effective date of Public Act 93-3) and that
21operates in a city having a population exceeding 500,000 may
22not contract with a for-profit entity to manage or operate the
23school during the period that commences on April 16, 2003 (the
24effective date of Public Act 93-3) and concludes at the end of
25the 2004-2005 school year. Except as provided in subsection
26(i) of this Section, a school district may charge a charter

 

 

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1school reasonable rent for the use of the district's
2buildings, grounds, and facilities. Any services for which a
3charter school contracts with a school district shall be
4provided by the district at cost. Any services for which a
5charter school contracts with a local school board or with the
6governing body of a State college or university or public
7community college shall be provided by the public entity at
8cost.
9    (i) In no event shall a charter school that is established
10by converting an existing school or attendance center to
11charter school status be required to pay rent for space that is
12deemed available, as negotiated and provided in the charter
13agreement, in school district facilities. However, all other
14costs for the operation and maintenance of school district
15facilities that are used by the charter school shall be
16subject to negotiation between the charter school and the
17local school board and shall be set forth in the charter.
18    (j) A charter school may limit student enrollment by age
19or grade level.
20    (k) If the charter school is approved by the State Board or
21Commission, then the charter school is its own local education
22agency.
23(Source: P.A. 101-50, eff. 7-1-20; 101-81, eff. 7-12-19;
24101-291, eff. 1-1-20; 101-531, eff. 8-23-19; 101-543, eff.
258-23-19; 101-654, eff. 3-8-21; 102-51, eff. 7-9-21; 102-157,
26eff. 7-1-22; 102-360, eff. 1-1-22; 102-445, eff. 8-20-21;

 

 

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1102-522, eff. 8-20-21; 102-558, eff. 8-20-21; 102-676, eff.
212-3-21; revised 12-21-21.)
 
3    (Text of Section after amendment by P.A. 102-466)
4    Sec. 27A-5. Charter school; legal entity; requirements.
5    (a) A charter school shall be a public, nonsectarian,
6nonreligious, non-home based, and non-profit school. A charter
7school shall be organized and operated as a nonprofit
8corporation or other discrete, legal, nonprofit entity
9authorized under the laws of the State of Illinois.
10    (b) A charter school may be established under this Article
11by creating a new school or by converting an existing public
12school or attendance center to charter school status.
13Beginning on April 16, 2003 (the effective date of Public Act
1493-3), in all new applications to establish a charter school
15in a city having a population exceeding 500,000, operation of
16the charter school shall be limited to one campus. The changes
17made to this Section by Public Act 93-3 do not apply to charter
18schools existing or approved on or before April 16, 2003 (the
19effective date of Public Act 93-3).
20    (b-5) In this subsection (b-5), "virtual-schooling" means
21a cyber school where students engage in online curriculum and
22instruction via the Internet and electronic communication with
23their teachers at remote locations and with students
24participating at different times.
25    From April 1, 2013 through December 31, 2016, there is a

 

 

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1moratorium on the establishment of charter schools with
2virtual-schooling components in school districts other than a
3school district organized under Article 34 of this Code. This
4moratorium does not apply to a charter school with
5virtual-schooling components existing or approved prior to
6April 1, 2013 or to the renewal of the charter of a charter
7school with virtual-schooling components already approved
8prior to April 1, 2013.
9    (c) A charter school shall be administered and governed by
10its board of directors or other governing body in the manner
11provided in its charter. The governing body of a charter
12school shall be subject to the Freedom of Information Act and
13the Open Meetings Act. No later than January 1, 2021 (one year
14after the effective date of Public Act 101-291), a charter
15school's board of directors or other governing body must
16include at least one parent or guardian of a pupil currently
17enrolled in the charter school who may be selected through the
18charter school or a charter network election, appointment by
19the charter school's board of directors or other governing
20body, or by the charter school's Parent Teacher Organization
21or its equivalent.
22    (c-5) No later than January 1, 2021 (one year after the
23effective date of Public Act 101-291) or within the first year
24of his or her first term, every voting member of a charter
25school's board of directors or other governing body shall
26complete a minimum of 4 hours of professional development

 

 

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1leadership training to ensure that each member has sufficient
2familiarity with the board's or governing body's role and
3responsibilities, including financial oversight and
4accountability of the school, evaluating the principal's and
5school's performance, adherence to the Freedom of Information
6Act and the Open Meetings Act, and compliance with education
7and labor law. In each subsequent year of his or her term, a
8voting member of a charter school's board of directors or
9other governing body shall complete a minimum of 2 hours of
10professional development training in these same areas. The
11training under this subsection may be provided or certified by
12a statewide charter school membership association or may be
13provided or certified by other qualified providers approved by
14the State Board of Education.
15    (d) For purposes of this subsection (d), "non-curricular
16health and safety requirement" means any health and safety
17requirement created by statute or rule to provide, maintain,
18preserve, or safeguard safe or healthful conditions for
19students and school personnel or to eliminate, reduce, or
20prevent threats to the health and safety of students and
21school personnel. "Non-curricular health and safety
22requirement" does not include any course of study or
23specialized instructional requirement for which the State
24Board has established goals and learning standards or which is
25designed primarily to impart knowledge and skills for students
26to master and apply as an outcome of their education.

 

 

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1    A charter school shall comply with all non-curricular
2health and safety requirements applicable to public schools
3under the laws of the State of Illinois. On or before September
41, 2015, the State Board shall promulgate and post on its
5Internet website a list of non-curricular health and safety
6requirements that a charter school must meet. The list shall
7be updated annually no later than September 1. Any charter
8contract between a charter school and its authorizer must
9contain a provision that requires the charter school to follow
10the list of all non-curricular health and safety requirements
11promulgated by the State Board and any non-curricular health
12and safety requirements added by the State Board to such list
13during the term of the charter. Nothing in this subsection (d)
14precludes an authorizer from including non-curricular health
15and safety requirements in a charter school contract that are
16not contained in the list promulgated by the State Board,
17including non-curricular health and safety requirements of the
18authorizing local school board.
19    (e) Except as otherwise provided in the School Code, a
20charter school shall not charge tuition; provided that a
21charter school may charge reasonable fees for textbooks,
22instructional materials, and student activities.
23    (f) A charter school shall be responsible for the
24management and operation of its fiscal affairs, including, but
25not limited to, the preparation of its budget. An audit of each
26charter school's finances shall be conducted annually by an

 

 

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1outside, independent contractor retained by the charter
2school. The contractor shall not be an employee of the charter
3school or affiliated with the charter school or its authorizer
4in any way, other than to audit the charter school's finances.
5To ensure financial accountability for the use of public
6funds, on or before December 1 of every year of operation, each
7charter school shall submit to its authorizer and the State
8Board a copy of its audit and a copy of the Form 990 the
9charter school filed that year with the federal Internal
10Revenue Service. In addition, if deemed necessary for proper
11financial oversight of the charter school, an authorizer may
12require quarterly financial statements from each charter
13school.
14    (g) A charter school shall comply with all provisions of
15this Article, the Illinois Educational Labor Relations Act,
16all federal and State laws and rules applicable to public
17schools that pertain to special education and the instruction
18of English learners, and its charter. A charter school is
19exempt from all other State laws and regulations in this Code
20governing public schools and local school board policies;
21however, a charter school is not exempt from the following:
22        (1) Sections 10-21.9 and 34-18.5 of this Code
23    regarding criminal history records checks and checks of
24    the Statewide Sex Offender Database and Statewide Murderer
25    and Violent Offender Against Youth Database of applicants
26    for employment;

 

 

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1        (2) Sections 10-20.14, 10-22.6, 24-24, 34-19, and
2    34-84a of this Code regarding discipline of students;
3        (3) the Local Governmental and Governmental Employees
4    Tort Immunity Act;
5        (4) Section 108.75 of the General Not For Profit
6    Corporation Act of 1986 regarding indemnification of
7    officers, directors, employees, and agents;
8        (5) the Abused and Neglected Child Reporting Act;
9        (5.5) subsection (b) of Section 10-23.12 and
10    subsection (b) of Section 34-18.6 of this Code;
11        (6) the Illinois School Student Records Act;
12        (7) Section 10-17a of this Code regarding school
13    report cards;
14        (8) the P-20 Longitudinal Education Data System Act;
15        (9) Section 27-23.7 of this Code regarding bullying
16    prevention;
17        (10) Section 2-3.162 of this Code regarding student
18    discipline reporting;
19        (11) Sections 22-80 and 27-8.1 of this Code;
20        (12) Sections 10-20.60 and 34-18.53 of this Code;
21        (13) Sections 10-20.63 and 34-18.56 of this Code;
22        (14) Sections 22-90 and 26-18 of this Code;
23        (15) Section 22-30 of this Code;
24        (16) Sections 24-12 and 34-85 of this Code; and
25        (17) the Seizure Smart School Act;
26        (18) Section 2-3.64a-10 of this Code; and

 

 

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1        (19) (18) Sections 10-20.73 and 34-21.9 of this Code; .
2        (20) (19) Section 10-22.25b of this Code; .
3        (21) (19) Section 27-9.1a of this Code;
4        (22) (20) Section 27-9.1b of this Code; and
5        (23) (21) Section 34-18.8 of this Code; .
6        (24) (19) Article 26A of this Code; .
7        (25) (19) Section 2-3.188 of this Code; and
8        (26) (20) Section 22-85.5 of this Code.
9    The change made by Public Act 96-104 to this subsection
10(g) is declaratory of existing law.
11    (h) A charter school may negotiate and contract with a
12school district, the governing body of a State college or
13university or public community college, or any other public or
14for-profit or nonprofit private entity for: (i) the use of a
15school building and grounds or any other real property or
16facilities that the charter school desires to use or convert
17for use as a charter school site, (ii) the operation and
18maintenance thereof, and (iii) the provision of any service,
19activity, or undertaking that the charter school is required
20to perform in order to carry out the terms of its charter.
21However, a charter school that is established on or after
22April 16, 2003 (the effective date of Public Act 93-3) and that
23operates in a city having a population exceeding 500,000 may
24not contract with a for-profit entity to manage or operate the
25school during the period that commences on April 16, 2003 (the
26effective date of Public Act 93-3) and concludes at the end of

 

 

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1the 2004-2005 school year. Except as provided in subsection
2(i) of this Section, a school district may charge a charter
3school reasonable rent for the use of the district's
4buildings, grounds, and facilities. Any services for which a
5charter school contracts with a school district shall be
6provided by the district at cost. Any services for which a
7charter school contracts with a local school board or with the
8governing body of a State college or university or public
9community college shall be provided by the public entity at
10cost.
11    (i) In no event shall a charter school that is established
12by converting an existing school or attendance center to
13charter school status be required to pay rent for space that is
14deemed available, as negotiated and provided in the charter
15agreement, in school district facilities. However, all other
16costs for the operation and maintenance of school district
17facilities that are used by the charter school shall be
18subject to negotiation between the charter school and the
19local school board and shall be set forth in the charter.
20    (j) A charter school may limit student enrollment by age
21or grade level.
22    (k) If the charter school is approved by the State Board or
23Commission, then the charter school is its own local education
24agency.
25(Source: P.A. 101-50, eff. 7-1-20; 101-81, eff. 7-12-19;
26101-291, eff. 1-1-20; 101-531, eff. 8-23-19; 101-543, eff.

 

 

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18-23-19; 101-654, eff. 3-8-21; 102-51, eff. 7-9-21; 102-157,
2eff. 7-1-22; 102-360, eff. 1-1-22; 102-445, eff. 8-20-21;
3102-466, eff. 7-1-25; 102-522, eff. 8-20-21; 102-558, eff.
48-20-21; 102-676, eff. 12-3-21; revised 12-21-21.)
 
5    (105 ILCS 5/29-5)  (from Ch. 122, par. 29-5)
6    Sec. 29-5. Reimbursement by State for transportation. Any
7school district, maintaining a school, transporting resident
8pupils to another school district's vocational program,
9offered through a joint agreement approved by the State Board
10of Education, as provided in Section 10-22.22 or transporting
11its resident pupils to a school which meets the standards for
12recognition as established by the State Board of Education
13which provides transportation meeting the standards of safety,
14comfort, convenience, efficiency and operation prescribed by
15the State Board of Education for resident pupils in
16kindergarten or any of grades 1 through 12 who: (a) reside at
17least 1 1/2 miles as measured by the customary route of travel,
18from the school attended; or (b) reside in areas where
19conditions are such that walking constitutes a hazard to the
20safety of the child when determined under Section 29-3; and
21(c) are transported to the school attended from pick-up points
22at the beginning of the school day and back again at the close
23of the school day or transported to and from their assigned
24attendance centers during the school day, shall be reimbursed
25by the State as hereinafter provided in this Section.

 

 

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1    The State will pay the prorated allowable cost of
2transporting eligible pupils less the real equalized assessed
3valuation as computed under paragraph (3) of subsection (d) of
4Section 18-8.15 in a dual school district maintaining
5secondary grades 9 to 12 inclusive times a qualifying rate of
6.05%; in elementary school districts maintaining grades K to 8
7times a qualifying rate of .06%; and in unit districts
8maintaining grades K to 12, including partial elementary unit
9districts formed pursuant to Article 11E, times a qualifying
10rate of .07%. To be eligible to receive reimbursement in
11excess of 4/5 of the cost to transport eligible pupils, a
12school district or partial elementary unit district formed
13pursuant to Article 11E shall have a Transportation Fund tax
14rate of at least .12%. The Transportation Fund tax rate for a
15partial elementary unit district formed pursuant Article 11E
16shall be the combined elementary and high school rates
17pursuant to paragraph (4) of subsection (a) of Section
1818-8.15. If a school district or partial elementary unit
19district formed pursuant to Article 11E does not have a .12%
20Transportation Fund tax rate, the amount of its claim in
21excess of 4/5 of the cost of transporting pupils shall be
22reduced by the sum arrived at by subtracting the
23Transportation Fund tax rate from .12% and multiplying that
24amount by the district's real equalized assessed valuation as
25computed under paragraph (3) of subsection (d) of Section
2618-8.15, provided that in no case shall said reduction result

 

 

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1in reimbursement of less than 4/5 of the cost to transport
2eligible pupils.
3    The minimum amount to be received by a district is $16
4times the number of eligible pupils transported.
5    When calculating the reimbursement for transportation
6costs, the State Board of Education may not deduct the number
7of pupils enrolled in early education programs from the number
8of pupils eligible for reimbursement if the pupils enrolled in
9the early education programs are transported at the same time
10as other eligible pupils.
11    Any such district transporting resident pupils during the
12school day to an area vocational school or another school
13district's vocational program more than 1 1/2 miles from the
14school attended, as provided in Sections 10-22.20a and
1510-22.22, shall be reimbursed by the State for 4/5 of the cost
16of transporting eligible pupils.
17    School day means that period of time during which the
18pupil is required to be in attendance for instructional
19purposes.
20    If a pupil is at a location within the school district
21other than his residence for child care purposes at the time
22for transportation to school, that location may be considered
23for purposes of determining the 1 1/2 miles from the school
24attended.
25    Claims for reimbursement that include children who attend
26any school other than a public school shall show the number of

 

 

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1such children transported.
2    Claims for reimbursement under this Section shall not be
3paid for the transportation of pupils for whom transportation
4costs are claimed for payment under other Sections of this
5Act.
6    The allowable direct cost of transporting pupils for
7regular, vocational, and special education pupil
8transportation shall be limited to the sum of the cost of
9physical examinations required for employment as a school bus
10driver; the salaries of full-time or part-time drivers and
11school bus maintenance personnel; employee benefits excluding
12Illinois municipal retirement payments, social security
13payments, unemployment insurance payments and workers'
14compensation insurance premiums; expenditures to independent
15carriers who operate school buses; payments to other school
16districts for pupil transportation services; pre-approved
17contractual expenditures for computerized bus scheduling;
18expenditures for housing assistance and homeless prevention
19under Sections 1-17 and 1-18 of the Education for Homeless
20Children Act that are not in excess of the school district's
21actual costs for providing transportation services and are not
22otherwise claimed in another State or federal grant that
23permits those costs to a parent, a legal guardian, any other
24person who enrolled a pupil, or a homeless assistance agency
25that is part of the federal McKinney-Vento Homeless Assistance
26Act's continuum of care for the area in which the district is

 

 

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1located; the cost of gasoline, oil, tires, and other supplies
2necessary for the operation of school buses; the cost of
3converting buses' gasoline engines to more fuel efficient
4engines or to engines which use alternative energy sources;
5the cost of travel to meetings and workshops conducted by the
6regional superintendent or the State Superintendent of
7Education pursuant to the standards established by the
8Secretary of State under Section 6-106 of the Illinois Vehicle
9Code to improve the driving skills of school bus drivers; the
10cost of maintenance of school buses including parts and
11materials used; expenditures for leasing transportation
12vehicles, except interest and service charges; the cost of
13insurance and licenses for transportation vehicles;
14expenditures for the rental of transportation equipment; plus
15a depreciation allowance of 20% for 5 years for school buses
16and vehicles approved for transporting pupils to and from
17school and a depreciation allowance of 10% for 10 years for
18other transportation equipment so used. Each school year, if a
19school district has made expenditures to the Regional
20Transportation Authority or any of its service boards, a mass
21transit district, or an urban transportation district under an
22intergovernmental agreement with the district to provide for
23the transportation of pupils and if the public transit carrier
24received direct payment for services or passes from a school
25district within its service area during the 2000-2001 school
26year, then the allowable direct cost of transporting pupils

 

 

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1for regular, vocational, and special education pupil
2transportation shall also include the expenditures that the
3district has made to the public transit carrier. In addition
4to the above allowable costs, school districts shall also
5claim all transportation supervisory salary costs, including
6Illinois municipal retirement payments, and all transportation
7related building and building maintenance costs without
8limitation.
9    Special education allowable costs shall also include
10expenditures for the salaries of attendants or aides for that
11portion of the time they assist special education pupils while
12in transit and expenditures for parents and public carriers
13for transporting special education pupils when pre-approved by
14the State Superintendent of Education.
15    Indirect costs shall be included in the reimbursement
16claim for districts which own and operate their own school
17buses. Such indirect costs shall include administrative costs,
18or any costs attributable to transporting pupils from their
19attendance centers to another school building for
20instructional purposes. No school district which owns and
21operates its own school buses may claim reimbursement for
22indirect costs which exceed 5% of the total allowable direct
23costs for pupil transportation.
24    The State Board of Education shall prescribe uniform
25regulations for determining the above standards and shall
26prescribe forms of cost accounting and standards of

 

 

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1determining reasonable depreciation. Such depreciation shall
2include the cost of equipping school buses with the safety
3features required by law or by the rules, regulations and
4standards promulgated by the State Board of Education, and the
5Department of Transportation for the safety and construction
6of school buses provided, however, any equipment cost
7reimbursed by the Department of Transportation for equipping
8school buses with such safety equipment shall be deducted from
9the allowable cost in the computation of reimbursement under
10this Section in the same percentage as the cost of the
11equipment is depreciated.
12    On or before August 15, annually, the chief school
13administrator for the district shall certify to the State
14Superintendent of Education the district's claim for
15reimbursement for the school year ending on June 30 next
16preceding. The State Superintendent of Education shall check
17and approve the claims and prepare the vouchers showing the
18amounts due for district reimbursement claims. Each fiscal
19year, the State Superintendent of Education shall prepare and
20transmit the first 3 vouchers to the Comptroller on the 30th
21day of September, December and March, respectively, and the
22final voucher, no later than June 20.
23    If the amount appropriated for transportation
24reimbursement is insufficient to fund total claims for any
25fiscal year, the State Board of Education shall reduce each
26school district's allowable costs and flat grant amount

 

 

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1proportionately to make total adjusted claims equal the total
2amount appropriated.
3    For purposes of calculating claims for reimbursement under
4this Section for any school year beginning July 1, 2016, the
5equalized assessed valuation for a school district or partial
6elementary unit district formed pursuant to Article 11E used
7to compute reimbursement shall be the real equalized assessed
8valuation as computed under paragraph (3) of subsection (d) of
9Section 18-8.15.
10    All reimbursements received from the State shall be
11deposited into the district's transportation fund or into the
12fund from which the allowable expenditures were made.
13    Notwithstanding any other provision of law, any school
14district receiving a payment under this Section or under
15Section 14-7.02, 14-7.02b, or 14-13.01 of this Code may
16classify all or a portion of the funds that it receives in a
17particular fiscal year or from State aid pursuant to Section
1818-8.15 of this Code as funds received in connection with any
19funding program for which it is entitled to receive funds from
20the State in that fiscal year (including, without limitation,
21any funding program referenced in this Section), regardless of
22the source or timing of the receipt. The district may not
23classify more funds as funds received in connection with the
24funding program than the district is entitled to receive in
25that fiscal year for that program. Any classification by a
26district must be made by a resolution of its board of

 

 

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1education. The resolution must identify the amount of any
2payments or general State aid to be classified under this
3paragraph and must specify the funding program to which the
4funds are to be treated as received in connection therewith.
5This resolution is controlling as to the classification of
6funds referenced therein. A certified copy of the resolution
7must be sent to the State Superintendent of Education. The
8resolution shall still take effect even though a copy of the
9resolution has not been sent to the State Superintendent of
10Education in a timely manner. No classification under this
11paragraph by a district shall affect the total amount or
12timing of money the district is entitled to receive under this
13Code. No classification under this paragraph by a district
14shall in any way relieve the district from or affect any
15requirements that otherwise would apply with respect to that
16funding program, including any accounting of funds by source,
17reporting expenditures by original source and purpose,
18reporting requirements, or requirements of providing services.
19    Any school district with a population of not more than
20500,000 must deposit all funds received under this Article
21into the transportation fund and use those funds for the
22provision of transportation services.
23(Source: P.A. 102-539, eff. 8-20-21; revised 11-29-21.)
 
24    (105 ILCS 5/34-2.1)  (from Ch. 122, par. 34-2.1)
25    Sec. 34-2.1. Local school councils; composition; voter

 

 

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1eligibility; elections; terms.
2    (a) Beginning with the first local school council election
3that occurs after December 3, 2021 (the effective date of
4Public Act 102-677) this amendatory Act of the 102nd General
5Assembly, a local school council shall be established for each
6attendance center within the school district, including public
7small schools within the district. Each local school council
8shall consist of the following 12 voting members: the
9principal of the attendance center, 2 teachers employed and
10assigned to perform the majority of their employment duties at
11the attendance center, 6 parents of students currently
12enrolled at the attendance center, one employee of the school
13district employed and assigned to perform the majority of his
14or her employment duties at the attendance center who is not a
15teacher, and 2 community residents. Neither the parents nor
16the community residents who serve as members of the local
17school council shall be employees of the Board of Education.
18In each secondary attendance center, the local school council
19shall consist of 13 voting members through the 2020-2021
20school year, the 12 voting members described above and one
21full-time student member, and 15 voting members beginning with
22the 2021-2022 school year, the 12 voting members described
23above and 3 full-time student members, appointed as provided
24in subsection (m) below. In each attendance center enrolling
25students in 7th and 8th grade, one full-time student member
26shall be appointed as provided in subsection (m) of this

 

 

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1Section. In the event that the chief executive officer of the
2Chicago School Reform Board of Trustees determines that a
3local school council is not carrying out its financial duties
4effectively, the chief executive officer is authorized to
5appoint a representative of the business community with
6experience in finance and management to serve as an advisor to
7the local school council for the purpose of providing advice
8and assistance to the local school council on fiscal matters.
9The advisor shall have access to relevant financial records of
10the local school council. The advisor may attend executive
11sessions. The chief executive officer shall issue a written
12policy defining the circumstances under which a local school
13council is not carrying out its financial duties effectively.
14    (b) Within 7 days of January 11, 1991, the Mayor shall
15appoint the members and officers (a Chairperson who shall be a
16parent member and a Secretary) of each local school council
17who shall hold their offices until their successors shall be
18elected and qualified. Members so appointed shall have all the
19powers and duties of local school councils as set forth in
20Public Act 86-1477. The Mayor's appointments shall not require
21approval by the City Council.
22    The membership of each local school council shall be
23encouraged to be reflective of the racial and ethnic
24composition of the student population of the attendance center
25served by the local school council.
26    (c) Beginning with the 1995-1996 school year and in every

 

 

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1even-numbered year thereafter, the Board shall set second
2semester Parent Report Card Pick-up Day for Local School
3Council elections and may schedule elections at year-round
4schools for the same dates as the remainder of the school
5system. Elections shall be conducted as provided herein by the
6Board of Education in consultation with the local school
7council at each attendance center.
8    (c-5) Notwithstanding subsection (c), for the local school
9council election set for the 2019-2020 school year, the Board
10may hold the election on the first semester Parent Report Card
11Pick-up Day of the 2020-2021 school year, making any necessary
12modifications to the election process or date to comply with
13guidance from the Department of Public Health and the federal
14Centers for Disease Control and Prevention. The terms of
15office of all local school council members eligible to serve
16and seated on or after March 23, 2020 through January 10, 2021
17are extended through January 10, 2021, provided that the
18members continue to meet eligibility requirements for local
19school council membership.
20    (d) Beginning with the 1995-96 school year, the following
21procedures shall apply to the election of local school council
22members at each attendance center:
23        (i) The elected members of each local school council
24    shall consist of the 6 parent members and the 2 community
25    resident members.
26        (ii) Each elected member shall be elected by the

 

 

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1    eligible voters of that attendance center to serve for a
2    two-year term commencing on July 1 immediately following
3    the election described in subsection (c), except that the
4    terms of members elected to a local school council under
5    subsection (c-5) shall commence on January 11, 2021 and
6    end on July 1, 2022. Eligible voters for each attendance
7    center shall consist of the parents and community
8    residents for that attendance center.
9        (iii) Each eligible voter shall be entitled to cast
10    one vote for up to a total of 5 candidates, irrespective of
11    whether such candidates are parent or community resident
12    candidates.
13        (iv) Each parent voter shall be entitled to vote in
14    the local school council election at each attendance
15    center in which he or she has a child currently enrolled.
16    Each community resident voter shall be entitled to vote in
17    the local school council election at each attendance
18    center for which he or she resides in the applicable
19    attendance area or voting district, as the case may be.
20        (v) Each eligible voter shall be entitled to vote
21    once, but not more than once, in the local school council
22    election at each attendance center at which the voter is
23    eligible to vote.
24        (vi) The 2 teacher members and the non-teacher
25    employee member of each local school council shall be
26    appointed as provided in subsection (l) below each to

 

 

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1    serve for a two-year term coinciding with that of the
2    elected parent and community resident members. From March
3    23, 2020 through January 10, 2021, the chief executive
4    officer or his or her designee may make accommodations to
5    fill the vacancy of a teacher or non-teacher employee
6    member of a local school council.
7        (vii) At secondary attendance centers and attendance
8    centers enrolling students in 7th and 8th grade, the
9    voting student members shall be appointed as provided in
10    subsection (m) below to serve for a one-year term
11    coinciding with the beginning of the terms of the elected
12    parent and community members of the local school council.
13    For the 2020-2021 school year, the chief executive officer
14    or his or her designee may make accommodations to fill the
15    vacancy of a student member of a local school council.
16    (e) The Council shall publicize the date and place of the
17election by posting notices at the attendance center, in
18public places within the attendance boundaries of the
19attendance center and by distributing notices to the pupils at
20the attendance center, and shall utilize such other means as
21it deems necessary to maximize the involvement of all eligible
22voters.
23    (f) Nomination. The Council shall publicize the opening of
24nominations by posting notices at the attendance center, in
25public places within the attendance boundaries of the
26attendance center and by distributing notices to the pupils at

 

 

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1the attendance center, and shall utilize such other means as
2it deems necessary to maximize the involvement of all eligible
3voters. Not less than 2 weeks before the election date,
4persons eligible to run for the Council shall submit their
5name, date of birth, social security number, if available, and
6some evidence of eligibility to the Council. The Council shall
7encourage nomination of candidates reflecting the
8racial/ethnic population of the students at the attendance
9center. Each person nominated who runs as a candidate shall
10disclose, in a manner determined by the Board, any economic
11interest held by such person, by such person's spouse or
12children, or by each business entity in which such person has
13an ownership interest, in any contract with the Board, any
14local school council or any public school in the school
15district. Each person nominated who runs as a candidate shall
16also disclose, in a manner determined by the Board, if he or
17she ever has been convicted of any of the offenses specified in
18subsection (c) of Section 34-18.5; provided that neither this
19provision nor any other provision of this Section shall be
20deemed to require the disclosure of any information that is
21contained in any law enforcement record or juvenile court
22record that is confidential or whose accessibility or
23disclosure is restricted or prohibited under Section 5-901 or
245-905 of the Juvenile Court Act of 1987. Failure to make such
25disclosure shall render a person ineligible for election or to
26serve on the local school council. The same disclosure shall

 

 

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1be required of persons under consideration for appointment to
2the Council pursuant to subsections (l) and (m) of this
3Section.
4    (f-5) Notwithstanding disclosure, a person who has been
5convicted of any of the following offenses at any time shall be
6ineligible for election or appointment to a local school
7council and ineligible for appointment to a local school
8council pursuant to subsections (l) and (m) of this Section:
9(i) those defined in Section 11-1.20, 11-1.30, 11-1.40,
1011-1.50, 11-1.60, 11-6, 11-9.1, 11-14.4, 11-16, 11-17.1,
1111-19, 11-19.1, 11-19.2, 11-20.1, 11-20.1B, 11-20.3, 12-13,
1212-14, 12-14.1, 12-15, or 12-16, or subdivision (a)(2) of
13Section 11-14.3, of the Criminal Code of 1961 or the Criminal
14Code of 2012, or (ii) any offense committed or attempted in any
15other state or against the laws of the United States, which, if
16committed or attempted in this State, would have been
17punishable as one or more of the foregoing offenses.
18Notwithstanding disclosure, a person who has been convicted of
19any of the following offenses within the 10 years previous to
20the date of nomination or appointment shall be ineligible for
21election or appointment to a local school council: (i) those
22defined in Section 401.1, 405.1, or 405.2 of the Illinois
23Controlled Substances Act or (ii) any offense committed or
24attempted in any other state or against the laws of the United
25States, which, if committed or attempted in this State, would
26have been punishable as one or more of the foregoing offenses.

 

 

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1    Immediately upon election or appointment, incoming local
2school council members shall be required to undergo a criminal
3background investigation, to be completed prior to the member
4taking office, in order to identify any criminal convictions
5under the offenses enumerated in Section 34-18.5. The
6investigation shall be conducted by the Illinois State Police
7in the same manner as provided for in Section 34-18.5.
8However, notwithstanding Section 34-18.5, the social security
9number shall be provided only if available. If it is
10determined at any time that a local school council member or
11member-elect has been convicted of any of the offenses
12enumerated in this Section or failed to disclose a conviction
13of any of the offenses enumerated in Section 34-18.5, the
14general superintendent shall notify the local school council
15member or member-elect of such determination and the local
16school council member or member-elect shall be removed from
17the local school council by the Board, subject to a hearing,
18convened pursuant to Board rule, prior to removal.
19    (g) At least one week before the election date, the
20Council shall publicize, in the manner provided in subsection
21(e), the names of persons nominated for election.
22    (h) Voting shall be in person by secret ballot at the
23attendance center between the hours of 6:00 a.m. and 7:00 p.m.
24    (i) Candidates receiving the highest number of votes shall
25be declared elected by the Council. In cases of a tie, the
26Council shall determine the winner by lottery.

 

 

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1    (j) The Council shall certify the results of the election
2and shall publish the results in the minutes of the Council.
3    (k) The general superintendent shall resolve any disputes
4concerning election procedure or results and shall ensure
5that, except as provided in subsections (e) and (g), no
6resources of any attendance center shall be used to endorse or
7promote any candidate.
8    (l) Beginning with the first local school council election
9that occurs after December 3, 2021 (the effective date of
10Public Act 102-677) this amendatory Act of the 102nd General
11Assembly, in every even numbered year, the Board shall appoint
122 teacher members to each local school council. These
13appointments shall be made in the following manner:
14        (i) The Board shall appoint 2 teachers who are
15    employed and assigned to perform the majority of their
16    employment duties at the attendance center to serve on the
17    local school council of the attendance center for a
18    two-year term coinciding with the terms of the elected
19    parent and community members of that local school council.
20    These appointments shall be made from among those teachers
21    who are nominated in accordance with subsection (f).
22        (ii) A non-binding, advisory poll to ascertain the
23    preferences of the school staff regarding appointments of
24    teachers to the local school council for that attendance
25    center shall be conducted in accordance with the
26    procedures used to elect parent and community Council

 

 

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1    representatives. At such poll, each member of the school
2    staff shall be entitled to indicate his or her preference
3    for up to 2 candidates from among those who submitted
4    statements of candidacy as described above. These
5    preferences shall be advisory only and the Board shall
6    maintain absolute discretion to appoint teacher members to
7    local school councils, irrespective of the preferences
8    expressed in any such poll. Prior to the appointment of
9    staff members to local school councils, the Board shall
10    make public the vetting process of staff member
11    candidates. Any staff member seeking candidacy shall be
12    allowed to make an inquiry to the Board to determine if the
13    Board may deny the appointment of the staff member. An
14    inquiry made to the Board shall be made in writing in
15    accordance with Board procedure.
16        (iii) In the event that a teacher representative is
17    unable to perform his or her employment duties at the
18    school due to illness, disability, leave of absence,
19    disciplinary action, or any other reason, the Board shall
20    declare a temporary vacancy and appoint a replacement
21    teacher representative to serve on the local school
22    council until such time as the teacher member originally
23    appointed pursuant to this subsection (l) resumes service
24    at the attendance center or for the remainder of the term.
25    The replacement teacher representative shall be appointed
26    in the same manner and by the same procedures as teacher

 

 

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1    representatives are appointed in subdivisions (i) and (ii)
2    of this subsection (l).
3    (m) Beginning with the 1995-1996 school year through the
42020-2021 school year, the Board shall appoint one student
5member to each secondary attendance center. Beginning with the
62021-2022 school year and for every school year thereafter,
7the Board shall appoint 3 student members to the local school
8council of each secondary attendance center and one student
9member to the local school council of each attendance center
10enrolling students in 7th and 8th grade. Students enrolled in
11grade 6 or above are eligible to be candidates for a local
12school council. No attendance center enrolling students in 7th
13and 8th grade may have more than one student member, unless the
14attendance center enrolls students in grades 7 through 12, in
15which case the attendance center may have a total of 3 student
16members on the local school council. The Board may establish
17criteria for students to be considered eligible to serve as a
18student member. These appointments shall be made in the
19following manner:
20        (i) Appointments shall be made from among those
21    students who submit statements of candidacy to the
22    principal of the attendance center, such statements to be
23    submitted commencing on the first day of the twentieth
24    week of school and continuing for 2 weeks thereafter. The
25    form and manner of such candidacy statements shall be
26    determined by the Board.

 

 

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1        (ii) During the twenty-second week of school in every
2    year, the principal of each attendance center shall
3    conduct a binding election to ascertain the preferences of
4    the school students regarding the appointment of students
5    to the local school council for that attendance center. At
6    such election, each student shall be entitled to indicate
7    his or her preference for up to one candidate from among
8    those who submitted statements of candidacy as described
9    above. The Board shall promulgate rules to ensure that
10    these elections are conducted in a fair and equitable
11    manner and maximize the involvement of all school
12    students. In the case of a tie vote, the local school
13    council shall determine the winner by lottery. The
14    preferences expressed in these elections s shall be
15    transmitted by the principal to the Board. These
16    preferences shall be binding on the Board.
17        (iii) (Blank).
18    (n) The Board may promulgate such other rules and
19regulations for election procedures as may be deemed necessary
20to ensure fair elections.
21    (o) In the event that a vacancy occurs during a member's
22term, the Council shall appoint a person eligible to serve on
23the Council to fill the unexpired term created by the vacancy,
24except that any teacher or non-teacher staff vacancy shall be
25filled by the Board after considering the preferences of the
26school staff as ascertained through a non-binding advisory

 

 

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1poll of school staff. In the case of a student vacancy, the
2vacancy shall be filled by the preferences of an election poll
3of students.
4    (p) If less than the specified number of persons is
5elected within each candidate category, the newly elected
6local school council shall appoint eligible persons to serve
7as members of the Council for 2-year terms, as provided in
8subsection (c-5) of Section 34-2.2 of this Code.
9    (q) The Board shall promulgate rules regarding conflicts
10of interest and disclosure of economic interests which shall
11apply to local school council members and which shall require
12reports or statements to be filed by Council members at
13regular intervals with the Secretary of the Board. Failure to
14comply with such rules or intentionally falsifying such
15reports shall be grounds for disqualification from local
16school council membership. A vacancy on the Council for
17disqualification may be so declared by the Secretary of the
18Board. Rules regarding conflicts of interest and disclosure of
19economic interests promulgated by the Board shall apply to
20local school council members. No less than 45 days prior to the
21deadline, the general superintendent shall provide notice, by
22mail, to each local school council member of all requirements
23and forms for compliance with economic interest statements.
24    (r) (1) If a parent member of a local school council ceases
25to have any child enrolled in the attendance center governed
26by the Local School Council due to the graduation or voluntary

 

 

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1transfer of a child or children from the attendance center,
2the parent's membership on the Local School Council and all
3voting rights are terminated immediately as of the date of the
4child's graduation or voluntary transfer. If the child of a
5parent member of a local school council dies during the
6member's term in office, the member may continue to serve on
7the local school council for the balance of his or her term.
8Further, a local school council member may be removed from the
9Council by a majority vote of the Council as provided in
10subsection (c) of Section 34-2.2 if the Council member has
11missed 3 consecutive regular meetings, not including committee
12meetings, or 5 regular meetings in a 12-month period, not
13including committee meetings. If a parent member of a local
14school council ceases to be eligible to serve on the Council
15for any other reason, he or she shall be removed by the Board
16subject to a hearing, convened pursuant to Board rule, prior
17to removal. A vote to remove a Council member by the local
18school council shall only be valid if the Council member has
19been notified personally or by certified mail, mailed to the
20person's last known address, of the Council's intent to vote
21on the Council member's removal at least 7 days prior to the
22vote. The Council member in question shall have the right to
23explain his or her actions and shall be eligible to vote on the
24question of his or her removal from the Council. The
25provisions of this subsection shall be contained within the
26petitions used to nominate Council candidates.

 

 

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1    (2) A person may continue to serve as a community resident
2member of a local school council as long as he or she resides
3in the attendance area served by the school and is not employed
4by the Board nor is a parent of a student enrolled at the
5school. If a community resident member ceases to be eligible
6to serve on the Council, he or she shall be removed by the
7Board subject to a hearing, convened pursuant to Board rule,
8prior to removal.
9    (3) A person may continue to serve as a staff member of a
10local school council as long as he or she is employed and
11assigned to perform a majority of his or her duties at the
12school, provided that if the staff representative resigns from
13employment with the Board or voluntarily transfers to another
14school, the staff member's membership on the local school
15council and all voting rights are terminated immediately as of
16the date of the staff member's resignation or upon the date of
17the staff member's voluntary transfer to another school. If a
18staff member of a local school council ceases to be eligible to
19serve on a local school council for any other reason, that
20member shall be removed by the Board subject to a hearing,
21convened pursuant to Board rule, prior to removal.
22    (s) As used in this Section only, "community resident"
23means a person, 17 years of age or older, residing within an
24attendance area served by a school, excluding any person who
25is a parent of a student enrolled in that school; provided that
26with respect to any multi-area school, community resident

 

 

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1means any person, 17 years of age or older, residing within the
2voting district established for that school pursuant to
3Section 34-2.1c, excluding any person who is a parent of a
4student enrolled in that school. This definition does not
5apply to any provisions concerning school boards.
6(Source: P.A. 101-643, eff. 6-18-20; 102-194, eff. 7-30-21;
7102-538, eff. 8-20-21; 102-677, eff. 12-3-21; revised 1-9-22.)
 
8    (105 ILCS 5/34-4.5)
9    Sec. 34-4.5. Chronic truants.
10    (a) Socio-emotional focused attendance intervention. The
11chief executive officer or the chief executive officer's
12designee shall implement a socio-emotional focused attendance
13approach that targets the underlying causes of chronic
14truancy. For each pupil identified as a chronic truant, as
15defined in Section 26-2a of this Code, the board may establish
16an individualized student attendance plan to identify and
17resolve the underlying cause of the pupil's chronic truancy.
18    (b) Notices. Prior to the implementation of any truancy
19intervention services pursuant to subsection (d) of this
20Section, the principal of the school attended by the pupil or
21the principal's designee shall notify the pupil's parent or
22guardian by personal visit, letter, or telephone of each
23unexcused absence of the pupil. After giving the parent or
24guardian notice of the tenth unexcused absence of the pupil,
25the principal or the principal's designee shall send the

 

 

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1pupil's parent or guardian a letter, by certified mail, return
2receipt requested, notifying the parent or guardian that he or
3she is subjecting himself or herself to truancy intervention
4services as provided under subsection (d) of this Section.
5    (c) (Blank).
6    (d) Truancy intervention services. The chief executive
7officer or the chief executive officer's designee may require
8the pupil or the pupil's parent or guardian or both the pupil
9and the pupil's parent or guardian to do any or all of the
10following: complete a parenting education program; obtain
11counseling or other supportive services; and comply with an
12individualized educational plan or service plan as provided by
13appropriate school officials. If the parent or guardian of the
14chronic truant shows that he or she took reasonable steps to
15ensure attendance of the pupil at school, he or she shall not
16be required to perform services.
17    (e) Non-compliance with services. Notwithstanding any
18other provision of law to the contrary, if a pupil determined
19by the chief executive officer or the chief executive
20officer's designee to be a chronic truant or the parent or
21guardian of the pupil fails to fully participate in the
22services offered under subsection (d) of this Section, the
23chief executive officer or the chief executive officer's
24designee may refer the matter to the Department of Human
25Services, the Department of Healthcare and Family Services, or
26any other applicable organization or State agency for

 

 

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1socio-emotional based intervention and prevention services.
2Additionally, if the circumstances regarding a pupil
3identified as a chronic truant reasonably indicate that the
4pupil may be subject to abuse or neglect, apart from truancy,
5the chief executive officer or the chief executive officer's
6designee must report any findings that support suspected abuse
7or neglect to the Department of Children and Family Services
8pursuant to the Abused and Neglected Child Reporting Act. A
9State agency that receives a referral may enter into a data
10sharing agreement with the school district to share applicable
11student referral and case data. A State agency that receives a
12referral from the school district shall implement an intake
13process that may include a consent form that allows the agency
14to share information with the school district..
15    (f) Limitation on applicability. Nothing in this Section
16shall be construed to apply to a parent or guardian of a pupil
17not required to attend a public school pursuant to Section
1826-1.
19(Source: P.A. 102-456, eff. 1-1-22; revised 10-6-21.)
 
20    (105 ILCS 5/34-18.5)  (from Ch. 122, par. 34-18.5)
21    Sec. 34-18.5. Criminal history records checks and checks
22of the Statewide Sex Offender Database and Statewide Murderer
23and Violent Offender Against Youth Database.
24    (a) Licensed and nonlicensed applicants for employment
25with the school district are required as a condition of

 

 

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1employment to authorize a fingerprint-based criminal history
2records check to determine if such applicants have been
3convicted of any disqualifying, enumerated criminal or drug
4offense in subsection (c) of this Section or have been
5convicted, within 7 years of the application for employment
6with the school district, of any other felony under the laws of
7this State or of any offense committed or attempted in any
8other state or against the laws of the United States that, if
9committed or attempted in this State, would have been
10punishable as a felony under the laws of this State.
11Authorization for the check shall be furnished by the
12applicant to the school district, except that if the applicant
13is a substitute teacher seeking employment in more than one
14school district, or a teacher seeking concurrent part-time
15employment positions with more than one school district (as a
16reading specialist, special education teacher or otherwise),
17or an educational support personnel employee seeking
18employment positions with more than one district, any such
19district may require the applicant to furnish authorization
20for the check to the regional superintendent of the
21educational service region in which are located the school
22districts in which the applicant is seeking employment as a
23substitute or concurrent part-time teacher or concurrent
24educational support personnel employee. Upon receipt of this
25authorization, the school district or the appropriate regional
26superintendent, as the case may be, shall submit the

 

 

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1applicant's name, sex, race, date of birth, social security
2number, fingerprint images, and other identifiers, as
3prescribed by the Illinois State Police, to the Illinois State
4Police. The regional superintendent submitting the requisite
5information to the Illinois State Police shall promptly notify
6the school districts in which the applicant is seeking
7employment as a substitute or concurrent part-time teacher or
8concurrent educational support personnel employee that the
9check of the applicant has been requested. The Illinois State
10Police and the Federal Bureau of Investigation shall furnish,
11pursuant to a fingerprint-based criminal history records
12check, records of convictions, forever and hereinafter, until
13expunged, to the president of the school board for the school
14district that requested the check, or to the regional
15superintendent who requested the check. The Illinois State
16Police shall charge the school district or the appropriate
17regional superintendent a fee for conducting such check, which
18fee shall be deposited in the State Police Services Fund and
19shall not exceed the cost of the inquiry; and the applicant
20shall not be charged a fee for such check by the school
21district or by the regional superintendent. Subject to
22appropriations for these purposes, the State Superintendent of
23Education shall reimburse the school district and regional
24superintendent for fees paid to obtain criminal history
25records checks under this Section.
26    (a-5) The school district or regional superintendent shall

 

 

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1further perform a check of the Statewide Sex Offender
2Database, as authorized by the Sex Offender Community
3Notification Law, for each applicant. The check of the
4Statewide Sex Offender Database must be conducted by the
5school district or regional superintendent once for every 5
6years that an applicant remains employed by the school
7district.
8    (a-6) The school district or regional superintendent shall
9further perform a check of the Statewide Murderer and Violent
10Offender Against Youth Database, as authorized by the Murderer
11and Violent Offender Against Youth Community Notification Law,
12for each applicant. The check of the Murderer and Violent
13Offender Against Youth Database must be conducted by the
14school district or regional superintendent once for every 5
15years that an applicant remains employed by the school
16district.
17    (b) Any information concerning the record of convictions
18obtained by the president of the board of education or the
19regional superintendent shall be confidential and may only be
20transmitted to the general superintendent of the school
21district or his designee, the appropriate regional
22superintendent if the check was requested by the board of
23education for the school district, the presidents of the
24appropriate board of education or school boards if the check
25was requested from the Illinois State Police by the regional
26superintendent, the State Board of Education and the school

 

 

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1district as authorized under subsection (b-5), the State
2Superintendent of Education, the State Educator Preparation
3and Licensure Board or any other person necessary to the
4decision of hiring the applicant for employment. A copy of the
5record of convictions obtained from the Illinois State Police
6shall be provided to the applicant for employment. Upon the
7check of the Statewide Sex Offender Database or Statewide
8Murderer and Violent Offender Against Youth Database, the
9school district or regional superintendent shall notify an
10applicant as to whether or not the applicant has been
11identified in the Database. If a check of an applicant for
12employment as a substitute or concurrent part-time teacher or
13concurrent educational support personnel employee in more than
14one school district was requested by the regional
15superintendent, and the Illinois State Police upon a check
16ascertains that the applicant has not been convicted of any of
17the enumerated criminal or drug offenses in subsection (c) of
18this Section or has not been convicted, within 7 years of the
19application for employment with the school district, of any
20other felony under the laws of this State or of any offense
21committed or attempted in any other state or against the laws
22of the United States that, if committed or attempted in this
23State, would have been punishable as a felony under the laws of
24this State and so notifies the regional superintendent and if
25the regional superintendent upon a check ascertains that the
26applicant has not been identified in the Sex Offender Database

 

 

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1or Statewide Murderer and Violent Offender Against Youth
2Database, then the regional superintendent shall issue to the
3applicant a certificate evidencing that as of the date
4specified by the Illinois State Police the applicant has not
5been convicted of any of the enumerated criminal or drug
6offenses in subsection (c) of this Section or has not been
7convicted, within 7 years of the application for employment
8with the school district, of any other felony under the laws of
9this State or of any offense committed or attempted in any
10other state or against the laws of the United States that, if
11committed or attempted in this State, would have been
12punishable as a felony under the laws of this State and
13evidencing that as of the date that the regional
14superintendent conducted a check of the Statewide Sex Offender
15Database or Statewide Murderer and Violent Offender Against
16Youth Database, the applicant has not been identified in the
17Database. The school board of any school district may rely on
18the certificate issued by any regional superintendent to that
19substitute teacher, concurrent part-time teacher, or
20concurrent educational support personnel employee or may
21initiate its own criminal history records check of the
22applicant through the Illinois State Police and its own check
23of the Statewide Sex Offender Database or Statewide Murderer
24and Violent Offender Against Youth Database as provided in
25this Section. Any unauthorized release of confidential
26information may be a violation of Section 7 of the Criminal

 

 

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1Identification Act.
2    (b-5) If a criminal history records check or check of the
3Statewide Sex Offender Database or Statewide Murderer and
4Violent Offender Against Youth Database is performed by a
5regional superintendent for an applicant seeking employment as
6a substitute teacher with the school district, the regional
7superintendent may disclose to the State Board of Education
8whether the applicant has been issued a certificate under
9subsection (b) based on those checks. If the State Board
10receives information on an applicant under this subsection,
11then it must indicate in the Educator Licensure Information
12System for a 90-day period that the applicant has been issued
13or has not been issued a certificate.
14    (c) The board of education shall not knowingly employ a
15person who has been convicted of any offense that would
16subject him or her to license suspension or revocation
17pursuant to Section 21B-80 of this Code, except as provided
18under subsection (b) of 21B-80. Further, the board of
19education shall not knowingly employ a person who has been
20found to be the perpetrator of sexual or physical abuse of any
21minor under 18 years of age pursuant to proceedings under
22Article II of the Juvenile Court Act of 1987. As a condition of
23employment, the board of education must consider the status of
24a person who has been issued an indicated finding of abuse or
25neglect of a child by the Department of Children and Family
26Services under the Abused and Neglected Child Reporting Act or

 

 

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1by a child welfare agency of another jurisdiction.
2    (d) The board of education shall not knowingly employ a
3person for whom a criminal history records check and a
4Statewide Sex Offender Database check have not been initiated.
5    (e) Within 10 days after the general superintendent of
6schools, a regional office of education, or an entity that
7provides background checks of license holders to public
8schools receives information of a pending criminal charge
9against a license holder for an offense set forth in Section
1021B-80 of this Code, the superintendent, regional office of
11education, or entity must notify the State Superintendent of
12Education of the pending criminal charge.
13    No later than 15 business days after receipt of a record of
14conviction or of checking the Statewide Murderer and Violent
15Offender Against Youth Database or the Statewide Sex Offender
16Database and finding a registration, the general
17superintendent of schools or the applicable regional
18superintendent shall, in writing, notify the State
19Superintendent of Education of any license holder who has been
20convicted of a crime set forth in Section 21B-80 of this Code.
21Upon receipt of the record of a conviction of or a finding of
22child abuse by a holder of any license issued pursuant to
23Article 21B or Section 34-8.1 or 34-83 of this Code, the State
24Superintendent of Education may initiate licensure suspension
25and revocation proceedings as authorized by law. If the
26receipt of the record of conviction or finding of child abuse

 

 

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1is received within 6 months after the initial grant of or
2renewal of a license, the State Superintendent of Education
3may rescind the license holder's license.
4    (e-5) The general superintendent of schools shall, in
5writing, notify the State Superintendent of Education of any
6license holder whom he or she has reasonable cause to believe
7has committed an intentional act of abuse or neglect with the
8result of making a child an abused child or a neglected child,
9as defined in Section 3 of the Abused and Neglected Child
10Reporting Act, and that act resulted in the license holder's
11dismissal or resignation from the school district and must
12include the Illinois Educator Identification Number (IEIN) of
13the license holder and a brief description of the misconduct
14alleged. This notification must be submitted within 30 days
15after the dismissal or resignation. The license holder must
16also be contemporaneously sent a copy of the notice by the
17superintendent. All correspondence, documentation, and other
18information so received by the State Superintendent of
19Education, the State Board of Education, or the State Educator
20Preparation and Licensure Board under this subsection (e-5) is
21confidential and must not be disclosed to third parties,
22except (i) as necessary for the State Superintendent of
23Education or his or her designee to investigate and prosecute
24pursuant to Article 21B of this Code, (ii) pursuant to a court
25order, (iii) for disclosure to the license holder or his or her
26representative, or (iv) as otherwise provided in this Article

 

 

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1and provided that any such information admitted into evidence
2in a hearing is exempt from this confidentiality and
3non-disclosure requirement. Except for an act of willful or
4wanton misconduct, any superintendent who provides
5notification as required in this subsection (e-5) shall have
6immunity from any liability, whether civil or criminal or that
7otherwise might result by reason of such action.
8    (f) After March 19, 1990, the provisions of this Section
9shall apply to all employees of persons or firms holding
10contracts with any school district including, but not limited
11to, food service workers, school bus drivers and other
12transportation employees, who have direct, daily contact with
13the pupils of any school in such district. For purposes of
14criminal history records checks and checks of the Statewide
15Sex Offender Database on employees of persons or firms holding
16contracts with more than one school district and assigned to
17more than one school district, the regional superintendent of
18the educational service region in which the contracting school
19districts are located may, at the request of any such school
20district, be responsible for receiving the authorization for a
21criminal history records check prepared by each such employee
22and submitting the same to the Illinois State Police and for
23conducting a check of the Statewide Sex Offender Database for
24each employee. Any information concerning the record of
25conviction and identification as a sex offender of any such
26employee obtained by the regional superintendent shall be

 

 

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1promptly reported to the president of the appropriate school
2board or school boards.
3    (f-5) Upon request of a school or school district, any
4information obtained by the school district pursuant to
5subsection (f) of this Section within the last year must be
6made available to the requesting school or school district.
7    (g) Prior to the commencement of any student teaching
8experience or required internship (which is referred to as
9student teaching in this Section) in the public schools, a
10student teacher is required to authorize a fingerprint-based
11criminal history records check. Authorization for and payment
12of the costs of the check must be furnished by the student
13teacher to the school district. Upon receipt of this
14authorization and payment, the school district shall submit
15the student teacher's name, sex, race, date of birth, social
16security number, fingerprint images, and other identifiers, as
17prescribed by the Illinois State Police, to the Illinois State
18Police. The Illinois State Police and the Federal Bureau of
19Investigation shall furnish, pursuant to a fingerprint-based
20criminal history records check, records of convictions,
21forever and hereinafter, until expunged, to the president of
22the board. The Illinois State Police shall charge the school
23district a fee for conducting the check, which fee must not
24exceed the cost of the inquiry and must be deposited into the
25State Police Services Fund. The school district shall further
26perform a check of the Statewide Sex Offender Database, as

 

 

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1authorized by the Sex Offender Community Notification Law, and
2of the Statewide Murderer and Violent Offender Against Youth
3Database, as authorized by the Murderer and Violent Offender
4Against Youth Registration Act, for each student teacher. The
5board may not knowingly allow a person to student teach for
6whom a criminal history records check, a Statewide Sex
7Offender Database check, and a Statewide Murderer and Violent
8Offender Against Youth Database check have not been completed
9and reviewed by the district.
10    A copy of the record of convictions obtained from the
11Illinois State Police must be provided to the student teacher.
12Any information concerning the record of convictions obtained
13by the president of the board is confidential and may only be
14transmitted to the general superintendent of schools or his or
15her designee, the State Superintendent of Education, the State
16Educator Preparation and Licensure Board, or, for
17clarification purposes, the Illinois State Police or the
18Statewide Sex Offender Database or Statewide Murderer and
19Violent Offender Against Youth Database. Any unauthorized
20release of confidential information may be a violation of
21Section 7 of the Criminal Identification Act.
22    The board may not knowingly allow a person to student
23teach who has been convicted of any offense that would subject
24him or her to license suspension or revocation pursuant to
25subsection (c) of Section 21B-80 of this Code, except as
26provided under subsection (b) of Section 21B-80. Further, the

 

 

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1board may not allow a person to student teach if he or she has
2been found to be the perpetrator of sexual or physical abuse of
3a minor under 18 years of age pursuant to proceedings under
4Article II of the Juvenile Court Act of 1987. The board must
5consider the status of a person to student teach who has been
6issued an indicated finding of abuse or neglect of a child by
7the Department of Children and Family Services under the
8Abused and Neglected Child Reporting Act or by a child welfare
9agency of another jurisdiction.
10    (h) (Blank).
11(Source: P.A. 101-72, eff. 7-12-19; 101-531, eff. 8-23-19;
12101-643, eff. 6-18-20; 102-538, eff. 8-20-21; 102-552, eff.
131-1-22; revised 10-18-21.)
 
14    (105 ILCS 5/34-18.8)  (from Ch. 122, par. 34-18.8)
15    Sec. 34-18.8. HIV training. School counselors, nurses,
16teachers, school social workers, and other school personnel
17who work with students shall be trained to have a basic
18knowledge of matters relating to human immunodeficiency virus
19(HIV), including the nature of the infection, its causes and
20effects, the means of detecting it and preventing its
21transmission, the availability of appropriate sources of
22counseling and referral, and any other medically accurate
23information that is age and developmentally appropriate for
24such students. The Board of Education shall supervise such
25training. The State Board of Education and the Department of

 

 

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1Public Health shall jointly develop standards for such
2training.
3(Source: P.A. 102-197, eff. 7-30-21; 102-522, eff. 8-20-21;
4revised 10-18-21.)
 
5    (105 ILCS 5/34-18.67)
6    Sec. 34-18.67. Student identification; suicide prevention
7information. The school district shall provide contact
8information for the National Suicide Prevention Lifeline and
9for the Crisis Text Line on the back of each student
10identification card issued by the school district. If the
11school district does not issue student identification cards to
12its students or to all of its students, the school district
13must publish this information on its website.
14(Source: P.A. 102-134, eff. 7-23-21.)
 
15    (105 ILCS 5/34-18.71)
16    (This Section may contain text from a Public Act with a
17delayed effective date)
18    Sec. 34-18.71 34-18.67. Parent-teacher conference and
19other meetings; caseworker. For any student who is in the
20legal custody of the Department of Children and Family
21Services, the liaison appointed under Section 34-18.52 must
22inform the Department's Office of Education and Transition
23Services of a parent-teacher conference or any other meeting
24concerning the student that would otherwise involve a parent

 

 

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1and must, at the option of the caseworker, allow the student's
2caseworker to attend the conference or meeting.
3(Source: P.A. 102-199, eff. 7-1-22; revised 10-19-21.)
 
4    (105 ILCS 5/34-18.72)
5    (This Section may contain text from a Public Act with a
6delayed effective date)
7    Sec. 34-18.72 34-18.67. Website accessibility guidelines.
8    (a) As used in this Section, "Internet website or web
9service" means any third party online curriculum that is made
10available to enrolled students or the public by the school
11district through the Internet.
12    (b) To ensure that the content available on an Internet
13website or web service of the school district is readily
14accessible to persons with disabilities, the school district
15must require that the Internet website or web service comply
16with Level AA of the World Wide Web Consortium's Web Content
17Accessibility Guidelines 2.1 or any revised version of those
18guidelines.
19(Source: P.A. 102-238, eff. 8-1-22; revised 10-19-21.)
 
20    (105 ILCS 5/34-18.73)
21    Sec. 34-18.73 34-18.67. Parental notification of student
22discipline.
23    (a) In this Section, "misconduct" means an incident that
24involves offensive touching, a physical altercation, or the

 

 

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1use of violence.
2    (b) If a student commits an act or acts of misconduct
3involving offensive touching, a physical altercation, or the
4use of violence, the student's school shall provide written
5notification of that misconduct to the parent or guardian of
6the student.
7    (c) If a student makes a written statement to a school
8employee relating to an act or acts of misconduct, whether the
9student is engaging in the act or acts or is targeted by the
10act or acts, the school shall provide the written statement to
11the student's parent or guardian, upon request and in
12accordance with federal and State laws and rules governing
13school student records.
14    (d) If the parent or guardian of a student involved in an
15act or acts of misconduct, whether the student is engaging in
16the act or acts or is targeted by the act or acts, requests a
17synopsis of any statement made by the parent's or guardian's
18child, the school shall provide any existing records
19responsive to that request, in accordance with federal and
20State laws and rules governing school student records.
21    (e) A school shall make reasonable attempts to provide a
22copy of any disciplinary report resulting from an
23investigation into a student's act or acts of misconduct to
24the parent or guardian of the student receiving disciplinary
25action, including any and all restorative justice measures,
26within 2 school days after the completion of the report. The

 

 

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1disciplinary report shall include all of the following:
2        (1) A description of the student's act or acts of
3    misconduct that resulted in disciplinary action. The names
4    and any identifying information of any other student or
5    students involved must be redacted from or not included in
6    the report, in accordance with federal and State student
7    privacy laws and rules.
8        (2) A description of the disciplinary action, if any,
9    imposed on the parent's or guardian's child, including the
10    duration of the disciplinary action.
11        (3) The school's justification and rationale for the
12    disciplinary action imposed on the parent's or guardian's
13    child, including reference to the applicable student
14    discipline policies, procedures, or guidelines.
15        (4) A description of the restorative justice measures,
16    if any, used on the parent's or guardian's child.
17(Source: P.A. 102-251, eff. 8-6-21; revised 10-19-21.)
 
18    (105 ILCS 5/34-18.74)
19    Sec. 34-18.74 34-18.67. School support personnel
20reporting. No later than December 1, 2022 and each December
211st annually thereafter, the school district must report to
22the State Board of Education the information with regard to
23the school district as of October 1st of each year beginning in
242022 as described in subsection (b) of Section 2-3.182 of this
25Code and must make that information available on its website.

 

 

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1(Source: P.A. 102-302, eff. 1-1-22; revised 10-19-21.)
 
2    (105 ILCS 5/34-18.75)
3    (This Section may contain text from a Public Act with a
4delayed effective date)
5    Sec. 34-18.75 34-18.67. Identification cards; suicide
6prevention information. If the school district issues an
7identification card to pupils in any of grades 6 through 12,
8the district shall provide contact information for the
9National Suicide Prevention Lifeline (988), the Crisis Text
10Line, and either the Safe2Help Illinois helpline or a local
11suicide prevention hotline or both on the identification card.
12The contact information shall identify each helpline that may
13be contacted through text messaging. The contact information
14shall be included in the school's student handbook and also
15the student planner if a student planner is custom printed by
16the school for distribution to pupils in any of grades 6
17through 12.
18(Source: P.A. 102-416, eff. 7-1-22; revised 10-19-21.)
 
19    (105 ILCS 5/34-18.76)
20    Sec. 34-18.76 34-18.67. Student absence; pregnancy. The
21board shall adopt written policies related to absences and
22missed homework or classwork assignments as a result of or
23related to a student's pregnancy.
24(Source: P.A. 102-471, eff. 8-20-21; revised 10-19-21.)
 

 

 

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1    (105 ILCS 5/34-21.9)
2    Sec. 34-21.9. Modification of athletic or team uniform
3permitted.
4    (a) The board must allow a student athlete to modify his or
5her athletic or team uniform due to the observance of modesty
6in clothing or attire in accordance with the requirements of
7his or her religion or his or her cultural values or modesty
8preferences. The modification of the athletic or team uniform
9may include, but is not limited to, the wearing of a hijab, an
10undershirt, or leggings. If a student chooses to modify his or
11her athletic or team uniform, the student is responsible for
12all costs associated with the modification of the uniform and
13the student shall not be required to receive prior approval
14from the board for such modification. However, nothing in this
15Section prohibits a school from providing the modification to
16the student.
17    (b) At a minimum, any modification of the athletic or team
18uniform must not interfere with the movement of the student or
19pose a safety hazard to the student or to other athletes or
20players. The modification of headgear is permitted if the
21headgear:
22        (1) is black, white, the predominant predominate color
23    of the uniform, or the same color for all players on the
24    team;
25        (2) does not cover any part of the face;

 

 

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1        (3) is not dangerous to the player or to the other
2    players;
3        (4) has no opening or closing elements around the face
4    and neck; and
5        (5) has no parts extruding from its surface.
6(Source: P.A. 102-51, eff. 7-9-21; revised 10-20-21.)
 
7    Section 315. The Illinois School Student Records Act is
8amended by changing Sections 2 and 6 as follows:
 
9    (105 ILCS 10/2)  (from Ch. 122, par. 50-2)
10    (Text of Section before amendment by P.A. 102-199 and
11102-466)
12    Sec. 2. As used in this Act:
13    (a) "Student" means any person enrolled or previously
14enrolled in a school.
15    (b) "School" means any public preschool, day care center,
16kindergarten, nursery, elementary or secondary educational
17institution, vocational school, special educational facility
18or any other elementary or secondary educational agency or
19institution and any person, agency or institution which
20maintains school student records from more than one school,
21but does not include a private or non-public school.
22    (c) "State Board" means the State Board of Education.
23    (d) "School Student Record" means any writing or other
24recorded information concerning a student and by which a

 

 

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1student may be individually identified, maintained by a school
2or at its direction or by an employee of a school, regardless
3of how or where the information is stored. The following shall
4not be deemed school student records under this Act: writings
5or other recorded information maintained by an employee of a
6school or other person at the direction of a school for his or
7her exclusive use; provided that all such writings and other
8recorded information are destroyed not later than the
9student's graduation or permanent withdrawal from the school;
10and provided further that no such records or recorded
11information may be released or disclosed to any person except
12a person designated by the school as a substitute unless they
13are first incorporated in a school student record and made
14subject to all of the provisions of this Act. School student
15records shall not include information maintained by law
16enforcement professionals working in the school.
17    (e) "Student Permanent Record" means the minimum personal
18information necessary to a school in the education of the
19student and contained in a school student record. Such
20information may include the student's name, birth date,
21address, grades and grade level, parents' names and addresses,
22attendance records, and such other entries as the State Board
23may require or authorize.
24    (f) "Student Temporary Record" means all information
25contained in a school student record but not contained in the
26student permanent record. Such information may include family

 

 

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1background information, intelligence test scores, aptitude
2test scores, psychological and personality test results,
3teacher evaluations, and other information of clear relevance
4to the education of the student, all subject to regulations of
5the State Board. The information shall include information
6provided under Section 8.6 of the Abused and Neglected Child
7Reporting Act and information contained in service logs
8maintained by a local education agency under subsection (d) of
9Section 14-8.02f of the School Code. In addition, the student
10temporary record shall include information regarding serious
11disciplinary infractions that resulted in expulsion,
12suspension, or the imposition of punishment or sanction. For
13purposes of this provision, serious disciplinary infractions
14means: infractions involving drugs, weapons, or bodily harm to
15another.
16    (g) "Parent" means a person who is the natural parent of
17the student or other person who has the primary responsibility
18for the care and upbringing of the student. All rights and
19privileges accorded to a parent under this Act shall become
20exclusively those of the student upon his 18th birthday,
21graduation from secondary school, marriage or entry into
22military service, whichever occurs first. Such rights and
23privileges may also be exercised by the student at any time
24with respect to the student's permanent school record.
25(Source: P.A. 101-515, eff. 8-23-19; 102-558, eff. 8-20-21.)
 

 

 

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1    (Text of Section after amendment by P.A. 102-199 but
2before amendment by P.A. 102-466)
3    Sec. 2. As used in this Act:
4    (a) "Student" means any person enrolled or previously
5enrolled in a school.
6    (b) "School" means any public preschool, day care center,
7kindergarten, nursery, elementary or secondary educational
8institution, vocational school, special educational facility
9or any other elementary or secondary educational agency or
10institution and any person, agency or institution which
11maintains school student records from more than one school,
12but does not include a private or non-public school.
13    (c) "State Board" means the State Board of Education.
14    (d) "School Student Record" means any writing or other
15recorded information concerning a student and by which a
16student may be individually identified, maintained by a school
17or at its direction or by an employee of a school, regardless
18of how or where the information is stored. The following shall
19not be deemed school student records under this Act: writings
20or other recorded information maintained by an employee of a
21school or other person at the direction of a school for his or
22her exclusive use; provided that all such writings and other
23recorded information are destroyed not later than the
24student's graduation or permanent withdrawal from the school;
25and provided further that no such records or recorded
26information may be released or disclosed to any person except

 

 

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1a person designated by the school as a substitute unless they
2are first incorporated in a school student record and made
3subject to all of the provisions of this Act. School student
4records shall not include information maintained by law
5enforcement professionals working in the school.
6    (e) "Student Permanent Record" means the minimum personal
7information necessary to a school in the education of the
8student and contained in a school student record. Such
9information may include the student's name, birth date,
10address, grades and grade level, parents' names and addresses,
11attendance records, and such other entries as the State Board
12may require or authorize.
13    (f) "Student Temporary Record" means all information
14contained in a school student record but not contained in the
15student permanent record. Such information may include family
16background information, intelligence test scores, aptitude
17test scores, psychological and personality test results,
18teacher evaluations, and other information of clear relevance
19to the education of the student, all subject to regulations of
20the State Board. The information shall include information
21provided under Section 8.6 of the Abused and Neglected Child
22Reporting Act and information contained in service logs
23maintained by a local education agency under subsection (d) of
24Section 14-8.02f of the School Code. In addition, the student
25temporary record shall include information regarding serious
26disciplinary infractions that resulted in expulsion,

 

 

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1suspension, or the imposition of punishment or sanction. For
2purposes of this provision, serious disciplinary infractions
3means: infractions involving drugs, weapons, or bodily harm to
4another.
5    (g) "Parent" means a person who is the natural parent of
6the student or other person who has the primary responsibility
7for the care and upbringing of the student. All rights and
8privileges accorded to a parent under this Act shall become
9exclusively those of the student upon his 18th birthday,
10graduation from secondary school, marriage or entry into
11military service, whichever occurs first. Such rights and
12privileges may also be exercised by the student at any time
13with respect to the student's permanent school record.
14    (h) "Department" means the Department of Children and
15Family Services.
16(Source: P.A. 101-515, eff. 8-23-19; 102-199, eff. 7-1-22;
17102-558, eff. 8-20-21.)
 
18    (Text of Section after amendment by P.A. 102-466)
19    Sec. 2. As used in this Act:
20    (a) "Student" means any person enrolled or previously
21enrolled in a school.
22    (b) "School" means any public preschool, day care center,
23kindergarten, nursery, elementary or secondary educational
24institution, vocational school, special educational facility
25or any other elementary or secondary educational agency or

 

 

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1institution and any person, agency or institution which
2maintains school student records from more than one school,
3but does not include a private or non-public school.
4    (c) "State Board" means the State Board of Education.
5    (d) "School Student Record" means any writing or other
6recorded information concerning a student and by which a
7student may be individually identified, maintained by a school
8or at its direction or by an employee of a school, regardless
9of how or where the information is stored. The following shall
10not be deemed school student records under this Act: writings
11or other recorded information maintained by an employee of a
12school or other person at the direction of a school for his or
13her exclusive use; provided that all such writings and other
14recorded information are destroyed not later than the
15student's graduation or permanent withdrawal from the school;
16and provided further that no such records or recorded
17information may be released or disclosed to any person except
18a person designated by the school as a substitute unless they
19are first incorporated in a school student record and made
20subject to all of the provisions of this Act. School student
21records shall not include information maintained by law
22enforcement professionals working in the school.
23    (e) "Student Permanent Record" means the minimum personal
24information necessary to a school in the education of the
25student and contained in a school student record. Such
26information may include the student's name, birth date,

 

 

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1address, grades and grade level, parents' names and addresses,
2attendance records, and such other entries as the State Board
3may require or authorize.
4    (f) "Student Temporary Record" means all information
5contained in a school student record but not contained in the
6student permanent record. Such information may include family
7background information, intelligence test scores, aptitude
8test scores, psychological and personality test results,
9teacher evaluations, and other information of clear relevance
10to the education of the student, all subject to regulations of
11the State Board. The information shall include all of the
12following:
13        (1) Information provided under Section 8.6 of the
14    Abused and Neglected Child Reporting Act and information
15    contained in service logs maintained by a local education
16    agency under subsection (d) of Section 14-8.02f of the
17    School Code.
18        (2) Information regarding serious disciplinary
19    infractions that resulted in expulsion, suspension, or the
20    imposition of punishment or sanction. For purposes of this
21    provision, serious disciplinary infractions means:
22    infractions involving drugs, weapons, or bodily harm to
23    another.
24        (3) Information concerning a student's status and
25    related experiences as a parent, expectant parent, or
26    victim of domestic or sexual violence, as defined in

 

 

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1    Article 26A of the School Code, including a statement of
2    the student or any other documentation, record, or
3    corroborating evidence and the fact that the student has
4    requested or obtained assistance, support, or services
5    related to that status. Enforcement of this paragraph (3)
6    shall follow the procedures provided in Section 26A-40 of
7    the School Code.
8    (g) "Parent" means a person who is the natural parent of
9the student or other person who has the primary responsibility
10for the care and upbringing of the student. All rights and
11privileges accorded to a parent under this Act shall become
12exclusively those of the student upon his 18th birthday,
13graduation from secondary school, marriage or entry into
14military service, whichever occurs first. Such rights and
15privileges may also be exercised by the student at any time
16with respect to the student's permanent school record.
17    (h) "Department" means the Department of Children and
18Family Services.
19(Source: P.A. 101-515, eff. 8-23-19; 102-199, eff. 7-1-22;
20102-466, eff. 7-1-25; 102-558, eff. 8-20-21; revised 10-8-21.)
 
21    (105 ILCS 10/6)  (from Ch. 122, par. 50-6)
22    (Text of Section before amendment by P.A. 102-199)
23    Sec. 6. (a) No school student records or information
24contained therein may be released, transferred, disclosed or
25otherwise disseminated, except as follows:

 

 

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1        (1) to a parent or student or person specifically
2    designated as a representative by a parent, as provided in
3    paragraph (a) of Section 5;
4        (2) to an employee or official of the school or school
5    district or State Board with current demonstrable
6    educational or administrative interest in the student, in
7    furtherance of such interest;
8        (3) to the official records custodian of another
9    school within Illinois or an official with similar
10    responsibilities of a school outside Illinois, in which
11    the student has enrolled, or intends to enroll, upon the
12    request of such official or student;
13        (4) to any person for the purpose of research,
14    statistical reporting, or planning, provided that such
15    research, statistical reporting, or planning is
16    permissible under and undertaken in accordance with the
17    federal Family Educational Rights and Privacy Act (20
18    U.S.C. 1232g);
19        (5) pursuant to a court order, provided that the
20    parent shall be given prompt written notice upon receipt
21    of such order of the terms of the order, the nature and
22    substance of the information proposed to be released in
23    compliance with such order and an opportunity to inspect
24    and copy the school student records and to challenge their
25    contents pursuant to Section 7;
26        (6) to any person as specifically required by State or

 

 

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1    federal law;
2        (6.5) to juvenile authorities when necessary for the
3    discharge of their official duties who request information
4    prior to adjudication of the student and who certify in
5    writing that the information will not be disclosed to any
6    other party except as provided under law or order of
7    court. For purposes of this Section "juvenile authorities"
8    means: (i) a judge of the circuit court and members of the
9    staff of the court designated by the judge; (ii) parties
10    to the proceedings under the Juvenile Court Act of 1987
11    and their attorneys; (iii) probation officers and court
12    appointed advocates for the juvenile authorized by the
13    judge hearing the case; (iv) any individual, public or
14    private agency having custody of the child pursuant to
15    court order; (v) any individual, public or private agency
16    providing education, medical or mental health service to
17    the child when the requested information is needed to
18    determine the appropriate service or treatment for the
19    minor; (vi) any potential placement provider when such
20    release is authorized by the court for the limited purpose
21    of determining the appropriateness of the potential
22    placement; (vii) law enforcement officers and prosecutors;
23    (viii) adult and juvenile prisoner review boards; (ix)
24    authorized military personnel; (x) individuals authorized
25    by court;
26        (7) subject to regulations of the State Board, in

 

 

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1    connection with an emergency, to appropriate persons if
2    the knowledge of such information is necessary to protect
3    the health or safety of the student or other persons;
4        (8) to any person, with the prior specific dated
5    written consent of the parent designating the person to
6    whom the records may be released, provided that at the
7    time any such consent is requested or obtained, the parent
8    shall be advised in writing that he has the right to
9    inspect and copy such records in accordance with Section
10    5, to challenge their contents in accordance with Section
11    7 and to limit any such consent to designated records or
12    designated portions of the information contained therein;
13        (9) to a governmental agency, or social service agency
14    contracted by a governmental agency, in furtherance of an
15    investigation of a student's school attendance pursuant to
16    the compulsory student attendance laws of this State,
17    provided that the records are released to the employee or
18    agent designated by the agency;
19        (10) to those SHOCAP committee members who fall within
20    the meaning of "state and local officials and
21    authorities", as those terms are used within the meaning
22    of the federal Family Educational Rights and Privacy Act,
23    for the purposes of identifying serious habitual juvenile
24    offenders and matching those offenders with community
25    resources pursuant to Section 5-145 of the Juvenile Court
26    Act of 1987, but only to the extent that the release,

 

 

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1    transfer, disclosure, or dissemination is consistent with
2    the Family Educational Rights and Privacy Act;
3        (11) to the Department of Healthcare and Family
4    Services in furtherance of the requirements of Section
5    2-3.131, 3-14.29, 10-28, or 34-18.26 of the School Code or
6    Section 10 of the School Breakfast and Lunch Program Act;
7    or
8        (12) to the State Board or another State government
9    agency or between or among State government agencies in
10    order to evaluate or audit federal and State programs or
11    perform research and planning, but only to the extent that
12    the release, transfer, disclosure, or dissemination is
13    consistent with the federal Family Educational Rights and
14    Privacy Act (20 U.S.C. 1232g); or .
15        (13) under Under an intergovernmental agreement if an
16    elementary school district and a high school district have
17    attendance boundaries that overlap and are parties to an
18    intergovernmental agreement that allows the sharing of
19    student records and information between the districts.
20    However, the sharing of student information is allowed
21    under an intergovernmental agreement only if the
22    intergovernmental agreement meets all of the following
23    requirements:
24            (A) The sharing of student information must be
25        voluntary and at the discretion of each school
26        district that is a party to the agreement.

 

 

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1            (B) The sharing of student information applies
2        only to students who have been enrolled in both
3        districts or would be enrolled in both districts based
4        on district attendance boundaries, and the student's
5        parent or guardian has expressed in writing that the
6        student intends to enroll or has enrolled in the high
7        school district.
8            (C) The sharing of student information does not
9        exceed the scope of information that is shared among
10        schools in a unit school district. However, the terms
11        of an intergovernmental agreement may place further
12        limitations on the information that is allowed to be
13        shared.
14    (b) No information may be released pursuant to
15subparagraph (3) or (6) of paragraph (a) of this Section 6
16unless the parent receives prior written notice of the nature
17and substance of the information proposed to be released, and
18an opportunity to inspect and copy such records in accordance
19with Section 5 and to challenge their contents in accordance
20with Section 7. Provided, however, that such notice shall be
21sufficient if published in a local newspaper of general
22circulation or other publication directed generally to the
23parents involved where the proposed release of information is
24pursuant to subparagraph (6) of paragraph (a) of this Section
256 and relates to more than 25 students.
26    (c) A record of any release of information pursuant to

 

 

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1this Section must be made and kept as a part of the school
2student record and subject to the access granted by Section 5.
3Such record of release shall be maintained for the life of the
4school student records and shall be available only to the
5parent and the official records custodian. Each record of
6release shall also include:
7        (1) the nature and substance of the information
8    released;
9        (2) the name and signature of the official records
10    custodian releasing such information;
11        (3) the name of the person requesting such
12    information, the capacity in which such a request has been
13    made, and the purpose of such request;
14        (4) the date of the release; and
15        (5) a copy of any consent to such release.
16    (d) Except for the student and his parents, no person to
17whom information is released pursuant to this Section and no
18person specifically designated as a representative by a parent
19may permit any other person to have access to such information
20without a prior consent of the parent obtained in accordance
21with the requirements of subparagraph (8) of paragraph (a) of
22this Section.
23    (e) Nothing contained in this Act shall prohibit the
24publication of student directories which list student names,
25addresses and other identifying information and similar
26publications which comply with regulations issued by the State

 

 

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1Board.
2(Source: P.A. 102-557, eff. 8-20-21; revised 10-14-21.)
 
3    (Text of Section after amendment by P.A. 102-199)
4    Sec. 6. (a) No school student records or information
5contained therein may be released, transferred, disclosed or
6otherwise disseminated, except as follows:
7        (1) to a parent or student or person specifically
8    designated as a representative by a parent, as provided in
9    paragraph (a) of Section 5;
10        (2) to an employee or official of the school or school
11    district or State Board with current demonstrable
12    educational or administrative interest in the student, in
13    furtherance of such interest;
14        (3) to the official records custodian of another
15    school within Illinois or an official with similar
16    responsibilities of a school outside Illinois, in which
17    the student has enrolled, or intends to enroll, upon the
18    request of such official or student;
19        (4) to any person for the purpose of research,
20    statistical reporting, or planning, provided that such
21    research, statistical reporting, or planning is
22    permissible under and undertaken in accordance with the
23    federal Family Educational Rights and Privacy Act (20
24    U.S.C. 1232g);
25        (5) pursuant to a court order, provided that the

 

 

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

 

 

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1    release is authorized by the court for the limited purpose
2    of determining the appropriateness of the potential
3    placement; (vii) law enforcement officers and prosecutors;
4    (viii) adult and juvenile prisoner review boards; (ix)
5    authorized military personnel; (x) individuals authorized
6    by court;
7        (7) subject to regulations of the State Board, in
8    connection with an emergency, to appropriate persons if
9    the knowledge of such information is necessary to protect
10    the health or safety of the student or other persons;
11        (8) to any person, with the prior specific dated
12    written consent of the parent designating the person to
13    whom the records may be released, provided that at the
14    time any such consent is requested or obtained, the parent
15    shall be advised in writing that he has the right to
16    inspect and copy such records in accordance with Section
17    5, to challenge their contents in accordance with Section
18    7 and to limit any such consent to designated records or
19    designated portions of the information contained therein;
20        (9) to a governmental agency, or social service agency
21    contracted by a governmental agency, in furtherance of an
22    investigation of a student's school attendance pursuant to
23    the compulsory student attendance laws of this State,
24    provided that the records are released to the employee or
25    agent designated by the agency;
26        (10) to those SHOCAP committee members who fall within

 

 

HB5501 Engrossed- 1185 -LRB102 24698 AMC 33937 b

1    the meaning of "state and local officials and
2    authorities", as those terms are used within the meaning
3    of the federal Family Educational Rights and Privacy Act,
4    for the purposes of identifying serious habitual juvenile
5    offenders and matching those offenders with community
6    resources pursuant to Section 5-145 of the Juvenile Court
7    Act of 1987, but only to the extent that the release,
8    transfer, disclosure, or dissemination is consistent with
9    the Family Educational Rights and Privacy Act;
10        (11) to the Department of Healthcare and Family
11    Services in furtherance of the requirements of Section
12    2-3.131, 3-14.29, 10-28, or 34-18.26 of the School Code or
13    Section 10 of the School Breakfast and Lunch Program Act;
14        (12) to the State Board or another State government
15    agency or between or among State government agencies in
16    order to evaluate or audit federal and State programs or
17    perform research and planning, but only to the extent that
18    the release, transfer, disclosure, or dissemination is
19    consistent with the federal Family Educational Rights and
20    Privacy Act (20 U.S.C. 1232g); or
21        (12.5) (13) if the student is in the legal custody of
22    the Department of Children and Family Services, to the
23    Department's Office of Education and Transition Services;
24    or .
25        (13) under Under an intergovernmental agreement if an
26    elementary school district and a high school district have

 

 

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1    attendance boundaries that overlap and are parties to an
2    intergovernmental agreement that allows the sharing of
3    student records and information between the districts.
4    However, the sharing of student information is allowed
5    under an intergovernmental agreement only if the
6    intergovernmental agreement meets all of the following
7    requirements:
8            (A) The sharing of student information must be
9        voluntary and at the discretion of each school
10        district that is a party to the agreement.
11            (B) The sharing of student information applies
12        only to students who have been enrolled in both
13        districts or would be enrolled in both districts based
14        on district attendance boundaries, and the student's
15        parent or guardian has expressed in writing that the
16        student intends to enroll or has enrolled in the high
17        school district.
18            (C) The sharing of student information does not
19        exceed the scope of information that is shared among
20        schools in a unit school district. However, the terms
21        of an intergovernmental agreement may place further
22        limitations on the information that is allowed to be
23        shared.
24    (b) No information may be released pursuant to
25subparagraph (3) or (6) of paragraph (a) of this Section 6
26unless the parent receives prior written notice of the nature

 

 

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1and substance of the information proposed to be released, and
2an opportunity to inspect and copy such records in accordance
3with Section 5 and to challenge their contents in accordance
4with Section 7. Provided, however, that such notice shall be
5sufficient if published in a local newspaper of general
6circulation or other publication directed generally to the
7parents involved where the proposed release of information is
8pursuant to subparagraph (6) of paragraph (a) of this Section
96 and relates to more than 25 students.
10    (c) A record of any release of information pursuant to
11this Section must be made and kept as a part of the school
12student record and subject to the access granted by Section 5.
13Such record of release shall be maintained for the life of the
14school student records and shall be available only to the
15parent and the official records custodian. Each record of
16release shall also include:
17        (1) the nature and substance of the information
18    released;
19        (2) the name and signature of the official records
20    custodian releasing such information;
21        (3) the name of the person requesting such
22    information, the capacity in which such a request has been
23    made, and the purpose of such request;
24        (4) the date of the release; and
25        (5) a copy of any consent to such release.
26    (d) Except for the student and his or her parents or, if

 

 

HB5501 Engrossed- 1188 -LRB102 24698 AMC 33937 b

1applicable, the Department's Office of Education and
2Transition Services, no person to whom information is released
3pursuant to this Section and no person specifically designated
4as a representative by a parent may permit any other person to
5have access to such information without a prior consent of the
6parent obtained in accordance with the requirements of
7subparagraph (8) of paragraph (a) of this Section.
8    (e) Nothing contained in this Act shall prohibit the
9publication of student directories which list student names,
10addresses and other identifying information and similar
11publications which comply with regulations issued by the State
12Board.
13(Source: P.A. 102-199, eff. 7-1-22; 102-557, eff. 8-20-21;
14revised 10-14-21.)
 
15    Section 320. The Higher Education Veterans Service Act is
16amended by changing Section 15 as follows:
 
17    (110 ILCS 49/15)
18    Sec. 15. Survey; coordinator; best practices report; best
19efforts.
20    (a) All public colleges and universities shall, within 60
21days after the effective date of this Act, conduct a survey of
22the services and programs that are provided for veterans,
23active duty military personnel, and their families, at each of
24their respective campuses. This survey shall enumerate and

 

 

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1fully describe the service or program that is available, the
2number of veterans or active duty personnel using the service
3or program, an estimated range for potential use within a
45-year and 10-year period, information on the location of the
5service or program, and how its administrators may be
6contacted. The survey shall indicate the manner or manners in
7which a student veteran may avail himself or herself of the
8program's services. This survey must be made available to all
9veterans matriculating at the college or university in the
10form of an orientation-related guidebook.
11    Each public college and university shall make the survey
12available on the homepage of all campus Internet links as soon
13as practical after the completion of the survey. As soon as
14possible after the completion of the survey, each public
15college and university shall provide a copy of its survey to
16the following:
17        (1) the Board of Higher Education;
18        (2) the Department of Veterans' Affairs;
19        (3) the President and Minority Leader of the Senate
20    and the Speaker and Minority Leader of the House of
21    Representatives; and
22        (4) the Governor.
23    (b) Each public college and university shall, at its
24discretion, (i) appoint, within 6 months after August 7, 2009
25(the effective date of this Act), an existing employee or (ii)
26hire a new employee to serve as a Coordinator of Veterans and

 

 

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1Military Personnel Student Services on each campus of the
2college or university that has an onsite, daily, full-time
3student headcount above 1,000 students.
4    The Coordinator of Veterans and Military Personnel Student
5Services shall be an ombudsperson serving the specific needs
6of student veterans and military personnel and their families
7and shall serve as an advocate before the administration of
8the college or university for the needs of student veterans.
9The college or university shall enable the Coordinator of
10Veterans and Military Personnel Student Services to
11communicate directly with the senior executive administration
12of the college or university periodically. The college or
13university shall retain unfettered discretion to determine the
14organizational management structure of its institution.
15    In addition to any responsibilities the college or
16university may assign, the Coordinator of Veterans and
17Military Personnel Student Services shall make its best
18efforts to create a centralized source for student veterans
19and military personnel to learn how to receive all benefit
20programs and services for which they are eligible.
21    Each college and university campus that is required to
22have a Coordinator of Veterans and Military Personnel Student
23Services shall regularly and conspicuously advertise the
24office location and phone number of and Internet access to the
25Coordinator of Veterans and Military Personnel Student
26Services, along with a brief summary of the manner in which he

 

 

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1or she can assist student veterans. The advertisement shall
2include, but is not necessarily limited to, the following:
3        (1) advertisements on each campus' Internet home page;
4        (2) any promotional mailings for student application;
5    and
6        (3) the website and any social media accounts of the
7    public college or university.
8    The Coordinator of Veterans and Military Personnel Student
9Services shall facilitate other campus offices with the
10promotion of programs and services that are available.
11    (c) Upon receipt of all of the surveys under subsection
12(a) of this Section, the Board of Higher Education and the
13Department of Veterans' Affairs shall conduct a joint review
14of the surveys. The Department of Veterans' Affairs shall
15post, on any Internet home page it may operate, a link to each
16survey as posted on the Internet website for the college or
17university. The Board of Higher Education shall post, on any
18Internet home page it may operate, a link to each survey as
19posted on the Internet website for the college or university
20or an annual report or document containing survey information
21for each college or university. Upon receipt of all of the
22surveys, the Office of the Governor, through its military
23affairs advisors, shall similarly conduct a review of the
24surveys. Following its review of the surveys, the Office of
25the Governor shall submit an evaluation report to each college
26and university offering suggestions and insight on the conduct

 

 

HB5501 Engrossed- 1192 -LRB102 24698 AMC 33937 b

1of student veteran-related policies and programs.
2    (d) The Board of Higher Education and the Department of
3Veterans' Affairs may issue a best practices report to
4highlight those programs and services that are most beneficial
5to veterans and active duty military personnel. The report
6shall contain a fiscal needs assessment in conjunction with
7any program recommendations.
8    (e) Each college and university campus that is required to
9have a Coordinator of Veterans and Military Personnel Student
10Services under subsection (b) of this Section shall make its
11best efforts to create academic and social programs and
12services for veterans and active duty military personnel that
13will provide reasonable opportunities for academic performance
14and success.
15    Each public college and university shall make its best
16efforts to determine how its online educational curricula can
17be expanded or altered to serve the needs of student veterans
18and currently deployed currently-deployed military, including
19a determination of whether and to what extent the public
20colleges and universities can share existing technologies to
21improve the online curricula of peer institutions, provided
22such efforts are both practically and economically feasible.
23(Source: P.A. 102-278, eff. 8-6-21; 102-295, eff. 8-6-21;
24102-558, eff. 8-20-21; revised 10-18-21.)
 
25    Section 325. The Mental Health Early Action on Campus Act

 

 

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1is amended by changing Section 25 as follows:
 
2    (110 ILCS 58/25)
3    (Text of Section before amendment by P.A. 102-373 and P.A.
4102-416)
5    Sec. 25. Awareness. To raise mental health awareness on
6college campuses, each public college or university must do
7all of the following:
8        (1) Develop and implement an annual student
9    orientation session aimed at raising awareness about
10    mental health conditions.
11        (2) Assess courses and seminars available to students
12    through their regular academic experiences and implement
13    mental health awareness curricula if opportunities for
14    integration exist.
15        (3) Create and feature a page on its website or mobile
16    application with information dedicated solely to the
17    mental health resources available to students at the
18    public college or university and in the surrounding
19    community.
20        (4) Distribute messages related to mental health
21    resources that encourage help-seeking behavior through the
22    online learning platform of the public college or
23    university during high stress periods of the academic
24    year, including, but not limited to, midterm or final
25    examinations. These stigma-reducing strategies must be

 

 

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1    based on documented best practices.
2        (5) Three years after the effective date of this Act,
3    implement an online screening tool to raise awareness and
4    establish a mechanism to link or refer students of the
5    public college or university to services. Screenings and
6    resources must be available year round for students and,
7    at a minimum, must (i) include validated screening tools
8    for depression, an anxiety disorder, an eating disorder,
9    substance use, alcohol-use disorder, post-traumatic stress
10    disorder, and bipolar disorder, (ii) provide resources for
11    immediate connection to services, if indicated, including
12    emergency resources, (iii) provide general information
13    about all mental health-related resources available to
14    students of the public college or university, and (iv)
15    function anonymously.
16        (6) At least once per term and at times of high
17    academic stress, including midterm or final examinations,
18    provide students information regarding online screenings
19    and resources.
20(Source: P.A. 101-251, eff. 7-1-20.)
 
21    (Text of Section after amendment by P.A. 102-373 and P.A.
22102-416)
23    Sec. 25. Awareness. To raise mental health awareness on
24college campuses, each public college or university must do
25all of the following:

 

 

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1        (1) Develop and implement an annual student
2    orientation session aimed at raising awareness about
3    mental health conditions.
4        (2) Assess courses and seminars available to students
5    through their regular academic experiences and implement
6    mental health awareness curricula if opportunities for
7    integration exist.
8        (3) Create and feature a page on its website or mobile
9    application with information dedicated solely to the
10    mental health resources available to students at the
11    public college or university and in the surrounding
12    community.
13        (4) Distribute messages related to mental health
14    resources that encourage help-seeking behavior through the
15    online learning platform of the public college or
16    university during high stress periods of the academic
17    year, including, but not limited to, midterm or final
18    examinations. These stigma-reducing strategies must be
19    based on documented best practices.
20        (5) Three years after the effective date of this Act,
21    implement an online screening tool to raise awareness and
22    establish a mechanism to link or refer students of the
23    public college or university to services. Screenings and
24    resources must be available year round for students and,
25    at a minimum, must (i) include validated screening tools
26    for depression, an anxiety disorder, an eating disorder,

 

 

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1    substance use, alcohol-use disorder, post-traumatic stress
2    disorder, and bipolar disorder, (ii) provide resources for
3    immediate connection to services, if indicated, including
4    emergency resources, (iii) provide general information
5    about all mental health-related resources available to
6    students of the public college or university, and (iv)
7    function anonymously.
8        (6) At least once per term and at times of high
9    academic stress, including midterm or final examinations,
10    provide students information regarding online screenings
11    and resources.
12        (7) Provide contact information for the National
13    Suicide Prevention Lifeline (988), for the Crisis Text
14    Line, and a local suicide prevention hotline, and for the
15    mental health counseling center or program of the public
16    college or university on the back of each student
17    identification card issued by the public college or
18    university after July 1, 2022 (the effective date of
19    Public Act 102-373) this amendatory Act of the 102nd
20    General Assembly if the public college or university
21    issues student identification cards. If the public college
22    or university does not issue student identification cards
23    to its students, the public college or university must
24    publish the contact information on its website. The
25    contact information shall identify each helpline that may
26    be contacted through text messaging. The contact

 

 

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1    information shall be included in the public college's or
2    university's student handbook and also the student planner
3    if a student planner is custom printed by the public
4    college or university for distribution to students.
5(Source: P.A. 101-251, eff. 7-1-20; 102-373, eff. 7-1-22;
6102-416, eff. 7-1-22; revised 9-21-21.)
 
7    Section 330. The University of Illinois Act is amended by
8setting forth, renumbering, and changing multiple versions of
9Section 120 as follows:
 
10    (110 ILCS 305/120)
11    Sec. 120. Modification of athletic or team uniform
12permitted.
13    (a) The Board of Trustees must allow a student athlete to
14modify his or her athletic or team uniform due to the
15observance of modesty in clothing or attire in accordance with
16the requirements of his or her religion or his or her cultural
17values or modesty preferences. The modification of the
18athletic or team uniform may include, but is not limited to,
19the wearing of a hijab, an undershirt, or leggings. If a
20student chooses to modify his or her athletic or team uniform,
21the student is responsible for all costs associated with the
22modification of the uniform and the student shall not be
23required to receive prior approval from the Board of Trustees
24for such modification. However, nothing in this Section

 

 

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1prohibits the University from providing the modification to
2the student.
3    (b) At a minimum, any modification of the athletic or team
4uniform must not interfere with the movement of the student or
5pose a safety hazard to the student or to other athletes or
6players. The modification of headgear is permitted if the
7headgear:
8        (1) is black, white, the predominant predominate color
9    of the uniform, or the same color for all players on the
10    team;
11        (2) does not cover any part of the face;
12        (3) is not dangerous to the player or to the other
13    players;
14        (4) has no opening or closing elements around the face
15    and neck; and
16        (5) has no parts extruding from its surface.
17(Source: P.A. 102-51, eff. 7-9-21; revised 10-18-21.)
 
18    (110 ILCS 305/122)
19    Sec. 122 120. Academic major report. The Board of Trustees
20shall provide to each enrolled student, at the time the
21student declares or changes his or her academic major or
22program of study, a report that contains relevant,
23independent, and accurate data related to the student's major
24or program of study and to the current occupational outlook
25associated with that major or program of study. The report

 

 

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1shall provide the student with all of the following
2information:
3        (1) The estimated cost of his or her education
4    associated with pursuing a degree in that major or program
5    of study.
6        (2) The average monthly student loan payment over a
7    period of 20 years based on the estimated cost of his or
8    her education under paragraph (1).
9        (3) The average job placement rate within 12 months
10    after graduation for a graduate who holds a degree in that
11    major or program of study.
12        (4) The average entry-level wage or salary for an
13    occupation related to that major or program of study.
14        (5) The average wage or salary 5 years after entry
15    into an occupation under paragraph (4).
16(Source: P.A. 102-214, eff. 1-1-22; revised 10-18-21.)
 
17    (110 ILCS 305/130)
18    Sec. 130 120. Availability of menstrual hygiene products.
19    (a) In this Section, "menstrual hygiene products" means
20tampons and sanitary napkins for use in connection with the
21menstrual cycle.
22    (b) The Board of Trustees shall make menstrual hygiene
23products available, at no cost to students, in the bathrooms
24of facilities or portions of facilities that (i) are owned or
25leased by the Board or over which the Board has care, custody,

 

 

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1and control and (ii) are used for student instruction or
2administrative purposes.
3(Source: P.A. 102-250, eff. 8-5-21; revised 10-18-21.)
 
4    (110 ILCS 305/135)
5    Sec. 135 120. Adjunct professor; status of class.
6    (a) At least 30 days before the beginning of a term and
7again at 14 days before the beginning of the term, the Board of
8Trustees must notify an adjunct professor about the status of
9enrollment of the class the adjunct professor was hired to
10teach.
11    (b) This Section does not apply if the Governor has
12declared a disaster due to a public health emergency or a
13natural disaster pursuant to Section 7 of the Illinois
14Emergency Management Agency Act.
15    (c) Collective bargaining agreements that are in effect on
16January 1, 2022 (the effective date of Public Act 102-260)
17this amendatory Act of the 102nd General Assembly are exempt
18from the requirements of this Section.
19(Source: P.A. 102-260, eff. 1-1-22; revised 10-18-21.)
 
20    (110 ILCS 305/140)
21    Sec. 140 120. Family and medical leave coverage. A
22University employee who has been employed by the University
23for at least 12 months and who has worked at least 1,000 hours
24in the previous 12-month period shall be eligible for family

 

 

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1and medical leave under the same terms and conditions as leave
2provided to eligible employees under the federal Family and
3Medical Leave Act of 1993.
4(Source: P.A. 102-335, eff. 1-1-22; revised 10-21-21.)
 
5    (110 ILCS 305/145)
6    (Section scheduled to be repealed on January 1, 2023)
7    Sec. 145 120. Carbon capture, utilization, and storage
8report.
9    (a) Subject to appropriation, the Prairie Research
10Institute at the University of Illinois at Urbana-Champaign,
11in consultation with an intergovernmental advisory committee,
12must file a report on the potential for carbon capture,
13utilization, and storage as a climate mitigation technology
14throughout Illinois with the Governor and the General Assembly
15no later than December 31, 2022. The report shall provide an
16assessment of Illinois subsurface storage resources, a
17description of existing and selected subsurface storage
18projects, and best practices for carbon storage. Additionally,
19the report shall provide recommendations for policy and
20regulatory needs at the State level based on its findings, and
21shall, at a minimum, address all the following areas:
22        (1) carbon capture, utilization, and storage current
23    status and future storage resource potential in the
24    State; . Enhanced Oil Recovery shall remain outside the
25    scope of this study;

 

 

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1        (2) procedures, standards, and safeguards for the
2    storage of carbon dioxide;
3        (3) permitting processes and the coordination with
4    applicable federal law or regulatory commissions,
5    including the Class VI injection well permitting process;
6        (4) economic impact, job creation, and job retention
7    from carbon capture, utilization, and storage that both
8    protects the environment and supports short-term and
9    long-term economic growth;
10        (5) development of knowledge capacity of appropriate
11    State agencies and stakeholders;
12        (6) environmental justice and stakeholder issues
13    related to carbon capture, utilization, and storage
14    throughout the State;
15        (7) leveraging federal policies and public-private
16    partnerships for research, design, and development to
17    benefit the State;
18        (8) liability for the storage and monitoring
19    maintenance of the carbon dioxide after the completion of
20    a carbon capture, utilization, and storage project;
21        (9) acquisition, ownership, and amalgamation of pore
22    space for carbon capture, utilization, and storage;
23        (10) methodologies to establish any necessary fees,
24    costs, or offsets; and
25        (11) any risks to health, safety, the environment, and
26    property uses or values.

 

 

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1    (b) In developing the report under this Section, the
2Prairie Research Institute shall form an advisory committee,
3which shall be composed of all the following members:
4        (1) the Director of the Environmental Protection
5    Agency, or his or her designee;
6        (2) the Director of Natural Resources, or his or her
7    designee;
8        (3) the Director of Commerce and Economic Opportunity,
9    or his or her designee;
10        (4) the Director of the Illinois Emergency Management
11    Agency, or his or her designee;
12        (5) the Director of Agriculture, or his or her
13    designee;
14        (6) the Attorney General, or his or her designee;
15        (7) one member of the Senate, appointed by the
16    President of the Senate;
17        (8) one member of the House of Representatives,
18    appointed by the Speaker of the House of Representatives;
19        (9) one member of the Senate, appointed by the
20    Minority Leader of the Senate; and
21        (10) one member of the House of Representatives,
22    appointed by the Minority Leader of the House of
23    Representatives.
24    (c) No later than 60 days after August 13, 2021 (the
25effective date of Public Act 102-341) this amendatory Act of
26the 102nd General Assembly, the advisory committee shall hold

 

 

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1its first meeting at the call of the Executive Director of the
2Prairie Research Institute, at which meeting the members shall
3select a chairperson from among themselves. After its first
4meeting, the committee shall meet at the call of the
5chairperson. Members of the committee shall serve without
6compensation. The Prairie Research Committee shall provide
7administrative support to the committee.
8    (d) The Prairie Research Institute shall also engage with
9interested stakeholders throughout the State to gain insights
10into socio-economic perspectives from environmental justice
11organizations, environmental non-governmental organizations,
12industry, landowners, farm bureaus, manufacturing, labor
13unions, and others.
14    (e) This Section is repealed on January 1, 2023.
15(Source: P.A. 102-341, eff. 8-13-21; revised 10-18-21.)
 
16    (110 ILCS 305/150)
17    Sec. 150 120. Undocumented Student Liaison; Undocumented
18Student Resource Center.
19    (a) Beginning with the 2022-2023 academic year, the Board
20of Trustees shall designate an employee as an Undocumented
21Student Resource Liaison to be available on campus to provide
22assistance to undocumented students and mixed status students
23within the United States in streamlining access to financial
24aid and academic support to successfully matriculate to degree
25completion. The Undocumented Student Liaison shall provide

 

 

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1assistance to vocational students, undergraduate students,
2graduate students, and professional-track students. An
3employee who is designated as an Undocumented Student Liaison
4must be knowledgeable about current legislation and policy
5changes through professional development with the Illinois
6Dream Fund Commission to provide the wrap-around services to
7such students. The Illinois Dream Fund Commission shall
8conduct professional development under this Section. The
9Illinois Dream Fund Commission's task force on immigration
10issues and the Undocumented Student Liaison shall ensure that
11undocumented immigrants and students from mixed status
12households receive equitable and inclusive access to the
13University's retention and matriculation programs.
14    The Board shall ensure that an Undocumented Student
15Liaison is available at each campus of the University. The
16Undocumented Student Liaison must be placed in a location that
17provides direct access for students in collaboration with the
18retention and matriculation programs of the University. The
19Undocumented Student Liaison shall report directly to senior
20leadership and shall assist leadership with the review of
21policies and procedures that directly affect undocumented and
22mixed status students.
23    An Undocumented Student Liaison may work on outreach
24efforts to provide access to resources and support within the
25grade P-20 education pipeline by supporting summer enrichment
26programs and pipeline options for students in any of grades 9

 

 

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1through 12.
2    (b) The Board is encouraged to establish an Undocumented
3Student Resource Center on each of its campuses. An A
4Undocumented Student Resource Center may offer support
5services, including, but not limited to, State and private
6financial assistance, academic and career counseling, and
7retention and matriculation support services, as well as
8mental health counseling options because the changing
9immigration climate impacts a student's overall well-being and
10success.
11    An Undocumented Student Resource Center may be housed
12within an existing student service center or academic center,
13and the new construction of an Undocumented Student Resource
14Center is not required under this Section.
15    The Board may seek and accept any financial support
16through institutional advancement, private gifts, or donations
17to aid in the creation and operation of and the services
18provided by an Undocumented Student Resource Center.
19(Source: P.A. 102-475, eff. 8-20-21; revised 10-18-21.)
 
20    (110 ILCS 305/155)
21    Sec. 155 120. Personal support worker's attendance in
22class permitted. If a student of the University has a personal
23support worker through the Home-Based Support Services Program
24for Adults with Mental Disabilities under the Developmental
25Disability and Mental Disability Services Act, the Board of

 

 

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1Trustees must permit the personal support worker to attend
2class with the student but is not responsible for providing or
3paying for the personal support worker. If the personal
4support worker's attendance in class is solely to provide
5personal support services to the student, the Board may not
6charge the personal support worker tuition and fees for such
7attendance.
8(Source: P.A. 102-568, eff. 8-23-21; revised 10-18-21.)
 
9    Section 335. The University of Illinois Hospital Act is
10amended by setting forth, renumbering, and changing multiple
11versions of Section 8d as follows:
 
12    (110 ILCS 330/8d)
13    (Text of Section from P.A. 102-4 and 102-671)
14    Sec. 8d. N95 masks. Pursuant to and in accordance with
15applicable local, State, and federal policies, guidance and
16recommendations of public health and infection control
17authorities, and taking into consideration the limitations on
18access to N95 masks caused by disruptions in local, State,
19national, and international supply chains, the University of
20Illinois Hospital shall provide N95 masks to physicians
21licensed under the Medical Practice Act of 1987, registered
22nurses and advanced practice registered nurses licensed under
23the Nurse Licensing Act, and any other employees or
24contractual workers who provide direct patient care and who,

 

 

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1pursuant to such policies, guidance, and recommendations, are
2recommended to have such a mask to safely provide such direct
3patient care within a hospital setting. Nothing in this
4Section shall be construed to impose any new duty or
5obligation on the University of Illinois Hospital or employee
6that is greater than that imposed under State and federal laws
7in effect on the effective date of this amendatory Act of the
8102nd General Assembly.
9    This Section is repealed on July 1, 2022.
10(Source: P.A. 102-4, eff. 4-27-21; 102-671, eff. 11-30-21.)
 
11    (Text of Section from P.A. 102-4 and 102-674)
12    Sec. 8d. N95 masks. Pursuant to and in accordance with
13applicable local, State, and federal policies, guidance and
14recommendations of public health and infection control
15authorities, and taking into consideration the limitations on
16access to N95 masks caused by disruptions in local, State,
17national, and international supply chains, the University of
18Illinois Hospital shall provide N95 masks to physicians
19licensed under the Medical Practice Act of 1987, registered
20nurses and advanced practice registered nurses licensed under
21the Nurse Licensing Act, and any other employees or
22contractual workers who provide direct patient care and who,
23pursuant to such policies, guidance, and recommendations, are
24recommended to have such a mask to safely provide such direct
25patient care within a hospital setting. Nothing in this

 

 

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1Section shall be construed to impose any new duty or
2obligation on the University of Illinois Hospital or employee
3that is greater than that imposed under State and federal laws
4in effect on the effective date of this amendatory Act of the
5102nd General Assembly.
6    This Section is repealed on December 31, 2022.
7(Source: P.A. 102-4, eff. 4-27-21; 102-674, eff. 11-30-21.)
 
8    (110 ILCS 330/8e)
9    Sec. 8e 8d. Facility-provided medication upon discharge.
10    (a) The General Assembly finds that this Section is
11necessary for the immediate preservation of the public peace,
12health, and safety.
13    (b) In this Section, "facility-provided medication" has
14the same meaning as provided under Section 15.10 of the
15Pharmacy Practice Act.
16    (c) When a facility-provided medication is ordered at
17least 24 hours in advance for surgical procedures and is
18administered to a patient at the University of Illinois
19Hospital, any unused portion of the facility-provided
20medication must be offered to the patient upon discharge when
21it is required for continuing treatment.
22    (d) A facility-provided medication shall be labeled
23consistent with labeling requirements under Section 22 of the
24Pharmacy Practice Act.
25    (e) If the facility-provided medication is used in an

 

 

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1operating room or emergency department setting, the prescriber
2is responsible for counseling the patient on its proper use
3and administration and the requirement of pharmacist
4counseling is waived.
5(Source: P.A. 102-155, eff. 7-23-21; revised 11-9-21.)
 
6    (110 ILCS 330/8f)
7    Sec. 8f 8d. Surgical smoke plume evacuation.
8    (a) In this Section:
9    "Department" means the Department of Public Health.
10    "Surgical smoke plume" means the by-product of the use of
11energy-based devices on tissue during surgery and containing
12hazardous materials, including, but not limited to,
13bioaerosols bio-aeorsols, smoke, gases, tissue and cellular
14fragments and particulates, and viruses.
15    "Surgical smoke plume evacuation system" means a dedicated
16device that is designed to capture, transport, filter, and
17neutralize surgical smoke plume at the site of origin and
18before surgical smoke plume can make ocular contact, or
19contact with the respiratory tract, of an employee.
20    (b) To protect patients and health care workers from the
21hazards of surgical smoke plume, the University of Illinois
22Hospital shall adopt policies to ensure the elimination of
23surgical smoke plume by use of a surgical smoke plume
24evacuation system for each procedure that generates surgical
25smoke plume from the use of energy-based devices, including,

 

 

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1but not limited to, electrosurgery and lasers.
2    (c) The University of Illinois Hospital shall report to
3the Department within 90 days after January 1, 2022 (the
4effective date of Public Act 102-533) this amendatory Act of
5the 102nd General Assembly that policies under subsection (b)
6of this Section have been adopted.
7(Source: P.A. 102-533, eff. 1-1-22; revised 11-9-21.)
 
8    Section 340. The Southern Illinois University Management
9Act is amended by changing Section 6.6 and by setting forth,
10renumbering, and changing multiple versions of Section 100 as
11follows:
 
12    (110 ILCS 520/6.6)
13    Sec. 6.6. The Illinois Ethanol Research Advisory Board.
14    (a) There is established the Illinois Ethanol Research
15Advisory Board (the "Advisory Board").
16    (b) The Advisory Board shall be composed of 14 members
17including: the President of Southern Illinois University who
18shall be Chairman; the Director of Commerce and Economic
19Opportunity; the Director of Agriculture; the President of the
20Illinois Corn Growers Association; the President of the
21National Corn Growers Association; the President of the
22Renewable Fuels Association; the Dean of the College of
23Agricultural, Consumer, and Environmental Science, University
24of Illinois at Champaign-Urbana; the Dean of the College of

 

 

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1Agricultural, Life, and Physical Sciences, Southern Illinois
2University at Carbondale; , and 6 at-large members appointed by
3the Governor representing the ethanol industry, growers,
4suppliers, and universities.
5    (c) The 6 at-large members shall serve a term of 4 years.
6The Advisory Board shall meet at least annually or at the call
7of the Chairman. At any time a majority of the Advisory Board
8may petition the Chairman for a meeting of the Board. Seven
9members of the Advisory Board shall constitute a quorum.
10    (d) The Advisory Board shall:
11        (1) Review the annual operating plans and budget of
12    the National Corn-to-Ethanol Research Pilot Plant.
13        (2) Advise on research and development priorities and
14    projects to be carried out at the Corn-to-Ethanol Research
15    Pilot Plant.
16        (3) Advise on policies and procedures regarding the
17    management and operation of the ethanol research pilot
18    plant. This may include contracts, project selection, and
19    personnel issues.
20        (4) Develop bylaws.
21        (5) Submit a final report to the Governor and General
22    Assembly outlining the progress and accomplishments made
23    during the year along with a financial report for the
24    year.
25        (6) Establish and operate, subject to specific
26    appropriation for the purpose of providing facility

 

 

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1    operating funds, the National Corn-to-Ethanol Research
2    Center at Southern Illinois University at Edwardsville as
3    a State Biorefining Center of Excellence with the
4    following purposes and goals:
5            (A) To utilize interdisciplinary,
6        interinstitutional, and industrial collaborations to
7        conduct research.
8            (B) To provide training and services to the
9        ethanol fuel industry to make projects and training to
10        advance the biofuels industry in the State more
11        affordable for the institutional and industrial
12        bodies, including, but not limited to, Illinois
13        farmer-owned ethanol cooperatives.
14            (C) To coordinate near-term industry research
15        needs and laboratory services by identifying needs and
16        pursuing federal and other funding sources.
17            (D) To develop and provide hands-on training to
18        prepare students for the biofuels workforce and train
19        workforce reentrants.
20            (E) To serve as an independent, third-party source
21        for review, testing, validation standardization, and
22        definition in areas of industry need.
23            (F) To provide seminars, tours, and informational
24        sessions advocating renewable energy.
25            (G) To provide consultation services and
26        information for those interested in renewable energy.

 

 

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1            (H) To develop demonstration projects by pursuing
2        federal and other funding sources.
3    (e) The Advisory Board established by this Section is a
4continuation, as changed by the Section, of the Board
5established under Section 8a of the Energy Conservation and
6Coal Development Act and repealed by Public Act 92-736 this
7amendatory Act of the 92nd General Assembly.
8(Source: P.A. 102-370, eff. 8-13-21; revised 10-6-21.)
 
9    (110 ILCS 520/100)
10    Sec. 100. Modification of athletic or team uniform
11permitted.
12    (a) The Board must allow a student athlete to modify his or
13her athletic or team uniform due to the observance of modesty
14in clothing or attire in accordance with the requirements of
15his or her religion or his or her cultural values or modesty
16preferences. The modification of the athletic or team uniform
17may include, but is not limited to, the wearing of a hijab, an
18undershirt, or leggings. If a student chooses to modify his or
19her athletic or team uniform, the student is responsible for
20all costs associated with the modification of the uniform and
21the student shall not be required to receive prior approval
22from the Board for such modification. However, nothing in this
23Section prohibits the University from providing the
24modification to the student.
25    (b) At a minimum, any modification of the athletic or team

 

 

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1uniform must not interfere with the movement of the student or
2pose a safety hazard to the student or to other athletes or
3players. The modification of headgear is permitted if the
4headgear:
5        (1) is black, white, the predominant predominate color
6    of the uniform, or the same color for all players on the
7    team;
8        (2) does not cover any part of the face;
9        (3) is not dangerous to the player or to the other
10    players;
11        (4) has no opening or closing elements around the face
12    and neck; and
13        (5) has no parts extruding from its surface.
14(Source: P.A. 102-51, eff. 7-9-21; revised 10-21-21.)
 
15    (110 ILCS 520/102)
16    Sec. 102 100. Academic major report. The Board shall
17provide to each enrolled student, at the time the student
18declares or changes his or her academic major or program of
19study, a report that contains relevant, independent, and
20accurate data related to the student's major or program of
21study and to the current occupational outlook associated with
22that major or program of study. The report shall provide the
23student with all of the following information:
24        (1) The estimated cost of his or her education
25    associated with pursuing a degree in that major or program

 

 

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1    of study.
2        (2) The average monthly student loan payment over a
3    period of 20 years based on the estimated cost of his or
4    her education under paragraph (1).
5        (3) The average job placement rate within 12 months
6    after graduation for a graduate who holds a degree in that
7    major or program of study.
8        (4) The average entry-level wage or salary for an
9    occupation related to that major or program of study.
10        (5) The average wage or salary 5 years after entry
11    into an occupation under paragraph (4).
12(Source: P.A. 102-214, eff. 1-1-22; revised 10-21-21.)
 
13    (110 ILCS 520/110)
14    Sec. 110 100. Availability of menstrual hygiene products.
15    (a) In this Section, "menstrual hygiene products" means
16tampons and sanitary napkins for use in connection with the
17menstrual cycle.
18    (b) The Board shall make menstrual hygiene products
19available, at no cost to students, in the bathrooms of
20facilities or portions of facilities that (i) are owned or
21leased by the Board or over which the Board has care, custody,
22and control and (ii) are used for student instruction or
23administrative purposes.
24(Source: P.A. 102-250, eff. 8-5-21; revised 10-21-21.)
 

 

 

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1    (110 ILCS 520/115)
2    Sec. 115 100. Adjunct professor; status of class.
3    (a) At least 30 days before the beginning of a term and
4again at 14 days before the beginning of the term, the Board
5must notify an adjunct professor about the status of
6enrollment of the class the adjunct professor was hired to
7teach.
8    (b) This Section does not apply if the Governor has
9declared a disaster due to a public health emergency or a
10natural disaster pursuant to Section 7 of the Illinois
11Emergency Management Agency Act.
12    (c) Collective bargaining agreements that are in effect on
13January 1, 2022 (the effective date of Public Act 102-260)
14this amendatory Act of the 102nd General Assembly are exempt
15from the requirements of this Section.
16(Source: P.A. 102-260, eff. 1-1-22; revised 10-21-21.)
 
17    (110 ILCS 520/120)
18    Sec. 120 100. Family and medical leave coverage. A
19University employee who has been employed by the University
20for at least 12 months and who has worked at least 1,000 hours
21in the previous 12-month period shall be eligible for family
22and medical leave under the same terms and conditions as leave
23provided to eligible employees under the federal Family and
24Medical Leave Act of 1993.
25(Source: P.A. 102-335, eff. 1-1-22; revised 10-21-21.)
 

 

 

HB5501 Engrossed- 1218 -LRB102 24698 AMC 33937 b

1    (110 ILCS 520/125)
2    Sec. 125 100. Undocumented Student Liaison; Undocumented
3Student Resource Center.
4    (a) Beginning with the 2022-2023 academic year, the Board
5shall designate an employee as an Undocumented Student
6Resource Liaison to be available on campus to provide
7assistance to undocumented students and mixed status students
8within the United States in streamlining access to financial
9aid and academic support to successfully matriculate to degree
10completion. The Undocumented Student Liaison shall provide
11assistance to vocational students, undergraduate students,
12graduate students, and professional-track students. An
13employee who is designated as an Undocumented Student Liaison
14must be knowledgeable about current legislation and policy
15changes through professional development with the Illinois
16Dream Fund Commission to provide the wrap-around services to
17such students. The Illinois Dream Fund Commission shall
18conduct professional development under this Section. The
19Illinois Dream Fund Commission's task force on immigration
20issues and the Undocumented Student Liaison shall ensure that
21undocumented immigrants and students from mixed status
22households receive equitable and inclusive access to the
23University's retention and matriculation programs.
24    The Board shall ensure that an Undocumented Student
25Liaison is available at each campus of the University. The

 

 

HB5501 Engrossed- 1219 -LRB102 24698 AMC 33937 b

1Undocumented Student Liaison must be placed in a location that
2provides direct access for students in collaboration with the
3retention and matriculation programs of the University. The
4Undocumented Student Liaison shall report directly to senior
5leadership and shall assist leadership with the review of
6policies and procedures that directly affect undocumented and
7mixed status students.
8    An Undocumented Student Liaison may work on outreach
9efforts to provide access to resources and support within the
10grade P-20 education pipeline by supporting summer enrichment
11programs and pipeline options for students in any of grades 9
12through 12.
13    (b) The Board is encouraged to establish an Undocumented
14Student Resource Center on each of its campuses. An A
15Undocumented Student Resource Center may offer support
16services, including, but not limited to, State and private
17financial assistance, academic and career counseling, and
18retention and matriculation support services, as well as
19mental health counseling options because the changing
20immigration climate impacts a student's overall well-being and
21success.
22    An Undocumented Student Resource Center may be housed
23within an existing student service center or academic center,
24and the new construction of an Undocumented Student Resource
25Center is not required under this Section.
26    The Board may seek and accept any financial support

 

 

HB5501 Engrossed- 1220 -LRB102 24698 AMC 33937 b

1through institutional advancement, private gifts, or donations
2to aid in the creation and operation of and the services
3provided by an Undocumented Student Resource Center.
4(Source: P.A. 102-475, eff. 8-20-21; revised 10-21-21.)
 
5    (110 ILCS 520/130)
6    Sec. 130 100. Personal support worker's attendance in
7class permitted. If a student of the University has a personal
8support worker through the Home-Based Support Services Program
9for Adults with Mental Disabilities under the Developmental
10Disability and Mental Disability Services Act, the Board must
11permit the personal support worker to attend class with the
12student but is not responsible for providing or paying for the
13personal support worker. If the personal support worker's
14attendance in class is solely to provide personal support
15services to the student, the Board may not charge the personal
16support worker tuition and fees for such attendance.
17(Source: P.A. 102-568, eff. 8-23-21; revised 10-21-21.)
 
18    Section 345. The Chicago State University Law is amended
19by setting forth, renumbering, and changing multiple versions
20of Section 5-210 as follows:
 
21    (110 ILCS 660/5-210)
22    Sec. 5-210. Modification of athletic or team uniform
23permitted.

 

 

HB5501 Engrossed- 1221 -LRB102 24698 AMC 33937 b

1    (a) The Board must allow a student athlete to modify his or
2her athletic or team uniform due to the observance of modesty
3in clothing or attire in accordance with the requirements of
4his or her religion or his or her cultural values or modesty
5preferences. The modification of the athletic or team uniform
6may include, but is not limited to, the wearing of a hijab, an
7undershirt, or leggings. If a student chooses to modify his or
8her athletic or team uniform, the student is responsible for
9all costs associated with the modification of the uniform and
10the student shall not be required to receive prior approval
11from the Board for such modification. However, nothing in this
12Section prohibits the University from providing the
13modification to the student.
14    (b) At a minimum, any modification of the athletic or team
15uniform must not interfere with the movement of the student or
16pose a safety hazard to the student or to other athletes or
17players. The modification of headgear is permitted if the
18headgear:
19        (1) is black, white, the predominant predominate color
20    of the uniform, or the same color for all players on the
21    team;
22        (2) does not cover any part of the face;
23        (3) is not dangerous to the player or to the other
24    players;
25        (4) has no opening or closing elements around the face
26    and neck; and

 

 

HB5501 Engrossed- 1222 -LRB102 24698 AMC 33937 b

1        (5) has no parts extruding from its surface.
2(Source: P.A. 102-51, eff. 7-9-21; revised 10-26-21.)
 
3    (110 ILCS 660/5-212)
4    Sec. 5-212 5-210. Academic major report. The Board shall
5provide to each enrolled student, at the time the student
6declares or changes his or her academic major or program of
7study, a report that contains relevant, independent, and
8accurate data related to the student's major or program of
9study and to the current occupational outlook associated with
10that major or program of study. The report shall provide the
11student with all of the following information:
12        (1) The estimated cost of his or her education
13    associated with pursuing a degree in that major or program
14    of study.
15        (2) The average monthly student loan payment over a
16    period of 20 years based on the estimated cost of his or
17    her education under paragraph (1).
18        (3) The average job placement rate within 12 months
19    after graduation for a graduate who holds a degree in that
20    major or program of study.
21        (4) The average entry-level wage or salary for an
22    occupation related to that major or program of study.
23        (5) The average wage or salary 5 years after entry
24    into an occupation under paragraph (4).
25(Source: P.A. 102-214, eff. 1-1-22; revised 10-26-21.)
 

 

 

HB5501 Engrossed- 1223 -LRB102 24698 AMC 33937 b

1    (110 ILCS 660/5-220)
2    Sec. 5-220 5-210. Availability of menstrual hygiene
3products.
4    (a) In this Section, "menstrual hygiene products" means
5tampons and sanitary napkins for use in connection with the
6menstrual cycle.
7    (b) The Board shall make menstrual hygiene products
8available, at no cost to students, in the bathrooms of
9facilities or portions of facilities that (i) are owned or
10leased by the Board or over which the Board has care, custody,
11and control and (ii) are used for student instruction or
12administrative purposes.
13(Source: P.A. 102-250, eff. 8-5-21; revised 10-26-21.)
 
14    (110 ILCS 660/5-225)
15    Sec. 5-225 5-210. Adjunct professor; status of class.
16    (a) At least 30 days before the beginning of a term and
17again at 14 days before the beginning of the term, the Board
18must notify an adjunct professor about the status of
19enrollment of the class the adjunct professor was hired to
20teach.
21    (b) This Section does not apply if the Governor has
22declared a disaster due to a public health emergency or a
23natural disaster pursuant to Section 7 of the Illinois
24Emergency Management Agency Act.

 

 

HB5501 Engrossed- 1224 -LRB102 24698 AMC 33937 b

1    (c) Collective bargaining agreements that are in effect on
2January 1, 2022 (the effective date of Public Act 102-260)
3this amendatory Act of the 102nd General Assembly are exempt
4from the requirements of this Section.
5(Source: P.A. 102-260, eff. 1-1-22; revised 10-26-21.)
 
6    (110 ILCS 660/5-230)
7    Sec. 5-230 5-210. Family and medical leave coverage. A
8University employee who has been employed by the University
9for at least 12 months and who has worked at least 1,000 hours
10in the previous 12-month period shall be eligible for family
11and medical leave under the same terms and conditions as leave
12provided to eligible employees under the federal Family and
13Medical Leave Act of 1993.
14(Source: P.A. 102-335, eff. 1-1-22; revised 10-26-21.)
 
15    (110 ILCS 660/5-235)
16    Sec. 5-235 5-210. Undocumented Student Liaison;
17Undocumented Student Resource Center.
18    (a) Beginning with the 2022-2023 academic year, the Board
19shall designate an employee as an Undocumented Student
20Resource Liaison to be available on campus to provide
21assistance to undocumented students and mixed status students
22within the United States in streamlining access to financial
23aid and academic support to successfully matriculate to degree
24completion. The Undocumented Student Liaison shall provide

 

 

HB5501 Engrossed- 1225 -LRB102 24698 AMC 33937 b

1assistance to vocational students, undergraduate students,
2graduate students, and professional-track students. An
3employee who is designated as an Undocumented Student Liaison
4must be knowledgeable about current legislation and policy
5changes through professional development with the Illinois
6Dream Fund Commission to provide the wrap-around services to
7such students. The Illinois Dream Fund Commission shall
8conduct professional development under this Section. The
9Illinois Dream Fund Commission's task force on immigration
10issues and the Undocumented Student Liaison shall ensure that
11undocumented immigrants and students from mixed status
12households receive equitable and inclusive access to the
13University's retention and matriculation programs.
14    The Board shall ensure that an Undocumented Student
15Liaison is available at each campus of the University. The
16Undocumented Student Liaison must be placed in a location that
17provides direct access for students in collaboration with the
18retention and matriculation programs of the University. The
19Undocumented Student Liaison shall report directly to senior
20leadership and shall assist leadership with the review of
21policies and procedures that directly affect undocumented and
22mixed status students.
23    An Undocumented Student Liaison may work on outreach
24efforts to provide access to resources and support within the
25grade P-20 education pipeline by supporting summer enrichment
26programs and pipeline options for students in any of grades 9

 

 

HB5501 Engrossed- 1226 -LRB102 24698 AMC 33937 b

1through 12.
2    (b) The Board is encouraged to establish an Undocumented
3Student Resource Center on each of its campuses. An A
4Undocumented Student Resource Center may offer support
5services, including, but not limited to, State and private
6financial assistance, academic and career counseling, and
7retention and matriculation support services, as well as
8mental health counseling options because the changing
9immigration climate impacts a student's overall well-being and
10success.
11    An Undocumented Student Resource Center may be housed
12within an existing student service center or academic center,
13and the new construction of an Undocumented Student Resource
14Center is not required under this Section.
15    The Board may seek and accept any financial support
16through institutional advancement, private gifts, or donations
17to aid in the creation and operation of and the services
18provided by an Undocumented Student Resource Center.
19(Source: P.A. 102-475, eff. 8-20-21; revised 10-26-21.)
 
20    (110 ILCS 660/5-240)
21    Sec. 5-240 5-210. Personal support worker's attendance in
22class permitted. If a student of the University has a personal
23support worker through the Home-Based Support Services Program
24for Adults with Mental Disabilities under the Developmental
25Disability and Mental Disability Services Act, the Board must

 

 

HB5501 Engrossed- 1227 -LRB102 24698 AMC 33937 b

1permit the personal support worker to attend class with the
2student but is not responsible for providing or paying for the
3personal support worker. If the personal support worker's
4attendance in class is solely to provide personal support
5services to the student, the Board may not charge the personal
6support worker tuition and fees for such attendance.
7(Source: P.A. 102-568, eff. 8-23-21; revised 10-26-21.)
 
8    Section 350. The Eastern Illinois University Law is
9amended by setting forth, renumbering, and changing multiple
10versions of Section 10-210 as follows:
 
11    (110 ILCS 665/10-210)
12    Sec. 10-210. Modification of athletic or team uniform
13permitted.
14    (a) The Board must allow a student athlete to modify his or
15her athletic or team uniform due to the observance of modesty
16in clothing or attire in accordance with the requirements of
17his or her religion or his or her cultural values or modesty
18preferences. The modification of the athletic or team uniform
19may include, but is not limited to, the wearing of a hijab, an
20undershirt, or leggings. If a student chooses to modify his or
21her athletic or team uniform, the student is responsible for
22all costs associated with the modification of the uniform and
23the student shall not be required to receive prior approval
24from the Board for such modification. However, nothing in this

 

 

HB5501 Engrossed- 1228 -LRB102 24698 AMC 33937 b

1Section prohibits the University from providing the
2modification to the student.
3    (b) At a minimum, any modification of the athletic or team
4uniform must not interfere with the movement of the student or
5pose a safety hazard to the student or to other athletes or
6players. The modification of headgear is permitted if the
7headgear:
8        (1) is black, white, the predominant predominate color
9    of the uniform, or the same color for all players on the
10    team;
11        (2) does not cover any part of the face;
12        (3) is not dangerous to the player or to the other
13    players;
14        (4) has no opening or closing elements around the face
15    and neck; and
16        (5) has no parts extruding from its surface.
17(Source: P.A. 102-51, eff. 7-9-21; revised 10-27-21.)
 
18    (110 ILCS 665/10-212)
19    Sec. 10-212 10-210. Academic major report. The Board shall
20provide to each enrolled student, at the time the student
21declares or changes his or her academic major or program of
22study, a report that contains relevant, independent, and
23accurate data related to the student's major or program of
24study and to the current occupational outlook associated with
25that major or program of study. The report shall provide the

 

 

HB5501 Engrossed- 1229 -LRB102 24698 AMC 33937 b

1student with all of the following information:
2        (1) The estimated cost of his or her education
3    associated with pursuing a degree in that major or program
4    of study.
5        (2) The average monthly student loan payment over a
6    period of 20 years based on the estimated cost of his or
7    her education under paragraph (1).
8        (3) The average job placement rate within 12 months
9    after graduation for a graduate who holds a degree in that
10    major or program of study.
11        (4) The average entry-level wage or salary for an
12    occupation related to that major or program of study.
13        (5) The average wage or salary 5 years after entry
14    into an occupation under paragraph (4).
15(Source: P.A. 102-214, eff. 1-1-22; revised 11-16-21.)
 
16    (110 ILCS 665/10-220)
17    Sec. 10-220 10-210. Availability of menstrual hygiene
18products.
19    (a) In this Section, "menstrual hygiene products" means
20tampons and sanitary napkins for use in connection with the
21menstrual cycle.
22    (b) The Board shall make menstrual hygiene products
23available, at no cost to students, in the bathrooms of
24facilities or portions of facilities that (i) are owned or
25leased by the Board or over which the Board has care, custody,

 

 

HB5501 Engrossed- 1230 -LRB102 24698 AMC 33937 b

1and control and (ii) are used for student instruction or
2administrative purposes.
3(Source: P.A. 102-250, eff. 8-5-21; revised 10-27-21.)
 
4    (110 ILCS 665/10-225)
5    Sec. 10-225 10-210. Adjunct professor; status of class.
6    (a) At least 30 days before the beginning of a term and
7again at 14 days before the beginning of the term, the Board
8must notify an adjunct professor about the status of
9enrollment of the class the adjunct professor was hired to
10teach.
11    (b) This Section does not apply if the Governor has
12declared a disaster due to a public health emergency or a
13natural disaster pursuant to Section 7 of the Illinois
14Emergency Management Agency Act.
15    (c) Collective bargaining agreements that are in effect on
16January 1, 2022 (the effective date of Public Act 102-260)
17this amendatory Act of the 102nd General Assembly are exempt
18from the requirements of this Section.
19(Source: P.A. 102-260, eff. 1-1-22; revised 10-27-21.)
 
20    (110 ILCS 665/10-230)
21    Sec. 10-230 10-210. Family and medical leave coverage. A
22University employee who has been employed by the University
23for at least 12 months and who has worked at least 1,000 hours
24in the previous 12-month period shall be eligible for family

 

 

HB5501 Engrossed- 1231 -LRB102 24698 AMC 33937 b

1and medical leave under the same terms and conditions as leave
2provided to eligible employees under the federal Family and
3Medical Leave Act of 1993.
4(Source: P.A. 102-335, eff. 1-1-22; revised 10-27-21.)
 
5    (110 ILCS 665/10-235)
6    Sec. 10-235 10-210. Undocumented Student Liaison;
7Undocumented Student Resource Center.
8    (a) Beginning with the 2022-2023 academic year, the Board
9shall designate an employee as an Undocumented Student
10Resource Liaison to be available on campus to provide
11assistance to undocumented students and mixed status students
12within the United States in streamlining access to financial
13aid and academic support to successfully matriculate to degree
14completion. The Undocumented Student Liaison shall provide
15assistance to vocational students, undergraduate students,
16graduate students, and professional-track students. An
17employee who is designated as an Undocumented Student Liaison
18must be knowledgeable about current legislation and policy
19changes through professional development with the Illinois
20Dream Fund Commission to provide the wrap-around services to
21such students. The Illinois Dream Fund Commission shall
22conduct professional development under this Section. The
23Illinois Dream Fund Commission's task force on immigration
24issues and the Undocumented Student Liaison shall ensure that
25undocumented immigrants and students from mixed status

 

 

HB5501 Engrossed- 1232 -LRB102 24698 AMC 33937 b

1households receive equitable and inclusive access to the
2University's retention and matriculation programs.
3    The Board shall ensure that an Undocumented Student
4Liaison is available at each campus of the University. The
5Undocumented Student Liaison must be placed in a location that
6provides direct access for students in collaboration with the
7retention and matriculation programs of the University. The
8Undocumented Student Liaison shall report directly to senior
9leadership and shall assist leadership with the review of
10policies and procedures that directly affect undocumented and
11mixed status students.
12    An Undocumented Student Liaison may work on outreach
13efforts to provide access to resources and support within the
14grade P-20 education pipeline by supporting summer enrichment
15programs and pipeline options for students in any of grades 9
16through 12.
17    (b) The Board is encouraged to establish an Undocumented
18Student Resource Center on each of its campuses. An A
19Undocumented Student Resource Center may offer support
20services, including, but not limited to, State and private
21financial assistance, academic and career counseling, and
22retention and matriculation support services, as well as
23mental health counseling options because the changing
24immigration climate impacts a student's overall well-being and
25success.
26    An Undocumented Student Resource Center may be housed

 

 

HB5501 Engrossed- 1233 -LRB102 24698 AMC 33937 b

1within an existing student service center or academic center,
2and the new construction of an Undocumented Student Resource
3Center is not required under this Section.
4    The Board may seek and accept any financial support
5through institutional advancement, private gifts, or donations
6to aid in the creation and operation of and the services
7provided by an Undocumented Student Resource Center.
8(Source: P.A. 102-475, eff. 8-20-21; revised 10-27-21.)
 
9    (110 ILCS 665/10-240)
10    Sec. 10-240 10-210. Personal support worker's attendance
11in class permitted. If a student of the University has a
12personal support worker through the Home-Based Support
13Services Program for Adults with Mental Disabilities under the
14Developmental Disability and Mental Disability Services Act,
15the Board must permit the personal support worker to attend
16class with the student but is not responsible for providing or
17paying for the personal support worker. If the personal
18support worker's attendance in class is solely to provide
19personal support services to the student, the Board may not
20charge the personal support worker tuition and fees for such
21attendance.
22(Source: P.A. 102-568, eff. 8-23-21; revised 10-27-21.)
 
23    Section 355. The Governors State University Law is amended
24by setting forth, renumbering, and changing multiple versions

 

 

HB5501 Engrossed- 1234 -LRB102 24698 AMC 33937 b

1of Section 15-210 as follows:
 
2    (110 ILCS 670/15-210)
3    Sec. 15-210. Modification of athletic or team uniform
4permitted.
5    (a) The Board must allow a student athlete to modify his or
6her athletic or team uniform due to the observance of modesty
7in clothing or attire in accordance with the requirements of
8his or her religion or his or her cultural values or modesty
9preferences. The modification of the athletic or team uniform
10may include, but is not limited to, the wearing of a hijab, an
11undershirt, or leggings. If a student chooses to modify his or
12her athletic or team uniform, the student is responsible for
13all costs associated with the modification of the uniform and
14the student shall not be required to receive prior approval
15from the Board for such modification. However, nothing in this
16Section prohibits the University from providing the
17modification to the student.
18    (b) At a minimum, any modification of the athletic or team
19uniform must not interfere with the movement of the student or
20pose a safety hazard to the student or to other athletes or
21players. The modification of headgear is permitted if the
22headgear:
23        (1) is black, white, the predominant predominate color
24    of the uniform, or the same color for all players on the
25    team;

 

 

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1        (2) does not cover any part of the face;
2        (3) is not dangerous to the player or to the other
3    players;
4        (4) has no opening or closing elements around the face
5    and neck; and
6        (5) has no parts extruding from its surface.
7(Source: P.A. 102-51, eff. 7-9-21; revised 10-29-21.)
 
8    (110 ILCS 670/15-212)
9    Sec. 15-212 15-210. Academic major report. The Board shall
10provide to each enrolled student, at the time the student
11declares or changes his or her academic major or program of
12study, a report that contains relevant, independent, and
13accurate data related to the student's major or program of
14study and to the current occupational outlook associated with
15that major or program of study. The report shall provide the
16student with all of the following information:
17        (1) The estimated cost of his or her education
18    associated with pursuing a degree in that major or program
19    of study.
20        (2) The average monthly student loan payment over a
21    period of 20 years based on the estimated cost of his or
22    her education under paragraph (1).
23        (3) The average job placement rate within 12 months
24    after graduation for a graduate who holds a degree in that
25    major or program of study.

 

 

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1        (4) The average entry-level wage or salary for an
2    occupation related to that major or program of study.
3        (5) The average wage or salary 5 years after entry
4    into an occupation under paragraph (4).
5(Source: P.A. 102-214, eff. 1-1-22; revised 10-29-21.)
 
6    (110 ILCS 670/15-220)
7    Sec. 15-220 15-210. Availability of menstrual hygiene
8products.
9    (a) In this Section, "menstrual hygiene products" means
10tampons and sanitary napkins for use in connection with the
11menstrual cycle.
12    (b) The Board shall make menstrual hygiene products
13available, at no cost to students, in the bathrooms of
14facilities or portions of facilities that (i) are owned or
15leased by the Board or over which the Board has care, custody,
16and control and (ii) are used for student instruction or
17administrative purposes.
18(Source: P.A. 102-250, eff. 8-5-21; revised 10-29-21.)
 
19    (110 ILCS 670/15-225)
20    Sec. 15-225 15-210. Adjunct professor; status of class.
21    (a) At least 30 days before the beginning of a term and
22again at 14 days before the beginning of the term, the Board
23must notify an adjunct professor about the status of
24enrollment of the class the adjunct professor was hired to

 

 

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1teach.
2    (b) This Section does not apply if the Governor has
3declared a disaster due to a public health emergency or a
4natural disaster pursuant to Section 7 of the Illinois
5Emergency Management Agency Act.
6    (c) Collective bargaining agreements that are in effect on
7January 1, 2022 (the effective date of Public Act 102-260)
8this amendatory Act of the 102nd General Assembly are exempt
9from the requirements of this Section.
10(Source: P.A. 102-260, eff. 1-1-22; revised 10-29-21.)
 
11    (110 ILCS 670/15-230)
12    Sec. 15-230 15-210. Family and medical leave coverage. A
13University employee who has been employed by the University
14for at least 12 months and who has worked at least 1,000 hours
15in the previous 12-month period shall be eligible for family
16and medical leave under the same terms and conditions as leave
17provided to eligible employees under the federal Family and
18Medical Leave Act of 1993.
19(Source: P.A. 102-335, eff. 1-1-22; revised 10-29-21.)
 
20    (110 ILCS 670/15-235)
21    Sec. 15-235 15-210. Undocumented Student Liaison;
22Undocumented Student Resource Center.
23    (a) Beginning with the 2022-2023 academic year, the Board
24shall designate an employee as an Undocumented Student

 

 

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1Resource Liaison to be available on campus to provide
2assistance to undocumented students and mixed status students
3within the United States in streamlining access to financial
4aid and academic support to successfully matriculate to degree
5completion. The Undocumented Student Liaison shall provide
6assistance to vocational students, undergraduate students,
7graduate students, and professional-track students. An
8employee who is designated as an Undocumented Student Liaison
9must be knowledgeable about current legislation and policy
10changes through professional development with the Illinois
11Dream Fund Commission to provide the wrap-around services to
12such students. The Illinois Dream Fund Commission shall
13conduct professional development under this Section. The
14Illinois Dream Fund Commission's task force on immigration
15issues and the Undocumented Student Liaison shall ensure that
16undocumented immigrants and students from mixed status
17households receive equitable and inclusive access to the
18University's retention and matriculation programs.
19    The Board shall ensure that an Undocumented Student
20Liaison is available at each campus of the University. The
21Undocumented Student Liaison must be placed in a location that
22provides direct access for students in collaboration with the
23retention and matriculation programs of the University. The
24Undocumented Student Liaison shall report directly to senior
25leadership and shall assist leadership with the review of
26policies and procedures that directly affect undocumented and

 

 

HB5501 Engrossed- 1239 -LRB102 24698 AMC 33937 b

1mixed status students.
2    An Undocumented Student Liaison may work on outreach
3efforts to provide access to resources and support within the
4grade P-20 education pipeline by supporting summer enrichment
5programs and pipeline options for students in any of grades 9
6through 12.
7    (b) The Board is encouraged to establish an Undocumented
8Student Resource Center on each of its campuses. An A
9Undocumented Student Resource Center may offer support
10services, including, but not limited to, State and private
11financial assistance, academic and career counseling, and
12retention and matriculation support services, as well as
13mental health counseling options because the changing
14immigration climate impacts a student's overall well-being and
15success.
16    An Undocumented Student Resource Center may be housed
17within an existing student service center or academic center,
18and the new construction of an Undocumented Student Resource
19Center is not required under this Section.
20    The Board may seek and accept any financial support
21through institutional advancement, private gifts, or donations
22to aid in the creation and operation of and the services
23provided by an Undocumented Student Resource Center.
24(Source: P.A. 102-475, eff. 8-20-21; revised 10-29-21.)
 
25    (110 ILCS 670/15-240)

 

 

HB5501 Engrossed- 1240 -LRB102 24698 AMC 33937 b

1    Sec. 15-240 15-210. Personal support worker's attendance
2in class permitted. If a student of the University has a
3personal support worker through the Home-Based Support
4Services Program for Adults with Mental Disabilities under the
5Developmental Disability and Mental Disability Services Act,
6the Board must permit the personal support worker to attend
7class with the student but is not responsible for providing or
8paying for the personal support worker. If the personal
9support worker's attendance in class is solely to provide
10personal support services to the student, the Board may not
11charge the personal support worker tuition and fees for such
12attendance.
13(Source: P.A. 102-568, eff. 8-23-21; revised 10-29-21.)
 
14    Section 360. The Illinois State University Law is amended
15by setting forth, renumbering, and changing multiple versions
16of Section 20-215 as follows:
 
17    (110 ILCS 675/20-215)
18    Sec. 20-215. Modification of athletic or team uniform
19permitted.
20    (a) The Board must allow a student athlete to modify his or
21her athletic or team uniform due to the observance of modesty
22in clothing or attire in accordance with the requirements of
23his or her religion or his or her cultural values or modesty
24preferences. The modification of the athletic or team uniform

 

 

HB5501 Engrossed- 1241 -LRB102 24698 AMC 33937 b

1may include, but is not limited to, the wearing of a hijab, an
2undershirt, or leggings. If a student chooses to modify his or
3her athletic or team uniform, the student is responsible for
4all costs associated with the modification of the uniform and
5the student shall not be required to receive prior approval
6from the Board for such modification. However, nothing in this
7Section prohibits the University from providing the
8modification to the student.
9    (b) At a minimum, any modification of the athletic or team
10uniform must not interfere with the movement of the student or
11pose a safety hazard to the student or to other athletes or
12players. The modification of headgear is permitted if the
13headgear:
14        (1) is black, white, the predominant predominate color
15    of the uniform, or the same color for all players on the
16    team;
17        (2) does not cover any part of the face;
18        (3) is not dangerous to the player or to the other
19    players;
20        (4) has no opening or closing elements around the face
21    and neck; and
22        (5) has no parts extruding from its surface.
23(Source: P.A. 102-51, eff. 7-9-21; revised 11-4-21.)
 
24    (110 ILCS 675/20-217)
25    Sec. 20-217 20-215. Academic major report. The Board shall

 

 

HB5501 Engrossed- 1242 -LRB102 24698 AMC 33937 b

1provide to each enrolled student, at the time the student
2declares or changes his or her academic major or program of
3study, a report that contains relevant, independent, and
4accurate data related to the student's major or program of
5study and to the current occupational outlook associated with
6that major or program of study. The report shall provide the
7student with all of the following information:
8        (1) The estimated cost of his or her education
9    associated with pursuing a degree in that major or program
10    of study.
11        (2) The average monthly student loan payment over a
12    period of 20 years based on the estimated cost of his or
13    her education under paragraph (1).
14        (3) The average job placement rate within 12 months
15    after graduation for a graduate who holds a degree in that
16    major or program of study.
17        (4) The average entry-level wage or salary for an
18    occupation related to that major or program of study.
19        (5) The average wage or salary 5 years after entry
20    into an occupation under paragraph (4).
21(Source: P.A. 102-214, eff. 1-1-22; revised 11-4-21.)
 
22    (110 ILCS 675/20-225)
23    Sec. 20-225 20-215. Availability of menstrual hygiene
24products.
25    (a) In this Section, "menstrual hygiene products" means

 

 

HB5501 Engrossed- 1243 -LRB102 24698 AMC 33937 b

1tampons and sanitary napkins for use in connection with the
2menstrual cycle.
3    (b) The Board shall make menstrual hygiene products
4available, at no cost to students, in the bathrooms of
5facilities or portions of facilities that (i) are owned or
6leased by the Board or over which the Board has care, custody,
7and control and (ii) are used for student instruction or
8administrative purposes.
9(Source: P.A. 102-250, eff. 8-5-21; revised 11-4-21.)
 
10    (110 ILCS 675/20-230)
11    Sec. 20-230 20-215. Adjunct professor; status of class.
12    (a) At least 30 days before the beginning of a term and
13again at 14 days before the beginning of the term, the Board
14must notify an adjunct professor about the status of
15enrollment of the class the adjunct professor was hired to
16teach.
17    (b) This Section does not apply if the Governor has
18declared a disaster due to a public health emergency or a
19natural disaster pursuant to Section 7 of the Illinois
20Emergency Management Agency Act.
21    (c) Collective bargaining agreements that are in effect on
22January 1, 2022 (the effective date of Public Act 102-260)
23this amendatory Act of the 102nd General Assembly are exempt
24from the requirements of this Section.
25(Source: P.A. 102-260, eff. 1-1-22; revised 11-4-21.)
 

 

 

HB5501 Engrossed- 1244 -LRB102 24698 AMC 33937 b

1    (110 ILCS 675/20-235)
2    Sec. 20-235 20-215. Family and medical leave coverage. A
3University employee who has been employed by the University
4for at least 12 months and who has worked at least 1,000 hours
5in the previous 12-month period shall be eligible for family
6and medical leave under the same terms and conditions as leave
7provided to eligible employees under the federal Family and
8Medical Leave Act of 1993.
9(Source: P.A. 102-335, eff. 1-1-22; revised 11-4-21.)
 
10    (110 ILCS 675/20-240)
11    Sec. 20-240 20-215. Undocumented Student Liaison;
12Undocumented Student Resource Center.
13    (a) Beginning with the 2022-2023 academic year, the Board
14shall designate an employee as an Undocumented Student
15Resource Liaison to be available on campus to provide
16assistance to undocumented students and mixed status students
17within the United States in streamlining access to financial
18aid and academic support to successfully matriculate to degree
19completion. The Undocumented Student Liaison shall provide
20assistance to vocational students, undergraduate students,
21graduate students, and professional-track students. An
22employee who is designated as an Undocumented Student Liaison
23must be knowledgeable about current legislation and policy
24changes through professional development with the Illinois

 

 

HB5501 Engrossed- 1245 -LRB102 24698 AMC 33937 b

1Dream Fund Commission to provide the wrap-around services to
2such students. The Illinois Dream Fund Commission shall
3conduct professional development under this Section. The
4Illinois Dream Fund Commission's task force on immigration
5issues and the Undocumented Student Liaison shall ensure that
6undocumented immigrants and students from mixed status
7households receive equitable and inclusive access to the
8University's retention and matriculation programs.
9    The Board shall ensure that an Undocumented Student
10Liaison is available at each campus of the University. The
11Undocumented Student Liaison must be placed in a location that
12provides direct access for students in collaboration with the
13retention and matriculation programs of the University. The
14Undocumented Student Liaison shall report directly to senior
15leadership and shall assist leadership with the review of
16policies and procedures that directly affect undocumented and
17mixed status students.
18    An Undocumented Student Liaison may work on outreach
19efforts to provide access to resources and support within the
20grade P-20 education pipeline by supporting summer enrichment
21programs and pipeline options for students in any of grades 9
22through 12.
23    (b) The Board is encouraged to establish an Undocumented
24Student Resource Center on each of its campuses. An A
25Undocumented Student Resource Center may offer support
26services, including, but not limited to, State and private

 

 

HB5501 Engrossed- 1246 -LRB102 24698 AMC 33937 b

1financial assistance, academic and career counseling, and
2retention and matriculation support services, as well as
3mental health counseling options because the changing
4immigration climate impacts a student's overall well-being and
5success.
6    An Undocumented Student Resource Center may be housed
7within an existing student service center or academic center,
8and the new construction of an Undocumented Student Resource
9Center is not required under this Section.
10    The Board may seek and accept any financial support
11through institutional advancement, private gifts, or donations
12to aid in the creation and operation of and the services
13provided by an Undocumented Student Resource Center.
14(Source: P.A. 102-475, eff. 8-20-21; revised 11-4-21.)
 
15    (110 ILCS 675/20-245)
16    Sec. 20-245 20-215. Personal support worker's attendance
17in class permitted. If a student of the University has a
18personal support worker through the Home-Based Support
19Services Program for Adults with Mental Disabilities under the
20Developmental Disability and Mental Disability Services Act,
21the Board must permit the personal support worker to attend
22class with the student but is not responsible for providing or
23paying for the personal support worker. If the personal
24support worker's attendance in class is solely to provide
25personal support services to the student, the Board may not

 

 

HB5501 Engrossed- 1247 -LRB102 24698 AMC 33937 b

1charge the personal support worker tuition and fees for such
2attendance.
3(Source: P.A. 102-568, eff. 8-23-21; revised 11-4-21.)
 
4    Section 365. The Northeastern Illinois University Law is
5amended by setting forth, renumbering, and changing multiple
6versions of Section 25-210 as follows:
 
7    (110 ILCS 680/25-210)
8    Sec. 25-210. Modification of athletic or team uniform
9permitted.
10    (a) The Board must allow a student athlete to modify his or
11her athletic or team uniform due to the observance of modesty
12in clothing or attire in accordance with the requirements of
13his or her religion or his or her cultural values or modesty
14preferences. The modification of the athletic or team uniform
15may include, but is not limited to, the wearing of a hijab, an
16undershirt, or leggings. If a student chooses to modify his or
17her athletic or team uniform, the student is responsible for
18all costs associated with the modification of the uniform and
19the student shall not be required to receive prior approval
20from the Board for such modification. However, nothing in this
21Section prohibits the University from providing the
22modification to the student.
23    (b) At a minimum, any modification of the athletic or team
24uniform must not interfere with the movement of the student or

 

 

HB5501 Engrossed- 1248 -LRB102 24698 AMC 33937 b

1pose a safety hazard to the student or to other athletes or
2players. The modification of headgear is permitted if the
3headgear:
4        (1) is black, white, the predominant predominate color
5    of the uniform, or the same color for all players on the
6    team;
7        (2) does not cover any part of the face;
8        (3) is not dangerous to the player or to the other
9    players;
10        (4) has no opening or closing elements around the face
11    and neck; and
12        (5) has no parts extruding from its surface.
13(Source: P.A. 102-51, eff. 7-9-21; revised 11-4-21.)
 
14    (110 ILCS 680/25-212)
15    Sec. 25-212 25-210. Academic major report. The Board shall
16provide to each enrolled student, at the time the student
17declares or changes his or her academic major or program of
18study, a report that contains relevant, independent, and
19accurate data related to the student's major or program of
20study and to the current occupational outlook associated with
21that major or program of study. The report shall provide the
22student with all of the following information:
23        (1) The estimated cost of his or her education
24    associated with pursuing a degree in that major or program
25    of study.

 

 

HB5501 Engrossed- 1249 -LRB102 24698 AMC 33937 b

1        (2) The average monthly student loan payment over a
2    period of 20 years based on the estimated cost of his or
3    her education under paragraph (1).
4        (3) The average job placement rate within 12 months
5    after graduation for a graduate who holds a degree in that
6    major or program of study.
7        (4) The average entry-level wage or salary for an
8    occupation related to that major or program of study.
9        (5) The average wage or salary 5 years after entry
10    into an occupation under paragraph (4).
11(Source: P.A. 102-214, eff. 1-1-22; revised 11-4-21.)
 
12    (110 ILCS 680/25-220)
13    Sec. 25-220 25-210. Availability of menstrual hygiene
14products.
15    (a) In this Section, "menstrual hygiene products" means
16tampons and sanitary napkins for use in connection with the
17menstrual cycle.
18    (b) The Board shall make menstrual hygiene products
19available, at no cost to students, in the bathrooms of
20facilities or portions of facilities that (i) are owned or
21leased by the Board or over which the Board has care, custody,
22and control and (ii) are used for student instruction or
23administrative purposes.
24(Source: P.A. 102-250, eff. 8-5-21; revised 11-4-21.)
 

 

 

HB5501 Engrossed- 1250 -LRB102 24698 AMC 33937 b

1    (110 ILCS 680/25-225)
2    Sec. 25-225 25-210. Adjunct professor; status of class.
3    (a) At least 30 days before the beginning of a term and
4again at 14 days before the beginning of the term, the Board
5must notify an adjunct professor about the status of
6enrollment of the class the adjunct professor was hired to
7teach.
8    (b) This Section does not apply if the Governor has
9declared a disaster due to a public health emergency or a
10natural disaster pursuant to Section 7 of the Illinois
11Emergency Management Agency Act.
12    (c) Collective bargaining agreements that are in effect on
13January 1, 2022 (the effective date of Public Act 102-260)
14this amendatory Act of the 102nd General Assembly are exempt
15from the requirements of this Section.
16(Source: P.A. 102-260, eff. 1-1-22; revised 11-4-21.)
 
17    (110 ILCS 680/25-230)
18    Sec. 25-230 25-210. Family and medical leave coverage. A
19University employee who has been employed by the University
20for at least 12 months and who has worked at least 1,000 hours
21in the previous 12-month period shall be eligible for family
22and medical leave under the same terms and conditions as leave
23provided to eligible employees under the federal Family and
24Medical Leave Act of 1993.
25(Source: P.A. 102-335, eff. 1-1-22; revised 11-4-21.)
 

 

 

HB5501 Engrossed- 1251 -LRB102 24698 AMC 33937 b

1    (110 ILCS 680/25-235)
2    Sec. 25-235 25-210. Undocumented Student Liaison;
3Undocumented Student Resource Center.
4    (a) Beginning with the 2022-2023 academic year, the Board
5shall designate an employee as an Undocumented Student
6Resource Liaison to be available on campus to provide
7assistance to undocumented students and mixed status students
8within the United States in streamlining access to financial
9aid and academic support to successfully matriculate to degree
10completion. The Undocumented Student Liaison shall provide
11assistance to vocational students, undergraduate students,
12graduate students, and professional-track students. An
13employee who is designated as an Undocumented Student Liaison
14must be knowledgeable about current legislation and policy
15changes through professional development with the Illinois
16Dream Fund Commission to provide the wrap-around services to
17such students. The Illinois Dream Fund Commission shall
18conduct professional development under this Section. The
19Illinois Dream Fund Commission's task force on immigration
20issues and the Undocumented Student Liaison shall ensure that
21undocumented immigrants and students from mixed status
22households receive equitable and inclusive access to the
23University's retention and matriculation programs.
24    The Board shall ensure that an Undocumented Student
25Liaison is available at each campus of the University. The

 

 

HB5501 Engrossed- 1252 -LRB102 24698 AMC 33937 b

1Undocumented Student Liaison must be placed in a location that
2provides direct access for students in collaboration with the
3retention and matriculation programs of the University. The
4Undocumented Student Liaison shall report directly to senior
5leadership and shall assist leadership with the review of
6policies and procedures that directly affect undocumented and
7mixed status students.
8    An Undocumented Student Liaison may work on outreach
9efforts to provide access to resources and support within the
10grade P-20 education pipeline by supporting summer enrichment
11programs and pipeline options for students in any of grades 9
12through 12.
13    (b) The Board is encouraged to establish an Undocumented
14Student Resource Center on each of its campuses. An A
15Undocumented Student Resource Center may offer support
16services, including, but not limited to, State and private
17financial assistance, academic and career counseling, and
18retention and matriculation support services, as well as
19mental health counseling options because the changing
20immigration climate impacts a student's overall well-being and
21success.
22    An Undocumented Student Resource Center may be housed
23within an existing student service center or academic center,
24and the new construction of an Undocumented Student Resource
25Center is not required under this Section.
26    The Board may seek and accept any financial support

 

 

HB5501 Engrossed- 1253 -LRB102 24698 AMC 33937 b

1through institutional advancement, private gifts, or donations
2to aid in the creation and operation of and the services
3provided by an Undocumented Student Resource Center.
4(Source: P.A. 102-475, eff. 8-20-21; revised 11-4-21.)
 
5    (110 ILCS 680/25-240)
6    Sec. 25-240 25-210. Personal support worker's attendance
7in class permitted. If a student of the University has a
8personal support worker through the Home-Based Support
9Services Program for Adults with Mental Disabilities under the
10Developmental Disability and Mental Disability Services Act,
11the Board must permit the personal support worker to attend
12class with the student but is not responsible for providing or
13paying for the personal support worker. If the personal
14support worker's attendance in class is solely to provide
15personal support services to the student, the Board may not
16charge the personal support worker tuition and fees for such
17attendance.
18(Source: P.A. 102-568, eff. 8-23-21; revised 11-4-21.)
 
19    Section 370. The Northern Illinois University Law is
20amended by setting forth, renumbering, and changing multiple
21versions of Section 30-220 as follows:
 
22    (110 ILCS 685/30-220)
23    Sec. 30-220. Modification of athletic or team uniform

 

 

HB5501 Engrossed- 1254 -LRB102 24698 AMC 33937 b

1permitted.
2    (a) The Board must allow a student athlete to modify his or
3her athletic or team uniform due to the observance of modesty
4in clothing or attire in accordance with the requirements of
5his or her religion or his or her cultural values or modesty
6preferences. The modification of the athletic or team uniform
7may include, but is not limited to, the wearing of a hijab, an
8undershirt, or leggings. If a student chooses to modify his or
9her athletic or team uniform, the student is responsible for
10all costs associated with the modification of the uniform and
11the student shall not be required to receive prior approval
12from the Board for such modification. However, nothing in this
13Section prohibits the University from providing the
14modification to the student.
15    (b) At a minimum, any modification of the athletic or team
16uniform must not interfere with the movement of the student or
17pose a safety hazard to the student or to other athletes or
18players. The modification of headgear is permitted if the
19headgear:
20        (1) is black, white, the predominant predominate color
21    of the uniform, or the same color for all players on the
22    team;
23        (2) does not cover any part of the face;
24        (3) is not dangerous to the player or to the other
25    players;
26        (4) has no opening or closing elements around the face

 

 

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1    and neck; and
2        (5) has no parts extruding from its surface.
3(Source: P.A. 102-51, eff. 7-9-21; revised 11-4-21.)
 
4    (110 ILCS 685/30-222)
5    Sec. 30-222 30-220. Academic major report. The Board shall
6provide to each enrolled student, at the time the student
7declares or changes his or her academic major or program of
8study, a report that contains relevant, independent, and
9accurate data related to the student's major or program of
10study and to the current occupational outlook associated with
11that major or program of study. The report shall provide the
12student with all of the following information:
13        (1) The estimated cost of his or her education
14    associated with pursuing a degree in that major or program
15    of study.
16        (2) The average monthly student loan payment over a
17    period of 20 years based on the estimated cost of his or
18    her education under paragraph (1).
19        (3) The average job placement rate within 12 months
20    after graduation for a graduate who holds a degree in that
21    major or program of study.
22        (4) The average entry-level wage or salary for an
23    occupation related to that major or program of study.
24        (5) The average wage or salary 5 years after entry
25    into an occupation under paragraph (4).

 

 

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1(Source: P.A. 102-214, eff. 1-1-22; revised 11-4-21.)
 
2    (110 ILCS 685/30-230)
3    Sec. 30-230 30-220. Availability of menstrual hygiene
4products.
5    (a) In this Section, "menstrual hygiene products" means
6tampons and sanitary napkins for use in connection with the
7menstrual cycle.
8    (b) The Board shall make menstrual hygiene products
9available, at no cost to students, in the bathrooms of
10facilities or portions of facilities that (i) are owned or
11leased by the Board or over which the Board has care, custody,
12and control and (ii) are used for student instruction or
13administrative purposes.
14(Source: P.A. 102-250, eff. 8-5-21; revised 11-4-21.)
 
15    (110 ILCS 685/30-235)
16    Sec. 30-235 30-220. Adjunct professor; status of class.
17    (a) At least 30 days before the beginning of a term and
18again at 14 days before the beginning of the term, the Board
19must notify an adjunct professor about the status of
20enrollment of the class the adjunct professor was hired to
21teach.
22    (b) This Section does not apply if the Governor has
23declared a disaster due to a public health emergency or a
24natural disaster pursuant to Section 7 of the Illinois

 

 

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1Emergency Management Agency Act.
2    (c) Collective bargaining agreements that are in effect on
3January 1, 2022 (the effective date of Public Act 102-260)
4this amendatory Act of the 102nd General Assembly are exempt
5from the requirements of this Section.
6(Source: P.A. 102-260, eff. 1-1-22; revised 11-4-21.)
 
7    (110 ILCS 685/30-240)
8    Sec. 30-240 30-220. Family and medical leave coverage. A
9University employee who has been employed by the University
10for at least 12 months and who has worked at least 1,000 hours
11in the previous 12-month period shall be eligible for family
12and medical leave under the same terms and conditions as leave
13provided to eligible employees under the federal Family and
14Medical Leave Act of 1993.
15(Source: P.A. 102-335, eff. 1-1-22; revised 11-4-21.)
 
16    (110 ILCS 685/30-245)
17    Sec. 30-245 30-220. Undocumented Student Liaison;
18Undocumented Student Resource Center.
19    (a) Beginning with the 2022-2023 academic year, the Board
20shall designate an employee as an Undocumented Student
21Resource Liaison to be available on campus to provide
22assistance to undocumented students and mixed status students
23within the United States in streamlining access to financial
24aid and academic support to successfully matriculate to degree

 

 

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1completion. The Undocumented Student Liaison shall provide
2assistance to vocational students, undergraduate students,
3graduate students, and professional-track students. An
4employee who is designated as an Undocumented Student Liaison
5must be knowledgeable about current legislation and policy
6changes through professional development with the Illinois
7Dream Fund Commission to provide the wrap-around services to
8such students. The Illinois Dream Fund Commission shall
9conduct professional development under this Section. The
10Illinois Dream Fund Commission's task force on immigration
11issues and the Undocumented Student Liaison shall ensure that
12undocumented immigrants and students from mixed status
13households receive equitable and inclusive access to the
14University's retention and matriculation programs.
15    The Board shall ensure that an Undocumented Student
16Liaison is available at each campus of the University. The
17Undocumented Student Liaison must be placed in a location that
18provides direct access for students in collaboration with the
19retention and matriculation programs of the University. The
20Undocumented Student Liaison shall report directly to senior
21leadership and shall assist leadership with the review of
22policies and procedures that directly affect undocumented and
23mixed status students.
24    An Undocumented Student Liaison may work on outreach
25efforts to provide access to resources and support within the
26grade P-20 education pipeline by supporting summer enrichment

 

 

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1programs and pipeline options for students in any of grades 9
2through 12.
3    (b) The Board is encouraged to establish an Undocumented
4Student Resource Center on each of its campuses. An A
5Undocumented Student Resource Center may offer support
6services, including, but not limited to, State and private
7financial assistance, academic and career counseling, and
8retention and matriculation support services, as well as
9mental health counseling options because the changing
10immigration climate impacts a student's overall well-being and
11success.
12    An Undocumented Student Resource Center may be housed
13within an existing student service center or academic center,
14and the new construction of an Undocumented Student Resource
15Center is not required under this Section.
16    The Board may seek and accept any financial support
17through institutional advancement, private gifts, or donations
18to aid in the creation and operation of and the services
19provided by an Undocumented Student Resource Center.
20(Source: P.A. 102-475, eff. 8-20-21; revised 11-4-21.)
 
21    (110 ILCS 685/30-250)
22    Sec. 30-250 30-220. Personal support worker's attendance
23in class permitted. If a student of the University has a
24personal support worker through the Home-Based Support
25Services Program for Adults with Mental Disabilities under the

 

 

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1Developmental Disability and Mental Disability Services Act,
2the Board must permit the personal support worker to attend
3class with the student but is not responsible for providing or
4paying for the personal support worker. If the personal
5support worker's attendance in class is solely to provide
6personal support services to the student, the Board may not
7charge the personal support worker tuition and fees for such
8attendance.
9(Source: P.A. 102-568, eff. 8-23-21; revised 11-4-21.)
 
10    Section 375. The Western Illinois University Law is
11amended by setting forth, renumbering, and changing multiple
12versions of Section 35-215 as follows:
 
13    (110 ILCS 690/35-215)
14    Sec. 35-215. Modification of athletic or team uniform
15permitted.
16    (a) The Board must allow a student athlete to modify his or
17her athletic or team uniform due to the observance of modesty
18in clothing or attire in accordance with the requirements of
19his or her religion or his or her cultural values or modesty
20preferences. The modification of the athletic or team uniform
21may include, but is not limited to, the wearing of a hijab, an
22undershirt, or leggings. If a student chooses to modify his or
23her athletic or team uniform, the student is responsible for
24all costs associated with the modification of the uniform and

 

 

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1the student shall not be required to receive prior approval
2from the Board for such modification. However, nothing in this
3Section prohibits the University from providing the
4modification to the student.
5    (b) At a minimum, any modification of the athletic or team
6uniform must not interfere with the movement of the student or
7pose a safety hazard to the student or to other athletes or
8players. The modification of headgear is permitted if the
9headgear:
10        (1) is black, white, the predominant predominate color
11    of the uniform, or the same color for all players on the
12    team;
13        (2) does not cover any part of the face;
14        (3) is not dangerous to the player or to the other
15    players;
16        (4) has no opening or closing elements around the face
17    and neck; and
18        (5) has no parts extruding from its surface.
19(Source: P.A. 102-51, eff. 7-9-21; revised 11-5-21.)
 
20    (110 ILCS 690/35-217)
21    Sec. 35-217 35-215. Academic major report. The Board shall
22provide to each enrolled student, at the time the student
23declares or changes his or her academic major or program of
24study, a report that contains relevant, independent, and
25accurate data related to the student's major or program of

 

 

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1study and to the current occupational outlook associated with
2that major or program of study. The report shall provide the
3student with all of the following information:
4        (1) The estimated cost of his or her education
5    associated with pursuing a degree in that major or program
6    of study.
7        (2) The average monthly student loan payment over a
8    period of 20 years based on the estimated cost of his or
9    her education under paragraph (1).
10        (3) The average job placement rate within 12 months
11    after graduation for a graduate who holds a degree in that
12    major or program of study.
13        (4) The average entry-level wage or salary for an
14    occupation related to that major or program of study.
15        (5) The average wage or salary 5 years after entry
16    into an occupation under paragraph (4).
17(Source: P.A. 102-214, eff. 1-1-22; revised 11-5-21.)
 
18    (110 ILCS 690/35-225)
19    Sec. 35-225 35-215. Availability of menstrual hygiene
20products.
21    (a) In this Section, "menstrual hygiene products" means
22tampons and sanitary napkins for use in connection with the
23menstrual cycle.
24    (b) The Board shall make menstrual hygiene products
25available, at no cost to students, in the bathrooms of

 

 

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1facilities or portions of facilities that (i) are owned or
2leased by the Board or over which the Board has care, custody,
3and control and (ii) are used for student instruction or
4administrative purposes.
5(Source: P.A. 102-250, eff. 8-5-21; revised 11-5-21.)
 
6    (110 ILCS 690/35-230)
7    Sec. 35-230 35-215. Adjunct professor; status of class.
8    (a) At least 30 days before the beginning of a term and
9again at 14 days before the beginning of the term, the Board
10must notify an adjunct professor about the status of
11enrollment of the class the adjunct professor was hired to
12teach.
13    (b) This Section does not apply if the Governor has
14declared a disaster due to a public health emergency or a
15natural disaster pursuant to Section 7 of the Illinois
16Emergency Management Agency Act.
17    (c) Collective bargaining agreements that are in effect on
18January 1, 2022 (the effective date of Public Act 102-260)
19this amendatory Act of the 102nd General Assembly are exempt
20from the requirements of this Section.
21(Source: P.A. 102-260, eff. 1-1-22; revised 11-5-21.)
 
22    (110 ILCS 690/35-235)
23    Sec. 35-235 35-215. Family and medical leave coverage. A
24University employee who has been employed by the University

 

 

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1for at least 12 months and who has worked at least 1,000 hours
2in the previous 12-month period shall be eligible for family
3and medical leave under the same terms and conditions as leave
4provided to eligible employees under the federal Family and
5Medical Leave Act of 1993.
6(Source: P.A. 102-335, eff. 1-1-22; revised 11-5-21.)
 
7    (110 ILCS 690/35-240)
8    Sec. 35-240 35-215. Undocumented Student Liaison;
9Undocumented Student Resource Center.
10    (a) Beginning with the 2022-2023 academic year, the Board
11shall designate an employee as an Undocumented Student
12Resource Liaison to be available on campus to provide
13assistance to undocumented students and mixed status students
14within the United States in streamlining access to financial
15aid and academic support to successfully matriculate to degree
16completion. The Undocumented Student Liaison shall provide
17assistance to vocational students, undergraduate students,
18graduate students, and professional-track students. An
19employee who is designated as an Undocumented Student Liaison
20must be knowledgeable about current legislation and policy
21changes through professional development with the Illinois
22Dream Fund Commission to provide the wrap-around services to
23such students. The Illinois Dream Fund Commission shall
24conduct professional development under this Section. The
25Illinois Dream Fund Commission's task force on immigration

 

 

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1issues and the Undocumented Student Liaison shall ensure that
2undocumented immigrants and students from mixed status
3households receive equitable and inclusive access to the
4University's retention and matriculation programs.
5    The Board shall ensure that an Undocumented Student
6Liaison is available at each campus of the University. The
7Undocumented Student Liaison must be placed in a location that
8provides direct access for students in collaboration with the
9retention and matriculation programs of the University. The
10Undocumented Student Liaison shall report directly to senior
11leadership and shall assist leadership with the review of
12policies and procedures that directly affect undocumented and
13mixed status students.
14    An Undocumented Student Liaison may work on outreach
15efforts to provide access to resources and support within the
16grade P-20 education pipeline by supporting summer enrichment
17programs and pipeline options for students in any of grades 9
18through 12.
19    (b) The Board is encouraged to establish an Undocumented
20Student Resource Center on each of its campuses. An A
21Undocumented Student Resource Center may offer support
22services, including, but not limited to, State and private
23financial assistance, academic and career counseling, and
24retention and matriculation support services, as well as
25mental health counseling options because the changing
26immigration climate impacts a student's overall well-being and

 

 

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1success.
2    An Undocumented Student Resource Center may be housed
3within an existing student service center or academic center,
4and the new construction of an Undocumented Student Resource
5Center is not required under this Section.
6    The Board may seek and accept any financial support
7through institutional advancement, private gifts, or donations
8to aid in the creation and operation of and the services
9provided by an Undocumented Student Resource Center.
10(Source: P.A. 102-475, eff. 8-20-21; revised 11-5-21.)
 
11    (110 ILCS 690/35-245)
12    Sec. 35-245 35-215. Personal support worker's attendance
13in class permitted. If a student of the University has a
14personal support worker through the Home-Based Support
15Services Program for Adults with Mental Disabilities under the
16Developmental Disability and Mental Disability Services Act,
17the Board must permit the personal support worker to attend
18class with the student but is not responsible for providing or
19paying for the personal support worker. If the personal
20support worker's attendance in class is solely to provide
21personal support services to the student, the Board may not
22charge the personal support worker tuition and fees for such
23attendance.
24(Source: P.A. 102-568, eff. 8-23-21; revised 11-5-21.)
 

 

 

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1    Section 380. The Public Community College Act is amended
2by setting forth, renumbering, and changing multiple versions
3of Section 3-29.14 as follows:
 
4    (110 ILCS 805/3-29.14)
5    Sec. 3-29.14. Modification of athletic or team uniform
6permitted.
7    (a) A board must allow a student athlete to modify his or
8her athletic or team uniform due to the observance of modesty
9in clothing or attire in accordance with the requirements of
10his or her religion or his or her cultural values or modesty
11preferences. The modification of the athletic or team uniform
12may include, but is not limited to, the wearing of a hijab, an
13undershirt, or leggings. If a student chooses to modify his or
14her athletic or team uniform, the student is responsible for
15all costs associated with the modification of the uniform and
16the student shall not be required to receive prior approval
17from the board for such modification. However, nothing in this
18Section prohibits the community college from providing the
19modification to the student.
20    (b) At a minimum, any modification of the athletic or team
21uniform must not interfere with the movement of the student or
22pose a safety hazard to the student or to other athletes or
23players. The modification of headgear is permitted if the
24headgear:
25        (1) is black, white, the predominant predominate color

 

 

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1    of the uniform, or the same color for all players on the
2    team;
3        (2) does not cover any part of the face;
4        (3) is not dangerous to the player or to the other
5    players;
6        (4) has no opening or closing elements around the face
7    and neck; and
8        (5) has no parts extruding from its surface.
9(Source: P.A. 102-51, eff. 7-9-21; revised 11-5-21.)
 
10    (110 ILCS 805/3-29.14a)
11    Sec. 3-29.14a 3-29.14. Availability of menstrual hygiene
12products.
13    (a) In this Section, "menstrual hygiene products" means
14tampons and sanitary napkins for use in connection with the
15menstrual cycle.
16    (b) Each board shall make menstrual hygiene products
17available, at no cost to students, in the bathrooms of
18facilities or portions of facilities that (i) are owned or
19leased by the board or over which the board has care, custody,
20and control and (ii) are used for student instruction or
21administrative purposes.
22(Source: P.A. 102-250, eff. 8-5-21; revised 11-5-21.)
 
23    (110 ILCS 805/3-29.16)
24    Sec. 3-29.16 3-29.14. Adjunct professor; status of class.

 

 

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1    (a) At least 30 days before the beginning of a semester or
2term and again at 14 days before the beginning of the semester
3or term, a community college must notify an adjunct professor
4about the status of class enrollment of the class the adjunct
5professor was assigned to teach.
6    (b) This Section does not apply if the Governor has
7declared a disaster due to a public health emergency or a
8natural disaster pursuant to Section 7 of the Illinois
9Emergency Management Agency Act.
10    (c) Collective bargaining agreements that are in effect on
11January 1, 2022 (the effective date of Public Act 102-260)
12this amendatory Act of the 102nd General Assembly are exempt
13from the requirements of this Section.
14(Source: P.A. 102-260, eff. 1-1-22; revised 11-5-21.)
 
15    (110 ILCS 805/3-29.17)
16    Sec. 3-29.17 3-29.14. Undocumented Student Liaison;
17Undocumented Student Resource Center.
18    (a) Beginning with the 2022-2023 academic year, a board
19shall designate an employee as an Undocumented Student
20Resource Liaison to be available on campus to provide
21assistance to undocumented students and mixed status students
22within the United States in streamlining access to financial
23aid and academic support to successfully matriculate to degree
24completion. The Undocumented Student Liaison shall provide
25assistance to vocational students, undergraduate students, and

 

 

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1professional-track students. An employee who is designated as
2an Undocumented Student Liaison must be knowledgeable about
3current legislation and policy changes through professional
4development with the Illinois Dream Fund Commission to provide
5the wrap-around services to such students. The Illinois Dream
6Fund Commission shall conduct professional development under
7this Section. The Illinois Dream Fund Commission's task force
8on immigration issues and the Undocumented Student Liaison
9shall ensure that undocumented immigrants and students from
10mixed status households receive equitable and inclusive access
11to the community college district's retention and
12matriculation programs.
13    The board shall ensure that an Undocumented Student
14Liaison is available at each campus of the community college
15district. The Undocumented Student Liaison must be placed in a
16location that provides direct access for students in
17collaboration with the retention and matriculation programs of
18the community college district. The Undocumented Student
19Liaison shall report directly to senior leadership and shall
20assist leadership with the review of policies and procedures
21that directly affect undocumented and mixed status students.
22    An Undocumented Student Liaison may work on outreach
23efforts to provide access to resources and support within the
24grade P-20 education pipeline by supporting summer enrichment
25programs and pipeline options for students in any of grades 9
26through 12.

 

 

HB5501 Engrossed- 1271 -LRB102 24698 AMC 33937 b

1    (b) A board is encouraged to establish an Undocumented
2Student Resource Center on each campus of the community
3college district. An A Undocumented Student Resource Center
4may offer support services, including, but not limited to,
5State and private financial assistance, academic and career
6counseling, and retention and matriculation support services,
7as well as mental health counseling options because the
8changing immigration climate impacts a student's overall
9well-being and success.
10    An Undocumented Student Resource Center may be housed
11within an existing student service center or academic center,
12and the new construction of an Undocumented Student Resource
13Center is not required under this Section.
14    The board may seek and accept any financial support
15through institutional advancement, private gifts, or donations
16to aid in the creation and operation of and the services
17provided by an Undocumented Student Resource Center.
18(Source: P.A. 102-475, eff. 8-20-21; revised 11-5-21.)
 
19    (110 ILCS 805/3-29.18)
20    Sec. 3-29.18 3-29.14. Students with disabilities.
21    (a) Each community college district shall provide access
22to higher education for students with disabilities, including,
23but not limited to, students with intellectual or
24developmental disabilities. Each community college is
25encouraged to offer for-credit and non-credit courses as

 

 

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1deemed appropriate for the individual student based on the
2student's abilities, interests, and postsecondary transition
3goals, with the appropriate individualized supplementary aids
4and accommodations, including general education courses,
5career and technical education, vocational training,
6continuing education certificates, individualized learning
7paths, and life skills courses for students with disabilities.
8    (b) Each community college is strongly encouraged to have
9its disability services coordinator or the coordinator's
10representative participate either in person or remotely in
11meetings held by high schools within the community college
12district to provide information to the student's
13individualized education program team, including the student
14and the student's parent or guardian, about the community
15college and the availability of courses and programs at the
16community college.
17(Source: P.A. 102-516, eff. 8-20-21; revised 11-5-21.)
 
18    (110 ILCS 805/3-29.19)
19    Sec. 3-29.19 3-29.14. Personal support worker's attendance
20in class permitted. If a student of a community college
21district has a personal support worker through the Home-Based
22Support Services Program for Adults with Mental Disabilities
23under the Developmental Disability and Mental Disability
24Services Act, the board must permit the personal support
25worker to attend class with the student but is not responsible

 

 

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1for providing or paying for the personal support worker. If
2the personal support worker's attendance in class is solely to
3provide personal support services to the student, the board
4may not charge the personal support worker tuition and fees
5for such attendance.
6(Source: P.A. 102-568, eff. 8-23-21; revised 11-5-21.)
 
7    Section 385. The Higher Education Student Assistance Act
8is amended by changing Section 50 and by setting forth and
9renumbering multiple versions of Section 65.110 as follows:
 
10    (110 ILCS 947/50)
11    Sec. 50. Minority Teachers of Illinois scholarship
12program.
13    (a) As used in this Section:
14        "Eligible applicant" means a minority student who has
15    graduated from high school or has received a high school
16    equivalency certificate and has maintained a cumulative
17    grade point average of no less than 2.5 on a 4.0 scale, and
18    who by reason thereof is entitled to apply for
19    scholarships to be awarded under this Section.
20        "Minority student" means a student who is any of the
21    following:
22            (1) American Indian or Alaska Native (a person
23        having origins in any of the original peoples of North
24        and South America, including Central America, and who

 

 

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1        maintains tribal affiliation or community attachment).
2            (2) Asian (a person having origins in any of the
3        original peoples of the Far East, Southeast Asia, or
4        the Indian subcontinent, including, but not limited
5        to, Cambodia, China, India, Japan, Korea, Malaysia,
6        Pakistan, the Philippine Islands, Thailand, and
7        Vietnam).
8            (3) Black or African American (a person having
9        origins in any of the black racial groups of Africa).
10            (4) Hispanic or Latino (a person of Cuban,
11        Mexican, Puerto Rican, South or Central American, or
12        other Spanish culture or origin, regardless of race).
13            (5) Native Hawaiian or Other Pacific Islander (a
14        person having origins in any of the original peoples
15        of Hawaii, Guam, Samoa, or other Pacific Islands).
16        "Qualified bilingual minority applicant" means a
17    qualified student who demonstrates proficiency in a
18    language other than English by (i) receiving a State Seal
19    of Biliteracy from the State Board of Education or (ii)
20    receiving a passing score on an educator licensure target
21    language proficiency test.
22        "Qualified student" means a person (i) who is a
23    resident of this State and a citizen or permanent resident
24    of the United States; (ii) who is a minority student, as
25    defined in this Section; (iii) who, as an eligible
26    applicant, has made a timely application for a minority

 

 

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1    teaching scholarship under this Section; (iv) who is
2    enrolled on at least a half-time basis at a qualified
3    Illinois institution of higher learning; (v) who is
4    enrolled in a course of study leading to teacher
5    licensure, including alternative teacher licensure, or, if
6    the student is already licensed to teach, in a course of
7    study leading to an additional teaching endorsement or a
8    master's degree in an academic field in which he or she is
9    teaching or plans to teach or who has received one or more
10    College and Career Pathway Endorsements pursuant to
11    Section 80 of the Postsecondary and Workforce Readiness
12    Act and commits to enrolling in a course of study leading
13    to teacher licensure, including alternative teacher
14    licensure; (vi) who maintains a grade point average of no
15    less than 2.5 on a 4.0 scale; and (vii) who continues to
16    advance satisfactorily toward the attainment of a degree.
17    (b) In order to encourage academically talented Illinois
18minority students to pursue teaching careers at the preschool
19or elementary or secondary school level and to address and
20alleviate the teacher shortage crisis in this State described
21under the provisions of the Transitions in Education Act, each
22qualified student shall be awarded a minority teacher
23scholarship to any qualified Illinois institution of higher
24learning. However, preference may be given to qualified
25applicants enrolled at or above the junior level.
26    (c) Each minority teacher scholarship awarded under this

 

 

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1Section shall be in an amount sufficient to pay the tuition and
2fees and room and board costs of the qualified Illinois
3institution of higher learning at which the recipient is
4enrolled, up to an annual maximum of $5,000; except that in the
5case of a recipient who does not reside on-campus at the
6institution at which he or she is enrolled, the amount of the
7scholarship shall be sufficient to pay tuition and fee
8expenses and a commuter allowance, up to an annual maximum of
9$5,000. However, if at least $2,850,000 is appropriated in a
10given fiscal year for the Minority Teachers of Illinois
11scholarship program, then, in each fiscal year thereafter,
12each scholarship awarded under this Section shall be in an
13amount sufficient to pay the tuition and fees and room and
14board costs of the qualified Illinois institution of higher
15learning at which the recipient is enrolled, up to an annual
16maximum of $7,500; except that in the case of a recipient who
17does not reside on-campus at the institution at which he or she
18is enrolled, the amount of the scholarship shall be sufficient
19to pay tuition and fee expenses and a commuter allowance, up to
20an annual maximum of $7,500.
21    (d) The total amount of minority teacher scholarship
22assistance awarded by the Commission under this Section to an
23individual in any given fiscal year, when added to other
24financial assistance awarded to that individual for that year,
25shall not exceed the cost of attendance at the institution at
26which the student is enrolled. If the amount of minority

 

 

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1teacher scholarship to be awarded to a qualified student as
2provided in subsection (c) of this Section exceeds the cost of
3attendance at the institution at which the student is
4enrolled, the minority teacher scholarship shall be reduced by
5an amount equal to the amount by which the combined financial
6assistance available to the student exceeds the cost of
7attendance.
8    (e) The maximum number of academic terms for which a
9qualified student can receive minority teacher scholarship
10assistance shall be 8 semesters or 12 quarters.
11    (f) In any academic year for which an eligible applicant
12under this Section accepts financial assistance through the
13Paul Douglas Teacher Scholarship Program, as authorized by
14Section 551 et seq. of the Higher Education Act of 1965, the
15applicant shall not be eligible for scholarship assistance
16awarded under this Section.
17    (g) All applications for minority teacher scholarships to
18be awarded under this Section shall be made to the Commission
19on forms which the Commission shall provide for eligible
20applicants. The form of applications and the information
21required to be set forth therein shall be determined by the
22Commission, and the Commission shall require eligible
23applicants to submit with their applications such supporting
24documents or recommendations as the Commission deems
25necessary.
26    (h) Subject to a separate appropriation for such purposes,

 

 

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1payment of any minority teacher scholarship awarded under this
2Section shall be determined by the Commission. All scholarship
3funds distributed in accordance with this subsection shall be
4paid to the institution and used only for payment of the
5tuition and fee and room and board expenses incurred by the
6student in connection with his or her attendance at a
7qualified Illinois institution of higher learning. Any
8minority teacher scholarship awarded under this Section shall
9be applicable to 2 semesters or 3 quarters of enrollment. If a
10qualified student withdraws from enrollment prior to
11completion of the first semester or quarter for which the
12minority teacher scholarship is applicable, the school shall
13refund to the Commission the full amount of the minority
14teacher scholarship.
15    (i) The Commission shall administer the minority teacher
16scholarship aid program established by this Section and shall
17make all necessary and proper rules not inconsistent with this
18Section for its effective implementation.
19    (j) When an appropriation to the Commission for a given
20fiscal year is insufficient to provide scholarships to all
21qualified students, the Commission shall allocate the
22appropriation in accordance with this subsection. If funds are
23insufficient to provide all qualified students with a
24scholarship as authorized by this Section, the Commission
25shall allocate the available scholarship funds for that fiscal
26year to qualified students who submit a complete application

 

 

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1form on or before a date specified by the Commission based on
2the following order of priority:
3        (1) To students who received a scholarship under this
4    Section in the prior academic year and who remain eligible
5    for a minority teacher scholarship under this Section.
6        (2) Except as otherwise provided in subsection (k), to
7    students who demonstrate financial need, as determined by
8    the Commission.
9    (k) Notwithstanding paragraph (2) of subsection (j), at
10least 35% of the funds appropriated for scholarships awarded
11under this Section in each fiscal year shall be reserved for
12qualified male minority applicants, with priority being given
13to qualified Black male applicants beginning with fiscal year
142023. If the Commission does not receive enough applications
15from qualified male minorities on or before January 1 of each
16fiscal year to award 35% of the funds appropriated for these
17scholarships to qualified male minority applicants, then the
18Commission may award a portion of the reserved funds to
19qualified female minority applicants in accordance with
20subsection (j).
21    Beginning with fiscal year 2023, if at least $2,850,000
22but less than $4,200,000 is appropriated in a given fiscal
23year for scholarships awarded under this Section, then at
24least 10% of the funds appropriated shall be reserved for
25qualified bilingual minority applicants, with priority being
26given to qualified bilingual minority applicants who are

 

 

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1enrolled in an educator preparation program with a
2concentration in bilingual, bicultural education. Beginning
3with fiscal year 2023, if at least $4,200,000 is appropriated
4in a given fiscal year for the Minority Teachers of Illinois
5scholarship program, then at least 30% of the funds
6appropriated shall be reserved for qualified bilingual
7minority applicants, with priority being given to qualified
8bilingual minority applicants who are enrolled in an educator
9preparation program with a concentration in bilingual,
10bicultural education. Beginning with fiscal year 2023, if at
11least $2,850,000 is appropriated in a given fiscal year for
12scholarships awarded under this Section but the Commission
13does not receive enough applications from qualified bilingual
14minority applicants on or before January 1 of that fiscal year
15to award at least 10% of the funds appropriated to qualified
16bilingual minority applicants, then the Commission may, in its
17discretion, award a portion of the reserved funds to other
18qualified students in accordance with subsection (j).
19    (l) Prior to receiving scholarship assistance for any
20academic year, each recipient of a minority teacher
21scholarship awarded under this Section shall be required by
22the Commission to sign an agreement under which the recipient
23pledges that, within the one-year period following the
24termination of the program for which the recipient was awarded
25a minority teacher scholarship, the recipient (i) shall begin
26teaching for a period of not less than one year for each year

 

 

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1of scholarship assistance he or she was awarded under this
2Section; (ii) shall fulfill this teaching obligation at a
3nonprofit Illinois public, private, or parochial preschool,
4elementary school, or secondary school at which no less than
530% of the enrolled students are minority students in the year
6during which the recipient begins teaching at the school or
7may instead, if the recipient received a scholarship as a
8qualified bilingual minority applicant, fulfill this teaching
9obligation in a program in transitional bilingual education
10pursuant to Article 14C of the School Code or in a school in
11which 20 or more English learner students in the same language
12classification are enrolled; and (iii) shall, upon request by
13the Commission, provide the Commission with evidence that he
14or she is fulfilling or has fulfilled the terms of the teaching
15agreement provided for in this subsection.
16    (m) If a recipient of a minority teacher scholarship
17awarded under this Section fails to fulfill the teaching
18obligation set forth in subsection (l) of this Section, the
19Commission shall require the recipient to repay the amount of
20the scholarships received, prorated according to the fraction
21of the teaching obligation not completed, at a rate of
22interest equal to 5%, and, if applicable, reasonable
23collection fees. The Commission is authorized to establish
24rules relating to its collection activities for repayment of
25scholarships under this Section. All repayments collected
26under this Section shall be forwarded to the State Comptroller

 

 

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1for deposit into the State's General Revenue Fund.
2    (n) A recipient of minority teacher scholarship shall not
3be considered in violation of the agreement entered into
4pursuant to subsection (l) if the recipient (i) enrolls on a
5full time basis as a graduate student in a course of study
6related to the field of teaching at a qualified Illinois
7institution of higher learning; (ii) is serving, not in excess
8of 3 years, as a member of the armed services of the United
9States; (iii) is a person with a temporary total disability
10for a period of time not to exceed 3 years as established by
11sworn affidavit of a qualified physician; (iv) is seeking and
12unable to find full time employment as a teacher at an Illinois
13public, private, or parochial preschool or elementary or
14secondary school that satisfies the criteria set forth in
15subsection (l) of this Section and is able to provide evidence
16of that fact; (v) becomes a person with a permanent total
17disability as established by sworn affidavit of a qualified
18physician; (vi) is taking additional courses, on at least a
19half-time basis, needed to obtain licensure as a teacher in
20Illinois; or (vii) is fulfilling teaching requirements
21associated with other programs administered by the Commission
22and cannot concurrently fulfill them under this Section in a
23period of time equal to the length of the teaching obligation.
24    (o) Scholarship recipients under this Section who withdraw
25from a program of teacher education but remain enrolled in
26school to continue their postsecondary studies in another

 

 

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1academic discipline shall not be required to commence
2repayment of their Minority Teachers of Illinois scholarship
3so long as they remain enrolled in school on a full-time basis
4or if they can document for the Commission special
5circumstances that warrant extension of repayment.
6    (p) If the Minority Teachers of Illinois scholarship
7program does not expend at least 90% of the amount
8appropriated for the program in a given fiscal year for 3
9consecutive fiscal years and the Commission does not receive
10enough applications from the groups identified in subsection
11(k) on or before January 1 in each of those fiscal years to
12meet the percentage reserved for those groups under subsection
13(k), then up to 3% of amount appropriated for the program for
14each of next 3 fiscal years shall be allocated to increasing
15awareness of the program and for the recruitment of Black male
16applicants. The Commission shall make a recommendation to the
17General Assembly by January 1 of the year immediately
18following the end of that third fiscal year regarding whether
19the amount allocated to increasing awareness and recruitment
20should continue.
21    (q) Each qualified Illinois institution of higher learning
22that receives funds from the Minority Teachers of Illinois
23scholarship program shall host an annual information session
24at the institution about the program for teacher candidates of
25color in accordance with rules adopted by the Commission.
26Additionally, the institution shall ensure that each

 

 

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1scholarship recipient enrolled at the institution meets with
2an academic advisor at least once per academic year to
3facilitate on-time completion of the recipient's educator
4preparation program.
5    (r) The changes made to this Section by Public Act 101-654
6this amendatory Act of the 101st General Assembly will first
7take effect with awards made for the 2022-2023 academic year.
8(Source: P.A. 101-654, eff. 3-8-21; 102-465, eff. 1-1-22;
9revised 9-28-21.)
 
10    (110 ILCS 947/65.110)
11    Sec. 65.110. Post-Master of Social Work School Social Work
12Professional Educator License scholarship.
13    (a) Subject to appropriation, beginning with awards for
14the 2022-2023 academic year, the Commission shall award
15annually up to 250 Post-Master of Social Work School Social
16Work Professional Educator License scholarships to a person
17who:
18        (1) holds a valid Illinois-licensed clinical social
19    work license or social work license;
20        (2) has obtained a master's degree in social work from
21    an approved program;
22        (3) is a United States citizen or eligible noncitizen;
23    and
24        (4) submits an application to the Commission for such
25    scholarship and agrees to take courses to obtain an

 

 

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1    Illinois Professional Educator License with an endorsement
2    in School Social Work.
3    (b) If an appropriation for this Section for a given
4fiscal year is insufficient to provide scholarships to all
5qualified applicants, the Commission shall allocate the
6appropriation in accordance with this subsection (b). If funds
7are insufficient to provide all qualified applicants with a
8scholarship as authorized by this Section, the Commission
9shall allocate the available scholarship funds for that fiscal
10year to qualified applicants who submit a complete application
11on or before a date specified by the Commission, based on the
12following order of priority:
13        (1) firstly, to students who received a scholarship
14    under this Section in the prior academic year and who
15    remain eligible for a scholarship under this Section;
16        (2) secondly, to new, qualified applicants who are
17    members of a racial minority, as defined in subsection
18    (c); and
19        (3) finally, to other new, qualified applicants in
20    accordance with this Section.
21    (c) Scholarships awarded under this Section shall be
22issued pursuant to rules adopted by the Commission. In
23awarding scholarships, the Commission shall give priority to
24those applicants who are members of a racial minority. Racial
25minorities are underrepresented as school social workers in
26elementary and secondary schools in this State, and the

 

 

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1General Assembly finds that it is in the interest of this State
2to provide them with priority consideration for programs that
3encourage their participation in this field and thereby foster
4a profession that is more reflective of the diversity of
5Illinois students and the parents they will serve. A more
6reflective workforce in school social work allows improved
7outcomes for students and a better utilization of services.
8Therefore, the Commission shall give priority to those
9applicants who are members of a racial minority. In this
10subsection (c), "racial minority" means a person who is a
11citizen of the United States or a lawful permanent resident
12alien of the United States and who is:
13        (1) Black (a person having origins in any of the black
14    racial groups in Africa);
15        (2) Hispanic (a person of Spanish or Portuguese
16    culture with origins in Mexico, South or Central America,
17    or the Caribbean Islands, regardless of race);
18        (3) Asian American (a person having origins in any of
19    the original peoples of the Far East, Southeast Asia, the
20    Indian Subcontinent, or the Pacific Islands); or
21        (4) American Indian or Alaskan Native (a person having
22    origins in any of the original peoples of North America).
23    (d) Each scholarship shall be applied to the payment of
24tuition and mandatory fees at the University of Illinois,
25Southern Illinois University, Chicago State University,
26Eastern Illinois University, Governors State University,

 

 

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1Illinois State University, Northeastern Illinois University,
2Northern Illinois University, and Western Illinois University.
3Each scholarship may be applied to pay tuition and mandatory
4fees required to obtain an Illinois Professional Educator
5License with an endorsement in School Social Work.
6    (e) The Commission shall make tuition and fee payments
7directly to the qualified institution of higher learning that
8the applicant attends.
9    (f) Any person who has accepted a scholarship under this
10Section must, within one year after graduation or termination
11of enrollment in a Post-Master of Social Work Professional
12Education License with an endorsement in School Social Work
13program, begin working as a school social worker at a public or
14nonpublic not-for-profit preschool, elementary school, or
15secondary school located in this State for at least 2 of the 5
16years immediately following that graduation or termination,
17excluding, however, from the computation of that 5-year
18period: (i) any time up to 3 years spent in the military
19service, whether such service occurs before or after the
20person graduates; (ii) the time that person is a person with a
21temporary total disability for a period of time not to exceed 3
22years, as established by the sworn affidavit of a qualified
23physician; and (iii) the time that person is seeking and
24unable to find full-time employment as a school social worker
25at a State public or nonpublic not-for-profit preschool,
26elementary school, or secondary school.

 

 

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1    (g) If a recipient of a scholarship under this Section
2fails to fulfill the work obligation set forth in subsection
3(f), the Commission shall require the recipient to repay the
4amount of the scholarships received, prorated according to the
5fraction of the obligation not completed, at a rate of
6interest equal to 5%, and, if applicable, reasonable
7collection fees. The Commission is authorized to establish
8rules relating to its collection activities for repayment of
9scholarships under this Section. All repayments collected
10under this Section shall be forwarded to the State Comptroller
11for deposit into this State's General Revenue Fund.
12    A recipient of a scholarship under this Section is not
13considered to be in violation of the failure to fulfill the
14work obligation under subsection (f) if the recipient (i)
15enrolls on a full-time basis as a graduate student in a course
16of study related to the field of social work at a qualified
17Illinois institution of higher learning; (ii) is serving, not
18in excess of 3 years, as a member of the armed services of the
19United States; (iii) is a person with a temporary total
20disability for a period of time not to exceed 3 years, as
21established by the sworn affidavit of a qualified physician;
22(iv) is seeking and unable to find full-time employment as a
23school social worker at an Illinois public or nonpublic
24not-for-profit preschool, elementary school, or secondary
25school that satisfies the criteria set forth in subsection (f)
26and is able to provide evidence of that fact; or (v) becomes a

 

 

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1person with a permanent total disability, as established by
2the sworn affidavit of a qualified physician.
3(Source: P.A. 102-621, eff. 1-1-22.)
 
4    (110 ILCS 947/65.115)
5    (This Section may contain text from a Public Act with a
6delayed effective date)
7    Sec. 65.115 65.110. School Social Work Shortage Loan
8Repayment Program.
9    (a) To encourage Illinois students to work, and to
10continue to work, as a school social worker in public school
11districts in this State, the Commission shall, each year,
12receive and consider applications for loan repayment
13assistance under this Section. This program shall be known as
14the School Social Work Shortage Loan Repayment Program. The
15Commission shall administer the program and shall adopt all
16necessary and proper rules to effectively implement the
17program.
18    (b) Beginning July 1, 2022, subject to a separate
19appropriation made for such purposes, the Commission shall
20award a grant, up to a maximum of $6,500, to each qualified
21applicant. The Commission may encourage the recipient of a
22grant under this Section to use the grant award for repayment
23of the recipient's educational loan. If an appropriation for
24this program for a given fiscal year is insufficient to
25provide grants to all qualified applicants, the Commission

 

 

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1shall allocate the appropriation in accordance with this
2subsection. If funds are insufficient to provide all qualified
3applicants with a grant as authorized by this Section, the
4Commission shall allocate the available grant funds for that
5fiscal year to qualified applicants who submit a complete
6application on or before a date specified by the Commission,
7based on the following order of priority:
8        (1) first, to new, qualified applicants who are
9    members of a racial minority as defined in subsection (e);
10    and
11        (2) second, to other new, qualified applicants in
12    accordance with this Section.
13    (c) A person is a qualified applicant under this Section
14if he or she meets all of the following qualifications:
15        (1) The person is a United States citizen or eligible
16    noncitizen.
17        (2) The person is a resident of this State.
18        (3) The person is a borrower with an outstanding
19    balance due on an educational loan related to obtaining a
20    degree in social work.
21        (4) The person has been employed as a school social
22    worker by a public elementary school or secondary school
23    in this State for at least 12 consecutive months.
24        (5) The person is currently employed as a school
25    social worker by a public elementary school or secondary
26    school in this State.

 

 

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1    (d) An applicant shall submit an application, in a form
2determined by the Commission, for grant assistance under this
3Section to the Commission. An applicant is required to submit,
4with the application, supporting documentation as the
5Commission may deem necessary.
6    (e) Racial minorities are underrepresented as school
7social workers in elementary and secondary schools in
8Illinois, and the General Assembly finds that it is in the
9interest of this State to provide them priority consideration
10for programs that encourage their participation in this field
11and thereby foster a profession that is more reflective of the
12diversity of Illinois students and parents they will serve. A
13more reflective workforce in school social work allows
14improved outcomes for students and a better utilization of
15services. Therefore, the Commission shall give priority to
16those applicants who are members of a racial minority. In this
17subsection (e), "racial minority" means a person who is a
18citizen of the United States or a lawful permanent resident
19alien of the United States and who is:
20        (1) Black (a person having origins in any of the black
21    racial groups in Africa);
22        (2) Hispanic (a person of Spanish or Portuguese
23    culture with origins in Mexico, South or Central America,
24    or the Caribbean Islands, regardless of race);
25        (3) Asian American (a person having origins in any of
26    the original peoples of the Far East, Southeast Asia, the

 

 

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1    Indian Subcontinent, or the Pacific Islands); or
2        (4) American Indian or Alaskan Native (a person having
3    origins in any of the original peoples of North America).
4(Source: P.A. 102-622, eff. 7-1-22; revised 11-10-21.)
 
5    Section 390. The Know Before You Owe Private Education
6Loan Act is amended by changing Section 15 as follows:
 
7    (110 ILCS 983/15)
8    Sec. 15. Provision of information.
9    (a) Provision of loan statement to borrowers.
10        (1) Loan statement. A private educational lender that
11    disburses any funds with respect to a private education
12    loan described in this Section shall send loan statements,
13    to the borrowers of those funds not less than once every 3
14    months during the time that the borrower is enrolled at an
15    institution of higher education.
16        (2) Contents of statements for income share
17    agreements. Each statement described in subparagraph (1)
18    with respect to income share agreements, shall:
19            (A) report the consumer's total amounts financed
20        under each income share agreement;
21            (B) report the percentage of income payable under
22        each income share agreement;
23            (C) report the maximum number of monthly payments
24        required to be paid under each income share agreement;

 

 

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1            (D) report the maximum amount payable under each
2        income share agreement;
3            (E) report the maximum duration of each income
4        share agreement;
5            (F) report the minimum annual income above which
6        payments are required under each income share
7        agreement; and
8            (G) report the annual percentage rate for each
9        income share agreement at the minimum annual income
10        above which payments are required and at $10,000
11        income increments thereafter up to the annual income
12        where the maximum number of monthly payments results
13        in the maximum amount payable.
14        (3) Contents of all other loan statements. Each
15    statement described in subparagraph (1) that does not fall
16    under subparagraph (2) shall:
17            (A) report the borrower's total remaining debt to
18        the private educational lender, including accrued but
19        unpaid interest and capitalized interest;
20            (B) report any debt increases since the last
21        statement; and
22            (C) list the current annual percentage rate for
23        each loan.
24    (b) Certification of exhaustion of federal student loan
25funds to private educational lender. Upon the request of a
26private educational lender, acting in connection with an

 

 

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1application initiated by a borrower for a private education
2loan in accordance with Section 5, the institution of higher
3education shall within 15 days of receipt of the request
4provide certification to such private educational lender:
5        (1) that the borrower who initiated the application
6    for the private education loan, or on whose behalf the
7    application was initiated, is enrolled or is scheduled to
8    enroll at the institution of higher education;
9        (2) of the borrower's cost of attendance at the
10    institution of higher education as determined under
11    paragraph (2) of subsection (a) of this Section;
12        (3) of the difference between:
13            (A) the cost of attendance at the institution of
14        higher education; and
15            (B) the borrower's estimated financial assistance
16        received under the federal Higher Education Act of
17        1965 and other assistance known to the institution of
18        higher education, as applicable;
19        (4) that the institution of higher education has
20    received the request for certification and will need
21    additional time to comply with the certification request;
22    and
23        (5) if applicable, that the institution of higher
24    education is refusing to certify the private education
25    loan.
26    (c) Certification of exhaustion of federal student loan

 

 

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1funds to borrower. With respect to a certification request
2described under subsection (b), and prior to providing such
3certification in paragraph (1) of subsection (b) or providing
4notice of the refusal to provide certification under paragraph
5(5) of subsection (b), the institution of higher education
6shall:
7        (1) determine whether the borrower who initiated the
8    application for the private education loan, or on whose
9    behalf the application was initiated, has applied for and
10    exhausted the federal financial assistance available to
11    such borrower under the federal Higher Education Act of
12    1965 and inform the borrower accordingly;
13        (2) provide the borrower whose loan application has
14    prompted the certification request by a private
15    educational lender, as described in paragraph (1) of
16    subsection (b), with the following information and
17    disclosures:
18            (A) the amount of additional federal student
19        assistance for which the borrower is eligible and the
20        advantages of federal loans under the federal Higher
21        Education Act of 1965, including disclosure of income
22        driven repayment options, fixed interest rates,
23        deferments, flexible repayment options, loan
24        forgiveness programs, additional protections, and the
25        higher student loan limits for dependent borrowers
26        whose parents are not eligible for a Federal Direct

 

 

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1        PLUS Loan;
2            (B) the borrower's ability to select a private
3        educational lender of the borrower's choice;
4            (C) the impact of a proposed private education
5        loan on the borrower's potential eligibility for other
6        financial assistance, including federal financial
7        assistance under the federal Higher Education Act; and
8            (D) the borrower's right to accept or reject a
9        private education loan within the 30-day period
10        following a private educational lender's approval of a
11        borrower's application and the borrower's 3-day right
12        to cancel period; and
13        (3) Any institution of higher education that is also
14    acting as a private educational lender shall provide the
15    certification of exhaustion of federal student loan funds
16    described in paragraphs (1) and (2) of this subsection (c)
17    to the borrower prior to disbursing funds to the borrower.
18    Any institution of higher education that is not eligible
19    for funding under Title IV of the federal Higher Education
20    Act of 1965 is not required to provide this certification
21    to the borrower.
22(Source: P.A. 102-583, eff. 8-26-21; revised 11-29-21.)
 
23    Section 395. The Illinois Educational Labor Relations Act
24is amended by changing Section 14 as follows:
 

 

 

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1    (115 ILCS 5/14)  (from Ch. 48, par. 1714)
2    Sec. 14. Unfair labor practices.
3    (a) Educational employers, their agents or representatives
4are prohibited from:
5        (1) Interfering, restraining or coercing employees in
6    the exercise of the rights guaranteed under this Act.
7        (2) Dominating or interfering with the formation,
8    existence or administration of any employee organization.
9        (3) Discriminating in regard to hire or tenure of
10    employment or any term or condition of employment to
11    encourage or discourage membership in any employee
12    organization.
13        (4) Discharging or otherwise discriminating against an
14    employee because he or she has signed or filed an
15    affidavit, authorization card, petition or complaint or
16    given any information or testimony under this Act.
17        (5) Refusing to bargain collectively in good faith
18    with an employee representative which is the exclusive
19    representative of employees in an appropriate unit,
20    including, but not limited to, the discussing of
21    grievances with the exclusive representative; provided,
22    however, that if an alleged unfair labor practice involves
23    interpretation or application of the terms of a collective
24    bargaining agreement and said agreement contains a
25    grievance and arbitration procedure, the Board may defer
26    the resolution of such dispute to the grievance and

 

 

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1    arbitration procedure contained in said agreement.
2        (6) Refusing to reduce a collective bargaining
3    agreement to writing and signing such agreement.
4        (7) Violating any of the rules and regulations
5    promulgated by the Board regulating the conduct of
6    representation elections.
7        (8) Refusing to comply with the provisions of a
8    binding arbitration award.
9        (9) Expending or causing the expenditure of public
10    funds to any external agent, individual, firm, agency,
11    partnership or association in any attempt to influence the
12    outcome of representational elections held pursuant to
13    paragraph (c) of Section 7 of this Act; provided, that
14    nothing in this subsection shall be construed to limit an
15    employer's right to be represented on any matter
16    pertaining to unit determinations, unfair labor practice
17    charges or pre-election conferences in any formal or
18    informal proceeding before the Board, or to seek or obtain
19    advice from legal counsel. Nothing in this paragraph shall
20    be construed to prohibit an employer from expending or
21    causing the expenditure of public funds on, or seeking or
22    obtaining services or advice from, any organization, group
23    or association established by, and including educational
24    or public employers, whether or not covered by this Act,
25    the Illinois Public Labor Relations Act or the public
26    employment labor relations law of any other state or the

 

 

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1    federal government, provided that such services or advice
2    are generally available to the membership of the
3    organization, group, or association, and are not offered
4    solely in an attempt to influence the outcome of a
5    particular representational election.
6        (10) Interfering with, restraining, coercing,
7    deterring or discouraging educational employees or
8    applicants to be educational employees from: (1) becoming
9    members of an employee organization; (2) authorizing
10    representation by an employee organization; or (3)
11    authorizing dues or fee deductions to an employee
12    organization, nor shall the employer intentionally permit
13    outside third parties to use its email or other
14    communications systems to engage in that conduct. An
15    employer's good faith implementation of a policy to block
16    the use of its email or other communication systems for
17    such purposes shall be a defense to an unfair labor
18    practice.
19        (11) Disclosing to any person or entity information
20    set forth in subsection (d) of Section 3 of this Act that
21    the employer knows or should know will be used to
22    interfere with, restrain, coerce, deter, or discourage any
23    public employee from: (i) becoming or remaining members of
24    a labor organization, (ii) authorizing representation by a
25    labor organization, or (iii) authorizing dues or fee
26    deductions to a labor organization.

 

 

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1        (12) Promising, threatening, or taking any action (i)
2    to permanently replace an employee who participates in a
3    lawful strike under Section 13 of this Act, (ii) to
4    discriminate against an employee who is working or has
5    unconditionally offered to return to work for the employer
6    because the employee supported or participated in such as
7    a lawful strike, or (iii) to lock out lockout, suspend, or
8    otherwise withhold from employment employees in order to
9    influence the position of such employees or the
10    representative of such employees in collective bargaining
11    prior to a lawful strike.
12    (b) Employee organizations, their agents or
13representatives or educational employees are prohibited from:
14        (1) Restraining or coercing employees in the exercise
15    of the rights guaranteed under this Act, provided that a
16    labor organization or its agents shall commit an unfair
17    labor practice under this paragraph in duty of fair
18    representation cases only by intentional misconduct in
19    representing employees under this Act.
20        (2) Restraining or coercing an educational employer in
21    the selection of his representative for the purposes of
22    collective bargaining or the adjustment of grievances.
23        (3) Refusing to bargain collectively in good faith
24    with an educational employer, if they have been designated
25    in accordance with the provisions of this Act as the
26    exclusive representative of employees in an appropriate

 

 

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1    unit.
2        (4) Violating any of the rules and regulations
3    promulgated by the Board regulating the conduct of
4    representation elections.
5        (5) Refusing to reduce a collective bargaining
6    agreement to writing and signing such agreement.
7        (6) Refusing to comply with the provisions of a
8    binding arbitration award.
9    (c) The expressing of any views, argument, opinion or the
10dissemination thereof, whether in written, printed, graphic or
11visual form, shall not constitute or be evidence of an unfair
12labor practice under any of the provisions of this Act, if such
13expression contains no threat of reprisal or force or promise
14of benefit.
15    (c-5) The employer shall not discourage public employees
16or applicants to be public employees from becoming or
17remaining union members or authorizing dues deductions, and
18shall not otherwise interfere with the relationship between
19employees and their exclusive bargaining representative. The
20employer shall refer all inquiries about union membership to
21the exclusive bargaining representative, except that the
22employer may communicate with employees regarding payroll
23processes and procedures. The employer will establish email
24policies in an effort to prohibit the use of its email system
25by outside sources.
26    (d) The actions of a Financial Oversight Panel created

 

 

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1pursuant to Section 1A-8 of the School Code due to a district
2violating a financial plan shall not constitute or be evidence
3of an unfair labor practice under any of the provisions of this
4Act. Such actions include, but are not limited to, reviewing,
5approving, or rejecting a school district budget or a
6collective bargaining agreement.
7(Source: P.A. 101-620, eff. 12-20-19; 102-588, eff. 8-20-21;
8102-596, eff. 8-27-21; revised 11-29-21.)
 
9    Section 400. The Illinois Credit Union Act is amended by
10changing Section 19 as follows:
 
11    (205 ILCS 305/19)  (from Ch. 17, par. 4420)
12    Sec. 19. Meeting of members.
13    (1)(a) The annual meeting shall be held each year during
14the months of January, February or March or such other month as
15may be approved by the Department. The meeting shall be held at
16the time, place and in the manner set forth in the bylaws. Any
17special meetings of the members of the credit union shall be
18held at the time, place and in the manner set forth in the
19bylaws. Unless otherwise set forth in this Act, quorum
20requirements for meetings of members shall be established by a
21credit union in its bylaws. Notice of all meetings must be
22given by the secretary of the credit union at least 7 days
23before the date of such meeting, either by handing a written or
24printed notice to each member of the credit union, by mailing

 

 

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1the notice to the member at his address as listed on the books
2and records of the credit union, by posting a notice of the
3meeting in three conspicuous places, including the office of
4the credit union, by posting the notice of the meeting on the
5credit union's website, or by disclosing the notice of the
6meeting in membership newsletters or account statements.
7    (b) Unless expressly prohibited by the articles of
8incorporation or bylaws and subject to applicable requirements
9of this Act, the board of directors may provide by resolution
10that members may attend, participate in, act in, and vote at
11any annual meeting or special meeting through the use of a
12conference telephone or interactive technology, including, but
13not limited to, electronic transmission, internet usage, or
14remote communication, by means of which all persons
15participating in the meeting can communicate with each other.
16Participation through the use of a conference telephone or
17interactive technology shall constitute attendance, presence,
18and representation in person at the annual meeting or special
19meeting of the person or persons so participating and count
20towards the quorum required to conduct business at the
21meeting. The following conditions shall apply to any virtual
22meeting of the members:
23        (i) the credit union must internally possess or retain
24    the technological capacity to facilitate virtual meeting
25    attendance, participation, communication, and voting; and
26        (ii) the members must receive notice of the use of a

 

 

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1    virtual meeting format and appropriate instructions for
2    joining, participating, and voting during the virtual
3    meeting at least 7 days before the virtual meeting.
4    (2) On all questions and at all elections, except election
5of directors, each member has one vote regardless of the
6number of his shares. There shall be no voting by proxy except
7on the election of directors, proposals for merger or
8voluntary dissolution. Members may vote on questions,
9including, without limitation, the approval of mergers and
10voluntary dissolutions under this Act, and in elections by
11secure electronic record if approved by the board of
12directors. All voting on the election of directors shall be by
13ballot, but when there is no contest, written or electronic
14ballots need not be cast. The record date to be used for the
15purpose of determining which members are entitled to notice of
16or to vote at any meeting of members, may be fixed in advance
17by the directors on a date not more than 90 days nor less than
1810 days prior to the date of the meeting. If no record date is
19fixed by the directors, the first day on which notice of the
20meeting is given, mailed or posted is the record date.
21    (3) Regardless of the number of shares owned by a society,
22association, club, partnership, other credit union or
23corporation, having membership in the credit union, it shall
24be entitled to only one vote and it may be represented and have
25its vote cast by its designated agent acting on its behalf
26pursuant to a resolution adopted by the organization's board

 

 

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1of directors or similar governing authority; provided that the
2credit union shall obtain a certified copy of such resolution
3before such vote may be cast.
4    (4) A member may revoke a proxy by delivery to the credit
5union of a written statement to that effect, by execution of a
6subsequently dated proxy, by execution of a secure electronic
7record, or by attendance at a meeting and voting in person.
8    (5) As used in this Section, "electronic" and "electronic
9record" have the meanings ascribed to those terms in the
10Uniform Electronic Transactions Act. As used in this Section,
11"secured electronic record" means an electronic record that
12meets the criteria set forth in the Uniform Electronic
13Transactions Act.
14(Source: P.A. 102-38, eff. 6-25-21; 102-496, eff. 8-20-21;
15revised 10-15-21.)
 
16    Section 405. The Ambulatory Surgical Treatment Center Act
17is amended by changing Section 6.9 as follows:
 
18    (210 ILCS 5/6.9)
19    Sec. 6.9. Surgical smoke plume evacuation.
20    (a) In this Section:
21    "Surgical smoke plume" means the by-product of the use of
22energy-based devices on tissue during surgery and containing
23hazardous materials, including, but not limited to,
24bioaerosols bio-aeorsols, smoke, gases, tissue and cellular

 

 

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1fragments and particulates, and viruses.
2    "Surgical smoke plume evacuation system" means a dedicated
3device that is designed to capture, transport, filter, and
4neutralize surgical smoke plume at the site of origin and
5before surgical smoke plume can make ocular contact, or
6contact with the respiratory tract, of an employee.
7    (b) To protect patients and health care workers from the
8hazards of surgical smoke plume, an ambulatory surgical
9treatment center licensed under this Act shall adopt policies
10to ensure the elimination of surgical smoke plume by use of a
11surgical smoke plume evacuation system for each procedure that
12generates surgical smoke plume from the use of energy-based
13devices, including, but not limited to, electrosurgery and
14lasers.
15    (c) An ambulatory surgical treatment center licensed under
16this Act shall report to the Department within 90 days after
17the effective date of this amendatory Act of the 102nd General
18Assembly that policies under subsection (b) of this Section
19have been adopted.
20(Source: P.A. 102-533, eff. 1-1-22; revised 11-22-21.)
 
21    Section 410. The Emergency Medical Services (EMS) Systems
22Act is amended by changing Section 3.10 as follows:
 
23    (210 ILCS 50/3.10)
24    Sec. 3.10. Scope of services.

 

 

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1    (a) "Advanced Life Support (ALS) Services" means an
2advanced level of pre-hospital and inter-hospital emergency
3care and non-emergency medical services that includes basic
4life support care, cardiac monitoring, cardiac defibrillation,
5electrocardiography, intravenous therapy, administration of
6medications, drugs and solutions, use of adjunctive medical
7devices, trauma care, and other authorized techniques and
8procedures, as outlined in the provisions of the National EMS
9Education Standards relating to Advanced Life Support and any
10modifications to that curriculum specified in rules adopted by
11the Department pursuant to this Act.
12    That care shall be initiated as authorized by the EMS
13Medical Director in a Department approved advanced life
14support EMS System, under the written or verbal direction of a
15physician licensed to practice medicine in all of its branches
16or under the verbal direction of an Emergency Communications
17Registered Nurse.
18    (b) "Intermediate Life Support (ILS) Services" means an
19intermediate level of pre-hospital and inter-hospital
20emergency care and non-emergency medical services that
21includes basic life support care plus intravenous cannulation
22and fluid therapy, invasive airway management, trauma care,
23and other authorized techniques and procedures, as outlined in
24the Intermediate Life Support national curriculum of the
25United States Department of Transportation and any
26modifications to that curriculum specified in rules adopted by

 

 

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1the Department pursuant to this Act.
2    That care shall be initiated as authorized by the EMS
3Medical Director in a Department approved intermediate or
4advanced life support EMS System, under the written or verbal
5direction of a physician licensed to practice medicine in all
6of its branches or under the verbal direction of an Emergency
7Communications Registered Nurse.
8    (c) "Basic Life Support (BLS) Services" means a basic
9level of pre-hospital and inter-hospital emergency care and
10non-emergency medical services that includes medical
11monitoring, clinical observation, airway management,
12cardiopulmonary resuscitation (CPR), control of shock and
13bleeding and splinting of fractures, as outlined in the
14provisions of the National EMS Education Standards relating to
15Basic Life Support and any modifications to that curriculum
16specified in rules adopted by the Department pursuant to this
17Act.
18    That care shall be initiated, where authorized by the EMS
19Medical Director in a Department approved EMS System, under
20the written or verbal direction of a physician licensed to
21practice medicine in all of its branches or under the verbal
22direction of an Emergency Communications Registered Nurse.
23    (d) "Emergency Medical Responder Services" means a
24preliminary level of pre-hospital emergency care that includes
25cardiopulmonary resuscitation (CPR), monitoring vital signs
26and control of bleeding, as outlined in the Emergency Medical

 

 

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1Responder (EMR) curriculum of the National EMS Education
2Standards and any modifications to that curriculum specified
3in rules adopted by the Department pursuant to this Act.
4    (e) "Pre-hospital care" means those medical services
5rendered to patients for analytic, resuscitative, stabilizing,
6or preventive purposes, precedent to and during transportation
7of such patients to health care facilities.
8    (f) "Inter-hospital care" means those medical services
9rendered to patients for analytic, resuscitative, stabilizing,
10or preventive purposes, during transportation of such patients
11from one hospital to another hospital.
12    (f-5) "Critical care transport" means the pre-hospital or
13inter-hospital transportation of a critically injured or ill
14patient by a vehicle service provider, including the provision
15of medically necessary supplies and services, at a level of
16service beyond the scope of the Paramedic. When medically
17indicated for a patient, as determined by a physician licensed
18to practice medicine in all of its branches, an advanced
19practice registered nurse, or a physician physician's
20assistant, in compliance with subsections (b) and (c) of
21Section 3.155 of this Act, critical care transport may be
22provided by:
23        (1) Department-approved critical care transport
24    providers, not owned or operated by a hospital, utilizing
25    Paramedics with additional training, nurses, or other
26    qualified health professionals; or

 

 

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1        (2) Hospitals, when utilizing any vehicle service
2    provider or any hospital-owned or operated vehicle service
3    provider. Nothing in Public Act 96-1469 requires a
4    hospital to use, or to be, a Department-approved critical
5    care transport provider when transporting patients,
6    including those critically injured or ill. Nothing in this
7    Act shall restrict or prohibit a hospital from providing,
8    or arranging for, the medically appropriate transport of
9    any patient, as determined by a physician licensed to
10    practice in all of its branches, an advanced practice
11    registered nurse, or a physician physician's assistant.
12    (g) "Non-emergency medical services" means the provision
13of, and all actions necessary before and after the provision
14of, Basic Life Support (BLS) Services, Advanced Life Support
15(ALS) Services, and critical care transport to patients whose
16conditions do not meet this Act's definition of emergency,
17before, after, or during transportation of such patients to or
18from health care facilities visited for the purpose of
19obtaining medical or health care services which are not
20emergency in nature, using a vehicle regulated by this Act and
21personnel licensed under this Act.
22    (g-5) The Department shall have the authority to
23promulgate minimum standards for critical care transport
24providers through rules adopted pursuant to this Act. All
25critical care transport providers must function within a
26Department-approved EMS System. Nothing in Department rules

 

 

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1shall restrict a hospital's ability to furnish personnel,
2equipment, and medical supplies to any vehicle service
3provider, including a critical care transport provider.
4Minimum critical care transport provider standards shall
5include, but are not limited to:
6        (1) Personnel staffing and licensure.
7        (2) Education, certification, and experience.
8        (3) Medical equipment and supplies.
9        (4) Vehicular standards.
10        (5) Treatment and transport protocols.
11        (6) Quality assurance and data collection.
12    (h) The provisions of this Act shall not apply to the use
13of an ambulance or SEMSV, unless and until emergency or
14non-emergency medical services are needed during the use of
15the ambulance or SEMSV.
16(Source: P.A. 102-623, eff. 8-27-21; revised 12-1-21.)
 
17    Section 415. The Hospital Licensing Act is amended by
18setting forth, renumbering, and changing multiple versions of
19Section 6.28 and by changing Sections 10.10 and 14.5 as
20follows:
 
21    (210 ILCS 85/6.28)
22    (Section scheduled to be repealed on December 31, 2022)
23    Sec. 6.28. N95 masks. Pursuant to and in accordance with
24applicable local, State, and federal policies, guidance and

 

 

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1recommendations of public health and infection control
2authorities, and taking into consideration the limitations on
3access to N95 masks caused by disruptions in local, State,
4national, and international supply chains, a hospital licensed
5under this Act shall provide N95 masks to physicians licensed
6under the Medical Practice Act of 1987, registered nurses and
7advanced practice registered nurses licensed under the Nurse
8Practice Licensing Act, and any other employees or contractual
9workers who provide direct patient care and who, pursuant to
10such policies, guidance, and recommendations, are recommended
11to have such a mask to safely provide such direct patient care
12within a hospital setting. Nothing in this Section shall be
13construed to impose any new duty or obligation on the hospital
14or employee that is greater than that imposed under State and
15federal laws in effect on April 27, 2021 (the effective date of
16Public Act 102-4) this amendatory Act of the 102nd General
17Assembly.
18    This Section is repealed on December 31, 2022.
19(Source: P.A. 102-4, eff. 4-27-21; 102-674, eff. 11-30-21;
20revised 12-14-21.)
 
21    (210 ILCS 85/6.30)
22    Sec. 6.30 6.28. Facility-provided medication upon
23discharge.
24    (a) The General Assembly finds that this Section is
25necessary for the immediate preservation of the public peace,

 

 

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1health, and safety.
2    (b) In this Section, "facility-provided medication" has
3the same meaning as provided under Section 15.10 of the
4Pharmacy Practice Act.
5    (c) When a facility-provided medication is ordered at
6least 24 hours in advance for surgical procedures and is
7administered to a patient at a hospital licensed under this
8Act, any unused portion of the facility-provided medication
9must be offered to the patient upon discharge when it is
10required for continuing treatment.
11    (d) A facility-provided medication shall be labeled
12consistent with labeling requirements under Section 22 of the
13Pharmacy Practice Act.
14    (e) If the facility-provided medication is used in an
15operating room or emergency department setting, the prescriber
16is responsible for counseling the patient on its proper use
17and administration and the requirement of pharmacist
18counseling is waived.
19(Source: P.A. 102-155, eff. 7-23-21; revised 11-10-21.)
 
20    (210 ILCS 85/6.31)
21    Sec. 6.31 6.28. Patient contact policy during pandemics or
22other public health emergencies. During a pandemic or other
23public health emergency, a hospital licensed under this Act
24shall develop and implement a contact policy to encourage
25patients' ability to engage with family members throughout the

 

 

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1duration of the pandemic or other public health emergency,
2including through the use of phone calls, videos calls, or
3other electronic mechanisms mechanism.
4(Source: P.A. 102-398, eff. 8-16-21; revised 11-10-21.)
 
5    (210 ILCS 85/6.32)
6    Sec. 6.32 6.28. Surgical smoke plume evacuation.
7    (a) In this Section:
8    "Surgical smoke plume" means the by-product of the use of
9energy-based devices on tissue during surgery and containing
10hazardous materials, including, but not limited to,
11bioaerosols bio-aeorsols, smoke, gases, tissue and cellular
12fragments and particulates, and viruses.
13    "Surgical smoke plume evacuation system" means a dedicated
14device that is designed to capture, transport, filter, and
15neutralize surgical smoke plume at the site of origin and
16before surgical smoke plume can make ocular contact, or
17contact with the respiratory tract, of an employee.
18    (b) To protect patients and health care workers from the
19hazards of surgical smoke plume, a hospital licensed under
20this Act shall adopt policies to ensure the elimination of
21surgical smoke plume by use of a surgical smoke plume
22evacuation system for each procedure that generates surgical
23smoke plume from the use of energy-based devices, including,
24but not limited to, electrosurgery and lasers.
25    (c) A hospital licensed under this Act shall report to the

 

 

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1Department within 90 days after January 1, 2022 (the effective
2date of Public Act 102-533) this amendatory Act of the 102nd
3General Assembly that policies under subsection (b) of this
4Section have been adopted.
5(Source: P.A. 102-533, eff. 1-1-22; revised 11-10-21.)
 
6    (210 ILCS 85/10.10)
7    Sec. 10.10. Nurse Staffing by Patient Acuity.
8    (a) Findings. The Legislature finds and declares all of
9the following:
10        (1) The State of Illinois has a substantial interest
11    in promoting quality care and improving the delivery of
12    health care services.
13        (2) Evidence-based studies have shown that the basic
14    principles of staffing in the acute care setting should be
15    based on the complexity of patients' care needs aligned
16    with available nursing skills to promote quality patient
17    care consistent with professional nursing standards.
18        (3) Compliance with this Section promotes an
19    organizational climate that values registered nurses'
20    input in meeting the health care needs of hospital
21    patients.
22    (b) Definitions. As used in this Section:
23    "Acuity model" means an assessment tool selected and
24implemented by a hospital, as recommended by a nursing care
25committee, that assesses the complexity of patient care needs

 

 

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1requiring professional nursing care and skills and aligns
2patient care needs and nursing skills consistent with
3professional nursing standards.
4    "Department" means the Department of Public Health.
5    "Direct patient care" means care provided by a registered
6professional nurse with direct responsibility to oversee or
7carry out medical regimens or nursing care for one or more
8patients.
9    "Nursing care committee" means a hospital-wide committee
10or committees of nurses whose functions, in part or in whole,
11contribute to the development, recommendation, and review of
12the hospital's nurse staffing plan established pursuant to
13subsection (d).
14    "Registered professional nurse" means a person licensed as
15a Registered Nurse under the Nurse Practice Act.
16    "Written staffing plan for nursing care services" means a
17written plan for the assignment of patient care nursing staff
18based on multiple nurse and patient considerations that yield
19minimum staffing levels for inpatient care units and the
20adopted acuity model aligning patient care needs with nursing
21skills required for quality patient care consistent with
22professional nursing standards.
23    (c) Written staffing plan.
24        (1) Every hospital shall implement a written
25    hospital-wide staffing plan, prepared by a nursing care
26    committee or committees, that provides for minimum direct

 

 

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1    care professional registered nurse-to-patient staffing
2    needs for each inpatient care unit, including inpatient
3    emergency departments. If the staffing plan prepared by
4    the nursing care committee is not adopted by the hospital,
5    or if substantial changes are proposed to it, the chief
6    nursing officer shall either: (i) provide a written
7    explanation to the committee of the reasons the plan was
8    not adopted; or (ii) provide a written explanation of any
9    substantial changes made to the proposed plan prior to it
10    being adopted by the hospital. The written hospital-wide
11    staffing plan shall include, but need not be limited to,
12    the following considerations:
13            (A) The complexity of complete care, assessment on
14        patient admission, volume of patient admissions,
15        discharges and transfers, evaluation of the progress
16        of a patient's problems, ongoing physical assessments,
17        planning for a patient's discharge, assessment after a
18        change in patient condition, and assessment of the
19        need for patient referrals.
20            (B) The complexity of clinical professional
21        nursing judgment needed to design and implement a
22        patient's nursing care plan, the need for specialized
23        equipment and technology, the skill mix of other
24        personnel providing or supporting direct patient care,
25        and involvement in quality improvement activities,
26        professional preparation, and experience.

 

 

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1            (C) Patient acuity and the number of patients for
2        whom care is being provided.
3            (D) The ongoing assessments of a unit's patient
4        acuity levels and nursing staff needed shall be
5        routinely made by the unit nurse manager or his or her
6        designee.
7            (E) The identification of additional registered
8        nurses available for direct patient care when
9        patients' unexpected needs exceed the planned workload
10        for direct care staff.
11        (2) In order to provide staffing flexibility to meet
12    patient needs, every hospital shall identify an acuity
13    model for adjusting the staffing plan for each inpatient
14    care unit.
15        (2.5) Each hospital shall implement the staffing plan
16    and assign nursing personnel to each inpatient care unit,
17    including inpatient emergency departments, in accordance
18    with the staffing plan.
19            (A) A registered nurse may report to the nursing
20        care committee any variations where the nurse
21        personnel assignment in an inpatient care unit is not
22        in accordance with the adopted staffing plan and may
23        make a written report to the nursing care committee
24        based on the variations.
25            (B) Shift-to-shift adjustments in staffing levels
26        required by the staffing plan may be made by the

 

 

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1        appropriate hospital personnel overseeing inpatient
2        care operations. If a registered nurse in an inpatient
3        care unit objects to a shift-to-shift adjustment, the
4        registered nurse may submit a written report to the
5        nursing care committee.
6            (C) The nursing care committee shall develop a
7        process to examine and respond to written reports
8        submitted under subparagraphs (A) and (B) of this
9        paragraph (2.5), including the ability to determine if
10        a specific written report is resolved or should be
11        dismissed.
12        (3) The written staffing plan shall be posted, either
13    by physical or electronic means, in a conspicuous and
14    accessible location for both patients and direct care
15    staff, as required under the Hospital Report Card Act. A
16    copy of the written staffing plan shall be provided to any
17    member of the general public upon request.
18    (d) Nursing care committee.
19        (1) Every hospital shall have a nursing care committee
20    that meets at least 6 times per year. A hospital shall
21    appoint members of a committee whereby at least 55% of the
22    members are registered professional nurses providing
23    direct inpatient care, one of whom shall be selected
24    annually by the direct inpatient care nurses to serve as
25    co-chair of the committee.
26        (2) (Blank).

 

 

HB5501 Engrossed- 1320 -LRB102 24698 AMC 33937 b

1        (2.5) A nursing care committee shall prepare and
2    recommend to hospital administration the hospital's
3    written hospital-wide staffing plan. If the staffing plan
4    is not adopted by the hospital, the chief nursing officer
5    shall provide a written statement to the committee prior
6    to a staffing plan being adopted by the hospital that: (A)
7    explains the reasons the committee's proposed staffing
8    plan was not adopted; and (B) describes the changes to the
9    committee's proposed staffing or any alternative to the
10    committee's proposed staffing plan.
11        (3) A nursing care committee's or committees' written
12    staffing plan for the hospital shall be based on the
13    principles from the staffing components set forth in
14    subsection (c). In particular, a committee or committees
15    shall provide input and feedback on the following:
16            (A) Selection, implementation, and evaluation of
17        minimum staffing levels for inpatient care units.
18            (B) Selection, implementation, and evaluation of
19        an acuity model to provide staffing flexibility that
20        aligns changing patient acuity with nursing skills
21        required.
22            (C) Selection, implementation, and evaluation of a
23        written staffing plan incorporating the items
24        described in subdivisions (c)(1) and (c)(2) of this
25        Section.
26            (D) Review the nurse staffing plans for all

 

 

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1        inpatient areas; and current acuity tools and measures
2        in use. The nursing care committee's review shall
3        consider:
4                (i) patient outcomes;
5                (ii) complaints regarding staffing, including
6            complaints about a delay in direct care nursing or
7            an absence of direct care nursing;
8                (iii) the number of hours of nursing care
9            provided through an inpatient hospital unit
10            compared with the number of inpatients served by
11            the hospital unit during a 24-hour period;
12                (iv) the aggregate hours of overtime worked by
13            the nursing staff;
14                (v) the extent to which actual nurse staffing
15            for each hospital inpatient unit differs from the
16            staffing specified by the staffing plan; and
17                (vi) any other matter or change to the
18            staffing plan determined by the committee to
19            ensure that the hospital is staffed to meet the
20            health care needs of patients.
21        (4) A nursing care committee must issue a written
22    report addressing the items described in subparagraphs (A)
23    through (D) of paragraph (3) semi-annually. A written copy
24    of this report shall be made available to direct inpatient
25    care nurses by making available a paper copy of the
26    report, distributing it electronically, or posting it on

 

 

HB5501 Engrossed- 1322 -LRB102 24698 AMC 33937 b

1    the hospital's website.
2        (5) A nursing care committee must issue a written
3    report at least annually to the hospital governing board
4    that addresses items including, but not limited to: the
5    items described in paragraph (3); changes made based on
6    committee recommendations and the impact of such changes;
7    and recommendations for future changes related to nurse
8    staffing.
9    (e) Nothing in this Section 10.10 shall be construed to
10limit, alter, or modify any of the terms, conditions, or
11provisions of a collective bargaining agreement entered into
12by the hospital.
13    (f) No hospital may discipline, discharge, or take any
14other adverse employment action against an employee solely
15because the employee expresses a concern or complaint
16regarding an alleged violation of this Section or concerns
17related to nurse staffing.
18    (g) Any employee of a hospital may file a complaint with
19the Department regarding an alleged violation of this Section.
20The Department must forward notification of the alleged
21violation to the hospital in question within 10 business days
22after the complaint is filed. Upon receiving a complaint of a
23violation of this Section, the Department may take any action
24authorized under Sections 7 or 9 of this Act.
25(Source: P.A. 102-4, eff. 4-27-21; 102-641, eff. 8-27-21;
26revised 10-6-21.)
 

 

 

HB5501 Engrossed- 1323 -LRB102 24698 AMC 33937 b

1    (210 ILCS 85/14.5)
2    Sec. 14.5. Hospital Licensure Fund.
3    (a) There is created in the State treasury the Hospital
4Licensure Fund. The Fund is created for the purpose of
5providing funding for the administration of the licensure
6program and patient safety and quality initiatives for
7hospitals, including, without limitation, the implementation
8of the Illinois Adverse Health Care Events Reporting Law of
92005.
10    (b) The Fund shall consist of the following:
11        (1) fees collected pursuant to Sections 5 and 7 of
12    this the Hospital Licensing Act;
13        (2) federal matching funds received by the State as a
14    result of expenditures made by the Department that are
15    attributable to moneys deposited in the Fund;
16        (3) interest earned on moneys deposited in the Fund;
17    and
18        (4) other moneys received for the Fund from any other
19    source, including interest earned thereon.
20    (c) Disbursements from the Fund shall be made only for:
21        (1) initially, the implementation of the Illinois
22    Adverse Health Care Events Reporting Law of 2005;
23        (2) subsequently, programs, information, or
24    assistance, including measures to address public
25    complaints, designed to measurably improve quality and

 

 

HB5501 Engrossed- 1324 -LRB102 24698 AMC 33937 b

1    patient safety;
2        (2.5) from fines for violations of Section 10.10,
3    scholarships under the Nursing Education Scholarship Law;
4    and
5        (3) the reimbursement of moneys collected by the
6    Department through error or mistake.
7    (d) The uses described in paragraph (2) of subsection (c)
8shall be developed in conjunction with a statewide
9organization representing a majority of hospitals.
10(Source: P.A. 102-641, eff. 8-27-21; revised 12-1-21.)
 
11    Section 420. The Birth Center Licensing Act is amended by
12changing Section 30 as follows:
 
13    (210 ILCS 170/30)
14    Sec. 30. Minimum standards. (a) The Department's rules
15adopted pursuant to Section 60 of this Act shall contain
16minimum standards to protect the health and safety of a
17patient of a birth center. In adopting rules for birth
18centers, the Department shall consider:
19        (1) the Commission for the Accreditation of Birth
20    Centers' Standards for Freestanding Birth Centers;
21        (2) the American Academy of Pediatrics and American
22    College of Obstetricians and Gynecologists Guidelines for
23    Perinatal Care; and
24        (3) the Regionalized Perinatal Health Care Code.

 

 

HB5501 Engrossed- 1325 -LRB102 24698 AMC 33937 b

1(Source: P.A. 102-518, eff. 8-20-21; revised 12-1-21.)
 
2    Section 425. The Illinois Insurance Code is amended by
3changing Sections 131.1, 131.14b, 131.22, 370c, and 370c.1 and
4by setting forth, renumbering, and changing multiple versions
5of Section 356z.43 as follows:
 
6    (215 ILCS 5/131.1)
7    (Text of Section before amendment by P.A. 102-578)
8    Sec. 131.1. Definitions. As used in this Article, the
9following terms have the respective meanings set forth in this
10Section unless the context requires otherwise:
11    (a) An "affiliate" of, or person "affiliated" with, a
12specific person, is a person that directly, or indirectly
13through one or more intermediaries, controls, or is controlled
14by, or is under common control with, the person specified.
15    (a-5) "Acquiring party" means such person by whom or on
16whose behalf the merger or other acquisition of control
17referred to in Section 131.4 is to be affected and any person
18that controls such person or persons.
19    (a-10) "Associated person" means, with respect to an
20acquiring party, (1) any beneficial owner of shares of the
21company to be acquired, owned, directly or indirectly, of
22record or beneficially by the acquiring party, (2) any
23affiliate of the acquiring party or beneficial owner, and (3)
24any other person acting in concert, directly or indirectly,

 

 

HB5501 Engrossed- 1326 -LRB102 24698 AMC 33937 b

1pursuant to any agreement, arrangement, or understanding,
2whether written or oral, with the acquiring party or
3beneficial owner, or any of their respective affiliates, in
4connection with the merger, consolidation, or other
5acquisition of control referred to in Section 131.4 of this
6Code.
7    (a-15) "Company" has the same meaning as "company" as
8defined in Section 2 of this Code, except that it does not
9include agencies, authorities, or instrumentalities of the
10United States, its possessions and territories, the
11Commonwealth of Puerto Rico, the District of Columbia, or a
12state or political subdivision of a state.
13    (b) "Control" (including the terms "controlling",
14"controlled by" and "under common control with") means the
15possession, direct or indirect, of the power to direct or
16cause the direction of the management and policies of a
17person, whether through the ownership of voting securities,
18the holding of shareholders' or policyholders' proxies by
19contract other than a commercial contract for goods or
20non-management services, or otherwise, unless the power is
21solely the result of an official position with or corporate
22office held by the person. Control is presumed to exist if any
23person, directly or indirectly, owns, controls, holds with the
24power to vote, or holds shareholders' proxies representing 10%
25or more of the voting securities of any other person, or holds
26or controls sufficient policyholders' proxies to elect the

 

 

HB5501 Engrossed- 1327 -LRB102 24698 AMC 33937 b

1majority of the board of directors of the domestic company.
2This presumption may be rebutted by a showing made in the
3manner as the Director may provide by rule. The Director may
4determine, after furnishing all persons in interest notice and
5opportunity to be heard and making specific findings of fact
6to support such determination, that control exists in fact,
7notwithstanding the absence of a presumption to that effect.
8    (b-5) "Enterprise risk" means any activity, circumstance,
9event, or series of events involving one or more affiliates of
10a company that, if not remedied promptly, is likely to have a
11material adverse effect upon the financial condition or
12liquidity of the company or its insurance holding company
13system as a whole, including, but not limited to, anything
14that would cause the company's risk-based capital to fall into
15company action level as set forth in Article IIA of this Code
16or would cause the company to be in hazardous financial
17condition as set forth in Article XII 1/2 of this Code.
18    (b-10) "Exchange Act" means the Securities Exchange Act of
191934, as amended, together with the rules and regulations
20promulgated thereunder.
21    (b-15) "Group-wide supervisor" means the regulatory
22official authorized to engage in conducting and coordinating
23group-wide supervision activities who is determined or
24acknowledged by the Director under Section 131.20d of this
25Code to have sufficient contacts with an internationally
26active insurance group.

 

 

HB5501 Engrossed- 1328 -LRB102 24698 AMC 33937 b

1    (c) "Insurance holding company system" means two or more
2affiliated persons, one or more of which is an insurance
3company as defined in paragraph (e) of Section 2 of this Code.
4    (c-5) "Internationally active insurance group" means an
5insurance holding company system that:
6        (1) includes an insurer registered under Section 4 of
7    this Code; and
8        (2) meets the following criteria:
9            (A) premiums written in at least 3 countries;
10            (B) the percentage of gross premiums written
11        outside the United States is at least 10% of the
12        insurance holding company system's total gross written
13        premiums; and
14            (C) based on a 3-year rolling average, the total
15        assets of the insurance holding company system are at
16        least $50,000,000,000 or the total gross written
17        premiums of the insurance holding company system are
18        at least $10,000,000,000.
19    (d) (Blank).
20    (d-1) "NAIC" means the National Association of Insurance
21Commissioners.
22    (d-5) "Non-operating holding company" is a general
23business corporation functioning solely for the purpose of
24forming, owning, acquiring, and managing subsidiary business
25entities and having no other business operations not related
26thereto.

 

 

HB5501 Engrossed- 1329 -LRB102 24698 AMC 33937 b

1    (d-10) "Own", "owned," or "owning" means shares (1) with
2respect to which a person has title or to which a person's
3nominee, custodian, or other agent has title and which such
4nominee, custodian, or other agent is holding on behalf of the
5person or (2) with respect to which a person (A) has purchased
6or has entered into an unconditional contract, binding on both
7parties, to purchase the shares, but has not yet received the
8shares, (B) owns a security convertible into or exchangeable
9for the shares and has tendered the security for conversion or
10exchange, (C) has an option to purchase or acquire, or rights
11or warrants to subscribe to, the shares and has exercised such
12option, rights, or warrants, or (D) holds a securities futures
13contract to purchase the shares and has received notice that
14the position will be physically settled and is irrevocably
15bound to receive the underlying shares. To the extent that any
16affiliates of the stockholder or beneficial owner are acting
17in concert with the stockholder or beneficial owner, the
18determination of shares owned may include the effect of
19aggregating the shares owned by the affiliate or affiliates.
20Whether shares constitute shares owned shall be decided by the
21Director in his or her reasonable determination.
22    (e) "Person" means an individual, a corporation, a limited
23liability company, a partnership, an association, a joint
24stock company, a trust, an unincorporated organization, any
25similar entity or any combination of the foregoing acting in
26concert, but does not include any securities broker performing

 

 

HB5501 Engrossed- 1330 -LRB102 24698 AMC 33937 b

1no more than the usual and customary broker's function or
2joint venture partnership exclusively engaged in owning,
3managing, leasing or developing real or tangible personal
4property other than capital stock.
5    (e-5) "Policyholders' proxies" are proxies that give the
6holder the right to vote for the election of the directors and
7other corporate actions not in the day to day operations of the
8company.
9    (f) (Blank).
10    (f-5) "Securityholder" of a specified person is one who
11owns any security of such person, including common stock,
12preferred stock, debt obligations, and any other security
13convertible into or evidencing the right to acquire any of the
14foregoing.
15    (g) "Subsidiary" of a specified person is an affiliate
16controlled by such person directly, or indirectly through one
17or more intermediaries.
18    (h) "Voting Security" is a security which gives to the
19holder thereof the right to vote for the election of directors
20and includes any security convertible into or evidencing a
21right to acquire a voting security.
22    (i) (Blank).
23    (j) (Blank).
24    (k) (Blank).
25(Source: P.A. 102-394, eff. 8-16-21; revised 9-22-21.)
 

 

 

HB5501 Engrossed- 1331 -LRB102 24698 AMC 33937 b

1    (Text of Section after amendment by P.A. 102-578)
2    Sec. 131.1. Definitions. As used in this Article, the
3following terms have the respective meanings set forth in this
4Section unless the context requires otherwise:
5    (a) An "affiliate" of, or person "affiliated" with, a
6specific person, is a person that directly, or indirectly
7through one or more intermediaries, controls, or is controlled
8by, or is under common control with, the person specified.
9    (a-5) "Acquiring party" means such person by whom or on
10whose behalf the merger or other acquisition of control
11referred to in Section 131.4 is to be affected and any person
12that controls such person or persons.
13    (a-10) "Associated person" means, with respect to an
14acquiring party, (1) any beneficial owner of shares of the
15company to be acquired, owned, directly or indirectly, of
16record or beneficially by the acquiring party, (2) any
17affiliate of the acquiring party or beneficial owner, and (3)
18any other person acting in concert, directly or indirectly,
19pursuant to any agreement, arrangement, or understanding,
20whether written or oral, with the acquiring party or
21beneficial owner, or any of their respective affiliates, in
22connection with the merger, consolidation, or other
23acquisition of control referred to in Section 131.4 of this
24Code.
25    (a-15) "Company" has the same meaning as "company" as
26defined in Section 2 of this Code, except that it does not

 

 

HB5501 Engrossed- 1332 -LRB102 24698 AMC 33937 b

1include agencies, authorities, or instrumentalities of the
2United States, its possessions and territories, the
3Commonwealth of Puerto Rico, the District of Columbia, or a
4state or political subdivision of a state.
5    (b) "Control" (including the terms "controlling",
6"controlled by" and "under common control with") means the
7possession, direct or indirect, of the power to direct or
8cause the direction of the management and policies of a
9person, whether through the ownership of voting securities,
10the holding of shareholders' or policyholders' proxies by
11contract other than a commercial contract for goods or
12non-management services, or otherwise, unless the power is
13solely the result of an official position with or corporate
14office held by the person. Control is presumed to exist if any
15person, directly or indirectly, owns, controls, holds with the
16power to vote, or holds shareholders' proxies representing 10%
17or more of the voting securities of any other person, or holds
18or controls sufficient policyholders' proxies to elect the
19majority of the board of directors of the domestic company.
20This presumption may be rebutted by a showing made in the
21manner as the Director may provide by rule. The Director may
22determine, after furnishing all persons in interest notice and
23opportunity to be heard and making specific findings of fact
24to support such determination, that control exists in fact,
25notwithstanding the absence of a presumption to that effect.
26    (b-5) "Enterprise risk" means any activity, circumstance,

 

 

HB5501 Engrossed- 1333 -LRB102 24698 AMC 33937 b

1event, or series of events involving one or more affiliates of
2a company that, if not remedied promptly, is likely to have a
3material adverse effect upon the financial condition or
4liquidity of the company or its insurance holding company
5system as a whole, including, but not limited to, anything
6that would cause the company's risk-based capital to fall into
7company action level as set forth in Article IIA of this Code
8or would cause the company to be in hazardous financial
9condition as set forth in Article XII 1/2 of this Code.
10    (b-10) "Exchange Act" means the Securities Exchange Act of
111934, as amended, together with the rules and regulations
12promulgated thereunder.
13    (b-12) "Group capital calculation instructions" means the
14group capital calculation instructions as adopted by the NAIC
15and as amended by the NAIC from time to time in accordance with
16the procedures adopted by the NAIC.
17    (b-15) "Group-wide supervisor" means the regulatory
18official authorized to engage in conducting and coordinating
19group-wide supervision activities who is determined or
20acknowledged by the Director under Section 131.20d of this
21Code to have sufficient contacts with an internationally
22active insurance group.
23    (c) "Insurance holding company system" means two or more
24affiliated persons, one or more of which is an insurance
25company as defined in paragraph (e) of Section 2 of this Code.
26    (c-5) "Internationally active insurance group" means an

 

 

HB5501 Engrossed- 1334 -LRB102 24698 AMC 33937 b

1insurance holding company system that:
2        (1) includes an insurer registered under Section 4 of
3    this Code; and
4        (2) meets the following criteria:
5            (A) premiums written in at least 3 countries;
6            (B) the percentage of gross premiums written
7        outside the United States is at least 10% of the
8        insurance holding company system's total gross written
9        premiums; and
10            (C) based on a 3-year rolling average, the total
11        assets of the insurance holding company system are at
12        least $50,000,000,000 or the total gross written
13        premiums of the insurance holding company system are
14        at least $10,000,000,000.
15    (d) (Blank).
16    (d-1) "NAIC" means the National Association of Insurance
17Commissioners.
18    (d-2) "NAIC Liquidity Stress Test Framework" is a separate
19NAIC publication which includes a history of the NAIC's
20development of regulatory liquidity stress testing, the scope
21criteria applicable for a specific data year, and the
22liquidity stress test instructions, and reporting templates
23for a specific data year, such scope criteria, instructions,
24and reporting template being as adopted by the NAIC and as
25amended by the NAIC from time to time in accordance with the
26procedures adopted by the NAIC.

 

 

HB5501 Engrossed- 1335 -LRB102 24698 AMC 33937 b

1    (d-5) "Non-operating holding company" is a general
2business corporation functioning solely for the purpose of
3forming, owning, acquiring, and managing subsidiary business
4entities and having no other business operations not related
5thereto.
6    (d-10) "Own", "owned," or "owning" means shares (1) with
7respect to which a person has title or to which a person's
8nominee, custodian, or other agent has title and which such
9nominee, custodian, or other agent is holding on behalf of the
10person or (2) with respect to which a person (A) has purchased
11or has entered into an unconditional contract, binding on both
12parties, to purchase the shares, but has not yet received the
13shares, (B) owns a security convertible into or exchangeable
14for the shares and has tendered the security for conversion or
15exchange, (C) has an option to purchase or acquire, or rights
16or warrants to subscribe to, the shares and has exercised such
17option, rights, or warrants, or (D) holds a securities futures
18contract to purchase the shares and has received notice that
19the position will be physically settled and is irrevocably
20bound to receive the underlying shares. To the extent that any
21affiliates of the stockholder or beneficial owner are acting
22in concert with the stockholder or beneficial owner, the
23determination of shares owned may include the effect of
24aggregating the shares owned by the affiliate or affiliates.
25Whether shares constitute shares owned shall be decided by the
26Director in his or her reasonable determination.

 

 

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1    (e) "Person" means an individual, a corporation, a limited
2liability company, a partnership, an association, a joint
3stock company, a trust, an unincorporated organization, any
4similar entity or any combination of the foregoing acting in
5concert, but does not include any securities broker performing
6no more than the usual and customary broker's function or
7joint venture partnership exclusively engaged in owning,
8managing, leasing or developing real or tangible personal
9property other than capital stock.
10    (e-5) "Policyholders' proxies" are proxies that give the
11holder the right to vote for the election of the directors and
12other corporate actions not in the day to day operations of the
13company.
14    (f) (Blank).
15    (f-3) (f-5) "Scope criteria", as detailed in the NAIC
16Liquidity Stress Test Framework, are the designated exposure
17bases along with minimum magnitudes thereof for the specified
18data year, used to establish a preliminary list of insurers
19considered scoped into the NAIC Liquidity Stress Test
20Framework for that data year.
21    (f-5) "Securityholder" of a specified person is one who
22owns any security of such person, including common stock,
23preferred stock, debt obligations, and any other security
24convertible into or evidencing the right to acquire any of the
25foregoing.
26    (g) "Subsidiary" of a specified person is an affiliate

 

 

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1controlled by such person directly, or indirectly through one
2or more intermediaries.
3    (h) "Voting Security" is a security which gives to the
4holder thereof the right to vote for the election of directors
5and includes any security convertible into or evidencing a
6right to acquire a voting security.
7    (i) (Blank).
8    (j) (Blank).
9    (k) (Blank).
10(Source: P.A. 102-394, eff. 8-16-21; 102-578, eff. 7-1-22 (See
11Section 5 of P.A. 102-672 for effective date of P.A. 102-578);
12revised 12-1-21.)
 
13    (215 ILCS 5/131.14b)
14    (Text of Section before amendment by P.A. 102-578)
15    Sec. 131.14b. Enterprise risk filing. The ultimate
16controlling person of every company subject to registration
17shall also file an annual enterprise risk report. The report
18shall, to the best of the ultimate controlling person's
19knowledge and belief, identify the material risks within the
20insurance holding company system that could pose enterprise
21risk to the company. The report shall be filed with the lead
22state commissioner of the insurance holding company system as
23determined by the procedures within the Financial Analysis
24Handbook adopted by the National Association of Insurance
25Commissioners.

 

 

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1(Source: P.A. 98-609, eff. 7-1-14.)
 
2    (Text of Section after amendment by P.A. 102-578)
3    Sec. 131.14b. Enterprise risk filings.
4    (a) Annual enterprise risk report. The ultimate
5controlling person of every company subject to registration
6shall also file an annual enterprise risk report. The report
7shall, to the best of the ultimate controlling person's
8knowledge and belief, identify the material risks within the
9insurance holding company system that could pose enterprise
10risk to the company. The report shall be filed with the lead
11state commissioner of the insurance holding company system as
12determined by the procedures within the Financial Analysis
13Handbook adopted by the National Association of Insurance
14Commissioners.
15    (b) Group capital calculation. Except as provided in this
16subsection, the ultimate controlling person of every insurer
17subject to registration shall concurrently file with the
18registration an annual group capital calculation as directed
19by the lead state commissioner. The report shall be completed
20in accordance with the NAIC Group Capital Calculation
21Instructions, which may permit the lead state commissioner to
22allow a controlling person who is not the ultimate controlling
23person to file the group capital calculation. The report shall
24be filed with the lead state commissioner of the insurance
25holding company system as determined by the commissioner in

 

 

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1accordance with the procedures within the Financial Analysis
2Handbook adopted by the NAIC. Insurance holding company
3systems described in the following are exempt from filing the
4group capital calculation:
5        (1) an insurance holding company system that has only
6    one insurer within its holding company structure, that
7    only writes business and is only licensed in Illinois, and
8    that assumes no business from any other insurer;
9        (2) an insurance holding company system that is
10    required to perform a group capital calculation specified
11    by the United States Federal Reserve Board; the lead state
12    commissioner shall request the calculation from the
13    Federal Reserve Board under the terms of information
14    sharing agreements in effect; if the Federal Reserve Board
15    cannot share the calculation with the lead state
16    commissioner, the insurance holding company system is not
17    exempt from the group capital calculation filing;
18        (3) an insurance holding company system whose non-U.S.
19    group-wide supervisor is located within a reciprocal
20    jurisdiction as described in paragraph (C-10) of
21    subsection (1) of Section 173.1 that recognizes the U.S.
22    state regulatory approach to group supervision and group
23    capital; and
24        (4) an insurance holding company system:
25            (i) that provides information to the lead state
26        that meets the requirements for accreditation under

 

 

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1        the NAIC financial standards and accreditation
2        program, either directly or indirectly through the
3        group-wide supervisor, who has determined such
4        information is satisfactory to allow the lead state to
5        comply with the NAIC group supervision approach, as
6        detailed in the NAIC Financial Analysis Handbook; and
7            (ii) whose non-U.S. group-wide supervisor that is
8        not in a reciprocal jurisdiction recognizes and
9        accepts, as specified by the commissioner in
10        regulation, the group capital calculation as the
11        world-wide group capital assessment for U.S. insurance
12        groups who operate in that jurisdiction.
13    (5) Notwithstanding the provisions of paragraphs (3) and
14(4) of this subsection, a lead state commissioner shall
15require the group capital calculation for U.S. operations of
16any non-U.S. based insurance holding company system where,
17after any necessary consultation with other supervisors or
18officials, it is deemed appropriate by the lead state
19commissioner for prudential oversight and solvency monitoring
20purposes or for ensuring the competitiveness of the insurance
21marketplace.
22    (6) Notwithstanding the exemptions from filing the group
23capital calculation stated in paragraphs (1) through (4) of
24this subsection, the lead state commissioner has the
25discretion to exempt the ultimate controlling person from
26filing the annual group capital calculation or to accept a

 

 

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1limited group capital filing or report in accordance with
2criteria as specified by the Director in regulation.
3    (c) Liquidity stress test. The ultimate controlling person
4of every insurer subject to registration and also scoped into
5the NAIC Liquidity Stress Test Framework shall file the
6results of a specific year's liquidity stress test. The filing
7shall be made to the lead state insurance commissioner of the
8insurance holding company system as determined by the
9procedures within the Financial Analysis Handbook adopted by
10the National Association of Insurance Commissioners:
11        (1) The NAIC Liquidity Stress Test Framework includes
12    scope criteria applicable to a specific data year. These
13    scope criteria are reviewed at least annually by the NAIC
14    Financial Stability Task Force or its successor. Any
15    change to the NAIC Liquidity Stress Test Framework or to
16    the data year for which the scope criteria are to be
17    measured shall be effective on January 1 of the year
18    following the calendar year when such changes are adopted.
19    Insurers meeting at least one threshold of the scope
20    criteria are considered scoped into the NAIC Liquidity
21    Stress Test Framework for the specified data year unless
22    the lead state insurance commissioner, in consultation
23    with the NAIC Financial Stability Task Force or its
24    successor, determines the insurer should not be scoped
25    into the Framework for that data year. Similarly, insurers
26    that do not trigger at least one threshold of the scope

 

 

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1    criteria are considered scoped out of the NAIC Liquidity
2    Stress Test Framework for the specified data year, unless
3    the lead state insurance commissioner, in consultation
4    with the NAIC Financial Stability Task Force or its
5    successor, determines the insurer should be scoped into
6    the Framework for that data year.
7        The lead state insurance commissioner, in consultation
8    with the Financial Stability Task Force or its successor,
9    shall assess the regulator's wish to avoid having insurers
10    scoped in and out of the NAIC Liquidity Stress Test
11    Framework on a frequent basis as part of the determination
12    for an insurer.
13        (2) The performance of, and filing of the results
14    from, a specific year's liquidity stress test shall comply
15    with the NAIC Liquidity Stress Test Framework's
16    instructions and reporting templates for that year and any
17    lead state insurance commissioner determinations, in
18    conjunction with the NAIC Financial Stability Task Force
19    or its successor, provided within the Framework.
20(Source: P.A. 102-578, eff. 7-1-22 (See Section 5 of P.A.
21102-672 for effective date of P.A. 102-578); revised 12-2-21.)
 
22    (215 ILCS 5/131.22)
23    (Text of Section before amendment by P.A. 102-578)
24    Sec. 131.22. Confidential treatment.
25    (a) Documents, materials, or other information in the

 

 

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1possession or control of the Department that are obtained by
2or disclosed to the Director or any other person in the course
3of an examination or investigation made pursuant to this
4Article and all information reported or provided to the
5Department pursuant to paragraphs (12) and (13) of Section
6131.5 and Sections 131.13 through 131.21 shall be confidential
7by law and privileged, shall not be subject to the Illinois
8Freedom of Information Act, shall not be subject to subpoena,
9and shall not be subject to discovery or admissible in
10evidence in any private civil action. However, the Director is
11authorized to use the documents, materials, or other
12information in the furtherance of any regulatory or legal
13action brought as a part of the Director's official duties.
14The Director shall not otherwise make the documents,
15materials, or other information public without the prior
16written consent of the company to which it pertains unless the
17Director, after giving the company and its affiliates who
18would be affected thereby prior written notice and an
19opportunity to be heard, determines that the interest of
20policyholders, shareholders, or the public shall be served by
21the publication thereof, in which event the Director may
22publish all or any part in such manner as may be deemed
23appropriate.
24    (b) Neither the Director nor any person who received
25documents, materials, or other information while acting under
26the authority of the Director or with whom such documents,

 

 

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1materials, or other information are shared pursuant to this
2Article shall be permitted or required to testify in any
3private civil action concerning any confidential documents,
4materials, or information subject to subsection (a) of this
5Section.
6    (c) In order to assist in the performance of the
7Director's duties, the Director:
8        (1) may share documents, materials, or other
9    information, including the confidential and privileged
10    documents, materials, or information subject to subsection
11    (a) of this Section, with other state, federal, and
12    international regulatory agencies, with the NAIC and its
13    affiliates and subsidiaries, and with third-party
14    consultants, and with state, federal, and international
15    law enforcement authorities and regulatory agencies,
16    including members of any supervisory college allowed by
17    this Article, provided that the recipient agrees in
18    writing to maintain the confidentiality and privileged
19    status of the document, material, or other information,
20    and has verified in writing the legal authority to
21    maintain confidentiality;
22        (1.5) notwithstanding paragraph (1) of this subsection
23    (c), may only share confidential and privileged documents,
24    material, or information reported pursuant to Section
25    131.14b with commissioners of states having statutes or
26    regulations substantially similar to subsection (a) of

 

 

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1    this Section and who have agreed in writing not to
2    disclose such information; and
3        (2) may receive documents, materials, or information,
4    including otherwise confidential and privileged documents,
5    materials, or information from the NAIC and its affiliates
6    and subsidiaries and from regulatory and law enforcement
7    officials of other foreign or domestic jurisdictions, and
8    shall maintain as confidential or privileged any document,
9    material, or information received with notice or the
10    understanding that it is confidential or privileged under
11    the laws of the jurisdiction that is the source of the
12    document, material, or information; any such documents,
13    materials, or information, while in the Director's
14    possession, shall not be subject to the Illinois Freedom
15    of Information Act and shall not be subject to subpoena.
16    (c-5) Written agreements with the NAIC or third-party
17consultants governing sharing and use of information provided
18pursuant to this Article consistent with this subsection (c)
19shall:
20        (1) specify procedures and protocols regarding the
21    confidentiality and security of information shared with
22    the NAIC and its affiliates and subsidiaries or
23    third-party consultants pursuant to this Article,
24    including procedures and protocols for sharing by the NAIC
25    with other state, federal, or international regulators;
26        (2) specify that ownership of information shared with

 

 

HB5501 Engrossed- 1346 -LRB102 24698 AMC 33937 b

1    the NAIC and its affiliates and subsidiaries or
2    third-party consultants pursuant to this Article remains
3    with the Director and the NAIC's or third-party
4    consultant's use of the information is subject to the
5    direction of the Director;
6        (3) require prompt notice to be given to a company
7    whose confidential information in the possession of the
8    NAIC or third-party consultant pursuant to this Article is
9    subject to a request or subpoena for disclosure or
10    production; and
11        (4) require the NAIC and its affiliates and
12    subsidiaries or third-party consultants to consent to
13    intervention by a company in any judicial or
14    administrative action in which the NAIC and its affiliates
15    and subsidiaries or third-party consultants may be
16    required to disclose confidential information about the
17    company shared with the NAIC and its affiliates and
18    subsidiaries or third-party consultants pursuant to this
19    Article.
20    (d) The sharing of documents, materials, or information by
21the Director pursuant to this Article shall not constitute a
22delegation of regulatory authority or rulemaking, and the
23Director is solely responsible for the administration,
24execution, and enforcement of the provisions of this Article.
25    (e) No waiver of any applicable privilege or claim of
26confidentiality in the documents, materials, or information

 

 

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1shall occur as a result of disclosure to the Director under
2this Section or as a result of sharing as authorized in
3subsection (c) of this Section.
4    (f) Documents, materials, or other information in the
5possession or control of the NAIC or a third-party consultant
6pursuant to this Article shall be confidential by law and
7privileged, shall not be subject to the Illinois Freedom of
8Information Act, shall not be subject to subpoena, and shall
9not be subject to discovery or admissible in evidence in any
10private civil action.
11(Source: P.A. 102-394, eff. 8-16-21.)
 
12    (Text of Section after amendment by P.A. 102-578)
13    Sec. 131.22. Confidential treatment.
14    (a) Documents, materials, or other information in the
15possession or control of the Department that are obtained by
16or disclosed to the Director or any other person in the course
17of an examination or investigation made pursuant to this
18Article and all information reported or provided to the
19Department pursuant to paragraphs (12) and (13) of Section
20131.5 and Sections 131.13 through 131.21 are recognized by
21this State as being proprietary and to contain trade secrets,
22and shall be confidential by law and privileged, shall not be
23subject to the Illinois Freedom of Information Act, shall not
24be subject to subpoena, and shall not be subject to discovery
25or admissible in evidence in any private civil action.

 

 

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1However, the Director is authorized to use the documents,
2materials, or other information in the furtherance of any
3regulatory or legal action brought as a part of the Director's
4official duties. The Director shall not otherwise make the
5documents, materials, or other information public without the
6prior written consent of the company to which it pertains
7unless the Director, after giving the company and its
8affiliates who would be affected thereby prior written notice
9and an opportunity to be heard, determines that the interest
10of policyholders, shareholders, or the public shall be served
11by the publication thereof, in which event the Director may
12publish all or any part in such manner as may be deemed
13appropriate.
14    (b) Neither the Director nor any person who received
15documents, materials, or other information while acting under
16the authority of the Director or with whom such documents,
17materials, or other information are shared pursuant to this
18Article shall be permitted or required to testify in any
19private civil action concerning any confidential documents,
20materials, or information subject to subsection (a) of this
21Section.
22    (c) In order to assist in the performance of the
23Director's duties, the Director:
24        (1) may share documents, materials, or other
25    information, including the confidential and privileged
26    documents, materials, or information subject to subsection

 

 

HB5501 Engrossed- 1349 -LRB102 24698 AMC 33937 b

1    (a) of this Section, including proprietary and trade
2    secret documents and materials, with other state, federal,
3    and international regulatory agencies, with the NAIC and
4    its affiliates and subsidiaries, and with third-party
5    consultants, and with state, federal, and international
6    law enforcement authorities and regulatory agencies,
7    including members of any supervisory college allowed by
8    this Article, provided that the recipient agrees in
9    writing to maintain the confidentiality and privileged
10    status of the document, material, or other information,
11    and has verified in writing the legal authority to
12    maintain confidentiality;
13        (1.5) notwithstanding paragraph (1) of this subsection
14    (c), may only share confidential and privileged documents,
15    material, or information reported pursuant to subsection
16    (a) of Section 131.14b with commissioners of states having
17    statutes or regulations substantially similar to
18    subsection (a) of this Section and who have agreed in
19    writing not to disclose such information; and
20        (2) may receive documents, materials, or information,
21    including otherwise confidential and privileged documents,
22    materials, or information, including proprietary and trade
23    secret information, from the NAIC and its affiliates and
24    subsidiaries and from regulatory and law enforcement
25    officials of other foreign or domestic jurisdictions, and
26    shall maintain as confidential or privileged any document,

 

 

HB5501 Engrossed- 1350 -LRB102 24698 AMC 33937 b

1    material, or information received with notice or the
2    understanding that it is confidential or privileged under
3    the laws of the jurisdiction that is the source of the
4    document, material, or information; any such documents,
5    materials, or information, while in the Director's
6    possession, shall not be subject to the Illinois Freedom
7    of Information Act and shall not be subject to subpoena.
8        (blank).
9    (c-5) Written agreements with the NAIC or third-party
10consultants governing sharing and use of information provided
11pursuant to this Article consistent with subsection (c) shall:
12        (1) specify procedures and protocols regarding the
13    confidentiality and security of information shared with
14    the NAIC and its affiliates and subsidiaries or
15    third-party consultants pursuant to this Article,
16    including procedures and protocols for sharing by the NAIC
17    with other state, federal, or international regulators;
18    the agreement shall provide that the recipient agrees in
19    writing to maintain the confidentiality and privileged
20    status of the documents, materials, or other information
21    and has verified in writing the legal authority to
22    maintain such confidentiality;
23        (2) specify that ownership of information shared with
24    the NAIC and its affiliates and subsidiaries or
25    third-party consultants pursuant to this Article remains
26    with the Director and the NAIC's or third-party

 

 

HB5501 Engrossed- 1351 -LRB102 24698 AMC 33937 b

1    consultant's use of the information is subject to the
2    direction of the Director;
3        (3) require prompt notice to be given to a company
4    whose confidential information in the possession of the
5    NAIC or third-party consultant pursuant to this Article is
6    subject to a request or subpoena for disclosure or
7    production;
8        (4) require the NAIC and its affiliates and
9    subsidiaries or third-party consultants to consent to
10    intervention by a company in any judicial or
11    administrative action in which the NAIC and its affiliates
12    and subsidiaries or third-party consultants may be
13    required to disclose confidential information about the
14    company shared with the NAIC and its affiliates and
15    subsidiaries or third-party consultants pursuant to this
16    Article; and
17        (5) excluding documents, material, or information
18    reported pursuant to subsection (c) of Section 131.14b,
19    prohibit the NAIC or third-party consultant from storing
20    the information shared pursuant to this Code in a
21    permanent database after the underlying analysis is
22    completed.
23    (d) The sharing of documents, materials, or information by
24the Director pursuant to this Article shall not constitute a
25delegation of regulatory authority or rulemaking, and the
26Director is solely responsible for the administration,

 

 

HB5501 Engrossed- 1352 -LRB102 24698 AMC 33937 b

1execution, and enforcement of the provisions of this Article.
2    (e) No waiver of any applicable privilege or claim of
3confidentiality in the documents, materials, or information
4shall occur as a result of disclosure to the Director under
5this Section or as a result of sharing as authorized in
6subsection (c) of this Section.
7    (f) Documents, materials, or other information in the
8possession or control of the NAIC or third-party consultant
9pursuant to this Article shall be confidential by law and
10privileged, shall not be subject to the Illinois Freedom of
11Information Act, shall not be subject to subpoena, and shall
12not be subject to discovery or admissible in evidence in any
13private civil action.
14(Source: P.A. 102-394, eff. 8-16-21; 102-578, eff. 7-1-22 (See
15Section 5 of P.A. 102-672 for effective date of P.A. 102-578);
16revised 12-1-21.)
 
17    (215 ILCS 5/356z.43)
18    Sec. 356z.43. (Repealed).
19(Source: P.A. 102-34, eff. 6-25-21. Repealed internally, eff.
201-1-22.)
 
21    (215 ILCS 5/356z.45)
22    Sec. 356z.45 356z.43. Coverage for patient care services
23provided by a pharmacist. A group or individual policy of
24accident and health insurance or a managed care plan that is

 

 

HB5501 Engrossed- 1353 -LRB102 24698 AMC 33937 b

1amended, delivered, issued, or renewed on or after January 1,
22023 shall provide coverage for health care or patient care
3services provided by a pharmacist if:
4        (1) the pharmacist meets the requirements and scope of
5    practice as set forth in Section 43 of the Pharmacy
6    Practice Act;
7        (2) the health plan provides coverage for the same
8    service provided by a licensed physician, an advanced
9    practice registered nurse, or a physician assistant;
10        (3) the pharmacist is included in the health benefit
11    plan's network of participating providers; and
12        (4) a reimbursement has been successfully negotiated
13    in good faith between the pharmacist and the health plan.
14(Source: P.A. 102-103, eff. 1-1-23; revised 10-26-21.)
 
15    (215 ILCS 5/356z.46)
16    Sec. 356z.46 356z.43. Biomarker testing.
17    (a) As used in this Section:
18    "Biomarker" means a characteristic that is objectively
19measured and evaluated as an indicator of normal biological
20processes, pathogenic processes, or pharmacologic responses to
21a specific therapeutic intervention. "Biomarker" includes, but
22is not limited to, gene mutations or protein expression.
23    "Biomarker testing" means the analysis of a patient's
24tissue, blood, or fluid biospecimen for the presence of a
25biomarker. "Biomarker testing" includes, but is not limited

 

 

HB5501 Engrossed- 1354 -LRB102 24698 AMC 33937 b

1to, single-analyte tests, multi-plex panel tests, and partial
2or whole genome sequencing.
3    (b) A group or individual policy of accident and health
4insurance or managed care plan amended, delivered, issued, or
5renewed on or after January 1, 2022 shall include coverage for
6biomarker testing as defined in this Section pursuant to
7criteria established under subsection (d).
8    (c) Biomarker testing shall be covered and conducted in an
9efficient manner to provide the most complete range of results
10to the patient's health care provider without requiring
11multiple biopsies, biospecimen samples, or other delays or
12disruptions in patient care.
13    (d) Biomarker testing must be covered for the purposes of
14diagnosis, treatment, appropriate management, or ongoing
15monitoring of an enrollee's disease or condition when the test
16is supported by medical and scientific evidence, including,
17but not limited to:
18        (1) labeled indications for an FDA-approved test or
19    indicated tests for an FDA-approved drug;
20        (2) federal Centers for Medicare and Medicaid Services
21    National Coverage Determinations;
22        (3) nationally recognized clinical practice
23    guidelines;
24        (4) consensus statements;
25        (5) professional society recommendations;
26        (6) peer-reviewed literature, biomedical compendia,

 

 

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1    and other medical literature that meet the criteria of the
2    National Institutes of Health's National Library of
3    Medicine for indexing in Index Medicus, Excerpta Medicus,
4    Medline, and MEDLARS database of Health Services
5    Technology Assessment Research; and
6        (7) peer-reviewed scientific studies published in or
7    accepted for publication by medical journals that meet
8    nationally recognized requirements for scientific
9    manuscripts and that submit most of their published
10    articles for review by experts who are not part of the
11    editorial staff.
12    (e) When coverage of biomarker testing for the purpose of
13diagnosis, treatment, or ongoing monitoring of any medical
14condition is restricted for use by a group or individual
15policy of accident and health insurance or managed care plan,
16the patient and prescribing practitioner shall have access to
17a clear, readily accessible, and convenient processes to
18request an exception. The process shall be made readily
19accessible on the insurer's website.
20(Source: P.A. 102-203, eff. 1-1-22; revised 10-26-21.)
 
21    (215 ILCS 5/356z.47)
22    Sec. 356z.47 356z.43. Coverage for pancreatic cancer
23screening. A group or individual policy of accident and health
24insurance or a managed care plan that is amended, delivered,
25issued, or renewed on or after January 1, 2022 shall provide

 

 

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1coverage for medically necessary pancreatic cancer screening.
2(Source: P.A. 102-306, eff. 1-1-22; revised 10-26-21.)
 
3    (215 ILCS 5/356z.48)
4    Sec. 356z.48 356z.43. Colonoscopy coverage.
5    (a) A group policy of accident and health insurance that
6is amended, delivered, issued, or renewed on or after January
71, 2022 shall provide coverage for a colonoscopy that is a
8follow-up exam based on an initial screen where the
9colonoscopy was determined to be medically necessary by a
10physician licensed to practice medicine in all its branches,
11an advanced practice registered nurse, or a physician
12assistant.
13    (b) A policy subject to this Section shall not impose a
14deductible, coinsurance, copayment, or any other cost-sharing
15requirement on the coverage provided; except that this
16subsection does not apply to coverage of colonoscopies to the
17extent such coverage would disqualify a high-deductible health
18plan from eligibility for a health savings account pursuant to
19Section 223 of the Internal Revenue Code.
20(Source: P.A. 102-443, eff. 1-1-22; revised 10-26-21.)
 
21    (215 ILCS 5/356z.49)
22    Sec. 356z.49 356z.43. A1C testing.
23    (a) As used in this Section, "A1C testing" means blood
24sugar level testing used to diagnose prediabetes, type 1

 

 

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1diabetes, and type 2 diabetes and to monitor management of
2blood sugar levels.
3    (b) A group or individual policy of accident and health
4insurance or managed care plan amended, delivered, issued, or
5renewed on or after January 1, 2022 (the effective date of
6Public Act 102-530) this amendatory Act of the 102nd General
7Assembly shall provide coverage for A1C testing recommended by
8a health care provider for prediabetes, type 1 diabetes, and
9type 2 diabetes in accordance with prediabetes and diabetes
10risk factors identified by the United States Centers for
11Disease Control and Prevention.
12        (1) Risk factors for prediabetes may include, but are
13    not limited to, being overweight or obese, being aged 35
14    or older, having an immediate family member with type 2
15    diabetes, previous diagnosis of gestational diabetes and
16    being African American, Hispanic or Latino American,
17    American Indian, or Alaska Native.
18        (2) Risk factors for type 1 diabetes may include, but
19    are not limited to, family history of diabetes.
20        (3) Risk factors for type 2 diabetes may include, but
21    are not limited to, having prediabetes, being overweight
22    or obese, being aged 35 or older, having an immediate
23    family member with type 1 or type 2 diabetes, previous
24    diagnosis of gestational diabetes and being African
25    American, Hispanic or Latino American, American Indian, or
26    Alaska Native.

 

 

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1(Source: P.A. 102-530, eff. 1-1-22; revised 10-26-21.)
 
2    (215 ILCS 5/356z.50)
3    Sec. 356z.50 356z.43. Comprehensive cancer testing.
4    (a) As used in this Section:
5    "Comprehensive cancer testing" includes, but is not
6limited to, the following forms of testing:
7        (1) Targeted cancer gene panels.
8        (2) Whole-exome genome testing.
9        (3) Whole-genome sequencing.
10        (4) RNA sequencing.
11        (5) Tumor mutation burden.
12    "Testing of blood or constitutional tissue for cancer
13predisposition testing" includes, but is not limited to, the
14following forms of testing:
15        (1) Targeted cancer gene panels.
16        (2) Whole-exome genome testing.
17        (3) Whole-genome sequencing.
18    (b) An individual or group policy of accident and health
19insurance or managed care plan that is amended, delivered,
20issued, or renewed on or after January 1, 2022 (the effective
21date of Public Act 102-589) this amendatory Act of the 102nd
22General Assembly shall provide coverage for medically
23necessary comprehensive cancer testing and testing of blood or
24constitutional tissue for cancer predisposition testing as
25determined by a physician licensed to practice medicine in all

 

 

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1of its branches.
2(Source: P.A. 102-589, eff. 1-1-22; revised 10-26-21.)
 
3    (215 ILCS 5/356z.51)
4    Sec. 356z.51 356z.43. Coverage for port-wine stain
5treatment.
6    (a) A group or individual policy of accident and health
7insurance or managed care plan amended, delivered, issued, or
8renewed on or after January 1, 2022 shall provide coverage for
9treatment to eliminate or provide maximum feasible treatment
10of nevus flammeus, also known as port-wine stains, including,
11but not limited to, port-wine stains caused by Sturge-Weber
12syndrome. For purposes of this Section, treatment or maximum
13feasible treatment shall include early intervention treatment,
14including topical, intralesional, or systemic medical therapy
15and surgery, and laser treatments approved by the U.S. Food
16and Drug Administration in children aged 18 years and younger
17that are intended to prevent functional impairment related to
18vision function, oral function, inflammation, bleeding,
19infection, and other medical complications associated with
20port-wine stains.
21    (b) Coverage for treatment required under this Section
22shall not include treatment solely for cosmetic purposes.
23(Source: P.A. 102-642, eff. 1-1-22; revised 10-26-21.)
 
24    (215 ILCS 5/370c)  (from Ch. 73, par. 982c)

 

 

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1    Sec. 370c. Mental and emotional disorders.
2    (a)(1) On and after January 1, 2022 (the effective date of
3Public Act 102-579) this amendatory Act of the 102nd General
4Assembly August 16, 2019 Public Act 101-386, every insurer
5that amends, delivers, issues, or renews group accident and
6health policies providing coverage for hospital or medical
7treatment or services for illness on an expense-incurred basis
8shall provide coverage for the medically necessary treatment
9of mental, emotional, nervous, or substance use disorders or
10conditions consistent with the parity requirements of Section
11370c.1 of this Code.
12    (2) Each insured that is covered for mental, emotional,
13nervous, or substance use disorders or conditions shall be
14free to select the physician licensed to practice medicine in
15all its branches, licensed clinical psychologist, licensed
16clinical social worker, licensed clinical professional
17counselor, licensed marriage and family therapist, licensed
18speech-language pathologist, or other licensed or certified
19professional at a program licensed pursuant to the Substance
20Use Disorder Act of his or her choice to treat such disorders,
21and the insurer shall pay the covered charges of such
22physician licensed to practice medicine in all its branches,
23licensed clinical psychologist, licensed clinical social
24worker, licensed clinical professional counselor, licensed
25marriage and family therapist, licensed speech-language
26pathologist, or other licensed or certified professional at a

 

 

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1program licensed pursuant to the Substance Use Disorder Act up
2to the limits of coverage, provided (i) the disorder or
3condition treated is covered by the policy, and (ii) the
4physician, licensed psychologist, licensed clinical social
5worker, licensed clinical professional counselor, licensed
6marriage and family therapist, licensed speech-language
7pathologist, or other licensed or certified professional at a
8program licensed pursuant to the Substance Use Disorder Act is
9authorized to provide said services under the statutes of this
10State and in accordance with accepted principles of his or her
11profession.
12    (3) Insofar as this Section applies solely to licensed
13clinical social workers, licensed clinical professional
14counselors, licensed marriage and family therapists, licensed
15speech-language pathologists, and other licensed or certified
16professionals at programs licensed pursuant to the Substance
17Use Disorder Act, those persons who may provide services to
18individuals shall do so after the licensed clinical social
19worker, licensed clinical professional counselor, licensed
20marriage and family therapist, licensed speech-language
21pathologist, or other licensed or certified professional at a
22program licensed pursuant to the Substance Use Disorder Act
23has informed the patient of the desirability of the patient
24conferring with the patient's primary care physician.
25    (4) "Mental, emotional, nervous, or substance use disorder
26or condition" means a condition or disorder that involves a

 

 

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1mental health condition or substance use disorder that falls
2under any of the diagnostic categories listed in the mental
3and behavioral disorders chapter of the current edition of the
4World Health Organization's International Classification of
5Disease or that is listed in the most recent version of the
6American Psychiatric Association's Diagnostic and Statistical
7Manual of Mental Disorders. "Mental, emotional, nervous, or
8substance use disorder or condition" includes any mental
9health condition that occurs during pregnancy or during the
10postpartum period and includes, but is not limited to,
11postpartum depression.
12    (5) Medically necessary treatment and medical necessity
13determinations shall be interpreted and made in a manner that
14is consistent with and pursuant to subsections (h) through
15(t).
16    (b)(1) (Blank).
17    (2) (Blank).
18    (2.5) (Blank).
19    (3) Unless otherwise prohibited by federal law and
20consistent with the parity requirements of Section 370c.1 of
21this Code, the reimbursing insurer that amends, delivers,
22issues, or renews a group or individual policy of accident and
23health insurance, a qualified health plan offered through the
24health insurance marketplace, or a provider of treatment of
25mental, emotional, nervous, or substance use disorders or
26conditions shall furnish medical records or other necessary

 

 

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1data that substantiate that initial or continued treatment is
2at all times medically necessary. An insurer shall provide a
3mechanism for the timely review by a provider holding the same
4license and practicing in the same specialty as the patient's
5provider, who is unaffiliated with the insurer, jointly
6selected by the patient (or the patient's next of kin or legal
7representative if the patient is unable to act for himself or
8herself), the patient's provider, and the insurer in the event
9of a dispute between the insurer and patient's provider
10regarding the medical necessity of a treatment proposed by a
11patient's provider. If the reviewing provider determines the
12treatment to be medically necessary, the insurer shall provide
13reimbursement for the treatment. Future contractual or
14employment actions by the insurer regarding the patient's
15provider may not be based on the provider's participation in
16this procedure. Nothing prevents the insured from agreeing in
17writing to continue treatment at his or her expense. When
18making a determination of the medical necessity for a
19treatment modality for mental, emotional, nervous, or
20substance use disorders or conditions, an insurer must make
21the determination in a manner that is consistent with the
22manner used to make that determination with respect to other
23diseases or illnesses covered under the policy, including an
24appeals process. Medical necessity determinations for
25substance use disorders shall be made in accordance with
26appropriate patient placement criteria established by the

 

 

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1American Society of Addiction Medicine. No additional criteria
2may be used to make medical necessity determinations for
3substance use disorders.
4    (4) A group health benefit plan amended, delivered,
5issued, or renewed on or after January 1, 2019 (the effective
6date of Public Act 100-1024) or an individual policy of
7accident and health insurance or a qualified health plan
8offered through the health insurance marketplace amended,
9delivered, issued, or renewed on or after January 1, 2019 (the
10effective date of Public Act 100-1024):
11        (A) shall provide coverage based upon medical
12    necessity for the treatment of a mental, emotional,
13    nervous, or substance use disorder or condition consistent
14    with the parity requirements of Section 370c.1 of this
15    Code; provided, however, that in each calendar year
16    coverage shall not be less than the following:
17            (i) 45 days of inpatient treatment; and
18            (ii) beginning on June 26, 2006 (the effective
19        date of Public Act 94-921), 60 visits for outpatient
20        treatment including group and individual outpatient
21        treatment; and
22            (iii) for plans or policies delivered, issued for
23        delivery, renewed, or modified after January 1, 2007
24        (the effective date of Public Act 94-906), 20
25        additional outpatient visits for speech therapy for
26        treatment of pervasive developmental disorders that

 

 

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1        will be in addition to speech therapy provided
2        pursuant to item (ii) of this subparagraph (A); and
3        (B) may not include a lifetime limit on the number of
4    days of inpatient treatment or the number of outpatient
5    visits covered under the plan.
6        (C) (Blank).
7    (5) An issuer of a group health benefit plan or an
8individual policy of accident and health insurance or a
9qualified health plan offered through the health insurance
10marketplace may not count toward the number of outpatient
11visits required to be covered under this Section an outpatient
12visit for the purpose of medication management and shall cover
13the outpatient visits under the same terms and conditions as
14it covers outpatient visits for the treatment of physical
15illness.
16    (5.5) An individual or group health benefit plan amended,
17delivered, issued, or renewed on or after September 9, 2015
18(the effective date of Public Act 99-480) shall offer coverage
19for medically necessary acute treatment services and medically
20necessary clinical stabilization services. The treating
21provider shall base all treatment recommendations and the
22health benefit plan shall base all medical necessity
23determinations for substance use disorders in accordance with
24the most current edition of the Treatment Criteria for
25Addictive, Substance-Related, and Co-Occurring Conditions
26established by the American Society of Addiction Medicine. The

 

 

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1treating provider shall base all treatment recommendations and
2the health benefit plan shall base all medical necessity
3determinations for medication-assisted treatment in accordance
4with the most current Treatment Criteria for Addictive,
5Substance-Related, and Co-Occurring Conditions established by
6the American Society of Addiction Medicine.
7    As used in this subsection:
8    "Acute treatment services" means 24-hour medically
9supervised addiction treatment that provides evaluation and
10withdrawal management and may include biopsychosocial
11assessment, individual and group counseling, psychoeducational
12groups, and discharge planning.
13    "Clinical stabilization services" means 24-hour treatment,
14usually following acute treatment services for substance
15abuse, which may include intensive education and counseling
16regarding the nature of addiction and its consequences,
17relapse prevention, outreach to families and significant
18others, and aftercare planning for individuals beginning to
19engage in recovery from addiction.
20    (6) An issuer of a group health benefit plan may provide or
21offer coverage required under this Section through a managed
22care plan.
23    (6.5) An individual or group health benefit plan amended,
24delivered, issued, or renewed on or after January 1, 2019 (the
25effective date of Public Act 100-1024):
26        (A) shall not impose prior authorization requirements,

 

 

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1    other than those established under the Treatment Criteria
2    for Addictive, Substance-Related, and Co-Occurring
3    Conditions established by the American Society of
4    Addiction Medicine, on a prescription medication approved
5    by the United States Food and Drug Administration that is
6    prescribed or administered for the treatment of substance
7    use disorders;
8        (B) shall not impose any step therapy requirements,
9    other than those established under the Treatment Criteria
10    for Addictive, Substance-Related, and Co-Occurring
11    Conditions established by the American Society of
12    Addiction Medicine, before authorizing coverage for a
13    prescription medication approved by the United States Food
14    and Drug Administration that is prescribed or administered
15    for the treatment of substance use disorders;
16        (C) shall place all prescription medications approved
17    by the United States Food and Drug Administration
18    prescribed or administered for the treatment of substance
19    use disorders on, for brand medications, the lowest tier
20    of the drug formulary developed and maintained by the
21    individual or group health benefit plan that covers brand
22    medications and, for generic medications, the lowest tier
23    of the drug formulary developed and maintained by the
24    individual or group health benefit plan that covers
25    generic medications; and
26        (D) shall not exclude coverage for a prescription

 

 

HB5501 Engrossed- 1368 -LRB102 24698 AMC 33937 b

1    medication approved by the United States Food and Drug
2    Administration for the treatment of substance use
3    disorders and any associated counseling or wraparound
4    services on the grounds that such medications and services
5    were court ordered.
6    (7) (Blank).
7    (8) (Blank).
8    (9) With respect to all mental, emotional, nervous, or
9substance use disorders or conditions, coverage for inpatient
10treatment shall include coverage for treatment in a
11residential treatment center certified or licensed by the
12Department of Public Health or the Department of Human
13Services.
14    (c) This Section shall not be interpreted to require
15coverage for speech therapy or other habilitative services for
16those individuals covered under Section 356z.15 of this Code.
17    (d) With respect to a group or individual policy of
18accident and health insurance or a qualified health plan
19offered through the health insurance marketplace, the
20Department and, with respect to medical assistance, the
21Department of Healthcare and Family Services shall each
22enforce the requirements of this Section and Sections 356z.23
23and 370c.1 of this Code, the Paul Wellstone and Pete Domenici
24Mental Health Parity and Addiction Equity Act of 2008, 42
25U.S.C. 18031(j), and any amendments to, and federal guidance
26or regulations issued under, those Acts, including, but not

 

 

HB5501 Engrossed- 1369 -LRB102 24698 AMC 33937 b

1limited to, final regulations issued under the Paul Wellstone
2and Pete Domenici Mental Health Parity and Addiction Equity
3Act of 2008 and final regulations applying the Paul Wellstone
4and Pete Domenici Mental Health Parity and Addiction Equity
5Act of 2008 to Medicaid managed care organizations, the
6Children's Health Insurance Program, and alternative benefit
7plans. Specifically, the Department and the Department of
8Healthcare and Family Services shall take action:
9        (1) proactively ensuring compliance by individual and
10    group policies, including by requiring that insurers
11    submit comparative analyses, as set forth in paragraph (6)
12    of subsection (k) of Section 370c.1, demonstrating how
13    they design and apply nonquantitative treatment
14    limitations, both as written and in operation, for mental,
15    emotional, nervous, or substance use disorder or condition
16    benefits as compared to how they design and apply
17    nonquantitative treatment limitations, as written and in
18    operation, for medical and surgical benefits;
19        (2) evaluating all consumer or provider complaints
20    regarding mental, emotional, nervous, or substance use
21    disorder or condition coverage for possible parity
22    violations;
23        (3) performing parity compliance market conduct
24    examinations or, in the case of the Department of
25    Healthcare and Family Services, parity compliance audits
26    of individual and group plans and policies, including, but

 

 

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1    not limited to, reviews of:
2            (A) nonquantitative treatment limitations,
3        including, but not limited to, prior authorization
4        requirements, concurrent review, retrospective review,
5        step therapy, network admission standards,
6        reimbursement rates, and geographic restrictions;
7            (B) denials of authorization, payment, and
8        coverage; and
9            (C) other specific criteria as may be determined
10        by the Department.
11    The findings and the conclusions of the parity compliance
12market conduct examinations and audits shall be made public.
13    The Director may adopt rules to effectuate any provisions
14of the Paul Wellstone and Pete Domenici Mental Health Parity
15and Addiction Equity Act of 2008 that relate to the business of
16insurance.
17    (e) Availability of plan information.
18        (1) The criteria for medical necessity determinations
19    made under a group health plan, an individual policy of
20    accident and health insurance, or a qualified health plan
21    offered through the health insurance marketplace with
22    respect to mental health or substance use disorder
23    benefits (or health insurance coverage offered in
24    connection with the plan with respect to such benefits)
25    must be made available by the plan administrator (or the
26    health insurance issuer offering such coverage) to any

 

 

HB5501 Engrossed- 1371 -LRB102 24698 AMC 33937 b

1    current or potential participant, beneficiary, or
2    contracting provider upon request.
3        (2) The reason for any denial under a group health
4    benefit plan, an individual policy of accident and health
5    insurance, or a qualified health plan offered through the
6    health insurance marketplace (or health insurance coverage
7    offered in connection with such plan or policy) of
8    reimbursement or payment for services with respect to
9    mental, emotional, nervous, or substance use disorders or
10    conditions benefits in the case of any participant or
11    beneficiary must be made available within a reasonable
12    time and in a reasonable manner and in readily
13    understandable language by the plan administrator (or the
14    health insurance issuer offering such coverage) to the
15    participant or beneficiary upon request.
16    (f) As used in this Section, "group policy of accident and
17health insurance" and "group health benefit plan" includes (1)
18State-regulated employer-sponsored group health insurance
19plans written in Illinois or which purport to provide coverage
20for a resident of this State; and (2) State employee health
21plans.
22    (g) (1) As used in this subsection:
23    "Benefits", with respect to insurers, means the benefits
24provided for treatment services for inpatient and outpatient
25treatment of substance use disorders or conditions at American
26Society of Addiction Medicine levels of treatment 2.1

 

 

HB5501 Engrossed- 1372 -LRB102 24698 AMC 33937 b

1(Intensive Outpatient), 2.5 (Partial Hospitalization), 3.1
2(Clinically Managed Low-Intensity Residential), 3.3
3(Clinically Managed Population-Specific High-Intensity
4Residential), 3.5 (Clinically Managed High-Intensity
5Residential), and 3.7 (Medically Monitored Intensive
6Inpatient) and OMT (Opioid Maintenance Therapy) services.
7    "Benefits", with respect to managed care organizations,
8means the benefits provided for treatment services for
9inpatient and outpatient treatment of substance use disorders
10or conditions at American Society of Addiction Medicine levels
11of treatment 2.1 (Intensive Outpatient), 2.5 (Partial
12Hospitalization), 3.5 (Clinically Managed High-Intensity
13Residential), and 3.7 (Medically Monitored Intensive
14Inpatient) and OMT (Opioid Maintenance Therapy) services.
15    "Substance use disorder treatment provider or facility"
16means a licensed physician, licensed psychologist, licensed
17psychiatrist, licensed advanced practice registered nurse, or
18licensed, certified, or otherwise State-approved facility or
19provider of substance use disorder treatment.
20    (2) A group health insurance policy, an individual health
21benefit plan, or qualified health plan that is offered through
22the health insurance marketplace, small employer group health
23plan, and large employer group health plan that is amended,
24delivered, issued, executed, or renewed in this State, or
25approved for issuance or renewal in this State, on or after
26January 1, 2019 (the effective date of Public Act 100-1023)

 

 

HB5501 Engrossed- 1373 -LRB102 24698 AMC 33937 b

1shall comply with the requirements of this Section and Section
2370c.1. The services for the treatment and the ongoing
3assessment of the patient's progress in treatment shall follow
4the requirements of 77 Ill. Adm. Code 2060.
5    (3) Prior authorization shall not be utilized for the
6benefits under this subsection. The substance use disorder
7treatment provider or facility shall notify the insurer of the
8initiation of treatment. For an insurer that is not a managed
9care organization, the substance use disorder treatment
10provider or facility notification shall occur for the
11initiation of treatment of the covered person within 2
12business days. For managed care organizations, the substance
13use disorder treatment provider or facility notification shall
14occur in accordance with the protocol set forth in the
15provider agreement for initiation of treatment within 24
16hours. If the managed care organization is not capable of
17accepting the notification in accordance with the contractual
18protocol during the 24-hour period following admission, the
19substance use disorder treatment provider or facility shall
20have one additional business day to provide the notification
21to the appropriate managed care organization. Treatment plans
22shall be developed in accordance with the requirements and
23timeframes established in 77 Ill. Adm. Code 2060. If the
24substance use disorder treatment provider or facility fails to
25notify the insurer of the initiation of treatment in
26accordance with these provisions, the insurer may follow its

 

 

HB5501 Engrossed- 1374 -LRB102 24698 AMC 33937 b

1normal prior authorization processes.
2    (4) For an insurer that is not a managed care
3organization, if an insurer determines that benefits are no
4longer medically necessary, the insurer shall notify the
5covered person, the covered person's authorized
6representative, if any, and the covered person's health care
7provider in writing of the covered person's right to request
8an external review pursuant to the Health Carrier External
9Review Act. The notification shall occur within 24 hours
10following the adverse determination.
11    Pursuant to the requirements of the Health Carrier
12External Review Act, the covered person or the covered
13person's authorized representative may request an expedited
14external review. An expedited external review may not occur if
15the substance use disorder treatment provider or facility
16determines that continued treatment is no longer medically
17necessary. Under this subsection, a request for expedited
18external review must be initiated within 24 hours following
19the adverse determination notification by the insurer. Failure
20to request an expedited external review within 24 hours shall
21preclude a covered person or a covered person's authorized
22representative from requesting an expedited external review.
23    If an expedited external review request meets the criteria
24of the Health Carrier External Review Act, an independent
25review organization shall make a final determination of
26medical necessity within 72 hours. If an independent review

 

 

HB5501 Engrossed- 1375 -LRB102 24698 AMC 33937 b

1organization upholds an adverse determination, an insurer
2shall remain responsible to provide coverage of benefits
3through the day following the determination of the independent
4review organization. A decision to reverse an adverse
5determination shall comply with the Health Carrier External
6Review Act.
7    (5) The substance use disorder treatment provider or
8facility shall provide the insurer with 7 business days'
9advance notice of the planned discharge of the patient from
10the substance use disorder treatment provider or facility and
11notice on the day that the patient is discharged from the
12substance use disorder treatment provider or facility.
13    (6) The benefits required by this subsection shall be
14provided to all covered persons with a diagnosis of substance
15use disorder or conditions. The presence of additional related
16or unrelated diagnoses shall not be a basis to reduce or deny
17the benefits required by this subsection.
18    (7) Nothing in this subsection shall be construed to
19require an insurer to provide coverage for any of the benefits
20in this subsection.
21    (h) As used in this Section:
22    "Generally accepted standards of mental, emotional,
23nervous, or substance use disorder or condition care" means
24standards of care and clinical practice that are generally
25recognized by health care providers practicing in relevant
26clinical specialties such as psychiatry, psychology, clinical

 

 

HB5501 Engrossed- 1376 -LRB102 24698 AMC 33937 b

1sociology, social work, addiction medicine and counseling, and
2behavioral health treatment. Valid, evidence-based sources
3reflecting generally accepted standards of mental, emotional,
4nervous, or substance use disorder or condition care include
5peer-reviewed scientific studies and medical literature,
6recommendations of nonprofit health care provider professional
7associations and specialty societies, including, but not
8limited to, patient placement criteria and clinical practice
9guidelines, recommendations of federal government agencies,
10and drug labeling approved by the United States Food and Drug
11Administration.
12    "Medically necessary treatment of mental, emotional,
13nervous, or substance use disorders or conditions" means a
14service or product addressing the specific needs of that
15patient, for the purpose of screening, preventing, diagnosing,
16managing, or treating an illness, injury, or condition or its
17symptoms and comorbidities, including minimizing the
18progression of an illness, injury, or condition or its
19symptoms and comorbidities in a manner that is all of the
20following:
21        (1) in accordance with the generally accepted
22    standards of mental, emotional, nervous, or substance use
23    disorder or condition care;
24        (2) clinically appropriate in terms of type,
25    frequency, extent, site, and duration; and
26        (3) not primarily for the economic benefit of the

 

 

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1    insurer, purchaser, or for the convenience of the patient,
2    treating physician, or other health care provider.
3    "Utilization review" means either of the following:
4        (1) prospectively, retrospectively, or concurrently
5    reviewing and approving, modifying, delaying, or denying,
6    based in whole or in part on medical necessity, requests
7    by health care providers, insureds, or their authorized
8    representatives for coverage of health care services
9    before, retrospectively, or concurrently with the
10    provision of health care services to insureds.
11        (2) evaluating the medical necessity, appropriateness,
12    level of care, service intensity, efficacy, or efficiency
13    of health care services, benefits, procedures, or
14    settings, under any circumstances, to determine whether a
15    health care service or benefit subject to a medical
16    necessity coverage requirement in an insurance policy is
17    covered as medically necessary for an insured.
18    "Utilization review criteria" means patient placement
19criteria or any criteria, standards, protocols, or guidelines
20used by an insurer to conduct utilization review.
21    (i)(1) Every insurer that amends, delivers, issues, or
22renews a group or individual policy of accident and health
23insurance or a qualified health plan offered through the
24health insurance marketplace in this State and Medicaid
25managed care organizations providing coverage for hospital or
26medical treatment on or after January 1, 2023 shall, pursuant

 

 

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1to subsections (h) through (s), provide coverage for medically
2necessary treatment of mental, emotional, nervous, or
3substance use disorders or conditions.
4    (2) An insurer shall not set a specific limit on the
5duration of benefits or coverage of medically necessary
6treatment of mental, emotional, nervous, or substance use
7disorders or conditions or limit coverage only to alleviation
8of the insured's current symptoms.
9    (3) All medical necessity determinations made by the
10insurer concerning service intensity, level of care placement,
11continued stay, and transfer or discharge of insureds
12diagnosed with mental, emotional, nervous, or substance use
13disorders or conditions shall be conducted in accordance with
14the requirements of subsections (k) through (u).
15    (4) An insurer that authorizes a specific type of
16treatment by a provider pursuant to this Section shall not
17rescind or modify the authorization after that provider
18renders the health care service in good faith and pursuant to
19this authorization for any reason, including, but not limited
20to, the insurer's subsequent cancellation or modification of
21the insured's or policyholder's contract, or the insured's or
22policyholder's eligibility. Nothing in this Section shall
23require the insurer to cover a treatment when the
24authorization was granted based on a material
25misrepresentation by the insured, the policyholder, or the
26provider. Nothing in this Section shall require Medicaid

 

 

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1managed care organizations to pay for services if the
2individual was not eligible for Medicaid at the time the
3service was rendered. Nothing in this Section shall require an
4insurer to pay for services if the individual was not the
5insurer's enrollee at the time services were rendered. As used
6in this paragraph, "material" means a fact or situation that
7is not merely technical in nature and results in or could
8result in a substantial change in the situation.
9    (j) An insurer shall not limit benefits or coverage for
10medically necessary services on the basis that those services
11should be or could be covered by a public entitlement program,
12including, but not limited to, special education or an
13individualized education program, Medicaid, Medicare,
14Supplemental Security Income, or Social Security Disability
15Insurance, and shall not include or enforce a contract term
16that excludes otherwise covered benefits on the basis that
17those services should be or could be covered by a public
18entitlement program. Nothing in this subsection shall be
19construed to require an insurer to cover benefits that have
20been authorized and provided for a covered person by a public
21entitlement program. Medicaid managed care organizations are
22not subject to this subsection.
23    (k) An insurer shall base any medical necessity
24determination or the utilization review criteria that the
25insurer, and any entity acting on the insurer's behalf,
26applies to determine the medical necessity of health care

 

 

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1services and benefits for the diagnosis, prevention, and
2treatment of mental, emotional, nervous, or substance use
3disorders or conditions on current generally accepted
4standards of mental, emotional, nervous, or substance use
5disorder or condition care. All denials and appeals shall be
6reviewed by a professional with experience or expertise
7comparable to the provider requesting the authorization.
8    (l) For medical necessity determinations relating to level
9of care placement, continued stay, and transfer or discharge
10of insureds diagnosed with mental, emotional, and nervous
11disorders or conditions, an insurer shall apply the patient
12placement criteria set forth in the most recent version of the
13treatment criteria developed by an unaffiliated nonprofit
14professional association for the relevant clinical specialty
15or, for Medicaid managed care organizations, patient placement
16criteria determined by the Department of Healthcare and Family
17Services that are consistent with generally accepted standards
18of mental, emotional, nervous or substance use disorder or
19condition care. Pursuant to subsection (b), in conducting
20utilization review of all covered services and benefits for
21the diagnosis, prevention, and treatment of substance use
22disorders an insurer shall use the most recent edition of the
23patient placement criteria established by the American Society
24of Addiction Medicine.
25    (m) For medical necessity determinations relating to level
26of care placement, continued stay, and transfer or discharge

 

 

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1that are within the scope of the sources specified in
2subsection (l), an insurer shall not apply different,
3additional, conflicting, or more restrictive utilization
4review criteria than the criteria set forth in those sources.
5For all level of care placement decisions, the insurer shall
6authorize placement at the level of care consistent with the
7assessment of the insured using the relevant patient placement
8criteria as specified in subsection (l). If that level of
9placement is not available, the insurer shall authorize the
10next higher level of care. In the event of disagreement, the
11insurer shall provide full detail of its assessment using the
12relevant criteria as specified in subsection (l) to the
13provider of the service and the patient.
14    Nothing in this subsection or subsection (l) prohibits an
15insurer from applying utilization review criteria that were
16developed in accordance with subsection (k) to health care
17services and benefits for mental, emotional, and nervous
18disorders or conditions that are not related to medical
19necessity determinations for level of care placement,
20continued stay, and transfer or discharge. If an insurer
21purchases or licenses utilization review criteria pursuant to
22this subsection, the insurer shall verify and document before
23use that the criteria were developed in accordance with
24subsection (k).
25    (n) In conducting utilization review that is outside the
26scope of the criteria as specified in subsection (l) or

 

 

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1relates to the advancements in technology or in the types or
2levels of care that are not addressed in the most recent
3versions of the sources specified in subsection (l), an
4insurer shall conduct utilization review in accordance with
5subsection (k).
6    (o) This Section does not in any way limit the rights of a
7patient under the Medical Patient Rights Act.
8    (p) This Section does not in any way limit early and
9periodic screening, diagnostic, and treatment benefits as
10defined under 42 U.S.C. 1396d(r).
11    (q) To ensure the proper use of the criteria described in
12subsection (l), every insurer shall do all of the following:
13        (1) Educate the insurer's staff, including any third
14    parties contracted with the insurer to review claims,
15    conduct utilization reviews, or make medical necessity
16    determinations about the utilization review criteria.
17        (2) Make the educational program available to other
18    stakeholders, including the insurer's participating or
19    contracted providers and potential participants,
20    beneficiaries, or covered lives. The education program
21    must be provided at least once a year, in-person or
22    digitally, or recordings of the education program must be
23    made available to the aforementioned stakeholders.
24        (3) Provide, at no cost, the utilization review
25    criteria and any training material or resources to
26    providers and insured patients upon request. For

 

 

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1    utilization review criteria not concerning level of care
2    placement, continued stay, and transfer or discharge used
3    by the insurer pursuant to subsection (m), the insurer may
4    place the criteria on a secure, password-protected website
5    so long as the access requirements of the website do not
6    unreasonably restrict access to insureds or their
7    providers. No restrictions shall be placed upon the
8    insured's or treating provider's access right to
9    utilization review criteria obtained under this paragraph
10    at any point in time, including before an initial request
11    for authorization.
12        (4) Track, identify, and analyze how the utilization
13    review criteria are used to certify care, deny care, and
14    support the appeals process.
15        (5) Conduct interrater reliability testing to ensure
16    consistency in utilization review decision making that
17    covers how medical necessity decisions are made; this
18    assessment shall cover all aspects of utilization review
19    as defined in subsection (h).
20        (6) Run interrater reliability reports about how the
21    clinical guidelines are used in conjunction with the
22    utilization review process and parity compliance
23    activities.
24        (7) Achieve interrater reliability pass rates of at
25    least 90% and, if this threshold is not met, immediately
26    provide for the remediation of poor interrater reliability

 

 

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1    and interrater reliability testing for all new staff
2    before they can conduct utilization review without
3    supervision.
4        (8) Maintain documentation of interrater reliability
5    testing and the remediation actions taken for those with
6    pass rates lower than 90% and submit to the Department of
7    Insurance or, in the case of Medicaid managed care
8    organizations, the Department of Healthcare and Family
9    Services the testing results and a summary of remedial
10    actions as part of parity compliance reporting set forth
11    in subsection (k) of Section 370c.1.
12    (r) This Section applies to all health care services and
13benefits for the diagnosis, prevention, and treatment of
14mental, emotional, nervous, or substance use disorders or
15conditions covered by an insurance policy, including
16prescription drugs.
17    (s) This Section applies to an insurer that amends,
18delivers, issues, or renews a group or individual policy of
19accident and health insurance or a qualified health plan
20offered through the health insurance marketplace in this State
21providing coverage for hospital or medical treatment and
22conducts utilization review as defined in this Section,
23including Medicaid managed care organizations, and any entity
24or contracting provider that performs utilization review or
25utilization management functions on an insurer's behalf.
26    (t) If the Director determines that an insurer has

 

 

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1violated this Section, the Director may, after appropriate
2notice and opportunity for hearing, by order, assess a civil
3penalty between $1,000 and $5,000 for each violation. Moneys
4collected from penalties shall be deposited into the Parity
5Advancement Fund established in subsection (i) of Section
6370c.1.
7    (u) An insurer shall not adopt, impose, or enforce terms
8in its policies or provider agreements, in writing or in
9operation, that undermine, alter, or conflict with the
10requirements of this Section.
11    (v) The provisions of this Section are severable. If any
12provision of this Section or its application is held invalid,
13that invalidity shall not affect other provisions or
14applications that can be given effect without the invalid
15provision or application.
16(Source: P.A. 101-81, eff. 7-12-19; 101-386, eff. 8-16-19;
17102-558, eff. 8-20-21; 102-579, eff. 1-1-22; revised
1810-15-21.)
 
19    (215 ILCS 5/370c.1)
20    Sec. 370c.1. Mental, emotional, nervous, or substance use
21disorder or condition parity.
22    (a) On and after July 23, 2021 (the effective date of
23Public Act 102-135) this amendatory Act of the 102nd General
24Assembly, every insurer that amends, delivers, issues, or
25renews a group or individual policy of accident and health

 

 

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1insurance or a qualified health plan offered through the
2Health Insurance Marketplace in this State providing coverage
3for hospital or medical treatment and for the treatment of
4mental, emotional, nervous, or substance use disorders or
5conditions shall ensure prior to policy issuance that:
6        (1) the financial requirements applicable to such
7    mental, emotional, nervous, or substance use disorder or
8    condition benefits are no more restrictive than the
9    predominant financial requirements applied to
10    substantially all hospital and medical benefits covered by
11    the policy and that there are no separate cost-sharing
12    requirements that are applicable only with respect to
13    mental, emotional, nervous, or substance use disorder or
14    condition benefits; and
15        (2) the treatment limitations applicable to such
16    mental, emotional, nervous, or substance use disorder or
17    condition benefits are no more restrictive than the
18    predominant treatment limitations applied to substantially
19    all hospital and medical benefits covered by the policy
20    and that there are no separate treatment limitations that
21    are applicable only with respect to mental, emotional,
22    nervous, or substance use disorder or condition benefits.
23    (b) The following provisions shall apply concerning
24aggregate lifetime limits:
25        (1) In the case of a group or individual policy of
26    accident and health insurance or a qualified health plan

 

 

HB5501 Engrossed- 1387 -LRB102 24698 AMC 33937 b

1    offered through the Health Insurance Marketplace amended,
2    delivered, issued, or renewed in this State on or after
3    September 9, 2015 (the effective date of Public Act
4    99-480) this amendatory Act of the 99th General Assembly
5    that provides coverage for hospital or medical treatment
6    and for the treatment of mental, emotional, nervous, or
7    substance use disorders or conditions the following
8    provisions shall apply:
9            (A) if the policy does not include an aggregate
10        lifetime limit on substantially all hospital and
11        medical benefits, then the policy may not impose any
12        aggregate lifetime limit on mental, emotional,
13        nervous, or substance use disorder or condition
14        benefits; or
15            (B) if the policy includes an aggregate lifetime
16        limit on substantially all hospital and medical
17        benefits (in this subsection referred to as the
18        "applicable lifetime limit"), then the policy shall
19        either:
20                (i) apply the applicable lifetime limit both
21            to the hospital and medical benefits to which it
22            otherwise would apply and to mental, emotional,
23            nervous, or substance use disorder or condition
24            benefits and not distinguish in the application of
25            the limit between the hospital and medical
26            benefits and mental, emotional, nervous, or

 

 

HB5501 Engrossed- 1388 -LRB102 24698 AMC 33937 b

1            substance use disorder or condition benefits; or
2                (ii) not include any aggregate lifetime limit
3            on mental, emotional, nervous, or substance use
4            disorder or condition benefits that is less than
5            the applicable lifetime limit.
6        (2) In the case of a policy that is not described in
7    paragraph (1) of subsection (b) of this Section and that
8    includes no or different aggregate lifetime limits on
9    different categories of hospital and medical benefits, the
10    Director shall establish rules under which subparagraph
11    (B) of paragraph (1) of subsection (b) of this Section is
12    applied to such policy with respect to mental, emotional,
13    nervous, or substance use disorder or condition benefits
14    by substituting for the applicable lifetime limit an
15    average aggregate lifetime limit that is computed taking
16    into account the weighted average of the aggregate
17    lifetime limits applicable to such categories.
18    (c) The following provisions shall apply concerning annual
19limits:
20        (1) In the case of a group or individual policy of
21    accident and health insurance or a qualified health plan
22    offered through the Health Insurance Marketplace amended,
23    delivered, issued, or renewed in this State on or after
24    September 9, 2015 (the effective date of Public Act
25    99-480) this amendatory Act of the 99th General Assembly
26    that provides coverage for hospital or medical treatment

 

 

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1    and for the treatment of mental, emotional, nervous, or
2    substance use disorders or conditions the following
3    provisions shall apply:
4            (A) if the policy does not include an annual limit
5        on substantially all hospital and medical benefits,
6        then the policy may not impose any annual limits on
7        mental, emotional, nervous, or substance use disorder
8        or condition benefits; or
9            (B) if the policy includes an annual limit on
10        substantially all hospital and medical benefits (in
11        this subsection referred to as the "applicable annual
12        limit"), then the policy shall either:
13                (i) apply the applicable annual limit both to
14            the hospital and medical benefits to which it
15            otherwise would apply and to mental, emotional,
16            nervous, or substance use disorder or condition
17            benefits and not distinguish in the application of
18            the limit between the hospital and medical
19            benefits and mental, emotional, nervous, or
20            substance use disorder or condition benefits; or
21                (ii) not include any annual limit on mental,
22            emotional, nervous, or substance use disorder or
23            condition benefits that is less than the
24            applicable annual limit.
25        (2) In the case of a policy that is not described in
26    paragraph (1) of subsection (c) of this Section and that

 

 

HB5501 Engrossed- 1390 -LRB102 24698 AMC 33937 b

1    includes no or different annual limits on different
2    categories of hospital and medical benefits, the Director
3    shall establish rules under which subparagraph (B) of
4    paragraph (1) of subsection (c) of this Section is applied
5    to such policy with respect to mental, emotional, nervous,
6    or substance use disorder or condition benefits by
7    substituting for the applicable annual limit an average
8    annual limit that is computed taking into account the
9    weighted average of the annual limits applicable to such
10    categories.
11    (d) With respect to mental, emotional, nervous, or
12substance use disorders or conditions, an insurer shall use
13policies and procedures for the election and placement of
14mental, emotional, nervous, or substance use disorder or
15condition treatment drugs on their formulary that are no less
16favorable to the insured as those policies and procedures the
17insurer uses for the selection and placement of drugs for
18medical or surgical conditions and shall follow the expedited
19coverage determination requirements for substance abuse
20treatment drugs set forth in Section 45.2 of the Managed Care
21Reform and Patient Rights Act.
22    (e) This Section shall be interpreted in a manner
23consistent with all applicable federal parity regulations
24including, but not limited to, the Paul Wellstone and Pete
25Domenici Mental Health Parity and Addiction Equity Act of
262008, final regulations issued under the Paul Wellstone and

 

 

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1Pete Domenici Mental Health Parity and Addiction Equity Act of
22008 and final regulations applying the Paul Wellstone and
3Pete Domenici Mental Health Parity and Addiction Equity Act of
42008 to Medicaid managed care organizations, the Children's
5Health Insurance Program, and alternative benefit plans.
6    (f) The provisions of subsections (b) and (c) of this
7Section shall not be interpreted to allow the use of lifetime
8or annual limits otherwise prohibited by State or federal law.
9    (g) As used in this Section:
10    "Financial requirement" includes deductibles, copayments,
11coinsurance, and out-of-pocket maximums, but does not include
12an aggregate lifetime limit or an annual limit subject to
13subsections (b) and (c).
14    "Mental, emotional, nervous, or substance use disorder or
15condition" means a condition or disorder that involves a
16mental health condition or substance use disorder that falls
17under any of the diagnostic categories listed in the mental
18and behavioral disorders chapter of the current edition of the
19International Classification of Disease or that is listed in
20the most recent version of the Diagnostic and Statistical
21Manual of Mental Disorders.
22    "Treatment limitation" includes limits on benefits based
23on the frequency of treatment, number of visits, days of
24coverage, days in a waiting period, or other similar limits on
25the scope or duration of treatment. "Treatment limitation"
26includes both quantitative treatment limitations, which are

 

 

HB5501 Engrossed- 1392 -LRB102 24698 AMC 33937 b

1expressed numerically (such as 50 outpatient visits per year),
2and nonquantitative treatment limitations, which otherwise
3limit the scope or duration of treatment. A permanent
4exclusion of all benefits for a particular condition or
5disorder shall not be considered a treatment limitation.
6"Nonquantitative treatment" means those limitations as
7described under federal regulations (26 CFR 54.9812-1).
8"Nonquantitative treatment limitations" include, but are not
9limited to, those limitations described under federal
10regulations 26 CFR 54.9812-1, 29 CFR 2590.712, and 45 CFR
11146.136.
12    (h) The Department of Insurance shall implement the
13following education initiatives:
14        (1) By January 1, 2016, the Department shall develop a
15    plan for a Consumer Education Campaign on parity. The
16    Consumer Education Campaign shall focus its efforts
17    throughout the State and include trainings in the
18    northern, southern, and central regions of the State, as
19    defined by the Department, as well as each of the 5 managed
20    care regions of the State as identified by the Department
21    of Healthcare and Family Services. Under this Consumer
22    Education Campaign, the Department shall: (1) by January
23    1, 2017, provide at least one live training in each region
24    on parity for consumers and providers and one webinar
25    training to be posted on the Department website and (2)
26    establish a consumer hotline to assist consumers in

 

 

HB5501 Engrossed- 1393 -LRB102 24698 AMC 33937 b

1    navigating the parity process by March 1, 2017. By January
2    1, 2018 the Department shall issue a report to the General
3    Assembly on the success of the Consumer Education
4    Campaign, which shall indicate whether additional training
5    is necessary or would be recommended.
6        (2) The Department, in coordination with the
7    Department of Human Services and the Department of
8    Healthcare and Family Services, shall convene a working
9    group of health care insurance carriers, mental health
10    advocacy groups, substance abuse patient advocacy groups,
11    and mental health physician groups for the purpose of
12    discussing issues related to the treatment and coverage of
13    mental, emotional, nervous, or substance use disorders or
14    conditions and compliance with parity obligations under
15    State and federal law. Compliance shall be measured,
16    tracked, and shared during the meetings of the working
17    group. The working group shall meet once before January 1,
18    2016 and shall meet semiannually thereafter. The
19    Department shall issue an annual report to the General
20    Assembly that includes a list of the health care insurance
21    carriers, mental health advocacy groups, substance abuse
22    patient advocacy groups, and mental health physician
23    groups that participated in the working group meetings,
24    details on the issues and topics covered, and any
25    legislative recommendations developed by the working
26    group.

 

 

HB5501 Engrossed- 1394 -LRB102 24698 AMC 33937 b

1        (3) Not later than January 1 of each year, the
2    Department, in conjunction with the Department of
3    Healthcare and Family Services, shall issue a joint report
4    to the General Assembly and provide an educational
5    presentation to the General Assembly. The report and
6    presentation shall:
7            (A) Cover the methodology the Departments use to
8        check for compliance with the federal Paul Wellstone
9        and Pete Domenici Mental Health Parity and Addiction
10        Equity Act of 2008, 42 U.S.C. 18031(j), and any
11        federal regulations or guidance relating to the
12        compliance and oversight of the federal Paul Wellstone
13        and Pete Domenici Mental Health Parity and Addiction
14        Equity Act of 2008 and 42 U.S.C. 18031(j).
15            (B) Cover the methodology the Departments use to
16        check for compliance with this Section and Sections
17        356z.23 and 370c of this Code.
18            (C) Identify market conduct examinations or, in
19        the case of the Department of Healthcare and Family
20        Services, audits conducted or completed during the
21        preceding 12-month period regarding compliance with
22        parity in mental, emotional, nervous, and substance
23        use disorder or condition benefits under State and
24        federal laws and summarize the results of such market
25        conduct examinations and audits. This shall include:
26                (i) the number of market conduct examinations

 

 

HB5501 Engrossed- 1395 -LRB102 24698 AMC 33937 b

1            and audits initiated and completed;
2                (ii) the benefit classifications examined by
3            each market conduct examination and audit;
4                (iii) the subject matter of each market
5            conduct examination and audit, including
6            quantitative and nonquantitative treatment
7            limitations; and
8                (iv) a summary of the basis for the final
9            decision rendered in each market conduct
10            examination and audit.
11            Individually identifiable information shall be
12        excluded from the reports consistent with federal
13        privacy protections.
14            (D) Detail any educational or corrective actions
15        the Departments have taken to ensure compliance with
16        the federal Paul Wellstone and Pete Domenici Mental
17        Health Parity and Addiction Equity Act of 2008, 42
18        U.S.C. 18031(j), this Section, and Sections 356z.23
19        and 370c of this Code.
20            (E) The report must be written in non-technical,
21        readily understandable language and shall be made
22        available to the public by, among such other means as
23        the Departments find appropriate, posting the report
24        on the Departments' websites.
25    (i) The Parity Advancement Fund is created as a special
26fund in the State treasury. Moneys from fines and penalties

 

 

HB5501 Engrossed- 1396 -LRB102 24698 AMC 33937 b

1collected from insurers for violations of this Section shall
2be deposited into the Fund. Moneys deposited into the Fund for
3appropriation by the General Assembly to the Department shall
4be used for the purpose of providing financial support of the
5Consumer Education Campaign, parity compliance advocacy, and
6other initiatives that support parity implementation and
7enforcement on behalf of consumers.
8    (j) The Department of Insurance and the Department of
9Healthcare and Family Services shall convene and provide
10technical support to a workgroup of 11 members that shall be
11comprised of 3 mental health parity experts recommended by an
12organization advocating on behalf of mental health parity
13appointed by the President of the Senate; 3 behavioral health
14providers recommended by an organization that represents
15behavioral health providers appointed by the Speaker of the
16House of Representatives; 2 representing Medicaid managed care
17organizations recommended by an organization that represents
18Medicaid managed care plans appointed by the Minority Leader
19of the House of Representatives; 2 representing commercial
20insurers recommended by an organization that represents
21insurers appointed by the Minority Leader of the Senate; and a
22representative of an organization that represents Medicaid
23managed care plans appointed by the Governor.
24    The workgroup shall provide recommendations to the General
25Assembly on health plan data reporting requirements that
26separately break out data on mental, emotional, nervous, or

 

 

HB5501 Engrossed- 1397 -LRB102 24698 AMC 33937 b

1substance use disorder or condition benefits and data on other
2medical benefits, including physical health and related health
3services no later than December 31, 2019. The recommendations
4to the General Assembly shall be filed with the Clerk of the
5House of Representatives and the Secretary of the Senate in
6electronic form only, in the manner that the Clerk and the
7Secretary shall direct. This workgroup shall take into account
8federal requirements and recommendations on mental health
9parity reporting for the Medicaid program. This workgroup
10shall also develop the format and provide any needed
11definitions for reporting requirements in subsection (k). The
12research and evaluation of the working group shall include,
13but not be limited to:
14        (1) claims denials due to benefit limits, if
15    applicable;
16        (2) administrative denials for no prior authorization;
17        (3) denials due to not meeting medical necessity;
18        (4) denials that went to external review and whether
19    they were upheld or overturned for medical necessity;
20        (5) out-of-network claims;
21        (6) emergency care claims;
22        (7) network directory providers in the outpatient
23    benefits classification who filed no claims in the last 6
24    months, if applicable;
25        (8) the impact of existing and pertinent limitations
26    and restrictions related to approved services, licensed

 

 

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1    providers, reimbursement levels, and reimbursement
2    methodologies within the Division of Mental Health, the
3    Division of Substance Use Prevention and Recovery
4    programs, the Department of Healthcare and Family
5    Services, and, to the extent possible, federal regulations
6    and law; and
7        (9) when reporting and publishing should begin.
8    Representatives from the Department of Healthcare and
9Family Services, representatives from the Division of Mental
10Health, and representatives from the Division of Substance Use
11Prevention and Recovery shall provide technical advice to the
12workgroup.
13    (k) An insurer that amends, delivers, issues, or renews a
14group or individual policy of accident and health insurance or
15a qualified health plan offered through the health insurance
16marketplace in this State providing coverage for hospital or
17medical treatment and for the treatment of mental, emotional,
18nervous, or substance use disorders or conditions shall submit
19an annual report, the format and definitions for which will be
20developed by the workgroup in subsection (j), to the
21Department, or, with respect to medical assistance, the
22Department of Healthcare and Family Services starting on or
23before July 1, 2020 that contains the following information
24separately for inpatient in-network benefits, inpatient
25out-of-network benefits, outpatient in-network benefits,
26outpatient out-of-network benefits, emergency care benefits,

 

 

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1and prescription drug benefits in the case of accident and
2health insurance or qualified health plans, or inpatient,
3outpatient, emergency care, and prescription drug benefits in
4the case of medical assistance:
5        (1) A summary of the plan's pharmacy management
6    processes for mental, emotional, nervous, or substance use
7    disorder or condition benefits compared to those for other
8    medical benefits.
9        (2) A summary of the internal processes of review for
10    experimental benefits and unproven technology for mental,
11    emotional, nervous, or substance use disorder or condition
12    benefits and those for other medical benefits.
13        (3) A summary of how the plan's policies and
14    procedures for utilization management for mental,
15    emotional, nervous, or substance use disorder or condition
16    benefits compare to those for other medical benefits.
17        (4) A description of the process used to develop or
18    select the medical necessity criteria for mental,
19    emotional, nervous, or substance use disorder or condition
20    benefits and the process used to develop or select the
21    medical necessity criteria for medical and surgical
22    benefits.
23        (5) Identification of all nonquantitative treatment
24    limitations that are applied to both mental, emotional,
25    nervous, or substance use disorder or condition benefits
26    and medical and surgical benefits within each

 

 

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1    classification of benefits.
2        (6) The results of an analysis that demonstrates that
3    for the medical necessity criteria described in
4    subparagraph (A) and for each nonquantitative treatment
5    limitation identified in subparagraph (B), as written and
6    in operation, the processes, strategies, evidentiary
7    standards, or other factors used in applying the medical
8    necessity criteria and each nonquantitative treatment
9    limitation to mental, emotional, nervous, or substance use
10    disorder or condition benefits within each classification
11    of benefits are comparable to, and are applied no more
12    stringently than, the processes, strategies, evidentiary
13    standards, or other factors used in applying the medical
14    necessity criteria and each nonquantitative treatment
15    limitation to medical and surgical benefits within the
16    corresponding classification of benefits; at a minimum,
17    the results of the analysis shall:
18            (A) identify the factors used to determine that a
19        nonquantitative treatment limitation applies to a
20        benefit, including factors that were considered but
21        rejected;
22            (B) identify and define the specific evidentiary
23        standards used to define the factors and any other
24        evidence relied upon in designing each nonquantitative
25        treatment limitation;
26            (C) provide the comparative analyses, including

 

 

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1        the results of the analyses, performed to determine
2        that the processes and strategies used to design each
3        nonquantitative treatment limitation, as written, for
4        mental, emotional, nervous, or substance use disorder
5        or condition benefits are comparable to, and are
6        applied no more stringently than, the processes and
7        strategies used to design each nonquantitative
8        treatment limitation, as written, for medical and
9        surgical benefits;
10            (D) provide the comparative analyses, including
11        the results of the analyses, performed to determine
12        that the processes and strategies used to apply each
13        nonquantitative treatment limitation, in operation,
14        for mental, emotional, nervous, or substance use
15        disorder or condition benefits are comparable to, and
16        applied no more stringently than, the processes or
17        strategies used to apply each nonquantitative
18        treatment limitation, in operation, for medical and
19        surgical benefits; and
20            (E) disclose the specific findings and conclusions
21        reached by the insurer that the results of the
22        analyses described in subparagraphs (C) and (D)
23        indicate that the insurer is in compliance with this
24        Section and the Mental Health Parity and Addiction
25        Equity Act of 2008 and its implementing regulations,
26        which includes 42 CFR Parts 438, 440, and 457 and 45

 

 

HB5501 Engrossed- 1402 -LRB102 24698 AMC 33937 b

1        CFR 146.136 and any other related federal regulations
2        found in the Code of Federal Regulations.
3        (7) Any other information necessary to clarify data
4    provided in accordance with this Section requested by the
5    Director, including information that may be proprietary or
6    have commercial value, under the requirements of Section
7    30 of the Viatical Settlements Act of 2009.
8    (l) An insurer that amends, delivers, issues, or renews a
9group or individual policy of accident and health insurance or
10a qualified health plan offered through the health insurance
11marketplace in this State providing coverage for hospital or
12medical treatment and for the treatment of mental, emotional,
13nervous, or substance use disorders or conditions on or after
14January 1, 2019 (the effective date of Public Act 100-1024)
15this amendatory Act of the 100th General Assembly shall, in
16advance of the plan year, make available to the Department or,
17with respect to medical assistance, the Department of
18Healthcare and Family Services and to all plan participants
19and beneficiaries the information required in subparagraphs
20(C) through (E) of paragraph (6) of subsection (k). For plan
21participants and medical assistance beneficiaries, the
22information required in subparagraphs (C) through (E) of
23paragraph (6) of subsection (k) shall be made available on a
24publicly-available website whose web address is prominently
25displayed in plan and managed care organization informational
26and marketing materials.

 

 

HB5501 Engrossed- 1403 -LRB102 24698 AMC 33937 b

1    (m) In conjunction with its compliance examination program
2conducted in accordance with the Illinois State Auditing Act,
3the Auditor General shall undertake a review of compliance by
4the Department and the Department of Healthcare and Family
5Services with Section 370c and this Section. Any findings
6resulting from the review conducted under this Section shall
7be included in the applicable State agency's compliance
8examination report. Each compliance examination report shall
9be issued in accordance with Section 3-14 of the Illinois
10State Auditing Act. A copy of each report shall also be
11delivered to the head of the applicable State agency and
12posted on the Auditor General's website.
13(Source: P.A. 102-135, eff. 7-23-21; 102-579, eff. 8-25-21;
14revised 10-15-21.)
 
15    Section 430. The Network Adequacy and Transparency Act is
16amended by changing Section 5 as follows:
 
17    (215 ILCS 124/5)
18    Sec. 5. Definitions. In this Act:
19    "Authorized representative" means a person to whom a
20beneficiary has given express written consent to represent the
21beneficiary; a person authorized by law to provide substituted
22consent for a beneficiary; or the beneficiary's treating
23provider only when the beneficiary or his or her family member
24is unable to provide consent.

 

 

HB5501 Engrossed- 1404 -LRB102 24698 AMC 33937 b

1    "Beneficiary" means an individual, an enrollee, an
2insured, a participant, or any other person entitled to
3reimbursement for covered expenses of or the discounting of
4provider fees for health care services under a program in
5which the beneficiary has an incentive to utilize the services
6of a provider that has entered into an agreement or
7arrangement with an insurer.
8    "Department" means the Department of Insurance.
9    "Director" means the Director of Insurance.
10    "Family caregiver" means a relative, partner, friend, or
11neighbor who has a significant relationship with the patient
12and administers or assists the patient them with activities of
13daily living, instrumental activities of daily living, or
14other medical or nursing tasks for the quality and welfare of
15that patient.
16    "Insurer" means any entity that offers individual or group
17accident and health insurance, including, but not limited to,
18health maintenance organizations, preferred provider
19organizations, exclusive provider organizations, and other
20plan structures requiring network participation, excluding the
21medical assistance program under the Illinois Public Aid Code,
22the State employees group health insurance program, workers
23compensation insurance, and pharmacy benefit managers.
24    "Material change" means a significant reduction in the
25number of providers available in a network plan, including,
26but not limited to, a reduction of 10% or more in a specific

 

 

HB5501 Engrossed- 1405 -LRB102 24698 AMC 33937 b

1type of providers, the removal of a major health system that
2causes a network to be significantly different from the
3network when the beneficiary purchased the network plan, or
4any change that would cause the network to no longer satisfy
5the requirements of this Act or the Department's rules for
6network adequacy and transparency.
7    "Network" means the group or groups of preferred providers
8providing services to a network plan.
9    "Network plan" means an individual or group policy of
10accident and health insurance that either requires a covered
11person to use or creates incentives, including financial
12incentives, for a covered person to use providers managed,
13owned, under contract with, or employed by the insurer.
14    "Ongoing course of treatment" means (1) treatment for a
15life-threatening condition, which is a disease or condition
16for which likelihood of death is probable unless the course of
17the disease or condition is interrupted; (2) treatment for a
18serious acute condition, defined as a disease or condition
19requiring complex ongoing care that the covered person is
20currently receiving, such as chemotherapy, radiation therapy,
21or post-operative visits; (3) a course of treatment for a
22health condition that a treating provider attests that
23discontinuing care by that provider would worsen the condition
24or interfere with anticipated outcomes; or (4) the third
25trimester of pregnancy through the post-partum period.
26    "Preferred provider" means any provider who has entered,

 

 

HB5501 Engrossed- 1406 -LRB102 24698 AMC 33937 b

1either directly or indirectly, into an agreement with an
2employer or risk-bearing entity relating to health care
3services that may be rendered to beneficiaries under a network
4plan.
5    "Providers" means physicians licensed to practice medicine
6in all its branches, other health care professionals,
7hospitals, or other health care institutions that provide
8health care services.
9    "Telehealth" has the meaning given to that term in Section
10356z.22 of the Illinois Insurance Code.
11    "Telemedicine" has the meaning given to that term in
12Section 49.5 of the Medical Practice Act of 1987.
13    "Tiered network" means a network that identifies and
14groups some or all types of provider and facilities into
15specific groups to which different provider reimbursement,
16covered person cost-sharing or provider access requirements,
17or any combination thereof, apply for the same services.
18    "Woman's principal health care provider" means a physician
19licensed to practice medicine in all of its branches
20specializing in obstetrics, gynecology, or family practice.
21(Source: P.A. 102-92, eff. 7-9-21; revised 10-5-21.)
 
22    Section 435. The Health Maintenance Organization Act is
23amended by changing Section 5-3 as follows:
 
24    (215 ILCS 125/5-3)  (from Ch. 111 1/2, par. 1411.2)

 

 

HB5501 Engrossed- 1407 -LRB102 24698 AMC 33937 b

1    Sec. 5-3. Insurance Code provisions.
2    (a) Health Maintenance Organizations shall be subject to
3the provisions of Sections 133, 134, 136, 137, 139, 140,
4141.1, 141.2, 141.3, 143, 143c, 147, 148, 149, 151, 152, 153,
5154, 154.5, 154.6, 154.7, 154.8, 155.04, 155.22a, 355.2,
6355.3, 355b, 356g.5-1, 356m, 356q, 356v, 356w, 356x, 356y,
7356z.2, 356z.4, 356z.4a, 356z.5, 356z.6, 356z.8, 356z.9,
8356z.10, 356z.11, 356z.12, 356z.13, 356z.14, 356z.15, 356z.17,
9356z.18, 356z.19, 356z.21, 356z.22, 356z.25, 356z.26, 356z.29,
10356z.30, 356z.30a, 356z.32, 356z.33, 356z.35, 356z.36,
11356z.40, 356z.41, 356z.43, 356z.46, 356z.47, 356z.48, 356z.50,
12356z.51, 364, 364.01, 367.2, 367.2-5, 367i, 368a, 368b, 368c,
13368d, 368e, 370c, 370c.1, 401, 401.1, 402, 403, 403A, 408,
14408.2, 409, 412, 444, and 444.1, paragraph (c) of subsection
15(2) of Section 367, and Articles IIA, VIII 1/2, XII, XII 1/2,
16XIII, XIII 1/2, XXV, XXVI, and XXXIIB of the Illinois
17Insurance Code.
18    (b) For purposes of the Illinois Insurance Code, except
19for Sections 444 and 444.1 and Articles XIII and XIII 1/2,
20Health Maintenance Organizations in the following categories
21are deemed to be "domestic companies":
22        (1) a corporation authorized under the Dental Service
23    Plan Act or the Voluntary Health Services Plans Act;
24        (2) a corporation organized under the laws of this
25    State; or
26        (3) a corporation organized under the laws of another

 

 

HB5501 Engrossed- 1408 -LRB102 24698 AMC 33937 b

1    state, 30% or more of the enrollees of which are residents
2    of this State, except a corporation subject to
3    substantially the same requirements in its state of
4    organization as is a "domestic company" under Article VIII
5    1/2 of the Illinois Insurance Code.
6    (c) In considering the merger, consolidation, or other
7acquisition of control of a Health Maintenance Organization
8pursuant to Article VIII 1/2 of the Illinois Insurance Code,
9        (1) the Director shall give primary consideration to
10    the continuation of benefits to enrollees and the
11    financial conditions of the acquired Health Maintenance
12    Organization after the merger, consolidation, or other
13    acquisition of control takes effect;
14        (2)(i) the criteria specified in subsection (1)(b) of
15    Section 131.8 of the Illinois Insurance Code shall not
16    apply and (ii) the Director, in making his determination
17    with respect to the merger, consolidation, or other
18    acquisition of control, need not take into account the
19    effect on competition of the merger, consolidation, or
20    other acquisition of control;
21        (3) the Director shall have the power to require the
22    following information:
23            (A) certification by an independent actuary of the
24        adequacy of the reserves of the Health Maintenance
25        Organization sought to be acquired;
26            (B) pro forma financial statements reflecting the

 

 

HB5501 Engrossed- 1409 -LRB102 24698 AMC 33937 b

1        combined balance sheets of the acquiring company and
2        the Health Maintenance Organization sought to be
3        acquired as of the end of the preceding year and as of
4        a date 90 days prior to the acquisition, as well as pro
5        forma financial statements reflecting projected
6        combined operation for a period of 2 years;
7            (C) a pro forma business plan detailing an
8        acquiring party's plans with respect to the operation
9        of the Health Maintenance Organization sought to be
10        acquired for a period of not less than 3 years; and
11            (D) such other information as the Director shall
12        require.
13    (d) The provisions of Article VIII 1/2 of the Illinois
14Insurance Code and this Section 5-3 shall apply to the sale by
15any health maintenance organization of greater than 10% of its
16enrollee population (including without limitation the health
17maintenance organization's right, title, and interest in and
18to its health care certificates).
19    (e) In considering any management contract or service
20agreement subject to Section 141.1 of the Illinois Insurance
21Code, the Director (i) shall, in addition to the criteria
22specified in Section 141.2 of the Illinois Insurance Code,
23take into account the effect of the management contract or
24service agreement on the continuation of benefits to enrollees
25and the financial condition of the health maintenance
26organization to be managed or serviced, and (ii) need not take

 

 

HB5501 Engrossed- 1410 -LRB102 24698 AMC 33937 b

1into account the effect of the management contract or service
2agreement on competition.
3    (f) Except for small employer groups as defined in the
4Small Employer Rating, Renewability and Portability Health
5Insurance Act and except for medicare supplement policies as
6defined in Section 363 of the Illinois Insurance Code, a
7Health Maintenance Organization may by contract agree with a
8group or other enrollment unit to effect refunds or charge
9additional premiums under the following terms and conditions:
10        (i) the amount of, and other terms and conditions with
11    respect to, the refund or additional premium are set forth
12    in the group or enrollment unit contract agreed in advance
13    of the period for which a refund is to be paid or
14    additional premium is to be charged (which period shall
15    not be less than one year); and
16        (ii) the amount of the refund or additional premium
17    shall not exceed 20% of the Health Maintenance
18    Organization's profitable or unprofitable experience with
19    respect to the group or other enrollment unit for the
20    period (and, for purposes of a refund or additional
21    premium, the profitable or unprofitable experience shall
22    be calculated taking into account a pro rata share of the
23    Health Maintenance Organization's administrative and
24    marketing expenses, but shall not include any refund to be
25    made or additional premium to be paid pursuant to this
26    subsection (f)). The Health Maintenance Organization and

 

 

HB5501 Engrossed- 1411 -LRB102 24698 AMC 33937 b

1    the group or enrollment unit may agree that the profitable
2    or unprofitable experience may be calculated taking into
3    account the refund period and the immediately preceding 2
4    plan years.
5    The Health Maintenance Organization shall include a
6statement in the evidence of coverage issued to each enrollee
7describing the possibility of a refund or additional premium,
8and upon request of any group or enrollment unit, provide to
9the group or enrollment unit a description of the method used
10to calculate (1) the Health Maintenance Organization's
11profitable experience with respect to the group or enrollment
12unit and the resulting refund to the group or enrollment unit
13or (2) the Health Maintenance Organization's unprofitable
14experience with respect to the group or enrollment unit and
15the resulting additional premium to be paid by the group or
16enrollment unit.
17    In no event shall the Illinois Health Maintenance
18Organization Guaranty Association be liable to pay any
19contractual obligation of an insolvent organization to pay any
20refund authorized under this Section.
21    (g) Rulemaking authority to implement Public Act 95-1045,
22if any, is conditioned on the rules being adopted in
23accordance with all provisions of the Illinois Administrative
24Procedure Act and all rules and procedures of the Joint
25Committee on Administrative Rules; any purported rule not so
26adopted, for whatever reason, is unauthorized.

 

 

HB5501 Engrossed- 1412 -LRB102 24698 AMC 33937 b

1(Source: P.A. 101-13, eff. 6-12-19; 101-81, eff. 7-12-19;
2101-281, eff. 1-1-20; 101-371, eff. 1-1-20; 101-393, eff.
31-1-20; 101-452, eff. 1-1-20; 101-461, eff. 1-1-20; 101-625,
4eff. 1-1-21; 102-30, eff. 1-1-22; 102-34, eff. 6-25-21;
5102-203, eff. 1-1-22; 102-306, eff. 1-1-22; 102-443, eff.
61-1-22; 102-589, eff. 1-1-22; 102-642, eff. 1-1-22; 102-665,
7eff. 10-8-21; revised 10-27-21.)
 
8    Section 440. The Limited Health Service Organization Act
9is amended by changing Section 4003 as follows:
 
10    (215 ILCS 130/4003)  (from Ch. 73, par. 1504-3)
11    Sec. 4003. Illinois Insurance Code provisions. Limited
12health service organizations shall be subject to the
13provisions of Sections 133, 134, 136, 137, 139, 140, 141.1,
14141.2, 141.3, 143, 143c, 147, 148, 149, 151, 152, 153, 154,
15154.5, 154.6, 154.7, 154.8, 155.04, 155.37, 355.2, 355.3,
16355b, 356q, 356v, 356z.10, 356z.21, 356z.22, 356z.25, 356z.26,
17356z.29, 356z.30a, 356z.32, 356z.33, 356z.41, 356z.46,
18356z.47, 356z.51, 356z.43, 368a, 401, 401.1, 402, 403, 403A,
19408, 408.2, 409, 412, 444, and 444.1 and Articles IIA, VIII
201/2, XII, XII 1/2, XIII, XIII 1/2, XXV, and XXVI of the
21Illinois Insurance Code. For purposes of the Illinois
22Insurance Code, except for Sections 444 and 444.1 and Articles
23XIII and XIII 1/2, limited health service organizations in the
24following categories are deemed to be domestic companies:

 

 

HB5501 Engrossed- 1413 -LRB102 24698 AMC 33937 b

1        (1) a corporation under the laws of this State; or
2        (2) a corporation organized under the laws of another
3    state, 30% or more of the enrollees of which are residents
4    of this State, except a corporation subject to
5    substantially the same requirements in its state of
6    organization as is a domestic company under Article VIII
7    1/2 of the Illinois Insurance Code.
8(Source: P.A. 101-81, eff. 7-12-19; 101-281, eff. 1-1-20;
9101-393, eff. 1-1-20; 101-625, eff. 1-1-21; 102-30, eff.
101-1-22; 102-203, eff. 1-1-22; 102-306, eff. 1-1-22; 102-642,
11eff. 1-1-22; revised 10-27-21.)
 
12    Section 445. The Voluntary Health Services Plans Act is
13amended by changing Section 10 as follows:
 
14    (215 ILCS 165/10)  (from Ch. 32, par. 604)
15    Sec. 10. Application of Insurance Code provisions. Health
16services plan corporations and all persons interested therein
17or dealing therewith shall be subject to the provisions of
18Articles IIA and XII 1/2 and Sections 3.1, 133, 136, 139, 140,
19143, 143c, 149, 155.22a, 155.37, 354, 355.2, 355.3, 355b,
20356g, 356g.5, 356g.5-1, 356q, 356r, 356t, 356u, 356v, 356w,
21356x, 356y, 356z.1, 356z.2, 356z.4, 356z.4a, 356z.5, 356z.6,
22356z.8, 356z.9, 356z.10, 356z.11, 356z.12, 356z.13, 356z.14,
23356z.15, 356z.18, 356z.19, 356z.21, 356z.22, 356z.25, 356z.26,
24356z.29, 356z.30, 356z.30a, 356z.32, 356z.33, 356z.40,

 

 

HB5501 Engrossed- 1414 -LRB102 24698 AMC 33937 b

1356z.41, 356z.46, 356z.47, 356z.51, 356z.43, 364.01, 367.2,
2368a, 401, 401.1, 402, 403, 403A, 408, 408.2, and 412, and
3paragraphs (7) and (15) of Section 367 of the Illinois
4Insurance Code.
5    Rulemaking authority to implement Public Act 95-1045, if
6any, is conditioned on the rules being adopted in accordance
7with all provisions of the Illinois Administrative Procedure
8Act and all rules and procedures of the Joint Committee on
9Administrative Rules; any purported rule not so adopted, for
10whatever reason, is unauthorized.
11(Source: P.A. 101-13, eff. 6-12-19; 101-81, eff. 7-12-19;
12101-281, eff. 1-1-20; 101-393, eff. 1-1-20; 101-625, eff.
131-1-21; 102-30, eff. 1-1-22; 102-203, eff. 1-1-22; 102-306,
14eff. 1-1-22; 102-642, eff. 1-1-22; 102-665, eff. 10-8-21;
15revised 10-27-21.)
 
16    Section 450. The Public Utilities Act is amended by
17changing Section 8-406 as follows:
 
18    (220 ILCS 5/8-406)  (from Ch. 111 2/3, par. 8-406)
19    Sec. 8-406. Certificate of public convenience and
20necessity.
21    (a) No public utility not owning any city or village
22franchise nor engaged in performing any public service or in
23furnishing any product or commodity within this State as of
24July 1, 1921 and not possessing a certificate of public

 

 

HB5501 Engrossed- 1415 -LRB102 24698 AMC 33937 b

1convenience and necessity from the Illinois Commerce
2Commission, the State Public Utilities Commission, or the
3Public Utilities Commission, at the time Public Act 84-617
4this amendatory Act of 1985 goes into effect (January 1,
51986), shall transact any business in this State until it
6shall have obtained a certificate from the Commission that
7public convenience and necessity require the transaction of
8such business. A certificate of public convenience and
9necessity requiring the transaction of public utility business
10in any area of this State shall include authorization to the
11public utility receiving the certificate of public convenience
12and necessity to construct such plant, equipment, property, or
13facility as is provided for under the terms and conditions of
14its tariff and as is necessary to provide utility service and
15carry out the transaction of public utility business by the
16public utility in the designated area.
17    (b) No public utility shall begin the construction of any
18new plant, equipment, property, or facility which is not in
19substitution of any existing plant, equipment, property, or
20facility, or any extension or alteration thereof or in
21addition thereto, unless and until it shall have obtained from
22the Commission a certificate that public convenience and
23necessity require such construction. Whenever after a hearing
24the Commission determines that any new construction or the
25transaction of any business by a public utility will promote
26the public convenience and is necessary thereto, it shall have

 

 

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1the power to issue certificates of public convenience and
2necessity. The Commission shall determine that proposed
3construction will promote the public convenience and necessity
4only if the utility demonstrates: (1) that the proposed
5construction is necessary to provide adequate, reliable, and
6efficient service to its customers and is the least-cost means
7of satisfying the service needs of its customers or that the
8proposed construction will promote the development of an
9effectively competitive electricity market that operates
10efficiently, is equitable to all customers, and is the least
11cost means of satisfying those objectives; (2) that the
12utility is capable of efficiently managing and supervising the
13construction process and has taken sufficient action to ensure
14adequate and efficient construction and supervision thereof;
15and (3) that the utility is capable of financing the proposed
16construction without significant adverse financial
17consequences for the utility or its customers.
18    (b-5) As used in this subsection (b-5):
19    "Qualifying direct current applicant" means an entity that
20seeks to provide direct current bulk transmission service for
21the purpose of transporting electric energy in interstate
22commerce.
23    "Qualifying direct current project" means a high voltage
24direct current electric service line that crosses at least one
25Illinois border, the Illinois portion of which is physically
26located within the region of the Midcontinent Independent

 

 

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1System Operator, Inc., or its successor organization, and runs
2through the counties of Pike, Scott, Greene, Macoupin,
3Montgomery, Christian, Shelby, Cumberland, and Clark, is
4capable of transmitting electricity at voltages of 345
5kilovolts 345kv or above, and may also include associated
6interconnected alternating current interconnection facilities
7in this State that are part of the proposed project and
8reasonably necessary to connect the project with other
9portions of the grid.
10    Notwithstanding any other provision of this Act, a
11qualifying direct current applicant that does not own,
12control, operate, or manage, within this State, any plant,
13equipment, or property used or to be used for the transmission
14of electricity at the time of its application or of the
15Commission's order may file an application on or before
16December 31, 2023 with the Commission pursuant to this Section
17or Section 8-406.1 for, and the Commission may grant, a
18certificate of public convenience and necessity to construct,
19operate, and maintain a qualifying direct current project. The
20qualifying direct current applicant may also include in the
21application requests for authority under Section 8-503. The
22Commission shall grant the application for a certificate of
23public convenience and necessity and requests for authority
24under Section 8-503 if it finds that the qualifying direct
25current applicant and the proposed qualifying direct current
26project satisfy the requirements of this subsection and

 

 

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1otherwise satisfy the criteria of this Section or Section
28-406.1 and the criteria of Section 8-503, as applicable to
3the application and to the extent such criteria are not
4superseded by the provisions of this subsection. The
5Commission's order on the application for the certificate of
6public convenience and necessity shall also include the
7Commission's findings and determinations on the request or
8requests for authority pursuant to Section 8-503. Prior to
9filing its application under either this Section or Section
108-406.1, the qualifying direct current applicant shall conduct
113 public meetings in accordance with subsection (h) of this
12Section. If the qualifying direct current applicant
13demonstrates in its application that the proposed qualifying
14direct current project is designed to deliver electricity to a
15point or points on the electric transmission grid in either or
16both the PJM Interconnection, LLC or the Midcontinent
17Independent System Operator, Inc., or their respective
18successor organizations, the proposed qualifying direct
19current project shall be deemed to be, and the Commission
20shall find it to be, for public use. If the qualifying direct
21current applicant further demonstrates in its application that
22the proposed transmission project has a capacity of 1,000
23megawatts or larger and a voltage level of 345 kilovolts or
24greater, the proposed transmission project shall be deemed to
25satisfy, and the Commission shall find that it satisfies, the
26criteria stated in item (1) of subsection (b) of this Section

 

 

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1or in paragraph (1) of subsection (f) of Section 8-406.1, as
2applicable to the application, without the taking of
3additional evidence on these criteria. Prior to the transfer
4of functional control of any transmission assets to a regional
5transmission organization, a qualifying direct current
6applicant shall request Commission approval to join a regional
7transmission organization in an application filed pursuant to
8this subsection (b-5) or separately pursuant to Section 7-102
9of this Act. The Commission may grant permission to a
10qualifying direct current applicant to join a regional
11transmission organization if it finds that the membership, and
12associated transfer of functional control of transmission
13assets, benefits Illinois customers in light of the attendant
14costs and is otherwise in the public interest. Nothing in this
15subsection (b-5) requires a qualifying direct current
16applicant to join a regional transmission organization.
17Nothing in this subsection (b-5) requires the owner or
18operator of a high voltage direct current transmission line
19that is not a qualifying direct current project to obtain a
20certificate of public convenience and necessity to the extent
21it is not otherwise required by this Section 8-406 or any other
22provision of this Act.
23    (c) After September 11, 1987 (the effective date of Public
24Act 85-377) this amendatory Act of 1987, no construction shall
25commence on any new nuclear power plant to be located within
26this State, and no certificate of public convenience and

 

 

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1necessity or other authorization shall be issued therefor by
2the Commission, until the Director of the Illinois
3Environmental Protection Agency finds that the United States
4Government, through its authorized agency, has identified and
5approved a demonstrable technology or means for the disposal
6of high level nuclear waste, or until such construction has
7been specifically approved by a statute enacted by the General
8Assembly.
9    As used in this Section, "high level nuclear waste" means
10those aqueous wastes resulting from the operation of the first
11cycle of the solvent extraction system or equivalent and the
12concentrated wastes of the subsequent extraction cycles or
13equivalent in a facility for reprocessing irradiated reactor
14fuel and shall include spent fuel assemblies prior to fuel
15reprocessing.
16    (d) In making its determination under subsection (b) of
17this Section, the Commission shall attach primary weight to
18the cost or cost savings to the customers of the utility. The
19Commission may consider any or all factors which will or may
20affect such cost or cost savings, including the public
21utility's engineering judgment regarding the materials used
22for construction.
23    (e) The Commission may issue a temporary certificate which
24shall remain in force not to exceed one year in cases of
25emergency, to assure maintenance of adequate service or to
26serve particular customers, without notice or hearing, pending

 

 

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1the determination of an application for a certificate, and may
2by regulation exempt from the requirements of this Section
3temporary acts or operations for which the issuance of a
4certificate will not be required in the public interest.
5    A public utility shall not be required to obtain but may
6apply for and obtain a certificate of public convenience and
7necessity pursuant to this Section with respect to any matter
8as to which it has received the authorization or order of the
9Commission under the Electric Supplier Act, and any such
10authorization or order granted a public utility by the
11Commission under that Act shall as between public utilities be
12deemed to be, and shall have except as provided in that Act the
13same force and effect as, a certificate of public convenience
14and necessity issued pursuant to this Section.
15    No electric cooperative shall be made or shall become a
16party to or shall be entitled to be heard or to otherwise
17appear or participate in any proceeding initiated under this
18Section for authorization of power plant construction and as
19to matters as to which a remedy is available under the Electric
20Supplier Act.
21    (f) Such certificates may be altered or modified by the
22Commission, upon its own motion or upon application by the
23person or corporation affected. Unless exercised within a
24period of 2 years from the grant thereof, authority conferred
25by a certificate of convenience and necessity issued by the
26Commission shall be null and void.

 

 

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1    No certificate of public convenience and necessity shall
2be construed as granting a monopoly or an exclusive privilege,
3immunity or franchise.
4    (g) A public utility that undertakes any of the actions
5described in items (1) through (3) of this subsection (g) or
6that has obtained approval pursuant to Section 8-406.1 of this
7Act shall not be required to comply with the requirements of
8this Section to the extent such requirements otherwise would
9apply. For purposes of this Section and Section 8-406.1 of
10this Act, "high voltage electric service line" means an
11electric line having a design voltage of 100,000 or more. For
12purposes of this subsection (g), a public utility may do any of
13the following:
14        (1) replace or upgrade any existing high voltage
15    electric service line and related facilities,
16    notwithstanding its length;
17        (2) relocate any existing high voltage electric
18    service line and related facilities, notwithstanding its
19    length, to accommodate construction or expansion of a
20    roadway or other transportation infrastructure; or
21        (3) construct a high voltage electric service line and
22    related facilities that is constructed solely to serve a
23    single customer's premises or to provide a generator
24    interconnection to the public utility's transmission
25    system and that will pass under or over the premises owned
26    by the customer or generator to be served or under or over

 

 

HB5501 Engrossed- 1423 -LRB102 24698 AMC 33937 b

1    premises for which the customer or generator has secured
2    the necessary right of way.
3    (h) A public utility seeking to construct a high-voltage
4electric service line and related facilities (Project) must
5show that the utility has held a minimum of 2 pre-filing public
6meetings to receive public comment concerning the Project in
7each county where the Project is to be located, no earlier than
86 months prior to filing an application for a certificate of
9public convenience and necessity from the Commission. Notice
10of the public meeting shall be published in a newspaper of
11general circulation within the affected county once a week for
123 consecutive weeks, beginning no earlier than one month prior
13to the first public meeting. If the Project traverses 2
14contiguous counties and where in one county the transmission
15line mileage and number of landowners over whose property the
16proposed route traverses is one-fifth or less of the
17transmission line mileage and number of such landowners of the
18other county, then the utility may combine the 2 pre-filing
19meetings in the county with the greater transmission line
20mileage and affected landowners. All other requirements
21regarding pre-filing meetings shall apply in both counties.
22Notice of the public meeting, including a description of the
23Project, must be provided in writing to the clerk of each
24county where the Project is to be located. A representative of
25the Commission shall be invited to each pre-filing public
26meeting.

 

 

HB5501 Engrossed- 1424 -LRB102 24698 AMC 33937 b

1    (i) For applications filed after August 18, 2015 (the
2effective date of Public Act 99-399) this amendatory Act of
3the 99th General Assembly, the Commission shall by registered
4mail notify each owner of record of land, as identified in the
5records of the relevant county tax assessor, included in the
6right-of-way over which the utility seeks in its application
7to construct a high-voltage electric line of the time and
8place scheduled for the initial hearing on the public
9utility's application. The utility shall reimburse the
10Commission for the cost of the postage and supplies incurred
11for mailing the notice.
12(Source: P.A. 102-609, eff. 8-27-21; 102-662, eff. 9-15-21;
13revised 10-21-21.)
 
14    Section 455. The Health Care Worker Background Check Act
15is amended by changing Section 15 as follows:
 
16    (225 ILCS 46/15)
17    Sec. 15. Definitions. In this Act:
18    "Applicant" means an individual enrolling in a training
19program, seeking employment, whether paid or on a volunteer
20basis, with a health care employer who has received a bona fide
21conditional offer of employment.
22    "Conditional offer of employment" means a bona fide offer
23of employment by a health care employer to an applicant, which
24is contingent upon the receipt of a report from the Department

 

 

HB5501 Engrossed- 1425 -LRB102 24698 AMC 33937 b

1of Public Health indicating that the applicant does not have a
2record of conviction of any of the criminal offenses
3enumerated in Section 25.
4    "Department" means the Department of Public Health.
5    "Direct care" means the provision of nursing care or
6assistance with feeding, dressing, movement, bathing,
7toileting, or other personal needs, including home services as
8defined in the Home Health, Home Services, and Home Nursing
9Agency Licensing Act. The entity responsible for inspecting
10and licensing, certifying, or registering the health care
11employer may, by administrative rule, prescribe guidelines for
12interpreting this definition with regard to the health care
13employers that it licenses.
14    "Director" means the Director of Public Health.
15    "Disqualifying offenses" means those offenses set forth in
16Section 25 of this Act.
17    "Employee" means any individual hired, employed, or
18retained, whether paid or on a volunteer basis, to which this
19Act applies.
20    "Finding" means the Department's determination of whether
21an allegation is verified and substantiated.
22    "Fingerprint-based criminal history records check" means a
23livescan fingerprint-based criminal history records check
24submitted as a fee applicant inquiry in the form and manner
25prescribed by the Illinois State Police.
26    "Health care employer" means:

 

 

HB5501 Engrossed- 1426 -LRB102 24698 AMC 33937 b

1        (1) the owner or licensee of any of the following:
2            (i) a community living facility, as defined in the
3        Community Living Facilities Licensing Act;
4            (ii) a life care facility, as defined in the Life
5        Care Facilities Act;
6            (iii) a long-term care facility;
7            (iv) a home health agency, home services agency,
8        or home nursing agency as defined in the Home Health,
9        Home Services, and Home Nursing Agency Licensing Act;
10            (v) a hospice care program or volunteer hospice
11        program, as defined in the Hospice Program Licensing
12        Act;
13            (vi) a hospital, as defined in the Hospital
14        Licensing Act;
15            (vii) (blank);
16            (viii) a nurse agency, as defined in the Nurse
17        Agency Licensing Act;
18            (ix) a respite care provider, as defined in the
19        Respite Program Act;
20            (ix-a) an establishment licensed under the
21        Assisted Living and Shared Housing Act;
22            (x) a supportive living program, as defined in the
23        Illinois Public Aid Code;
24            (xi) early childhood intervention programs as
25        described in 59 Ill. Adm. Code 121;
26            (xii) the University of Illinois Hospital,

 

 

HB5501 Engrossed- 1427 -LRB102 24698 AMC 33937 b

1        Chicago;
2            (xiii) programs funded by the Department on Aging
3        through the Community Care Program;
4            (xiv) programs certified to participate in the
5        Supportive Living Program authorized pursuant to
6        Section 5-5.01a of the Illinois Public Aid Code;
7            (xv) programs listed by the Emergency Medical
8        Services (EMS) Systems Act as Freestanding Emergency
9        Centers;
10            (xvi) locations licensed under the Alternative
11        Health Care Delivery Act;
12        (2) a day training program certified by the Department
13    of Human Services;
14        (3) a community integrated living arrangement operated
15    by a community mental health and developmental service
16    agency, as defined in the Community-Integrated Living
17    Arrangements Licensure Licensing and Certification Act;
18        (4) the State Long Term Care Ombudsman Program,
19    including any regional long term care ombudsman programs
20    under Section 4.04 of the Illinois Act on the Aging, only
21    for the purpose of securing background checks; or
22        (5) the Department of Corrections or a third-party
23    vendor employing certified nursing assistants working with
24    the Department of Corrections.
25    "Initiate" means obtaining from a student, applicant, or
26employee his or her social security number, demographics, a

 

 

HB5501 Engrossed- 1428 -LRB102 24698 AMC 33937 b

1disclosure statement, and an authorization for the Department
2of Public Health or its designee to request a
3fingerprint-based criminal history records check; transmitting
4this information electronically to the Department of Public
5Health; conducting Internet searches on certain web sites,
6including without limitation the Illinois Sex Offender
7Registry, the Department of Corrections' Sex Offender Search
8Engine, the Department of Corrections' Inmate Search Engine,
9the Department of Corrections Wanted Fugitives Search Engine,
10the National Sex Offender Public Registry, and the List of
11Excluded Individuals and Entities database on the website of
12the Health and Human Services Office of Inspector General to
13determine if the applicant has been adjudicated a sex
14offender, has been a prison inmate, or has committed Medicare
15or Medicaid fraud, or conducting similar searches as defined
16by rule; and having the student, applicant, or employee's
17fingerprints collected and transmitted electronically to the
18Illinois State Police.
19    "Livescan vendor" means an entity whose equipment has been
20certified by the Illinois State Police to collect an
21individual's demographics and inkless fingerprints and, in a
22manner prescribed by the Illinois State Police and the
23Department of Public Health, electronically transmit the
24fingerprints and required data to the Illinois State Police
25and a daily file of required data to the Department of Public
26Health. The Department of Public Health shall negotiate a

 

 

HB5501 Engrossed- 1429 -LRB102 24698 AMC 33937 b

1contract with one or more vendors that effectively demonstrate
2that the vendor has 2 or more years of experience transmitting
3fingerprints electronically to the Illinois State Police and
4that the vendor can successfully transmit the required data in
5a manner prescribed by the Department of Public Health. Vendor
6authorization may be further defined by administrative rule.
7    "Long-term care facility" means a facility licensed by the
8State or certified under federal law as a long-term care
9facility, including without limitation facilities licensed
10under the Nursing Home Care Act, the Specialized Mental Health
11Rehabilitation Act of 2013, the ID/DD Community Care Act, or
12the MC/DD Act, a supportive living facility, an assisted
13living establishment, or a shared housing establishment or
14registered as a board and care home.
15    "Resident" means a person, individual, or patient under
16the direct care of a health care employer or who has been
17provided goods or services by a health care employer.
18(Source: P.A. 101-176, eff. 7-31-19; 102-226, eff. 7-30-21;
19102-503, eff. 8-20-21; 102-538, eff. 8-20-21; revised
2010-5-21.)
 
21    Section 460. The Massage Licensing Act is amended by
22changing Section 15 as follows:
 
23    (225 ILCS 57/15)
24    (Section scheduled to be repealed on January 1, 2027)

 

 

HB5501 Engrossed- 1430 -LRB102 24698 AMC 33937 b

1    Sec. 15. Licensure requirements.
2    (a) Persons engaged in massage for compensation must be
3licensed by the Department. The Department shall issue a
4license to an individual who meets all of the following
5requirements:
6        (1) The applicant has applied in writing on the
7    prescribed forms and has paid the required fees.
8        (2) The applicant is at least 18 years of age and of
9    good moral character. In determining good moral character,
10    the Department may take into consideration conviction of
11    any crime under the laws of the United States or any state
12    or territory thereof that is a felony or a misdemeanor or
13    any crime that is directly related to the practice of the
14    profession. Such a conviction shall not operate
15    automatically as a complete bar to a license, except in
16    the case of any conviction for prostitution, rape, or
17    sexual misconduct, or where the applicant is a registered
18    sex offender.
19        (3) The applicant has successfully completed a massage
20    therapy program approved by the Department that requires a
21    minimum of 500 hours, except applicants applying on or
22    after January 1, 2014 shall meet a minimum requirement of
23    600 hours, and has passed a competency examination
24    approved by the Department.
25    (b) Each applicant for licensure as a massage therapist
26shall have his or her fingerprints submitted to the Illinois

 

 

HB5501 Engrossed- 1431 -LRB102 24698 AMC 33937 b

1State Police in an electronic format that complies with the
2form and manner for requesting and furnishing criminal history
3record information as prescribed by the Illinois State Police.
4These fingerprints shall be checked against the Illinois State
5Police and Federal Bureau of Investigation criminal history
6record databases now and hereafter filed. The Illinois State
7Police shall charge applicants a fee for conducting the
8criminal history records check, which shall be deposited into
9the State Police Services Fund and shall not exceed the actual
10cost of the records check. The Illinois State Police shall
11furnish, pursuant to positive identification, records of
12Illinois convictions to the Department. The Department may
13require applicants to pay a separate fingerprinting fee,
14either to the Department or to a vendor. The Department, in its
15discretion, may allow an applicant who does not have
16reasonable access to a designated vendor to provide his or her
17fingerprints in an alternative manner. The Department may
18adopt any rules necessary to implement this Section.
19(Source: P.A. 102-20, eff. 1-1-22; 102-538, eff. 8-20-21;
20revised 10-5-21.)
 
21    Section 465. The Medical Practice Act of 1987 is amended
22by changing Sections 7 and 22 as follows:
 
23    (225 ILCS 60/7)  (from Ch. 111, par. 4400-7)
24    (Section scheduled to be repealed on January 1, 2023)

 

 

HB5501 Engrossed- 1432 -LRB102 24698 AMC 33937 b

1    Sec. 7. Medical Disciplinary Board.
2    (A) There is hereby created the Illinois State Medical
3Disciplinary Board. The Disciplinary Board shall consist of 11
4members, to be appointed by the Governor by and with the advice
5and consent of the Senate. All members shall be residents of
6the State, not more than 6 of whom shall be members of the same
7political party. All members shall be voting members. Five
8members shall be physicians licensed to practice medicine in
9all of its branches in Illinois possessing the degree of
10doctor of medicine. One member shall be a physician licensed
11to practice medicine in all its branches in Illinois
12possessing the degree of doctor of osteopathy or osteopathic
13medicine. One member shall be a chiropractic physician
14licensed to practice in Illinois and possessing the degree of
15doctor of chiropractic. Four members shall be members of the
16public, who shall not be engaged in any way, directly or
17indirectly, as providers of health care.
18    (B) Members of the Disciplinary Board shall be appointed
19for terms of 4 years. Upon the expiration of the term of any
20member, his or her successor shall be appointed for a term of 4
21years by the Governor by and with the advice and consent of the
22Senate. The Governor shall fill any vacancy for the remainder
23of the unexpired term with the advice and consent of the
24Senate. Upon recommendation of the Board, any member of the
25Disciplinary Board may be removed by the Governor for
26misfeasance, malfeasance, or willful neglect of duty, after

 

 

HB5501 Engrossed- 1433 -LRB102 24698 AMC 33937 b

1notice, and a public hearing, unless such notice and hearing
2shall be expressly waived in writing. Each member shall serve
3on the Disciplinary Board until their successor is appointed
4and qualified. No member of the Disciplinary Board shall serve
5more than 2 consecutive 4 year terms.
6    In making appointments the Governor shall attempt to
7insure that the various social and geographic regions of the
8State of Illinois are properly represented.
9    In making the designation of persons to act for the
10several professions represented on the Disciplinary Board, the
11Governor shall give due consideration to recommendations by
12members of the respective professions and by organizations
13therein.
14    (C) The Disciplinary Board shall annually elect one of its
15voting members as chairperson and one as vice chairperson. No
16officer shall be elected more than twice in succession to the
17same office. Each officer shall serve until their successor
18has been elected and qualified.
19    (D) (Blank).
20    (E) Six voting members of the Disciplinary Board, at least
214 of whom are physicians, shall constitute a quorum. A vacancy
22in the membership of the Disciplinary Board shall not impair
23the right of a quorum to exercise all the rights and perform
24all the duties of the Disciplinary Board. Any action taken by
25the Disciplinary Board under this Act may be authorized by
26resolution at any regular or special meeting and each such

 

 

HB5501 Engrossed- 1434 -LRB102 24698 AMC 33937 b

1resolution shall take effect immediately. The Disciplinary
2Board shall meet at least quarterly.
3    (F) Each member, and member-officer, of the Disciplinary
4Board shall receive a per diem stipend as the Secretary shall
5determine. Each member shall be paid their necessary expenses
6while engaged in the performance of their duties.
7    (G) The Secretary shall select a Chief Medical Coordinator
8and not less than 2 Deputy Medical Coordinators who shall not
9be members of the Disciplinary Board. Each medical coordinator
10shall be a physician licensed to practice medicine in all of
11its branches, and the Secretary shall set their rates of
12compensation. The Secretary shall assign at least one medical
13coordinator to a region composed of Cook County and such other
14counties as the Secretary may deem appropriate, and such
15medical coordinator or coordinators shall locate their office
16in Chicago. The Secretary shall assign at least one medical
17coordinator to a region composed of the balance of counties in
18the State, and such medical coordinator or coordinators shall
19locate their office in Springfield. The Chief Medical
20Coordinator shall be the chief enforcement officer of this
21Act. None of the functions, powers, or duties of the
22Department with respect to policies regarding enforcement or
23discipline under this Act, including the adoption of such
24rules as may be necessary for the administration of this Act,
25shall be exercised by the Department except upon review of the
26Disciplinary Board.

 

 

HB5501 Engrossed- 1435 -LRB102 24698 AMC 33937 b

1    The Secretary shall employ, in conformity with the
2Personnel Code, investigators who are college graduates with
3at least 2 years of investigative experience or one year of
4advanced medical education. Upon the written request of the
5Disciplinary Board, the Secretary shall employ, in conformity
6with the Personnel Code, such other professional, technical,
7investigative, and clerical help, either on a full or
8part-time basis as the Disciplinary Board deems necessary for
9the proper performance of its duties.
10    (H) Upon the specific request of the Disciplinary Board,
11signed by either the chairperson, vice chairperson, or a
12medical coordinator of the Disciplinary Board, the Department
13of Human Services, the Department of Healthcare and Family
14Services, the Illinois State Police, or any other law
15enforcement agency located in this State shall make available
16any and all information that they have in their possession
17regarding a particular case then under investigation by the
18Disciplinary Board.
19    (I) Members of the Disciplinary Board shall be immune from
20suit in any action based upon any disciplinary proceedings or
21other acts performed in good faith as members of the
22Disciplinary Board.
23    (J) The Disciplinary Board may compile and establish a
24statewide roster of physicians and other medical
25professionals, including the several medical specialties, of
26such physicians and medical professionals, who have agreed to

 

 

HB5501 Engrossed- 1436 -LRB102 24698 AMC 33937 b

1serve from time to time as advisors to the medical
2coordinators. Such advisors shall assist the medical
3coordinators or the Disciplinary Board in their investigations
4and participation in complaints against physicians. Such
5advisors shall serve under contract and shall be reimbursed at
6a reasonable rate for the services provided, plus reasonable
7expenses incurred. While serving in this capacity, the
8advisor, for any act undertaken in good faith and in the
9conduct of his or her duties under this Section, shall be
10immune from civil suit.
11    (K) This Section is inoperative when a majority of the
12Medical Board is appointed. This Section is repealed January
131, 2023 (one year after the effective date of Public Act
14102-20) this amendatory Act of the 102nd General Assembly.
15(Source: P.A. 102-20, eff. 1-1-22; 102-538, eff. 8-20-21;
16revised 10-20-21.)
 
17    (225 ILCS 60/22)  (from Ch. 111, par. 4400-22)
18    (Section scheduled to be repealed on January 1, 2027)
19    Sec. 22. Disciplinary action.
20    (A) The Department may revoke, suspend, place on
21probation, reprimand, refuse to issue or renew, or take any
22other disciplinary or non-disciplinary action as the
23Department may deem proper with regard to the license or
24permit of any person issued under this Act, including imposing
25fines not to exceed $10,000 for each violation, upon any of the

 

 

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1following grounds:
2        (1) (Blank).
3        (2) (Blank).
4        (3) A plea of guilty or nolo contendere, finding of
5    guilt, jury verdict, or entry of judgment or sentencing,
6    including, but not limited to, convictions, preceding
7    sentences of supervision, conditional discharge, or first
8    offender probation, under the laws of any jurisdiction of
9    the United States of any crime that is a felony.
10        (4) Gross negligence in practice under this Act.
11        (5) Engaging in dishonorable, unethical, or
12    unprofessional conduct of a character likely to deceive,
13    defraud or harm the public.
14        (6) Obtaining any fee by fraud, deceit, or
15    misrepresentation.
16        (7) Habitual or excessive use or abuse of drugs
17    defined in law as controlled substances, of alcohol, or of
18    any other substances which results in the inability to
19    practice with reasonable judgment, skill, or safety.
20        (8) Practicing under a false or, except as provided by
21    law, an assumed name.
22        (9) Fraud or misrepresentation in applying for, or
23    procuring, a license under this Act or in connection with
24    applying for renewal of a license under this Act.
25        (10) Making a false or misleading statement regarding
26    their skill or the efficacy or value of the medicine,

 

 

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1    treatment, or remedy prescribed by them at their direction
2    in the treatment of any disease or other condition of the
3    body or mind.
4        (11) Allowing another person or organization to use
5    their license, procured under this Act, to practice.
6        (12) Adverse action taken by another state or
7    jurisdiction against a license or other authorization to
8    practice as a medical doctor, doctor of osteopathy, doctor
9    of osteopathic medicine or doctor of chiropractic, a
10    certified copy of the record of the action taken by the
11    other state or jurisdiction being prima facie evidence
12    thereof. This includes any adverse action taken by a State
13    or federal agency that prohibits a medical doctor, doctor
14    of osteopathy, doctor of osteopathic medicine, or doctor
15    of chiropractic from providing services to the agency's
16    participants.
17        (13) Violation of any provision of this Act or of the
18    Medical Practice Act prior to the repeal of that Act, or
19    violation of the rules, or a final administrative action
20    of the Secretary, after consideration of the
21    recommendation of the Medical Board.
22        (14) Violation of the prohibition against fee
23    splitting in Section 22.2 of this Act.
24        (15) A finding by the Medical Board that the
25    registrant after having his or her license placed on
26    probationary status or subjected to conditions or

 

 

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1    restrictions violated the terms of the probation or failed
2    to comply with such terms or conditions.
3        (16) Abandonment of a patient.
4        (17) Prescribing, selling, administering,
5    distributing, giving, or self-administering any drug
6    classified as a controlled substance (designated product)
7    or narcotic for other than medically accepted therapeutic
8    purposes.
9        (18) Promotion of the sale of drugs, devices,
10    appliances, or goods provided for a patient in such manner
11    as to exploit the patient for financial gain of the
12    physician.
13        (19) Offering, undertaking, or agreeing to cure or
14    treat disease by a secret method, procedure, treatment, or
15    medicine, or the treating, operating, or prescribing for
16    any human condition by a method, means, or procedure which
17    the licensee refuses to divulge upon demand of the
18    Department.
19        (20) Immoral conduct in the commission of any act
20    including, but not limited to, commission of an act of
21    sexual misconduct related to the licensee's practice.
22        (21) Willfully making or filing false records or
23    reports in his or her practice as a physician, including,
24    but not limited to, false records to support claims
25    against the medical assistance program of the Department
26    of Healthcare and Family Services (formerly Department of

 

 

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1    Public Aid) under the Illinois Public Aid Code.
2        (22) Willful omission to file or record, or willfully
3    impeding the filing or recording, or inducing another
4    person to omit to file or record, medical reports as
5    required by law, or willfully failing to report an
6    instance of suspected abuse or neglect as required by law.
7        (23) Being named as a perpetrator in an indicated
8    report by the Department of Children and Family Services
9    under the Abused and Neglected Child Reporting Act, and
10    upon proof by clear and convincing evidence that the
11    licensee has caused a child to be an abused child or
12    neglected child as defined in the Abused and Neglected
13    Child Reporting Act.
14        (24) Solicitation of professional patronage by any
15    corporation, agents or persons, or profiting from those
16    representing themselves to be agents of the licensee.
17        (25) Gross and willful and continued overcharging for
18    professional services, including filing false statements
19    for collection of fees for which services are not
20    rendered, including, but not limited to, filing such false
21    statements for collection of monies for services not
22    rendered from the medical assistance program of the
23    Department of Healthcare and Family Services (formerly
24    Department of Public Aid) under the Illinois Public Aid
25    Code.
26        (26) A pattern of practice or other behavior which

 

 

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1    demonstrates incapacity or incompetence to practice under
2    this Act.
3        (27) Mental illness or disability which results in the
4    inability to practice under this Act with reasonable
5    judgment, skill, or safety.
6        (28) Physical illness, including, but not limited to,
7    deterioration through the aging process, or loss of motor
8    skill which results in a physician's inability to practice
9    under this Act with reasonable judgment, skill, or safety.
10        (29) Cheating on or attempting attempt to subvert the
11    licensing examinations administered under this Act.
12        (30) Willfully or negligently violating the
13    confidentiality between physician and patient except as
14    required by law.
15        (31) The use of any false, fraudulent, or deceptive
16    statement in any document connected with practice under
17    this Act.
18        (32) Aiding and abetting an individual not licensed
19    under this Act in the practice of a profession licensed
20    under this Act.
21        (33) Violating state or federal laws or regulations
22    relating to controlled substances, legend drugs, or
23    ephedra as defined in the Ephedra Prohibition Act.
24        (34) Failure to report to the Department any adverse
25    final action taken against them by another licensing
26    jurisdiction (any other state or any territory of the

 

 

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1    United States or any foreign state or country), by any
2    peer review body, by any health care institution, by any
3    professional society or association related to practice
4    under this Act, by any governmental agency, by any law
5    enforcement agency, or by any court for acts or conduct
6    similar to acts or conduct which would constitute grounds
7    for action as defined in this Section.
8        (35) Failure to report to the Department surrender of
9    a license or authorization to practice as a medical
10    doctor, a doctor of osteopathy, a doctor of osteopathic
11    medicine, or doctor of chiropractic in another state or
12    jurisdiction, or surrender of membership on any medical
13    staff or in any medical or professional association or
14    society, while under disciplinary investigation by any of
15    those authorities or bodies, for acts or conduct similar
16    to acts or conduct which would constitute grounds for
17    action as defined in this Section.
18        (36) Failure to report to the Department any adverse
19    judgment, settlement, or award arising from a liability
20    claim related to acts or conduct similar to acts or
21    conduct which would constitute grounds for action as
22    defined in this Section.
23        (37) Failure to provide copies of medical records as
24    required by law.
25        (38) Failure to furnish the Department, its
26    investigators or representatives, relevant information,

 

 

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1    legally requested by the Department after consultation
2    with the Chief Medical Coordinator or the Deputy Medical
3    Coordinator.
4        (39) Violating the Health Care Worker Self-Referral
5    Act.
6        (40) Willful failure to provide notice when notice is
7    required under the Parental Notice of Abortion Act of
8    1995.
9        (41) Failure to establish and maintain records of
10    patient care and treatment as required by this law.
11        (42) Entering into an excessive number of written
12    collaborative agreements with licensed advanced practice
13    registered nurses resulting in an inability to adequately
14    collaborate.
15        (43) Repeated failure to adequately collaborate with a
16    licensed advanced practice registered nurse.
17        (44) Violating the Compassionate Use of Medical
18    Cannabis Program Act.
19        (45) Entering into an excessive number of written
20    collaborative agreements with licensed prescribing
21    psychologists resulting in an inability to adequately
22    collaborate.
23        (46) Repeated failure to adequately collaborate with a
24    licensed prescribing psychologist.
25        (47) Willfully failing to report an instance of
26    suspected abuse, neglect, financial exploitation, or

 

 

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1    self-neglect of an eligible adult as defined in and
2    required by the Adult Protective Services Act.
3        (48) Being named as an abuser in a verified report by
4    the Department on Aging under the Adult Protective
5    Services Act, and upon proof by clear and convincing
6    evidence that the licensee abused, neglected, or
7    financially exploited an eligible adult as defined in the
8    Adult Protective Services Act.
9        (49) Entering into an excessive number of written
10    collaborative agreements with licensed physician
11    assistants resulting in an inability to adequately
12    collaborate.
13        (50) Repeated failure to adequately collaborate with a
14    physician assistant.
15    Except for actions involving the ground numbered (26), all
16proceedings to suspend, revoke, place on probationary status,
17or take any other disciplinary action as the Department may
18deem proper, with regard to a license on any of the foregoing
19grounds, must be commenced within 5 years next after receipt
20by the Department of a complaint alleging the commission of or
21notice of the conviction order for any of the acts described
22herein. Except for the grounds numbered (8), (9), (26), and
23(29), no action shall be commenced more than 10 years after the
24date of the incident or act alleged to have violated this
25Section. For actions involving the ground numbered (26), a
26pattern of practice or other behavior includes all incidents

 

 

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1alleged to be part of the pattern of practice or other behavior
2that occurred, or a report pursuant to Section 23 of this Act
3received, within the 10-year period preceding the filing of
4the complaint. In the event of the settlement of any claim or
5cause of action in favor of the claimant or the reduction to
6final judgment of any civil action in favor of the plaintiff,
7such claim, cause of action, or civil action being grounded on
8the allegation that a person licensed under this Act was
9negligent in providing care, the Department shall have an
10additional period of 2 years from the date of notification to
11the Department under Section 23 of this Act of such settlement
12or final judgment in which to investigate and commence formal
13disciplinary proceedings under Section 36 of this Act, except
14as otherwise provided by law. The time during which the holder
15of the license was outside the State of Illinois shall not be
16included within any period of time limiting the commencement
17of disciplinary action by the Department.
18    The entry of an order or judgment by any circuit court
19establishing that any person holding a license under this Act
20is a person in need of mental treatment operates as a
21suspension of that license. That person may resume his or her
22practice only upon the entry of a Departmental order based
23upon a finding by the Medical Board that the person has been
24determined to be recovered from mental illness by the court
25and upon the Medical Board's recommendation that the person be
26permitted to resume his or her practice.

 

 

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1    The Department may refuse to issue or take disciplinary
2action concerning the license of any person who fails to file a
3return, or to pay the tax, penalty, or interest shown in a
4filed return, or to pay any final assessment of tax, penalty,
5or interest, as required by any tax Act administered by the
6Illinois Department of Revenue, until such time as the
7requirements of any such tax Act are satisfied as determined
8by the Illinois Department of Revenue.
9    The Department, upon the recommendation of the Medical
10Board, shall adopt rules which set forth standards to be used
11in determining:
12        (a) when a person will be deemed sufficiently
13    rehabilitated to warrant the public trust;
14        (b) what constitutes dishonorable, unethical, or
15    unprofessional conduct of a character likely to deceive,
16    defraud, or harm the public;
17        (c) what constitutes immoral conduct in the commission
18    of any act, including, but not limited to, commission of
19    an act of sexual misconduct related to the licensee's
20    practice; and
21        (d) what constitutes gross negligence in the practice
22    of medicine.
23    However, no such rule shall be admissible into evidence in
24any civil action except for review of a licensing or other
25disciplinary action under this Act.
26    In enforcing this Section, the Medical Board, upon a

 

 

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1showing of a possible violation, may compel any individual who
2is licensed to practice under this Act or holds a permit to
3practice under this Act, or any individual who has applied for
4licensure or a permit pursuant to this Act, to submit to a
5mental or physical examination and evaluation, or both, which
6may include a substance abuse or sexual offender evaluation,
7as required by the Medical Board and at the expense of the
8Department. The Medical Board shall specifically designate the
9examining physician licensed to practice medicine in all of
10its branches or, if applicable, the multidisciplinary team
11involved in providing the mental or physical examination and
12evaluation, or both. The multidisciplinary team shall be led
13by a physician licensed to practice medicine in all of its
14branches and may consist of one or more or a combination of
15physicians licensed to practice medicine in all of its
16branches, licensed chiropractic physicians, licensed clinical
17psychologists, licensed clinical social workers, licensed
18clinical professional counselors, and other professional and
19administrative staff. Any examining physician or member of the
20multidisciplinary team may require any person ordered to
21submit to an examination and evaluation pursuant to this
22Section to submit to any additional supplemental testing
23deemed necessary to complete any examination or evaluation
24process, including, but not limited to, blood testing,
25urinalysis, psychological testing, or neuropsychological
26testing. The Medical Board or the Department may order the

 

 

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1examining physician or any member of the multidisciplinary
2team to provide to the Department or the Medical Board any and
3all records, including business records, that relate to the
4examination and evaluation, including any supplemental testing
5performed. The Medical Board or the Department may order the
6examining physician or any member of the multidisciplinary
7team to present testimony concerning this examination and
8evaluation of the licensee, permit holder, or applicant,
9including testimony concerning any supplemental testing or
10documents relating to the examination and evaluation. No
11information, report, record, or other documents in any way
12related to the examination and evaluation shall be excluded by
13reason of any common law or statutory privilege relating to
14communication between the licensee, permit holder, or
15applicant and the examining physician or any member of the
16multidisciplinary team. No authorization is necessary from the
17licensee, permit holder, or applicant ordered to undergo an
18evaluation and examination for the examining physician or any
19member of the multidisciplinary team to provide information,
20reports, records, or other documents or to provide any
21testimony regarding the examination and evaluation. The
22individual to be examined may have, at his or her own expense,
23another physician of his or her choice present during all
24aspects of the examination. Failure of any individual to
25submit to mental or physical examination and evaluation, or
26both, when directed, shall result in an automatic suspension,

 

 

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1without hearing, until such time as the individual submits to
2the examination. If the Medical Board finds a physician unable
3to practice following an examination and evaluation because of
4the reasons set forth in this Section, the Medical Board shall
5require such physician to submit to care, counseling, or
6treatment by physicians, or other health care professionals,
7approved or designated by the Medical Board, as a condition
8for issued, continued, reinstated, or renewed licensure to
9practice. Any physician, whose license was granted pursuant to
10Sections 9, 17, or 19 of this Act, or, continued, reinstated,
11renewed, disciplined or supervised, subject to such terms,
12conditions, or restrictions who shall fail to comply with such
13terms, conditions, or restrictions, or to complete a required
14program of care, counseling, or treatment, as determined by
15the Chief Medical Coordinator or Deputy Medical Coordinators,
16shall be referred to the Secretary for a determination as to
17whether the licensee shall have his or her license suspended
18immediately, pending a hearing by the Medical Board. In
19instances in which the Secretary immediately suspends a
20license under this Section, a hearing upon such person's
21license must be convened by the Medical Board within 15 days
22after such suspension and completed without appreciable delay.
23The Medical Board shall have the authority to review the
24subject physician's record of treatment and counseling
25regarding the impairment, to the extent permitted by
26applicable federal statutes and regulations safeguarding the

 

 

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1confidentiality of medical records.
2    An individual licensed under this Act, affected under this
3Section, shall be afforded an opportunity to demonstrate to
4the Medical Board that he or she can resume practice in
5compliance with acceptable and prevailing standards under the
6provisions of his or her license.
7    The Department may promulgate rules for the imposition of
8fines in disciplinary cases, not to exceed $10,000 for each
9violation of this Act. Fines may be imposed in conjunction
10with other forms of disciplinary action, but shall not be the
11exclusive disposition of any disciplinary action arising out
12of conduct resulting in death or injury to a patient. Any funds
13collected from such fines shall be deposited in the Illinois
14State Medical Disciplinary Fund.
15    All fines imposed under this Section shall be paid within
1660 days after the effective date of the order imposing the fine
17or in accordance with the terms set forth in the order imposing
18the fine.
19    (B) The Department shall revoke the license or permit
20issued under this Act to practice medicine or a chiropractic
21physician who has been convicted a second time of committing
22any felony under the Illinois Controlled Substances Act or the
23Methamphetamine Control and Community Protection Act, or who
24has been convicted a second time of committing a Class 1 felony
25under Sections 8A-3 and 8A-6 of the Illinois Public Aid Code. A
26person whose license or permit is revoked under this

 

 

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1subsection B shall be prohibited from practicing medicine or
2treating human ailments without the use of drugs and without
3operative surgery.
4    (C) The Department shall not revoke, suspend, place on
5probation, reprimand, refuse to issue or renew, or take any
6other disciplinary or non-disciplinary action against the
7license or permit issued under this Act to practice medicine
8to a physician:
9        (1) based solely upon the recommendation of the
10    physician to an eligible patient regarding, or
11    prescription for, or treatment with, an investigational
12    drug, biological product, or device; or
13        (2) for experimental treatment for Lyme disease or
14    other tick-borne diseases, including, but not limited to,
15    the prescription of or treatment with long-term
16    antibiotics.
17    (D) The Medical Board shall recommend to the Department
18civil penalties and any other appropriate discipline in
19disciplinary cases when the Medical Board finds that a
20physician willfully performed an abortion with actual
21knowledge that the person upon whom the abortion has been
22performed is a minor or an incompetent person without notice
23as required under the Parental Notice of Abortion Act of 1995.
24Upon the Medical Board's recommendation, the Department shall
25impose, for the first violation, a civil penalty of $1,000 and
26for a second or subsequent violation, a civil penalty of

 

 

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1$5,000.
2(Source: P.A. 101-13, eff. 6-12-19; 101-81, eff. 7-12-19;
3101-363, eff. 8-9-19; 102-20, eff. 1-1-22; 102-558, eff.
48-20-21; revised 12-2-21.)
 
5    Section 470. The Pharmacy Practice Act is amended by
6changing Sections 3 and 4 and by setting forth and renumbering
7multiple versions of Section 43 as follows:
 
8    (225 ILCS 85/3)
9    (Section scheduled to be repealed on January 1, 2023)
10    Sec. 3. Definitions. For the purpose of this Act, except
11where otherwise limited therein:
12    (a) "Pharmacy" or "drugstore" means and includes every
13store, shop, pharmacy department, or other place where
14pharmacist care is provided by a pharmacist (1) where drugs,
15medicines, or poisons are dispensed, sold or offered for sale
16at retail, or displayed for sale at retail; or (2) where
17prescriptions of physicians, dentists, advanced practice
18registered nurses, physician assistants, veterinarians,
19podiatric physicians, or optometrists, within the limits of
20their licenses, are compounded, filled, or dispensed; or (3)
21which has upon it or displayed within it, or affixed to or used
22in connection with it, a sign bearing the word or words
23"Pharmacist", "Druggist", "Pharmacy", "Pharmaceutical Care",
24"Apothecary", "Drugstore", "Medicine Store", "Prescriptions",

 

 

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1"Drugs", "Dispensary", "Medicines", or any word or words of
2similar or like import, either in the English language or any
3other language; or (4) where the characteristic prescription
4sign (Rx) or similar design is exhibited; or (5) any store, or
5shop, or other place with respect to which any of the above
6words, objects, signs or designs are used in any
7advertisement.
8    (b) "Drugs" means and includes (1) articles recognized in
9the official United States Pharmacopoeia/National Formulary
10(USP/NF), or any supplement thereto and being intended for and
11having for their main use the diagnosis, cure, mitigation,
12treatment or prevention of disease in man or other animals, as
13approved by the United States Food and Drug Administration,
14but does not include devices or their components, parts, or
15accessories; and (2) all other articles intended for and
16having for their main use the diagnosis, cure, mitigation,
17treatment or prevention of disease in man or other animals, as
18approved by the United States Food and Drug Administration,
19but does not include devices or their components, parts, or
20accessories; and (3) articles (other than food) having for
21their main use and intended to affect the structure or any
22function of the body of man or other animals; and (4) articles
23having for their main use and intended for use as a component
24or any articles specified in clause (1), (2) or (3); but does
25not include devices or their components, parts or accessories.
26    (c) "Medicines" means and includes all drugs intended for

 

 

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1human or veterinary use approved by the United States Food and
2Drug Administration.
3    (d) "Practice of pharmacy" means:
4        (1) the interpretation and the provision of assistance
5    in the monitoring, evaluation, and implementation of
6    prescription drug orders;
7        (2) the dispensing of prescription drug orders;
8        (3) participation in drug and device selection;
9        (4) drug administration limited to the administration
10    of oral, topical, injectable, and inhalation as follows:
11            (A) in the context of patient education on the
12        proper use or delivery of medications;
13            (B) vaccination of patients 7 years of age and
14        older pursuant to a valid prescription or standing
15        order, by a physician licensed to practice medicine in
16        all its branches, upon completion of appropriate
17        training, including how to address contraindications
18        and adverse reactions set forth by rule, with
19        notification to the patient's physician and
20        appropriate record retention, or pursuant to hospital
21        pharmacy and therapeutics committee policies and
22        procedures. Eligible vaccines are those listed on the
23        U.S. Centers for Disease Control and Prevention (CDC)
24        Recommended Immunization Schedule, the CDC's Health
25        Information for International Travel, or the U.S. Food
26        and Drug Administration's Vaccines Licensed and

 

 

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1        Authorized for Use in the United States. As applicable
2        to the State's Medicaid program and other payers,
3        vaccines ordered and administered in accordance with
4        this subsection shall be covered and reimbursed at no
5        less than the rate that the vaccine is reimbursed when
6        ordered and administered by a physician;
7            (B-5) following the initial administration of
8        long-acting or extended-release form opioid
9        antagonists by a physician licensed to practice
10        medicine in all its branches, administration of
11        injections of long-acting or extended-release form
12        opioid antagonists for the treatment of substance use
13        disorder, pursuant to a valid prescription by a
14        physician licensed to practice medicine in all its
15        branches, upon completion of appropriate training,
16        including how to address contraindications and adverse
17        reactions, including, but not limited to, respiratory
18        depression and the performance of cardiopulmonary
19        resuscitation, set forth by rule, with notification to
20        the patient's physician and appropriate record
21        retention, or pursuant to hospital pharmacy and
22        therapeutics committee policies and procedures;
23            (C) administration of injections of
24        alpha-hydroxyprogesterone caproate, pursuant to a
25        valid prescription, by a physician licensed to
26        practice medicine in all its branches, upon completion

 

 

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1        of appropriate training, including how to address
2        contraindications and adverse reactions set forth by
3        rule, with notification to the patient's physician and
4        appropriate record retention, or pursuant to hospital
5        pharmacy and therapeutics committee policies and
6        procedures; and
7            (D) administration of injections of long-term
8        antipsychotic medications pursuant to a valid
9        prescription by a physician licensed to practice
10        medicine in all its branches, upon completion of
11        appropriate training conducted by an Accreditation
12        Council of Pharmaceutical Education accredited
13        provider, including how to address contraindications
14        and adverse reactions set forth by rule, with
15        notification to the patient's physician and
16        appropriate record retention, or pursuant to hospital
17        pharmacy and therapeutics committee policies and
18        procedures.
19        (5) (blank);
20        (6) drug regimen review;
21        (7) drug or drug-related research;
22        (8) the provision of patient counseling;
23        (9) the practice of telepharmacy;
24        (10) the provision of those acts or services necessary
25    to provide pharmacist care;
26        (11) medication therapy management;

 

 

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1        (12) the responsibility for compounding and labeling
2    of drugs and devices (except labeling by a manufacturer,
3    repackager, or distributor of non-prescription drugs and
4    commercially packaged legend drugs and devices), proper
5    and safe storage of drugs and devices, and maintenance of
6    required records; and
7        (13) the assessment and consultation of patients and
8    dispensing of hormonal contraceptives.
9    A pharmacist who performs any of the acts defined as the
10practice of pharmacy in this State must be actively licensed
11as a pharmacist under this Act.
12    (e) "Prescription" means and includes any written, oral,
13facsimile, or electronically transmitted order for drugs or
14medical devices, issued by a physician licensed to practice
15medicine in all its branches, dentist, veterinarian, podiatric
16physician, or optometrist, within the limits of his or her
17license, by a physician assistant in accordance with
18subsection (f) of Section 4, or by an advanced practice
19registered nurse in accordance with subsection (g) of Section
204, containing the following: (1) name of the patient; (2) date
21when prescription was issued; (3) name and strength of drug or
22description of the medical device prescribed; and (4)
23quantity; (5) directions for use; (6) prescriber's name,
24address, and signature; and (7) DEA registration number where
25required, for controlled substances. The prescription may, but
26is not required to, list the illness, disease, or condition

 

 

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1for which the drug or device is being prescribed. DEA
2registration numbers shall not be required on inpatient drug
3orders. A prescription for medication other than controlled
4substances shall be valid for up to 15 months from the date
5issued for the purpose of refills, unless the prescription
6states otherwise.
7    (f) "Person" means and includes a natural person,
8partnership, association, corporation, government entity, or
9any other legal entity.
10    (g) "Department" means the Department of Financial and
11Professional Regulation.
12    (h) "Board of Pharmacy" or "Board" means the State Board
13of Pharmacy of the Department of Financial and Professional
14Regulation.
15    (i) "Secretary" means the Secretary of Financial and
16Professional Regulation.
17    (j) "Drug product selection" means the interchange for a
18prescribed pharmaceutical product in accordance with Section
1925 of this Act and Section 3.14 of the Illinois Food, Drug and
20Cosmetic Act.
21    (k) "Inpatient drug order" means an order issued by an
22authorized prescriber for a resident or patient of a facility
23licensed under the Nursing Home Care Act, the ID/DD Community
24Care Act, the MC/DD Act, the Specialized Mental Health
25Rehabilitation Act of 2013, the Hospital Licensing Act, or the
26University of Illinois Hospital Act, or a facility which is

 

 

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1operated by the Department of Human Services (as successor to
2the Department of Mental Health and Developmental
3Disabilities) or the Department of Corrections.
4    (k-5) "Pharmacist" means an individual health care
5professional and provider currently licensed by this State to
6engage in the practice of pharmacy.
7    (l) "Pharmacist in charge" means the licensed pharmacist
8whose name appears on a pharmacy license and who is
9responsible for all aspects of the operation related to the
10practice of pharmacy.
11    (m) "Dispense" or "dispensing" means the interpretation,
12evaluation, and implementation of a prescription drug order,
13including the preparation and delivery of a drug or device to a
14patient or patient's agent in a suitable container
15appropriately labeled for subsequent administration to or use
16by a patient in accordance with applicable State and federal
17laws and regulations. "Dispense" or "dispensing" does not mean
18the physical delivery to a patient or a patient's
19representative in a home or institution by a designee of a
20pharmacist or by common carrier. "Dispense" or "dispensing"
21also does not mean the physical delivery of a drug or medical
22device to a patient or patient's representative by a
23pharmacist's designee within a pharmacy or drugstore while the
24pharmacist is on duty and the pharmacy is open.
25    (n) "Nonresident pharmacy" means a pharmacy that is
26located in a state, commonwealth, or territory of the United

 

 

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1States, other than Illinois, that delivers, dispenses, or
2distributes, through the United States Postal Service,
3commercially acceptable parcel delivery service, or other
4common carrier, to Illinois residents, any substance which
5requires a prescription.
6    (o) "Compounding" means the preparation and mixing of
7components, excluding flavorings, (1) as the result of a
8prescriber's prescription drug order or initiative based on
9the prescriber-patient-pharmacist relationship in the course
10of professional practice or (2) for the purpose of, or
11incident to, research, teaching, or chemical analysis and not
12for sale or dispensing. "Compounding" includes the preparation
13of drugs or devices in anticipation of receiving prescription
14drug orders based on routine, regularly observed dispensing
15patterns. Commercially available products may be compounded
16for dispensing to individual patients only if all of the
17following conditions are met: (i) the commercial product is
18not reasonably available from normal distribution channels in
19a timely manner to meet the patient's needs and (ii) the
20prescribing practitioner has requested that the drug be
21compounded.
22    (p) (Blank).
23    (q) (Blank).
24    (r) "Patient counseling" means the communication between a
25pharmacist or a student pharmacist under the supervision of a
26pharmacist and a patient or the patient's representative about

 

 

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1the patient's medication or device for the purpose of
2optimizing proper use of prescription medications or devices.
3"Patient counseling" may include without limitation (1)
4obtaining a medication history; (2) acquiring a patient's
5allergies and health conditions; (3) facilitation of the
6patient's understanding of the intended use of the medication;
7(4) proper directions for use; (5) significant potential
8adverse events; (6) potential food-drug interactions; and (7)
9the need to be compliant with the medication therapy. A
10pharmacy technician may only participate in the following
11aspects of patient counseling under the supervision of a
12pharmacist: (1) obtaining medication history; (2) providing
13the offer for counseling by a pharmacist or student
14pharmacist; and (3) acquiring a patient's allergies and health
15conditions.
16    (s) "Patient profiles" or "patient drug therapy record"
17means the obtaining, recording, and maintenance of patient
18prescription information, including prescriptions for
19controlled substances, and personal information.
20    (t) (Blank).
21    (u) "Medical device" or "device" means an instrument,
22apparatus, implement, machine, contrivance, implant, in vitro
23reagent, or other similar or related article, including any
24component part or accessory, required under federal law to
25bear the label "Caution: Federal law requires dispensing by or
26on the order of a physician". A seller of goods and services

 

 

HB5501 Engrossed- 1462 -LRB102 24698 AMC 33937 b

1who, only for the purpose of retail sales, compounds, sells,
2rents, or leases medical devices shall not, by reasons
3thereof, be required to be a licensed pharmacy.
4    (v) "Unique identifier" means an electronic signature,
5handwritten signature or initials, thumb print, or other
6acceptable biometric or electronic identification process as
7approved by the Department.
8    (w) "Current usual and customary retail price" means the
9price that a pharmacy charges to a non-third-party payor.
10    (x) "Automated pharmacy system" means a mechanical system
11located within the confines of the pharmacy or remote location
12that performs operations or activities, other than compounding
13or administration, relative to storage, packaging, dispensing,
14or distribution of medication, and which collects, controls,
15and maintains all transaction information.
16    (y) "Drug regimen review" means and includes the
17evaluation of prescription drug orders and patient records for
18(1) known allergies; (2) drug or potential therapy
19contraindications; (3) reasonable dose, duration of use, and
20route of administration, taking into consideration factors
21such as age, gender, and contraindications; (4) reasonable
22directions for use; (5) potential or actual adverse drug
23reactions; (6) drug-drug interactions; (7) drug-food
24interactions; (8) drug-disease contraindications; (9)
25therapeutic duplication; (10) patient laboratory values when
26authorized and available; (11) proper utilization (including

 

 

HB5501 Engrossed- 1463 -LRB102 24698 AMC 33937 b

1over or under utilization) and optimum therapeutic outcomes;
2and (12) abuse and misuse.
3    (z) "Electronically transmitted prescription" means a
4prescription that is created, recorded, or stored by
5electronic means; issued and validated with an electronic
6signature; and transmitted by electronic means directly from
7the prescriber to a pharmacy. An electronic prescription is
8not an image of a physical prescription that is transferred by
9electronic means from computer to computer, facsimile to
10facsimile, or facsimile to computer.
11    (aa) "Medication therapy management services" means a
12distinct service or group of services offered by licensed
13pharmacists, physicians licensed to practice medicine in all
14its branches, advanced practice registered nurses authorized
15in a written agreement with a physician licensed to practice
16medicine in all its branches, or physician assistants
17authorized in guidelines by a supervising physician that
18optimize therapeutic outcomes for individual patients through
19improved medication use. In a retail or other non-hospital
20pharmacy, medication therapy management services shall consist
21of the evaluation of prescription drug orders and patient
22medication records to resolve conflicts with the following:
23        (1) known allergies;
24        (2) drug or potential therapy contraindications;
25        (3) reasonable dose, duration of use, and route of
26    administration, taking into consideration factors such as

 

 

HB5501 Engrossed- 1464 -LRB102 24698 AMC 33937 b

1    age, gender, and contraindications;
2        (4) reasonable directions for use;
3        (5) potential or actual adverse drug reactions;
4        (6) drug-drug interactions;
5        (7) drug-food interactions;
6        (8) drug-disease contraindications;
7        (9) identification of therapeutic duplication;
8        (10) patient laboratory values when authorized and
9    available;
10        (11) proper utilization (including over or under
11    utilization) and optimum therapeutic outcomes; and
12        (12) drug abuse and misuse.
13    "Medication therapy management services" includes the
14following:
15        (1) documenting the services delivered and
16    communicating the information provided to patients'
17    prescribers within an appropriate time frame, not to
18    exceed 48 hours;
19        (2) providing patient counseling designed to enhance a
20    patient's understanding and the appropriate use of his or
21    her medications; and
22        (3) providing information, support services, and
23    resources designed to enhance a patient's adherence with
24    his or her prescribed therapeutic regimens.
25    "Medication therapy management services" may also include
26patient care functions authorized by a physician licensed to

 

 

HB5501 Engrossed- 1465 -LRB102 24698 AMC 33937 b

1practice medicine in all its branches for his or her
2identified patient or groups of patients under specified
3conditions or limitations in a standing order from the
4physician.
5    "Medication therapy management services" in a licensed
6hospital may also include the following:
7        (1) reviewing assessments of the patient's health
8    status; and
9        (2) following protocols of a hospital pharmacy and
10    therapeutics committee with respect to the fulfillment of
11    medication orders.
12    (bb) "Pharmacist care" means the provision by a pharmacist
13of medication therapy management services, with or without the
14dispensing of drugs or devices, intended to achieve outcomes
15that improve patient health, quality of life, and comfort and
16enhance patient safety.
17    (cc) "Protected health information" means individually
18identifiable health information that, except as otherwise
19provided, is:
20        (1) transmitted by electronic media;
21        (2) maintained in any medium set forth in the
22    definition of "electronic media" in the federal Health
23    Insurance Portability and Accountability Act; or
24        (3) transmitted or maintained in any other form or
25    medium.
26    "Protected health information" does not include

 

 

HB5501 Engrossed- 1466 -LRB102 24698 AMC 33937 b

1individually identifiable health information found in:
2        (1) education records covered by the federal Family
3    Educational Right and Privacy Act; or
4        (2) employment records held by a licensee in its role
5    as an employer.
6    (dd) "Standing order" means a specific order for a patient
7or group of patients issued by a physician licensed to
8practice medicine in all its branches in Illinois.
9    (ee) "Address of record" means the designated address
10recorded by the Department in the applicant's application file
11or licensee's license file maintained by the Department's
12licensure maintenance unit.
13    (ff) "Home pharmacy" means the location of a pharmacy's
14primary operations.
15    (gg) "Email address of record" means the designated email
16address recorded by the Department in the applicant's
17application file or the licensee's license file, as maintained
18by the Department's licensure maintenance unit.
19(Source: P.A. 101-349, eff. 1-1-20; 102-16, eff. 6-17-21;
20102-103, eff. 1-1-22; 102-558, eff. 8-20-21; revised
2110-26-21.)
 
22    (225 ILCS 85/4)  (from Ch. 111, par. 4124)
23    (Section scheduled to be repealed on January 1, 2023)
24    Sec. 4. Exemptions. Nothing contained in any Section of
25this Act shall apply to, or in any manner interfere with:

 

 

HB5501 Engrossed- 1467 -LRB102 24698 AMC 33937 b

1        (a) the lawful practice of any physician licensed to
2    practice medicine in all of its branches, dentist,
3    podiatric physician, veterinarian, or therapeutically or
4    diagnostically certified optometrist within the limits of
5    his or her license, or prevent him or her from supplying to
6    his or her bona fide patients such drugs, medicines, or
7    poisons as may seem to him appropriate;
8        (b) the sale of compressed gases;
9        (c) the sale of patent or proprietary medicines and
10    household remedies when sold in original and unbroken
11    packages only, if such patent or proprietary medicines and
12    household remedies be properly and adequately labeled as
13    to content and usage and generally considered and accepted
14    as harmless and nonpoisonous when used according to the
15    directions on the label, and also do not contain opium or
16    coca leaves, or any compound, salt or derivative thereof,
17    or any drug which, according to the latest editions of the
18    following authoritative pharmaceutical treatises and
19    standards, namely, The United States
20    Pharmacopoeia/National Formulary (USP/NF), the United
21    States Dispensatory, and the Accepted Dental Remedies of
22    the Council of Dental Therapeutics of the American Dental
23    Association or any or either of them, in use on the
24    effective date of this Act, or according to the existing
25    provisions of the Federal Food, Drug, and Cosmetic Act and
26    Regulations of the Department of Health and Human

 

 

HB5501 Engrossed- 1468 -LRB102 24698 AMC 33937 b

1    Services, Food and Drug Administration, promulgated
2    thereunder now in effect, is designated, described or
3    considered as a narcotic, hypnotic, habit forming,
4    dangerous, or poisonous drug;
5        (d) the sale of poultry and livestock remedies in
6    original and unbroken packages only, labeled for poultry
7    and livestock medication;
8        (e) the sale of poisonous substances or mixture of
9    poisonous substances, in unbroken packages, for
10    nonmedicinal use in the arts or industries or for
11    insecticide purposes; provided, they are properly and
12    adequately labeled as to content and such nonmedicinal
13    usage, in conformity with the provisions of all applicable
14    federal, state and local laws and regulations promulgated
15    thereunder now in effect relating thereto and governing
16    the same, and those which are required under such
17    applicable laws and regulations to be labeled with the
18    word "Poison", are also labeled with the word "Poison"
19    printed thereon in prominent type and the name of a
20    readily obtainable antidote with directions for its
21    administration;
22        (f) the delegation of limited prescriptive authority
23    by a physician licensed to practice medicine in all its
24    branches to a physician assistant under Section 7.5 of the
25    Physician Assistant Practice Act of 1987. This delegated
26    authority under Section 7.5 of the Physician Assistant

 

 

HB5501 Engrossed- 1469 -LRB102 24698 AMC 33937 b

1    Practice Act of 1987 may, but is not required to, include
2    prescription of controlled substances, as defined in
3    Article II of the Illinois Controlled Substances Act, in
4    accordance with a written supervision agreement;
5        (g) the delegation of prescriptive authority by a
6    physician licensed to practice medicine in all its
7    branches or a licensed podiatric physician to an advanced
8    practice registered nurse in accordance with a written
9    collaborative agreement under Sections 65-35 and 65-40 of
10    the Nurse Practice Act;
11        (g-5) the donation or acceptance, or the packaging,
12    repackaging, or labeling, of drugs to the extent permitted
13    under the Illinois Drug Reuse Opportunity Program Act; and
14        (h) the sale or distribution of dialysate or devices
15    necessary to perform home peritoneal renal dialysis for
16    patients with end-stage renal disease, provided that all
17    of the following conditions are met:
18            (1) the dialysate, comprised of dextrose or
19        icodextrin, or devices are approved or cleared by the
20        federal Food and Drug Administration, as required by
21        federal law;
22            (2) the dialysate or devices are lawfully held by
23        a manufacturer or the manufacturer's agent, which is
24        properly registered with the Board as a manufacturer,
25        third-party logistics provider, or wholesaler;
26            (3) the dialysate or devices are held and

 

 

HB5501 Engrossed- 1470 -LRB102 24698 AMC 33937 b

1        delivered to the manufacturer or the manufacturer's
2        agent in the original, sealed packaging from the
3        manufacturing facility;
4            (4) the dialysate or devices are delivered only
5        upon receipt of a physician's prescription by a
6        licensed pharmacy in which the prescription is
7        processed in accordance with provisions set forth in
8        this Act, and the transmittal of an order from the
9        licensed pharmacy to the manufacturer or the
10        manufacturer's agent; and
11            (5) the manufacturer or the manufacturer's agent
12        delivers the dialysate or devices directly to: (i) a
13        patient with end-stage renal disease, or his or her
14        designee, for the patient's self-administration of the
15        dialysis therapy or (ii) a health care provider or
16        institution for administration or delivery of the
17        dialysis therapy to a patient with end-stage renal
18        disease.
19        This paragraph (h) does not include any other drugs
20    for peritoneal dialysis, except dialysate, as described in
21    item (1) of this paragraph (h). All records of sales and
22    distribution of dialysate to patients made pursuant to
23    this paragraph (h) must be retained in accordance with
24    Section 18 of this Act. A student pharmacist or licensed
25    pharmacy technician engaged in remote prescription
26    processing under Section 25.10 of this Act at a licensed

 

 

HB5501 Engrossed- 1471 -LRB102 24698 AMC 33937 b

1    pharmacy described in item (4) of this paragraph (h) shall
2    be permitted to access an employer pharmacy's database
3    from his or her home or other remote location while under
4    the supervision of a pharmacist for the purpose of
5    performing certain prescription processing functions,
6    provided that the pharmacy establishes controls to protect
7    the privacy and security of confidential records.
8(Source: P.A. 101-420, eff. 8-16-19; 102-84, eff. 7-9-21;
9102-389, eff. 1-1-22; revised 10-8-21.)
 
10    (225 ILCS 85/43)
11    (Section scheduled to be repealed on January 1, 2023)
12    Sec. 43. Dispensation of hormonal contraceptives.
13    (a) The dispensing of hormonal contraceptives to a patient
14shall be pursuant to a valid prescription or standing order by
15a physician licensed to practice medicine in all its branches
16or the medical director of a local health department, pursuant
17to the following:
18        (1) a pharmacist may dispense no more than a 12-month
19    supply of hormonal contraceptives to a patient;
20        (2) a pharmacist must complete an educational training
21    program accredited by the Accreditation Council for
22    Pharmacy Education and approved by the Department that is
23    related to the patient self-screening risk assessment,
24    patient assessment contraceptive counseling and education,
25    and dispensation of hormonal contraceptives;

 

 

HB5501 Engrossed- 1472 -LRB102 24698 AMC 33937 b

1        (3) a pharmacist shall have the patient complete the
2    self-screening risk assessment tool; the self-screening
3    risk assessment tool is to be based on the most current
4    version of the United States Medical Eligibility Criteria
5    for Contraceptive Use published by the federal Centers for
6    Disease Control and Prevention;
7        (4) based upon the results of the self-screening risk
8    assessment and the patient assessment, the pharmacist
9    shall use his or her professional and clinical judgment as
10    to when a patient should be referred to the patient's
11    physician or another health care provider;
12        (5) a pharmacist shall provide, during the patient
13    assessment and consultation, counseling and education
14    about all methods of contraception, including methods not
15    covered under the standing order, and their proper use and
16    effectiveness;
17        (6) the patient consultation shall take place in a
18    private manner; and
19        (7) a pharmacist and pharmacy must maintain
20    appropriate records.
21    (b) The Department may adopt rules to implement this
22Section.
23    (c) Nothing in this Section shall be interpreted to
24require a pharmacist to dispense hormonal contraception under
25a standing order issued by a physician licensed to practice
26medicine in all its branches or the medical director of a local

 

 

HB5501 Engrossed- 1473 -LRB102 24698 AMC 33937 b

1health department.
2(Source: P.A. 102-103, eff. 1-1-22.)
 
3    (225 ILCS 85/44)
4    (Section scheduled to be repealed on January 1, 2023)
5    Sec. 44 43. Disclosure of pharmacy retail price.
6    (a) For the purpose of this Section:
7    "Pharmacy retail price" means the price an individual
8without prescription drug coverage or not using any other
9prescription medication benefit or discount would pay at a
10retail pharmacy, not including a pharmacist dispensing fee.
11    "Cost-sharing amount" means the amount owed by a
12policyholder under the terms of his or her health insurance
13policy or as required by a pharmacy benefit manager as defined
14in subsection (a) of Section 513b1 of the Illinois Insurance
15Code.
16    (b) A pharmacist or his or her authorized employee must
17disclose to the consumer at the point of sale the current
18pharmacy retail price for each prescription medication the
19consumer intends to purchase. If the consumer's cost-sharing
20amount for a prescription exceeds the current pharmacy retail
21price, the pharmacist or his or her authorized employee must
22disclose to the consumer that the pharmacy retail price is
23less than the patient's cost-sharing amount.
24(Source: P.A. 102-400, eff. 1-1-22; revised 11-4-21.)
 

 

 

HB5501 Engrossed- 1474 -LRB102 24698 AMC 33937 b

1    Section 475. The Landscape Architecture Registration Act
2is amended by changing Section 125 as follows:
 
3    (225 ILCS 316/125)
4    (Section scheduled to be repealed on January 1, 2027)
5    Sec. 125. Restoration of suspended or revoked
6registration.
7    (a) At any time after the successful completion of a term
8of probation, suspension, or revocation of a registration
9under this Act, the Department may restore it to the
10registrant unless after an investigation and hearing the
11Department determines that restoration is not in the public
12interest.
13    (b) Where circumstances of suspension or revocation so
14indicate, the Department may require an examination of the
15registrant prior to restoring his or her registration.
16    (c) No person whose registration has been revoked as
17authorized in this Act may apply for restoration of that
18registration until such time as provided for in the Civil
19Administrative Code of Illinois.
20    (d) A registration that has been suspended or revoked
21shall be considered nonrenewed for purposes of restoration and
22a person registration restoring a their registration from
23suspension or revocation must comply with the requirements for
24restoration as set forth in Section 50 of this Act and any
25rules adopted pursuant to this Act.

 

 

HB5501 Engrossed- 1475 -LRB102 24698 AMC 33937 b

1(Source: P.A. 102-284, eff. 8-6-21; revised 1-9-22.)
 
2    Section 480. The Private Detective, Private Alarm, Private
3Security, Fingerprint Vendor, and Locksmith Act of 2004 is
4amended by changing Section 5-10 as follows:
 
5    (225 ILCS 447/5-10)
6    (Section scheduled to be repealed on January 1, 2024)
7    Sec. 5-10. Definitions. As used in this Act:
8    "Address of record" means the designated address recorded
9by the Department in the applicant's application file or the
10licensee's license file, as maintained by the Department's
11licensure maintenance unit.
12    "Advertisement" means any public media, including printed
13or electronic material, that is published or displayed in a
14phone book, newspaper, magazine, pamphlet, newsletter,
15website, or other similar type of publication or electronic
16format that is intended to either attract business or merely
17provide contact information to the public for an agency or
18licensee. Advertisement shall not include a licensee's or an
19agency's letterhead, business cards, or other stationery used
20in routine business correspondence or customary name, address,
21and number type listings in a telephone directory.
22    "Alarm system" means any system, including an electronic
23access control system, a surveillance video system, a security
24video system, a burglar alarm system, a fire alarm system, or

 

 

HB5501 Engrossed- 1476 -LRB102 24698 AMC 33937 b

1any other electronic system that activates an audible,
2visible, remote, or recorded signal that is designed for the
3protection or detection of intrusion, entry, theft, fire,
4vandalism, escape, or trespass, or other electronic systems
5designed for the protection of life by indicating the
6existence of an emergency situation. "Alarm system" also
7includes an emergency communication system and a mass
8notification system.
9    "Applicant" means a person or business applying for
10licensure, registration, or authorization under this Act. Any
11applicant or person who holds himself or herself out as an
12applicant is considered a licensee or registrant for the
13purposes of enforcement, investigation, hearings, and the
14Illinois Administrative Procedure Act.
15    "Armed employee" means a licensee or registered person who
16is employed by an agency licensed or an armed proprietary
17security force registered under this Act who carries a weapon
18while engaged in the performance of official duties within the
19course and scope of his or her employment during the hours and
20times the employee is scheduled to work or is commuting
21between his or her home or place of employment.
22    "Armed proprietary security force" means a security force
23made up of one or more armed individuals employed by a
24commercial or industrial operation or by a financial
25institution as security officers for the protection of persons
26or property.

 

 

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1    "Board" means the Private Detective, Private Alarm,
2Private Security, Fingerprint Vendor, and Locksmith Board.
3    "Branch office" means a business location removed from the
4place of business for which an agency license has been issued,
5including, but not limited to, locations where active employee
6records that are required to be maintained under this Act are
7kept, where prospective new employees are processed, or where
8members of the public are invited in to transact business. A
9branch office does not include an office or other facility
10located on the property of an existing client that is utilized
11solely for the benefit of that client and is not owned or
12leased by the agency.
13    "Canine handler" means a person who uses or handles a
14trained dog to protect persons or property or to conduct
15investigations.
16    "Canine handler authorization card" means a card issued by
17the Department that authorizes the holder to use or handle a
18trained dog to protect persons or property or to conduct
19investigations during the performance of his or her duties as
20specified in this Act.
21    "Canine trainer" means a person who acts as a dog trainer
22for the purpose of training dogs to protect persons or
23property or to conduct investigations.
24    "Canine trainer authorization card" means a card issued by
25the Department that authorizes the holder to train a dog to
26protect persons or property or to conduct investigations

 

 

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1during the performance of his or her duties as specified in
2this Act.
3    "Canine training facility" means a facility operated by a
4licensed private detective agency or private security
5contractor agency wherein dogs are trained for the purposes of
6protecting persons or property or to conduct investigations.
7    "Corporation" means an artificial person or legal entity
8created by or under the authority of the laws of a state,
9including without limitation a corporation, limited liability
10company, or any other legal entity.
11    "Department" means the Department of Financial and
12Professional Regulation.
13    "Emergency communication system" means any system that
14communicates information about emergencies, including but not
15limited to fire, terrorist activities, shootings, other
16dangerous situations, accidents, and natural disasters.
17    "Employee" means a person who works for a person or agency
18that has the right to control the details of the work performed
19and is not dependent upon whether or not federal or state
20payroll taxes are withheld.
21    "Fingerprint vendor" means a person that offers,
22advertises, or provides services to fingerprint individuals,
23through electronic or other means, for the purpose of
24providing fingerprint images and associated demographic data
25to the Illinois State Police for processing fingerprint based
26criminal history record information inquiries.

 

 

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1    "Fingerprint vendor agency" means a person, firm,
2corporation, or other legal entity that engages in the
3fingerprint vendor business and employs, in addition to the
4fingerprint vendor licensee-in-charge, at least one other
5person in conducting that business.
6    "Fingerprint vendor licensee-in-charge" means a person who
7has been designated by a fingerprint vendor agency to be the
8licensee-in-charge of an agency who is a full-time management
9employee or owner who assumes sole responsibility for
10maintaining all records required by this Act and who assumes
11sole responsibility for assuring the licensed agency's
12compliance with its responsibilities as stated in this Act.
13The Department shall adopt rules mandating licensee-in-charge
14participation in agency affairs.
15    "Fire alarm system" means any system that is activated by
16an automatic or manual device in the detection of smoke, heat,
17or fire that activates an audible, visible, or remote signal
18requiring a response.
19    "Firearm control card" means a card issued by the
20Department that authorizes the holder, who has complied with
21the training and other requirements of this Act, to carry a
22weapon during the performance of his or her duties as
23specified in this Act.
24    "Firm" means an unincorporated business entity, including
25but not limited to proprietorships and partnerships.
26    "Licensee" means a person or business licensed under this

 

 

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1Act. Anyone who holds himself or herself out as a licensee or
2who is accused of unlicensed practice is considered a licensee
3for purposes of enforcement, investigation, hearings, and the
4Illinois Administrative Procedure Act.
5    "Locksmith" means a person who engages in a business or
6holds himself out to the public as providing a service that
7includes, but is not limited to, the servicing, installing,
8originating first keys, re-coding, repairing, maintaining,
9manipulating, or bypassing of a mechanical or electronic
10locking device, access control or video surveillance system at
11premises, vehicles, safes, vaults, safe deposit boxes, or
12automatic teller machines.
13    "Locksmith agency" means a person, firm, corporation, or
14other legal entity that engages in the locksmith business and
15employs, in addition to the locksmith licensee-in-charge, at
16least one other person in conducting such business.
17    "Locksmith licensee-in-charge" means a person who has been
18designated by agency to be the licensee-in-charge of an
19agency, who is a full-time management employee or owner who
20assumes sole responsibility for maintaining all records
21required by this Act, and who assumes sole responsibility for
22assuring the licensed agency's compliance with its
23responsibilities as stated in this Act. The Department shall
24adopt rules mandating licensee-in-charge participation in
25agency affairs.
26    "Mass notification system" means any system that is used

 

 

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1to provide information and instructions to people in a
2building or other space using voice communications, including
3visible signals, text, graphics, tactile, or other
4communication methods.
5    "Peace officer" or "police officer" means a person who, by
6virtue of office or public employment, is vested by law with a
7duty to maintain public order or to make arrests for offenses,
8whether that duty extends to all offenses or is limited to
9specific offenses. Officers, agents, or employees of the
10federal government commissioned by federal statute to make
11arrests for violations of federal laws are considered peace
12officers.
13    "Permanent employee registration card" means a card issued
14by the Department to an individual who has applied to the
15Department and meets the requirements for employment by a
16licensed agency under this Act.
17    "Person" means a natural person.
18    "Private alarm contractor" means a person who engages in a
19business that individually or through others undertakes,
20offers to undertake, purports to have the capacity to
21undertake, or submits a bid to sell, install, design, monitor,
22maintain, test, inspect, alter, repair, replace, or service
23alarm and other security-related systems or parts thereof,
24including fire alarm systems, at protected premises or
25premises to be protected or responds to alarm systems at a
26protected premises on an emergency basis and not as a

 

 

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1full-time security officer. "Private alarm contractor" does
2not include a person, firm, or corporation that manufactures
3or sells alarm systems only from its place of business and does
4not sell, install, monitor, maintain, alter, repair, replace,
5service, or respond to alarm systems at protected premises or
6premises to be protected.
7    "Private alarm contractor agency" means a person,
8corporation, or other entity that engages in the private alarm
9contracting business and employs, in addition to the private
10alarm contractor-in-charge, at least one other person in
11conducting such business.
12    "Private alarm contractor licensee-in-charge" means a
13person who has been designated by an agency to be the
14licensee-in-charge of an agency, who is a full-time management
15employee or owner who assumes sole responsibility for
16maintaining all records required by this Act, and who assumes
17sole responsibility for assuring the licensed agency's
18compliance with its responsibilities as stated in this Act.
19The Department shall adopt rules mandating licensee-in-charge
20participation in agency affairs.
21    "Private detective" means any person who by any means,
22including, but not limited to, manual, canine odor detection,
23or electronic methods, engages in the business of, accepts
24employment to furnish, or agrees to make or makes
25investigations for a fee or other consideration to obtain
26information relating to:

 

 

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1        (1) Crimes or wrongs done or threatened against the
2    United States, any state or territory of the United
3    States, or any local government of a state or territory.
4        (2) The identity, habits, conduct, business
5    occupation, honesty, integrity, credibility, knowledge,
6    trustworthiness, efficiency, loyalty, activity,
7    movements, whereabouts, affiliations, associations,
8    transactions, acts, reputation, or character of any
9    person, firm, or other entity by any means, manual or
10    electronic.
11        (3) The location, disposition, or recovery of lost or
12    stolen property.
13        (4) The cause, origin, or responsibility for fires,
14    accidents, or injuries to individuals or real or personal
15    property.
16        (5) The truth or falsity of any statement or
17    representation.
18        (6) Securing evidence to be used before any court,
19    board, or investigating body.
20        (7) The protection of individuals from bodily harm or
21    death (bodyguard functions).
22        (8) Service of process in criminal and civil
23    proceedings.
24    "Private detective agency" means a person, firm,
25corporation, or other legal entity that engages in the private
26detective business and employs, in addition to the

 

 

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1licensee-in-charge, one or more persons in conducting such
2business.
3    "Private detective licensee-in-charge" means a person who
4has been designated by an agency to be the licensee-in-charge
5of an agency, who is a full-time management employee or owner
6who assumes sole responsibility for maintaining all records
7required by this Act, and who assumes sole responsibility for
8assuring the licensed agency's compliance with its
9responsibilities as stated in this Act. The Department shall
10adopt rules mandating licensee-in-charge participation in
11agency affairs.
12    "Private security contractor" means a person who engages
13in the business of providing a private security officer,
14watchman, patrol, guard dog, canine odor detection, or a
15similar service by any other title or name on a contractual
16basis for another person, firm, corporation, or other entity
17for a fee or other consideration and performing one or more of
18the following functions:
19        (1) The prevention or detection of intrusion, entry,
20    theft, vandalism, abuse, fire, or trespass on private or
21    governmental property.
22        (2) The prevention, observation, or detection of any
23    unauthorized activity on private or governmental property.
24        (3) The protection of persons authorized to be on the
25    premises of the person, firm, or other entity for which
26    the security contractor contractually provides security

 

 

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1    services.
2        (4) The prevention of the misappropriation or
3    concealment of goods, money, bonds, stocks, notes,
4    documents, or papers.
5        (5) The control, regulation, or direction of the
6    movement of the public for the time specifically required
7    for the protection of property owned or controlled by the
8    client.
9        (6) The protection of individuals from bodily harm or
10    death (bodyguard functions).
11    "Private security contractor agency" means a person, firm,
12corporation, or other legal entity that engages in the private
13security contractor business and that employs, in addition to
14the licensee-in-charge, one or more persons in conducting such
15business.
16    "Private security contractor licensee-in-charge" means a
17person who has been designated by an agency to be the
18licensee-in-charge of an agency, who is a full-time management
19employee or owner who assumes sole responsibility for
20maintaining all records required by this Act, and who assumes
21sole responsibility for assuring the licensed agency's
22compliance with its responsibilities as stated in this Act.
23The Department shall adopt rules mandating licensee-in-charge
24participation in agency affairs.
25    "Public member" means a person who is not a licensee or
26related to a licensee, or who is not an employer or employee of

 

 

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1a licensee. The term "related to" shall be determined by the
2rules of the Department.
3    "Secretary" means the Secretary of the Department of
4Financial and Professional Regulation.
5(Source: P.A. 102-152, eff. 1-1-22; 102-538, eff. 8-20-21;
6revised 10-26-21.)
 
7    Section 485. The Real Estate Appraiser Licensing Act of
82002 is amended by changing Section 5-22 as follows:
 
9    (225 ILCS 458/5-22)
10    (Section scheduled to be repealed on January 1, 2027)
11    Sec. 5-22. Criminal history records check.
12    (a) An application for licensure by examination or
13restoration shall include the applicant's fingerprints
14submitted to the Illinois State Police in an electronic format
15that complies with the form and manner for requesting and
16furnishing criminal history record information as prescribed
17by the Illinois State Police. These fingerprints shall be
18checked against the Illinois State Police and Federal Bureau
19of Investigation criminal history record databases now and
20hereafter filed. The Illinois State Police shall charge
21applicants a fee for conducting the criminal history records
22check, which shall be deposited into the State Police Services
23Fund and shall not exceed the actual cost of the records check.
24The Illinois State Police shall furnish, pursuant to positive

 

 

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1identification, records of Illinois convictions to the
2Department. The Department may require applicants to pay a
3separate fingerprinting fee, either to the Department or to a
4vendor. The Department may adopt any rules necessary to
5implement this Section.
6    (b) The Secretary may designate a multi-state licensing
7system to perform the functions described in subsection (a).
8The Department may require applicants to pay a separate
9fingerprinting fee, either to the Department or to the
10multi-state licensing system. The Department may adopt any
11rules necessary to implement this subsection.
12    (c) The Department shall not consider the following
13criminal history records in connection with an application for
14licensure:
15        (1) juvenile adjudications of delinquent minors as
16    defined in Section 5-105 of the Juvenile Court Act of 1987
17    subject to the restrictions set forth in Section 5-130 of
18    that Act;
19        (2) law enforcement records, court records, and
20    conviction records of an individual who was 17 years old
21    at the time of the offense and before January 1, 2014,
22    unless the nature of the offense required the individual
23    to be tried as an adult;
24        (3) records of arrest not followed by a charge or
25    conviction;
26        (4) records of arrest in which the charges were

 

 

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1    dismissed unless related to the practice of the
2    profession; however, applicants shall not be asked to
3    report any arrests, and an arrest not followed by a
4    conviction shall not be the basis of a denial and may be
5    used only to assess an applicant's rehabilitation;
6        (5) convictions overturned by a higher court; or
7        (6) convictions or arrests that have been sealed or
8    expunged.
9    (d) If an applicant makes a false statement of material
10fact on the application, the false statement may in itself be
11sufficient grounds to revoke or refuse to issue a license.
12    (e) An applicant or licensee shall report to the
13Department, in a manner prescribed by the Department, upon
14application and within 30 days after the occurrence, if during
15the term of licensure, (i) any conviction of or plea of guilty
16or nolo contendere to forgery, embezzlement, obtaining money
17under false pretenses, larceny, extortion, conspiracy to
18defraud, or any similar offense or offenses or any conviction
19of a felony involving moral turpitude, (ii) the entry of an
20administrative sanction by a government agency in this State
21or any other jurisdiction that has as an essential element
22dishonesty or fraud or involves larceny, embezzlement, or
23obtaining money, property, or credit by false pretenses, or
24(iii) a crime that subjects the licensee to compliance with
25the requirements of the Sex Offender Registration Act.
26(Source: P.A. 102-20, eff. 1-1-22; 102-538, eff. 8-20-21;

 

 

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1revised 1-4-22.)
 
2    Section 490. The Illinois Horse Racing Act of 1975 is
3amended by changing Sections 26 and 28 as follows:
 
4    (230 ILCS 5/26)  (from Ch. 8, par. 37-26)
5    Sec. 26. Wagering.
6    (a) Any licensee may conduct and supervise the pari-mutuel
7system of wagering, as defined in Section 3.12 of this Act, on
8horse races conducted by an Illinois organization licensee or
9conducted at a racetrack located in another state or country
10in accordance with subsection (g) of Section 26 of this Act.
11Subject to the prior consent of the Board, licensees may
12supplement any pari-mutuel pool in order to guarantee a
13minimum distribution. Such pari-mutuel method of wagering
14shall not, under any circumstances if conducted under the
15provisions of this Act, be held or construed to be unlawful,
16other statutes of this State to the contrary notwithstanding.
17Subject to rules for advance wagering promulgated by the
18Board, any licensee may accept wagers in advance of the day of
19the race wagered upon occurs.
20    (b) Except for those gaming activities for which a license
21is obtained and authorized under the Illinois Lottery Law, the
22Charitable Games Act, the Raffles and Poker Runs Act, or the
23Illinois Gambling Act, no other method of betting, pool
24making, wagering or gambling shall be used or permitted by the

 

 

HB5501 Engrossed- 1490 -LRB102 24698 AMC 33937 b

1licensee. Each licensee may retain, subject to the payment of
2all applicable taxes and purses, an amount not to exceed 17% of
3all money wagered under subsection (a) of this Section, except
4as may otherwise be permitted under this Act.
5    (b-5) An individual may place a wager under the
6pari-mutuel system from any licensed location authorized under
7this Act provided that wager is electronically recorded in the
8manner described in Section 3.12 of this Act. Any wager made
9electronically by an individual while physically on the
10premises of a licensee shall be deemed to have been made at the
11premises of that licensee.
12    (c) (Blank).
13    (c-5) The sum held by any licensee for payment of
14outstanding pari-mutuel tickets, if unclaimed prior to
15December 31 of the next year, shall be retained by the licensee
16for payment of such tickets until that date. Within 10 days
17thereafter, the balance of such sum remaining unclaimed, less
18any uncashed supplements contributed by such licensee for the
19purpose of guaranteeing minimum distributions of any
20pari-mutuel pool, shall be evenly distributed to the purse
21account of the organization licensee and the organization
22licensee, except that the balance of the sum of all
23outstanding pari-mutuel tickets generated from simulcast
24wagering and inter-track wagering by an organization licensee
25located in a county with a population in excess of 230,000 and
26borders the Mississippi River or any licensee that derives its

 

 

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1license from that organization licensee shall be evenly
2distributed to the purse account of the organization licensee
3and the organization licensee.
4    (d) A pari-mutuel ticket shall be honored until December
531 of the next calendar year, and the licensee shall pay the
6same and may charge the amount thereof against unpaid money
7similarly accumulated on account of pari-mutuel tickets not
8presented for payment.
9    (e) No licensee shall knowingly permit any minor, other
10than an employee of such licensee or an owner, trainer,
11jockey, driver, or employee thereof, to be admitted during a
12racing program unless accompanied by a parent or guardian, or
13any minor to be a patron of the pari-mutuel system of wagering
14conducted or supervised by it. The admission of any
15unaccompanied minor, other than an employee of the licensee or
16an owner, trainer, jockey, driver, or employee thereof at a
17race track is a Class C misdemeanor.
18    (f) Notwithstanding the other provisions of this Act, an
19organization licensee may contract with an entity in another
20state or country to permit any legal wagering entity in
21another state or country to accept wagers solely within such
22other state or country on races conducted by the organization
23licensee in this State. Beginning January 1, 2000, these
24wagers shall not be subject to State taxation. Until January
251, 2000, when the out-of-State entity conducts a pari-mutuel
26pool separate from the organization licensee, a privilege tax

 

 

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1equal to 7 1/2% of all monies received by the organization
2licensee from entities in other states or countries pursuant
3to such contracts is imposed on the organization licensee, and
4such privilege tax shall be remitted to the Department of
5Revenue within 48 hours of receipt of the moneys from the
6simulcast. When the out-of-State entity conducts a combined
7pari-mutuel pool with the organization licensee, the tax shall
8be 10% of all monies received by the organization licensee
9with 25% of the receipts from this 10% tax to be distributed to
10the county in which the race was conducted.
11    An organization licensee may permit one or more of its
12races to be utilized for pari-mutuel wagering at one or more
13locations in other states and may transmit audio and visual
14signals of races the organization licensee conducts to one or
15more locations outside the State or country and may also
16permit pari-mutuel pools in other states or countries to be
17combined with its gross or net wagering pools or with wagering
18pools established by other states.
19    (g) A host track may accept interstate simulcast wagers on
20horse races conducted in other states or countries and shall
21control the number of signals and types of breeds of racing in
22its simulcast program, subject to the disapproval of the
23Board. The Board may prohibit a simulcast program only if it
24finds that the simulcast program is clearly adverse to the
25integrity of racing. The host track simulcast program shall
26include the signal of live racing of all organization

 

 

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1licensees. All non-host licensees and advance deposit wagering
2licensees shall carry the signal of and accept wagers on live
3racing of all organization licensees. Advance deposit wagering
4licensees shall not be permitted to accept out-of-state wagers
5on any Illinois signal provided pursuant to this Section
6without the approval and consent of the organization licensee
7providing the signal. For one year after August 15, 2014 (the
8effective date of Public Act 98-968), non-host licensees may
9carry the host track simulcast program and shall accept wagers
10on all races included as part of the simulcast program of horse
11races conducted at race tracks located within North America
12upon which wagering is permitted. For a period of one year
13after August 15, 2014 (the effective date of Public Act
1498-968), on horse races conducted at race tracks located
15outside of North America, non-host licensees may accept wagers
16on all races included as part of the simulcast program upon
17which wagering is permitted. Beginning August 15, 2015 (one
18year after the effective date of Public Act 98-968), non-host
19licensees may carry the host track simulcast program and shall
20accept wagers on all races included as part of the simulcast
21program upon which wagering is permitted. All organization
22licensees shall provide their live signal to all advance
23deposit wagering licensees for a simulcast commission fee not
24to exceed 6% of the advance deposit wagering licensee's
25Illinois handle on the organization licensee's signal without
26prior approval by the Board. The Board may adopt rules under

 

 

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1which it may permit simulcast commission fees in excess of 6%.
2The Board shall adopt rules limiting the interstate commission
3fees charged to an advance deposit wagering licensee. The
4Board shall adopt rules regarding advance deposit wagering on
5interstate simulcast races that shall reflect, among other
6things, the General Assembly's desire to maximize revenues to
7the State, horsemen purses, and organization licensees.
8However, organization licensees providing live signals
9pursuant to the requirements of this subsection (g) may
10petition the Board to withhold their live signals from an
11advance deposit wagering licensee if the organization licensee
12discovers and the Board finds reputable or credible
13information that the advance deposit wagering licensee is
14under investigation by another state or federal governmental
15agency, the advance deposit wagering licensee's license has
16been suspended in another state, or the advance deposit
17wagering licensee's license is in revocation proceedings in
18another state. The organization licensee's provision of their
19live signal to an advance deposit wagering licensee under this
20subsection (g) pertains to wagers placed from within Illinois.
21Advance deposit wagering licensees may place advance deposit
22wagering terminals at wagering facilities as a convenience to
23customers. The advance deposit wagering licensee shall not
24charge or collect any fee from purses for the placement of the
25advance deposit wagering terminals. The costs and expenses of
26the host track and non-host licensees associated with

 

 

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1interstate simulcast wagering, other than the interstate
2commission fee, shall be borne by the host track and all
3non-host licensees incurring these costs. The interstate
4commission fee shall not exceed 5% of Illinois handle on the
5interstate simulcast race or races without prior approval of
6the Board. The Board shall promulgate rules under which it may
7permit interstate commission fees in excess of 5%. The
8interstate commission fee and other fees charged by the
9sending racetrack, including, but not limited to, satellite
10decoder fees, shall be uniformly applied to the host track and
11all non-host licensees.
12    Notwithstanding any other provision of this Act, an
13organization licensee, with the consent of the horsemen
14association representing the largest number of owners,
15trainers, jockeys, or standardbred drivers who race horses at
16that organization licensee's racing meeting, may maintain a
17system whereby advance deposit wagering may take place or an
18organization licensee, with the consent of the horsemen
19association representing the largest number of owners,
20trainers, jockeys, or standardbred drivers who race horses at
21that organization licensee's racing meeting, may contract with
22another person to carry out a system of advance deposit
23wagering. Such consent may not be unreasonably withheld. Only
24with respect to an appeal to the Board that consent for an
25organization licensee that maintains its own advance deposit
26wagering system is being unreasonably withheld, the Board

 

 

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1shall issue a final order within 30 days after initiation of
2the appeal, and the organization licensee's advance deposit
3wagering system may remain operational during that 30-day
4period. The actions of any organization licensee who conducts
5advance deposit wagering or any person who has a contract with
6an organization licensee to conduct advance deposit wagering
7who conducts advance deposit wagering on or after January 1,
82013 and prior to June 7, 2013 (the effective date of Public
9Act 98-18) taken in reliance on the changes made to this
10subsection (g) by Public Act 98-18 are hereby validated,
11provided payment of all applicable pari-mutuel taxes are
12remitted to the Board. All advance deposit wagers placed from
13within Illinois must be placed through a Board-approved
14advance deposit wagering licensee; no other entity may accept
15an advance deposit wager from a person within Illinois. All
16advance deposit wagering is subject to any rules adopted by
17the Board. The Board may adopt rules necessary to regulate
18advance deposit wagering through the use of emergency
19rulemaking in accordance with Section 5-45 of the Illinois
20Administrative Procedure Act. The General Assembly finds that
21the adoption of rules to regulate advance deposit wagering is
22deemed an emergency and necessary for the public interest,
23safety, and welfare. An advance deposit wagering licensee may
24retain all moneys as agreed to by contract with an
25organization licensee. Any moneys retained by the organization
26licensee from advance deposit wagering, not including moneys

 

 

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1retained by the advance deposit wagering licensee, shall be
2paid 50% to the organization licensee's purse account and 50%
3to the organization licensee. With the exception of any
4organization licensee that is owned by a publicly traded
5company that is incorporated in a state other than Illinois
6and advance deposit wagering licensees under contract with
7such organization licensees, organization licensees that
8maintain advance deposit wagering systems and advance deposit
9wagering licensees that contract with organization licensees
10shall provide sufficiently detailed monthly accountings to the
11horsemen association representing the largest number of
12owners, trainers, jockeys, or standardbred drivers who race
13horses at that organization licensee's racing meeting so that
14the horsemen association, as an interested party, can confirm
15the accuracy of the amounts paid to the purse account at the
16horsemen association's affiliated organization licensee from
17advance deposit wagering. If more than one breed races at the
18same race track facility, then the 50% of the moneys to be paid
19to an organization licensee's purse account shall be allocated
20among all organization licensees' purse accounts operating at
21that race track facility proportionately based on the actual
22number of host days that the Board grants to that breed at that
23race track facility in the current calendar year. To the
24extent any fees from advance deposit wagering conducted in
25Illinois for wagers in Illinois or other states have been
26placed in escrow or otherwise withheld from wagers pending a

 

 

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1determination of the legality of advance deposit wagering, no
2action shall be brought to declare such wagers or the
3disbursement of any fees previously escrowed illegal.
4        (1) Between the hours of 6:30 a.m. and 6:30 p.m. an
5    inter-track wagering licensee other than the host track
6    may supplement the host track simulcast program with
7    additional simulcast races or race programs, provided that
8    between January 1 and the third Friday in February of any
9    year, inclusive, if no live thoroughbred racing is
10    occurring in Illinois during this period, only
11    thoroughbred races may be used for supplemental interstate
12    simulcast purposes. The Board shall withhold approval for
13    a supplemental interstate simulcast only if it finds that
14    the simulcast is clearly adverse to the integrity of
15    racing. A supplemental interstate simulcast may be
16    transmitted from an inter-track wagering licensee to its
17    affiliated non-host licensees. The interstate commission
18    fee for a supplemental interstate simulcast shall be paid
19    by the non-host licensee and its affiliated non-host
20    licensees receiving the simulcast.
21        (2) Between the hours of 6:30 p.m. and 6:30 a.m. an
22    inter-track wagering licensee other than the host track
23    may receive supplemental interstate simulcasts only with
24    the consent of the host track, except when the Board finds
25    that the simulcast is clearly adverse to the integrity of
26    racing. Consent granted under this paragraph (2) to any

 

 

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1    inter-track wagering licensee shall be deemed consent to
2    all non-host licensees. The interstate commission fee for
3    the supplemental interstate simulcast shall be paid by all
4    participating non-host licensees.
5        (3) Each licensee conducting interstate simulcast
6    wagering may retain, subject to the payment of all
7    applicable taxes and the purses, an amount not to exceed
8    17% of all money wagered. If any licensee conducts the
9    pari-mutuel system wagering on races conducted at
10    racetracks in another state or country, each such race or
11    race program shall be considered a separate racing day for
12    the purpose of determining the daily handle and computing
13    the privilege tax of that daily handle as provided in
14    subsection (a) of Section 27. Until January 1, 2000, from
15    the sums permitted to be retained pursuant to this
16    subsection, each inter-track wagering location licensee
17    shall pay 1% of the pari-mutuel handle wagered on
18    simulcast wagering to the Horse Racing Tax Allocation
19    Fund, subject to the provisions of subparagraph (B) of
20    paragraph (11) of subsection (h) of Section 26 of this
21    Act.
22        (4) A licensee who receives an interstate simulcast
23    may combine its gross or net pools with pools at the
24    sending racetracks pursuant to rules established by the
25    Board. All licensees combining their gross pools at a
26    sending racetrack shall adopt the takeout percentages of

 

 

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1    the sending racetrack. A licensee may also establish a
2    separate pool and takeout structure for wagering purposes
3    on races conducted at race tracks outside of the State of
4    Illinois. The licensee may permit pari-mutuel wagers
5    placed in other states or countries to be combined with
6    its gross or net wagering pools or other wagering pools.
7        (5) After the payment of the interstate commission fee
8    (except for the interstate commission fee on a
9    supplemental interstate simulcast, which shall be paid by
10    the host track and by each non-host licensee through the
11    host track) and all applicable State and local taxes,
12    except as provided in subsection (g) of Section 27 of this
13    Act, the remainder of moneys retained from simulcast
14    wagering pursuant to this subsection (g), and Section 26.2
15    shall be divided as follows:
16            (A) For interstate simulcast wagers made at a host
17        track, 50% to the host track and 50% to purses at the
18        host track.
19            (B) For wagers placed on interstate simulcast
20        races, supplemental simulcasts as defined in
21        subparagraphs (1) and (2), and separately pooled races
22        conducted outside of the State of Illinois made at a
23        non-host licensee, 25% to the host track, 25% to the
24        non-host licensee, and 50% to the purses at the host
25        track.
26        (6) Notwithstanding any provision in this Act to the

 

 

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1    contrary, non-host licensees who derive their licenses
2    from a track located in a county with a population in
3    excess of 230,000 and that borders the Mississippi River
4    may receive supplemental interstate simulcast races at all
5    times subject to Board approval, which shall be withheld
6    only upon a finding that a supplemental interstate
7    simulcast is clearly adverse to the integrity of racing.
8        (7) Effective January 1, 2017, notwithstanding any
9    provision of this Act to the contrary, after payment of
10    all applicable State and local taxes and interstate
11    commission fees, non-host licensees who derive their
12    licenses from a track located in a county with a
13    population in excess of 230,000 and that borders the
14    Mississippi River shall retain 50% of the retention from
15    interstate simulcast wagers and shall pay 50% to purses at
16    the track from which the non-host licensee derives its
17    license.
18        (7.1) Notwithstanding any other provision of this Act
19    to the contrary, if no standardbred racing is conducted at
20    a racetrack located in Madison County during any calendar
21    year beginning on or after January 1, 2002, all moneys
22    derived by that racetrack from simulcast wagering and
23    inter-track wagering that (1) are to be used for purses
24    and (2) are generated between the hours of 6:30 p.m. and
25    6:30 a.m. during that calendar year shall be paid as
26    follows:

 

 

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1            (A) If the licensee that conducts horse racing at
2        that racetrack requests from the Board at least as
3        many racing dates as were conducted in calendar year
4        2000, 80% shall be paid to its thoroughbred purse
5        account; and
6            (B) Twenty percent shall be deposited into the
7        Illinois Colt Stakes Purse Distribution Fund and shall
8        be paid to purses for standardbred races for Illinois
9        conceived and foaled horses conducted at any county
10        fairgrounds. The moneys deposited into the Fund
11        pursuant to this subparagraph (B) shall be deposited
12        within 2 weeks after the day they were generated,
13        shall be in addition to and not in lieu of any other
14        moneys paid to standardbred purses under this Act, and
15        shall not be commingled with other moneys paid into
16        that Fund. The moneys deposited pursuant to this
17        subparagraph (B) shall be allocated as provided by the
18        Department of Agriculture, with the advice and
19        assistance of the Illinois Standardbred Breeders Fund
20        Advisory Board.
21        (7.2) Notwithstanding any other provision of this Act
22    to the contrary, if no thoroughbred racing is conducted at
23    a racetrack located in Madison County during any calendar
24    year beginning on or after January 1, 2002, all moneys
25    derived by that racetrack from simulcast wagering and
26    inter-track wagering that (1) are to be used for purses

 

 

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1    and (2) are generated between the hours of 6:30 a.m. and
2    6:30 p.m. during that calendar year shall be deposited as
3    follows:
4            (A) If the licensee that conducts horse racing at
5        that racetrack requests from the Board at least as
6        many racing dates as were conducted in calendar year
7        2000, 80% shall be deposited into its standardbred
8        purse account; and
9            (B) Twenty percent shall be deposited into the
10        Illinois Colt Stakes Purse Distribution Fund. Moneys
11        deposited into the Illinois Colt Stakes Purse
12        Distribution Fund pursuant to this subparagraph (B)
13        shall be paid to Illinois conceived and foaled
14        thoroughbred breeders' programs and to thoroughbred
15        purses for races conducted at any county fairgrounds
16        for Illinois conceived and foaled horses at the
17        discretion of the Department of Agriculture, with the
18        advice and assistance of the Illinois Thoroughbred
19        Breeders Fund Advisory Board. The moneys deposited
20        into the Illinois Colt Stakes Purse Distribution Fund
21        pursuant to this subparagraph (B) shall be deposited
22        within 2 weeks after the day they were generated,
23        shall be in addition to and not in lieu of any other
24        moneys paid to thoroughbred purses under this Act, and
25        shall not be commingled with other moneys deposited
26        into that Fund.

 

 

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1        (8) Notwithstanding any provision in this Act to the
2    contrary, an organization licensee from a track located in
3    a county with a population in excess of 230,000 and that
4    borders the Mississippi River and its affiliated non-host
5    licensees shall not be entitled to share in any retention
6    generated on racing, inter-track wagering, or simulcast
7    wagering at any other Illinois wagering facility.
8        (8.1) Notwithstanding any provisions in this Act to
9    the contrary, if 2 organization licensees are conducting
10    standardbred race meetings concurrently between the hours
11    of 6:30 p.m. and 6:30 a.m., after payment of all
12    applicable State and local taxes and interstate commission
13    fees, the remainder of the amount retained from simulcast
14    wagering otherwise attributable to the host track and to
15    host track purses shall be split daily between the 2
16    organization licensees and the purses at the tracks of the
17    2 organization licensees, respectively, based on each
18    organization licensee's share of the total live handle for
19    that day, provided that this provision shall not apply to
20    any non-host licensee that derives its license from a
21    track located in a county with a population in excess of
22    230,000 and that borders the Mississippi River.
23        (9) (Blank).
24        (10) (Blank).
25        (11) (Blank).
26        (12) The Board shall have authority to compel all host

 

 

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1    tracks to receive the simulcast of any or all races
2    conducted at the Springfield or DuQuoin State fairgrounds
3    and include all such races as part of their simulcast
4    programs.
5        (13) Notwithstanding any other provision of this Act,
6    in the event that the total Illinois pari-mutuel handle on
7    Illinois horse races at all wagering facilities in any
8    calendar year is less than 75% of the total Illinois
9    pari-mutuel handle on Illinois horse races at all such
10    wagering facilities for calendar year 1994, then each
11    wagering facility that has an annual total Illinois
12    pari-mutuel handle on Illinois horse races that is less
13    than 75% of the total Illinois pari-mutuel handle on
14    Illinois horse races at such wagering facility for
15    calendar year 1994, shall be permitted to receive, from
16    any amount otherwise payable to the purse account at the
17    race track with which the wagering facility is affiliated
18    in the succeeding calendar year, an amount equal to 2% of
19    the differential in total Illinois pari-mutuel handle on
20    Illinois horse races at the wagering facility between that
21    calendar year in question and 1994 provided, however, that
22    a wagering facility shall not be entitled to any such
23    payment until the Board certifies in writing to the
24    wagering facility the amount to which the wagering
25    facility is entitled and a schedule for payment of the
26    amount to the wagering facility, based on: (i) the racing

 

 

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1    dates awarded to the race track affiliated with the
2    wagering facility during the succeeding year; (ii) the
3    sums available or anticipated to be available in the purse
4    account of the race track affiliated with the wagering
5    facility for purses during the succeeding year; and (iii)
6    the need to ensure reasonable purse levels during the
7    payment period. The Board's certification shall be
8    provided no later than January 31 of the succeeding year.
9    In the event a wagering facility entitled to a payment
10    under this paragraph (13) is affiliated with a race track
11    that maintains purse accounts for both standardbred and
12    thoroughbred racing, the amount to be paid to the wagering
13    facility shall be divided between each purse account pro
14    rata, based on the amount of Illinois handle on Illinois
15    standardbred and thoroughbred racing respectively at the
16    wagering facility during the previous calendar year.
17    Annually, the General Assembly shall appropriate
18    sufficient funds from the General Revenue Fund to the
19    Department of Agriculture for payment into the
20    thoroughbred and standardbred horse racing purse accounts
21    at Illinois pari-mutuel tracks. The amount paid to each
22    purse account shall be the amount certified by the
23    Illinois Racing Board in January to be transferred from
24    each account to each eligible racing facility in
25    accordance with the provisions of this Section. Beginning
26    in the calendar year in which an organization licensee

 

 

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1    that is eligible to receive payment under this paragraph
2    (13) begins to receive funds from gaming pursuant to an
3    organization gaming license issued under the Illinois
4    Gambling Act, the amount of the payment due to all
5    wagering facilities licensed under that organization
6    licensee under this paragraph (13) shall be the amount
7    certified by the Board in January of that year. An
8    organization licensee and its related wagering facilities
9    shall no longer be able to receive payments under this
10    paragraph (13) beginning in the year subsequent to the
11    first year in which the organization licensee begins to
12    receive funds from gaming pursuant to an organization
13    gaming license issued under the Illinois Gambling Act.
14    (h) The Board may approve and license the conduct of
15inter-track wagering and simulcast wagering by inter-track
16wagering licensees and inter-track wagering location licensees
17subject to the following terms and conditions:
18        (1) Any person licensed to conduct a race meeting (i)
19    at a track where 60 or more days of racing were conducted
20    during the immediately preceding calendar year or where
21    over the 5 immediately preceding calendar years an average
22    of 30 or more days of racing were conducted annually may be
23    issued an inter-track wagering license; (ii) at a track
24    located in a county that is bounded by the Mississippi
25    River, which has a population of less than 150,000
26    according to the 1990 decennial census, and an average of

 

 

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1    at least 60 days of racing per year between 1985 and 1993
2    may be issued an inter-track wagering license; (iii) at a
3    track awarded standardbred racing dates; or (iv) at a
4    track located in Madison County that conducted at least
5    100 days of live racing during the immediately preceding
6    calendar year may be issued an inter-track wagering
7    license, unless a lesser schedule of live racing is the
8    result of (A) weather, unsafe track conditions, or other
9    acts of God; (B) an agreement between the organization
10    licensee and the associations representing the largest
11    number of owners, trainers, jockeys, or standardbred
12    drivers who race horses at that organization licensee's
13    racing meeting; or (C) a finding by the Board of
14    extraordinary circumstances and that it was in the best
15    interest of the public and the sport to conduct fewer than
16    100 days of live racing. Any such person having operating
17    control of the racing facility may receive inter-track
18    wagering location licenses. An eligible race track located
19    in a county that has a population of more than 230,000 and
20    that is bounded by the Mississippi River may establish up
21    to 9 inter-track wagering locations, an eligible race
22    track located in Stickney Township in Cook County may
23    establish up to 16 inter-track wagering locations, and an
24    eligible race track located in Palatine Township in Cook
25    County may establish up to 18 inter-track wagering
26    locations. An eligible racetrack conducting standardbred

 

 

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1    racing may have up to 16 inter-track wagering locations.
2    An application for said license shall be filed with the
3    Board prior to such dates as may be fixed by the Board.
4    With an application for an inter-track wagering location
5    license there shall be delivered to the Board a certified
6    check or bank draft payable to the order of the Board for
7    an amount equal to $500. The application shall be on forms
8    prescribed and furnished by the Board. The application
9    shall comply with all other rules, regulations and
10    conditions imposed by the Board in connection therewith.
11        (2) The Board shall examine the applications with
12    respect to their conformity with this Act and the rules
13    and regulations imposed by the Board. If found to be in
14    compliance with the Act and rules and regulations of the
15    Board, the Board may then issue a license to conduct
16    inter-track wagering and simulcast wagering to such
17    applicant. All such applications shall be acted upon by
18    the Board at a meeting to be held on such date as may be
19    fixed by the Board.
20        (3) In granting licenses to conduct inter-track
21    wagering and simulcast wagering, the Board shall give due
22    consideration to the best interests of the public, of
23    horse racing, and of maximizing revenue to the State.
24        (4) Prior to the issuance of a license to conduct
25    inter-track wagering and simulcast wagering, the applicant
26    shall file with the Board a bond payable to the State of

 

 

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1    Illinois in the sum of $50,000, executed by the applicant
2    and a surety company or companies authorized to do
3    business in this State, and conditioned upon (i) the
4    payment by the licensee of all taxes due under Section 27
5    or 27.1 and any other monies due and payable under this
6    Act, and (ii) distribution by the licensee, upon
7    presentation of the winning ticket or tickets, of all sums
8    payable to the patrons of pari-mutuel pools.
9        (5) Each license to conduct inter-track wagering and
10    simulcast wagering shall specify the person to whom it is
11    issued, the dates on which such wagering is permitted, and
12    the track or location where the wagering is to be
13    conducted.
14        (6) All wagering under such license is subject to this
15    Act and to the rules and regulations from time to time
16    prescribed by the Board, and every such license issued by
17    the Board shall contain a recital to that effect.
18        (7) An inter-track wagering licensee or inter-track
19    wagering location licensee may accept wagers at the track
20    or location where it is licensed, or as otherwise provided
21    under this Act.
22        (8) Inter-track wagering or simulcast wagering shall
23    not be conducted at any track less than 4 miles from a
24    track at which a racing meeting is in progress.
25        (8.1) Inter-track wagering location licensees who
26    derive their licenses from a particular organization

 

 

HB5501 Engrossed- 1511 -LRB102 24698 AMC 33937 b

1    licensee shall conduct inter-track wagering and simulcast
2    wagering only at locations that are within 160 miles of
3    that race track where the particular organization licensee
4    is licensed to conduct racing. However, inter-track
5    wagering and simulcast wagering shall not be conducted by
6    those licensees at any location within 5 miles of any race
7    track at which a horse race meeting has been licensed in
8    the current year, unless the person having operating
9    control of such race track has given its written consent
10    to such inter-track wagering location licensees, which
11    consent must be filed with the Board at or prior to the
12    time application is made. In the case of any inter-track
13    wagering location licensee initially licensed after
14    December 31, 2013, inter-track wagering and simulcast
15    wagering shall not be conducted by those inter-track
16    wagering location licensees that are located outside the
17    City of Chicago at any location within 8 miles of any race
18    track at which a horse race meeting has been licensed in
19    the current year, unless the person having operating
20    control of such race track has given its written consent
21    to such inter-track wagering location licensees, which
22    consent must be filed with the Board at or prior to the
23    time application is made.
24        (8.2) Inter-track wagering or simulcast wagering shall
25    not be conducted by an inter-track wagering location
26    licensee at any location within 100 feet of an existing

 

 

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1    church, an existing elementary or secondary public school,
2    or an existing elementary or secondary private school
3    registered with or recognized by the State Board of
4    Education. The distance of 100 feet shall be measured to
5    the nearest part of any building used for worship
6    services, education programs, or conducting inter-track
7    wagering by an inter-track wagering location licensee, and
8    not to property boundaries. However, inter-track wagering
9    or simulcast wagering may be conducted at a site within
10    100 feet of a church or school if such church or school has
11    been erected or established after the Board issues the
12    original inter-track wagering location license at the site
13    in question. Inter-track wagering location licensees may
14    conduct inter-track wagering and simulcast wagering only
15    in areas that are zoned for commercial or manufacturing
16    purposes or in areas for which a special use has been
17    approved by the local zoning authority. However, no
18    license to conduct inter-track wagering and simulcast
19    wagering shall be granted by the Board with respect to any
20    inter-track wagering location within the jurisdiction of
21    any local zoning authority which has, by ordinance or by
22    resolution, prohibited the establishment of an inter-track
23    wagering location within its jurisdiction. However,
24    inter-track wagering and simulcast wagering may be
25    conducted at a site if such ordinance or resolution is
26    enacted after the Board licenses the original inter-track

 

 

HB5501 Engrossed- 1513 -LRB102 24698 AMC 33937 b

1    wagering location licensee for the site in question.
2        (9) (Blank).
3        (10) An inter-track wagering licensee or an
4    inter-track wagering location licensee may retain, subject
5    to the payment of the privilege taxes and the purses, an
6    amount not to exceed 17% of all money wagered. Each
7    program of racing conducted by each inter-track wagering
8    licensee or inter-track wagering location licensee shall
9    be considered a separate racing day for the purpose of
10    determining the daily handle and computing the privilege
11    tax or pari-mutuel tax on such daily handle as provided in
12    Section 27.
13        (10.1) Except as provided in subsection (g) of Section
14    27 of this Act, inter-track wagering location licensees
15    shall pay 1% of the pari-mutuel handle at each location to
16    the municipality in which such location is situated and 1%
17    of the pari-mutuel handle at each location to the county
18    in which such location is situated. In the event that an
19    inter-track wagering location licensee is situated in an
20    unincorporated area of a county, such licensee shall pay
21    2% of the pari-mutuel handle from such location to such
22    county. Inter-track wagering location licensees must pay
23    the handle percentage required under this paragraph to the
24    municipality and county no later than the 20th of the
25    month following the month such handle was generated.
26        (10.2) Notwithstanding any other provision of this

 

 

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1    Act, with respect to inter-track wagering at a race track
2    located in a county that has a population of more than
3    230,000 and that is bounded by the Mississippi River ("the
4    first race track"), or at a facility operated by an
5    inter-track wagering licensee or inter-track wagering
6    location licensee that derives its license from the
7    organization licensee that operates the first race track,
8    on races conducted at the first race track or on races
9    conducted at another Illinois race track and
10    simultaneously televised to the first race track or to a
11    facility operated by an inter-track wagering licensee or
12    inter-track wagering location licensee that derives its
13    license from the organization licensee that operates the
14    first race track, those moneys shall be allocated as
15    follows:
16            (A) That portion of all moneys wagered on
17        standardbred racing that is required under this Act to
18        be paid to purses shall be paid to purses for
19        standardbred races.
20            (B) That portion of all moneys wagered on
21        thoroughbred racing that is required under this Act to
22        be paid to purses shall be paid to purses for
23        thoroughbred races.
24        (11) (A) After payment of the privilege or pari-mutuel
25    tax, any other applicable taxes, and the costs and
26    expenses in connection with the gathering, transmission,

 

 

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1    and dissemination of all data necessary to the conduct of
2    inter-track wagering, the remainder of the monies retained
3    under either Section 26 or Section 26.2 of this Act by the
4    inter-track wagering licensee on inter-track wagering
5    shall be allocated with 50% to be split between the 2
6    participating licensees and 50% to purses, except that an
7    inter-track wagering licensee that derives its license
8    from a track located in a county with a population in
9    excess of 230,000 and that borders the Mississippi River
10    shall not divide any remaining retention with the Illinois
11    organization licensee that provides the race or races, and
12    an inter-track wagering licensee that accepts wagers on
13    races conducted by an organization licensee that conducts
14    a race meet in a county with a population in excess of
15    230,000 and that borders the Mississippi River shall not
16    divide any remaining retention with that organization
17    licensee.
18        (B) From the sums permitted to be retained pursuant to
19    this Act each inter-track wagering location licensee shall
20    pay (i) the privilege or pari-mutuel tax to the State;
21    (ii) 4.75% of the pari-mutuel handle on inter-track
22    wagering at such location on races as purses, except that
23    an inter-track wagering location licensee that derives its
24    license from a track located in a county with a population
25    in excess of 230,000 and that borders the Mississippi
26    River shall retain all purse moneys for its own purse

 

 

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1    account consistent with distribution set forth in this
2    subsection (h), and inter-track wagering location
3    licensees that accept wagers on races conducted by an
4    organization licensee located in a county with a
5    population in excess of 230,000 and that borders the
6    Mississippi River shall distribute all purse moneys to
7    purses at the operating host track; (iii) until January 1,
8    2000, except as provided in subsection (g) of Section 27
9    of this Act, 1% of the pari-mutuel handle wagered on
10    inter-track wagering and simulcast wagering at each
11    inter-track wagering location licensee facility to the
12    Horse Racing Tax Allocation Fund, provided that, to the
13    extent the total amount collected and distributed to the
14    Horse Racing Tax Allocation Fund under this subsection (h)
15    during any calendar year exceeds the amount collected and
16    distributed to the Horse Racing Tax Allocation Fund during
17    calendar year 1994, that excess amount shall be
18    redistributed (I) to all inter-track wagering location
19    licensees, based on each licensee's pro rata share of the
20    total handle from inter-track wagering and simulcast
21    wagering for all inter-track wagering location licensees
22    during the calendar year in which this provision is
23    applicable; then (II) the amounts redistributed to each
24    inter-track wagering location licensee as described in
25    subpart (I) shall be further redistributed as provided in
26    subparagraph (B) of paragraph (5) of subsection (g) of

 

 

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1    this Section 26 provided first, that the shares of those
2    amounts, which are to be redistributed to the host track
3    or to purses at the host track under subparagraph (B) of
4    paragraph (5) of subsection (g) of this Section 26 shall
5    be redistributed based on each host track's pro rata share
6    of the total inter-track wagering and simulcast wagering
7    handle at all host tracks during the calendar year in
8    question, and second, that any amounts redistributed as
9    described in part (I) to an inter-track wagering location
10    licensee that accepts wagers on races conducted by an
11    organization licensee that conducts a race meet in a
12    county with a population in excess of 230,000 and that
13    borders the Mississippi River shall be further
14    redistributed, effective January 1, 2017, as provided in
15    paragraph (7) of subsection (g) of this Section 26, with
16    the portion of that further redistribution allocated to
17    purses at that organization licensee to be divided between
18    standardbred purses and thoroughbred purses based on the
19    amounts otherwise allocated to purses at that organization
20    licensee during the calendar year in question; and (iv) 8%
21    of the pari-mutuel handle on inter-track wagering wagered
22    at such location to satisfy all costs and expenses of
23    conducting its wagering. The remainder of the monies
24    retained by the inter-track wagering location licensee
25    shall be allocated 40% to the location licensee and 60% to
26    the organization licensee which provides the Illinois

 

 

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1    races to the location, except that an inter-track wagering
2    location licensee that derives its license from a track
3    located in a county with a population in excess of 230,000
4    and that borders the Mississippi River shall not divide
5    any remaining retention with the organization licensee
6    that provides the race or races and an inter-track
7    wagering location licensee that accepts wagers on races
8    conducted by an organization licensee that conducts a race
9    meet in a county with a population in excess of 230,000 and
10    that borders the Mississippi River shall not divide any
11    remaining retention with the organization licensee.
12    Notwithstanding the provisions of clauses (ii) and (iv) of
13    this paragraph, in the case of the additional inter-track
14    wagering location licenses authorized under paragraph (1)
15    of this subsection (h) by Public Act 87-110, those
16    licensees shall pay the following amounts as purses:
17    during the first 12 months the licensee is in operation,
18    5.25% of the pari-mutuel handle wagered at the location on
19    races; during the second 12 months, 5.25%; during the
20    third 12 months, 5.75%; during the fourth 12 months,
21    6.25%; and during the fifth 12 months and thereafter,
22    6.75%. The following amounts shall be retained by the
23    licensee to satisfy all costs and expenses of conducting
24    its wagering: during the first 12 months the licensee is
25    in operation, 8.25% of the pari-mutuel handle wagered at
26    the location; during the second 12 months, 8.25%; during

 

 

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1    the third 12 months, 7.75%; during the fourth 12 months,
2    7.25%; and during the fifth 12 months and thereafter,
3    6.75%. For additional inter-track wagering location
4    licensees authorized under Public Act 89-16, purses for
5    the first 12 months the licensee is in operation shall be
6    5.75% of the pari-mutuel wagered at the location, purses
7    for the second 12 months the licensee is in operation
8    shall be 6.25%, and purses thereafter shall be 6.75%. For
9    additional inter-track location licensees authorized under
10    Public Act 89-16, the licensee shall be allowed to retain
11    to satisfy all costs and expenses: 7.75% of the
12    pari-mutuel handle wagered at the location during its
13    first 12 months of operation, 7.25% during its second 12
14    months of operation, and 6.75% thereafter.
15        (C) There is hereby created the Horse Racing Tax
16    Allocation Fund which shall remain in existence until
17    December 31, 1999. Moneys remaining in the Fund after
18    December 31, 1999 shall be paid into the General Revenue
19    Fund. Until January 1, 2000, all monies paid into the
20    Horse Racing Tax Allocation Fund pursuant to this
21    paragraph (11) by inter-track wagering location licensees
22    located in park districts of 500,000 population or less,
23    or in a municipality that is not included within any park
24    district but is included within a conservation district
25    and is the county seat of a county that (i) is contiguous
26    to the state of Indiana and (ii) has a 1990 population of

 

 

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1    88,257 according to the United States Bureau of the
2    Census, and operating on May 1, 1994 shall be allocated by
3    appropriation as follows:
4            Two-sevenths to the Department of Agriculture.
5        Fifty percent of this two-sevenths shall be used to
6        promote the Illinois horse racing and breeding
7        industry, and shall be distributed by the Department
8        of Agriculture upon the advice of a 9-member committee
9        appointed by the Governor consisting of the following
10        members: the Director of Agriculture, who shall serve
11        as chairman; 2 representatives of organization
12        licensees conducting thoroughbred race meetings in
13        this State, recommended by those licensees; 2
14        representatives of organization licensees conducting
15        standardbred race meetings in this State, recommended
16        by those licensees; a representative of the Illinois
17        Thoroughbred Breeders and Owners Foundation,
18        recommended by that Foundation; a representative of
19        the Illinois Standardbred Owners and Breeders
20        Association, recommended by that Association; a
21        representative of the Horsemen's Benevolent and
22        Protective Association or any successor organization
23        thereto established in Illinois comprised of the
24        largest number of owners and trainers, recommended by
25        that Association or that successor organization; and a
26        representative of the Illinois Harness Horsemen's

 

 

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1        Association, recommended by that Association.
2        Committee members shall serve for terms of 2 years,
3        commencing January 1 of each even-numbered year. If a
4        representative of any of the above-named entities has
5        not been recommended by January 1 of any even-numbered
6        year, the Governor shall appoint a committee member to
7        fill that position. Committee members shall receive no
8        compensation for their services as members but shall
9        be reimbursed for all actual and necessary expenses
10        and disbursements incurred in the performance of their
11        official duties. The remaining 50% of this
12        two-sevenths shall be distributed to county fairs for
13        premiums and rehabilitation as set forth in the
14        Agricultural Fair Act;
15            Four-sevenths to park districts or municipalities
16        that do not have a park district of 500,000 population
17        or less for museum purposes (if an inter-track
18        wagering location licensee is located in such a park
19        district) or to conservation districts for museum
20        purposes (if an inter-track wagering location licensee
21        is located in a municipality that is not included
22        within any park district but is included within a
23        conservation district and is the county seat of a
24        county that (i) is contiguous to the state of Indiana
25        and (ii) has a 1990 population of 88,257 according to
26        the United States Bureau of the Census, except that if

 

 

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1        the conservation district does not maintain a museum,
2        the monies shall be allocated equally between the
3        county and the municipality in which the inter-track
4        wagering location licensee is located for general
5        purposes) or to a municipal recreation board for park
6        purposes (if an inter-track wagering location licensee
7        is located in a municipality that is not included
8        within any park district and park maintenance is the
9        function of the municipal recreation board and the
10        municipality has a 1990 population of 9,302 according
11        to the United States Bureau of the Census); provided
12        that the monies are distributed to each park district
13        or conservation district or municipality that does not
14        have a park district in an amount equal to
15        four-sevenths of the amount collected by each
16        inter-track wagering location licensee within the park
17        district or conservation district or municipality for
18        the Fund. Monies that were paid into the Horse Racing
19        Tax Allocation Fund before August 9, 1991 (the
20        effective date of Public Act 87-110) by an inter-track
21        wagering location licensee located in a municipality
22        that is not included within any park district but is
23        included within a conservation district as provided in
24        this paragraph shall, as soon as practicable after
25        August 9, 1991 (the effective date of Public Act
26        87-110), be allocated and paid to that conservation

 

 

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1        district as provided in this paragraph. Any park
2        district or municipality not maintaining a museum may
3        deposit the monies in the corporate fund of the park
4        district or municipality where the inter-track
5        wagering location is located, to be used for general
6        purposes; and
7            One-seventh to the Agricultural Premium Fund to be
8        used for distribution to agricultural home economics
9        extension councils in accordance with "An Act in
10        relation to additional support and finances for the
11        Agricultural and Home Economic Extension Councils in
12        the several counties of this State and making an
13        appropriation therefor", approved July 24, 1967.
14        Until January 1, 2000, all other monies paid into the
15    Horse Racing Tax Allocation Fund pursuant to this
16    paragraph (11) shall be allocated by appropriation as
17    follows:
18            Two-sevenths to the Department of Agriculture.
19        Fifty percent of this two-sevenths shall be used to
20        promote the Illinois horse racing and breeding
21        industry, and shall be distributed by the Department
22        of Agriculture upon the advice of a 9-member committee
23        appointed by the Governor consisting of the following
24        members: the Director of Agriculture, who shall serve
25        as chairman; 2 representatives of organization
26        licensees conducting thoroughbred race meetings in

 

 

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1        this State, recommended by those licensees; 2
2        representatives of organization licensees conducting
3        standardbred race meetings in this State, recommended
4        by those licensees; a representative of the Illinois
5        Thoroughbred Breeders and Owners Foundation,
6        recommended by that Foundation; a representative of
7        the Illinois Standardbred Owners and Breeders
8        Association, recommended by that Association; a
9        representative of the Horsemen's Benevolent and
10        Protective Association or any successor organization
11        thereto established in Illinois comprised of the
12        largest number of owners and trainers, recommended by
13        that Association or that successor organization; and a
14        representative of the Illinois Harness Horsemen's
15        Association, recommended by that Association.
16        Committee members shall serve for terms of 2 years,
17        commencing January 1 of each even-numbered year. If a
18        representative of any of the above-named entities has
19        not been recommended by January 1 of any even-numbered
20        year, the Governor shall appoint a committee member to
21        fill that position. Committee members shall receive no
22        compensation for their services as members but shall
23        be reimbursed for all actual and necessary expenses
24        and disbursements incurred in the performance of their
25        official duties. The remaining 50% of this
26        two-sevenths shall be distributed to county fairs for

 

 

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1        premiums and rehabilitation as set forth in the
2        Agricultural Fair Act;
3            Four-sevenths to museums and aquariums located in
4        park districts of over 500,000 population; provided
5        that the monies are distributed in accordance with the
6        previous year's distribution of the maintenance tax
7        for such museums and aquariums as provided in Section
8        2 of the Park District Aquarium and Museum Act; and
9            One-seventh to the Agricultural Premium Fund to be
10        used for distribution to agricultural home economics
11        extension councils in accordance with "An Act in
12        relation to additional support and finances for the
13        Agricultural and Home Economic Extension Councils in
14        the several counties of this State and making an
15        appropriation therefor", approved July 24, 1967. This
16        subparagraph (C) shall be inoperative and of no force
17        and effect on and after January 1, 2000.
18            (D) Except as provided in paragraph (11) of this
19        subsection (h), with respect to purse allocation from
20        inter-track wagering, the monies so retained shall be
21        divided as follows:
22                (i) If the inter-track wagering licensee,
23            except an inter-track wagering licensee that
24            derives its license from an organization licensee
25            located in a county with a population in excess of
26            230,000 and bounded by the Mississippi River, is

 

 

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1            not conducting its own race meeting during the
2            same dates, then the entire purse allocation shall
3            be to purses at the track where the races wagered
4            on are being conducted.
5                (ii) If the inter-track wagering licensee,
6            except an inter-track wagering licensee that
7            derives its license from an organization licensee
8            located in a county with a population in excess of
9            230,000 and bounded by the Mississippi River, is
10            also conducting its own race meeting during the
11            same dates, then the purse allocation shall be as
12            follows: 50% to purses at the track where the
13            races wagered on are being conducted; 50% to
14            purses at the track where the inter-track wagering
15            licensee is accepting such wagers.
16                (iii) If the inter-track wagering is being
17            conducted by an inter-track wagering location
18            licensee, except an inter-track wagering location
19            licensee that derives its license from an
20            organization licensee located in a county with a
21            population in excess of 230,000 and bounded by the
22            Mississippi River, the entire purse allocation for
23            Illinois races shall be to purses at the track
24            where the race meeting being wagered on is being
25            held.
26        (12) The Board shall have all powers necessary and

 

 

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1    proper to fully supervise and control the conduct of
2    inter-track wagering and simulcast wagering by inter-track
3    wagering licensees and inter-track wagering location
4    licensees, including, but not limited to, the following:
5            (A) The Board is vested with power to promulgate
6        reasonable rules and regulations for the purpose of
7        administering the conduct of this wagering and to
8        prescribe reasonable rules, regulations and conditions
9        under which such wagering shall be held and conducted.
10        Such rules and regulations are to provide for the
11        prevention of practices detrimental to the public
12        interest and for the best interests of said wagering
13        and to impose penalties for violations thereof.
14            (B) The Board, and any person or persons to whom it
15        delegates this power, is vested with the power to
16        enter the facilities of any licensee to determine
17        whether there has been compliance with the provisions
18        of this Act and the rules and regulations relating to
19        the conduct of such wagering.
20            (C) The Board, and any person or persons to whom it
21        delegates this power, may eject or exclude from any
22        licensee's facilities, any person whose conduct or
23        reputation is such that his presence on such premises
24        may, in the opinion of the Board, call into the
25        question the honesty and integrity of, or interfere
26        with the orderly conduct of such wagering; provided,

 

 

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1        however, that no person shall be excluded or ejected
2        from such premises solely on the grounds of race,
3        color, creed, national origin, ancestry, or sex.
4            (D) (Blank).
5            (E) The Board is vested with the power to appoint
6        delegates to execute any of the powers granted to it
7        under this Section for the purpose of administering
8        this wagering and any rules and regulations
9        promulgated in accordance with this Act.
10            (F) The Board shall name and appoint a State
11        director of this wagering who shall be a
12        representative of the Board and whose duty it shall be
13        to supervise the conduct of inter-track wagering as
14        may be provided for by the rules and regulations of the
15        Board; such rules and regulation shall specify the
16        method of appointment and the Director's powers,
17        authority and duties.
18            (G) The Board is vested with the power to impose
19        civil penalties of up to $5,000 against individuals
20        and up to $10,000 against licensees for each violation
21        of any provision of this Act relating to the conduct of
22        this wagering, any rules adopted by the Board, any
23        order of the Board or any other action which in the
24        Board's discretion, is a detriment or impediment to
25        such wagering.
26        (13) The Department of Agriculture may enter into

 

 

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1    agreements with licensees authorizing such licensees to
2    conduct inter-track wagering on races to be held at the
3    licensed race meetings conducted by the Department of
4    Agriculture. Such agreement shall specify the races of the
5    Department of Agriculture's licensed race meeting upon
6    which the licensees will conduct wagering. In the event
7    that a licensee conducts inter-track pari-mutuel wagering
8    on races from the Illinois State Fair or DuQuoin State
9    Fair which are in addition to the licensee's previously
10    approved racing program, those races shall be considered a
11    separate racing day for the purpose of determining the
12    daily handle and computing the privilege or pari-mutuel
13    tax on that daily handle as provided in Sections 27 and
14    27.1. Such agreements shall be approved by the Board
15    before such wagering may be conducted. In determining
16    whether to grant approval, the Board shall give due
17    consideration to the best interests of the public and of
18    horse racing. The provisions of paragraphs (1), (8),
19    (8.1), and (8.2) of subsection (h) of this Section which
20    are not specified in this paragraph (13) shall not apply
21    to licensed race meetings conducted by the Department of
22    Agriculture at the Illinois State Fair in Sangamon County
23    or the DuQuoin State Fair in Perry County, or to any
24    wagering conducted on those race meetings.
25        (14) An inter-track wagering location license
26    authorized by the Board in 2016 that is owned and operated

 

 

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1    by a race track in Rock Island County shall be transferred
2    to a commonly owned race track in Cook County on August 12,
3    2016 (the effective date of Public Act 99-757). The
4    licensee shall retain its status in relation to purse
5    distribution under paragraph (11) of this subsection (h)
6    following the transfer to the new entity. The pari-mutuel
7    tax credit under Section 32.1 shall not be applied toward
8    any pari-mutuel tax obligation of the inter-track wagering
9    location licensee of the license that is transferred under
10    this paragraph (14).
11    (i) Notwithstanding the other provisions of this Act, the
12conduct of wagering at wagering facilities is authorized on
13all days, except as limited by subsection (b) of Section 19 of
14this Act.
15(Source: P.A. 101-31, eff. 6-28-19; 101-52, eff. 7-12-19;
16101-81, eff. 7-12-19; 101-109, eff. 7-19-19; 102-558, eff.
178-20-21; revised 12-2-21.)
 
18    (230 ILCS 5/28)  (from Ch. 8, par. 37-28)
19    Sec. 28. Except as provided in subsection (g) of Section
2027 of this Act, moneys collected shall be distributed
21according to the provisions of this Section 28.
22    (a) Thirty per cent of the total of all monies received by
23the State as privilege taxes shall be paid into the
24Metropolitan Exposition, Auditorium and Office Building Fund
25in the State treasury Treasury until such Fund is repealed,

 

 

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1and thereafter shall be paid into the General Revenue Fund in
2the State treasury Treasury.
3    (b) In addition, 4.5% of the total of all monies received
4by the State as privilege taxes shall be paid into the State
5treasury into the Metropolitan Exposition, Auditorium and
6Office Building Fund until such Fund is repealed, and
7thereafter shall be paid into the General Revenue Fund in the
8State treasury Treasury.
9    (c) Fifty per cent of the total of all monies received by
10the State as privilege taxes under the provisions of this Act
11shall be paid into the Agricultural Premium Fund.
12    (d) Seven per cent of the total of all monies received by
13the State as privilege taxes shall be paid into the Fair and
14Exposition Fund in the State treasury; provided, however, that
15when all bonds issued prior to July 1, 1984 by the Metropolitan
16Fair and Exposition Authority shall have been paid or payment
17shall have been provided for upon a refunding of those bonds,
18thereafter 1/12 of $1,665,662 of such monies shall be paid
19each month into the Build Illinois Fund, and the remainder
20into the Fair and Exposition Fund. All excess monies shall be
21allocated to the Department of Agriculture for distribution to
22county fairs for premiums and rehabilitation as set forth in
23the Agricultural Fair Act.
24    (e) The monies provided for in Section 30 shall be paid
25into the Illinois Thoroughbred Breeders Fund.
26    (f) The monies provided for in Section 31 shall be paid

 

 

HB5501 Engrossed- 1532 -LRB102 24698 AMC 33937 b

1into the Illinois Standardbred Breeders Fund.
2    (g) Until January 1, 2000, that part representing 1/2 of
3the total breakage in Thoroughbred, Harness, Appaloosa,
4Arabian, and Quarter Horse racing in the State shall be paid
5into the Illinois Race Track Improvement Fund as established
6in Section 32.
7    (h) All other monies received by the Board under this Act
8shall be paid into the Horse Racing Fund.
9    (i) The salaries of the Board members, secretary,
10stewards, directors of mutuels, veterinarians,
11representatives, accountants, clerks, stenographers,
12inspectors and other employees of the Board, and all expenses
13of the Board incident to the administration of this Act,
14including, but not limited to, all expenses and salaries
15incident to the taking of saliva and urine samples in
16accordance with the rules and regulations of the Board shall
17be paid out of the Agricultural Premium Fund.
18    (j) The Agricultural Premium Fund shall also be used:
19        (1) for the expenses of operating the Illinois State
20    Fair and the DuQuoin State Fair, including the payment of
21    prize money or premiums;
22        (2) for the distribution to county fairs, vocational
23    agriculture section fairs, agricultural societies, and
24    agricultural extension clubs in accordance with the
25    Agricultural Fair Act, as amended;
26        (3) for payment of prize monies and premiums awarded

 

 

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1    and for expenses incurred in connection with the
2    International Livestock Exposition and the Mid-Continent
3    Livestock Exposition held in Illinois, which premiums, and
4    awards must be approved, and paid by the Illinois
5    Department of Agriculture;
6        (4) for personal service of county agricultural
7    advisors and county home advisors;
8        (5) for distribution to agricultural home economic
9    extension councils in accordance with "An Act in relation
10    to additional support and finance for the Agricultural and
11    Home Economic Extension Councils in the several counties
12    in this State and making an appropriation therefor",
13    approved July 24, 1967, as amended;
14        (6) for research on equine disease, including a
15    development center therefor;
16        (7) for training scholarships for study on equine
17    diseases to students at the University of Illinois College
18    of Veterinary Medicine;
19        (8) for the rehabilitation, repair and maintenance of
20    the Illinois and DuQuoin State Fair Grounds and the
21    structures and facilities thereon and the construction of
22    permanent improvements on such Fair Grounds, including
23    such structures, facilities and property located on such
24    State Fair Grounds which are under the custody and control
25    of the Department of Agriculture;
26        (9) (blank);

 

 

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1        (10) for the expenses of the Department of Commerce
2    and Economic Opportunity under Sections 605-620, 605-625,
3    and 605-630 of the Department of Commerce and Economic
4    Opportunity Law;
5        (11) for remodeling, expanding, and reconstructing
6    facilities destroyed by fire of any Fair and Exposition
7    Authority in counties with a population of 1,000,000 or
8    more inhabitants;
9        (12) for the purpose of assisting in the care and
10    general rehabilitation of veterans with disabilities of
11    any war and their surviving spouses and orphans;
12        (13) for expenses of the Illinois State Police for
13    duties performed under this Act;
14        (14) for the Department of Agriculture for soil
15    surveys and soil and water conservation purposes;
16        (15) for the Department of Agriculture for grants to
17    the City of Chicago for conducting the Chicagofest;
18        (16) for the State Comptroller for grants and
19    operating expenses authorized by the Illinois Global
20    Partnership Act.
21    (k) To the extent that monies paid by the Board to the
22Agricultural Premium Fund are in the opinion of the Governor
23in excess of the amount necessary for the purposes herein
24stated, the Governor shall notify the Comptroller and the
25State Treasurer of such fact, who, upon receipt of such
26notification, shall transfer such excess monies from the

 

 

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1Agricultural Premium Fund to the General Revenue Fund.
2(Source: P.A. 102-16, eff. 6-17-21; 102-538, eff. 8-20-21;
3revised 10-14-21.)
 
4    Section 495. The Illinois Gambling Act is amended by
5changing Sections 6 and 18 as follows:
 
6    (230 ILCS 10/6)  (from Ch. 120, par. 2406)
7    Sec. 6. Application for owners license.
8    (a) A qualified person may apply to the Board for an owners
9license to conduct a gambling operation as provided in this
10Act. The application shall be made on forms provided by the
11Board and shall contain such information as the Board
12prescribes, including, but not limited to, the identity of the
13riverboat on which such gambling operation is to be conducted,
14if applicable, and the exact location where such riverboat or
15casino will be located, a certification that the riverboat
16will be registered under this Act at all times during which
17gambling operations are conducted on board, detailed
18information regarding the ownership and management of the
19applicant, and detailed personal information regarding the
20applicant. Any application for an owners license to be
21re-issued on or after June 1, 2003 shall also include the
22applicant's license bid in a form prescribed by the Board.
23Information provided on the application shall be used as a
24basis for a thorough background investigation which the Board

 

 

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1shall conduct with respect to each applicant. An incomplete
2application shall be cause for denial of a license by the
3Board.
4    (a-5) In addition to any other information required under
5this Section, each application for an owners license must
6include the following information:
7        (1) The history and success of the applicant and each
8    person and entity disclosed under subsection (c) of this
9    Section in developing tourism facilities ancillary to
10    gaming, if applicable.
11        (2) The likelihood that granting a license to the
12    applicant will lead to the creation of quality, living
13    wage jobs and permanent, full-time jobs for residents of
14    the State and residents of the unit of local government
15    that is designated as the home dock of the proposed
16    facility where gambling is to be conducted by the
17    applicant.
18        (3) The projected number of jobs that would be created
19    if the license is granted and the projected number of new
20    employees at the proposed facility where gambling is to be
21    conducted by the applicant.
22        (4) The record, if any, of the applicant and its
23    developer in meeting commitments to local agencies,
24    community-based organizations, and employees at other
25    locations where the applicant or its developer has
26    performed similar functions as they would perform if the

 

 

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1    applicant were granted a license.
2        (5) Identification of adverse effects that might be
3    caused by the proposed facility where gambling is to be
4    conducted by the applicant, including the costs of meeting
5    increased demand for public health care, child care,
6    public transportation, affordable housing, and social
7    services, and a plan to mitigate those adverse effects.
8        (6) The record, if any, of the applicant and its
9    developer regarding compliance with:
10            (A) federal, state, and local discrimination, wage
11        and hour, disability, and occupational and
12        environmental health and safety laws; and
13            (B) state and local labor relations and employment
14        laws.
15        (7) The applicant's record, if any, in dealing with
16    its employees and their representatives at other
17    locations.
18        (8) A plan concerning the utilization of
19    minority-owned and women-owned businesses and concerning
20    the hiring of minorities and women.
21        (9) Evidence the applicant used its best efforts to
22    reach a goal of 25% ownership representation by minority
23    persons and 5% ownership representation by women.
24        (10) Evidence the applicant has entered into a fully
25    executed project labor agreement with the applicable local
26    building trades council. For any pending application

 

 

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1    before the Board on June 10, 2021 (the effective date of
2    Public Act 102-13) this amendatory Act of the 102nd
3    General Assembly, the applicant shall submit evidence
4    complying with this paragraph within 30 days after June
5    10, 2021 (the effective date of Public Act 102-13) this
6    amendatory Act of the 102nd General Assembly. The Board
7    shall not award any pending applications until the
8    applicant has submitted this information.
9    (b) Applicants shall submit with their application all
10documents, resolutions, and letters of support from the
11governing body that represents the municipality or county
12wherein the licensee will be located.
13    (c) Each applicant shall disclose the identity of every
14person or entity having a greater than 1% direct or indirect
15pecuniary interest in the gambling operation with respect to
16which the license is sought. If the disclosed entity is a
17trust, the application shall disclose the names and addresses
18of all beneficiaries; if a corporation, the names and
19addresses of all stockholders and directors; if a partnership,
20the names and addresses of all partners, both general and
21limited.
22    (d) An application shall be filed and considered in
23accordance with the rules of the Board. Each application shall
24be accompanied by a nonrefundable application fee of $250,000.
25In addition, a nonrefundable fee of $50,000 shall be paid at
26the time of filing to defray the costs associated with the

 

 

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1background investigation conducted by the Board. If the costs
2of the investigation exceed $50,000, the applicant shall pay
3the additional amount to the Board within 7 days after
4requested by the Board. If the costs of the investigation are
5less than $50,000, the applicant shall receive a refund of the
6remaining amount. All information, records, interviews,
7reports, statements, memoranda, or other data supplied to or
8used by the Board in the course of its review or investigation
9of an application for a license or a renewal under this Act
10shall be privileged and , strictly confidential and shall be
11used only for the purpose of evaluating an applicant for a
12license or a renewal. Such information, records, interviews,
13reports, statements, memoranda, or other data shall not be
14admissible as evidence, nor discoverable in any action of any
15kind in any court or before any tribunal, board, agency or
16person, except for any action deemed necessary by the Board.
17The application fee shall be deposited into the State Gaming
18Fund.
19    (e) The Board shall charge each applicant a fee set by the
20Illinois State Police to defray the costs associated with the
21search and classification of fingerprints obtained by the
22Board with respect to the applicant's application. These fees
23shall be paid into the State Police Services Fund. In order to
24expedite the application process, the Board may establish
25rules allowing applicants to acquire criminal background
26checks and financial integrity reviews as part of the initial

 

 

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1application process from a list of vendors approved by the
2Board.
3    (f) The licensed owner shall be the person primarily
4responsible for the boat or casino itself. Only one gambling
5operation may be authorized by the Board on any riverboat or in
6any casino. The applicant must identify the riverboat or
7premises it intends to use and certify that the riverboat or
8premises: (1) has the authorized capacity required in this
9Act; (2) is accessible to persons with disabilities; and (3)
10is fully registered and licensed in accordance with any
11applicable laws.
12    (g) A person who knowingly makes a false statement on an
13application is guilty of a Class A misdemeanor.
14(Source: P.A. 101-31, eff. 6-28-19; 102-13, eff. 6-10-21;
15102-538, eff. 8-20-21; revised 10-14-21.)
 
16    (230 ILCS 10/18)  (from Ch. 120, par. 2418)
17    Sec. 18. Prohibited activities; penalty Activities -
18Penalty.
19    (a) A person is guilty of a Class A misdemeanor for doing
20any of the following:
21        (1) Conducting gambling where wagering is used or to
22    be used without a license issued by the Board.
23        (2) Conducting gambling where wagering is permitted
24    other than in the manner specified by Section 11.
25    (b) A person is guilty of a Class B misdemeanor for doing

 

 

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1any of the following:
2        (1) permitting a person under 21 years to make a
3    wager; or
4        (2) violating paragraph (12) of subsection (a) of
5    Section 11 of this Act.
6    (c) A person wagering or accepting a wager at any location
7outside the riverboat, casino, or organization gaming facility
8in violation of paragraph (1) or (2) of subsection (a) of
9Section 28-1 of the Criminal Code of 2012 is subject to the
10penalties provided in that Section.
11    (d) A person commits a Class 4 felony and, in addition,
12shall be barred for life from gambling operations under the
13jurisdiction of the Board, if the person does any of the
14following:
15        (1) Offers, promises, or gives anything of value or
16    benefit to a person who is connected with a riverboat or
17    casino owner or organization gaming licensee, including,
18    but not limited to, an officer or employee of a licensed
19    owner, organization gaming licensee, or holder of an
20    occupational license pursuant to an agreement or
21    arrangement or with the intent that the promise or thing
22    of value or benefit will influence the actions of the
23    person to whom the offer, promise, or gift was made in
24    order to affect or attempt to affect the outcome of a
25    gambling game, or to influence official action of a member
26    of the Board.

 

 

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1        (2) Solicits or knowingly accepts or receives a
2    promise of anything of value or benefit while the person
3    is connected with a riverboat, casino, or organization
4    gaming facility, including, but not limited to, an officer
5    or employee of a licensed owner or organization gaming
6    licensee, or the holder of an occupational license,
7    pursuant to an understanding or arrangement or with the
8    intent that the promise or thing of value or benefit will
9    influence the actions of the person to affect or attempt
10    to affect the outcome of a gambling game, or to influence
11    official action of a member of the Board.
12        (3) Uses or possesses with the intent to use a device
13    to assist:
14            (i) In projecting the outcome of the game.
15            (ii) In keeping track of the cards played.
16            (iii) In analyzing the probability of the
17        occurrence of an event relating to the gambling game.
18            (iv) In analyzing the strategy for playing or
19        betting to be used in the game except as permitted by
20        the Board.
21        (4) Cheats at a gambling game.
22        (5) Manufactures, sells, or distributes any cards,
23    chips, dice, game or device which is intended to be used to
24    violate any provision of this Act.
25        (6) Alters or misrepresents the outcome of a gambling
26    game on which wagers have been made after the outcome is

 

 

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1    made sure but before it is revealed to the players.
2        (7) Places a bet after acquiring knowledge, not
3    available to all players, of the outcome of the gambling
4    game which is the subject of the bet or to aid a person in
5    acquiring the knowledge for the purpose of placing a bet
6    contingent on that outcome.
7        (8) Claims, collects, or takes, or attempts to claim,
8    collect, or take, money or anything of value in or from the
9    gambling games, with intent to defraud, without having
10    made a wager contingent on winning a gambling game, or
11    claims, collects, or takes an amount of money or thing of
12    value of greater value than the amount won.
13        (9) Uses counterfeit chips or tokens in a gambling
14    game.
15        (10) Possesses any key or device designed for the
16    purpose of opening, entering, or affecting the operation
17    of a gambling game, drop box, or an electronic or
18    mechanical device connected with the gambling game or for
19    removing coins, tokens, chips or other contents of a
20    gambling game. This paragraph (10) does not apply to a
21    gambling licensee or employee of a gambling licensee
22    acting in furtherance of the employee's employment.
23    (e) The possession of more than one of the devices
24described in subsection (d), paragraphs (3), (5), and or (10)
25of subsection (d) permits a rebuttable presumption that the
26possessor intended to use the devices for cheating.

 

 

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1    (f) A person under the age of 21 who, except as authorized
2under paragraph (10) of Section 11, enters upon a riverboat or
3in a casino or organization gaming facility commits a petty
4offense and is subject to a fine of not less than $100 or more
5than $250 for a first offense and of not less than $200 or more
6than $500 for a second or subsequent offense.
7    An action to prosecute any crime occurring on a riverboat
8shall be tried in the county of the dock at which the riverboat
9is based. An action to prosecute any crime occurring in a
10casino or organization gaming facility shall be tried in the
11county in which the casino or organization gaming facility is
12located.
13(Source: P.A. 101-31, eff. 6-28-19; revised 12-2-21.)
 
14    Section 500. The Liquor Control Act of 1934 is amended by
15changing Sections 3-12 and 6-5 and by setting forth and
16renumbering multiple versions of Section 6-37 as follows:
 
17    (235 ILCS 5/3-12)
18    Sec. 3-12. Powers and duties of State Commission.
19    (a) The State Commission shall have the following powers,
20functions, and duties:
21        (1) To receive applications and to issue licenses to
22    manufacturers, foreign importers, importing distributors,
23    distributors, non-resident dealers, on premise consumption
24    retailers, off premise sale retailers, special event

 

 

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1    retailer licensees, special use permit licenses, auction
2    liquor licenses, brew pubs, caterer retailers,
3    non-beverage users, railroads, including owners and
4    lessees of sleeping, dining and cafe cars, airplanes,
5    boats, brokers, and wine maker's premises licensees in
6    accordance with the provisions of this Act, and to suspend
7    or revoke such licenses upon the State Commission's
8    determination, upon notice after hearing, that a licensee
9    has violated any provision of this Act or any rule or
10    regulation issued pursuant thereto and in effect for 30
11    days prior to such violation. Except in the case of an
12    action taken pursuant to a violation of Section 6-3, 6-5,
13    or 6-9, any action by the State Commission to suspend or
14    revoke a licensee's license may be limited to the license
15    for the specific premises where the violation occurred. An
16    action for a violation of this Act shall be commenced by
17    the State Commission within 2 years after the date the
18    State Commission becomes aware of the violation.
19        In lieu of suspending or revoking a license, the
20    commission may impose a fine, upon the State Commission's
21    determination and notice after hearing, that a licensee
22    has violated any provision of this Act or any rule or
23    regulation issued pursuant thereto and in effect for 30
24    days prior to such violation.
25        For the purpose of this paragraph (1), when
26    determining multiple violations for the sale of alcohol to

 

 

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1    a person under the age of 21, a second or subsequent
2    violation for the sale of alcohol to a person under the age
3    of 21 shall only be considered if it was committed within 5
4    years after the date when a prior violation for the sale of
5    alcohol to a person under the age of 21 was committed.
6        The fine imposed under this paragraph may not exceed
7    $500 for each violation. Each day that the activity, which
8    gave rise to the original fine, continues is a separate
9    violation. The maximum fine that may be levied against any
10    licensee, for the period of the license, shall not exceed
11    $20,000. The maximum penalty that may be imposed on a
12    licensee for selling a bottle of alcoholic liquor with a
13    foreign object in it or serving from a bottle of alcoholic
14    liquor with a foreign object in it shall be the
15    destruction of that bottle of alcoholic liquor for the
16    first 10 bottles so sold or served from by the licensee.
17    For the eleventh bottle of alcoholic liquor and for each
18    third bottle thereafter sold or served from by the
19    licensee with a foreign object in it, the maximum penalty
20    that may be imposed on the licensee is the destruction of
21    the bottle of alcoholic liquor and a fine of up to $50.
22        Any notice issued by the State Commission to a
23    licensee for a violation of this Act or any notice with
24    respect to settlement or offer in compromise shall include
25    the field report, photographs, and any other supporting
26    documentation necessary to reasonably inform the licensee

 

 

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1    of the nature and extent of the violation or the conduct
2    alleged to have occurred. The failure to include such
3    required documentation shall result in the dismissal of
4    the action.
5        (2) To adopt such rules and regulations consistent
6    with the provisions of this Act which shall be necessary
7    to carry on its functions and duties to the end that the
8    health, safety and welfare of the People of the State of
9    Illinois shall be protected and temperance in the
10    consumption of alcoholic liquors shall be fostered and
11    promoted and to distribute copies of such rules and
12    regulations to all licensees affected thereby.
13        (3) To call upon other administrative departments of
14    the State, county and municipal governments, county and
15    city police departments and upon prosecuting officers for
16    such information and assistance as it deems necessary in
17    the performance of its duties.
18        (4) To recommend to local commissioners rules and
19    regulations, not inconsistent with the law, for the
20    distribution and sale of alcoholic liquors throughout the
21    State.
22        (5) To inspect, or cause to be inspected, any premises
23    in this State where alcoholic liquors are manufactured,
24    distributed, warehoused, or sold. Nothing in this Act
25    authorizes an agent of the State Commission to inspect
26    private areas within the premises without reasonable

 

 

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1    suspicion or a warrant during an inspection. "Private
2    areas" include, but are not limited to, safes, personal
3    property, and closed desks.
4        (5.1) Upon receipt of a complaint or upon having
5    knowledge that any person is engaged in business as a
6    manufacturer, importing distributor, distributor, or
7    retailer without a license or valid license, to conduct an
8    investigation. If, after conducting an investigation, the
9    State Commission is satisfied that the alleged conduct
10    occurred or is occurring, it may issue a cease and desist
11    notice as provided in this Act, impose civil penalties as
12    provided in this Act, notify the local liquor authority,
13    or file a complaint with the State's Attorney's Office of
14    the county where the incident occurred or the Attorney
15    General.
16        (5.2) Upon receipt of a complaint or upon having
17    knowledge that any person is shipping alcoholic liquor
18    into this State from a point outside of this State if the
19    shipment is in violation of this Act, to conduct an
20    investigation. If, after conducting an investigation, the
21    State Commission is satisfied that the alleged conduct
22    occurred or is occurring, it may issue a cease and desist
23    notice as provided in this Act, impose civil penalties as
24    provided in this Act, notify the foreign jurisdiction, or
25    file a complaint with the State's Attorney's Office of the
26    county where the incident occurred or the Attorney

 

 

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1    General.
2        (5.3) To receive complaints from licensees, local
3    officials, law enforcement agencies, organizations, and
4    persons stating that any licensee has been or is violating
5    any provision of this Act or the rules and regulations
6    issued pursuant to this Act. Such complaints shall be in
7    writing, signed and sworn to by the person making the
8    complaint, and shall state with specificity the facts in
9    relation to the alleged violation. If the State Commission
10    has reasonable grounds to believe that the complaint
11    substantially alleges a violation of this Act or rules and
12    regulations adopted pursuant to this Act, it shall conduct
13    an investigation. If, after conducting an investigation,
14    the State Commission is satisfied that the alleged
15    violation did occur, it shall proceed with disciplinary
16    action against the licensee as provided in this Act.
17        (5.4) To make arrests and issue notices of civil
18    violations where necessary for the enforcement of this
19    Act.
20        (5.5) To investigate any and all unlicensed activity.
21        (5.6) To impose civil penalties or fines to any person
22    who, without holding a valid license, engages in conduct
23    that requires a license pursuant to this Act, in an amount
24    not to exceed $20,000 for each offense as determined by
25    the State Commission. A civil penalty shall be assessed by
26    the State Commission after a hearing is held in accordance

 

 

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1    with the provisions set forth in this Act regarding the
2    provision of a hearing for the revocation or suspension of
3    a license.
4        (6) To hear and determine appeals from orders of a
5    local commission in accordance with the provisions of this
6    Act, as hereinafter set forth. Hearings under this
7    subsection shall be held in Springfield or Chicago, at
8    whichever location is the more convenient for the majority
9    of persons who are parties to the hearing.
10        (7) The State Commission shall establish uniform
11    systems of accounts to be kept by all retail licensees
12    having more than 4 employees, and for this purpose the
13    State Commission may classify all retail licensees having
14    more than 4 employees and establish a uniform system of
15    accounts for each class and prescribe the manner in which
16    such accounts shall be kept. The State Commission may also
17    prescribe the forms of accounts to be kept by all retail
18    licensees having more than 4 employees, including, but not
19    limited to, accounts of earnings and expenses and any
20    distribution, payment, or other distribution of earnings
21    or assets, and any other forms, records, and memoranda
22    which in the judgment of the commission may be necessary
23    or appropriate to carry out any of the provisions of this
24    Act, including, but not limited to, such forms, records,
25    and memoranda as will readily and accurately disclose at
26    all times the beneficial ownership of such retail licensed

 

 

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

 

 

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

 

 

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1    Commission.
2        (12) To develop and maintain a repository of license
3    and regulatory information.
4        (13) (Blank).
5        (14) On or before April 30, 2008 and every 2 years
6    thereafter, the State Commission shall present a written
7    report to the Governor and the General Assembly that shall
8    be based on a study of the impact of Public Act 95-634 on
9    the business of soliciting, selling, and shipping wine
10    from inside and outside of this State directly to
11    residents of this State. As part of its report, the State
12    Commission shall provide all of the following information:
13            (A) The amount of State excise and sales tax
14        revenues generated.
15            (B) The amount of licensing fees received.
16            (C) The number of cases of wine shipped from
17        inside and outside of this State directly to residents
18        of this State.
19            (D) The number of alcohol compliance operations
20        conducted.
21            (E) The number of winery shipper's licenses
22        issued.
23            (F) The number of each of the following: reported
24        violations; cease and desist notices issued by the
25        Commission; notices of violations issued by the
26        Commission and to the Department of Revenue; and

 

 

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1        notices and complaints of violations to law
2        enforcement officials, including, without limitation,
3        the Illinois Attorney General and the U.S. Department
4        of Treasury's Alcohol and Tobacco Tax and Trade
5        Bureau.
6        (15) As a means to reduce the underage consumption of
7    alcoholic liquors, the State Commission shall conduct
8    alcohol compliance operations to investigate whether
9    businesses that are soliciting, selling, and shipping wine
10    from inside or outside of this State directly to residents
11    of this State are licensed by this State or are selling or
12    attempting to sell wine to persons under 21 years of age in
13    violation of this Act.
14        (16) The State Commission shall, in addition to
15    notifying any appropriate law enforcement agency, submit
16    notices of complaints or violations of Sections 6-29 and
17    6-29.1 by persons who do not hold a winery shipper's
18    license under this Act to the Illinois Attorney General
19    and to the U.S. Department of Treasury's Alcohol and
20    Tobacco Tax and Trade Bureau.
21        (17)(A) A person licensed to make wine under the laws
22    of another state who has a winery shipper's license under
23    this Act and annually produces less than 25,000 gallons of
24    wine or a person who has a first-class or second-class
25    wine manufacturer's license, a first-class or second-class
26    wine-maker's license, or a limited wine manufacturer's

 

 

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1    license under this Act and annually produces less than
2    25,000 gallons of wine may make application to the
3    Commission for a self-distribution exemption to allow the
4    sale of not more than 5,000 gallons of the exemption
5    holder's wine to retail licensees per year and to sell
6    cider, mead, or both cider and mead to brewers, class 1
7    brewers, class 2 brewers, and class 3 brewers that,
8    pursuant to subsection (e) of Section 6-4 of this Act,
9    sell beer, cider, mead, or any combination thereof to
10    non-licensees at their breweries.
11        (B) In the application, which shall be sworn under
12    penalty of perjury, such person shall state (1) the date
13    it was established; (2) its volume of production and sales
14    for each year since its establishment; (3) its efforts to
15    establish distributor relationships; (4) that a
16    self-distribution exemption is necessary to facilitate the
17    marketing of its wine; and (5) that it will comply with the
18    liquor and revenue laws of the United States, this State,
19    and any other state where it is licensed.
20        (C) The State Commission shall approve the application
21    for a self-distribution exemption if such person: (1) is
22    in compliance with State revenue and liquor laws; (2) is
23    not a member of any affiliated group that produces
24    directly or indirectly more than 25,000 gallons of wine
25    per annum, 930,000 gallons of beer per annum, or 50,000
26    gallons of spirits per annum; (3) will not annually

 

 

HB5501 Engrossed- 1556 -LRB102 24698 AMC 33937 b

1    produce for sale more than 25,000 gallons of wine, 930,000
2    gallons of beer, or 50,000 gallons of spirits; and (4)
3    will not annually sell more than 5,000 gallons of its wine
4    to retail licensees.
5        (D) A self-distribution exemption holder shall
6    annually certify to the State Commission its production of
7    wine in the previous 12 months and its anticipated
8    production and sales for the next 12 months. The State
9    Commission may fine, suspend, or revoke a
10    self-distribution exemption after a hearing if it finds
11    that the exemption holder has made a material
12    misrepresentation in its application, violated a revenue
13    or liquor law of Illinois, exceeded production of 25,000
14    gallons of wine, 930,000 gallons of beer, or 50,000
15    gallons of spirits in any calendar year, or become part of
16    an affiliated group producing more than 25,000 gallons of
17    wine, 930,000 gallons of beer, or 50,000 gallons of
18    spirits.
19        (E) Except in hearings for violations of this Act or
20    Public Act 95-634 or a bona fide investigation by duly
21    sworn law enforcement officials, the State Commission, or
22    its agents, the State Commission shall maintain the
23    production and sales information of a self-distribution
24    exemption holder as confidential and shall not release
25    such information to any person.
26        (F) The State Commission shall issue regulations

 

 

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1    governing self-distribution exemptions consistent with
2    this Section and this Act.
3        (G) Nothing in this paragraph (17) shall prohibit a
4    self-distribution exemption holder from entering into or
5    simultaneously having a distribution agreement with a
6    licensed Illinois distributor.
7        (H) It is the intent of this paragraph (17) to promote
8    and continue orderly markets. The General Assembly finds
9    that, in order to preserve Illinois' regulatory
10    distribution system, it is necessary to create an
11    exception for smaller makers of wine as their wines are
12    frequently adjusted in varietals, mixes, vintages, and
13    taste to find and create market niches sometimes too small
14    for distributor or importing distributor business
15    strategies. Limited self-distribution rights will afford
16    and allow smaller makers of wine access to the marketplace
17    in order to develop a customer base without impairing the
18    integrity of the 3-tier system.
19        (18)(A) A class 1 brewer licensee, who must also be
20    either a licensed brewer or licensed non-resident dealer
21    and annually manufacture less than 930,000 gallons of
22    beer, may make application to the State Commission for a
23    self-distribution exemption to allow the sale of not more
24    than 232,500 gallons per year of the exemption holder's
25    beer to retail licensees and to brewers, class 1 brewers,
26    and class 2 brewers that, pursuant to subsection (e) of

 

 

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1    Section 6-4 of this Act, sell beer, cider,, mead, or any
2    combination thereof to non-licensees at their breweries.
3        (B) In the application, which shall be sworn under
4    penalty of perjury, the class 1 brewer licensee shall
5    state (1) the date it was established; (2) its volume of
6    beer manufactured and sold for each year since its
7    establishment; (3) its efforts to establish distributor
8    relationships; (4) that a self-distribution exemption is
9    necessary to facilitate the marketing of its beer; and (5)
10    that it will comply with the alcoholic beverage and
11    revenue laws of the United States, this State, and any
12    other state where it is licensed.
13        (C) Any application submitted shall be posted on the
14    State Commission's website at least 45 days prior to
15    action by the State Commission. The State Commission shall
16    approve the application for a self-distribution exemption
17    if the class 1 brewer licensee: (1) is in compliance with
18    the State, revenue, and alcoholic beverage laws; (2) is
19    not a member of any affiliated group that manufactures,
20    directly or indirectly, more than 930,000 gallons of beer
21    per annum, 25,000 gallons of wine per annum, or 50,000
22    gallons of spirits per annum; (3) shall not annually
23    manufacture for sale more than 930,000 gallons of beer,
24    25,000 gallons of wine, or 50,000 gallons of spirits; (4)
25    shall not annually sell more than 232,500 gallons of its
26    beer to retail licensees and class 3 brewers and to

 

 

HB5501 Engrossed- 1559 -LRB102 24698 AMC 33937 b

1    brewers, class 1 brewers, and class 2 brewers that,
2    pursuant to subsection (e) of Section 6-4 of this Act,
3    sell beer, cider, mead, or any combination thereof to
4    non-licensees at their breweries; and (5) has relinquished
5    any brew pub license held by the licensee, including any
6    ownership interest it held in the licensed brew pub.
7        (D) A self-distribution exemption holder shall
8    annually certify to the State Commission its manufacture
9    of beer during the previous 12 months and its anticipated
10    manufacture and sales of beer for the next 12 months. The
11    State Commission may fine, suspend, or revoke a
12    self-distribution exemption after a hearing if it finds
13    that the exemption holder has made a material
14    misrepresentation in its application, violated a revenue
15    or alcoholic beverage law of Illinois, exceeded the
16    manufacture of 930,000 gallons of beer, 25,000 gallons of
17    wine, or 50,000 gallons of spirits in any calendar year or
18    became part of an affiliated group manufacturing more than
19    930,000 gallons of beer, 25,000 gallons of wine, or 50,000
20    gallons of spirits.
21        (E) The State Commission shall issue rules and
22    regulations governing self-distribution exemptions
23    consistent with this Act.
24        (F) Nothing in this paragraph (18) shall prohibit a
25    self-distribution exemption holder from entering into or
26    simultaneously having a distribution agreement with a

 

 

HB5501 Engrossed- 1560 -LRB102 24698 AMC 33937 b

1    licensed Illinois importing distributor or a distributor.
2    If a self-distribution exemption holder enters into a
3    distribution agreement and has assigned distribution
4    rights to an importing distributor or distributor, then
5    the self-distribution exemption holder's distribution
6    rights in the assigned territories shall cease in a
7    reasonable time not to exceed 60 days.
8        (G) It is the intent of this paragraph (18) to promote
9    and continue orderly markets. The General Assembly finds
10    that in order to preserve Illinois' regulatory
11    distribution system, it is necessary to create an
12    exception for smaller manufacturers in order to afford and
13    allow such smaller manufacturers of beer access to the
14    marketplace in order to develop a customer base without
15    impairing the integrity of the 3-tier system.
16        (19)(A) A class 1 craft distiller licensee or a
17    non-resident dealer who manufactures less than 50,000
18    gallons of distilled spirits per year may make application
19    to the State Commission for a self-distribution exemption
20    to allow the sale of not more than 5,000 gallons of the
21    exemption holder's spirits to retail licensees per year.
22        (B) In the application, which shall be sworn under
23    penalty of perjury, the class 1 craft distiller licensee
24    or non-resident dealer shall state (1) the date it was
25    established; (2) its volume of spirits manufactured and
26    sold for each year since its establishment; (3) its

 

 

HB5501 Engrossed- 1561 -LRB102 24698 AMC 33937 b

1    efforts to establish distributor relationships; (4) that a
2    self-distribution exemption is necessary to facilitate the
3    marketing of its spirits; and (5) that it will comply with
4    the alcoholic beverage and revenue laws of the United
5    States, this State, and any other state where it is
6    licensed.
7        (C) Any application submitted shall be posted on the
8    State Commission's website at least 45 days prior to
9    action by the State Commission. The State Commission shall
10    approve the application for a self-distribution exemption
11    if the applicant: (1) is in compliance with State revenue
12    and alcoholic beverage laws; (2) is not a member of any
13    affiliated group that produces more than 50,000 gallons of
14    spirits per annum, 930,000 gallons of beer per annum, or
15    25,000 gallons of wine per annum; (3) does not annually
16    manufacture for sale more than 50,000 gallons of spirits,
17    930,000 gallons of beer, or 25,000 gallons of wine; and
18    (4) does not annually sell more than 5,000 gallons of its
19    spirits to retail licensees.
20        (D) A self-distribution exemption holder shall
21    annually certify to the State Commission its manufacture
22    of spirits during the previous 12 months and its
23    anticipated manufacture and sales of spirits for the next
24    12 months. The State Commission may fine, suspend, or
25    revoke a self-distribution exemption after a hearing if it
26    finds that the exemption holder has made a material

 

 

HB5501 Engrossed- 1562 -LRB102 24698 AMC 33937 b

1    misrepresentation in its application, violated a revenue
2    or alcoholic beverage law of Illinois, exceeded the
3    manufacture of 50,000 gallons of spirits, 930,000 gallons
4    of beer, or 25,000 gallons of wine in any calendar year, or
5    has become part of an affiliated group manufacturing more
6    than 50,000 gallons of spirits, 930,000 gallons of beer,
7    or 25,000 gallons of wine.
8        (E) The State Commission shall adopt rules governing
9    self-distribution exemptions consistent with this Act.
10        (F) Nothing in this paragraph (19) shall prohibit a
11    self-distribution exemption holder from entering into or
12    simultaneously having a distribution agreement with a
13    licensed Illinois importing distributor or a distributor.
14        (G) It is the intent of this paragraph (19) to promote
15    and continue orderly markets. The General Assembly finds
16    that in order to preserve Illinois' regulatory
17    distribution system, it is necessary to create an
18    exception for smaller manufacturers in order to afford and
19    allow such smaller manufacturers of spirits access to the
20    marketplace in order to develop a customer base without
21    impairing the integrity of the 3-tier system.
22        (20)(A) A class 3 brewer licensee who must manufacture
23    less than 465,000 gallons of beer in the aggregate and not
24    more than 155,000 gallons at any single brewery premises
25    may make application to the State Commission for a
26    self-distribution exemption to allow the sale of not more

 

 

HB5501 Engrossed- 1563 -LRB102 24698 AMC 33937 b

1    than 6,200 gallons of beer from each in-state or
2    out-of-state class 3 brewery premises, which shall not
3    exceed 18,600 gallons annually in the aggregate, that is
4    manufactured at a wholly owned class 3 brewer's in-state
5    or out-of-state licensed premises to retail licensees and
6    class 3 brewers and to brewers, class 1 brewers, class 2
7    brewers that, pursuant to subsection (e) of Section 6-4,
8    sell beer, cider, or both beer and cider to non-licensees
9    at their licensed breweries.
10        (B) In the application, which shall be sworn under
11    penalty of perjury, the class 3 brewer licensee shall
12    state:
13            (1) the date it was established;
14            (2) its volume of beer manufactured and sold for
15        each year since its establishment;
16            (3) its efforts to establish distributor
17        relationships;
18            (4) that a self-distribution exemption is
19        necessary to facilitate the marketing of its beer; and
20            (5) that it will comply with the alcoholic
21        beverage and revenue laws of the United States, this
22        State, and any other state where it is licensed.
23        (C) Any application submitted shall be posted on the
24    State Commission's website at least 45 days before action
25    by the State Commission. The State Commission shall
26    approve the application for a self-distribution exemption

 

 

HB5501 Engrossed- 1564 -LRB102 24698 AMC 33937 b

1    if the class 3 brewer licensee: (1) is in compliance with
2    the State, revenue, and alcoholic beverage laws; (2) is
3    not a member of any affiliated group that manufacturers,
4    directly or indirectly, more than 465,000 gallons of beer
5    per annum; , (3) shall not annually manufacture for sale
6    more than 465,000 gallons of beer or more than 155,000
7    gallons at any single brewery premises; and (4) shall not
8    annually sell more than 6,200 gallons of beer from each
9    in-state or out-of-state class 3 brewery premises, and
10    shall not exceed 18,600 gallons annually in the aggregate,
11    to retail licensees and class 3 brewers and to brewers,
12    class 1 brewers, and class 2 brewers that, pursuant to
13    subsection (e) of Section 6-4 of this Act, sell beer,
14    cider, or both beer and cider to non-licensees at their
15    breweries.
16        (D) A self-distribution exemption holder shall
17    annually certify to the State Commission its manufacture
18    of beer during the previous 12 months and its anticipated
19    manufacture and sales of beer for the next 12 months. The
20    State Commission may fine, suspend, or revoke a
21    self-distribution exemption after a hearing if it finds
22    that the exemption holder has made a material
23    misrepresentation in its application, violated a revenue
24    or alcoholic beverage law of Illinois, exceeded the
25    manufacture of 465,000 gallons of beer in any calendar
26    year or became part of an affiliated group manufacturing

 

 

HB5501 Engrossed- 1565 -LRB102 24698 AMC 33937 b

1    more than 465,000 gallons of beer, or exceeded the sale to
2    retail licensees, brewers, class 1 brewers, class 2
3    brewers, and class 3 brewers of 6,200 gallons per brewery
4    location or 18,600 gallons in the aggregate.
5        (E) The State Commission may adopt rules governing
6    self-distribution exemptions consistent with this Act.
7        (F) Nothing in this paragraph shall prohibit a
8    self-distribution exemption holder from entering into or
9    simultaneously having a distribution agreement with a
10    licensed Illinois importing distributor or a distributor.
11    If a self-distribution exemption holder enters into a
12    distribution agreement and has assigned distribution
13    rights to an importing distributor or distributor, then
14    the self-distribution exemption holder's distribution
15    rights in the assigned territories shall cease in a
16    reasonable time not to exceed 60 days.
17        (G) It is the intent of this paragraph to promote and
18    continue orderly markets. The General Assembly finds that
19    in order to preserve Illinois' regulatory distribution
20    system, it is necessary to create an exception for smaller
21    manufacturers in order to afford and allow such smaller
22    manufacturers of beer access to the marketplace in order
23    to develop a customer base without impairing the integrity
24    of the 3-tier system.
25    (b) On or before April 30, 1999, the Commission shall
26present a written report to the Governor and the General

 

 

HB5501 Engrossed- 1566 -LRB102 24698 AMC 33937 b

1Assembly that shall be based on a study of the impact of Public
2Act 90-739 on the business of soliciting, selling, and
3shipping alcoholic liquor from outside of this State directly
4to residents of this State.
5    As part of its report, the Commission shall provide the
6following information:
7        (i) the amount of State excise and sales tax revenues
8    generated as a result of Public Act 90-739;
9        (ii) the amount of licensing fees received as a result
10    of Public Act 90-739;
11        (iii) the number of reported violations, the number of
12    cease and desist notices issued by the Commission, the
13    number of notices of violations issued to the Department
14    of Revenue, and the number of notices and complaints of
15    violations to law enforcement officials.
16(Source: P.A. 101-37, eff. 7-3-19; 101-81, eff. 7-12-19;
17101-482, eff. 8-23-19; 102-442, eff. 8-20-21; 102-558, eff.
188-20-21; revised 12-13-21.)
 
19    (235 ILCS 5/6-5)  (from Ch. 43, par. 122)
20    Sec. 6-5. Except as otherwise provided in this Section, it
21is unlawful for any person having a retailer's license or any
22officer, associate, member, representative or agent of such
23licensee to accept, receive or borrow money, or anything else
24of value, or accept or receive credit (other than
25merchandising credit in the ordinary course of business for a

 

 

HB5501 Engrossed- 1567 -LRB102 24698 AMC 33937 b

1period not to exceed 30 days) directly or indirectly from any
2manufacturer, importing distributor or distributor of
3alcoholic liquor, or from any person connected with or in any
4way representing, or from any member of the family of, such
5manufacturer, importing distributor, distributor or
6wholesaler, or from any stockholders in any corporation
7engaged in manufacturing, distributing or wholesaling of such
8liquor, or from any officer, manager, agent or representative
9of said manufacturer. Except as provided below, it is unlawful
10for any manufacturer or distributor or importing distributor
11to give or lend money or anything of value, or otherwise loan
12or extend credit (except such merchandising credit) directly
13or indirectly to any retail licensee or to the manager,
14representative, agent, officer or director of such licensee. A
15manufacturer, distributor or importing distributor may furnish
16free advertising, posters, signs, brochures, hand-outs, or
17other promotional devices or materials to any unit of
18government owning or operating any auditorium, exhibition
19hall, recreation facility or other similar facility holding a
20retailer's license, provided that the primary purpose of such
21promotional devices or materials is to promote public events
22being held at such facility. A unit of government owning or
23operating such a facility holding a retailer's license may
24accept such promotional devices or materials designed
25primarily to promote public events held at the facility. No
26retail licensee delinquent beyond the 30 day period specified

 

 

HB5501 Engrossed- 1568 -LRB102 24698 AMC 33937 b

1in this Section shall solicit, accept or receive credit,
2purchase or acquire alcoholic liquors, directly or indirectly
3from any other licensee, and no manufacturer, distributor or
4importing distributor shall knowingly grant or extend credit,
5sell, furnish or supply alcoholic liquors to any such
6delinquent retail licensee; provided that the purchase price
7of all beer sold to a retail licensee shall be paid by the
8retail licensee in cash on or before delivery of the beer, and
9unless the purchase price payable by a retail licensee for
10beer sold to him in returnable bottles shall expressly include
11a charge for the bottles and cases, the retail licensee shall,
12on or before delivery of such beer, pay the seller in cash a
13deposit in an amount not less than the deposit required to be
14paid by the distributor to the brewer; but where the brewer
15sells direct to the retailer, the deposit shall be an amount no
16less than that required by the brewer from his own
17distributors; and provided further, that in no instance shall
18this deposit be less than 50 cents for each case of beer in
19pint or smaller bottles and 60 cents for each case of beer in
20quart or half-gallon bottles; and provided further, that the
21purchase price of all beer sold to an importing distributor or
22distributor shall be paid by such importing distributor or
23distributor in cash on or before the 15th day (Sundays and
24holidays excepted) after delivery of such beer to such
25purchaser; and unless the purchase price payable by such
26importing distributor or distributor for beer sold in

 

 

HB5501 Engrossed- 1569 -LRB102 24698 AMC 33937 b

1returnable bottles and cases shall expressly include a charge
2for the bottles and cases, such importing distributor or
3distributor shall, on or before the 15th day (Sundays and
4holidays excepted) after delivery of such beer to such
5purchaser, pay the seller in cash a required amount as a
6deposit to assure the return of such bottles and cases.
7Nothing herein contained shall prohibit any licensee from
8crediting or refunding to a purchaser the actual amount of
9money paid for bottles, cases, kegs or barrels returned by the
10purchaser to the seller or paid by the purchaser as a deposit
11on bottles, cases, kegs or barrels, when such containers or
12packages are returned to the seller. Nothing herein contained
13shall prohibit any manufacturer, importing distributor or
14distributor from extending usual and customary credit for
15alcoholic liquor sold to customers or purchasers who live in
16or maintain places of business outside of this State when such
17alcoholic liquor is actually transported and delivered to such
18points outside of this State.
19    A manufacturer, distributor, or importing distributor may
20furnish free social media advertising to a retail licensee if
21the social media advertisement does not contain the retail
22price of any alcoholic liquor and the social media
23advertisement complies with any applicable rules or
24regulations issued by the Alcohol and Tobacco Tax and Trade
25Bureau of the United States Department of the Treasury. A
26manufacturer, distributor, or importing distributor may list

 

 

HB5501 Engrossed- 1570 -LRB102 24698 AMC 33937 b

1the names of one or more unaffiliated retailers in the
2advertisement of alcoholic liquor through social media.
3Nothing in this Section shall prohibit a retailer from
4communicating with a manufacturer, distributor, or importing
5distributor on social media or sharing media on the social
6media of a manufacturer, distributor, or importing
7distributor. A retailer may request free social media
8advertising from a manufacturer, distributor, or importing
9distributor. Nothing in this Section shall prohibit a
10manufacturer, distributor, or importing distributor from
11sharing, reposting, or otherwise forwarding a social media
12post by a retail licensee, so long as the sharing, reposting,
13or forwarding of the social media post does not contain the
14retail price of any alcoholic liquor. No manufacturer,
15distributor, or importing distributor shall pay or reimburse a
16retailer, directly or indirectly, for any social media
17advertising services, except as specifically permitted in this
18Act. No retailer shall accept any payment or reimbursement,
19directly or indirectly, for any social media advertising
20services offered by a manufacturer, distributor, or importing
21distributor, except as specifically permitted in this Act. For
22the purposes of this Section, "social media" means a service,
23platform, or site where users communicate with one another and
24share media, such as pictures, videos, music, and blogs, with
25other users free of charge.
26    No right of action shall exist for the collection of any

 

 

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1claim based upon credit extended to a distributor, importing
2distributor or retail licensee contrary to the provisions of
3this Section.
4    Every manufacturer, importing distributor and distributor
5shall submit or cause to be submitted, to the State
6Commission, in triplicate, not later than Thursday of each
7calendar week, a verified written list of the names and
8respective addresses of each retail licensee purchasing
9spirits or wine from such manufacturer, importing distributor
10or distributor who, on the first business day of that calendar
11week, was delinquent beyond the above mentioned permissible
12merchandising credit period of 30 days; or, if such is the
13fact, a verified written statement that no retail licensee
14purchasing spirits or wine was then delinquent beyond such
15permissible merchandising credit period of 30 days.
16    Every manufacturer, importing distributor and distributor
17shall submit or cause to be submitted, to the State
18Commission, in triplicate, a verified written list of the
19names and respective addresses of each previously reported
20delinquent retail licensee who has cured such delinquency by
21payment, which list shall be submitted not later than the
22close of the second full business day following the day such
23delinquency was so cured.
24    The written list of delinquent retail licensees shall be
25developed, administered, and maintained only by the State
26Commission. The State Commission shall notify each retail

 

 

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1licensee that it has been placed on the delinquency list.
2Determinations of delinquency or nondelinquency shall be made
3only by the State Commission.
4    Such written verified reports required to be submitted by
5this Section shall be posted by the State Commission in each of
6its offices in places available for public inspection not
7later than the day following receipt thereof by the State
8Commission. The reports so posted shall constitute notice to
9every manufacturer, importing distributor and distributor of
10the information contained therein. Actual notice to
11manufacturers, importing distributors and distributors of the
12information contained in any such posted reports, however
13received, shall also constitute notice of such information.
14    The 30-day 30 day merchandising credit period allowed by
15this Section shall commence with the day immediately following
16the date of invoice and shall include all successive days
17including Sundays and holidays to and including the 30th
18successive day.
19    In addition to other methods allowed by law, payment by
20check or credit card during the period for which merchandising
21credit may be extended under the provisions of this Section
22shall be considered payment. All checks received in payment
23for alcoholic liquor shall be promptly deposited for
24collection. A post dated check or a check dishonored on
25presentation for payment shall not be deemed payment.
26    A credit card payment in dispute by a retailer shall not be

 

 

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1deemed payment, and the debt uncured for merchandising credit
2shall be reported as delinquent. Nothing in this Section shall
3prevent a distributor, self-distributing manufacturer, or
4importing distributor from assessing a usual and customary
5transaction fee representative of the actual finance charges
6incurred for processing a credit card payment. This
7transaction fee shall be disclosed on the invoice. It shall be
8considered unlawful for a distributor, importing distributor,
9or self-distributing manufacturer to waive finance charges for
10retailers.
11    A retail licensee shall not be deemed to be delinquent in
12payment for any alleged sale to him of alcoholic liquor when
13there exists a bona fide dispute between such retailer and a
14manufacturer, importing distributor or distributor with
15respect to the amount of indebtedness existing because of such
16alleged sale. A retail licensee shall not be deemed to be
17delinquent under this provision and 11 Ill. Adm. Code 100.90
18until 30 days after the date on which the region in which the
19retail licensee is located enters Phase 4 of the Governor's
20Restore Illinois Plan as issued on May 5, 2020.
21    A delinquent retail licensee who engages in the retail
22liquor business at 2 or more locations shall be deemed to be
23delinquent with respect to each such location.
24    The license of any person who violates any provision of
25this Section shall be subject to suspension or revocation in
26the manner provided by this Act.

 

 

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1    If any part or provision of this Article or the
2application thereof to any person or circumstances shall be
3adjudged invalid by a court of competent jurisdiction, such
4judgment shall be confined by its operation to the controversy
5in which it was mentioned and shall not affect or invalidate
6the remainder of this Article or the application thereof to
7any other person or circumstance and to this and the
8provisions of this Article are declared severable.
9(Source: P.A. 101-631, eff. 6-2-20; 102-8, eff. 6-2-21;
10102-442, eff. 1-1-22; revised 9-21-21.)
 
11    (235 ILCS 5/6-37)
12    Sec. 6-37. (Repealed).
13(Source: P.A. 102-8, eff. 6-2-21. Repealed internally, eff.
147-11-21.)
 
15    (235 ILCS 5/6-37.5)
16    Sec. 6-37.5 6-37. Transfer of wine or spirits by a retail
17licensee with multiple licenses.
18    (a) No original package of wine or spirits may be
19transferred from one retail licensee to any other retail
20licensee without prior permission from the State Commission;
21however, if the same retailer owns more than one licensed
22retail location, an off-premise retailer may transfer up to 3%
23of its average monthly purchases by volume and an on-premise
24retailer may transfer up to 5% of its average monthly

 

 

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1purchases by volume of original package of wine or spirits
2from one or more of such retailer's licensed locations to
3another of that retailer's licensed locations each month
4without prior permission from the State Commission, subject to
5the following conditions:
6        (1) notice is provided to the distributor responsible
7    for the geographic area of the brand, size, and quantity
8    of the wine or spirits to be transferred within the
9    geographic area; and
10        (2) the transfer is made by common carrier, a licensed
11    distributor's or importing distributor's vehicle, or a
12    vehicle owned and operated by the licensee.
13    (b) All transfers must be properly documented on a form
14provided by the State Commission that includes the following
15information:
16        (1) the license number of the retail licensee's
17    location from which the transfer is to be made and the
18    license number of the retail licensee's location to which
19    the transfer is to be made;
20        (2) the brand, size, and quantity of the wine or
21    spirits to be transferred; and
22        (3) the date the transfer is made.
23    (c) A retail licensee location that transfers or receives
24an original package of wine or spirits as authorized by this
25Section shall not be deemed to be engaged in business as a
26wholesaler or distributor based upon the transfer authorized

 

 

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1by this Section.
2    (d) A transfer authorized by this Section shall not be
3deemed a sale.
4    (e) A retailer that is delinquent in payment pursuant to
5Section 6-5 shall be prohibited from transferring wine or
6spirits to a commonly owned retailer pursuant to this Section
7until the indebtedness is cured.
8    (f) As used in this Section:
9    "Average monthly purchases" is calculated using a 12-month
10rolling average of the total volume purchased over the 12 most
11recent months previous to the month in which the transfer is
12made and dividing that total by 12.
13    "Month" means a calendar month.
14(Source: P.A. 102-442, eff. 8-20-21; revised 11-10-21.)
 
15    Section 505. The Illinois Public Aid Code is amended by
16changing Sections 5-2, 5-4.2, 5-5, 5-5f, 5-16.8, 5-30.1,
179A-11, 10-1, and 12-4.35 and by setting forth and renumbering
18multiple versions of Sections 5-5.12d, 5-41, and 12-4.54 as
19follows:
 
20    (305 ILCS 5/5-2)  (from Ch. 23, par. 5-2)
21    Sec. 5-2. Classes of persons eligible. Medical assistance
22under this Article shall be available to any of the following
23classes of persons in respect to whom a plan for coverage has
24been submitted to the Governor by the Illinois Department and

 

 

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1approved by him. If changes made in this Section 5-2 require
2federal approval, they shall not take effect until such
3approval has been received:
4        1. Recipients of basic maintenance grants under
5    Articles III and IV.
6        2. Beginning January 1, 2014, persons otherwise
7    eligible for basic maintenance under Article III,
8    excluding any eligibility requirements that are
9    inconsistent with any federal law or federal regulation,
10    as interpreted by the U.S. Department of Health and Human
11    Services, but who fail to qualify thereunder on the basis
12    of need, and who have insufficient income and resources to
13    meet the costs of necessary medical care, including, but
14    not limited to, the following:
15            (a) All persons otherwise eligible for basic
16        maintenance under Article III but who fail to qualify
17        under that Article on the basis of need and who meet
18        either of the following requirements:
19                (i) their income, as determined by the
20            Illinois Department in accordance with any federal
21            requirements, is equal to or less than 100% of the
22            federal poverty level; or
23                (ii) their income, after the deduction of
24            costs incurred for medical care and for other
25            types of remedial care, is equal to or less than
26            100% of the federal poverty level.

 

 

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1            (b) (Blank).
2        3. (Blank).
3        4. Persons not eligible under any of the preceding
4    paragraphs who fall sick, are injured, or die, not having
5    sufficient money, property or other resources to meet the
6    costs of necessary medical care or funeral and burial
7    expenses.
8        5.(a) Beginning January 1, 2020, individuals during
9    pregnancy and during the 12-month period beginning on the
10    last day of the pregnancy, together with their infants,
11    whose income is at or below 200% of the federal poverty
12    level. Until September 30, 2019, or sooner if the
13    maintenance of effort requirements under the Patient
14    Protection and Affordable Care Act are eliminated or may
15    be waived before then, individuals during pregnancy and
16    during the 12-month period beginning on the last day of
17    the pregnancy, whose countable monthly income, after the
18    deduction of costs incurred for medical care and for other
19    types of remedial care as specified in administrative
20    rule, is equal to or less than the Medical Assistance-No
21    Grant(C) (MANG(C)) Income Standard in effect on April 1,
22    2013 as set forth in administrative rule.
23        (b) The plan for coverage shall provide ambulatory
24    prenatal care to pregnant individuals during a presumptive
25    eligibility period and establish an income eligibility
26    standard that is equal to 200% of the federal poverty

 

 

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1    level, provided that costs incurred for medical care are
2    not taken into account in determining such income
3    eligibility.
4        (c) The Illinois Department may conduct a
5    demonstration in at least one county that will provide
6    medical assistance to pregnant individuals together with
7    their infants and children up to one year of age, where the
8    income eligibility standard is set up to 185% of the
9    nonfarm income official poverty line, as defined by the
10    federal Office of Management and Budget. The Illinois
11    Department shall seek and obtain necessary authorization
12    provided under federal law to implement such a
13    demonstration. Such demonstration may establish resource
14    standards that are not more restrictive than those
15    established under Article IV of this Code.
16        6. (a) Subject to federal approval, children younger
17    than age 19 when countable income is at or below 313% of
18    the federal poverty level, as determined by the Department
19    and in accordance with all applicable federal
20    requirements. The Department is authorized to adopt
21    emergency rules to implement the changes made to this
22    paragraph by Public Act 102-43 this amendatory Act of the
23    102nd General Assembly. Until September 30, 2019, or
24    sooner if the maintenance of effort requirements under the
25    Patient Protection and Affordable Care Act are eliminated
26    or may be waived before then, children younger than age 19

 

 

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1    whose countable monthly income, after the deduction of
2    costs incurred for medical care and for other types of
3    remedial care as specified in administrative rule, is
4    equal to or less than the Medical Assistance-No Grant(C)
5    (MANG(C)) Income Standard in effect on April 1, 2013 as
6    set forth in administrative rule.
7        (b) Children and youth who are under temporary custody
8    or guardianship of the Department of Children and Family
9    Services or who receive financial assistance in support of
10    an adoption or guardianship placement from the Department
11    of Children and Family Services.
12        7. (Blank).
13        8. As required under federal law, persons who are
14    eligible for Transitional Medical Assistance as a result
15    of an increase in earnings or child or spousal support
16    received. The plan for coverage for this class of persons
17    shall:
18            (a) extend the medical assistance coverage to the
19        extent required by federal law; and
20            (b) offer persons who have initially received 6
21        months of the coverage provided in paragraph (a)
22        above, the option of receiving an additional 6 months
23        of coverage, subject to the following:
24                (i) such coverage shall be pursuant to
25            provisions of the federal Social Security Act;
26                (ii) such coverage shall include all services

 

 

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1            covered under Illinois' State Medicaid Plan;
2                (iii) no premium shall be charged for such
3            coverage; and
4                (iv) such coverage shall be suspended in the
5            event of a person's failure without good cause to
6            file in a timely fashion reports required for this
7            coverage under the Social Security Act and
8            coverage shall be reinstated upon the filing of
9            such reports if the person remains otherwise
10            eligible.
11        9. Persons with acquired immunodeficiency syndrome
12    (AIDS) or with AIDS-related conditions with respect to
13    whom there has been a determination that but for home or
14    community-based services such individuals would require
15    the level of care provided in an inpatient hospital,
16    skilled nursing facility or intermediate care facility the
17    cost of which is reimbursed under this Article. Assistance
18    shall be provided to such persons to the maximum extent
19    permitted under Title XIX of the Federal Social Security
20    Act.
21        10. Participants in the long-term care insurance
22    partnership program established under the Illinois
23    Long-Term Care Partnership Program Act who meet the
24    qualifications for protection of resources described in
25    Section 15 of that Act.
26        11. Persons with disabilities who are employed and

 

 

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1    eligible for Medicaid, pursuant to Section
2    1902(a)(10)(A)(ii)(xv) of the Social Security Act, and,
3    subject to federal approval, persons with a medically
4    improved disability who are employed and eligible for
5    Medicaid pursuant to Section 1902(a)(10)(A)(ii)(xvi) of
6    the Social Security Act, as provided by the Illinois
7    Department by rule. In establishing eligibility standards
8    under this paragraph 11, the Department shall, subject to
9    federal approval:
10            (a) set the income eligibility standard at not
11        lower than 350% of the federal poverty level;
12            (b) exempt retirement accounts that the person
13        cannot access without penalty before the age of 59
14        1/2, and medical savings accounts established pursuant
15        to 26 U.S.C. 220;
16            (c) allow non-exempt assets up to $25,000 as to
17        those assets accumulated during periods of eligibility
18        under this paragraph 11; and
19            (d) continue to apply subparagraphs (b) and (c) in
20        determining the eligibility of the person under this
21        Article even if the person loses eligibility under
22        this paragraph 11.
23        12. Subject to federal approval, persons who are
24    eligible for medical assistance coverage under applicable
25    provisions of the federal Social Security Act and the
26    federal Breast and Cervical Cancer Prevention and

 

 

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1    Treatment Act of 2000. Those eligible persons are defined
2    to include, but not be limited to, the following persons:
3            (1) persons who have been screened for breast or
4        cervical cancer under the U.S. Centers for Disease
5        Control and Prevention Breast and Cervical Cancer
6        Program established under Title XV of the federal
7        Public Health Service Act in accordance with the
8        requirements of Section 1504 of that Act as
9        administered by the Illinois Department of Public
10        Health; and
11            (2) persons whose screenings under the above
12        program were funded in whole or in part by funds
13        appropriated to the Illinois Department of Public
14        Health for breast or cervical cancer screening.
15        "Medical assistance" under this paragraph 12 shall be
16    identical to the benefits provided under the State's
17    approved plan under Title XIX of the Social Security Act.
18    The Department must request federal approval of the
19    coverage under this paragraph 12 within 30 days after July
20    3, 2001 (the effective date of Public Act 92-47).
21        In addition to the persons who are eligible for
22    medical assistance pursuant to subparagraphs (1) and (2)
23    of this paragraph 12, and to be paid from funds
24    appropriated to the Department for its medical programs,
25    any uninsured person as defined by the Department in rules
26    residing in Illinois who is younger than 65 years of age,

 

 

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1    who has been screened for breast and cervical cancer in
2    accordance with standards and procedures adopted by the
3    Department of Public Health for screening, and who is
4    referred to the Department by the Department of Public
5    Health as being in need of treatment for breast or
6    cervical cancer is eligible for medical assistance
7    benefits that are consistent with the benefits provided to
8    those persons described in subparagraphs (1) and (2).
9    Medical assistance coverage for the persons who are
10    eligible under the preceding sentence is not dependent on
11    federal approval, but federal moneys may be used to pay
12    for services provided under that coverage upon federal
13    approval.
14        13. Subject to appropriation and to federal approval,
15    persons living with HIV/AIDS who are not otherwise
16    eligible under this Article and who qualify for services
17    covered under Section 5-5.04 as provided by the Illinois
18    Department by rule.
19        14. Subject to the availability of funds for this
20    purpose, the Department may provide coverage under this
21    Article to persons who reside in Illinois who are not
22    eligible under any of the preceding paragraphs and who
23    meet the income guidelines of paragraph 2(a) of this
24    Section and (i) have an application for asylum pending
25    before the federal Department of Homeland Security or on
26    appeal before a court of competent jurisdiction and are

 

 

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1    represented either by counsel or by an advocate accredited
2    by the federal Department of Homeland Security and
3    employed by a not-for-profit organization in regard to
4    that application or appeal, or (ii) are receiving services
5    through a federally funded torture treatment center.
6    Medical coverage under this paragraph 14 may be provided
7    for up to 24 continuous months from the initial
8    eligibility date so long as an individual continues to
9    satisfy the criteria of this paragraph 14. If an
10    individual has an appeal pending regarding an application
11    for asylum before the Department of Homeland Security,
12    eligibility under this paragraph 14 may be extended until
13    a final decision is rendered on the appeal. The Department
14    may adopt rules governing the implementation of this
15    paragraph 14.
16        15. Family Care Eligibility.
17            (a) On and after July 1, 2012, a parent or other
18        caretaker relative who is 19 years of age or older when
19        countable income is at or below 133% of the federal
20        poverty level. A person may not spend down to become
21        eligible under this paragraph 15.
22            (b) Eligibility shall be reviewed annually.
23            (c) (Blank).
24            (d) (Blank).
25            (e) (Blank).
26            (f) (Blank).

 

 

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1            (g) (Blank).
2            (h) (Blank).
3            (i) Following termination of an individual's
4        coverage under this paragraph 15, the individual must
5        be determined eligible before the person can be
6        re-enrolled.
7        16. Subject to appropriation, uninsured persons who
8    are not otherwise eligible under this Section who have
9    been certified and referred by the Department of Public
10    Health as having been screened and found to need
11    diagnostic evaluation or treatment, or both diagnostic
12    evaluation and treatment, for prostate or testicular
13    cancer. For the purposes of this paragraph 16, uninsured
14    persons are those who do not have creditable coverage, as
15    defined under the Health Insurance Portability and
16    Accountability Act, or have otherwise exhausted any
17    insurance benefits they may have had, for prostate or
18    testicular cancer diagnostic evaluation or treatment, or
19    both diagnostic evaluation and treatment. To be eligible,
20    a person must furnish a Social Security number. A person's
21    assets are exempt from consideration in determining
22    eligibility under this paragraph 16. Such persons shall be
23    eligible for medical assistance under this paragraph 16
24    for so long as they need treatment for the cancer. A person
25    shall be considered to need treatment if, in the opinion
26    of the person's treating physician, the person requires

 

 

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1    therapy directed toward cure or palliation of prostate or
2    testicular cancer, including recurrent metastatic cancer
3    that is a known or presumed complication of prostate or
4    testicular cancer and complications resulting from the
5    treatment modalities themselves. Persons who require only
6    routine monitoring services are not considered to need
7    treatment. "Medical assistance" under this paragraph 16
8    shall be identical to the benefits provided under the
9    State's approved plan under Title XIX of the Social
10    Security Act. Notwithstanding any other provision of law,
11    the Department (i) does not have a claim against the
12    estate of a deceased recipient of services under this
13    paragraph 16 and (ii) does not have a lien against any
14    homestead property or other legal or equitable real
15    property interest owned by a recipient of services under
16    this paragraph 16.
17        17. Persons who, pursuant to a waiver approved by the
18    Secretary of the U.S. Department of Health and Human
19    Services, are eligible for medical assistance under Title
20    XIX or XXI of the federal Social Security Act.
21    Notwithstanding any other provision of this Code and
22    consistent with the terms of the approved waiver, the
23    Illinois Department, may by rule:
24            (a) Limit the geographic areas in which the waiver
25        program operates.
26            (b) Determine the scope, quantity, duration, and

 

 

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1        quality, and the rate and method of reimbursement, of
2        the medical services to be provided, which may differ
3        from those for other classes of persons eligible for
4        assistance under this Article.
5            (c) Restrict the persons' freedom in choice of
6        providers.
7        18. Beginning January 1, 2014, persons aged 19 or
8    older, but younger than 65, who are not otherwise eligible
9    for medical assistance under this Section 5-2, who qualify
10    for medical assistance pursuant to 42 U.S.C.
11    1396a(a)(10)(A)(i)(VIII) and applicable federal
12    regulations, and who have income at or below 133% of the
13    federal poverty level plus 5% for the applicable family
14    size as determined pursuant to 42 U.S.C. 1396a(e)(14) and
15    applicable federal regulations. Persons eligible for
16    medical assistance under this paragraph 18 shall receive
17    coverage for the Health Benefits Service Package as that
18    term is defined in subsection (m) of Section 5-1.1 of this
19    Code. If Illinois' federal medical assistance percentage
20    (FMAP) is reduced below 90% for persons eligible for
21    medical assistance under this paragraph 18, eligibility
22    under this paragraph 18 shall cease no later than the end
23    of the third month following the month in which the
24    reduction in FMAP takes effect.
25        19. Beginning January 1, 2014, as required under 42
26    U.S.C. 1396a(a)(10)(A)(i)(IX), persons older than age 18

 

 

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1    and younger than age 26 who are not otherwise eligible for
2    medical assistance under paragraphs (1) through (17) of
3    this Section who (i) were in foster care under the
4    responsibility of the State on the date of attaining age
5    18 or on the date of attaining age 21 when a court has
6    continued wardship for good cause as provided in Section
7    2-31 of the Juvenile Court Act of 1987 and (ii) received
8    medical assistance under the Illinois Title XIX State Plan
9    or waiver of such plan while in foster care.
10        20. Beginning January 1, 2018, persons who are
11    foreign-born victims of human trafficking, torture, or
12    other serious crimes as defined in Section 2-19 of this
13    Code and their derivative family members if such persons:
14    (i) reside in Illinois; (ii) are not eligible under any of
15    the preceding paragraphs; (iii) meet the income guidelines
16    of subparagraph (a) of paragraph 2; and (iv) meet the
17    nonfinancial eligibility requirements of Sections 16-2,
18    16-3, and 16-5 of this Code. The Department may extend
19    medical assistance for persons who are foreign-born
20    victims of human trafficking, torture, or other serious
21    crimes whose medical assistance would be terminated
22    pursuant to subsection (b) of Section 16-5 if the
23    Department determines that the person, during the year of
24    initial eligibility (1) experienced a health crisis, (2)
25    has been unable, after reasonable attempts, to obtain
26    necessary information from a third party, or (3) has other

 

 

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1    extenuating circumstances that prevented the person from
2    completing his or her application for status. The
3    Department may adopt any rules necessary to implement the
4    provisions of this paragraph.
5        21. Persons who are not otherwise eligible for medical
6    assistance under this Section who may qualify for medical
7    assistance pursuant to 42 U.S.C.
8    1396a(a)(10)(A)(ii)(XXIII) and 42 U.S.C. 1396(ss) for the
9    duration of any federal or State declared emergency due to
10    COVID-19. Medical assistance to persons eligible for
11    medical assistance solely pursuant to this paragraph 21
12    shall be limited to any in vitro diagnostic product (and
13    the administration of such product) described in 42 U.S.C.
14    1396d(a)(3)(B) on or after March 18, 2020, any visit
15    described in 42 U.S.C. 1396o(a)(2)(G), or any other
16    medical assistance that may be federally authorized for
17    this class of persons. The Department may also cover
18    treatment of COVID-19 for this class of persons, or any
19    similar category of uninsured individuals, to the extent
20    authorized under a federally approved 1115 Waiver or other
21    federal authority. Notwithstanding the provisions of
22    Section 1-11 of this Code, due to the nature of the
23    COVID-19 public health emergency, the Department may cover
24    and provide the medical assistance described in this
25    paragraph 21 to noncitizens who would otherwise meet the
26    eligibility requirements for the class of persons

 

 

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1    described in this paragraph 21 for the duration of the
2    State emergency period.
3    In implementing the provisions of Public Act 96-20, the
4Department is authorized to adopt only those rules necessary,
5including emergency rules. Nothing in Public Act 96-20 permits
6the Department to adopt rules or issue a decision that expands
7eligibility for the FamilyCare Program to a person whose
8income exceeds 185% of the Federal Poverty Level as determined
9from time to time by the U.S. Department of Health and Human
10Services, unless the Department is provided with express
11statutory authority.
12    The eligibility of any such person for medical assistance
13under this Article is not affected by the payment of any grant
14under the Senior Citizens and Persons with Disabilities
15Property Tax Relief Act or any distributions or items of
16income described under subparagraph (X) of paragraph (2) of
17subsection (a) of Section 203 of the Illinois Income Tax Act.
18    The Department shall by rule establish the amounts of
19assets to be disregarded in determining eligibility for
20medical assistance, which shall at a minimum equal the amounts
21to be disregarded under the Federal Supplemental Security
22Income Program. The amount of assets of a single person to be
23disregarded shall not be less than $2,000, and the amount of
24assets of a married couple to be disregarded shall not be less
25than $3,000.
26    To the extent permitted under federal law, any person

 

 

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1found guilty of a second violation of Article VIIIA shall be
2ineligible for medical assistance under this Article, as
3provided in Section 8A-8.
4    The eligibility of any person for medical assistance under
5this Article shall not be affected by the receipt by the person
6of donations or benefits from fundraisers held for the person
7in cases of serious illness, as long as neither the person nor
8members of the person's family have actual control over the
9donations or benefits or the disbursement of the donations or
10benefits.
11    Notwithstanding any other provision of this Code, if the
12United States Supreme Court holds Title II, Subtitle A,
13Section 2001(a) of Public Law 111-148 to be unconstitutional,
14or if a holding of Public Law 111-148 makes Medicaid
15eligibility allowed under Section 2001(a) inoperable, the
16State or a unit of local government shall be prohibited from
17enrolling individuals in the Medical Assistance Program as the
18result of federal approval of a State Medicaid waiver on or
19after June 14, 2012 (the effective date of Public Act 97-687),
20and any individuals enrolled in the Medical Assistance Program
21pursuant to eligibility permitted as a result of such a State
22Medicaid waiver shall become immediately ineligible.
23    Notwithstanding any other provision of this Code, if an
24Act of Congress that becomes a Public Law eliminates Section
252001(a) of Public Law 111-148, the State or a unit of local
26government shall be prohibited from enrolling individuals in

 

 

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1the Medical Assistance Program as the result of federal
2approval of a State Medicaid waiver on or after June 14, 2012
3(the effective date of Public Act 97-687), and any individuals
4enrolled in the Medical Assistance Program pursuant to
5eligibility permitted as a result of such a State Medicaid
6waiver shall become immediately ineligible.
7    Effective October 1, 2013, the determination of
8eligibility of persons who qualify under paragraphs 5, 6, 8,
915, 17, and 18 of this Section shall comply with the
10requirements of 42 U.S.C. 1396a(e)(14) and applicable federal
11regulations.
12    The Department of Healthcare and Family Services, the
13Department of Human Services, and the Illinois health
14insurance marketplace shall work cooperatively to assist
15persons who would otherwise lose health benefits as a result
16of changes made under Public Act 98-104 to transition to other
17health insurance coverage.
18(Source: P.A. 101-10, eff. 6-5-19; 101-649, eff. 7-7-20;
19102-43, eff. 7-6-21; 102-558, eff. 8-20-21; 102-665, eff.
2010-8-21; revised 11-18-21.)
 
21    (305 ILCS 5/5-4.2)
22    Sec. 5-4.2. Ambulance services payments.
23    (a) For ambulance services provided to a recipient of aid
24under this Article on or after January 1, 1993, the Illinois
25Department shall reimburse ambulance service providers at

 

 

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1rates calculated in accordance with this Section. It is the
2intent of the General Assembly to provide adequate
3reimbursement for ambulance services so as to ensure adequate
4access to services for recipients of aid under this Article
5and to provide appropriate incentives to ambulance service
6providers to provide services in an efficient and
7cost-effective manner. Thus, it is the intent of the General
8Assembly that the Illinois Department implement a
9reimbursement system for ambulance services that, to the
10extent practicable and subject to the availability of funds
11appropriated by the General Assembly for this purpose, is
12consistent with the payment principles of Medicare. To ensure
13uniformity between the payment principles of Medicare and
14Medicaid, the Illinois Department shall follow, to the extent
15necessary and practicable and subject to the availability of
16funds appropriated by the General Assembly for this purpose,
17the statutes, laws, regulations, policies, procedures,
18principles, definitions, guidelines, and manuals used to
19determine the amounts paid to ambulance service providers
20under Title XVIII of the Social Security Act (Medicare).
21    (b) For ambulance services provided to a recipient of aid
22under this Article on or after January 1, 1996, the Illinois
23Department shall reimburse ambulance service providers based
24upon the actual distance traveled if a natural disaster,
25weather conditions, road repairs, or traffic congestion
26necessitates the use of a route other than the most direct

 

 

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1route.
2    (c) For purposes of this Section, "ambulance services"
3includes medical transportation services provided by means of
4an ambulance, medi-car, service car, or taxi.
5    (c-1) For purposes of this Section, "ground ambulance
6service" means medical transportation services that are
7described as ground ambulance services by the Centers for
8Medicare and Medicaid Services and provided in a vehicle that
9is licensed as an ambulance by the Illinois Department of
10Public Health pursuant to the Emergency Medical Services (EMS)
11Systems Act.
12    (c-2) For purposes of this Section, "ground ambulance
13service provider" means a vehicle service provider as
14described in the Emergency Medical Services (EMS) Systems Act
15that operates licensed ambulances for the purpose of providing
16emergency ambulance services, or non-emergency ambulance
17services, or both. For purposes of this Section, this includes
18both ambulance providers and ambulance suppliers as described
19by the Centers for Medicare and Medicaid Services.
20    (c-3) For purposes of this Section, "medi-car" means
21transportation services provided to a patient who is confined
22to a wheelchair and requires the use of a hydraulic or electric
23lift or ramp and wheelchair lockdown when the patient's
24condition does not require medical observation, medical
25supervision, medical equipment, the administration of
26medications, or the administration of oxygen.

 

 

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1    (c-4) For purposes of this Section, "service car" means
2transportation services provided to a patient by a passenger
3vehicle where that patient does not require the specialized
4modes described in subsection (c-1) or (c-3).
5    (d) This Section does not prohibit separate billing by
6ambulance service providers for oxygen furnished while
7providing advanced life support services.
8    (e) Beginning with services rendered on or after July 1,
92008, all providers of non-emergency medi-car and service car
10transportation must certify that the driver and employee
11attendant, as applicable, have completed a safety program
12approved by the Department to protect both the patient and the
13driver, prior to transporting a patient. The provider must
14maintain this certification in its records. The provider shall
15produce such documentation upon demand by the Department or
16its representative. Failure to produce documentation of such
17training shall result in recovery of any payments made by the
18Department for services rendered by a non-certified driver or
19employee attendant. Medi-car and service car providers must
20maintain legible documentation in their records of the driver
21and, as applicable, employee attendant that actually
22transported the patient. Providers must recertify all drivers
23and employee attendants every 3 years. If they meet the
24established training components set forth by the Department,
25providers of non-emergency medi-car and service car
26transportation that are either directly or through an

 

 

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1affiliated company licensed by the Department of Public Health
2shall be approved by the Department to have in-house safety
3programs for training their own staff.
4    Notwithstanding the requirements above, any public
5transportation provider of medi-car and service car
6transportation that receives federal funding under 49 U.S.C.
75307 and 5311 need not certify its drivers and employee
8attendants under this Section, since safety training is
9already federally mandated.
10    (f) With respect to any policy or program administered by
11the Department or its agent regarding approval of
12non-emergency medical transportation by ground ambulance
13service providers, including, but not limited to, the
14Non-Emergency Transportation Services Prior Approval Program
15(NETSPAP), the Department shall establish by rule a process by
16which ground ambulance service providers of non-emergency
17medical transportation may appeal any decision by the
18Department or its agent for which no denial was received prior
19to the time of transport that either (i) denies a request for
20approval for payment of non-emergency transportation by means
21of ground ambulance service or (ii) grants a request for
22approval of non-emergency transportation by means of ground
23ambulance service at a level of service that entitles the
24ground ambulance service provider to a lower level of
25compensation from the Department than the ground ambulance
26service provider would have received as compensation for the

 

 

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1level of service requested. The rule shall be filed by
2December 15, 2012 and shall provide that, for any decision
3rendered by the Department or its agent on or after the date
4the rule takes effect, the ground ambulance service provider
5shall have 60 days from the date the decision is received to
6file an appeal. The rule established by the Department shall
7be, insofar as is practical, consistent with the Illinois
8Administrative Procedure Act. The Director's decision on an
9appeal under this Section shall be a final administrative
10decision subject to review under the Administrative Review
11Law.
12    (f-5) Beginning 90 days after July 20, 2012 (the effective
13date of Public Act 97-842), (i) no denial of a request for
14approval for payment of non-emergency transportation by means
15of ground ambulance service, and (ii) no approval of
16non-emergency transportation by means of ground ambulance
17service at a level of service that entitles the ground
18ambulance service provider to a lower level of compensation
19from the Department than would have been received at the level
20of service submitted by the ground ambulance service provider,
21may be issued by the Department or its agent unless the
22Department has submitted the criteria for determining the
23appropriateness of the transport for first notice publication
24in the Illinois Register pursuant to Section 5-40 of the
25Illinois Administrative Procedure Act.
26    (f-7) For non-emergency ground ambulance claims properly

 

 

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1denied under Department policy at the time the claim is filed
2due to failure to submit a valid Medical Certification for
3Non-Emergency Ambulance on and after December 15, 2012 and
4prior to January 1, 2021, the Department shall allot
5$2,000,000 to a pool to reimburse such claims if the provider
6proves medical necessity for the service by other means.
7Providers must submit any such denied claims for which they
8seek compensation to the Department no later than December 31,
92021 along with documentation of medical necessity. No later
10than May 31, 2022, the Department shall determine for which
11claims medical necessity was established. Such claims for
12which medical necessity was established shall be paid at the
13rate in effect at the time of the service, provided the
14$2,000,000 is sufficient to pay at those rates. If the pool is
15not sufficient, claims shall be paid at a uniform percentage
16of the applicable rate such that the pool of $2,000,000 is
17exhausted. The appeal process described in subsection (f)
18shall not be applicable to the Department's determinations
19made in accordance with this subsection.
20    (g) Whenever a patient covered by a medical assistance
21program under this Code or by another medical program
22administered by the Department, including a patient covered
23under the State's Medicaid managed care program, is being
24transported from a facility and requires non-emergency
25transportation including ground ambulance, medi-car, or
26service car transportation, a Physician Certification

 

 

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1Statement as described in this Section shall be required for
2each patient. Facilities shall develop procedures for a
3licensed medical professional to provide a written and signed
4Physician Certification Statement. The Physician Certification
5Statement shall specify the level of transportation services
6needed and complete a medical certification establishing the
7criteria for approval of non-emergency ambulance
8transportation, as published by the Department of Healthcare
9and Family Services, that is met by the patient. This
10certification shall be completed prior to ordering the
11transportation service and prior to patient discharge. The
12Physician Certification Statement is not required prior to
13transport if a delay in transport can be expected to
14negatively affect the patient outcome. If the ground ambulance
15provider, medi-car provider, or service car provider is unable
16to obtain the required Physician Certification Statement
17within 10 calendar days following the date of the service, the
18ground ambulance provider, medi-car provider, or service car
19provider must document its attempt to obtain the requested
20certification and may then submit the claim for payment.
21Acceptable documentation includes a signed return receipt from
22the U.S. Postal Service, facsimile receipt, email receipt, or
23other similar service that evidences that the ground ambulance
24provider, medi-car provider, or service car provider attempted
25to obtain the required Physician Certification Statement.
26    The medical certification specifying the level and type of

 

 

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1non-emergency transportation needed shall be in the form of
2the Physician Certification Statement on a standardized form
3prescribed by the Department of Healthcare and Family
4Services. Within 75 days after July 27, 2018 (the effective
5date of Public Act 100-646), the Department of Healthcare and
6Family Services shall develop a standardized form of the
7Physician Certification Statement specifying the level and
8type of transportation services needed in consultation with
9the Department of Public Health, Medicaid managed care
10organizations, a statewide association representing ambulance
11providers, a statewide association representing hospitals, 3
12statewide associations representing nursing homes, and other
13stakeholders. The Physician Certification Statement shall
14include, but is not limited to, the criteria necessary to
15demonstrate medical necessity for the level of transport
16needed as required by (i) the Department of Healthcare and
17Family Services and (ii) the federal Centers for Medicare and
18Medicaid Services as outlined in the Centers for Medicare and
19Medicaid Services' Medicare Benefit Policy Manual, Pub.
20100-02, Chap. 10, Sec. 10.2.1, et seq. The use of the Physician
21Certification Statement shall satisfy the obligations of
22hospitals under Section 6.22 of the Hospital Licensing Act and
23nursing homes under Section 2-217 of the Nursing Home Care
24Act. Implementation and acceptance of the Physician
25Certification Statement shall take place no later than 90 days
26after the issuance of the Physician Certification Statement by

 

 

HB5501 Engrossed- 1602 -LRB102 24698 AMC 33937 b

1the Department of Healthcare and Family Services.
2    Pursuant to subsection (E) of Section 12-4.25 of this
3Code, the Department is entitled to recover overpayments paid
4to a provider or vendor, including, but not limited to, from
5the discharging physician, the discharging facility, and the
6ground ambulance service provider, in instances where a
7non-emergency ground ambulance service is rendered as the
8result of improper or false certification.
9    Beginning October 1, 2018, the Department of Healthcare
10and Family Services shall collect data from Medicaid managed
11care organizations and transportation brokers, including the
12Department's NETSPAP broker, regarding denials and appeals
13related to the missing or incomplete Physician Certification
14Statement forms and overall compliance with this subsection.
15The Department of Healthcare and Family Services shall publish
16quarterly results on its website within 15 days following the
17end of each quarter.
18    (h) On and after July 1, 2012, the Department shall reduce
19any rate of reimbursement for services or other payments or
20alter any methodologies authorized by this Code to reduce any
21rate of reimbursement for services or other payments in
22accordance with Section 5-5e.
23    (i) On and after July 1, 2018, the Department shall
24increase the base rate of reimbursement for both base charges
25and mileage charges for ground ambulance service providers for
26medical transportation services provided by means of a ground

 

 

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1ambulance to a level not lower than 112% of the base rate in
2effect as of June 30, 2018.
3(Source: P.A. 101-81, eff. 7-12-19; 101-649, eff. 7-7-20;
4102-364, eff. 1-1-22; 102-650, eff. 8-27-21; revised 11-8-21.)
 
5    (305 ILCS 5/5-5)  (from Ch. 23, par. 5-5)
6    Sec. 5-5. Medical services. The Illinois Department, by
7rule, shall determine the quantity and quality of and the rate
8of reimbursement for the medical assistance for which payment
9will be authorized, and the medical services to be provided,
10which may include all or part of the following: (1) inpatient
11hospital services; (2) outpatient hospital services; (3) other
12laboratory and X-ray services; (4) skilled nursing home
13services; (5) physicians' services whether furnished in the
14office, the patient's home, a hospital, a skilled nursing
15home, or elsewhere; (6) medical care, or any other type of
16remedial care furnished by licensed practitioners; (7) home
17health care services; (8) private duty nursing service; (9)
18clinic services; (10) dental services, including prevention
19and treatment of periodontal disease and dental caries disease
20for pregnant individuals, provided by an individual licensed
21to practice dentistry or dental surgery; for purposes of this
22item (10), "dental services" means diagnostic, preventive, or
23corrective procedures provided by or under the supervision of
24a dentist in the practice of his or her profession; (11)
25physical therapy and related services; (12) prescribed drugs,

 

 

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1dentures, and prosthetic devices; and eyeglasses prescribed by
2a physician skilled in the diseases of the eye, or by an
3optometrist, whichever the person may select; (13) other
4diagnostic, screening, preventive, and rehabilitative
5services, including to ensure that the individual's need for
6intervention or treatment of mental disorders or substance use
7disorders or co-occurring mental health and substance use
8disorders is determined using a uniform screening, assessment,
9and evaluation process inclusive of criteria, for children and
10adults; for purposes of this item (13), a uniform screening,
11assessment, and evaluation process refers to a process that
12includes an appropriate evaluation and, as warranted, a
13referral; "uniform" does not mean the use of a singular
14instrument, tool, or process that all must utilize; (14)
15transportation and such other expenses as may be necessary;
16(15) medical treatment of sexual assault survivors, as defined
17in Section 1a of the Sexual Assault Survivors Emergency
18Treatment Act, for injuries sustained as a result of the
19sexual assault, including examinations and laboratory tests to
20discover evidence which may be used in criminal proceedings
21arising from the sexual assault; (16) the diagnosis and
22treatment of sickle cell anemia; (16.5) services performed by
23a chiropractic physician licensed under the Medical Practice
24Act of 1987 and acting within the scope of his or her license,
25including, but not limited to, chiropractic manipulative
26treatment; and (17) any other medical care, and any other type

 

 

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1of remedial care recognized under the laws of this State. The
2term "any other type of remedial care" shall include nursing
3care and nursing home service for persons who rely on
4treatment by spiritual means alone through prayer for healing.
5    Notwithstanding any other provision of this Section, a
6comprehensive tobacco use cessation program that includes
7purchasing prescription drugs or prescription medical devices
8approved by the Food and Drug Administration shall be covered
9under the medical assistance program under this Article for
10persons who are otherwise eligible for assistance under this
11Article.
12    Notwithstanding any other provision of this Code,
13reproductive health care that is otherwise legal in Illinois
14shall be covered under the medical assistance program for
15persons who are otherwise eligible for medical assistance
16under this Article.
17    Notwithstanding any other provision of this Section, all
18tobacco cessation medications approved by the United States
19Food and Drug Administration and all individual and group
20tobacco cessation counseling services and telephone-based
21counseling services and tobacco cessation medications provided
22through the Illinois Tobacco Quitline shall be covered under
23the medical assistance program for persons who are otherwise
24eligible for assistance under this Article. The Department
25shall comply with all federal requirements necessary to obtain
26federal financial participation, as specified in 42 CFR

 

 

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1433.15(b)(7), for telephone-based counseling services provided
2through the Illinois Tobacco Quitline, including, but not
3limited to: (i) entering into a memorandum of understanding or
4interagency agreement with the Department of Public Health, as
5administrator of the Illinois Tobacco Quitline; and (ii)
6developing a cost allocation plan for Medicaid-allowable
7Illinois Tobacco Quitline services in accordance with 45 CFR
895.507. The Department shall submit the memorandum of
9understanding or interagency agreement, the cost allocation
10plan, and all other necessary documentation to the Centers for
11Medicare and Medicaid Services for review and approval.
12Coverage under this paragraph shall be contingent upon federal
13approval.
14    Notwithstanding any other provision of this Code, the
15Illinois Department may not require, as a condition of payment
16for any laboratory test authorized under this Article, that a
17physician's handwritten signature appear on the laboratory
18test order form. The Illinois Department may, however, impose
19other appropriate requirements regarding laboratory test order
20documentation.
21    Upon receipt of federal approval of an amendment to the
22Illinois Title XIX State Plan for this purpose, the Department
23shall authorize the Chicago Public Schools (CPS) to procure a
24vendor or vendors to manufacture eyeglasses for individuals
25enrolled in a school within the CPS system. CPS shall ensure
26that its vendor or vendors are enrolled as providers in the

 

 

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1medical assistance program and in any capitated Medicaid
2managed care entity (MCE) serving individuals enrolled in a
3school within the CPS system. Under any contract procured
4under this provision, the vendor or vendors must serve only
5individuals enrolled in a school within the CPS system. Claims
6for services provided by CPS's vendor or vendors to recipients
7of benefits in the medical assistance program under this Code,
8the Children's Health Insurance Program, or the Covering ALL
9KIDS Health Insurance Program shall be submitted to the
10Department or the MCE in which the individual is enrolled for
11payment and shall be reimbursed at the Department's or the
12MCE's established rates or rate methodologies for eyeglasses.
13    On and after July 1, 2012, the Department of Healthcare
14and Family Services may provide the following services to
15persons eligible for assistance under this Article who are
16participating in education, training or employment programs
17operated by the Department of Human Services as successor to
18the Department of Public Aid:
19        (1) dental services provided by or under the
20    supervision of a dentist; and
21        (2) eyeglasses prescribed by a physician skilled in
22    the diseases of the eye, or by an optometrist, whichever
23    the person may select.
24    On and after July 1, 2018, the Department of Healthcare
25and Family Services shall provide dental services to any adult
26who is otherwise eligible for assistance under the medical

 

 

HB5501 Engrossed- 1608 -LRB102 24698 AMC 33937 b

1assistance program. As used in this paragraph, "dental
2services" means diagnostic, preventative, restorative, or
3corrective procedures, including procedures and services for
4the prevention and treatment of periodontal disease and dental
5caries disease, provided by an individual who is licensed to
6practice dentistry or dental surgery or who is under the
7supervision of a dentist in the practice of his or her
8profession.
9    On and after July 1, 2018, targeted dental services, as
10set forth in Exhibit D of the Consent Decree entered by the
11United States District Court for the Northern District of
12Illinois, Eastern Division, in the matter of Memisovski v.
13Maram, Case No. 92 C 1982, that are provided to adults under
14the medical assistance program shall be established at no less
15than the rates set forth in the "New Rate" column in Exhibit D
16of the Consent Decree for targeted dental services that are
17provided to persons under the age of 18 under the medical
18assistance program.
19    Notwithstanding any other provision of this Code and
20subject to federal approval, the Department may adopt rules to
21allow a dentist who is volunteering his or her service at no
22cost to render dental services through an enrolled
23not-for-profit health clinic without the dentist personally
24enrolling as a participating provider in the medical
25assistance program. A not-for-profit health clinic shall
26include a public health clinic or Federally Qualified Health

 

 

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1Center or other enrolled provider, as determined by the
2Department, through which dental services covered under this
3Section are performed. The Department shall establish a
4process for payment of claims for reimbursement for covered
5dental services rendered under this provision.
6    On and after January 1, 2022, the Department of Healthcare
7and Family Services shall administer and regulate a
8school-based dental program that allows for the out-of-office
9delivery of preventative dental services in a school setting
10to children under 19 years of age. The Department shall
11establish, by rule, guidelines for participation by providers
12and set requirements for follow-up referral care based on the
13requirements established in the Dental Office Reference Manual
14published by the Department that establishes the requirements
15for dentists participating in the All Kids Dental School
16Program. Every effort shall be made by the Department when
17developing the program requirements to consider the different
18geographic differences of both urban and rural areas of the
19State for initial treatment and necessary follow-up care. No
20provider shall be charged a fee by any unit of local government
21to participate in the school-based dental program administered
22by the Department. Nothing in this paragraph shall be
23construed to limit or preempt a home rule unit's or school
24district's authority to establish, change, or administer a
25school-based dental program in addition to, or independent of,
26the school-based dental program administered by the

 

 

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1Department.
2    The Illinois Department, by rule, may distinguish and
3classify the medical services to be provided only in
4accordance with the classes of persons designated in Section
55-2.
6    The Department of Healthcare and Family Services must
7provide coverage and reimbursement for amino acid-based
8elemental formulas, regardless of delivery method, for the
9diagnosis and treatment of (i) eosinophilic disorders and (ii)
10short bowel syndrome when the prescribing physician has issued
11a written order stating that the amino acid-based elemental
12formula is medically necessary.
13    The Illinois Department shall authorize the provision of,
14and shall authorize payment for, screening by low-dose
15mammography for the presence of occult breast cancer for
16individuals 35 years of age or older who are eligible for
17medical assistance under this Article, as follows:
18        (A) A baseline mammogram for individuals 35 to 39
19    years of age.
20        (B) An annual mammogram for individuals 40 years of
21    age or older.
22        (C) A mammogram at the age and intervals considered
23    medically necessary by the individual's health care
24    provider for individuals under 40 years of age and having
25    a family history of breast cancer, prior personal history
26    of breast cancer, positive genetic testing, or other risk

 

 

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1    factors.
2        (D) A comprehensive ultrasound screening and MRI of an
3    entire breast or breasts if a mammogram demonstrates
4    heterogeneous or dense breast tissue or when medically
5    necessary as determined by a physician licensed to
6    practice medicine in all of its branches.
7        (E) A screening MRI when medically necessary, as
8    determined by a physician licensed to practice medicine in
9    all of its branches.
10        (F) A diagnostic mammogram when medically necessary,
11    as determined by a physician licensed to practice medicine
12    in all its branches, advanced practice registered nurse,
13    or physician assistant.
14    The Department shall not impose a deductible, coinsurance,
15copayment, or any other cost-sharing requirement on the
16coverage provided under this paragraph; except that this
17sentence does not apply to coverage of diagnostic mammograms
18to the extent such coverage would disqualify a high-deductible
19health plan from eligibility for a health savings account
20pursuant to Section 223 of the Internal Revenue Code (26
21U.S.C. 223).
22    All screenings shall include a physical breast exam,
23instruction on self-examination and information regarding the
24frequency of self-examination and its value as a preventative
25tool.
26     For purposes of this Section:

 

 

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1    "Diagnostic mammogram" means a mammogram obtained using
2diagnostic mammography.
3    "Diagnostic mammography" means a method of screening that
4is designed to evaluate an abnormality in a breast, including
5an abnormality seen or suspected on a screening mammogram or a
6subjective or objective abnormality otherwise detected in the
7breast.
8    "Low-dose mammography" means the x-ray examination of the
9breast using equipment dedicated specifically for mammography,
10including the x-ray tube, filter, compression device, and
11image receptor, with an average radiation exposure delivery of
12less than one rad per breast for 2 views of an average size
13breast. The term also includes digital mammography and
14includes breast tomosynthesis.
15    "Breast tomosynthesis" means a radiologic procedure that
16involves the acquisition of projection images over the
17stationary breast to produce cross-sectional digital
18three-dimensional images of the breast.
19    If, at any time, the Secretary of the United States
20Department of Health and Human Services, or its successor
21agency, promulgates rules or regulations to be published in
22the Federal Register or publishes a comment in the Federal
23Register or issues an opinion, guidance, or other action that
24would require the State, pursuant to any provision of the
25Patient Protection and Affordable Care Act (Public Law
26111-148), including, but not limited to, 42 U.S.C.

 

 

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118031(d)(3)(B) or any successor provision, to defray the cost
2of any coverage for breast tomosynthesis outlined in this
3paragraph, then the requirement that an insurer cover breast
4tomosynthesis is inoperative other than any such coverage
5authorized under Section 1902 of the Social Security Act, 42
6U.S.C. 1396a, and the State shall not assume any obligation
7for the cost of coverage for breast tomosynthesis set forth in
8this paragraph.
9    On and after January 1, 2016, the Department shall ensure
10that all networks of care for adult clients of the Department
11include access to at least one breast imaging Center of
12Imaging Excellence as certified by the American College of
13Radiology.
14    On and after January 1, 2012, providers participating in a
15quality improvement program approved by the Department shall
16be reimbursed for screening and diagnostic mammography at the
17same rate as the Medicare program's rates, including the
18increased reimbursement for digital mammography.
19    The Department shall convene an expert panel including
20representatives of hospitals, free-standing mammography
21facilities, and doctors, including radiologists, to establish
22quality standards for mammography.
23    On and after January 1, 2017, providers participating in a
24breast cancer treatment quality improvement program approved
25by the Department shall be reimbursed for breast cancer
26treatment at a rate that is no lower than 95% of the Medicare

 

 

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1program's rates for the data elements included in the breast
2cancer treatment quality program.
3    The Department shall convene an expert panel, including
4representatives of hospitals, free-standing breast cancer
5treatment centers, breast cancer quality organizations, and
6doctors, including breast surgeons, reconstructive breast
7surgeons, oncologists, and primary care providers to establish
8quality standards for breast cancer treatment.
9    Subject to federal approval, the Department shall
10establish a rate methodology for mammography at federally
11qualified health centers and other encounter-rate clinics.
12These clinics or centers may also collaborate with other
13hospital-based mammography facilities. By January 1, 2016, the
14Department shall report to the General Assembly on the status
15of the provision set forth in this paragraph.
16    The Department shall establish a methodology to remind
17individuals who are age-appropriate for screening mammography,
18but who have not received a mammogram within the previous 18
19months, of the importance and benefit of screening
20mammography. The Department shall work with experts in breast
21cancer outreach and patient navigation to optimize these
22reminders and shall establish a methodology for evaluating
23their effectiveness and modifying the methodology based on the
24evaluation.
25    The Department shall establish a performance goal for
26primary care providers with respect to their female patients

 

 

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1over age 40 receiving an annual mammogram. This performance
2goal shall be used to provide additional reimbursement in the
3form of a quality performance bonus to primary care providers
4who meet that goal.
5    The Department shall devise a means of case-managing or
6patient navigation for beneficiaries diagnosed with breast
7cancer. This program shall initially operate as a pilot
8program in areas of the State with the highest incidence of
9mortality related to breast cancer. At least one pilot program
10site shall be in the metropolitan Chicago area and at least one
11site shall be outside the metropolitan Chicago area. On or
12after July 1, 2016, the pilot program shall be expanded to
13include one site in western Illinois, one site in southern
14Illinois, one site in central Illinois, and 4 sites within
15metropolitan Chicago. An evaluation of the pilot program shall
16be carried out measuring health outcomes and cost of care for
17those served by the pilot program compared to similarly
18situated patients who are not served by the pilot program.
19    The Department shall require all networks of care to
20develop a means either internally or by contract with experts
21in navigation and community outreach to navigate cancer
22patients to comprehensive care in a timely fashion. The
23Department shall require all networks of care to include
24access for patients diagnosed with cancer to at least one
25academic commission on cancer-accredited cancer program as an
26in-network covered benefit.

 

 

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1    On or after July 1, 2022, individuals who are otherwise
2eligible for medical assistance under this Article shall
3receive coverage for perinatal depression screenings for the
412-month period beginning on the last day of their pregnancy.
5Medical assistance coverage under this paragraph shall be
6conditioned on the use of a screening instrument approved by
7the Department.
8    Any medical or health care provider shall immediately
9recommend, to any pregnant individual who is being provided
10prenatal services and is suspected of having a substance use
11disorder as defined in the Substance Use Disorder Act,
12referral to a local substance use disorder treatment program
13licensed by the Department of Human Services or to a licensed
14hospital which provides substance abuse treatment services.
15The Department of Healthcare and Family Services shall assure
16coverage for the cost of treatment of the drug abuse or
17addiction for pregnant recipients in accordance with the
18Illinois Medicaid Program in conjunction with the Department
19of Human Services.
20    All medical providers providing medical assistance to
21pregnant individuals under this Code shall receive information
22from the Department on the availability of services under any
23program providing case management services for addicted
24individuals, including information on appropriate referrals
25for other social services that may be needed by addicted
26individuals in addition to treatment for addiction.

 

 

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1    The Illinois Department, in cooperation with the
2Departments of Human Services (as successor to the Department
3of Alcoholism and Substance Abuse) and Public Health, through
4a public awareness campaign, may provide information
5concerning treatment for alcoholism and drug abuse and
6addiction, prenatal health care, and other pertinent programs
7directed at reducing the number of drug-affected infants born
8to recipients of medical assistance.
9    Neither the Department of Healthcare and Family Services
10nor the Department of Human Services shall sanction the
11recipient solely on the basis of the recipient's substance
12abuse.
13    The Illinois Department shall establish such regulations
14governing the dispensing of health services under this Article
15as it shall deem appropriate. The Department should seek the
16advice of formal professional advisory committees appointed by
17the Director of the Illinois Department for the purpose of
18providing regular advice on policy and administrative matters,
19information dissemination and educational activities for
20medical and health care providers, and consistency in
21procedures to the Illinois Department.
22    The Illinois Department may develop and contract with
23Partnerships of medical providers to arrange medical services
24for persons eligible under Section 5-2 of this Code.
25Implementation of this Section may be by demonstration
26projects in certain geographic areas. The Partnership shall be

 

 

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1represented by a sponsor organization. The Department, by
2rule, shall develop qualifications for sponsors of
3Partnerships. Nothing in this Section shall be construed to
4require that the sponsor organization be a medical
5organization.
6    The sponsor must negotiate formal written contracts with
7medical providers for physician services, inpatient and
8outpatient hospital care, home health services, treatment for
9alcoholism and substance abuse, and other services determined
10necessary by the Illinois Department by rule for delivery by
11Partnerships. Physician services must include prenatal and
12obstetrical care. The Illinois Department shall reimburse
13medical services delivered by Partnership providers to clients
14in target areas according to provisions of this Article and
15the Illinois Health Finance Reform Act, except that:
16        (1) Physicians participating in a Partnership and
17    providing certain services, which shall be determined by
18    the Illinois Department, to persons in areas covered by
19    the Partnership may receive an additional surcharge for
20    such services.
21        (2) The Department may elect to consider and negotiate
22    financial incentives to encourage the development of
23    Partnerships and the efficient delivery of medical care.
24        (3) Persons receiving medical services through
25    Partnerships may receive medical and case management
26    services above the level usually offered through the

 

 

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1    medical assistance program.
2    Medical providers shall be required to meet certain
3qualifications to participate in Partnerships to ensure the
4delivery of high quality medical services. These
5qualifications shall be determined by rule of the Illinois
6Department and may be higher than qualifications for
7participation in the medical assistance program. Partnership
8sponsors may prescribe reasonable additional qualifications
9for participation by medical providers, only with the prior
10written approval of the Illinois Department.
11    Nothing in this Section shall limit the free choice of
12practitioners, hospitals, and other providers of medical
13services by clients. In order to ensure patient freedom of
14choice, the Illinois Department shall immediately promulgate
15all rules and take all other necessary actions so that
16provided services may be accessed from therapeutically
17certified optometrists to the full extent of the Illinois
18Optometric Practice Act of 1987 without discriminating between
19service providers.
20    The Department shall apply for a waiver from the United
21States Health Care Financing Administration to allow for the
22implementation of Partnerships under this Section.
23    The Illinois Department shall require health care
24providers to maintain records that document the medical care
25and services provided to recipients of Medical Assistance
26under this Article. Such records must be retained for a period

 

 

HB5501 Engrossed- 1620 -LRB102 24698 AMC 33937 b

1of not less than 6 years from the date of service or as
2provided by applicable State law, whichever period is longer,
3except that if an audit is initiated within the required
4retention period then the records must be retained until the
5audit is completed and every exception is resolved. The
6Illinois Department shall require health care providers to
7make available, when authorized by the patient, in writing,
8the medical records in a timely fashion to other health care
9providers who are treating or serving persons eligible for
10Medical Assistance under this Article. All dispensers of
11medical services shall be required to maintain and retain
12business and professional records sufficient to fully and
13accurately document the nature, scope, details and receipt of
14the health care provided to persons eligible for medical
15assistance under this Code, in accordance with regulations
16promulgated by the Illinois Department. The rules and
17regulations shall require that proof of the receipt of
18prescription drugs, dentures, prosthetic devices and
19eyeglasses by eligible persons under this Section accompany
20each claim for reimbursement submitted by the dispenser of
21such medical services. No such claims for reimbursement shall
22be approved for payment by the Illinois Department without
23such proof of receipt, unless the Illinois Department shall
24have put into effect and shall be operating a system of
25post-payment audit and review which shall, on a sampling
26basis, be deemed adequate by the Illinois Department to assure

 

 

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1that such drugs, dentures, prosthetic devices and eyeglasses
2for which payment is being made are actually being received by
3eligible recipients. Within 90 days after September 16, 1984
4(the effective date of Public Act 83-1439), the Illinois
5Department shall establish a current list of acquisition costs
6for all prosthetic devices and any other items recognized as
7medical equipment and supplies reimbursable under this Article
8and shall update such list on a quarterly basis, except that
9the acquisition costs of all prescription drugs shall be
10updated no less frequently than every 30 days as required by
11Section 5-5.12.
12    Notwithstanding any other law to the contrary, the
13Illinois Department shall, within 365 days after July 22, 2013
14(the effective date of Public Act 98-104), establish
15procedures to permit skilled care facilities licensed under
16the Nursing Home Care Act to submit monthly billing claims for
17reimbursement purposes. Following development of these
18procedures, the Department shall, by July 1, 2016, test the
19viability of the new system and implement any necessary
20operational or structural changes to its information
21technology platforms in order to allow for the direct
22acceptance and payment of nursing home claims.
23    Notwithstanding any other law to the contrary, the
24Illinois Department shall, within 365 days after August 15,
252014 (the effective date of Public Act 98-963), establish
26procedures to permit ID/DD facilities licensed under the ID/DD

 

 

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1Community Care Act and MC/DD facilities licensed under the
2MC/DD Act to submit monthly billing claims for reimbursement
3purposes. Following development of these procedures, the
4Department shall have an additional 365 days to test the
5viability of the new system and to ensure that any necessary
6operational or structural changes to its information
7technology platforms are implemented.
8    The Illinois Department shall require all dispensers of
9medical services, other than an individual practitioner or
10group of practitioners, desiring to participate in the Medical
11Assistance program established under this Article to disclose
12all financial, beneficial, ownership, equity, surety or other
13interests in any and all firms, corporations, partnerships,
14associations, business enterprises, joint ventures, agencies,
15institutions or other legal entities providing any form of
16health care services in this State under this Article.
17    The Illinois Department may require that all dispensers of
18medical services desiring to participate in the medical
19assistance program established under this Article disclose,
20under such terms and conditions as the Illinois Department may
21by rule establish, all inquiries from clients and attorneys
22regarding medical bills paid by the Illinois Department, which
23inquiries could indicate potential existence of claims or
24liens for the Illinois Department.
25    Enrollment of a vendor shall be subject to a provisional
26period and shall be conditional for one year. During the

 

 

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1period of conditional enrollment, the Department may terminate
2the vendor's eligibility to participate in, or may disenroll
3the vendor from, the medical assistance program without cause.
4Unless otherwise specified, such termination of eligibility or
5disenrollment is not subject to the Department's hearing
6process. However, a disenrolled vendor may reapply without
7penalty.
8    The Department has the discretion to limit the conditional
9enrollment period for vendors based upon category of risk of
10the vendor.
11    Prior to enrollment and during the conditional enrollment
12period in the medical assistance program, all vendors shall be
13subject to enhanced oversight, screening, and review based on
14the risk of fraud, waste, and abuse that is posed by the
15category of risk of the vendor. The Illinois Department shall
16establish the procedures for oversight, screening, and review,
17which may include, but need not be limited to: criminal and
18financial background checks; fingerprinting; license,
19certification, and authorization verifications; unscheduled or
20unannounced site visits; database checks; prepayment audit
21reviews; audits; payment caps; payment suspensions; and other
22screening as required by federal or State law.
23    The Department shall define or specify the following: (i)
24by provider notice, the "category of risk of the vendor" for
25each type of vendor, which shall take into account the level of
26screening applicable to a particular category of vendor under

 

 

HB5501 Engrossed- 1624 -LRB102 24698 AMC 33937 b

1federal law and regulations; (ii) by rule or provider notice,
2the maximum length of the conditional enrollment period for
3each category of risk of the vendor; and (iii) by rule, the
4hearing rights, if any, afforded to a vendor in each category
5of risk of the vendor that is terminated or disenrolled during
6the conditional enrollment period.
7    To be eligible for payment consideration, a vendor's
8payment claim or bill, either as an initial claim or as a
9resubmitted claim following prior rejection, must be received
10by the Illinois Department, or its fiscal intermediary, no
11later than 180 days after the latest date on the claim on which
12medical goods or services were provided, with the following
13exceptions:
14        (1) In the case of a provider whose enrollment is in
15    process by the Illinois Department, the 180-day period
16    shall not begin until the date on the written notice from
17    the Illinois Department that the provider enrollment is
18    complete.
19        (2) In the case of errors attributable to the Illinois
20    Department or any of its claims processing intermediaries
21    which result in an inability to receive, process, or
22    adjudicate a claim, the 180-day period shall not begin
23    until the provider has been notified of the error.
24        (3) In the case of a provider for whom the Illinois
25    Department initiates the monthly billing process.
26        (4) In the case of a provider operated by a unit of

 

 

HB5501 Engrossed- 1625 -LRB102 24698 AMC 33937 b

1    local government with a population exceeding 3,000,000
2    when local government funds finance federal participation
3    for claims payments.
4    For claims for services rendered during a period for which
5a recipient received retroactive eligibility, claims must be
6filed within 180 days after the Department determines the
7applicant is eligible. For claims for which the Illinois
8Department is not the primary payer, claims must be submitted
9to the Illinois Department within 180 days after the final
10adjudication by the primary payer.
11    In the case of long term care facilities, within 120
12calendar days of receipt by the facility of required
13prescreening information, new admissions with associated
14admission documents shall be submitted through the Medical
15Electronic Data Interchange (MEDI) or the Recipient
16Eligibility Verification (REV) System or shall be submitted
17directly to the Department of Human Services using required
18admission forms. Effective September 1, 2014, admission
19documents, including all prescreening information, must be
20submitted through MEDI or REV. Confirmation numbers assigned
21to an accepted transaction shall be retained by a facility to
22verify timely submittal. Once an admission transaction has
23been completed, all resubmitted claims following prior
24rejection are subject to receipt no later than 180 days after
25the admission transaction has been completed.
26    Claims that are not submitted and received in compliance

 

 

HB5501 Engrossed- 1626 -LRB102 24698 AMC 33937 b

1with the foregoing requirements shall not be eligible for
2payment under the medical assistance program, and the State
3shall have no liability for payment of those claims.
4    To the extent consistent with applicable information and
5privacy, security, and disclosure laws, State and federal
6agencies and departments shall provide the Illinois Department
7access to confidential and other information and data
8necessary to perform eligibility and payment verifications and
9other Illinois Department functions. This includes, but is not
10limited to: information pertaining to licensure;
11certification; earnings; immigration status; citizenship; wage
12reporting; unearned and earned income; pension income;
13employment; supplemental security income; social security
14numbers; National Provider Identifier (NPI) numbers; the
15National Practitioner Data Bank (NPDB); program and agency
16exclusions; taxpayer identification numbers; tax delinquency;
17corporate information; and death records.
18    The Illinois Department shall enter into agreements with
19State agencies and departments, and is authorized to enter
20into agreements with federal agencies and departments, under
21which such agencies and departments shall share data necessary
22for medical assistance program integrity functions and
23oversight. The Illinois Department shall develop, in
24cooperation with other State departments and agencies, and in
25compliance with applicable federal laws and regulations,
26appropriate and effective methods to share such data. At a

 

 

HB5501 Engrossed- 1627 -LRB102 24698 AMC 33937 b

1minimum, and to the extent necessary to provide data sharing,
2the Illinois Department shall enter into agreements with State
3agencies and departments, and is authorized to enter into
4agreements with federal agencies and departments, including,
5but not limited to: the Secretary of State; the Department of
6Revenue; the Department of Public Health; the Department of
7Human Services; and the Department of Financial and
8Professional Regulation.
9    Beginning in fiscal year 2013, the Illinois Department
10shall set forth a request for information to identify the
11benefits of a pre-payment, post-adjudication, and post-edit
12claims system with the goals of streamlining claims processing
13and provider reimbursement, reducing the number of pending or
14rejected claims, and helping to ensure a more transparent
15adjudication process through the utilization of: (i) provider
16data verification and provider screening technology; and (ii)
17clinical code editing; and (iii) pre-pay, pre- or
18post-adjudicated predictive modeling with an integrated case
19management system with link analysis. Such a request for
20information shall not be considered as a request for proposal
21or as an obligation on the part of the Illinois Department to
22take any action or acquire any products or services.
23    The Illinois Department shall establish policies,
24procedures, standards and criteria by rule for the
25acquisition, repair and replacement of orthotic and prosthetic
26devices and durable medical equipment. Such rules shall

 

 

HB5501 Engrossed- 1628 -LRB102 24698 AMC 33937 b

1provide, but not be limited to, the following services: (1)
2immediate repair or replacement of such devices by recipients;
3and (2) rental, lease, purchase or lease-purchase of durable
4medical equipment in a cost-effective manner, taking into
5consideration the recipient's medical prognosis, the extent of
6the recipient's needs, and the requirements and costs for
7maintaining such equipment. Subject to prior approval, such
8rules shall enable a recipient to temporarily acquire and use
9alternative or substitute devices or equipment pending repairs
10or replacements of any device or equipment previously
11authorized for such recipient by the Department.
12Notwithstanding any provision of Section 5-5f to the contrary,
13the Department may, by rule, exempt certain replacement
14wheelchair parts from prior approval and, for wheelchairs,
15wheelchair parts, wheelchair accessories, and related seating
16and positioning items, determine the wholesale price by
17methods other than actual acquisition costs.
18    The Department shall require, by rule, all providers of
19durable medical equipment to be accredited by an accreditation
20organization approved by the federal Centers for Medicare and
21Medicaid Services and recognized by the Department in order to
22bill the Department for providing durable medical equipment to
23recipients. No later than 15 months after the effective date
24of the rule adopted pursuant to this paragraph, all providers
25must meet the accreditation requirement.
26    In order to promote environmental responsibility, meet the

 

 

HB5501 Engrossed- 1629 -LRB102 24698 AMC 33937 b

1needs of recipients and enrollees, and achieve significant
2cost savings, the Department, or a managed care organization
3under contract with the Department, may provide recipients or
4managed care enrollees who have a prescription or Certificate
5of Medical Necessity access to refurbished durable medical
6equipment under this Section (excluding prosthetic and
7orthotic devices as defined in the Orthotics, Prosthetics, and
8Pedorthics Practice Act and complex rehabilitation technology
9products and associated services) through the State's
10assistive technology program's reutilization program, using
11staff with the Assistive Technology Professional (ATP)
12Certification if the refurbished durable medical equipment:
13(i) is available; (ii) is less expensive, including shipping
14costs, than new durable medical equipment of the same type;
15(iii) is able to withstand at least 3 years of use; (iv) is
16cleaned, disinfected, sterilized, and safe in accordance with
17federal Food and Drug Administration regulations and guidance
18governing the reprocessing of medical devices in health care
19settings; and (v) equally meets the needs of the recipient or
20enrollee. The reutilization program shall confirm that the
21recipient or enrollee is not already in receipt of the same or
22similar equipment from another service provider, and that the
23refurbished durable medical equipment equally meets the needs
24of the recipient or enrollee. Nothing in this paragraph shall
25be construed to limit recipient or enrollee choice to obtain
26new durable medical equipment or place any additional prior

 

 

HB5501 Engrossed- 1630 -LRB102 24698 AMC 33937 b

1authorization conditions on enrollees of managed care
2organizations.
3    The Department shall execute, relative to the nursing home
4prescreening project, written inter-agency agreements with the
5Department of Human Services and the Department on Aging, to
6effect the following: (i) intake procedures and common
7eligibility criteria for those persons who are receiving
8non-institutional services; and (ii) the establishment and
9development of non-institutional services in areas of the
10State where they are not currently available or are
11undeveloped; and (iii) notwithstanding any other provision of
12law, subject to federal approval, on and after July 1, 2012, an
13increase in the determination of need (DON) scores from 29 to
1437 for applicants for institutional and home and
15community-based long term care; if and only if federal
16approval is not granted, the Department may, in conjunction
17with other affected agencies, implement utilization controls
18or changes in benefit packages to effectuate a similar savings
19amount for this population; and (iv) no later than July 1,
202013, minimum level of care eligibility criteria for
21institutional and home and community-based long term care; and
22(v) no later than October 1, 2013, establish procedures to
23permit long term care providers access to eligibility scores
24for individuals with an admission date who are seeking or
25receiving services from the long term care provider. In order
26to select the minimum level of care eligibility criteria, the

 

 

HB5501 Engrossed- 1631 -LRB102 24698 AMC 33937 b

1Governor shall establish a workgroup that includes affected
2agency representatives and stakeholders representing the
3institutional and home and community-based long term care
4interests. This Section shall not restrict the Department from
5implementing lower level of care eligibility criteria for
6community-based services in circumstances where federal
7approval has been granted.
8    The Illinois Department shall develop and operate, in
9cooperation with other State Departments and agencies and in
10compliance with applicable federal laws and regulations,
11appropriate and effective systems of health care evaluation
12and programs for monitoring of utilization of health care
13services and facilities, as it affects persons eligible for
14medical assistance under this Code.
15    The Illinois Department shall report annually to the
16General Assembly, no later than the second Friday in April of
171979 and each year thereafter, in regard to:
18        (a) actual statistics and trends in utilization of
19    medical services by public aid recipients;
20        (b) actual statistics and trends in the provision of
21    the various medical services by medical vendors;
22        (c) current rate structures and proposed changes in
23    those rate structures for the various medical vendors; and
24        (d) efforts at utilization review and control by the
25    Illinois Department.
26    The period covered by each report shall be the 3 years

 

 

HB5501 Engrossed- 1632 -LRB102 24698 AMC 33937 b

1ending on the June 30 prior to the report. The report shall
2include suggested legislation for consideration by the General
3Assembly. The requirement for reporting to the General
4Assembly shall be satisfied by filing copies of the report as
5required by Section 3.1 of the General Assembly Organization
6Act, and filing such additional copies with the State
7Government Report Distribution Center for the General Assembly
8as is required under paragraph (t) of Section 7 of the State
9Library Act.
10    Rulemaking authority to implement Public Act 95-1045, if
11any, is conditioned on the rules being adopted in accordance
12with all provisions of the Illinois Administrative Procedure
13Act and all rules and procedures of the Joint Committee on
14Administrative Rules; any purported rule not so adopted, for
15whatever reason, is unauthorized.
16    On and after July 1, 2012, the Department shall reduce any
17rate of reimbursement for services or other payments or alter
18any methodologies authorized by this Code to reduce any rate
19of reimbursement for services or other payments in accordance
20with Section 5-5e.
21    Because kidney transplantation can be an appropriate,
22cost-effective alternative to renal dialysis when medically
23necessary and notwithstanding the provisions of Section 1-11
24of this Code, beginning October 1, 2014, the Department shall
25cover kidney transplantation for noncitizens with end-stage
26renal disease who are not eligible for comprehensive medical

 

 

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1benefits, who meet the residency requirements of Section 5-3
2of this Code, and who would otherwise meet the financial
3requirements of the appropriate class of eligible persons
4under Section 5-2 of this Code. To qualify for coverage of
5kidney transplantation, such person must be receiving
6emergency renal dialysis services covered by the Department.
7Providers under this Section shall be prior approved and
8certified by the Department to perform kidney transplantation
9and the services under this Section shall be limited to
10services associated with kidney transplantation.
11    Notwithstanding any other provision of this Code to the
12contrary, on or after July 1, 2015, all FDA approved forms of
13medication assisted treatment prescribed for the treatment of
14alcohol dependence or treatment of opioid dependence shall be
15covered under both fee for service and managed care medical
16assistance programs for persons who are otherwise eligible for
17medical assistance under this Article and shall not be subject
18to any (1) utilization control, other than those established
19under the American Society of Addiction Medicine patient
20placement criteria, (2) prior authorization mandate, or (3)
21lifetime restriction limit mandate.
22    On or after July 1, 2015, opioid antagonists prescribed
23for the treatment of an opioid overdose, including the
24medication product, administration devices, and any pharmacy
25fees or hospital fees related to the dispensing, distribution,
26and administration of the opioid antagonist, shall be covered

 

 

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1under the medical assistance program for persons who are
2otherwise eligible for medical assistance under this Article.
3As used in this Section, "opioid antagonist" means a drug that
4binds to opioid receptors and blocks or inhibits the effect of
5opioids acting on those receptors, including, but not limited
6to, naloxone hydrochloride or any other similarly acting drug
7approved by the U.S. Food and Drug Administration.
8    Upon federal approval, the Department shall provide
9coverage and reimbursement for all drugs that are approved for
10marketing by the federal Food and Drug Administration and that
11are recommended by the federal Public Health Service or the
12United States Centers for Disease Control and Prevention for
13pre-exposure prophylaxis and related pre-exposure prophylaxis
14services, including, but not limited to, HIV and sexually
15transmitted infection screening, treatment for sexually
16transmitted infections, medical monitoring, assorted labs, and
17counseling to reduce the likelihood of HIV infection among
18individuals who are not infected with HIV but who are at high
19risk of HIV infection.
20    A federally qualified health center, as defined in Section
211905(l)(2)(B) of the federal Social Security Act, shall be
22reimbursed by the Department in accordance with the federally
23qualified health center's encounter rate for services provided
24to medical assistance recipients that are performed by a
25dental hygienist, as defined under the Illinois Dental
26Practice Act, working under the general supervision of a

 

 

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1dentist and employed by a federally qualified health center.
2    Within 90 days after October 8, 2021 (the effective date
3of Public Act 102-665) this amendatory Act of the 102nd
4General Assembly, the Department shall seek federal approval
5of a State Plan amendment to expand coverage for family
6planning services that includes presumptive eligibility to
7individuals whose income is at or below 208% of the federal
8poverty level. Coverage under this Section shall be effective
9beginning no later than December 1, 2022.
10    Subject to approval by the federal Centers for Medicare
11and Medicaid Services of a Title XIX State Plan amendment
12electing the Program of All-Inclusive Care for the Elderly
13(PACE) as a State Medicaid option, as provided for by Subtitle
14I (commencing with Section 4801) of Title IV of the Balanced
15Budget Act of 1997 (Public Law 105-33) and Part 460
16(commencing with Section 460.2) of Subchapter E of Title 42 of
17the Code of Federal Regulations, PACE program services shall
18become a covered benefit of the medical assistance program,
19subject to criteria established in accordance with all
20applicable laws.
21    Notwithstanding any other provision of this Code,
22community-based pediatric palliative care from a trained
23interdisciplinary team shall be covered under the medical
24assistance program as provided in Section 15 of the Pediatric
25Palliative Care Act.
26(Source: P.A. 101-209, eff. 8-5-19; 101-580, eff. 1-1-20;

 

 

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1102-43, Article 30, Section 30-5, eff. 7-6-21; 102-43, Article
235, Section 35-5, eff. 7-6-21; 102-43, Article 55, Section
355-5, eff. 7-6-21; 102-95, eff. 1-1-22; 102-123, eff. 1-1-22;
4102-558, eff. 8-20-21; 102-598, eff. 1-1-22; 102-655, eff.
51-1-22; 102-665, eff. 10-8-21; revised 11-18-21.)
 
6    (305 ILCS 5/5-5.12d)
7    Sec. 5-5.12d. Coverage for patient care services for
8hormonal contraceptives provided by a pharmacist.
9    (a) Subject to approval by the federal Centers for
10Medicare and Medicaid Services, the medical assistance
11program, including both the fee-for-service and managed care
12medical assistance programs established under this Article,
13shall cover patient care services provided by a pharmacist for
14hormonal contraceptives assessment and consultation.
15    (b) The Department shall establish a fee schedule for
16patient care services provided by a pharmacist for hormonal
17contraceptives assessment and consultation.
18    (c) The rate of reimbursement for patient care services
19provided by a pharmacist for hormonal contraceptives
20assessment and consultation shall be at 85% of the fee
21schedule for physician services by the medical assistance
22program.
23    (d) A pharmacist must be enrolled in the medical
24assistance program as an ordering and referring provider prior
25to providing hormonal contraceptives assessment and

 

 

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1consultation that is submitted by a pharmacy or pharmacist
2provider for reimbursement pursuant to this Section.
3    (e) The Department shall apply for any necessary federal
4waivers or approvals to implement this Section by January 1,
52022.
6    (f) This Section does not restrict or prohibit any
7services currently provided by pharmacists as authorized by
8law, including, but not limited to, pharmacist services
9provided under this Code or authorized under the Illinois
10Title XIX State Plan.
11    (g) The Department shall submit to the Joint Committee on
12Administrative Rules administrative rules for this Section as
13soon as practicable but no later than 6 months after federal
14approval is received.
15(Source: P.A. 102-103, eff. 1-1-22.)
 
16    (305 ILCS 5/5-5.12e)
17    Sec. 5-5.12e 5-5.12d. Managed care organization prior
18authorization of health care services.
19    (a) As used in this Section, "health care service" has the
20meaning given to that term in the Prior Authorization Reform
21Act.
22    (b) Notwithstanding any other provision of law to the
23contrary, all managed care organizations shall comply with the
24requirements of the Prior Authorization Reform Act.
25(Source: P.A. 102-409, eff. 1-1-22; revised 11-10-21.)
 

 

 

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1    (305 ILCS 5/5-5f)
2    Sec. 5-5f. Elimination and limitations of medical
3assistance services. Notwithstanding any other provision of
4this Code to the contrary, on and after July 1, 2012:
5        (a) The following service shall no longer be a covered
6    service available under this Code: group psychotherapy for
7    residents of any facility licensed under the Nursing Home
8    Care Act or the Specialized Mental Health Rehabilitation
9    Act of 2013.
10        (b) The Department shall place the following
11    limitations on services: (i) the Department shall limit
12    adult eyeglasses to one pair every 2 years; however, the
13    limitation does not apply to an individual who needs
14    different eyeglasses following a surgical procedure such
15    as cataract surgery; (ii) the Department shall set an
16    annual limit of a maximum of 20 visits for each of the
17    following services: adult speech, hearing, and language
18    therapy services, adult occupational therapy services, and
19    physical therapy services; on or after October 1, 2014,
20    the annual maximum limit of 20 visits shall expire but the
21    Department may require prior approval for all individuals
22    for speech, hearing, and language therapy services,
23    occupational therapy services, and physical therapy
24    services; (iii) the Department shall limit adult podiatry
25    services to individuals with diabetes; on or after October

 

 

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1    1, 2014, podiatry services shall not be limited to
2    individuals with diabetes; (iv) the Department shall pay
3    for caesarean sections at the normal vaginal delivery rate
4    unless a caesarean section was medically necessary; (v)
5    the Department shall limit adult dental services to
6    emergencies; beginning July 1, 2013, the Department shall
7    ensure that the following conditions are recognized as
8    emergencies: (A) dental services necessary for an
9    individual in order for the individual to be cleared for a
10    medical procedure, such as a transplant; (B) extractions
11    and dentures necessary for a diabetic to receive proper
12    nutrition; (C) extractions and dentures necessary as a
13    result of cancer treatment; and (D) dental services
14    necessary for the health of a pregnant woman prior to
15    delivery of her baby; on or after July 1, 2014, adult
16    dental services shall no longer be limited to emergencies,
17    and dental services necessary for the health of a pregnant
18    woman prior to delivery of her baby shall continue to be
19    covered; and (vi) effective July 1, 2012 through June 30,
20    2021, the Department shall place limitations and require
21    concurrent review on every inpatient detoxification stay
22    to prevent repeat admissions to any hospital for
23    detoxification within 60 days of a previous inpatient
24    detoxification stay. The Department shall convene a
25    workgroup of hospitals, substance abuse providers, care
26    coordination entities, managed care plans, and other

 

 

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1    stakeholders to develop recommendations for quality
2    standards, diversion to other settings, and admission
3    criteria for patients who need inpatient detoxification,
4    which shall be published on the Department's website no
5    later than September 1, 2013.
6        (c) The Department shall require prior approval of the
7    following services: wheelchair repairs costing more than
8    $750, coronary artery bypass graft, and bariatric surgery
9    consistent with Medicare standards concerning patient
10    responsibility. Wheelchair repair prior approval requests
11    shall be adjudicated within one business day of receipt of
12    complete supporting documentation. Providers may not break
13    wheelchair repairs into separate claims for purposes of
14    staying under the $750 threshold for requiring prior
15    approval. The wholesale price of manual and power
16    wheelchairs, durable medical equipment and supplies, and
17    complex rehabilitation technology products and services
18    shall be defined as actual acquisition cost including all
19    discounts.
20        (d) The Department shall establish benchmarks for
21    hospitals to measure and align payments to reduce
22    potentially preventable hospital readmissions, inpatient
23    complications, and unnecessary emergency room visits. In
24    doing so, the Department shall consider items, including,
25    but not limited to, historic and current acuity of care
26    and historic and current trends in readmission. The

 

 

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1    Department shall publish provider-specific historical
2    readmission data and anticipated potentially preventable
3    targets 60 days prior to the start of the program. In the
4    instance of readmissions, the Department shall adopt
5    policies and rates of reimbursement for services and other
6    payments provided under this Code to ensure that, by June
7    30, 2013, expenditures to hospitals are reduced by, at a
8    minimum, $40,000,000.
9        (e) The Department shall establish utilization
10    controls for the hospice program such that it shall not
11    pay for other care services when an individual is in
12    hospice.
13        (f) For home health services, the Department shall
14    require Medicare certification of providers participating
15    in the program and implement the Medicare face-to-face
16    encounter rule. The Department shall require providers to
17    implement auditable electronic service verification based
18    on global positioning systems or other cost-effective
19    technology.
20        (g) For the Home Services Program operated by the
21    Department of Human Services and the Community Care
22    Program operated by the Department on Aging, the
23    Department of Human Services, in cooperation with the
24    Department on Aging, shall implement an electronic service
25    verification based on global positioning systems or other
26    cost-effective technology.

 

 

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1        (h) Effective with inpatient hospital admissions on or
2    after July 1, 2012, the Department shall reduce the
3    payment for a claim that indicates the occurrence of a
4    provider-preventable condition during the admission as
5    specified by the Department in rules. The Department shall
6    not pay for services related to an other
7    provider-preventable condition.
8        As used in this subsection (h):
9        "Provider-preventable condition" means a health care
10    acquired condition as defined under the federal Medicaid
11    regulation found at 42 CFR 447.26 or an other
12    provider-preventable condition.
13        "Other provider-preventable condition" means a wrong
14    surgical or other invasive procedure performed on a
15    patient, a surgical or other invasive procedure performed
16    on the wrong body part, or a surgical procedure or other
17    invasive procedure performed on the wrong patient.
18        (i) The Department shall implement cost savings
19    initiatives for advanced imaging services, cardiac imaging
20    services, pain management services, and back surgery. Such
21    initiatives shall be designed to achieve annual costs
22    savings.
23        (j) The Department shall ensure that beneficiaries
24    with a diagnosis of epilepsy or seizure disorder in
25    Department records will not require prior approval for
26    anticonvulsants.

 

 

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1(Source: P.A. 101-209, eff. 8-5-19; 102-43, Article 5, Section
25-5, eff. 7-6-21; 102-43, Article 30, Section 30-5, eff.
37-6-21; 102-43, Article 80, Section 80-5, eff. 7-6-21; revised
47-15-21.)
 
5    (305 ILCS 5/5-16.8)
6    Sec. 5-16.8. Required health benefits. The medical
7assistance program shall (i) provide the post-mastectomy care
8benefits required to be covered by a policy of accident and
9health insurance under Section 356t and the coverage required
10under Sections 356g.5, 356q, 356u, 356w, 356x, 356z.6,
11356z.26, 356z.29, 356z.32, 356z.33, 356z.34, 356z.35, 356z.46,
12356z.47, and 356z.51 and 356z.43 of the Illinois Insurance
13Code, (ii) be subject to the provisions of Sections 356z.19,
14356z.43, 356z.44, 356z.49, 364.01, 370c, and 370c.1 of the
15Illinois Insurance Code, and (iii) be subject to the
16provisions of subsection (d-5) of Section 10 of the Network
17Adequacy and Transparency Act.
18    The Department, by rule, shall adopt a model similar to
19the requirements of Section 356z.39 of the Illinois Insurance
20Code.
21    On and after July 1, 2012, the Department shall reduce any
22rate of reimbursement for services or other payments or alter
23any methodologies authorized by this Code to reduce any rate
24of reimbursement for services or other payments in accordance
25with Section 5-5e.

 

 

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1    To ensure full access to the benefits set forth in this
2Section, on and after January 1, 2016, the Department shall
3ensure that provider and hospital reimbursement for
4post-mastectomy care benefits required under this Section are
5no lower than the Medicare reimbursement rate.
6(Source: P.A. 101-81, eff. 7-12-19; 101-218, eff. 1-1-20;
7101-281, eff. 1-1-20; 101-371, eff. 1-1-20; 101-574, eff.
81-1-20; 101-649, eff. 7-7-20; 102-30, eff. 1-1-22; 102-144,
9eff. 1-1-22; 102-203, eff. 1-1-22; 102-306, eff. 1-1-22;
10102-530, eff. 1-1-22; 102-642, eff. 1-1-22; revised 10-27-21.)
 
11    (305 ILCS 5/5-30.1)
12    Sec. 5-30.1. Managed care protections.
13    (a) As used in this Section:
14    "Managed care organization" or "MCO" means any entity
15which contracts with the Department to provide services where
16payment for medical services is made on a capitated basis.
17    "Emergency services" include:
18        (1) emergency services, as defined by Section 10 of
19    the Managed Care Reform and Patient Rights Act;
20        (2) emergency medical screening examinations, as
21    defined by Section 10 of the Managed Care Reform and
22    Patient Rights Act;
23        (3) post-stabilization medical services, as defined by
24    Section 10 of the Managed Care Reform and Patient Rights
25    Act; and

 

 

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1        (4) emergency medical conditions, as defined by
2    Section 10 of the Managed Care Reform and Patient Rights
3    Act.
4    (b) As provided by Section 5-16.12, managed care
5organizations are subject to the provisions of the Managed
6Care Reform and Patient Rights Act.
7    (c) An MCO shall pay any provider of emergency services
8that does not have in effect a contract with the contracted
9Medicaid MCO. The default rate of reimbursement shall be the
10rate paid under Illinois Medicaid fee-for-service program
11methodology, including all policy adjusters, including but not
12limited to Medicaid High Volume Adjustments, Medicaid
13Percentage Adjustments, Outpatient High Volume Adjustments,
14and all outlier add-on adjustments to the extent such
15adjustments are incorporated in the development of the
16applicable MCO capitated rates.
17    (d) An MCO shall pay for all post-stabilization services
18as a covered service in any of the following situations:
19        (1) the MCO authorized such services;
20        (2) such services were administered to maintain the
21    enrollee's stabilized condition within one hour after a
22    request to the MCO for authorization of further
23    post-stabilization services;
24        (3) the MCO did not respond to a request to authorize
25    such services within one hour;
26        (4) the MCO could not be contacted; or

 

 

HB5501 Engrossed- 1646 -LRB102 24698 AMC 33937 b

1        (5) the MCO and the treating provider, if the treating
2    provider is a non-affiliated provider, could not reach an
3    agreement concerning the enrollee's care and an affiliated
4    provider was unavailable for a consultation, in which case
5    the MCO must pay for such services rendered by the
6    treating non-affiliated provider until an affiliated
7    provider was reached and either concurred with the
8    treating non-affiliated provider's plan of care or assumed
9    responsibility for the enrollee's care. Such payment shall
10    be made at the default rate of reimbursement paid under
11    Illinois Medicaid fee-for-service program methodology,
12    including all policy adjusters, including but not limited
13    to Medicaid High Volume Adjustments, Medicaid Percentage
14    Adjustments, Outpatient High Volume Adjustments and all
15    outlier add-on adjustments to the extent that such
16    adjustments are incorporated in the development of the
17    applicable MCO capitated rates.
18    (e) The following requirements apply to MCOs in
19determining payment for all emergency services:
20        (1) MCOs shall not impose any requirements for prior
21    approval of emergency services.
22        (2) The MCO shall cover emergency services provided to
23    enrollees who are temporarily away from their residence
24    and outside the contracting area to the extent that the
25    enrollees would be entitled to the emergency services if
26    they still were within the contracting area.

 

 

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1        (3) The MCO shall have no obligation to cover medical
2    services provided on an emergency basis that are not
3    covered services under the contract.
4        (4) The MCO shall not condition coverage for emergency
5    services on the treating provider notifying the MCO of the
6    enrollee's screening and treatment within 10 days after
7    presentation for emergency services.
8        (5) The determination of the attending emergency
9    physician, or the provider actually treating the enrollee,
10    of whether an enrollee is sufficiently stabilized for
11    discharge or transfer to another facility, shall be
12    binding on the MCO. The MCO shall cover emergency services
13    for all enrollees whether the emergency services are
14    provided by an affiliated or non-affiliated provider.
15        (6) The MCO's financial responsibility for
16    post-stabilization care services it has not pre-approved
17    ends when:
18            (A) a plan physician with privileges at the
19        treating hospital assumes responsibility for the
20        enrollee's care;
21            (B) a plan physician assumes responsibility for
22        the enrollee's care through transfer;
23            (C) a contracting entity representative and the
24        treating physician reach an agreement concerning the
25        enrollee's care; or
26            (D) the enrollee is discharged.

 

 

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1    (f) Network adequacy and transparency.
2        (1) The Department shall:
3            (A) ensure that an adequate provider network is in
4        place, taking into consideration health professional
5        shortage areas and medically underserved areas;
6            (B) publicly release an explanation of its process
7        for analyzing network adequacy;
8            (C) periodically ensure that an MCO continues to
9        have an adequate network in place;
10            (D) require MCOs, including Medicaid Managed Care
11        Entities as defined in Section 5-30.2, to meet
12        provider directory requirements under Section 5-30.3;
13        and
14            (E) require MCOs to ensure that any
15        Medicaid-certified provider under contract with an MCO
16        and previously submitted on a roster on the date of
17        service is paid for any medically necessary,
18        Medicaid-covered, and authorized service rendered to
19        any of the MCO's enrollees, regardless of inclusion on
20        the MCO's published and publicly available directory
21        of available providers; and .
22            (F) (E) require MCOs, including Medicaid Managed
23        Care Entities as defined in Section 5-30.2, to meet
24        each of the requirements under subsection (d-5) of
25        Section 10 of the Network Adequacy and Transparency
26        Act; with necessary exceptions to the MCO's network to

 

 

HB5501 Engrossed- 1649 -LRB102 24698 AMC 33937 b

1        ensure that admission and treatment with a provider or
2        at a treatment facility in accordance with the network
3        adequacy standards in paragraph (3) of subsection
4        (d-5) of Section 10 of the Network Adequacy and
5        Transparency Act is limited to providers or facilities
6        that are Medicaid certified.
7        (2) Each MCO shall confirm its receipt of information
8    submitted specific to physician or dentist additions or
9    physician or dentist deletions from the MCO's provider
10    network within 3 days after receiving all required
11    information from contracted physicians or dentists, and
12    electronic physician and dental directories must be
13    updated consistent with current rules as published by the
14    Centers for Medicare and Medicaid Services or its
15    successor agency.
16    (g) Timely payment of claims.
17        (1) The MCO shall pay a claim within 30 days of
18    receiving a claim that contains all the essential
19    information needed to adjudicate the claim.
20        (2) The MCO shall notify the billing party of its
21    inability to adjudicate a claim within 30 days of
22    receiving that claim.
23        (3) The MCO shall pay a penalty that is at least equal
24    to the timely payment interest penalty imposed under
25    Section 368a of the Illinois Insurance Code for any claims
26    not timely paid.

 

 

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1            (A) When an MCO is required to pay a timely payment
2        interest penalty to a provider, the MCO must calculate
3        and pay the timely payment interest penalty that is
4        due to the provider within 30 days after the payment of
5        the claim. In no event shall a provider be required to
6        request or apply for payment of any owed timely
7        payment interest penalties.
8            (B) Such payments shall be reported separately
9        from the claim payment for services rendered to the
10        MCO's enrollee and clearly identified as interest
11        payments.
12        (4)(A) The Department shall require MCOs to expedite
13    payments to providers identified on the Department's
14    expedited provider list, determined in accordance with 89
15    Ill. Adm. Code 140.71(b), on a schedule at least as
16    frequently as the providers are paid under the
17    Department's fee-for-service expedited provider schedule.
18        (B) Compliance with the expedited provider requirement
19    may be satisfied by an MCO through the use of a Periodic
20    Interim Payment (PIP) program that has been mutually
21    agreed to and documented between the MCO and the provider,
22    if the PIP program ensures that any expedited provider
23    receives regular and periodic payments based on prior
24    period payment experience from that MCO. Total payments
25    under the PIP program may be reconciled against future PIP
26    payments on a schedule mutually agreed to between the MCO

 

 

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1    and the provider.
2        (C) The Department shall share at least monthly its
3    expedited provider list and the frequency with which it
4    pays providers on the expedited list.
5    (g-5) Recognizing that the rapid transformation of the
6Illinois Medicaid program may have unintended operational
7challenges for both payers and providers:
8        (1) in no instance shall a medically necessary covered
9    service rendered in good faith, based upon eligibility
10    information documented by the provider, be denied coverage
11    or diminished in payment amount if the eligibility or
12    coverage information available at the time the service was
13    rendered is later found to be inaccurate in the assignment
14    of coverage responsibility between MCOs or the
15    fee-for-service system, except for instances when an
16    individual is deemed to have not been eligible for
17    coverage under the Illinois Medicaid program; and
18        (2) the Department shall, by December 31, 2016, adopt
19    rules establishing policies that shall be included in the
20    Medicaid managed care policy and procedures manual
21    addressing payment resolutions in situations in which a
22    provider renders services based upon information obtained
23    after verifying a patient's eligibility and coverage plan
24    through either the Department's current enrollment system
25    or a system operated by the coverage plan identified by
26    the patient presenting for services:

 

 

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1            (A) such medically necessary covered services
2        shall be considered rendered in good faith;
3            (B) such policies and procedures shall be
4        developed in consultation with industry
5        representatives of the Medicaid managed care health
6        plans and representatives of provider associations
7        representing the majority of providers within the
8        identified provider industry; and
9            (C) such rules shall be published for a review and
10        comment period of no less than 30 days on the
11        Department's website with final rules remaining
12        available on the Department's website.
13        The rules on payment resolutions shall include, but
14    not be limited to:
15            (A) the extension of the timely filing period;
16            (B) retroactive prior authorizations; and
17            (C) guaranteed minimum payment rate of no less
18        than the current, as of the date of service,
19        fee-for-service rate, plus all applicable add-ons,
20        when the resulting service relationship is out of
21        network.
22        The rules shall be applicable for both MCO coverage
23    and fee-for-service coverage.
24    If the fee-for-service system is ultimately determined to
25have been responsible for coverage on the date of service, the
26Department shall provide for an extended period for claims

 

 

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1submission outside the standard timely filing requirements.
2    (g-6) MCO Performance Metrics Report.
3        (1) The Department shall publish, on at least a
4    quarterly basis, each MCO's operational performance,
5    including, but not limited to, the following categories of
6    metrics:
7            (A) claims payment, including timeliness and
8        accuracy;
9            (B) prior authorizations;
10            (C) grievance and appeals;
11            (D) utilization statistics;
12            (E) provider disputes;
13            (F) provider credentialing; and
14            (G) member and provider customer service.
15        (2) The Department shall ensure that the metrics
16    report is accessible to providers online by January 1,
17    2017.
18        (3) The metrics shall be developed in consultation
19    with industry representatives of the Medicaid managed care
20    health plans and representatives of associations
21    representing the majority of providers within the
22    identified industry.
23        (4) Metrics shall be defined and incorporated into the
24    applicable Managed Care Policy Manual issued by the
25    Department.
26    (g-7) MCO claims processing and performance analysis. In

 

 

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1order to monitor MCO payments to hospital providers, pursuant
2to Public Act 100-580 this amendatory Act of the 100th General
3Assembly, the Department shall post an analysis of MCO claims
4processing and payment performance on its website every 6
5months. Such analysis shall include a review and evaluation of
6a representative sample of hospital claims that are rejected
7and denied for clean and unclean claims and the top 5 reasons
8for such actions and timeliness of claims adjudication, which
9identifies the percentage of claims adjudicated within 30, 60,
1090, and over 90 days, and the dollar amounts associated with
11those claims.
12    (g-8) Dispute resolution process. The Department shall
13maintain a provider complaint portal through which a provider
14can submit to the Department unresolved disputes with an MCO.
15An unresolved dispute means an MCO's decision that denies in
16whole or in part a claim for reimbursement to a provider for
17health care services rendered by the provider to an enrollee
18of the MCO with which the provider disagrees. Disputes shall
19not be submitted to the portal until the provider has availed
20itself of the MCO's internal dispute resolution process.
21Disputes that are submitted to the MCO internal dispute
22resolution process may be submitted to the Department of
23Healthcare and Family Services' complaint portal no sooner
24than 30 days after submitting to the MCO's internal process
25and not later than 30 days after the unsatisfactory resolution
26of the internal MCO process or 60 days after submitting the

 

 

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1dispute to the MCO internal process. Multiple claim disputes
2involving the same MCO may be submitted in one complaint,
3regardless of whether the claims are for different enrollees,
4when the specific reason for non-payment of the claims
5involves a common question of fact or policy. Within 10
6business days of receipt of a complaint, the Department shall
7present such disputes to the appropriate MCO, which shall then
8have 30 days to issue its written proposal to resolve the
9dispute. The Department may grant one 30-day extension of this
10time frame to one of the parties to resolve the dispute. If the
11dispute remains unresolved at the end of this time frame or the
12provider is not satisfied with the MCO's written proposal to
13resolve the dispute, the provider may, within 30 days, request
14the Department to review the dispute and make a final
15determination. Within 30 days of the request for Department
16review of the dispute, both the provider and the MCO shall
17present all relevant information to the Department for
18resolution and make individuals with knowledge of the issues
19available to the Department for further inquiry if needed.
20Within 30 days of receiving the relevant information on the
21dispute, or the lapse of the period for submitting such
22information, the Department shall issue a written decision on
23the dispute based on contractual terms between the provider
24and the MCO, contractual terms between the MCO and the
25Department of Healthcare and Family Services and applicable
26Medicaid policy. The decision of the Department shall be

 

 

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1final. By January 1, 2020, the Department shall establish by
2rule further details of this dispute resolution process.
3Disputes between MCOs and providers presented to the
4Department for resolution are not contested cases, as defined
5in Section 1-30 of the Illinois Administrative Procedure Act,
6conferring any right to an administrative hearing.
7    (g-9)(1) The Department shall publish annually on its
8website a report on the calculation of each managed care
9organization's medical loss ratio showing the following:
10        (A) Premium revenue, with appropriate adjustments.
11        (B) Benefit expense, setting forth the aggregate
12    amount spent for the following:
13            (i) Direct paid claims.
14            (ii) Subcapitation payments.
15            (iii) Other claim payments.
16            (iv) Direct reserves.
17            (v) Gross recoveries.
18            (vi) Expenses for activities that improve health
19        care quality as allowed by the Department.
20    (2) The medical loss ratio shall be calculated consistent
21with federal law and regulation following a claims runout
22period determined by the Department.
23    (g-10)(1) "Liability effective date" means the date on
24which an MCO becomes responsible for payment for medically
25necessary and covered services rendered by a provider to one
26of its enrollees in accordance with the contract terms between

 

 

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1the MCO and the provider. The liability effective date shall
2be the later of:
3        (A) The execution date of a network participation
4    contract agreement.
5        (B) The date the provider or its representative
6    submits to the MCO the complete and accurate standardized
7    roster form for the provider in the format approved by the
8    Department.
9        (C) The provider effective date contained within the
10    Department's provider enrollment subsystem within the
11    Illinois Medicaid Program Advanced Cloud Technology
12    (IMPACT) System.
13    (2) The standardized roster form may be submitted to the
14MCO at the same time that the provider submits an enrollment
15application to the Department through IMPACT.
16    (3) By October 1, 2019, the Department shall require all
17MCOs to update their provider directory with information for
18new practitioners of existing contracted providers within 30
19days of receipt of a complete and accurate standardized roster
20template in the format approved by the Department provided
21that the provider is effective in the Department's provider
22enrollment subsystem within the IMPACT system. Such provider
23directory shall be readily accessible for purposes of
24selecting an approved health care provider and comply with all
25other federal and State requirements.
26    (g-11) The Department shall work with relevant

 

 

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1stakeholders on the development of operational guidelines to
2enhance and improve operational performance of Illinois'
3Medicaid managed care program, including, but not limited to,
4improving provider billing practices, reducing claim
5rejections and inappropriate payment denials, and
6standardizing processes, procedures, definitions, and response
7timelines, with the goal of reducing provider and MCO
8administrative burdens and conflict. The Department shall
9include a report on the progress of these program improvements
10and other topics in its Fiscal Year 2020 annual report to the
11General Assembly.
12    (g-12) Notwithstanding any other provision of law, if the
13Department or an MCO requires submission of a claim for
14payment in a non-electronic format, a provider shall always be
15afforded a period of no less than 90 business days, as a
16correction period, following any notification of rejection by
17either the Department or the MCO to correct errors or
18omissions in the original submission.
19    Under no circumstances, either by an MCO or under the
20State's fee-for-service system, shall a provider be denied
21payment for failure to comply with any timely submission
22requirements under this Code or under any existing contract,
23unless the non-electronic format claim submission occurs after
24the initial 180 days following the latest date of service on
25the claim, or after the 90 business days correction period
26following notification to the provider of rejection or denial

 

 

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1of payment.
2    (h) The Department shall not expand mandatory MCO
3enrollment into new counties beyond those counties already
4designated by the Department as of June 1, 2014 for the
5individuals whose eligibility for medical assistance is not
6the seniors or people with disabilities population until the
7Department provides an opportunity for accountable care
8entities and MCOs to participate in such newly designated
9counties.
10    (i) The requirements of this Section apply to contracts
11with accountable care entities and MCOs entered into, amended,
12or renewed after June 16, 2014 (the effective date of Public
13Act 98-651).
14    (j) Health care information released to managed care
15organizations. A health care provider shall release to a
16Medicaid managed care organization, upon request, and subject
17to the Health Insurance Portability and Accountability Act of
181996 and any other law applicable to the release of health
19information, the health care information of the MCO's
20enrollee, if the enrollee has completed and signed a general
21release form that grants to the health care provider
22permission to release the recipient's health care information
23to the recipient's insurance carrier.
24    (k) The Department of Healthcare and Family Services,
25managed care organizations, a statewide organization
26representing hospitals, and a statewide organization

 

 

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1representing safety-net hospitals shall explore ways to
2support billing departments in safety-net hospitals.
3    (l) The requirements of this Section added by Public Act
4102-4 this amendatory Act of the 102nd General Assembly shall
5apply to services provided on or after the first day of the
6month that begins 60 days after April 27, 2021 (the effective
7date of Public Act 102-4) this amendatory Act of the 102nd
8General Assembly.
9(Source: P.A. 101-209, eff. 8-5-19; 102-4, eff. 4-27-21;
10102-43, eff. 7-6-21; 102-144, eff. 1-1-22; 102-454, eff.
118-20-21; revised 10-5-21.)
 
12    (305 ILCS 5/5-41)
13    Sec. 5-41. Inpatient hospitalization for opioid-related
14overdose or withdrawal patients. Due to the disproportionately
15high opioid-related fatality rates among African Americans in
16under-resourced communities in Illinois, the lack of community
17resources, the comorbidities experienced by these patients,
18and the high rate of hospital inpatient recidivism associated
19with this population when improperly treated, the Department
20shall ensure that patients, whether enrolled under the Medical
21Assistance Fee For Service program or enrolled with a Medicaid
22Managed Care Organization, experiencing opioid-related
23overdose or withdrawal are admitted on an inpatient status and
24the provider shall be reimbursed accordingly, when deemed
25medically necessary, as determined by either the patient's

 

 

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1primary care physician, or the physician or other practitioner
2responsible for the patient's care at the hospital to which
3the patient presents, using criteria established by the
4American Society of Addiction Medicine. If it is determined by
5the physician or other practitioner responsible for the
6patient's care at the hospital to which the patient presents,
7that a patient does not meet medical necessity criteria for
8the admission, then the patient may be treated via observation
9and the provider shall seek reimbursement accordingly. Nothing
10in this Section shall diminish the requirements of a provider
11to document medical necessity in the patient's record.
12(Source: P.A. 102-43, eff. 7-6-21.)
 
13    (305 ILCS 5/5-44)
14    Sec. 5-44 5-41. Screening, Brief Intervention, and
15Referral to Treatment. As used in this Section, "SBIRT" means
16a comprehensive, integrated, public health approach to the
17delivery of early intervention and treatment services for
18persons who are at risk of developing substance use disorders
19or have substance use disorders including, but not limited to,
20an addiction to alcohol, opioids, tobacco, or cannabis. SBIRT
21services include all of the following:
22        (1) Screening to quickly assess the severity of
23    substance use and to identify the appropriate level of
24    treatment.
25        (2) Brief intervention focused on increasing insight

 

 

HB5501 Engrossed- 1662 -LRB102 24698 AMC 33937 b

1    and awareness regarding substance use and motivation
2    toward behavioral change.
3        (3) Referral to treatment provided to those identified
4    as needing more extensive treatment with access to
5    specialty care.
6    SBIRT services may include, but are not limited to, the
7following settings and programs: primary care centers,
8hospital emergency rooms, hospital in-patient units, trauma
9centers, community behavioral health programs, and other
10community settings that provide opportunities for early
11intervention with at-risk substance users before more severe
12consequences occur.
13    The Department of Healthcare and Family Services shall
14develop and seek federal approval of a SBIRT benefit for which
15qualified providers shall be reimbursed under the medical
16assistance program.
17    In conjunction with the Department of Human Services'
18Division of Substance Use Prevention and Recovery, the
19Department of Healthcare and Family Services may develop a
20methodology and reimbursement rate for SBIRT services provided
21by qualified providers in approved settings.
22    For opioid specific SBIRT services provided in a hospital
23emergency department, the Department of Healthcare and Family
24Services shall develop a bundled reimbursement methodology and
25rate for a package of opioid treatment services, which include
26initiation of medication for the treatment of opioid use

 

 

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1disorder in the emergency department setting, including
2assessment, referral to ongoing care, and arranging access to
3supportive services when necessary. This package of opioid
4related services shall be billed on a separate claim and shall
5be reimbursed outside of the Enhanced Ambulatory Patient
6Grouping system.
7(Source: P.A. 102-598, eff. 1-1-22; revised 11-18-21.)
 
8    (305 ILCS 5/9A-11)  (from Ch. 23, par. 9A-11)
9    Sec. 9A-11. Child care.
10    (a) The General Assembly recognizes that families with
11children need child care in order to work. Child care is
12expensive and families with low incomes, including those who
13are transitioning from welfare to work, often struggle to pay
14the costs of day care. The General Assembly understands the
15importance of helping low-income working families become and
16remain self-sufficient. The General Assembly also believes
17that it is the responsibility of families to share in the costs
18of child care. It is also the preference of the General
19Assembly that all working poor families should be treated
20equally, regardless of their welfare status.
21    (b) To the extent resources permit, the Illinois
22Department shall provide child care services to parents or
23other relatives as defined by rule who are working or
24participating in employment or Department approved education
25or training programs. At a minimum, the Illinois Department

 

 

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1shall cover the following categories of families:
2        (1) recipients of TANF under Article IV participating
3    in work and training activities as specified in the
4    personal plan for employment and self-sufficiency;
5        (2) families transitioning from TANF to work;
6        (3) families at risk of becoming recipients of TANF;
7        (4) families with special needs as defined by rule;
8        (5) working families with very low incomes as defined
9    by rule;
10        (6) families that are not recipients of TANF and that
11    need child care assistance to participate in education and
12    training activities; and
13        (7) families with children under the age of 5 who have
14    an open intact family services case with the Department of
15    Children and Family Services. Any family that receives
16    child care assistance in accordance with this paragraph
17    shall remain eligible for child care assistance 6 months
18    after the child's intact family services case is closed,
19    regardless of whether the child's parents or other
20    relatives as defined by rule are working or participating
21    in Department approved employment or education or training
22    programs. The Department of Human Services, in
23    consultation with the Department of Children and Family
24    Services, shall adopt rules to protect the privacy of
25    families who are the subject of an open intact family
26    services case when such families enroll in child care

 

 

HB5501 Engrossed- 1665 -LRB102 24698 AMC 33937 b

1    services. Additional rules shall be adopted to offer
2    children who have an open intact family services case the
3    opportunity to receive an Early Intervention screening and
4    other services that their families may be eligible for as
5    provided by the Department of Human Services.
6    The Department shall specify by rule the conditions of
7eligibility, the application process, and the types, amounts,
8and duration of services. Eligibility for child care benefits
9and the amount of child care provided may vary based on family
10size, income, and other factors as specified by rule.
11    The Department shall update the Child Care Assistance
12Program Eligibility Calculator posted on its website to
13include a question on whether a family is applying for child
14care assistance for the first time or is applying for a
15redetermination of eligibility.
16    A family's eligibility for child care services shall be
17redetermined no sooner than 12 months following the initial
18determination or most recent redetermination. During the
1912-month periods, the family shall remain eligible for child
20care services regardless of (i) a change in family income,
21unless family income exceeds 85% of State median income, or
22(ii) a temporary change in the ongoing status of the parents or
23other relatives, as defined by rule, as working or attending a
24job training or educational program.
25    In determining income eligibility for child care benefits,
26the Department annually, at the beginning of each fiscal year,

 

 

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1shall establish, by rule, one income threshold for each family
2size, in relation to percentage of State median income for a
3family of that size, that makes families with incomes below
4the specified threshold eligible for assistance and families
5with incomes above the specified threshold ineligible for
6assistance. Through and including fiscal year 2007, the
7specified threshold must be no less than 50% of the
8then-current State median income for each family size.
9Beginning in fiscal year 2008, the specified threshold must be
10no less than 185% of the then-current federal poverty level
11for each family size. Notwithstanding any other provision of
12law or administrative rule to the contrary, beginning in
13fiscal year 2019, the specified threshold for working families
14with very low incomes as defined by rule must be no less than
15185% of the then-current federal poverty level for each family
16size. Notwithstanding any other provision of law or
17administrative rule to the contrary, beginning in State fiscal
18year 2022, the specified income threshold shall be no less
19than 200% of the then-current federal poverty level for each
20family size.
21    In determining eligibility for assistance, the Department
22shall not give preference to any category of recipients or
23give preference to individuals based on their receipt of
24benefits under this Code.
25    Nothing in this Section shall be construed as conferring
26entitlement status to eligible families.

 

 

HB5501 Engrossed- 1667 -LRB102 24698 AMC 33937 b

1    The Illinois Department is authorized to lower income
2eligibility ceilings, raise parent co-payments, create waiting
3lists, or take such other actions during a fiscal year as are
4necessary to ensure that child care benefits paid under this
5Article do not exceed the amounts appropriated for those child
6care benefits. These changes may be accomplished by emergency
7rule under Section 5-45 of the Illinois Administrative
8Procedure Act, except that the limitation on the number of
9emergency rules that may be adopted in a 24-month period shall
10not apply.
11    The Illinois Department may contract with other State
12agencies or child care organizations for the administration of
13child care services.
14    (c) Payment shall be made for child care that otherwise
15meets the requirements of this Section and applicable
16standards of State and local law and regulation, including any
17requirements the Illinois Department promulgates by rule in
18addition to the licensure requirements promulgated by the
19Department of Children and Family Services and Fire Prevention
20and Safety requirements promulgated by the Office of the State
21Fire Marshal, and is provided in any of the following:
22        (1) a child care center which is licensed or exempt
23    from licensure pursuant to Section 2.09 of the Child Care
24    Act of 1969;
25        (2) a licensed child care home or home exempt from
26    licensing;

 

 

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1        (3) a licensed group child care home;
2        (4) other types of child care, including child care
3    provided by relatives or persons living in the same home
4    as the child, as determined by the Illinois Department by
5    rule.
6    (c-5) Solely for the purposes of coverage under the
7Illinois Public Labor Relations Act, child and day care home
8providers, including licensed and license exempt,
9participating in the Department's child care assistance
10program shall be considered to be public employees and the
11State of Illinois shall be considered to be their employer as
12of January 1, 2006 (the effective date of Public Act 94-320),
13but not before. The State shall engage in collective
14bargaining with an exclusive representative of child and day
15care home providers participating in the child care assistance
16program concerning their terms and conditions of employment
17that are within the State's control. Nothing in this
18subsection shall be understood to limit the right of families
19receiving services defined in this Section to select child and
20day care home providers or supervise them within the limits of
21this Section. The State shall not be considered to be the
22employer of child and day care home providers for any purposes
23not specifically provided in Public Act 94-320, including, but
24not limited to, purposes of vicarious liability in tort and
25purposes of statutory retirement or health insurance benefits.
26Child and day care home providers shall not be covered by the

 

 

HB5501 Engrossed- 1669 -LRB102 24698 AMC 33937 b

1State Employees Group Insurance Act of 1971.
2    In according child and day care home providers and their
3selected representative rights under the Illinois Public Labor
4Relations Act, the State intends that the State action
5exemption to application of federal and State antitrust laws
6be fully available to the extent that their activities are
7authorized by Public Act 94-320.
8    (d) The Illinois Department shall establish, by rule, a
9co-payment scale that provides for cost sharing by families
10that receive child care services, including parents whose only
11income is from assistance under this Code. The co-payment
12shall be based on family income and family size and may be
13based on other factors as appropriate. Co-payments may be
14waived for families whose incomes are at or below the federal
15poverty level.
16    (d-5) The Illinois Department, in consultation with its
17Child Care and Development Advisory Council, shall develop a
18plan to revise the child care assistance program's co-payment
19scale. The plan shall be completed no later than February 1,
202008, and shall include:
21        (1) findings as to the percentage of income that the
22    average American family spends on child care and the
23    relative amounts that low-income families and the average
24    American family spend on other necessities of life;
25        (2) recommendations for revising the child care
26    co-payment scale to assure that families receiving child

 

 

HB5501 Engrossed- 1670 -LRB102 24698 AMC 33937 b

1    care services from the Department are paying no more than
2    they can reasonably afford;
3        (3) recommendations for revising the child care
4    co-payment scale to provide at-risk children with complete
5    access to Preschool for All and Head Start; and
6        (4) recommendations for changes in child care program
7    policies that affect the affordability of child care.
8    (e) (Blank).
9    (f) The Illinois Department shall, by rule, set rates to
10be paid for the various types of child care. Child care may be
11provided through one of the following methods:
12        (1) arranging the child care through eligible
13    providers by use of purchase of service contracts or
14    vouchers;
15        (2) arranging with other agencies and community
16    volunteer groups for non-reimbursed child care;
17        (3) (blank); or
18        (4) adopting such other arrangements as the Department
19    determines appropriate.
20    (f-1) Within 30 days after June 4, 2018 (the effective
21date of Public Act 100-587), the Department of Human Services
22shall establish rates for child care providers that are no
23less than the rates in effect on January 1, 2018 increased by
244.26%.
25    (f-5) (Blank).
26    (g) Families eligible for assistance under this Section

 

 

HB5501 Engrossed- 1671 -LRB102 24698 AMC 33937 b

1shall be given the following options:
2        (1) receiving a child care certificate issued by the
3    Department or a subcontractor of the Department that may
4    be used by the parents as payment for child care and
5    development services only; or
6        (2) if space is available, enrolling the child with a
7    child care provider that has a purchase of service
8    contract with the Department or a subcontractor of the
9    Department for the provision of child care and development
10    services. The Department may identify particular priority
11    populations for whom they may request special
12    consideration by a provider with purchase of service
13    contracts, provided that the providers shall be permitted
14    to maintain a balance of clients in terms of household
15    incomes and families and children with special needs, as
16    defined by rule.
17(Source: P.A. 101-81, eff. 7-12-19; 101-657, eff. 3-23-21;
18102-491, eff. 8-20-21; revised 11-8-21.)
 
19    (305 ILCS 5/10-1)  (from Ch. 23, par. 10-1)
20    Sec. 10-1. Declaration of public policy; persons eligible
21for child support enforcement services; fees for
22non-applicants and non-recipients. Declaration of Public
23Policy - Persons Eligible for Child Support Enforcement
24Services - Fees for Non-Applicants and Non-Recipients.) It is
25the intent of this Code that the financial aid and social

 

 

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1welfare services herein provided supplement rather than
2supplant the primary and continuing obligation of the family
3unit for self-support to the fullest extent permitted by the
4resources available to it. This primary and continuing
5obligation applies whether the family unit of parents and
6children or of husband and wife remains intact and resides in a
7common household or whether the unit has been broken by
8absence of one or more members of the unit. The obligation of
9the family unit is particularly applicable when a member is in
10necessitous circumstances and lacks the means of a livelihood
11compatible with health and well-being.
12    It is the purpose of this Article to provide for locating
13an absent parent or spouse, for determining his financial
14circumstances, and for enforcing his legal obligation of
15support, if he is able to furnish support, in whole or in part.
16The Department of Healthcare and Family Services shall give
17priority to establishing, enforcing, and collecting the
18current support obligation, and then to past due support owed
19to the family unit, except with respect to collections
20effected through the intercept programs provided for in this
21Article. The establishment or enforcement actions provided in
22this Article do not require a previous court order for
23custody/allocation of parental responsibilities.
24    The child support enforcement services provided hereunder
25shall be furnished dependents of an absent parent or spouse
26who are applicants for or recipients of financial aid under

 

 

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1this Code. It is not, however, a condition of eligibility for
2financial aid that there be no responsible relatives who are
3reasonably able to provide support. Nor, except as provided in
4Sections 4-1.7 and 10-8, shall the existence of such relatives
5or their payment of support contributions disqualify a needy
6person for financial aid.
7    By accepting financial aid under this Code, a spouse or a
8parent or other person having physical or legal custody of a
9child shall be deemed to have made assignment to the Illinois
10Department for aid under Articles III, IV, V, and VII or to a
11local governmental unit for aid under Article VI of any and all
12rights, title, and interest in any support obligation,
13including statutory interest thereon, up to the amount of
14financial aid provided. The rights to support assigned to the
15Department of Healthcare and Family Services (formerly
16Illinois Department of Public Aid) or local governmental unit
17shall constitute an obligation owed the State or local
18governmental unit by the person who is responsible for
19providing the support, and shall be collectible under all
20applicable processes.
21    The Department of Healthcare and Family Services shall
22also furnish the child support enforcement services
23established under this Article in behalf of persons who are
24not applicants for or recipients of financial aid under this
25Code in accordance with the requirements of Title IV, Part D of
26the Social Security Act. The Department may establish a

 

 

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1schedule of reasonable fees, to be paid for the services
2provided and may deduct a collection fee, not to exceed 10% of
3the amount collected, from such collection. The Department of
4Healthcare and Family Services shall cause to be published and
5distributed publications reasonably calculated to inform the
6public that individuals who are not recipients of or
7applicants for public aid under this Code are eligible for the
8child support enforcement services under this Article X. Such
9publications shall set forth an explanation, in plain
10language, that the child support enforcement services program
11is independent of any public aid program under the Code and
12that the receiving of child support enforcement services in no
13way implies that the person receiving such services is
14receiving public aid.
15(Source: P.A. 102-541, eff. 8-20-21; revised 11-24-21.)
 
16    (305 ILCS 5/12-4.35)
17    Sec. 12-4.35. Medical services for certain noncitizens.
18    (a) Notwithstanding Section 1-11 of this Code or Section
1920(a) of the Children's Health Insurance Program Act, the
20Department of Healthcare and Family Services may provide
21medical services to noncitizens who have not yet attained 19
22years of age and who are not eligible for medical assistance
23under Article V of this Code or under the Children's Health
24Insurance Program created by the Children's Health Insurance
25Program Act due to their not meeting the otherwise applicable

 

 

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1provisions of Section 1-11 of this Code or Section 20(a) of the
2Children's Health Insurance Program Act. The medical services
3available, standards for eligibility, and other conditions of
4participation under this Section shall be established by rule
5by the Department; however, any such rule shall be at least as
6restrictive as the rules for medical assistance under Article
7V of this Code or the Children's Health Insurance Program
8created by the Children's Health Insurance Program Act.
9    (a-5) Notwithstanding Section 1-11 of this Code, the
10Department of Healthcare and Family Services may provide
11medical assistance in accordance with Article V of this Code
12to noncitizens over the age of 65 years of age who are not
13eligible for medical assistance under Article V of this Code
14due to their not meeting the otherwise applicable provisions
15of Section 1-11 of this Code, whose income is at or below 100%
16of the federal poverty level after deducting the costs of
17medical or other remedial care, and who would otherwise meet
18the eligibility requirements in Section 5-2 of this Code. The
19medical services available, standards for eligibility, and
20other conditions of participation under this Section shall be
21established by rule by the Department; however, any such rule
22shall be at least as restrictive as the rules for medical
23assistance under Article V of this Code.
24    (a-6) By May 30, 2022, notwithstanding Section 1-11 of
25this Code, the Department of Healthcare and Family Services
26may provide medical services to noncitizens 55 years of age

 

 

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1through 64 years of age who (i) are not eligible for medical
2assistance under Article V of this Code due to their not
3meeting the otherwise applicable provisions of Section 1-11 of
4this Code and (ii) have income at or below 133% of the federal
5poverty level plus 5% for the applicable family size as
6determined under applicable federal law and regulations.
7Persons eligible for medical services under Public Act 102-16
8this amendatory Act of the 102nd General Assembly shall
9receive benefits identical to the benefits provided under the
10Health Benefits Service Package as that term is defined in
11subsection (m) of Section 5-1.1 of this Code.
12    (a-10) Notwithstanding the provisions of Section 1-11, the
13Department shall cover immunosuppressive drugs and related
14services associated with post-kidney transplant management,
15excluding long-term care costs, for noncitizens who: (i) are
16not eligible for comprehensive medical benefits; (ii) meet the
17residency requirements of Section 5-3; and (iii) would meet
18the financial eligibility requirements of Section 5-2.
19    (b) The Department is authorized to take any action that
20would not otherwise be prohibited by applicable law,
21including, without limitation, cessation or limitation of
22enrollment, reduction of available medical services, and
23changing standards for eligibility, that is deemed necessary
24by the Department during a State fiscal year to assure that
25payments under this Section do not exceed available funds.
26    (c) (Blank).

 

 

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1    (d) (Blank).
2(Source: P.A. 101-636, eff. 6-10-20; 102-16, eff. 6-17-21;
3102-43, Article 25, Section 25-15, eff. 7-6-21; 102-43,
4Article 45, Section 45-5, eff. 7-6-21; revised 7-15-21.)
 
5    (305 ILCS 5/12-4.54)
6    Sec. 12-4.54. SNAP, WIC; diapers, menstrual hygiene
7products. If the United States Department of Agriculture's
8Food and Nutrition Service creates and makes available to the
9states a waiver permitting recipients of benefits provided
10under the Supplemental Nutrition Assistance Program or the
11Special Supplemental Nutrition Program for Women, Infants, and
12Children to use their benefits to purchase diapers or
13menstrual hygiene products such as tampons, sanitary napkins,
14and feminine wipes, then the Department of Human Services
15shall apply for the waiver. If the United States Department of
16Agriculture approves the Department of Human Services' waiver
17application, then the Department of Human Services shall adopt
18rules and make other changes as necessary to implement the
19approved waiver.
20(Source: P.A. 102-248, eff. 1-1-22.)
 
21    (305 ILCS 5/12-4.55)
22    Sec. 12-4.55 12-4.54. Community-based long-term services;
23application for federal funding. The Department of Healthcare
24and Family Services shall apply for all available federal

 

 

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1funding to promote community inclusion and integration for
2persons with disabilities, regardless of age, and older adults
3so that those persons have the option to transition out of
4institutions and receive long-term care services and supports
5in the settings of their choice.
6(Source: P.A. 102-536, eff. 8-20-21; revised 11-10-21.)
 
7    Section 510. The Housing Authorities Act is amended by
8changing Sections 17 and 25 as follows:
 
9    (310 ILCS 10/17)  (from Ch. 67 1/2, par. 17)
10    Sec. 17. Definitions. The following terms, wherever used
11or referred to in this Act shall have the following respective
12meanings, unless in any case a different meaning clearly
13appears from the context:
14    (a) "Authority" or "housing authority" shall mean a
15municipal corporation organized in accordance with the
16provisions of this Act for the purposes, with the powers and
17subject to the restrictions herein set forth.
18    (b) "Area" or "area of operation" shall mean: (1) in the
19case of an authority which is created hereunder for a city,
20village, or incorporated town, the area within the territorial
21boundaries of said city, village, or incorporated town, and so
22long as no county housing authority has jurisdiction therein,
23the area within three miles from such territorial boundaries,
24except any part of such area located within the territorial

 

 

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1boundaries of any other city, village, or incorporated town;
2and (2) in the case of a county shall include all of the county
3except the area of any city, village or incorporated town
4located therein in which there is an Authority. When an
5authority is created for a county subsequent to the creation
6of an authority for a city, village or incorporated town
7within the same county, the area of operation of the authority
8for such city, village or incorporated town shall thereafter
9be limited to the territory of such city, village or
10incorporated town, but the authority for such city, village or
11incorporated town may continue to operate any project
12developed in whole or in part in an area previously a part of
13its area of operation, or may contract with the county housing
14authority with respect to the sale, lease, development or
15administration of such project. When an authority is created
16for a city, village or incorporated town subsequent to the
17creation of a county housing authority which previously
18included such city, village or incorporated town within its
19area of operation, such county housing authority shall have no
20power to create any additional project within the city,
21village or incorporated town, but any existing project in the
22city, village or incorporated town currently owned and
23operated by the county housing authority shall remain in the
24ownership, operation, custody and control of the county
25housing authority.
26    (b-5) "Criminal history record" means a record of arrest,

 

 

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1complaint, indictment, or any disposition arising therefrom.
2    (b-6) "Criminal history report" means any written, oral,
3or other communication of information that includes criminal
4history record information about a natural person that is
5produced by a law enforcement agency, a court, a consumer
6reporting agency, or a housing screening agency or business.
7    (c) "Presiding officer" shall mean the presiding officer
8of the board of a county, or the mayor or president of a city,
9village or incorporated town, as the case may be, for which an
10Authority is created hereunder.
11    (d) "Commissioner" shall mean one of the members of an
12Authority appointed in accordance with the provisions of this
13Act.
14    (e) "Government" shall include the State and Federal
15governments and the governments of any subdivisions, agency or
16instrumentality, corporate or otherwise, of either of them.
17    (f) "Department" shall mean the Department of Commerce and
18Economic Opportunity.
19    (g) "Project" shall include all lands, buildings, and
20improvements, acquired, owned, leased, managed or operated by
21a housing authority, and all buildings and improvements
22constructed, reconstructed or repaired by a housing authority,
23designed to provide housing accommodations and facilities
24appurtenant thereto (including community facilities and
25stores) which are planned as a unit, whether or not acquired or
26constructed at one time even though all or a portion of the

 

 

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1buildings are not contiguous or adjacent to one another; and
2the planning of buildings and improvements, the acquisition of
3property, the demolition of existing structures, the clearing
4of land, the construction, reconstruction, and repair of
5buildings or improvements and all other work in connection
6therewith. As provided in Sections 8.14 to 8.18, inclusive,
7"project" also means, for Housing Authorities for
8municipalities of less than 500,000 population and for
9counties, the conservation of urban areas in accordance with
10an approved conservation plan. "Project" shall also include:
11        (1) acquisition of:
12            (i) a slum or blighted area or a deteriorated or
13        deteriorating area which is predominantly residential
14        in character, or
15            (ii) any other deteriorated or deteriorating area
16        which is to be developed or redeveloped for
17        predominantly residential uses, or
18            (iii) platted urban or suburban land which is
19        predominantly open and which because of obsolete
20        platting, diversity of ownership, deterioration of
21        structures or of site improvements, or otherwise
22        substantially impairs or arrests the sound growth of
23        the community and which is to be developed for
24        predominantly residential uses, or
25            (iv) open unplatted urban or suburban land
26        necessary for sound community growth which is to be

 

 

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1        developed for predominantly residential uses, or
2            (v) any other area where parcels of land remain
3        undeveloped because of improper platting, delinquent
4        taxes or special assessments, scattered or uncertain
5        ownerships, clouds on title, artificial values due to
6        excessive utility costs, or any other impediments to
7        the use of such area for predominantly residential
8        uses;
9        (2) installation, construction, or reconstruction of
10    streets, utilities, and other site improvements essential
11    to the preparation of sites for uses in accordance with
12    the development or redevelopment plan; and
13        (3) making the land available for development or
14    redevelopment by private enterprise or public agencies
15    (including sale, initial leasing, or retention by the
16    local public agency itself).
17    If, in any city, village, or incorporated town, there
18exists a land clearance commission created under the Blighted
19Areas Redevelopment Act of 1947 (repealed) prior to August 20,
202021 (the effective date of Public Act 102-510) this
21amendatory Act of the 102nd General Assembly having the same
22area of operation as a housing authority created in and for any
23such municipality, such housing authority shall have no power
24to acquire land of the character described in subparagraph
25(iii), (iv), or (v) of paragraph (1) 1 of the definition of
26"project" for the purpose of development or redevelopment by

 

 

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1private enterprise.
2    (h) "Community facilities" shall include lands, buildings,
3and equipment for recreation or social assembly, for
4education, health or welfare activities and other necessary
5utilities primarily for use and benefit of the occupants of
6housing accommodations to be constructed, reconstructed,
7repaired or operated hereunder.
8    (i) "Real property" shall include lands, lands under
9water, structures, and any and all easements, franchises and
10incorporeal hereditaments and estates, and rights, legal and
11equitable, including terms for years and liens by way of
12judgment, mortgage or otherwise.
13    (j) The term "governing body" shall include the city
14council of any city, the president and board of trustees of any
15village or incorporated town, the council of any city or
16village, and the county board of any county.
17    (k) The phrase "individual, association, corporation or
18organization" shall include any individual, private
19corporation, limited or general partnership, limited liability
20company, insurance company, housing corporation, neighborhood
21redevelopment corporation, non-profit corporation,
22incorporated or unincorporated group or association,
23educational institution, hospital, or charitable organization,
24and any mutual ownership or cooperative organization.
25    (l) "Conservation area", for the purpose of the exercise
26of the powers granted in Sections 8.14 to 8.18, inclusive, for

 

 

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1housing authorities for municipalities of less than 500,000
2population and for counties, means an area of not less than 2
3acres in which the structures in 50% or more of the area are
4residential having an average age of 35 years or more. Such an
5area by reason of dilapidation, obsolescence, deterioration or
6illegal use of individual structures, overcrowding of
7structures and community facilities, conversion of residential
8units into non-residential use, deleterious land use or
9layout, decline of physical maintenance, lack of community
10planning, or any combination of these factors may become a
11slum and blighted area.
12    (m) "Conservation plan" means the comprehensive program
13for the physical development and replanning of a "Conservation
14Area" as defined in paragraph (l) embodying the steps required
15to prevent such Conservation Area from becoming a slum and
16blighted area.
17    (n) "Fair use value" means the fair cash market value of
18real property when employed for the use contemplated by a
19"Conservation Plan" in municipalities of less than 500,000
20population and in counties.
21    (o) "Community facilities" means, in relation to a
22"Conservation Plan", those physical plants which implement,
23support and facilitate the activities, services and interests
24of education, recreation, shopping, health, welfare, religion
25and general culture.
26    (p) "Loan agreement" means any agreement pursuant to which

 

 

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1an Authority agrees to loan the proceeds of its revenue bonds
2issued with respect to a multifamily rental housing project or
3other funds of the Authority to any person upon terms
4providing for loan repayment installments at least sufficient
5to pay when due all principal of, premium, if any, and interest
6on the revenue bonds of the Authority issued with respect to
7the multifamily rental housing project, and providing for
8maintenance, insurance, and other matters as may be deemed
9desirable by the Authority.
10    (q) "Multifamily rental housing" means any rental project
11designed for mixed-income or low-income occupancy.
12(Source: P.A. 101-659, eff. 3-23-21; 102-510, eff. 8-20-21;
13revised 11-9-21.)
 
14    (310 ILCS 10/25)   (from Ch. 67 1/2, par. 25)
15    Sec. 25. Rentals and tenant selection. In the operation or
16management of housing projects an Authority shall at all times
17observe the following duties with respect to rentals and
18tenant selection:
19    (a) It shall not accept any person as a tenant in any
20dwelling in a housing project if the persons who would occupy
21the dwelling have an aggregate annual income which equals or
22exceeds the amount which the Authority determines (which
23determination shall be conclusive) to be necessary in order to
24enable such persons to secure safe, sanitary and uncongested
25dwelling accommodations within the area of operation of the

 

 

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1Authority and to provide an adequate standard of living for
2themselves.
3    (b) It may rent or lease the dwelling accommodations
4therein only at rentals within the financial reach of persons
5who lack the amount of income which it determines (pursuant to
6(a) of this Section) to be necessary in order to obtain safe,
7sanitary and uncongested dwelling accommodations within the
8area of operation of the Authority and to provide an adequate
9standard of living.
10    (c) It may rent or lease to a tenant a dwelling consisting
11of the number of rooms (but no greater number) which it deems
12necessary to provide safe and sanitary accommodations to the
13proposed occupants thereof, without overcrowding.
14    (d) It shall not change the residency preference of any
15prospective tenant once the application has been accepted by
16the authority.
17    (e) If an Authority desires a criminal history records
18check of all 50 states or a 50-state confirmation of a
19conviction record, the Authority shall submit the fingerprints
20of the relevant applicant, tenant, or other household member
21to the Illinois State Police in a manner prescribed by the
22Illinois State Police. These fingerprints shall be checked
23against the fingerprint records now and hereafter filed in the
24Illinois State Police and Federal Bureau of Investigation
25criminal history records databases. The Illinois State Police
26shall charge a fee for conducting the criminal history records

 

 

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1check, which shall be deposited in the State Police Services
2Fund and shall not exceed the actual cost of the records check.
3The Illinois State Police shall furnish pursuant to positive
4identification, records of conviction to the Authority. An
5Authority that requests a criminal history report of an
6applicant or other household member shall inform the applicant
7at the time of the request that the applicant or other
8household member may provide additional mitigating information
9for consideration with the application for housing.
10    (e-5) Criminal history record assessment. The Authority
11shall use the following process when evaluating the criminal
12history report of an applicant or other household member to
13determine whether to rent or lease to the applicant:
14        (1) Unless required by federal law, the Authority
15    shall not consider the following information when
16    determining whether to rent or lease to an applicant for
17    housing:
18            (A) an arrest or detention;
19            (B) criminal charges or indictments, and the
20        nature of any disposition arising therefrom, that do
21        not result in a conviction;
22            (C) a conviction that has been vacated, ordered,
23        expunged, sealed, or impounded by a court;
24            (D) matters under the jurisdiction of the Illinois
25        Juvenile Court;
26            (E) the amount of time since the applicant or

 

 

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1        other household member completed his or her sentence
2        in prison or jail or was released from prison or jail;
3        or
4            (F) convictions occurring more than 180 days prior
5        to the date the applicant submitted his or her
6        application for housing.
7        (2) The Authority shall create a system for the
8    independent review of criminal history reports:
9            (A) the reviewer shall examine the applicant's or
10        other household member's criminal history report and
11        report only those records not prohibited under
12        paragraph (1) to the person or persons making the
13        decision about whether to offer housing to the
14        applicant; and
15            (B) the reviewer shall not participate in any
16        final decisions on an applicant's application for
17        housing.
18        (3) The Authority may deny an applicant's application
19    for housing because of the applicant's or another
20    household member's criminal history record, only if the
21    Authority:
22            (A) determines that the denial is required under
23        federal law; or
24            (B) determines that there is a direct relationship
25        between the applicant or the other household member's
26        criminal history record and a risk to the health,

 

 

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1        safety, and peaceful enjoyment of fellow tenants. The
2        mere existence of a criminal history record does not
3        demonstrate such a risk.
4    (f) It may, if a tenant has created or maintained a threat
5constituting a serious and clear danger to the health or
6safety of other tenants or Authority employees, after 3 days'
7written notice of termination and without a hearing, file suit
8against any such tenant for recovery of possession of the
9premises. The tenant shall be given the opportunity to contest
10the termination in the court proceedings. A serious and clear
11danger to the health or safety of other tenants or Authority
12employees shall include, but not be limited to, any of the
13following activities of the tenant or of any other person on
14the premises with the consent of the tenant:
15        (1) Physical assault or the threat of physical
16    assault.
17        (2) Illegal use of a firearm or other weapon or the
18    threat to use in an illegal manner a firearm or other
19    weapon.
20        (3) Possession of a controlled substance by the tenant
21    or any other person on the premises with the consent of the
22    tenant if the tenant knew or should have known of the
23    possession by the other person of a controlled substance,
24    unless the controlled substance was obtained directly from
25    or pursuant to a valid prescription.
26        (4) Streetgang membership as defined in the Illinois

 

 

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1    Streetgang Terrorism Omnibus Prevention Act.
2    The management of low-rent public housing projects
3financed and developed under the U.S. Housing Act of 1937
4shall be in accordance with that Act.
5    Nothing contained in this Section or any other Section of
6this Act shall be construed as limiting the power of an
7Authority to vest in a bondholder or trustee the right, in the
8event of a default by the Authority, to take possession and
9operate a housing project or cause the appointment of a
10receiver thereof, free from all restrictions imposed by this
11Section or any other Section of this Act.
12(Source: P.A. 101-659, eff. 3-23-21; 102-538, eff. 8-20-21;
13revised 11-9-21.)
 
14    Section 515. The Adult Protective Services Act is amended
15by changing Section 3.5 as follows:
 
16    (320 ILCS 20/3.5)
17    Sec. 3.5. Other responsibilities. The Department shall
18also be responsible for the following activities, contingent
19upon adequate funding; implementation shall be expanded to
20adults with disabilities upon the effective date of this
21amendatory Act of the 98th General Assembly, except those
22responsibilities under subsection (a), which shall be
23undertaken as soon as practicable:
24        (a) promotion of a wide range of endeavors for the

 

 

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1    purpose of preventing abuse, abandonment, neglect,
2    financial exploitation, and self-neglect, including, but
3    not limited to, promotion of public and professional
4    education to increase awareness of abuse, abandonment,
5    neglect, financial exploitation, and self-neglect; to
6    increase reports; to establish access to and use of the
7    Registry established under Section 7.5; and to improve
8    response by various legal, financial, social, and health
9    systems;
10        (b) coordination of efforts with other agencies,
11    councils, and like entities, to include but not be limited
12    to, the Administrative Office of the Illinois Courts, the
13    Office of the Attorney General, the Illinois State Police,
14    the Illinois Law Enforcement Training Standards Board, the
15    State Triad, the Illinois Criminal Justice Information
16    Authority, the Departments of Public Health, Healthcare
17    and Family Services, and Human Services, the Illinois
18    Guardianship and Advocacy Commission, the Family Violence
19    Coordinating Council, the Illinois Violence Prevention
20    Authority, and other entities which may impact awareness
21    of, and response to, abuse, abandonment, neglect,
22    financial exploitation, and self-neglect;
23        (c) collection and analysis of data;
24        (d) monitoring of the performance of regional
25    administrative agencies and adult protective services
26    agencies;

 

 

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1        (e) promotion of prevention activities;
2        (f) establishing and coordinating an aggressive
3    training program on the unique nature of adult abuse cases
4    with other agencies, councils, and like entities, to
5    include but not be limited to the Office of the Attorney
6    General, the Illinois State Police, the Illinois Law
7    Enforcement Training Standards Board, the State Triad, the
8    Illinois Criminal Justice Information Authority, the State
9    Departments of Public Health, Healthcare and Family
10    Services, and Human Services, the Family Violence
11    Coordinating Council, the Illinois Violence Prevention
12    Authority, the agency designated by the Governor under
13    Section 1 of the Protection and Advocacy for Persons with
14    Developmental Disabilities Act, and other entities that
15    may impact awareness of and response to abuse,
16    abandonment, neglect, financial exploitation, and
17    self-neglect;
18        (g) solicitation of financial institutions for the
19    purpose of making information available to the general
20    public warning of financial exploitation of adults and
21    related financial fraud or abuse, including such
22    information and warnings available through signage or
23    other written materials provided by the Department on the
24    premises of such financial institutions, provided that the
25    manner of displaying or distributing such information is
26    subject to the sole discretion of each financial

 

 

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1    institution;
2        (g-1) developing by joint rulemaking with the
3    Department of Financial and Professional Regulation
4    minimum training standards which shall be used by
5    financial institutions for their current and new employees
6    with direct customer contact; the Department of Financial
7    and Professional Regulation shall retain sole visitation
8    and enforcement authority under this subsection (g-1); the
9    Department of Financial and Professional Regulation shall
10    provide bi-annual reports to the Department setting forth
11    aggregate statistics on the training programs required
12    under this subsection (g-1); and
13        (h) coordinating efforts with utility and electric
14    companies to send notices in utility bills to explain to
15    persons 60 years of age or older their rights regarding
16    telemarketing and home repair fraud.
17(Source: P.A. 102-244, eff. 1-1-22; 102-538, eff. 8-20-21;
18revised 11-9-21.)
 
19    Section 520. The Abused and Neglected Child Reporting Act
20is amended by changing Sections 3 and 7.8 as follows:
 
21    (325 ILCS 5/3)  (from Ch. 23, par. 2053)
22    Sec. 3. As used in this Act unless the context otherwise
23requires:
24    "Adult resident" means any person between 18 and 22 years

 

 

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1of age who resides in any facility licensed by the Department
2under the Child Care Act of 1969. For purposes of this Act, the
3criteria set forth in the definitions of "abused child" and
4"neglected child" shall be used in determining whether an
5adult resident is abused or neglected.
6    "Agency" means a child care facility licensed under
7Section 2.05 or Section 2.06 of the Child Care Act of 1969 and
8includes a transitional living program that accepts children
9and adult residents for placement who are in the guardianship
10of the Department.
11    "Blatant disregard" means an incident where the real,
12significant, and imminent risk of harm would be so obvious to a
13reasonable parent or caretaker that it is unlikely that a
14reasonable parent or caretaker would have exposed the child to
15the danger without exercising precautionary measures to
16protect the child from harm. With respect to a person working
17at an agency in his or her professional capacity with a child
18or adult resident, "blatant disregard" includes a failure by
19the person to perform job responsibilities intended to protect
20the child's or adult resident's health, physical well-being,
21or welfare, and, when viewed in light of the surrounding
22circumstances, evidence exists that would cause a reasonable
23person to believe that the child was neglected. With respect
24to an agency, "blatant disregard" includes a failure to
25implement practices that ensure the health, physical
26well-being, or welfare of the children and adult residents

 

 

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1residing in the facility.
2    "Child" means any person under the age of 18 years, unless
3legally emancipated by reason of marriage or entry into a
4branch of the United States armed services.
5    "Department" means Department of Children and Family
6Services.
7    "Local law enforcement agency" means the police of a city,
8town, village or other incorporated area or the sheriff of an
9unincorporated area or any sworn officer of the Illinois
10Department of State Police.
11    "Abused child" means a child whose parent or immediate
12family member, or any person responsible for the child's
13welfare, or any individual residing in the same home as the
14child, or a paramour of the child's parent:
15        (a) inflicts, causes to be inflicted, or allows to be
16    inflicted upon such child physical injury, by other than
17    accidental means, which causes death, disfigurement,
18    impairment of physical or emotional health, or loss or
19    impairment of any bodily function;
20        (b) creates a substantial risk of physical injury to
21    such child by other than accidental means which would be
22    likely to cause death, disfigurement, impairment of
23    physical or emotional health, or loss or impairment of any
24    bodily function;
25        (c) commits or allows to be committed any sex offense
26    against such child, as such sex offenses are defined in

 

 

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1    the Criminal Code of 2012 or in the Wrongs to Children Act,
2    and extending those definitions of sex offenses to include
3    children under 18 years of age;
4        (d) commits or allows to be committed an act or acts of
5    torture upon such child;
6        (e) inflicts excessive corporal punishment or, in the
7    case of a person working for an agency who is prohibited
8    from using corporal punishment, inflicts corporal
9    punishment upon a child or adult resident with whom the
10    person is working in his or her professional capacity;
11        (f) commits or allows to be committed the offense of
12    female genital mutilation, as defined in Section 12-34 of
13    the Criminal Code of 2012, against the child;
14        (g) causes to be sold, transferred, distributed, or
15    given to such child under 18 years of age, a controlled
16    substance as defined in Section 102 of the Illinois
17    Controlled Substances Act in violation of Article IV of
18    the Illinois Controlled Substances Act or in violation of
19    the Methamphetamine Control and Community Protection Act,
20    except for controlled substances that are prescribed in
21    accordance with Article III of the Illinois Controlled
22    Substances Act and are dispensed to such child in a manner
23    that substantially complies with the prescription;
24        (h) commits or allows to be committed the offense of
25    involuntary servitude, involuntary sexual servitude of a
26    minor, or trafficking in persons as defined in Section

 

 

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1    10-9 of the Criminal Code of 2012 against the child; or
2        (i) commits the offense of grooming, as defined in
3    Section 11-25 of the Criminal Code of 2012, against the
4    child.
5    A child shall not be considered abused for the sole reason
6that the child has been relinquished in accordance with the
7Abandoned Newborn Infant Protection Act.
8    "Neglected child" means any child who is not receiving the
9proper or necessary nourishment or medically indicated
10treatment including food or care not provided solely on the
11basis of the present or anticipated mental or physical
12impairment as determined by a physician acting alone or in
13consultation with other physicians or otherwise is not
14receiving the proper or necessary support or medical or other
15remedial care recognized under State law as necessary for a
16child's well-being, or other care necessary for his or her
17well-being, including adequate food, clothing and shelter; or
18who is subjected to an environment which is injurious insofar
19as (i) the child's environment creates a likelihood of harm to
20the child's health, physical well-being, or welfare and (ii)
21the likely harm to the child is the result of a blatant
22disregard of parent, caretaker, person responsible for the
23child's welfare, or agency responsibilities; or who is
24abandoned by his or her parents or other person responsible
25for the child's welfare without a proper plan of care; or who
26has been provided with interim crisis intervention services

 

 

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1under Section 3-5 of the Juvenile Court Act of 1987 and whose
2parent, guardian, or custodian refuses to permit the child to
3return home and no other living arrangement agreeable to the
4parent, guardian, or custodian can be made, and the parent,
5guardian, or custodian has not made any other appropriate
6living arrangement for the child; or who is a newborn infant
7whose blood, urine, or meconium contains any amount of a
8controlled substance as defined in subsection (f) of Section
9102 of the Illinois Controlled Substances Act or a metabolite
10thereof, with the exception of a controlled substance or
11metabolite thereof whose presence in the newborn infant is the
12result of medical treatment administered to the mother or the
13newborn infant. A child shall not be considered neglected for
14the sole reason that the child's parent or other person
15responsible for his or her welfare has left the child in the
16care of an adult relative for any period of time. A child shall
17not be considered neglected for the sole reason that the child
18has been relinquished in accordance with the Abandoned Newborn
19Infant Protection Act. A child shall not be considered
20neglected or abused for the sole reason that such child's
21parent or other person responsible for his or her welfare
22depends upon spiritual means through prayer alone for the
23treatment or cure of disease or remedial care as provided
24under Section 4 of this Act. A child shall not be considered
25neglected or abused solely because the child is not attending
26school in accordance with the requirements of Article 26 of

 

 

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1The School Code, as amended.
2    "Child Protective Service Unit" means certain specialized
3State employees of the Department assigned by the Director to
4perform the duties and responsibilities as provided under
5Section 7.2 of this Act.
6    "Near fatality" means an act that, as certified by a
7physician, places the child in serious or critical condition,
8including acts of great bodily harm inflicted upon children
9under 13 years of age, and as otherwise defined by Department
10rule.
11    "Great bodily harm" includes bodily injury which creates a
12high probability of death, or which causes serious permanent
13disfigurement, or which causes a permanent or protracted loss
14or impairment of the function of any bodily member or organ, or
15other serious bodily harm.
16    "Person responsible for the child's welfare" means the
17child's parent; guardian; foster parent; relative caregiver;
18any person responsible for the child's welfare in a public or
19private residential agency or institution; any person
20responsible for the child's welfare within a public or private
21profit or not for profit child care facility; or any other
22person responsible for the child's welfare at the time of the
23alleged abuse or neglect, including any person who commits or
24allows to be committed, against the child, the offense of
25involuntary servitude, involuntary sexual servitude of a
26minor, or trafficking in persons for forced labor or services,

 

 

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1as provided in Section 10-9 of the Criminal Code of 2012,
2including, but not limited to, the custodian of the minor, or
3any person who came to know the child through an official
4capacity or position of trust, including, but not limited to,
5health care professionals, educational personnel, recreational
6supervisors, members of the clergy, and volunteers or support
7personnel in any setting where children may be subject to
8abuse or neglect.
9    "Temporary protective custody" means custody within a
10hospital or other medical facility or a place previously
11designated for such custody by the Department, subject to
12review by the Court, including a licensed foster home, group
13home, or other institution; but such place shall not be a jail
14or other place for the detention of criminal or juvenile
15offenders.
16    "An unfounded report" means any report made under this Act
17for which it is determined after an investigation that no
18credible evidence of abuse or neglect exists.
19    "An indicated report" means a report made under this Act
20if an investigation determines that credible evidence of the
21alleged abuse or neglect exists.
22    "An undetermined report" means any report made under this
23Act in which it was not possible to initiate or complete an
24investigation on the basis of information provided to the
25Department.
26    "Subject of report" means any child reported to the

 

 

HB5501 Engrossed- 1701 -LRB102 24698 AMC 33937 b

1central register of child abuse and neglect established under
2Section 7.7 of this Act as an alleged victim of child abuse or
3neglect and the parent or guardian of the alleged victim or
4other person responsible for the alleged victim's welfare who
5is named in the report or added to the report as an alleged
6perpetrator of child abuse or neglect.
7    "Perpetrator" means a person who, as a result of
8investigation, has been determined by the Department to have
9caused child abuse or neglect.
10    "Member of the clergy" means a clergyman or practitioner
11of any religious denomination accredited by the religious body
12to which he or she belongs.
13(Source: P.A. 102-567, eff. 1-1-22; 102-676, eff. 12-3-21;
14revised 1-15-22.)
 
15    (325 ILCS 5/7.8)
16    Sec. 7.8. Upon receiving an oral or written report of
17suspected child abuse or neglect, the Department shall
18immediately notify, either orally or electronically, the Child
19Protective Service Unit of a previous report concerning a
20subject of the present report or other pertinent information.
21In addition, upon satisfactory identification procedures, to
22be established by Department regulation, any person authorized
23to have access to records under Section 11.1 relating to child
24abuse and neglect may request and shall be immediately
25provided the information requested in accordance with this

 

 

HB5501 Engrossed- 1702 -LRB102 24698 AMC 33937 b

1Act. However, no information shall be released unless it
2prominently states the report is "indicated", and only
3information from "indicated" reports shall be released, except
4that:
5        (1) Information concerning pending reports may be
6    released pursuant to Sections 7.14 and 7.22 of this Act to
7    the attorney or guardian ad litem appointed under Section
8    2-17 of the Juvenile Court Act of 1987 and to any person
9    authorized under paragraphs (1), (2), (3), and (11) of
10    subsection (a) of Section 11.1.
11        (2) State's Attorneys are authorized to receive
12    unfounded reports:
13            (A) for prosecution purposes related to the
14        transmission of false reports of child abuse or
15        neglect in violation of subsection (a), paragraph (7)
16        of Section 26-1 of the Criminal Code of 2012; or
17            (B) for the purposes of screening and prosecuting
18        a petition filed under Article II of the Juvenile
19        Court Act of 1987 alleging abuse or neglect relating
20        to the same child, a sibling of the child, the same
21        perpetrator, or a child or perpetrator in the same
22        household as the child for whom the petition is being
23        filed.
24        (3) The parties to the proceedings filed under Article
25    II of the Juvenile Court Act of 1987 are entitled to
26    receive copies of unfounded reports regarding the same

 

 

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1    child, a sibling of the child, the same perpetrator, or a
2    child or perpetrator in the same household as the child
3    for purposes of hearings under Sections 2-10 and 2-21 of
4    the Juvenile Court Act of 1987.
5        (4) Attorneys and guardians ad litem appointed under
6    Article II of the Juvenile Court Act of 1987 shall receive
7    the reports set forth in Section 7.14 of this Act in
8    conformance with paragraph (19) of subsection (a) of
9    Section 11.1 and Section 7.14 of this Act.
10        (5) The Department of Public Health shall receive
11    information from unfounded reports involving children
12    alleged to have been abused or neglected while
13    hospitalized, including while hospitalized in freestanding
14    psychiatric hospitals licensed by the Department of Public
15    Health, as necessary for the Department of Public Health
16    to conduct its licensing investigation.
17        (6) The Department is authorized and required to
18    release information from unfounded reports, upon request
19    by a person who has access to the unfounded report as
20    provided in this Act, as necessary in its determination to
21    protect children and adult residents who are in child care
22    facilities licensed by the Department under the Child Care
23    Act of 1969. The names and other identifying data and the
24    dates and the circumstances of any persons requesting or
25    receiving information from the central register shall be
26    entered in the register record.

 

 

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1(Source: P.A. 101-43, eff. 1-1-20; 102-532, eff. 8-20-21;
2revised 11-24-21.)
 
3    Section 525. The Early Intervention Services System Act is
4amended by changing Section 11 as follows:
 
5    (325 ILCS 20/11)  (from Ch. 23, par. 4161)
6    Sec. 11. Individualized Family Service Plans.
7    (a) Each eligible infant or toddler and that infant's or
8toddler's family shall receive:
9        (1) timely, comprehensive, multidisciplinary
10    assessment of the unique strengths and needs of each
11    eligible infant and toddler, and assessment of the
12    concerns and priorities of the families to appropriately
13    assist them in meeting their needs and identify supports
14    and services to meet those needs; and
15        (2) a written Individualized Family Service Plan
16    developed by a multidisciplinary team which includes the
17    parent or guardian. The individualized family service plan
18    shall be based on the multidisciplinary team's assessment
19    of the resources, priorities, and concerns of the family
20    and its identification of the supports and services
21    necessary to enhance the family's capacity to meet the
22    developmental needs of the infant or toddler, and shall
23    include the identification of services appropriate to meet
24    those needs, including the frequency, intensity, and

 

 

HB5501 Engrossed- 1705 -LRB102 24698 AMC 33937 b

1    method of delivering services. During and as part of the
2    initial development of the individualized family services
3    plan, and any periodic reviews of the plan, the
4    multidisciplinary team may seek consultation from the lead
5    agency's designated experts, if any, to help determine
6    appropriate services and the frequency and intensity of
7    those services. All services in the individualized family
8    services plan must be justified by the multidisciplinary
9    assessment of the unique strengths and needs of the infant
10    or toddler and must be appropriate to meet those needs. At
11    the periodic reviews, the team shall determine whether
12    modification or revision of the outcomes or services is
13    necessary.
14    (b) The Individualized Family Service Plan shall be
15evaluated once a year and the family shall be provided a review
16of the Plan at 6-month 6 month intervals or more often where
17appropriate based on infant or toddler and family needs. The
18lead agency shall create a quality review process regarding
19Individualized Family Service Plan development and changes
20thereto, to monitor and help ensure assure that resources are
21being used to provide appropriate early intervention services.
22    (c) The initial evaluation and initial assessment and
23initial Plan meeting must be held within 45 days after the
24initial contact with the early intervention services system.
25The 45-day timeline does not apply for any period when the
26child or parent is unavailable to complete the initial

 

 

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1evaluation, the initial assessments of the child and family,
2or the initial Plan meeting, due to exceptional family
3circumstances that are documented in the child's early
4intervention records, or when the parent has not provided
5consent for the initial evaluation or the initial assessment
6of the child despite documented, repeated attempts to obtain
7parental consent. As soon as exceptional family circumstances
8no longer exist or parental consent has been obtained, the
9initial evaluation, the initial assessment, and the initial
10Plan meeting must be completed as soon as possible. With
11parental consent, early intervention services may commence
12before the completion of the comprehensive assessment and
13development of the Plan.
14    (d) Parents must be informed that early intervention
15services shall be provided to each eligible infant and
16toddler, to the maximum extent appropriate, in the natural
17environment, which may include the home or other community
18settings. Parents must also be informed of the availability of
19early intervention services provided through telehealth
20services. Parents shall make the final decision to accept or
21decline early intervention services, including whether
22accepted services are delivered in person or via telehealth
23services. A decision to decline such services shall not be a
24basis for administrative determination of parental fitness, or
25other findings or sanctions against the parents. Parameters of
26the Plan shall be set forth in rules.

 

 

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1    (e) The regional intake offices shall explain to each
2family, orally and in writing, all of the following:
3        (1) That the early intervention program will pay for
4    all early intervention services set forth in the
5    individualized family service plan that are not covered or
6    paid under the family's public or private insurance plan
7    or policy and not eligible for payment through any other
8    third party payor.
9        (2) That services will not be delayed due to any rules
10    or restrictions under the family's insurance plan or
11    policy.
12        (3) That the family may request, with appropriate
13    documentation supporting the request, a determination of
14    an exemption from private insurance use under Section
15    13.25.
16        (4) That responsibility for co-payments or
17    co-insurance under a family's private insurance plan or
18    policy will be transferred to the lead agency's central
19    billing office.
20        (5) That families will be responsible for payments of
21    family fees, which will be based on a sliding scale
22    according to the State's definition of ability to pay
23    which is comparing household size and income to the
24    sliding scale and considering out-of-pocket medical or
25    disaster expenses, and that these fees are payable to the
26    central billing office. Families who fail to provide

 

 

HB5501 Engrossed- 1708 -LRB102 24698 AMC 33937 b

1    income information shall be charged the maximum amount on
2    the sliding scale.
3    (f) The individualized family service plan must state
4whether the family has private insurance coverage and, if the
5family has such coverage, must have attached to it a copy of
6the family's insurance identification card or otherwise
7include all of the following information:
8        (1) The name, address, and telephone number of the
9    insurance carrier.
10        (2) The contract number and policy number of the
11    insurance plan.
12        (3) The name, address, and social security number of
13    the primary insured.
14        (4) The beginning date of the insurance benefit year.
15    (g) A copy of the individualized family service plan must
16be provided to each enrolled provider who is providing early
17intervention services to the child who is the subject of that
18plan.
19    (h) Children receiving services under this Act shall
20receive a smooth and effective transition by their third
21birthday consistent with federal regulations adopted pursuant
22to Sections 1431 through 1444 of Title 20 of the United States
23Code. Beginning January 1, 2022, children who receive early
24intervention services prior to their third birthday and are
25found eligible for an individualized education program under
26the Individuals with Disabilities Education Act, 20 U.S.C.

 

 

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11414(d)(1)(A), and under Section 14-8.02 of the School Code
2and whose birthday falls between May 1 and August 31 may
3continue to receive early intervention services until the
4beginning of the school year following their third birthday in
5order to minimize gaps in services, ensure better continuity
6of care, and align practices for the enrollment of preschool
7children with special needs to the enrollment practices of
8typically developing preschool children.
9(Source: P.A. 101-654, eff. 3-8-21; 102-104, eff. 7-22-21;
10102-209, eff. 11-30-21 (See Section 5 of P.A. 102-671 for
11effective date of P.A. 102-209); revised 12-1-21.)
 
12    Section 530. The Sexual Assault Survivors Emergency
13Treatment Act is amended by changing Sections 1a, 5, and 6.4 as
14follows:
 
15    (410 ILCS 70/1a)  (from Ch. 111 1/2, par. 87-1a)
16    Sec. 1a. Definitions.
17    (a) In this Act:
18    "Advanced practice registered nurse" has the meaning
19provided in Section 50-10 of the Nurse Practice Act.
20    "Ambulance provider" means an individual or entity that
21owns and operates a business or service using ambulances or
22emergency medical services vehicles to transport emergency
23patients.
24    "Approved pediatric health care facility" means a health

 

 

HB5501 Engrossed- 1710 -LRB102 24698 AMC 33937 b

1care facility, other than a hospital, with a sexual assault
2treatment plan approved by the Department to provide medical
3forensic services to pediatric sexual assault survivors who
4present with a complaint of sexual assault within a minimum of
5the last 7 days or who have disclosed past sexual assault by a
6specific individual and were in the care of that individual
7within a minimum of the last 7 days.
8    "Areawide sexual assault treatment plan" means a plan,
9developed by hospitals or by hospitals and approved pediatric
10health care facilities in a community or area to be served,
11which provides for medical forensic services to sexual assault
12survivors that shall be made available by each of the
13participating hospitals and approved pediatric health care
14facilities.
15    "Board-certified child abuse pediatrician" means a
16physician certified by the American Board of Pediatrics in
17child abuse pediatrics.
18    "Board-eligible child abuse pediatrician" means a
19physician who has completed the requirements set forth by the
20American Board of Pediatrics to take the examination for
21certification in child abuse pediatrics.
22    "Department" means the Department of Public Health.
23    "Emergency contraception" means medication as approved by
24the federal Food and Drug Administration (FDA) that can
25significantly reduce the risk of pregnancy if taken within 72
26hours after sexual assault.

 

 

HB5501 Engrossed- 1711 -LRB102 24698 AMC 33937 b

1    "Follow-up healthcare" means healthcare services related
2to a sexual assault, including laboratory services and
3pharmacy services, rendered within 90 days of the initial
4visit for medical forensic services.
5    "Health care professional" means a physician, a physician
6assistant, a sexual assault forensic examiner, an advanced
7practice registered nurse, a registered professional nurse, a
8licensed practical nurse, or a sexual assault nurse examiner.
9    "Hospital" means a hospital licensed under the Hospital
10Licensing Act or operated under the University of Illinois
11Hospital Act, any outpatient center included in the hospital's
12sexual assault treatment plan where hospital employees provide
13medical forensic services, and an out-of-state hospital that
14has consented to the jurisdiction of the Department under
15Section 2.06.
16    "Illinois State Police Sexual Assault Evidence Collection
17Kit" means a prepackaged set of materials and forms to be used
18for the collection of evidence relating to sexual assault. The
19standardized evidence collection kit for the State of Illinois
20shall be the Illinois State Police Sexual Assault Evidence
21Collection Kit.
22    "Law enforcement agency having jurisdiction" means the law
23enforcement agency in the jurisdiction where an alleged sexual
24assault or sexual abuse occurred.
25    "Licensed practical nurse" has the meaning provided in
26Section 50-10 of the Nurse Practice Act.

 

 

HB5501 Engrossed- 1712 -LRB102 24698 AMC 33937 b

1    "Medical forensic services" means health care delivered to
2patients within or under the care and supervision of personnel
3working in a designated emergency department of a hospital or
4an approved pediatric health care facility. "Medical forensic
5services" includes, but is not limited to, taking a medical
6history, performing photo documentation, performing a physical
7and anogenital examination, assessing the patient for evidence
8collection, collecting evidence in accordance with a statewide
9sexual assault evidence collection program administered by the
10Illinois State Police using the Illinois State Police Sexual
11Assault Evidence Collection Kit, if appropriate, assessing the
12patient for drug-facilitated or alcohol-facilitated sexual
13assault, providing an evaluation of and care for sexually
14transmitted infection and human immunodeficiency virus (HIV),
15pregnancy risk evaluation and care, and discharge and
16follow-up healthcare planning.
17    "Pediatric health care facility" means a clinic or
18physician's office that provides medical services to pediatric
19patients.
20    "Pediatric sexual assault survivor" means a person under
21the age of 13 who presents for medical forensic services in
22relation to injuries or trauma resulting from a sexual
23assault.
24    "Photo documentation" means digital photographs or
25colposcope videos stored and backed up securely in the
26original file format.

 

 

HB5501 Engrossed- 1713 -LRB102 24698 AMC 33937 b

1    "Physician" means a person licensed to practice medicine
2in all its branches.
3    "Physician assistant" has the meaning provided in Section
44 of the Physician Assistant Practice Act of 1987.
5    "Prepubescent sexual assault survivor" means a female who
6is under the age of 18 years and has not had a first menstrual
7cycle or a male who is under the age of 18 years and has not
8started to develop secondary sex characteristics who presents
9for medical forensic services in relation to injuries or
10trauma resulting from a sexual assault.
11    "Qualified medical provider" means a board-certified child
12abuse pediatrician, board-eligible child abuse pediatrician, a
13sexual assault forensic examiner, or a sexual assault nurse
14examiner who has access to photo documentation tools, and who
15participates in peer review.
16    "Registered Professional Nurse" has the meaning provided
17in Section 50-10 of the Nurse Practice Act.
18    "Sexual assault" means:
19        (1) an act of sexual conduct; as used in this
20    paragraph, "sexual conduct" has the meaning provided under
21    Section 11-0.1 of the Criminal Code of 2012; or
22        (2) any act of sexual penetration; as used in this
23    paragraph, "sexual penetration" has the meaning provided
24    under Section 11-0.1 of the Criminal Code of 2012 and
25    includes, without limitation, acts prohibited under
26    Sections 11-1.20 through 11-1.60 of the Criminal Code of

 

 

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1    2012.
2    "Sexual assault forensic examiner" means a physician or
3physician assistant who has completed training that meets or
4is substantially similar to the Sexual Assault Nurse Examiner
5Education Guidelines established by the International
6Association of Forensic Nurses.
7    "Sexual assault nurse examiner" means an advanced practice
8registered nurse or registered professional nurse who has
9completed a sexual assault nurse examiner training program
10that meets the Sexual Assault Nurse Examiner Education
11Guidelines established by the International Association of
12Forensic Nurses.
13    "Sexual assault services voucher" means a document
14generated by a hospital or approved pediatric health care
15facility at the time the sexual assault survivor receives
16outpatient medical forensic services that may be used to seek
17payment for any ambulance services, medical forensic services,
18laboratory services, pharmacy services, and follow-up
19healthcare provided as a result of the sexual assault.
20    "Sexual assault survivor" means a person who presents for
21medical forensic services in relation to injuries or trauma
22resulting from a sexual assault.
23    "Sexual assault transfer plan" means a written plan
24developed by a hospital and approved by the Department, which
25describes the hospital's procedures for transferring sexual
26assault survivors to another hospital, and an approved

 

 

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1pediatric health care facility, if applicable, in order to
2receive medical forensic services.
3    "Sexual assault treatment plan" means a written plan that
4describes the procedures and protocols for providing medical
5forensic services to sexual assault survivors who present
6themselves for such services, either directly or through
7transfer from a hospital or an approved pediatric health care
8facility.
9    "Transfer hospital" means a hospital with a sexual assault
10transfer plan approved by the Department.
11    "Transfer services" means the appropriate medical
12screening examination and necessary stabilizing treatment
13prior to the transfer of a sexual assault survivor to a
14hospital or an approved pediatric health care facility that
15provides medical forensic services to sexual assault survivors
16pursuant to a sexual assault treatment plan or areawide sexual
17assault treatment plan.
18    "Treatment hospital" means a hospital with a sexual
19assault treatment plan approved by the Department to provide
20medical forensic services to all sexual assault survivors who
21present with a complaint of sexual assault within a minimum of
22the last 7 days or who have disclosed past sexual assault by a
23specific individual and were in the care of that individual
24within a minimum of the last 7 days.
25    "Treatment hospital with approved pediatric transfer"
26means a hospital with a treatment plan approved by the

 

 

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1Department to provide medical forensic services to sexual
2assault survivors 13 years old or older who present with a
3complaint of sexual assault within a minimum of the last 7 days
4or who have disclosed past sexual assault by a specific
5individual and were in the care of that individual within a
6minimum of the last 7 days.
7    (b) This Section is effective on and after January 1, 2024
82022.
9(Source: P.A. 101-81, eff. 7-12-19; 101-634, eff. 6-5-20;
10102-22, eff. 6-25-21; 102-538, eff. 8-20-21; 102-674, eff.
1111-30-21; revised 12-16-21.)
 
12    (410 ILCS 70/5)  (from Ch. 111 1/2, par. 87-5)
13    Sec. 5. Minimum requirements for medical forensic services
14provided to sexual assault survivors by hospitals and approved
15pediatric health care facilities.
16    (a) Every hospital and approved pediatric health care
17facility providing medical forensic services to sexual assault
18survivors under this Act shall, as minimum requirements for
19such services, provide, with the consent of the sexual assault
20survivor, and as ordered by the attending physician, an
21advanced practice registered nurse, or a physician assistant,
22the services set forth in subsection (a-5).
23    Beginning January 1, 2023, a qualified medical provider
24must provide the services set forth in subsection (a-5).
25    (a-5) A treatment hospital, a treatment hospital with

 

 

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1approved pediatric transfer, or an approved pediatric health
2care facility shall provide the following services in
3accordance with subsection (a):
4        (1) Appropriate medical forensic services without
5    delay, in a private, age-appropriate or
6    developmentally-appropriate space, required to ensure the
7    health, safety, and welfare of a sexual assault survivor
8    and which may be used as evidence in a criminal proceeding
9    against a person accused of the sexual assault, in a
10    proceeding under the Juvenile Court Act of 1987, or in an
11    investigation under the Abused and Neglected Child
12    Reporting Act.
13        Records of medical forensic services, including
14    results of examinations and tests, the Illinois State
15    Police Medical Forensic Documentation Forms, the Illinois
16    State Police Patient Discharge Materials, and the Illinois
17    State Police Patient Consent: Collect and Test Evidence or
18    Collect and Hold Evidence Form, shall be maintained by the
19    hospital or approved pediatric health care facility as
20    part of the patient's electronic medical record.
21        Records of medical forensic services of sexual assault
22    survivors under the age of 18 shall be retained by the
23    hospital for a period of 60 years after the sexual assault
24    survivor reaches the age of 18. Records of medical
25    forensic services of sexual assault survivors 18 years of
26    age or older shall be retained by the hospital for a period

 

 

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1    of 20 years after the date the record was created.
2        Records of medical forensic services may only be
3    disseminated in accordance with Section 6.5 of this Act
4    and other State and federal law.
5        (1.5) An offer to complete the Illinois Sexual Assault
6    Evidence Collection Kit for any sexual assault survivor
7    who presents within a minimum of the last 7 days of the
8    assault or who has disclosed past sexual assault by a
9    specific individual and was in the care of that individual
10    within a minimum of the last 7 days.
11            (A) Appropriate oral and written information
12        concerning evidence-based guidelines for the
13        appropriateness of evidence collection depending on
14        the sexual development of the sexual assault survivor,
15        the type of sexual assault, and the timing of the
16        sexual assault shall be provided to the sexual assault
17        survivor. Evidence collection is encouraged for
18        prepubescent sexual assault survivors who present to a
19        hospital or approved pediatric health care facility
20        with a complaint of sexual assault within a minimum of
21        96 hours after the sexual assault.
22            Before January 1, 2023, the information required
23        under this subparagraph shall be provided in person by
24        the health care professional providing medical
25        forensic services directly to the sexual assault
26        survivor.

 

 

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1            On and after January 1, 2023, the information
2        required under this subparagraph shall be provided in
3        person by the qualified medical provider providing
4        medical forensic services directly to the sexual
5        assault survivor.
6            The written information provided shall be the
7        information created in accordance with Section 10 of
8        this Act.
9            (B) Following the discussion regarding the
10        evidence-based guidelines for evidence collection in
11        accordance with subparagraph (A), evidence collection
12        must be completed at the sexual assault survivor's
13        request. A sexual assault nurse examiner conducting an
14        examination using the Illinois State Police Sexual
15        Assault Evidence Collection Kit may do so without the
16        presence or participation of a physician.
17        (2) Appropriate oral and written information
18    concerning the possibility of infection, sexually
19    transmitted infection, including an evaluation of the
20    sexual assault survivor's risk of contracting human
21    immunodeficiency virus (HIV) from sexual assault, and
22    pregnancy resulting from sexual assault.
23        (3) Appropriate oral and written information
24    concerning accepted medical procedures, laboratory tests,
25    medication, and possible contraindications of such
26    medication available for the prevention or treatment of

 

 

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1    infection or disease resulting from sexual assault.
2        (3.5) After a medical evidentiary or physical
3    examination, access to a shower at no cost, unless
4    showering facilities are unavailable.
5        (4) An amount of medication, including HIV
6    prophylaxis, for treatment at the hospital or approved
7    pediatric health care facility and after discharge as is
8    deemed appropriate by the attending physician, an advanced
9    practice registered nurse, or a physician assistant in
10    accordance with the Centers for Disease Control and
11    Prevention guidelines and consistent with the hospital's
12    or approved pediatric health care facility's current
13    approved protocol for sexual assault survivors.
14        (5) Photo documentation of the sexual assault
15    survivor's injuries, anatomy involved in the assault, or
16    other visible evidence on the sexual assault survivor's
17    body to supplement the medical forensic history and
18    written documentation of physical findings and evidence
19    beginning July 1, 2019. Photo documentation does not
20    replace written documentation of the injury.
21        (6) Written and oral instructions indicating the need
22    for follow-up examinations and laboratory tests after the
23    sexual assault to determine the presence or absence of
24    sexually transmitted infection.
25        (7) Referral by hospital or approved pediatric health
26    care facility personnel for appropriate counseling.

 

 

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1        (8) Medical advocacy services provided by a rape
2    crisis counselor whose communications are protected under
3    Section 8-802.1 of the Code of Civil Procedure, if there
4    is a memorandum of understanding between the hospital or
5    approved pediatric health care facility and a rape crisis
6    center. With the consent of the sexual assault survivor, a
7    rape crisis counselor shall remain in the exam room during
8    the medical forensic examination.
9        (9) Written information regarding services provided by
10    a Children's Advocacy Center and rape crisis center, if
11    applicable.
12        (10) A treatment hospital, a treatment hospital with
13    approved pediatric transfer, an out-of-state hospital as
14    defined in Section 5.4, or an approved pediatric health
15    care facility shall comply with the rules relating to the
16    collection and tracking of sexual assault evidence adopted
17    by the Illinois State Police under Section 50 of the
18    Sexual Assault Evidence Submission Act.
19        (11) Written information regarding the Illinois State
20    Police sexual assault evidence tracking system.
21    (a-7) By January 1, 2023, every hospital with a treatment
22plan approved by the Department shall employ or contract with
23a qualified medical provider to initiate medical forensic
24services to a sexual assault survivor within 90 minutes of the
25patient presenting to the treatment hospital or treatment
26hospital with approved pediatric transfer. The provision of

 

 

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1medical forensic services by a qualified medical provider
2shall not delay the provision of life-saving medical care.
3    (b) Any person who is a sexual assault survivor who seeks
4medical forensic services or follow-up healthcare under this
5Act shall be provided such services without the consent of any
6parent, guardian, custodian, surrogate, or agent. If a sexual
7assault survivor is unable to consent to medical forensic
8services, the services may be provided under the Consent by
9Minors to Health Care Services Medical Procedures Act, the
10Health Care Surrogate Act, or other applicable State and
11federal laws.
12    (b-5) Every hospital or approved pediatric health care
13facility providing medical forensic services to sexual assault
14survivors shall issue a voucher to any sexual assault survivor
15who is eligible to receive one in accordance with Section 5.2
16of this Act. The hospital shall make a copy of the voucher and
17place it in the medical record of the sexual assault survivor.
18The hospital shall provide a copy of the voucher to the sexual
19assault survivor after discharge upon request.
20    (c) Nothing in this Section creates a physician-patient
21relationship that extends beyond discharge from the hospital
22or approved pediatric health care facility.
23    (d) This Section is effective on and after January 1, 2024
242022.
25(Source: P.A. 101-81, eff. 7-12-19; 101-377, eff. 8-16-19;
26101-634, eff. 6-5-20; 102-22, eff. 6-25-21; 102-538, eff.

 

 

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18-20-21; 102-674, eff. 11-30-21; revised 12-16-21.)
 
2    (410 ILCS 70/6.4)  (from Ch. 111 1/2, par. 87-6.4)
3    Sec. 6.4. Sexual assault evidence collection program.
4    (a) There is created a statewide sexual assault evidence
5collection program to facilitate the prosecution of persons
6accused of sexual assault. This program shall be administered
7by the Illinois State Police. The program shall consist of the
8following: (1) distribution of sexual assault evidence
9collection kits which have been approved by the Illinois State
10Police to hospitals and approved pediatric health care
11facilities that request them, or arranging for such
12distribution by the manufacturer of the kits, (2) collection
13of the kits from hospitals and approved pediatric health care
14facilities after the kits have been used to collect evidence,
15(3) analysis of the collected evidence and conducting of
16laboratory tests, (4) maintaining the chain of custody and
17safekeeping of the evidence for use in a legal proceeding, and
18(5) the comparison of the collected evidence with the genetic
19marker grouping analysis information maintained by the
20Illinois State Police under Section 5-4-3 of the Unified Code
21of Corrections and with the information contained in the
22Federal Bureau of Investigation's National DNA database;
23provided the amount and quality of genetic marker grouping
24results obtained from the evidence in the sexual assault case
25meets the requirements of both the Illinois State Police and

 

 

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1the Federal Bureau of Investigation's Combined DNA Index
2System (CODIS) policies. The standardized evidence collection
3kit for the State of Illinois shall be the Illinois State
4Police Sexual Assault Evidence Kit and shall include a written
5consent form authorizing law enforcement to test the sexual
6assault evidence and to provide law enforcement with details
7of the sexual assault.
8    (a-5) (Blank).
9    (b) The Illinois State Police shall administer a program
10to train hospital and approved pediatric health care facility
11personnel participating in the sexual assault evidence
12collection program, in the correct use and application of the
13sexual assault evidence collection kits. The Department shall
14cooperate with the Illinois State Police in this program as it
15pertains to medical aspects of the evidence collection.
16    (c) (Blank).
17    (d) This Section is effective on and after January 1, 2024
182022.
19(Source: P.A. 101-634, eff. 6-5-20; 102-22, eff. 6-25-21;
20102-538, eff. 8-20-21; 102-674, eff. 11-30-21; revised
2112-16-21.)
 
22    Section 535. The Compassionate Use of Medical Cannabis
23Program Act is amended by changing Sections 100 and 145 as
24follows:
 

 

 

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1    (410 ILCS 130/100)
2    Sec. 100. Cultivation center agent identification card.
3    (a) The Department of Agriculture shall:
4        (1) verify the information contained in an application
5    or renewal for a cultivation center identification card
6    submitted under this Act, and approve or deny an
7    application or renewal, within 30 days of receiving a
8    completed application or renewal application and all
9    supporting documentation required by rule;
10        (2) issue a cultivation center agent identification
11    card to a qualifying agent within 15 business days of
12    approving the application or renewal;
13        (3) enter the registry identification number of the
14    cultivation center where the agent works; and
15        (4) allow for an electronic application process, and
16    provide a confirmation by electronic or other methods that
17    an application has been submitted.
18    (b) A cultivation center agent must keep his or her
19identification card visible at all times when on the property
20of a cultivation center and during the transportation of
21medical cannabis to a registered dispensary organization.
22    (c) The cultivation center agent identification cards
23shall contain the following:
24        (1) the name of the cardholder;
25        (2) the date of issuance and expiration date of
26    cultivation center agent identification cards;

 

 

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1        (3) a random 10-digit 10 digit alphanumeric
2    identification number containing at least 4 numbers and at
3    least 4 letters; that is unique to the holder; and
4        (4) a photograph of the cardholder.
5    (d) The cultivation center agent identification cards
6shall be immediately returned to the cultivation center upon
7termination of employment.
8    (e) Any card lost by a cultivation center agent shall be
9reported to the Illinois State Police and the Department of
10Agriculture immediately upon discovery of the loss.
11    (f) An applicant shall be denied a cultivation center
12agent identification card if he or she has been convicted of an
13excluded offense.
14    (g) An agent applicant may begin employment at a
15cultivation center while the agent applicant's identification
16card application is pending. Upon approval, the Department
17shall issue the agent's identification card to the agent. If
18denied, the cultivation center and the agent applicant shall
19be notified and the agent applicant must cease all activity at
20the cultivation center immediately.
21(Source: P.A. 102-98, eff. 7-15-21; 102-538, eff. 8-20-21;
22revised 10-14-21.)
 
23    (410 ILCS 130/145)
24    Sec. 145. Confidentiality.
25    (a) The following information received and records kept by

 

 

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1the Department of Public Health, Department of Financial and
2Professional Regulation, Department of Agriculture, or
3Illinois State Police for purposes of administering this Act
4are subject to all applicable federal privacy laws,
5confidential, and exempt from the Freedom of Information Act,
6and not subject to disclosure to any individual or public or
7private entity, except as necessary for authorized employees
8of those authorized agencies to perform official duties under
9this Act and the following information received and records
10kept by Department of Public Health, Department of
11Agriculture, Department of Financial and Professional
12Regulation, and Illinois State Police, excluding any existing
13or non-existing Illinois or national criminal history record
14information as defined in subsection (d), may be disclosed to
15each other upon request:
16        (1) Applications and renewals, their contents, and
17    supporting information submitted by qualifying patients
18    and designated caregivers, including information regarding
19    their designated caregivers and certifying health care
20    professionals.
21        (2) Applications and renewals, their contents, and
22    supporting information submitted by or on behalf of
23    cultivation centers and dispensing organizations in
24    compliance with this Act, including their physical
25    addresses. This does not preclude the release of ownership
26    information of cannabis business establishment licenses.

 

 

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1        (3) The individual names and other information
2    identifying persons to whom the Department of Public
3    Health has issued registry identification cards.
4        (4) Any dispensing information required to be kept
5    under Section 135, Section 150, or Department of Public
6    Health, Department of Agriculture, or Department of
7    Financial and Professional Regulation rules shall identify
8    cardholders and registered cultivation centers by their
9    registry identification numbers and medical cannabis
10    dispensing organizations by their registration number and
11    not contain names or other personally identifying
12    information.
13        (5) All medical records provided to the Department of
14    Public Health in connection with an application for a
15    registry card.
16    (b) Nothing in this Section precludes the following:
17        (1) Department of Agriculture, Department of Financial
18    and Professional Regulation, or Public Health employees
19    may notify law enforcement about falsified or fraudulent
20    information submitted to the Departments if the employee
21    who suspects that falsified or fraudulent information has
22    been submitted conferred with his or her supervisor and
23    both agree that circumstances exist that warrant
24    reporting.
25        (2) If the employee conferred with his or her
26    supervisor and both agree that circumstances exist that

 

 

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1    warrant reporting, Department of Public Health employees
2    may notify the Department of Financial and Professional
3    Regulation if there is reasonable cause to believe a
4    certifying health care professional:
5            (A) issued a written certification without a bona
6        fide health care professional-patient relationship
7        under this Act;
8            (B) issued a written certification to a person who
9        was not under the certifying health care
10        professional's care for the debilitating medical
11        condition; or
12            (C) failed to abide by the acceptable and
13        prevailing standard of care when evaluating a
14        patient's medical condition.
15        (3) The Department of Public Health, Department of
16    Agriculture, and Department of Financial and Professional
17    Regulation may notify State or local law enforcement about
18    apparent criminal violations of this Act if the employee
19    who suspects the offense has conferred with his or her
20    supervisor and both agree that circumstances exist that
21    warrant reporting.
22        (4) Medical cannabis cultivation center agents and
23    medical cannabis dispensing organizations may notify the
24    Department of Public Health, Department of Financial and
25    Professional Regulation, or Department of Agriculture of a
26    suspected violation or attempted violation of this Act or

 

 

HB5501 Engrossed- 1730 -LRB102 24698 AMC 33937 b

1    the rules issued under it.
2        (5) Each Department may verify registry identification
3    cards under Section 150.
4        (6) The submission of the report to the General
5    Assembly under Section 160.
6    (b-5) Each Department responsible for licensure under this
7Act shall publish on the Department's website a list of the
8ownership information of cannabis business establishment
9licensees under the Department's jurisdiction. The list shall
10include, but shall not be limited to, the name of the person or
11entity holding each cannabis business establishment license
12and the address at which the entity is operating under this
13Act. This list shall be published and updated monthly.
14    (c) Except for any ownership information released pursuant
15to subsection (b-5) or as otherwise authorized or required by
16law, it is a Class B misdemeanor with a $1,000 fine for any
17person, including an employee or official of the Department of
18Public Health, Department of Financial and Professional
19Regulation, or Department of Agriculture or another State
20agency or local government, to breach the confidentiality of
21information obtained under this Act.
22    (d) The Department of Public Health, the Department of
23Agriculture, the Illinois State Police, and the Department of
24Financial and Professional Regulation shall not share or
25disclose any existing or non-existing Illinois or national
26criminal history record information. For the purposes of this

 

 

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1Section, "any existing or non-existing Illinois or national
2criminal history record information" means any Illinois or
3national criminal history record information, including but
4not limited to the lack of or non-existence of these records.
5(Source: P.A. 101-363, eff. 8-9-19; 102-98, eff. 7-15-21;
6102-538, eff. 8-20-21; revised 10-12-21.)
 
7    Section 540. The Cannabis Regulation and Tax Act is
8amended by changing Sections 1-10, 15-25, 15-30, 15-40,
915-135, 20-30, 25-30, 25-35, 30-30, 35-25, 35-30, 40-25,
1040-30, and 55-30 as follows:
 
11    (410 ILCS 705/1-10)
12    Sec. 1-10. Definitions. In this Act:
13    "Adult Use Cultivation Center License" means a license
14issued by the Department of Agriculture that permits a person
15to act as a cultivation center under this Act and any
16administrative rule made in furtherance of this Act.
17    "Adult Use Dispensing Organization License" means a
18license issued by the Department of Financial and Professional
19Regulation that permits a person to act as a dispensing
20organization under this Act and any administrative rule made
21in furtherance of this Act.
22    "Advertise" means to engage in promotional activities
23including, but not limited to: newspaper, radio, Internet and
24electronic media, and television advertising; the distribution

 

 

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1of fliers and circulars; billboard advertising; and the
2display of window and interior signs. "Advertise" does not
3mean exterior signage displaying only the name of the licensed
4cannabis business establishment.
5    "Application points" means the number of points a
6Dispensary Applicant receives on an application for a
7Conditional Adult Use Dispensing Organization License.
8    "BLS Region" means a region in Illinois used by the United
9States Bureau of Labor Statistics to gather and categorize
10certain employment and wage data. The 17 such regions in
11Illinois are: Bloomington, Cape Girardeau, Carbondale-Marion,
12Champaign-Urbana, Chicago-Naperville-Elgin, Danville,
13Davenport-Moline-Rock Island, Decatur, Kankakee, Peoria,
14Rockford, St. Louis, Springfield, Northwest Illinois
15nonmetropolitan area, West Central Illinois nonmetropolitan
16area, East Central Illinois nonmetropolitan area, and South
17Illinois nonmetropolitan area.
18    "By lot" means a randomized method of choosing between 2
19or more Eligible Tied Applicants or 2 or more Qualifying
20Applicants.
21    "Cannabis" means marijuana, hashish, and other substances
22that are identified as including any parts of the plant
23Cannabis sativa and including derivatives or subspecies, such
24as indica, of all strains of cannabis, whether growing or not;
25the seeds thereof, the resin extracted from any part of the
26plant; and any compound, manufacture, salt, derivative,

 

 

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1mixture, or preparation of the plant, its seeds, or resin,
2including tetrahydrocannabinol (THC) and all other naturally
3produced cannabinol derivatives, whether produced directly or
4indirectly by extraction; however, "cannabis" does not include
5the mature stalks of the plant, fiber produced from the
6stalks, oil or cake made from the seeds of the plant, any other
7compound, manufacture, salt, derivative, mixture, or
8preparation of the mature stalks (except the resin extracted
9from it), fiber, oil or cake, or the sterilized seed of the
10plant that is incapable of germination. "Cannabis" does not
11include industrial hemp as defined and authorized under the
12Industrial Hemp Act. "Cannabis" also means cannabis flower,
13concentrate, and cannabis-infused products.
14    "Cannabis business establishment" means a cultivation
15center, craft grower, processing organization, infuser
16organization, dispensing organization, or transporting
17organization.
18    "Cannabis concentrate" means a product derived from
19cannabis that is produced by extracting cannabinoids,
20including tetrahydrocannabinol (THC), from the plant through
21the use of propylene glycol, glycerin, butter, olive oil, or
22other typical cooking fats; water, ice, or dry ice; or butane,
23propane, CO2, ethanol, or isopropanol and with the intended
24use of smoking or making a cannabis-infused product. The use
25of any other solvent is expressly prohibited unless and until
26it is approved by the Department of Agriculture.

 

 

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1    "Cannabis container" means a sealed or resealable,
2traceable, container, or package used for the purpose of
3containment of cannabis or cannabis-infused product during
4transportation.
5    "Cannabis flower" means marijuana, hashish, and other
6substances that are identified as including any parts of the
7plant Cannabis sativa and including derivatives or subspecies,
8such as indica, of all strains of cannabis; including raw
9kief, leaves, and buds, but not resin that has been extracted
10from any part of such plant; nor any compound, manufacture,
11salt, derivative, mixture, or preparation of such plant, its
12seeds, or resin.
13    "Cannabis-infused product" means a beverage, food, oil,
14ointment, tincture, topical formulation, or another product
15containing cannabis or cannabis concentrate that is not
16intended to be smoked.
17    "Cannabis paraphernalia" means equipment, products, or
18materials intended to be used for planting, propagating,
19cultivating, growing, harvesting, manufacturing, producing,
20processing, preparing, testing, analyzing, packaging,
21repackaging, storing, containing, concealing, ingesting, or
22otherwise introducing cannabis into the human body.
23    "Cannabis plant monitoring system" or "plant monitoring
24system" means a system that includes, but is not limited to,
25testing and data collection established and maintained by the
26cultivation center, craft grower, or processing organization

 

 

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1and that is available to the Department of Revenue, the
2Department of Agriculture, the Department of Financial and
3Professional Regulation, and the Illinois State Police for the
4purposes of documenting each cannabis plant and monitoring
5plant development throughout the life cycle of a cannabis
6plant cultivated for the intended use by a customer from seed
7planting to final packaging.
8    "Cannabis testing facility" means an entity registered by
9the Department of Agriculture to test cannabis for potency and
10contaminants.
11    "Clone" means a plant section from a female cannabis plant
12not yet rootbound, growing in a water solution or other
13propagation matrix, that is capable of developing into a new
14plant.
15    "Community College Cannabis Vocational Training Pilot
16Program faculty participant" means a person who is 21 years of
17age or older, licensed by the Department of Agriculture, and
18is employed or contracted by an Illinois community college to
19provide student instruction using cannabis plants at an
20Illinois Community College.
21    "Community College Cannabis Vocational Training Pilot
22Program faculty participant Agent Identification Card" means a
23document issued by the Department of Agriculture that
24identifies a person as a Community College Cannabis Vocational
25Training Pilot Program faculty participant.
26    "Conditional Adult Use Dispensing Organization License"

 

 

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1means a contingent license awarded to applicants for an Adult
2Use Dispensing Organization License that reserves the right to
3an Adult Use Dispensing Organization License if the applicant
4meets certain conditions described in this Act, but does not
5entitle the recipient to begin purchasing or selling cannabis
6or cannabis-infused products.
7    "Conditional Adult Use Cultivation Center License" means a
8license awarded to top-scoring applicants for an Adult Use
9Cultivation Center License that reserves the right to an Adult
10Use Cultivation Center License if the applicant meets certain
11conditions as determined by the Department of Agriculture by
12rule, but does not entitle the recipient to begin growing,
13processing, or selling cannabis or cannabis-infused products.
14    "Craft grower" means a facility operated by an
15organization or business that is licensed by the Department of
16Agriculture to cultivate, dry, cure, and package cannabis and
17perform other necessary activities to make cannabis available
18for sale at a dispensing organization or use at a processing
19organization. A craft grower may contain up to 5,000 square
20feet of canopy space on its premises for plants in the
21flowering state. The Department of Agriculture may authorize
22an increase or decrease of flowering stage cultivation space
23in increments of 3,000 square feet by rule based on market
24need, craft grower capacity, and the licensee's history of
25compliance or noncompliance, with a maximum space of 14,000
26square feet for cultivating plants in the flowering stage,

 

 

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1which must be cultivated in all stages of growth in an enclosed
2and secure area. A craft grower may share premises with a
3processing organization or a dispensing organization, or both,
4provided each licensee stores currency and cannabis or
5cannabis-infused products in a separate secured vault to which
6the other licensee does not have access or all licensees
7sharing a vault share more than 50% of the same ownership.
8    "Craft grower agent" means a principal officer, board
9member, employee, or other agent of a craft grower who is 21
10years of age or older.
11    "Craft Grower Agent Identification Card" means a document
12issued by the Department of Agriculture that identifies a
13person as a craft grower agent.
14    "Cultivation center" means a facility operated by an
15organization or business that is licensed by the Department of
16Agriculture to cultivate, process, transport (unless otherwise
17limited by this Act), and perform other necessary activities
18to provide cannabis and cannabis-infused products to cannabis
19business establishments.
20    "Cultivation center agent" means a principal officer,
21board member, employee, or other agent of a cultivation center
22who is 21 years of age or older.
23    "Cultivation Center Agent Identification Card" means a
24document issued by the Department of Agriculture that
25identifies a person as a cultivation center agent.
26    "Currency" means currency and coin of the United States.

 

 

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1    "Dispensary" means a facility operated by a dispensing
2organization at which activities licensed by this Act may
3occur.
4    "Dispensary Applicant" means the Proposed Dispensing
5Organization Name as stated on an application for a
6Conditional Adult Use Dispensing Organization License.
7    "Dispensing organization" means a facility operated by an
8organization or business that is licensed by the Department of
9Financial and Professional Regulation to acquire cannabis from
10a cultivation center, craft grower, processing organization,
11or another dispensary for the purpose of selling or dispensing
12cannabis, cannabis-infused products, cannabis seeds,
13paraphernalia, or related supplies under this Act to
14purchasers or to qualified registered medical cannabis
15patients and caregivers. As used in this Act, "dispensing
16organization" includes a registered medical cannabis
17organization as defined in the Compassionate Use of Medical
18Cannabis Program Act or its successor Act that has obtained an
19Early Approval Adult Use Dispensing Organization License.
20    "Dispensing organization agent" means a principal officer,
21employee, or agent of a dispensing organization who is 21
22years of age or older.
23    "Dispensing organization agent identification card" means
24a document issued by the Department of Financial and
25Professional Regulation that identifies a person as a
26dispensing organization agent.

 

 

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1    "Disproportionately Impacted Area" means a census tract or
2comparable geographic area that satisfies the following
3criteria as determined by the Department of Commerce and
4Economic Opportunity, that:
5        (1) meets at least one of the following criteria:
6            (A) the area has a poverty rate of at least 20%
7        according to the latest federal decennial census; or
8            (B) 75% or more of the children in the area
9        participate in the federal free lunch program
10        according to reported statistics from the State Board
11        of Education; or
12            (C) at least 20% of the households in the area
13        receive assistance under the Supplemental Nutrition
14        Assistance Program; or
15            (D) the area has an average unemployment rate, as
16        determined by the Illinois Department of Employment
17        Security, that is more than 120% of the national
18        unemployment average, as determined by the United
19        States Department of Labor, for a period of at least 2
20        consecutive calendar years preceding the date of the
21        application; and
22        (2) has high rates of arrest, conviction, and
23    incarceration related to the sale, possession, use,
24    cultivation, manufacture, or transport of cannabis.
25    "Early Approval Adult Use Cultivation Center License"
26means a license that permits a medical cannabis cultivation

 

 

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1center licensed under the Compassionate Use of Medical
2Cannabis Program Act as of the effective date of this Act to
3begin cultivating, infusing, packaging, transporting (unless
4otherwise provided in this Act), processing, and selling
5cannabis or cannabis-infused product to cannabis business
6establishments for resale to purchasers as permitted by this
7Act as of January 1, 2020.
8    "Early Approval Adult Use Dispensing Organization License"
9means a license that permits a medical cannabis dispensing
10organization licensed under the Compassionate Use of Medical
11Cannabis Program Act as of the effective date of this Act to
12begin selling cannabis or cannabis-infused product to
13purchasers as permitted by this Act as of January 1, 2020.
14    "Early Approval Adult Use Dispensing Organization at a
15secondary site" means a license that permits a medical
16cannabis dispensing organization licensed under the
17Compassionate Use of Medical Cannabis Program Act as of the
18effective date of this Act to begin selling cannabis or
19cannabis-infused product to purchasers as permitted by this
20Act on January 1, 2020 at a different dispensary location from
21its existing registered medical dispensary location.
22    "Eligible Tied Applicant" means a Tied Applicant that is
23eligible to participate in the process by which a remaining
24available license is distributed by lot pursuant to a Tied
25Applicant Lottery.
26    "Enclosed, locked facility" means a room, greenhouse,

 

 

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1building, or other enclosed area equipped with locks or other
2security devices that permit access only by cannabis business
3establishment agents working for the licensed cannabis
4business establishment or acting pursuant to this Act to
5cultivate, process, store, or distribute cannabis.
6    "Enclosed, locked space" means a closet, room, greenhouse,
7building, or other enclosed area equipped with locks or other
8security devices that permit access only by authorized
9individuals under this Act. "Enclosed, locked space" may
10include:
11        (1) a space within a residential building that (i) is
12    the primary residence of the individual cultivating 5 or
13    fewer cannabis plants that are more than 5 inches tall and
14    (ii) includes sleeping quarters and indoor plumbing. The
15    space must only be accessible by a key or code that is
16    different from any key or code that can be used to access
17    the residential building from the exterior; or
18        (2) a structure, such as a shed or greenhouse, that
19    lies on the same plot of land as a residential building
20    that (i) includes sleeping quarters and indoor plumbing
21    and (ii) is used as a primary residence by the person
22    cultivating 5 or fewer cannabis plants that are more than
23    5 inches tall, such as a shed or greenhouse. The structure
24    must remain locked when it is unoccupied by people.
25    "Financial institution" has the same meaning as "financial
26organization" as defined in Section 1501 of the Illinois

 

 

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1Income Tax Act, and also includes the holding companies,
2subsidiaries, and affiliates of such financial organizations.
3    "Flowering stage" means the stage of cultivation where and
4when a cannabis plant is cultivated to produce plant material
5for cannabis products. This includes mature plants as follows:
6        (1) if greater than 2 stigmas are visible at each
7    internode of the plant; or
8        (2) if the cannabis plant is in an area that has been
9    intentionally deprived of light for a period of time
10    intended to produce flower buds and induce maturation,
11    from the moment the light deprivation began through the
12    remainder of the marijuana plant growth cycle.
13    "Individual" means a natural person.
14    "Infuser organization" or "infuser" means a facility
15operated by an organization or business that is licensed by
16the Department of Agriculture to directly incorporate cannabis
17or cannabis concentrate into a product formulation to produce
18a cannabis-infused product.
19    "Kief" means the resinous crystal-like trichomes that are
20found on cannabis and that are accumulated, resulting in a
21higher concentration of cannabinoids, untreated by heat or
22pressure, or extracted using a solvent.
23    "Labor peace agreement" means an agreement between a
24cannabis business establishment and any labor organization
25recognized under the National Labor Relations Act, referred to
26in this Act as a bona fide labor organization, that prohibits

 

 

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1labor organizations and members from engaging in picketing,
2work stoppages, boycotts, and any other economic interference
3with the cannabis business establishment. This agreement means
4that the cannabis business establishment has agreed not to
5disrupt efforts by the bona fide labor organization to
6communicate with, and attempt to organize and represent, the
7cannabis business establishment's employees. The agreement
8shall provide a bona fide labor organization access at
9reasonable times to areas in which the cannabis business
10establishment's employees work, for the purpose of meeting
11with employees to discuss their right to representation,
12employment rights under State law, and terms and conditions of
13employment. This type of agreement shall not mandate a
14particular method of election or certification of the bona
15fide labor organization.
16    "Limited access area" means a room or other area under the
17control of a cannabis dispensing organization licensed under
18this Act and upon the licensed premises where cannabis sales
19occur with access limited to purchasers, dispensing
20organization owners and other dispensing organization agents,
21or service professionals conducting business with the
22dispensing organization, or, if sales to registered qualifying
23patients, caregivers, provisional patients, and Opioid
24Alternative Pilot Program participants licensed pursuant to
25the Compassionate Use of Medical Cannabis Program Act are also
26permitted at the dispensary, registered qualifying patients,

 

 

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1caregivers, provisional patients, and Opioid Alternative Pilot
2Program participants.
3    "Member of an impacted family" means an individual who has
4a parent, legal guardian, child, spouse, or dependent, or was
5a dependent of an individual who, prior to the effective date
6of this Act, was arrested for, convicted of, or adjudicated
7delinquent for any offense that is eligible for expungement
8under this Act.
9    "Mother plant" means a cannabis plant that is cultivated
10or maintained for the purpose of generating clones, and that
11will not be used to produce plant material for sale to an
12infuser or dispensing organization.
13    "Ordinary public view" means within the sight line with
14normal visual range of a person, unassisted by visual aids,
15from a public street or sidewalk adjacent to real property, or
16from within an adjacent property.
17    "Ownership and control" means ownership of at least 51% of
18the business, including corporate stock if a corporation, and
19control over the management and day-to-day operations of the
20business and an interest in the capital, assets, and profits
21and losses of the business proportionate to percentage of
22ownership.
23    "Person" means a natural individual, firm, partnership,
24association, joint stock company, joint venture, public or
25private corporation, limited liability company, or a receiver,
26executor, trustee, guardian, or other representative appointed

 

 

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1by order of any court.
2    "Possession limit" means the amount of cannabis under
3Section 10-10 that may be possessed at any one time by a person
421 years of age or older or who is a registered qualifying
5medical cannabis patient or caregiver under the Compassionate
6Use of Medical Cannabis Program Act.
7    "Principal officer" includes a cannabis business
8establishment applicant or licensed cannabis business
9establishment's board member, owner with more than 1% interest
10of the total cannabis business establishment or more than 5%
11interest of the total cannabis business establishment of a
12publicly traded company, president, vice president, secretary,
13treasurer, partner, officer, member, manager member, or person
14with a profit sharing, financial interest, or revenue sharing
15arrangement. The definition includes a person with authority
16to control the cannabis business establishment, a person who
17assumes responsibility for the debts of the cannabis business
18establishment and who is further defined in this Act.
19    "Primary residence" means a dwelling where a person
20usually stays or stays more often than other locations. It may
21be determined by, without limitation, presence, tax filings;
22address on an Illinois driver's license, an Illinois
23Identification Card, or an Illinois Person with a Disability
24Identification Card; or voter registration. No person may have
25more than one primary residence.
26    "Processing organization" or "processor" means a facility

 

 

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1operated by an organization or business that is licensed by
2the Department of Agriculture to either extract constituent
3chemicals or compounds to produce cannabis concentrate or
4incorporate cannabis or cannabis concentrate into a product
5formulation to produce a cannabis product.
6    "Processing organization agent" means a principal officer,
7board member, employee, or agent of a processing organization.
8    "Processing organization agent identification card" means
9a document issued by the Department of Agriculture that
10identifies a person as a processing organization agent.
11    "Purchaser" means a person 21 years of age or older who
12acquires cannabis for a valuable consideration. "Purchaser"
13does not include a cardholder under the Compassionate Use of
14Medical Cannabis Program Act.
15    "Qualifying Applicant" means an applicant that submitted
16an application pursuant to Section 15-30 that received at
17least 85% of 250 application points available under Section
1815-30 as the applicant's final score and meets the definition
19of "Social Equity Applicant" as set forth under this Section.
20    "Qualifying Social Equity Justice Involved Applicant"
21means an applicant that submitted an application pursuant to
22Section 15-30 that received at least 85% of 250 application
23points available under Section 15-30 as the applicant's final
24score and meets the criteria of either paragraph (1) or (2) of
25the definition of "Social Equity Applicant" as set forth under
26this Section.

 

 

HB5501 Engrossed- 1747 -LRB102 24698 AMC 33937 b

1    "Qualified Social Equity Applicant" means a Social Equity
2Applicant who has been awarded a conditional license under
3this Act to operate a cannabis business establishment.
4    "Resided" means an individual's primary residence was
5located within the relevant geographic area as established by
62 of the following:
7        (1) a signed lease agreement that includes the
8    applicant's name;
9        (2) a property deed that includes the applicant's
10    name;
11        (3) school records;
12        (4) a voter registration card;
13        (5) an Illinois driver's license, an Illinois
14    Identification Card, or an Illinois Person with a
15    Disability Identification Card;
16        (6) a paycheck stub;
17        (7) a utility bill;
18        (8) tax records; or
19        (9) any other proof of residency or other information
20    necessary to establish residence as provided by rule.
21    "Smoking" means the inhalation of smoke caused by the
22combustion of cannabis.
23    "Social Equity Applicant" means an applicant that is an
24Illinois resident that meets one of the following criteria:
25        (1) an applicant with at least 51% ownership and
26    control by one or more individuals who have resided for at

 

 

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1    least 5 of the preceding 10 years in a Disproportionately
2    Impacted Area;
3        (2) an applicant with at least 51% ownership and
4    control by one or more individuals who:
5            (i) have been arrested for, convicted of, or
6        adjudicated delinquent for any offense that is
7        eligible for expungement under this Act; or
8            (ii) is a member of an impacted family;
9        (3) for applicants with a minimum of 10 full-time
10    employees, an applicant with at least 51% of current
11    employees who:
12            (i) currently reside in a Disproportionately
13        Impacted Area; or
14            (ii) have been arrested for, convicted of, or
15        adjudicated delinquent for any offense that is
16        eligible for expungement under this Act or member of
17        an impacted family.
18    Nothing in this Act shall be construed to preempt or limit
19the duties of any employer under the Job Opportunities for
20Qualified Applicants Act. Nothing in this Act shall permit an
21employer to require an employee to disclose sealed or expunged
22offenses, unless otherwise required by law.
23    "Tied Applicant" means an application submitted by a
24Dispensary Applicant pursuant to Section 15-30 that received
25the same number of application points under Section 15-30 as
26the Dispensary Applicant's final score as one or more

 

 

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1top-scoring applications in the same BLS Region and would have
2been awarded a license but for the one or more other
3top-scoring applications that received the same number of
4application points. Each application for which a Dispensary
5Applicant was required to pay a required application fee for
6the application period ending January 2, 2020 shall be
7considered an application of a separate Tied Applicant.
8    "Tied Applicant Lottery" means the process established
9under 68 Ill. Adm. Code 1291.50 for awarding Conditional Adult
10Use Dispensing Organization Licenses pursuant to Sections
1115-25 and 15-30 among Eligible Tied Applicants.
12    "Tincture" means a cannabis-infused solution, typically
13comprised of alcohol, glycerin, or vegetable oils, derived
14either directly from the cannabis plant or from a processed
15cannabis extract. A tincture is not an alcoholic liquor as
16defined in the Liquor Control Act of 1934. A tincture shall
17include a calibrated dropper or other similar device capable
18of accurately measuring servings.
19    "Transporting organization" or "transporter" means an
20organization or business that is licensed by the Department of
21Agriculture to transport cannabis or cannabis-infused product
22on behalf of a cannabis business establishment or a community
23college licensed under the Community College Cannabis
24Vocational Training Pilot Program.
25    "Transporting organization agent" means a principal
26officer, board member, employee, or agent of a transporting

 

 

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1organization.
2    "Transporting organization agent identification card"
3means a document issued by the Department of Agriculture that
4identifies a person as a transporting organization agent.
5    "Unit of local government" means any county, city,
6village, or incorporated town.
7    "Vegetative stage" means the stage of cultivation in which
8a cannabis plant is propagated to produce additional cannabis
9plants or reach a sufficient size for production. This
10includes seedlings, clones, mothers, and other immature
11cannabis plants as follows:
12        (1) if the cannabis plant is in an area that has not
13    been intentionally deprived of light for a period of time
14    intended to produce flower buds and induce maturation, it
15    has no more than 2 stigmas visible at each internode of the
16    cannabis plant; or
17        (2) any cannabis plant that is cultivated solely for
18    the purpose of propagating clones and is never used to
19    produce cannabis.
20(Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19;
21102-98, eff. 7-15-21; 102-538, eff. 8-20-21; revised
2210-13-21.)
 
23    (410 ILCS 705/15-25)
24    Sec. 15-25. Awarding of Conditional Adult Use Dispensing
25Organization Licenses prior to January 1, 2021.

 

 

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1    (a) The Department shall issue up to 75 Conditional Adult
2Use Dispensing Organization Licenses before May 1, 2020.
3    (b) The Department shall make the application for a
4Conditional Adult Use Dispensing Organization License
5available no later than October 1, 2019 and shall accept
6applications no later than January 1, 2020.
7    (c) To ensure the geographic dispersion of Conditional
8Adult Use Dispensing Organization License holders, the
9following number of licenses shall be awarded in each BLS
10Region as determined by each region's percentage of the
11State's population:
12        (1) Bloomington: 1
13        (2) Cape Girardeau: 1
14        (3) Carbondale-Marion: 1
15        (4) Champaign-Urbana: 1
16        (5) Chicago-Naperville-Elgin: 47
17        (6) Danville: 1
18        (7) Davenport-Moline-Rock Island: 1
19        (8) Decatur: 1
20        (9) Kankakee: 1
21        (10) Peoria: 3
22        (11) Rockford: 2
23        (12) St. Louis: 4
24        (13) Springfield: 1
25        (14) Northwest Illinois nonmetropolitan: 3
26        (15) West Central Illinois nonmetropolitan: 3

 

 

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1        (16) East Central Illinois nonmetropolitan: 2
2        (17) South Illinois nonmetropolitan: 2
3    (d) An applicant seeking issuance of a Conditional Adult
4Use Dispensing Organization License shall submit an
5application on forms provided by the Department. An applicant
6must meet the following requirements:
7        (1) Payment of a nonrefundable application fee of
8    $5,000 for each license for which the applicant is
9    applying, which shall be deposited into the Cannabis
10    Regulation Fund;
11        (2) Certification that the applicant will comply with
12    the requirements contained in this Act;
13        (3) The legal name of the proposed dispensing
14    organization;
15        (4) A statement that the dispensing organization
16    agrees to respond to the Department's supplemental
17    requests for information;
18        (5) From each principal officer, a statement
19    indicating whether that person:
20            (A) has previously held or currently holds an
21        ownership interest in a cannabis business
22        establishment in Illinois; or
23            (B) has held an ownership interest in a dispensing
24        organization or its equivalent in another state or
25        territory of the United States that had the dispensing
26        organization registration or license suspended,

 

 

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1        revoked, placed on probationary status, or subjected
2        to other disciplinary action;
3        (6) Disclosure of whether any principal officer has
4    ever filed for bankruptcy or defaulted on spousal support
5    or child support obligation;
6        (7) A resume for each principal officer, including
7    whether that person has an academic degree, certification,
8    or relevant experience with a cannabis business
9    establishment or in a related industry;
10        (8) A description of the training and education that
11    will be provided to dispensing organization agents;
12        (9) A copy of the proposed operating bylaws;
13        (10) A copy of the proposed business plan that
14    complies with the requirements in this Act, including, at
15    a minimum, the following:
16            (A) A description of services to be offered; and
17            (B) A description of the process of dispensing
18        cannabis;
19        (11) A copy of the proposed security plan that
20    complies with the requirements in this Article, including:
21            (A) The process or controls that will be
22        implemented to monitor the dispensary, secure the
23        premises, agents, and currency, and prevent the
24        diversion, theft, or loss of cannabis; and
25            (B) The process to ensure that access to the
26        restricted access areas is restricted to, registered

 

 

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1        agents, service professionals, transporting
2        organization agents, Department inspectors, and
3        security personnel;
4        (12) A proposed inventory control plan that complies
5    with this Section;
6        (13) A proposed floor plan, a square footage estimate,
7    and a description of proposed security devices, including,
8    without limitation, cameras, motion detectors, servers,
9    video storage capabilities, and alarm service providers;
10        (14) The name, address, social security number, and
11    date of birth of each principal officer and board member
12    of the dispensing organization; each of those individuals
13    shall be at least 21 years of age;
14        (15) Evidence of the applicant's status as a Social
15    Equity Applicant, if applicable, and whether a Social
16    Equity Applicant plans to apply for a loan or grant issued
17    by the Department of Commerce and Economic Opportunity;
18        (16) The address, telephone number, and email address
19    of the applicant's principal place of business, if
20    applicable. A post office box is not permitted;
21        (17) Written summaries of any information regarding
22    instances in which a business or not-for-profit that a
23    prospective board member previously managed or served on
24    were fined or censured, or any instances in which a
25    business or not-for-profit that a prospective board member
26    previously managed or served on had its registration

 

 

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1    suspended or revoked in any administrative or judicial
2    proceeding;
3        (18) A plan for community engagement;
4        (19) Procedures to ensure accurate recordkeeping and
5    security measures that are in accordance with this Article
6    and Department rules;
7        (20) The estimated volume of cannabis it plans to
8    store at the dispensary;
9        (21) A description of the features that will provide
10    accessibility to purchasers as required by the Americans
11    with Disabilities Act;
12        (22) A detailed description of air treatment systems
13    that will be installed to reduce odors;
14        (23) A reasonable assurance that the issuance of a
15    license will not have a detrimental impact on the
16    community in which the applicant wishes to locate;
17        (24) The dated signature of each principal officer;
18        (25) A description of the enclosed, locked facility
19    where cannabis will be stored by the dispensing
20    organization;
21        (26) Signed statements from each dispensing
22    organization agent stating that he or she will not divert
23    cannabis;
24        (27) The number of licenses it is applying for in each
25    BLS Region;
26        (28) A diversity plan that includes a narrative of at

 

 

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1    least 2,500 words that establishes a goal of diversity in
2    ownership, management, employment, and contracting to
3    ensure that diverse participants and groups are afforded
4    equality of opportunity;
5        (29) A contract with a private security contractor
6    agency that is licensed under Section 10-5 of the Private
7    Detective, Private Alarm, Private Security, Fingerprint
8    Vendor, and Locksmith Act of 2004 in order for the
9    dispensary to have adequate security at its facility; and
10        (30) Other information deemed necessary by the
11    Illinois Cannabis Regulation Oversight Officer to conduct
12    the disparity and availability study referenced in
13    subsection (e) of Section 5-45.
14    (e) An applicant who receives a Conditional Adult Use
15Dispensing Organization License under this Section has 180
16days from the date of award to identify a physical location for
17the dispensing organization retail storefront. The applicant
18shall provide evidence that the location is not within 1,500
19feet of an existing dispensing organization, unless the
20applicant is a Social Equity Applicant or Social Equity
21Justice Involved Applicant located or seeking to locate within
221,500 feet of a dispensing organization licensed under Section
2315-15 or Section 15-20. If an applicant is unable to find a
24suitable physical address in the opinion of the Department
25within 180 days of the issuance of the Conditional Adult Use
26Dispensing Organization License, the Department may extend the

 

 

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1period for finding a physical address another 180 days if the
2Conditional Adult Use Dispensing Organization License holder
3demonstrates concrete attempts to secure a location and a
4hardship. If the Department denies the extension or the
5Conditional Adult Use Dispensing Organization License holder
6is unable to find a location or become operational within 360
7days of being awarded a conditional license, the Department
8shall rescind the conditional license and award it to the next
9highest scoring applicant in the BLS Region for which the
10license was assigned, provided the applicant receiving the
11license: (i) confirms a continued interest in operating a
12dispensing organization; (ii) can provide evidence that the
13applicant continues to meet all requirements for holding a
14Conditional Adult Use Dispensing Organization License set
15forth in this Act; and (iii) has not otherwise become
16ineligible to be awarded a dispensing organization license. If
17the new awardee is unable to accept the Conditional Adult Use
18Dispensing Organization License, the Department shall award
19the Conditional Adult Use Dispensing Organization License to
20the next highest scoring applicant in the same manner. The new
21awardee shall be subject to the same required deadlines as
22provided in this subsection.
23    (e-5) If, within 180 days of being awarded a Conditional
24Adult Use Dispensing Organization License, a dispensing
25organization is unable to find a location within the BLS
26Region in which it was awarded a Conditional Adult Use

 

 

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1Dispensing Organization License because no jurisdiction within
2the BLS Region allows for the operation of an Adult Use
3Dispensing Organization, the Department of Financial and
4Professional Regulation may authorize the Conditional Adult
5Use Dispensing Organization License holder to transfer its
6license to a BLS Region specified by the Department.
7    (f) A dispensing organization that is awarded a
8Conditional Adult Use Dispensing Organization License pursuant
9to the criteria in Section 15-30 shall not purchase, possess,
10sell, or dispense cannabis or cannabis-infused products until
11the person has received an Adult Use Dispensing Organization
12License issued by the Department pursuant to Section 15-36 of
13this Act.
14    (g) The Department shall conduct a background check of the
15prospective organization agents in order to carry out this
16Article. The Illinois State Police shall charge the applicant
17a fee for conducting the criminal history record check, which
18shall be deposited into the State Police Services Fund and
19shall not exceed the actual cost of the record check. Each
20person applying as a dispensing organization agent shall
21submit a full set of fingerprints to the Illinois State Police
22for the purpose of obtaining a State and federal criminal
23records check. These fingerprints shall be checked against the
24fingerprint records now and hereafter, to the extent allowed
25by law, filed in the Illinois State Police and Federal Bureau
26of Identification criminal history records databases. The

 

 

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1Illinois State Police shall furnish, following positive
2identification, all Illinois conviction information to the
3Department.
4(Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19;
5102-98, eff. 7-15-21; 102-538, eff. 8-20-21; revised
610-13-21.)
 
7    (410 ILCS 705/15-30)
8    Sec. 15-30. Selection criteria for conditional licenses
9awarded under Section 15-25.
10    (a) Applicants for a Conditional Adult Use Dispensing
11Organization License must submit all required information,
12including the information required in Section 15-25, to the
13Department. Failure by an applicant to submit all required
14information may result in the application being disqualified.
15    (b) If the Department receives an application that fails
16to provide the required elements contained in this Section,
17the Department shall issue a deficiency notice to the
18applicant. The applicant shall have 10 calendar days from the
19date of the deficiency notice to resubmit the incomplete
20information. Applications that are still incomplete after this
21opportunity to cure will not be scored and will be
22disqualified.
23    (c) The Department will award up to 250 points to complete
24applications based on the sufficiency of the applicant's
25responses to required information. Applicants will be awarded

 

 

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1points based on a determination that the application
2satisfactorily includes the following elements:
3        (1) Suitability of Employee Training Plan (15 points).
4    The plan includes an employee training plan that
5    demonstrates that employees will understand the rules and
6    laws to be followed by dispensary employees, have
7    knowledge of any security measures and operating
8    procedures of the dispensary, and are able to advise
9    purchasers on how to safely consume cannabis and use
10    individual products offered by the dispensary.
11        (2) Security and Recordkeeping (65 points).
12            (A) The security plan accounts for the prevention
13        of the theft or diversion of cannabis. The security
14        plan demonstrates safety procedures for dispensing
15        organization agents and purchasers, and safe delivery
16        and storage of cannabis and currency. It demonstrates
17        compliance with all security requirements in this Act
18        and rules.
19            (B) A plan for recordkeeping, tracking, and
20        monitoring inventory, quality control, and other
21        policies and procedures that will promote standard
22        recordkeeping and discourage unlawful activity. This
23        plan includes the applicant's strategy to communicate
24        with the Department and the Illinois State Police on
25        the destruction and disposal of cannabis. The plan
26        must also demonstrate compliance with this Act and

 

 

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1        rules.
2            (C) The security plan shall also detail which
3        private security contractor licensed under Section
4        10-5 of the Private Detective, Private Alarm, Private
5        Security, Fingerprint Vendor, and Locksmith Act of
6        2004 the dispensary will contract with in order to
7        provide adequate security at its facility.
8        (3) Applicant's Business Plan, Financials, Operating
9    and Floor Plan (65 points).
10            (A) The business plan shall describe, at a
11        minimum, how the dispensing organization will be
12        managed on a long-term basis. This shall include a
13        description of the dispensing organization's
14        point-of-sale system, purchases and denials of sale,
15        confidentiality, and products and services to be
16        offered. It will demonstrate compliance with this Act
17        and rules.
18            (B) The operating plan shall include, at a
19        minimum, best practices for day-to-day dispensary
20        operation and staffing. The operating plan may also
21        include information about employment practices,
22        including information about the percentage of
23        full-time employees who will be provided a living
24        wage.
25            (C) The proposed floor plan is suitable for public
26        access, the layout promotes safe dispensing of

 

 

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1        cannabis, is compliant with the Americans with
2        Disabilities Act and the Environmental Barriers Act,
3        and facilitates safe product handling and storage.
4        (4) Knowledge and Experience (30 points).
5            (A) The applicant's principal officers must
6        demonstrate experience and qualifications in business
7        management or experience with the cannabis industry.
8        This includes ensuring optimal safety and accuracy in
9        the dispensing and sale of cannabis.
10            (B) The applicant's principal officers must
11        demonstrate knowledge of various cannabis product
12        strains or varieties and describe the types and
13        quantities of products planned to be sold. This
14        includes confirmation of whether the dispensing
15        organization plans to sell cannabis paraphernalia or
16        edibles.
17            (C) Knowledge and experience may be demonstrated
18        through experience in other comparable industries that
19        reflect on the applicant's ability to operate a
20        cannabis business establishment.
21        (5) Status as a Social Equity Applicant (50 points).
22    The applicant meets the qualifications for a Social Equity
23    Applicant as set forth in this Act.
24        (6) Labor and employment practices (5 points). : The
25    applicant may describe plans to provide a safe, healthy,
26    and economically beneficial working environment for its

 

 

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1    agents, including, but not limited to, codes of conduct,
2    health care benefits, educational benefits, retirement
3    benefits, living wage standards, and entering a labor
4    peace agreement with employees.
5        (7) Environmental Plan (5 points). : The applicant may
6    demonstrate an environmental plan of action to minimize
7    the carbon footprint, environmental impact, and resource
8    needs for the dispensary, which may include, without
9    limitation, recycling cannabis product packaging.
10        (8) Illinois owner (5 points). : The applicant is 51%
11    or more owned and controlled by an Illinois resident, who
12    can prove residency in each of the past 5 years with tax
13    records or 2 of the following:
14            (A) a signed lease agreement that includes the
15        applicant's name;
16            (B) a property deed that includes the applicant's
17        name;
18            (C) school records;
19            (D) a voter registration card;
20            (E) an Illinois driver's license, an Illinois
21        Identification Card, or an Illinois Person with a
22        Disability Identification Card;
23            (F) a paycheck stub;
24            (G) a utility bill; or
25            (H) any other proof of residency or other
26        information necessary to establish residence as

 

 

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1        provided by rule.
2        (9) Status as veteran (5 points). : The applicant is
3    51% or more controlled and owned by an individual or
4    individuals who meet the qualifications of a veteran as
5    defined by Section 45-57 of the Illinois Procurement Code.
6        (10) A diversity plan (5 points). The plan : that
7    includes a narrative of not more than 2,500 words that
8    establishes a goal of diversity in ownership, management,
9    employment, and contracting to ensure that diverse
10    participants and groups are afforded equality of
11    opportunity.
12    (d) The Department may also award up to 2 bonus points for
13a plan to engage with the community. The applicant may
14demonstrate a desire to engage with its community by
15participating in one or more of, but not limited to, the
16following actions: (i) establishment of an incubator program
17designed to increase participation in the cannabis industry by
18persons who would qualify as Social Equity Applicants; (ii)
19providing financial assistance to substance abuse treatment
20centers; (iii) educating children and teens about the
21potential harms of cannabis use; or (iv) other measures
22demonstrating a commitment to the applicant's community. Bonus
23points will only be awarded if the Department receives
24applications that receive an equal score for a particular
25region.
26    (e) The Department may verify information contained in

 

 

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1each application and accompanying documentation to assess the
2applicant's veracity and fitness to operate a dispensing
3organization.
4    (f) The Department may, in its discretion, refuse to issue
5an authorization to any applicant:
6        (1) Who is unqualified to perform the duties required
7    of the applicant;
8        (2) Who fails to disclose or states falsely any
9    information called for in the application;
10        (3) Who has been found guilty of a violation of this
11    Act, who has had any disciplinary order entered against it
12    by the Department, who has entered into a disciplinary or
13    nondisciplinary agreement with the Department, or whose
14    medical cannabis dispensing organization, medical cannabis
15    cultivation organization, or Early Approval Adult Use
16    Dispensing Organization License, or Early Approval Adult
17    Use Dispensing Organization License at a secondary site,
18    or Early Approval Cultivation Center License was
19    suspended, restricted, revoked, or denied for just cause,
20    or the applicant's cannabis business establishment license
21    was suspended, restricted, revoked, or denied in any other
22    state; or
23        (4) Who has engaged in a pattern or practice of unfair
24    or illegal practices, methods, or activities in the
25    conduct of owning a cannabis business establishment or
26    other business.

 

 

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1    (g) The Department shall deny the license if any principal
2officer, board member, or person having a financial or voting
3interest of 5% or greater in the licensee is delinquent in
4filing any required tax returns or paying any amounts owed to
5the State of Illinois.
6    (h) The Department shall verify an applicant's compliance
7with the requirements of this Article and rules before issuing
8a dispensing organization license.
9    (i) Should the applicant be awarded a license, the
10information and plans provided in the application, including
11any plans submitted for bonus points, shall become a condition
12of the Conditional Adult Use Dispensing Organization Licenses
13and any Adult Use Dispensing Organization License issued to
14the holder of the Conditional Adult Use Dispensing
15Organization License, except as otherwise provided by this Act
16or rule. Dispensing organizations have a duty to disclose any
17material changes to the application. The Department shall
18review all material changes disclosed by the dispensing
19organization, and may re-evaluate its prior decision regarding
20the awarding of a license, including, but not limited to,
21suspending or permanently revoking a license. Failure to
22comply with the conditions or requirements in the application
23may subject the dispensing organization to discipline, up to
24and including suspension or permanent revocation of its
25authorization or license by the Department.
26    (j) If an applicant has not begun operating as a

 

 

HB5501 Engrossed- 1767 -LRB102 24698 AMC 33937 b

1dispensing organization within one year of the issuance of the
2Conditional Adult Use Dispensing Organization License, the
3Department may permanently revoke the Conditional Adult Use
4Dispensing Organization License and award it to the next
5highest scoring applicant in the BLS Region if a suitable
6applicant indicates a continued interest in the license or
7begin a new selection process to award a Conditional Adult Use
8Dispensing Organization License.
9    (k) The Department shall deny an application if granting
10that application would result in a single person or entity
11having a direct or indirect financial interest in more than 10
12Early Approval Adult Use Dispensing Organization Licenses,
13Conditional Adult Use Dispensing Organization Licenses, or
14Adult Use Dispensing Organization Licenses. Any entity that is
15awarded a license that results in a single person or entity
16having a direct or indirect financial interest in more than 10
17licenses shall forfeit the most recently issued license and
18suffer a penalty to be determined by the Department, unless
19the entity declines the license at the time it is awarded.
20(Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19;
21102-98, eff. 7-15-21; 102-538, eff. 8-20-21; revised
2210-13-21.)
 
23    (410 ILCS 705/15-40)
24    Sec. 15-40. Dispensing organization agent identification
25card; agent training.

 

 

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1    (a) The Department shall:
2        (1) verify the information contained in an application
3    or renewal for a dispensing organization agent
4    identification card submitted under this Article, and
5    approve or deny an application or renewal, within 30 days
6    of receiving a completed application or renewal
7    application and all supporting documentation required by
8    rule;
9        (2) issue a dispensing organization agent
10    identification card to a qualifying agent within 15
11    business days of approving the application or renewal;
12        (3) enter the registry identification number of the
13    dispensing organization where the agent works;
14        (4) within one year from the effective date of this
15    Act, allow for an electronic application process and
16    provide a confirmation by electronic or other methods that
17    an application has been submitted; and
18        (5) collect a $100 nonrefundable fee from the
19    applicant to be deposited into the Cannabis Regulation
20    Fund.
21    (b) A dispensing organization agent must keep his or her
22identification card visible at all times when in the
23dispensary.
24    (c) The dispensing organization agent identification cards
25shall contain the following:
26        (1) the name of the cardholder;

 

 

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1        (2) the date of issuance and expiration date of the
2    dispensing organization agent identification cards;
3        (3) a random 10-digit alphanumeric identification
4    number containing at least 4 numbers and at least 4
5    letters that is unique to the cardholder; and
6        (4) a photograph of the cardholder.
7    (d) The dispensing organization agent identification cards
8shall be immediately returned to the dispensing organization
9upon termination of employment.
10    (e) The Department shall not issue an agent identification
11card if the applicant is delinquent in filing any required tax
12returns or paying any amounts owed to the State of Illinois.
13    (f) Any card lost by a dispensing organization agent shall
14be reported to the Illinois State Police and the Department
15immediately upon discovery of the loss.
16    (g) An applicant shall be denied a dispensing organization
17agent identification card renewal if he or she fails to
18complete the training provided for in this Section.
19    (h) A dispensing organization agent shall only be required
20to hold one card for the same employer regardless of what type
21of dispensing organization license the employer holds.
22    (i) Cannabis retail sales training requirements.
23        (1) Within 90 days of September 1, 2019, or 90 days of
24    employment, whichever is later, all owners, managers,
25    employees, and agents involved in the handling or sale of
26    cannabis or cannabis-infused product employed by an adult

 

 

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1    use dispensing organization or medical cannabis dispensing
2    organization as defined in Section 10 of the Compassionate
3    Use of Medical Cannabis Program Act shall attend and
4    successfully complete a Responsible Vendor Program.
5        (2) Each owner, manager, employee, and agent of an
6    adult use dispensing organization or medical cannabis
7    dispensing organization shall successfully complete the
8    program annually.
9        (3) Responsible Vendor Program Training modules shall
10    include at least 2 hours of instruction time approved by
11    the Department including:
12            (i) Health and safety concerns of cannabis use,
13        including the responsible use of cannabis, its
14        physical effects, onset of physiological effects,
15        recognizing signs of impairment, and appropriate
16        responses in the event of overconsumption.
17            (ii) Training on laws and regulations on driving
18        while under the influence and operating a watercraft
19        or snowmobile while under the influence.
20            (iii) Sales to minors prohibition. Training shall
21        cover all relevant Illinois laws and rules.
22            (iv) Quantity limitations on sales to purchasers.
23        Training shall cover all relevant Illinois laws and
24        rules.
25            (v) Acceptable forms of identification. Training
26        shall include:

 

 

HB5501 Engrossed- 1771 -LRB102 24698 AMC 33937 b

1                (I) How to check identification; and
2                (II) Common mistakes made in verification;
3            (vi) Safe storage of cannabis;
4            (vii) Compliance with all inventory tracking
5        system regulations;
6            (viii) Waste handling, management, and disposal;
7            (ix) Health and safety standards;
8            (x) Maintenance of records;
9            (xi) Security and surveillance requirements;
10            (xii) Permitting inspections by State and local
11        licensing and enforcement authorities;
12            (xiii) Privacy issues;
13            (xiv) Packaging and labeling requirement for sales
14        to purchasers; and
15            (xv) Other areas as determined by rule.
16    (j) Blank.
17    (k) Upon the successful completion of the Responsible
18Vendor Program, the provider shall deliver proof of completion
19either through mail or electronic communication to the
20dispensing organization, which shall retain a copy of the
21certificate.
22    (l) The license of a dispensing organization or medical
23cannabis dispensing organization whose owners, managers,
24employees, or agents fail to comply with this Section may be
25suspended or permanently revoked under Section 15-145 or may
26face other disciplinary action.

 

 

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1    (m) The regulation of dispensing organization and medical
2cannabis dispensing employer and employee training is an
3exclusive function of the State, and regulation by a unit of
4local government, including a home rule unit, is prohibited.
5This subsection (m) is a denial and limitation of home rule
6powers and functions under subsection (h) of Section 6 of
7Article VII of the Illinois Constitution.
8    (n) Persons seeking Department approval to offer the
9training required by paragraph (3) of subsection (i) may apply
10for such approval between August 1 and August 15 of each
11odd-numbered year in a manner prescribed by the Department.
12    (o) Persons seeking Department approval to offer the
13training required by paragraph (3) of subsection (i) shall
14submit a nonrefundable application fee of $2,000 to be
15deposited into the Cannabis Regulation Fund or a fee as may be
16set by rule. Any changes made to the training module shall be
17approved by the Department.
18    (p) The Department shall not unreasonably deny approval of
19a training module that meets all the requirements of paragraph
20(3) of subsection (i). A denial of approval shall include a
21detailed description of the reasons for the denial.
22    (q) Any person approved to provide the training required
23by paragraph (3) of subsection (i) shall submit an application
24for re-approval between August 1 and August 15 of each
25odd-numbered year and include a nonrefundable application fee
26of $2,000 to be deposited into the Cannabis Regulation Fund or

 

 

HB5501 Engrossed- 1773 -LRB102 24698 AMC 33937 b

1a fee as may be set by rule.
2    (r) All persons applying to become or renewing their
3registrations to be agents, including agents-in-charge and
4principal officers, shall disclose any disciplinary action
5taken against them that may have occurred in Illinois, another
6state, or another country in relation to their employment at a
7cannabis business establishment or at any cannabis cultivation
8center, processor, infuser, dispensary, or other cannabis
9business establishment.
10    (s) An agent applicant may begin employment at a
11dispensing organization while the agent applicant's
12identification card application is pending. Upon approval, the
13Department shall issue the agent's identification card to the
14agent. If denied, the dispensing organization and the agent
15applicant shall be notified and the agent applicant must cease
16all activity at the dispensing organization immediately.
17(Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19;
18102-98, eff. 7-15-21; 102-538, eff. 8-20-21; revised
1910-12-21.)
 
20    (410 ILCS 705/15-135)
21    Sec. 15-135. Investigations.
22    (a) Dispensing organizations are subject to random and
23unannounced dispensary inspections and cannabis testing by the
24Department, the Illinois State Police, local law enforcement,
25or as provided by rule.

 

 

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1    (b) The Department and its authorized representatives may
2enter any place, including a vehicle, in which cannabis is
3held, stored, dispensed, sold, produced, delivered,
4transported, manufactured, or disposed of and inspect, in a
5reasonable manner, the place and all pertinent equipment,
6containers and labeling, and all things including records,
7files, financial data, sales data, shipping data, pricing
8data, personnel data, research, papers, processes, controls,
9and facility, and inventory any stock of cannabis and obtain
10samples of any cannabis or cannabis-infused product, any
11labels or containers for cannabis, or paraphernalia.
12    (c) The Department may conduct an investigation of an
13applicant, application, dispensing organization, principal
14officer, dispensary agent, third party vendor, or any other
15party associated with a dispensing organization for an alleged
16violation of this Act or rules or to determine qualifications
17to be granted a registration by the Department.
18    (d) The Department may require an applicant or holder of
19any license issued pursuant to this Article to produce
20documents, records, or any other material pertinent to the
21investigation of an application or alleged violations of this
22Act or rules. Failure to provide the required material may be
23grounds for denial or discipline.
24    (e) Every person charged with preparation, obtaining, or
25keeping records, logs, reports, or other documents in
26connection with this Act and rules and every person in charge,

 

 

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1or having custody, of those documents shall, upon request by
2the Department, make the documents immediately available for
3inspection and copying by the Department, the Department's
4authorized representative, or others authorized by law to
5review the documents.
6(Source: P.A. 101-27, eff. 6-25-19; 102-98, eff. 7-15-21;
7102-538, eff. 8-20-21; revised 10-12-21.)
 
8    (410 ILCS 705/20-30)
9    Sec. 20-30. Cultivation center requirements; prohibitions.
10    (a) The operating documents of a cultivation center shall
11include procedures for the oversight of the cultivation
12center, a cannabis plant monitoring system including a
13physical inventory recorded weekly, accurate recordkeeping,
14and a staffing plan.
15    (b) A cultivation center shall implement a security plan
16reviewed by the Illinois State Police that includes, but is
17not limited to: facility access controls, perimeter intrusion
18detection systems, personnel identification systems, 24-hour
19surveillance system to monitor the interior and exterior of
20the cultivation center facility and accessibility to
21authorized law enforcement, the Department of Public Health
22where processing takes place, and the Department of
23Agriculture in real time.
24    (c) All cultivation of cannabis by a cultivation center
25must take place in an enclosed, locked facility at the

 

 

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1physical address provided to the Department of Agriculture
2during the licensing process. The cultivation center location
3shall only be accessed by the agents working for the
4cultivation center, the Department of Agriculture staff
5performing inspections, the Department of Public Health staff
6performing inspections, local and State law enforcement or
7other emergency personnel, contractors working on jobs
8unrelated to cannabis, such as installing or maintaining
9security devices or performing electrical wiring, transporting
10organization agents as provided in this Act, individuals in a
11mentoring or educational program approved by the State, or
12other individuals as provided by rule.
13    (d) A cultivation center may not sell or distribute any
14cannabis or cannabis-infused products to any person other than
15a dispensing organization, craft grower, infuser organization,
16transporter, or as otherwise authorized by rule.
17    (e) A cultivation center may not either directly or
18indirectly discriminate in price between different dispensing
19organizations, craft growers, or infuser organizations that
20are purchasing a like grade, strain, brand, and quality of
21cannabis or cannabis-infused product. Nothing in this
22subsection (e) prevents a cultivation center from pricing
23cannabis differently based on differences in the cost of
24manufacturing or processing, the quantities sold, such as
25volume discounts, or the way the products are delivered.
26    (f) All cannabis harvested by a cultivation center and

 

 

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1intended for distribution to a dispensing organization must be
2entered into a data collection system, packaged and labeled
3under Section 55-21, and placed into a cannabis container for
4transport. All cannabis harvested by a cultivation center and
5intended for distribution to a craft grower or infuser
6organization must be packaged in a labeled cannabis container
7and entered into a data collection system before transport.
8    (g) Cultivation centers are subject to random inspections
9by the Department of Agriculture, the Department of Public
10Health, local safety or health inspectors, the Illinois State
11Police, or as provided by rule.
12    (h) A cultivation center agent shall notify local law
13enforcement, the Illinois State Police, and the Department of
14Agriculture within 24 hours of the discovery of any loss or
15theft. Notification shall be made by phone or in person, or by
16written or electronic communication.
17    (i) A cultivation center shall comply with all State and
18any applicable federal rules and regulations regarding the use
19of pesticides on cannabis plants.
20    (j) No person or entity shall hold any legal, equitable,
21ownership, or beneficial interest, directly or indirectly, of
22more than 3 cultivation centers licensed under this Article.
23Further, no person or entity that is employed by, an agent of,
24has a contract to receive payment in any form from a
25cultivation center, is a principal officer of a cultivation
26center, or entity controlled by or affiliated with a principal

 

 

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1officer of a cultivation shall hold any legal, equitable,
2ownership, or beneficial interest, directly or indirectly, in
3a cultivation that would result in the person or entity owning
4or controlling in combination with any cultivation center,
5principal officer of a cultivation center, or entity
6controlled or affiliated with a principal officer of a
7cultivation center by which he, she, or it is employed, is an
8agent of, or participates in the management of, more than 3
9cultivation center licenses.
10    (k) A cultivation center may not contain more than 210,000
11square feet of canopy space for plants in the flowering stage
12for cultivation of adult use cannabis as provided in this Act.
13    (l) A cultivation center may process cannabis, cannabis
14concentrates, and cannabis-infused products.
15    (m) Beginning July 1, 2020, a cultivation center shall not
16transport cannabis or cannabis-infused products to a craft
17grower, dispensing organization, infuser organization, or
18laboratory licensed under this Act, unless it has obtained a
19transporting organization license.
20    (n) It is unlawful for any person having a cultivation
21center license or any officer, associate, member,
22representative, or agent of such licensee to offer or deliver
23money, or anything else of value, directly or indirectly to
24any person having an Early Approval Adult Use Dispensing
25Organization License, a Conditional Adult Use Dispensing
26Organization License, an Adult Use Dispensing Organization

 

 

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1License, or a medical cannabis dispensing organization license
2issued under the Compassionate Use of Medical Cannabis Program
3Act, or to any person connected with or in any way
4representing, or to any member of the family of, such person
5holding an Early Approval Adult Use Dispensing Organization
6License, a Conditional Adult Use Dispensing Organization
7License, an Adult Use Dispensing Organization License, or a
8medical cannabis dispensing organization license issued under
9the Compassionate Use of Medical Cannabis Program Act, or to
10any stockholders in any corporation engaged in the retail sale
11of cannabis, or to any officer, manager, agent, or
12representative of the Early Approval Adult Use Dispensing
13Organization License, a Conditional Adult Use Dispensing
14Organization License, an Adult Use Dispensing Organization
15License, or a medical cannabis dispensing organization license
16issued under the Compassionate Use of Medical Cannabis Program
17Act to obtain preferential placement within the dispensing
18organization, including, without limitation, on shelves and in
19display cases where purchasers can view products, or on the
20dispensing organization's website.
21    (o) A cultivation center must comply with any other
22requirements or prohibitions set by administrative rule of the
23Department of Agriculture.
24(Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19;
25102-98, eff. 7-15-21; 102-538, eff. 8-20-21; revised 11-9-21.)
 

 

 

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1    (410 ILCS 705/25-30)
2    (Section scheduled to be repealed on July 1, 2026)
3    Sec. 25-30. Inspection rights.
4    (a) A licensee's enclosed, locked facilities are subject
5to random inspections by the Department, the Illinois State
6Police, or as provided by rule.
7    (b) Nothing in this Section shall be construed to give the
8Department, the Illinois State Police, or any other entity
9identified by rule under subsection (a) a right of inspection
10or access to any location on the licensee's premises beyond
11the facilities licensed under this Article.
12(Source: P.A. 101-27, eff. 6-25-19; 102-98, eff. 7-15-21;
13102-538, eff. 8-20-21; revised 10-21-21.)
 
14    (410 ILCS 705/25-35)
15    (Section scheduled to be repealed on July 1, 2026)
16    Sec. 25-35. Community College Cannabis Vocational Training
17Pilot Program faculty participant agent identification card.
18    (a) The Department shall:
19        (1) establish by rule the information required in an
20    initial application or renewal application for an agent
21    identification card submitted under this Article and the
22    nonrefundable fee to accompany the initial application or
23    renewal application;
24        (2) verify the information contained in an initial
25    application or renewal application for an agent

 

 

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1    identification card submitted under this Article, and
2    approve or deny an application within 30 days of receiving
3    a completed initial application or renewal application and
4    all supporting documentation required by rule;
5        (3) issue an agent identification card to a qualifying
6    agent within 15 business days of approving the initial
7    application or renewal application;
8        (4) enter the license number of the community college
9    where the agent works; and
10        (5) allow for an electronic initial application and
11    renewal application process, and provide a confirmation by
12    electronic or other methods that an application has been
13    submitted. Each Department may by rule require prospective
14    agents to file their applications by electronic means and
15    to provide notices to the agents by electronic means.
16    (b) An agent must keep his or her identification card
17visible at all times when in the enclosed, locked facility, or
18facilities for which he or she is an agent.
19    (c) The agent identification cards shall contain the
20following:
21        (1) the name of the cardholder;
22        (2) the date of issuance and expiration date of the
23    identification card;
24        (3) a random 10-digit alphanumeric identification
25    number containing at least 4 numbers and at least 4
26    letters that is unique to the holder;

 

 

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1        (4) a photograph of the cardholder; and
2        (5) the legal name of the community college employing
3    the agent.
4    (d) An agent identification card shall be immediately
5returned to the community college of the agent upon
6termination of his or her employment.
7    (e) Any agent identification card lost shall be reported
8to the Illinois State Police and the Department of Agriculture
9immediately upon discovery of the loss.
10    (f) An agent applicant may begin employment at a Community
11College Cannabis Vocational Training Pilot Program while the
12agent applicant's identification card application is pending.
13Upon approval, the Department shall issue the agent's
14identification card to the agent. If denied, the Community
15College Cannabis Vocational Training Pilot Program and the
16agent applicant shall be notified and the agent applicant must
17cease all activity at the Community College Cannabis
18Vocational Training Pilot Program immediately.
19(Source: P.A. 101-27, eff. 6-25-19; 102-98, eff. 7-15-21;
20102-538, eff. 8-20-21; revised 10-21-21.)
 
21    (410 ILCS 705/30-30)
22    Sec. 30-30. Craft grower requirements; prohibitions.
23    (a) The operating documents of a craft grower shall
24include procedures for the oversight of the craft grower, a
25cannabis plant monitoring system including a physical

 

 

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1inventory recorded weekly, accurate recordkeeping, and a
2staffing plan.
3    (b) A craft grower shall implement a security plan
4reviewed by the Illinois State Police that includes, but is
5not limited to: facility access controls, perimeter intrusion
6detection systems, personnel identification systems, and a
724-hour surveillance system to monitor the interior and
8exterior of the craft grower facility and that is accessible
9to authorized law enforcement and the Department of
10Agriculture in real time.
11    (c) All cultivation of cannabis by a craft grower must
12take place in an enclosed, locked facility at the physical
13address provided to the Department of Agriculture during the
14licensing process. The craft grower location shall only be
15accessed by the agents working for the craft grower, the
16Department of Agriculture staff performing inspections, the
17Department of Public Health staff performing inspections,
18State and local law enforcement or other emergency personnel,
19contractors working on jobs unrelated to cannabis, such as
20installing or maintaining security devices or performing
21electrical wiring, transporting organization agents as
22provided in this Act, or participants in the incubator
23program, individuals in a mentoring or educational program
24approved by the State, or other individuals as provided by
25rule. However, if a craft grower shares a premises with an
26infuser or dispensing organization, agents from those other

 

 

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1licensees may access the craft grower portion of the premises
2if that is the location of common bathrooms, lunchrooms,
3locker rooms, or other areas of the building where work or
4cultivation of cannabis is not performed. At no time may an
5infuser or dispensing organization agent perform work at a
6craft grower without being a registered agent of the craft
7grower.
8    (d) A craft grower may not sell or distribute any cannabis
9to any person other than a cultivation center, a craft grower,
10an infuser organization, a dispensing organization, or as
11otherwise authorized by rule.
12    (e) A craft grower may not be located in an area zoned for
13residential use.
14    (f) A craft grower may not either directly or indirectly
15discriminate in price between different cannabis business
16establishments that are purchasing a like grade, strain,
17brand, and quality of cannabis or cannabis-infused product.
18Nothing in this subsection (f) prevents a craft grower from
19pricing cannabis differently based on differences in the cost
20of manufacturing or processing, the quantities sold, such as
21volume discounts, or the way the products are delivered.
22    (g) All cannabis harvested by a craft grower and intended
23for distribution to a dispensing organization must be entered
24into a data collection system, packaged and labeled under
25Section 55-21, and, if distribution is to a dispensing
26organization that does not share a premises with the

 

 

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1dispensing organization receiving the cannabis, placed into a
2cannabis container for transport. All cannabis harvested by a
3craft grower and intended for distribution to a cultivation
4center, to an infuser organization, or to a craft grower with
5which it does not share a premises, must be packaged in a
6labeled cannabis container and entered into a data collection
7system before transport.
8    (h) Craft growers are subject to random inspections by the
9Department of Agriculture, local safety or health inspectors,
10the Illinois State Police, or as provided by rule.
11    (i) A craft grower agent shall notify local law
12enforcement, the Illinois State Police, and the Department of
13Agriculture within 24 hours of the discovery of any loss or
14theft. Notification shall be made by phone, in person, or
15written or electronic communication.
16    (j) A craft grower shall comply with all State and any
17applicable federal rules and regulations regarding the use of
18pesticides.
19    (k) A craft grower or craft grower agent shall not
20transport cannabis or cannabis-infused products to any other
21cannabis business establishment without a transport
22organization license unless:
23        (i) If the craft grower is located in a county with a
24    population of 3,000,000 or more, the cannabis business
25    establishment receiving the cannabis is within 2,000 feet
26    of the property line of the craft grower;

 

 

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1        (ii) If the craft grower is located in a county with a
2    population of more than 700,000 but fewer than 3,000,000,
3    the cannabis business establishment receiving the cannabis
4    is within 2 miles of the craft grower; or
5        (iii) If the craft grower is located in a county with a
6    population of fewer than 700,000, the cannabis business
7    establishment receiving the cannabis is within 15 miles of
8    the craft grower.
9    (l) A craft grower may enter into a contract with a
10transporting organization to transport cannabis to a
11cultivation center, a craft grower, an infuser organization, a
12dispensing organization, or a laboratory.
13    (m) No person or entity shall hold any legal, equitable,
14ownership, or beneficial interest, directly or indirectly, of
15more than 3 craft grower licenses. Further, no person or
16entity that is employed by, an agent of, or has a contract to
17receive payment from or participate in the management of a
18craft grower, is a principal officer of a craft grower, or
19entity controlled by or affiliated with a principal officer of
20a craft grower shall hold any legal, equitable, ownership, or
21beneficial interest, directly or indirectly, in a craft grower
22license that would result in the person or entity owning or
23controlling in combination with any craft grower, principal
24officer of a craft grower, or entity controlled or affiliated
25with a principal officer of a craft grower by which he, she, or
26it is employed, is an agent of, or participates in the

 

 

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1management of more than 3 craft grower licenses.
2    (n) It is unlawful for any person having a craft grower
3license or any officer, associate, member, representative, or
4agent of the licensee to offer or deliver money, or anything
5else of value, directly or indirectly, to any person having an
6Early Approval Adult Use Dispensing Organization License, a
7Conditional Adult Use Dispensing Organization License, an
8Adult Use Dispensing Organization License, or a medical
9cannabis dispensing organization license issued under the
10Compassionate Use of Medical Cannabis Program Act, or to any
11person connected with or in any way representing, or to any
12member of the family of, the person holding an Early Approval
13Adult Use Dispensing Organization License, a Conditional Adult
14Use Dispensing Organization License, an Adult Use Dispensing
15Organization License, or a medical cannabis dispensing
16organization license issued under the Compassionate Use of
17Medical Cannabis Program Act, or to any stockholders in any
18corporation engaged in the retail sale of cannabis, or to any
19officer, manager, agent, or representative of the Early
20Approval Adult Use Dispensing Organization License, a
21Conditional Adult Use Dispensing Organization License, an
22Adult Use Dispensing Organization License, or a medical
23cannabis dispensing organization license issued under the
24Compassionate Use of Medical Cannabis Program Act to obtain
25preferential placement within the dispensing organization,
26including, without limitation, on shelves and in display cases

 

 

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1where purchasers can view products, or on the dispensing
2organization's website.
3    (o) A craft grower shall not be located within 1,500 feet
4of another craft grower or a cultivation center.
5    (p) A craft grower may process cannabis, cannabis
6concentrates, and cannabis-infused products.
7    (q) A craft grower must comply with any other requirements
8or prohibitions set by administrative rule of the Department
9of Agriculture.
10(Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19;
11102-98, eff. 7-15-21; 102-538, eff. 8-20-21; revised
1210-21-21.)
 
13    (410 ILCS 705/35-25)
14    Sec. 35-25. Infuser organization requirements;
15prohibitions.
16    (a) The operating documents of an infuser shall include
17procedures for the oversight of the infuser, an inventory
18monitoring system including a physical inventory recorded
19weekly, accurate recordkeeping, and a staffing plan.
20    (b) An infuser shall implement a security plan reviewed by
21the Illinois State Police that includes, but is not limited
22to: facility access controls, perimeter intrusion detection
23systems, personnel identification systems, and a 24-hour
24surveillance system to monitor the interior and exterior of
25the infuser facility and that is accessible to authorized law

 

 

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1enforcement, the Department of Public Health, and the
2Department of Agriculture in real time.
3    (c) All processing of cannabis by an infuser must take
4place in an enclosed, locked facility at the physical address
5provided to the Department of Agriculture during the licensing
6process. The infuser location shall only be accessed by the
7agents working for the infuser, the Department of Agriculture
8staff performing inspections, the Department of Public Health
9staff performing inspections, State and local law enforcement
10or other emergency personnel, contractors working on jobs
11unrelated to cannabis, such as installing or maintaining
12security devices or performing electrical wiring, transporting
13organization agents as provided in this Act, participants in
14the incubator program, individuals in a mentoring or
15educational program approved by the State, local safety or
16health inspectors, or other individuals as provided by rule.
17However, if an infuser shares a premises with a craft grower or
18dispensing organization, agents from these other licensees may
19access the infuser portion of the premises if that is the
20location of common bathrooms, lunchrooms, locker rooms, or
21other areas of the building where processing of cannabis is
22not performed. At no time may a craft grower or dispensing
23organization agent perform work at an infuser without being a
24registered agent of the infuser.
25    (d) An infuser may not sell or distribute any cannabis to
26any person other than a dispensing organization, or as

 

 

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1otherwise authorized by rule.
2    (e) An infuser may not either directly or indirectly
3discriminate in price between different cannabis business
4establishments that are purchasing a like grade, strain,
5brand, and quality of cannabis or cannabis-infused product.
6Nothing in this subsection (e) prevents an infuser from
7pricing cannabis differently based on differences in the cost
8of manufacturing or processing, the quantities sold, such
9volume discounts, or the way the products are delivered.
10    (f) All cannabis infused by an infuser and intended for
11distribution to a dispensing organization must be entered into
12a data collection system, packaged and labeled under Section
1355-21, and, if distribution is to a dispensing organization
14that does not share a premises with the infuser, placed into a
15cannabis container for transport. All cannabis produced by an
16infuser and intended for distribution to a cultivation center,
17infuser organization, or craft grower with which it does not
18share a premises, must be packaged in a labeled cannabis
19container and entered into a data collection system before
20transport.
21    (g) Infusers are subject to random inspections by the
22Department of Agriculture, the Department of Public Health,
23the Illinois State Police, local law enforcement, or as
24provided by rule.
25    (h) An infuser agent shall notify local law enforcement,
26the Illinois State Police, and the Department of Agriculture

 

 

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1within 24 hours of the discovery of any loss or theft.
2Notification shall be made by phone, in person, or by written
3or electronic communication.
4    (i) An infuser organization may not be located in an area
5zoned for residential use.
6    (j) An infuser or infuser agent shall not transport
7cannabis or cannabis-infused products to any other cannabis
8business establishment without a transport organization
9license unless:
10        (i) If the infuser is located in a county with a
11    population of 3,000,000 or more, the cannabis business
12    establishment receiving the cannabis or cannabis-infused
13    product is within 2,000 feet of the property line of the
14    infuser;
15        (ii) If the infuser is located in a county with a
16    population of more than 700,000 but fewer than 3,000,000,
17    the cannabis business establishment receiving the cannabis
18    or cannabis-infused product is within 2 miles of the
19    infuser; or
20        (iii) If the infuser is located in a county with a
21    population of fewer than 700,000, the cannabis business
22    establishment receiving the cannabis or cannabis-infused
23    product is within 15 miles of the infuser.
24    (k) An infuser may enter into a contract with a
25transporting organization to transport cannabis to a
26dispensing organization or a laboratory.

 

 

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1    (l) An infuser organization may share premises with a
2craft grower or a dispensing organization, or both, provided
3each licensee stores currency and cannabis or cannabis-infused
4products in a separate secured vault to which the other
5licensee does not have access or all licensees sharing a vault
6share more than 50% of the same ownership.
7    (m) It is unlawful for any person or entity having an
8infuser organization license or any officer, associate,
9member, representative or agent of such licensee to offer or
10deliver money, or anything else of value, directly or
11indirectly to any person having an Early Approval Adult Use
12Dispensing Organization License, a Conditional Adult Use
13Dispensing Organization License, an Adult Use Dispensing
14Organization License, or a medical cannabis dispensing
15organization license issued under the Compassionate Use of
16Medical Cannabis Program Act, or to any person connected with
17or in any way representing, or to any member of the family of,
18such person holding an Early Approval Adult Use Dispensing
19Organization License, a Conditional Adult Use Dispensing
20Organization License, an Adult Use Dispensing Organization
21License, or a medical cannabis dispensing organization license
22issued under the Compassionate Use of Medical Cannabis Program
23Act, or to any stockholders in any corporation engaged the
24retail sales of cannabis, or to any officer, manager, agent,
25or representative of the Early Approval Adult Use Dispensing
26Organization License, a Conditional Adult Use Dispensing

 

 

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1Organization License, an Adult Use Dispensing Organization
2License, or a medical cannabis dispensing organization license
3issued under the Compassionate Use of Medical Cannabis Program
4Act to obtain preferential placement within the dispensing
5organization, including, without limitation, on shelves and in
6display cases where purchasers can view products, or on the
7dispensing organization's website.
8    (n) At no time shall an infuser organization or an infuser
9agent perform the extraction of cannabis concentrate from
10cannabis flower.
11(Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19;
12102-98, eff. 7-15-21; 102-538, eff. 8-20-21; revised
1310-14-21.)
 
14    (410 ILCS 705/35-30)
15    Sec. 35-30. Infuser agent identification card.
16    (a) The Department of Agriculture shall:
17        (1) establish by rule the information required in an
18    initial application or renewal application for an agent
19    identification card submitted under this Act and the
20    nonrefundable fee to accompany the initial application or
21    renewal application;
22        (2) verify the information contained in an initial
23    application or renewal application for an agent
24    identification card submitted under this Act, and approve
25    or deny an application within 30 days of receiving a

 

 

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1    completed initial application or renewal application and
2    all supporting documentation required by rule;
3        (3) issue an agent identification card to a qualifying
4    agent within 15 business days of approving the initial
5    application or renewal application;
6        (4) enter the license number of the infuser where the
7    agent works; and
8        (5) allow for an electronic initial application and
9    renewal application process, and provide a confirmation by
10    electronic or other methods that an application has been
11    submitted. The Department of Agriculture may by rule
12    require prospective agents to file their applications by
13    electronic means and provide notices to the agents by
14    electronic means.
15    (b) An agent must keep his or her identification card
16visible at all times when on the property of a cannabis
17business establishment including the cannabis business
18establishment for which he or she is an agent.
19    (c) The agent identification cards shall contain the
20following:
21        (1) the name of the cardholder;
22        (2) the date of issuance and expiration date of the
23    identification card;
24        (3) a random 10-digit alphanumeric identification
25    number containing at least 4 numbers and at least 4
26    letters that is unique to the holder;

 

 

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1        (4) a photograph of the cardholder; and
2        (5) the legal name of the infuser organization
3    employing the agent.
4    (d) An agent identification card shall be immediately
5returned to the infuser organization of the agent upon
6termination of his or her employment.
7    (e) Any agent identification card lost by a transporting
8agent shall be reported to the Illinois State Police and the
9Department of Agriculture immediately upon discovery of the
10loss.
11    (f) An agent applicant may begin employment at an infuser
12organization while the agent applicant's identification card
13application is pending. Upon approval, the Department shall
14issue the agent's identification card to the agent. If denied,
15the infuser organization and the agent applicant shall be
16notified and the agent applicant must cease all activity at
17the infuser organization immediately.
18(Source: P.A. 101-27, eff. 6-25-19; 102-98, eff. 7-15-21;
19102-538, eff. 8-20-21; revised 10-14-21.)
 
20    (410 ILCS 705/40-25)
21    Sec. 40-25. Transporting organization requirements;
22prohibitions.
23    (a) The operating documents of a transporting organization
24shall include procedures for the oversight of the transporter,
25an inventory monitoring system including a physical inventory

 

 

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1recorded weekly, accurate recordkeeping, and a staffing plan.
2    (b) A transporting organization may not transport cannabis
3or cannabis-infused products to any person other than a
4cultivation center, a craft grower, an infuser organization, a
5dispensing organization, a testing facility, or as otherwise
6authorized by rule.
7    (c) All cannabis transported by a transporting
8organization must be entered into a data collection system and
9placed into a cannabis container for transport.
10    (d) Transporters are subject to random inspections by the
11Department of Agriculture, the Department of Public Health,
12the Illinois State Police, or as provided by rule.
13    (e) A transporting organization agent shall notify local
14law enforcement, the Illinois State Police, and the Department
15of Agriculture within 24 hours of the discovery of any loss or
16theft. Notification shall be made by phone, in person, or by
17written or electronic communication.
18    (f) No person under the age of 21 years shall be in a
19commercial vehicle or trailer transporting cannabis goods.
20    (g) No person or individual who is not a transporting
21organization agent shall be in a vehicle while transporting
22cannabis goods.
23    (h) Transporters may not use commercial motor vehicles
24with a weight rating of over 10,001 pounds.
25    (i) It is unlawful for any person to offer or deliver
26money, or anything else of value, directly or indirectly, to

 

 

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1any of the following persons to obtain preferential placement
2within the dispensing organization, including, without
3limitation, on shelves and in display cases where purchasers
4can view products, or on the dispensing organization's
5website:
6        (1) a person having a transporting organization
7    license, or any officer, associate, member,
8    representative, or agent of the licensee;
9        (2) a person having an Early Applicant Adult Use
10    Dispensing Organization License, an Adult Use Dispensing
11    Organization License, or a medical cannabis dispensing
12    organization license issued under the Compassionate Use of
13    Medical Cannabis Program Act;
14        (3) a person connected with or in any way
15    representing, or a member of the family of, a person
16    holding an Early Applicant Adult Use Dispensing
17    Organization License, an Adult Use Dispensing Organization
18    License, or a medical cannabis dispensing organization
19    license issued under the Compassionate Use of Medical
20    Cannabis Program Act; or
21        (4) a stockholder, officer, manager, agent, or
22    representative of a corporation engaged in the retail sale
23    of cannabis, an Early Applicant Adult Use Dispensing
24    Organization License, an Adult Use Dispensing Organization
25    License, or a medical cannabis dispensing organization
26    license issued under the Compassionate Use of Medical

 

 

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1    Cannabis Program Act.
2    (j) A transporting organization agent must keep his or her
3identification card visible at all times when on the property
4of a cannabis business establishment and during the
5transporting of cannabis when acting under his or her duties
6as a transportation organization agent. During these times,
7the transporting organization agent must also provide the
8identification card upon request of any law enforcement
9officer engaged in his or her official duties.
10    (k) A copy of the transporting organization's registration
11and a manifest for the delivery shall be present in any vehicle
12transporting cannabis.
13    (l) Cannabis shall be transported so it is not visible or
14recognizable from outside the vehicle.
15    (m) A vehicle transporting cannabis must not bear any
16markings to indicate the vehicle contains cannabis or bear the
17name or logo of the cannabis business establishment.
18    (n) Cannabis must be transported in an enclosed, locked
19storage compartment that is secured or affixed to the vehicle.
20    (o) The Department of Agriculture may, by rule, impose any
21other requirements or prohibitions on the transportation of
22cannabis.
23(Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19;
24102-98, eff. 7-15-21; 102-538, eff. 8-20-21; revised
2510-14-21.)
 

 

 

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1    (410 ILCS 705/40-30)
2    Sec. 40-30. Transporting agent identification card.
3    (a) The Department of Agriculture shall:
4        (1) establish by rule the information required in an
5    initial application or renewal application for an agent
6    identification card submitted under this Act and the
7    nonrefundable fee to accompany the initial application or
8    renewal application;
9        (2) verify the information contained in an initial
10    application or renewal application for an agent
11    identification card submitted under this Act and approve
12    or deny an application within 30 days of receiving a
13    completed initial application or renewal application and
14    all supporting documentation required by rule;
15        (3) issue an agent identification card to a qualifying
16    agent within 15 business days of approving the initial
17    application or renewal application;
18        (4) enter the license number of the transporting
19    organization where the agent works; and
20        (5) allow for an electronic initial application and
21    renewal application process, and provide a confirmation by
22    electronic or other methods that an application has been
23    submitted. The Department of Agriculture may by rule
24    require prospective agents to file their applications by
25    electronic means and provide notices to the agents by
26    electronic means.

 

 

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1    (b) An agent must keep his or her identification card
2visible at all times when on the property of a cannabis
3business establishment, including the cannabis business
4establishment for which he or she is an agent.
5    (c) The agent identification cards shall contain the
6following:
7        (1) the name of the cardholder;
8        (2) the date of issuance and expiration date of the
9    identification card;
10        (3) a random 10-digit alphanumeric identification
11    number containing at least 4 numbers and at least 4
12    letters that is unique to the holder;
13        (4) a photograph of the cardholder; and
14        (5) the legal name of the transporting organization
15    employing the agent.
16    (d) An agent identification card shall be immediately
17returned to the transporting organization of the agent upon
18termination of his or her employment.
19    (e) Any agent identification card lost by a transporting
20agent shall be reported to the Illinois State Police and the
21Department of Agriculture immediately upon discovery of the
22loss.
23    (f) An application for an agent identification card shall
24be denied if the applicant is delinquent in filing any
25required tax returns or paying any amounts owed to the State of
26Illinois.

 

 

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1    (g) An agent applicant may begin employment at a
2transporting organization while the agent applicant's
3identification card application is pending. Upon approval, the
4Department shall issue the agent's identification card to the
5agent. If denied, the transporting organization and the agent
6applicant shall be notified and the agent applicant must cease
7all activity at the transporting organization immediately.
8(Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19;
9102-98, eff. 7-15-21; 102-538, eff. 8-20-21; revised
1010-14-21.)
 
11    (410 ILCS 705/55-30)
12    Sec. 55-30. Confidentiality.
13    (a) Information provided by the cannabis business
14establishment licensees or applicants to the Department of
15Agriculture, the Department of Public Health, the Department
16of Financial and Professional Regulation, the Department of
17Commerce and Economic Opportunity, or other agency shall be
18limited to information necessary for the purposes of
19administering this Act. The information is subject to the
20provisions and limitations contained in the Freedom of
21Information Act and may be disclosed in accordance with
22Section 55-65.
23    (b) The following information received and records kept by
24the Department of Agriculture, the Department of Public
25Health, the Illinois State Police, and the Department of

 

 

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1Financial and Professional Regulation for purposes of
2administering this Article are subject to all applicable
3federal privacy laws, are confidential and exempt from
4disclosure under the Freedom of Information Act, except as
5provided in this Act, and not subject to disclosure to any
6individual or public or private entity, except to the
7Department of Financial and Professional Regulation, the
8Department of Agriculture, the Department of Public Health,
9and the Illinois State Police as necessary to perform official
10duties under this Article and to the Attorney General as
11necessary to enforce the provisions of this Act. The following
12information received and kept by the Department of Financial
13and Professional Regulation or the Department of Agriculture
14may be disclosed to the Department of Public Health, the
15Department of Agriculture, the Department of Revenue, the
16Illinois State Police, or the Attorney General upon proper
17request:
18        (1) Applications and renewals, their contents, and
19    supporting information submitted by or on behalf of
20    dispensing organizations, cannabis business
21    establishments, or Community College Cannabis Vocational
22    Program licensees, in compliance with this Article,
23    including their physical addresses; however, this does not
24    preclude the release of ownership information about
25    cannabis business establishment licenses, or information
26    submitted with an application required to be disclosed

 

 

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1    pursuant to subsection (f);
2        (2) Any plans, procedures, policies, or other records
3    relating to cannabis business establishment security; and
4        (3) Information otherwise exempt from disclosure by
5    State or federal law.
6    Illinois or national criminal history record information,
7or the nonexistence or lack of such information, may not be
8disclosed by the Department of Financial and Professional
9Regulation or the Department of Agriculture, except as
10necessary to the Attorney General to enforce this Act.
11    (c) The name and address of a dispensing organization
12licensed under this Act shall be subject to disclosure under
13the Freedom of Information Act. The name and cannabis business
14establishment address of the person or entity holding each
15cannabis business establishment license shall be subject to
16disclosure.
17    (d) All information collected by the Department of
18Financial and Professional Regulation or the Department of
19Agriculture in the course of an examination, inspection, or
20investigation of a licensee or applicant, including, but not
21limited to, any complaint against a licensee or applicant
22filed with the Department of Financial and Professional
23Regulation or the Department of Agriculture and information
24collected to investigate any such complaint, shall be
25maintained for the confidential use of the Department of
26Financial and Professional Regulation or the Department of

 

 

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1Agriculture and shall not be disclosed, except as otherwise
2provided in this Act. A formal complaint against a licensee by
3the Department of Financial and Professional Regulation or the
4Department of Agriculture or any disciplinary order issued by
5the Department of Financial and Professional Regulation or the
6Department of Agriculture against a licensee or applicant
7shall be a public record, except as otherwise provided by law.
8Complaints from consumers or members of the general public
9received regarding a specific, named licensee or complaints
10regarding conduct by unlicensed entities shall be subject to
11disclosure under the Freedom of Information Act.
12    (e) The Department of Agriculture, the Illinois State
13Police, and the Department of Financial and Professional
14Regulation shall not share or disclose any Illinois or
15national criminal history record information, or the
16nonexistence or lack of such information, to any person or
17entity not expressly authorized by this Act.
18    (f) Each Department responsible for licensure under this
19Act shall publish on the Department's website a list of the
20ownership information of cannabis business establishment
21licensees under the Department's jurisdiction. The list shall
22include, but is not limited to: the name of the person or
23entity holding each cannabis business establishment license;
24and the address at which the entity is operating under this
25Act. This list shall be published and updated monthly.
26(Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19;

 

 

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1102-98, eff. 7-15-21; 102-538, eff. 8-20-21; revised
210-14-21.)
 
3    Section 545. The Environmental Protection Act is amended
4by changing Sections 3.330, 17.12, 21, 22.15, 22.59, and 39 as
5follows:
 
6    (415 ILCS 5/3.330)  (was 415 ILCS 5/3.32)
7    Sec. 3.330. Pollution control facility.
8    (a) "Pollution control facility" is any waste storage
9site, sanitary landfill, waste disposal site, waste transfer
10station, waste treatment facility, or waste incinerator. This
11includes sewers, sewage treatment plants, and any other
12facilities owned or operated by sanitary districts organized
13under the Metropolitan Water Reclamation District Act.
14    The following are not pollution control facilities:
15        (1) (blank);
16        (2) waste storage sites regulated under 40 CFR, Part
17    761.42;
18        (3) sites or facilities used by any person conducting
19    a waste storage, waste treatment, waste disposal, waste
20    transfer or waste incineration operation, or a combination
21    thereof, for wastes generated by such person's own
22    activities, when such wastes are stored, treated, disposed
23    of, transferred or incinerated within the site or facility
24    owned, controlled or operated by such person, or when such

 

 

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1    wastes are transported within or between sites or
2    facilities owned, controlled or operated by such person;
3        (4) sites or facilities at which the State is
4    performing removal or remedial action pursuant to Section
5    22.2 or 55.3;
6        (5) abandoned quarries used solely for the disposal of
7    concrete, earth materials, gravel, or aggregate debris
8    resulting from road construction activities conducted by a
9    unit of government or construction activities due to the
10    construction and installation of underground pipes, lines,
11    conduit or wires off of the premises of a public utility
12    company which are conducted by a public utility;
13        (6) sites or facilities used by any person to
14    specifically conduct a landscape composting operation;
15        (7) regional facilities as defined in the Central
16    Midwest Interstate Low-Level Radioactive Waste Compact;
17        (8) the portion of a site or facility where coal
18    combustion wastes are stored or disposed of in accordance
19    with subdivision (r)(2) or (r)(3) of Section 21;
20        (9) the portion of a site or facility used for the
21    collection, storage or processing of waste tires as
22    defined in Title XIV;
23        (10) the portion of a site or facility used for
24    treatment of petroleum contaminated materials by
25    application onto or incorporation into the soil surface
26    and any portion of that site or facility used for storage

 

 

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1    of petroleum contaminated materials before treatment. Only
2    those categories of petroleum listed in Section 57.9(a)(3)
3    are exempt under this subdivision (10);
4        (11) the portion of a site or facility where used oil
5    is collected or stored prior to shipment to a recycling or
6    energy recovery facility, provided that the used oil is
7    generated by households or commercial establishments, and
8    the site or facility is a recycling center or a business
9    where oil or gasoline is sold at retail;
10        (11.5) processing sites or facilities that receive
11    only on-specification used oil, as defined in 35 Ill. Adm.
12    Admin. Code 739, originating from used oil collectors for
13    processing that is managed under 35 Ill. Adm. Admin. Code
14    739 to produce products for sale to off-site petroleum
15    facilities, if these processing sites or facilities are:
16    (i) located within a home rule unit of local government
17    with a population of at least 30,000 according to the 2000
18    federal census, that home rule unit of local government
19    has been designated as an Urban Round II Empowerment Zone
20    by the United States Department of Housing and Urban
21    Development, and that home rule unit of local government
22    has enacted an ordinance approving the location of the
23    site or facility and provided funding for the site or
24    facility; and (ii) in compliance with all applicable
25    zoning requirements;
26        (12) the portion of a site or facility utilizing coal

 

 

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1    combustion waste for stabilization and treatment of only
2    waste generated on that site or facility when used in
3    connection with response actions pursuant to the federal
4    Comprehensive Environmental Response, Compensation, and
5    Liability Act of 1980, the federal Resource Conservation
6    and Recovery Act of 1976, or the Illinois Environmental
7    Protection Act or as authorized by the Agency;
8        (13) the portion of a site or facility regulated under
9    Section 22.38 of this Act;
10        (14) the portion of a site or facility, located within
11    a unit of local government that has enacted local zoning
12    requirements, used to accept, separate, and process
13    uncontaminated broken concrete, with or without protruding
14    metal bars, provided that the uncontaminated broken
15    concrete and metal bars are not speculatively accumulated,
16    are at the site or facility no longer than one year after
17    their acceptance, and are returned to the economic
18    mainstream in the form of raw materials or products;
19        (15) the portion of a site or facility located in a
20    county with a population over 3,000,000 that has obtained
21    local siting approval under Section 39.2 of this Act for a
22    municipal waste incinerator on or before July 1, 2005 and
23    that is used for a non-hazardous waste transfer station;
24        (16) a site or facility that temporarily holds in
25    transit for 10 days or less, non-putrescible solid waste
26    in original containers, no larger in capacity than 500

 

 

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1    gallons, provided that such waste is further transferred
2    to a recycling, disposal, treatment, or storage facility
3    on a non-contiguous site and provided such site or
4    facility complies with the applicable 10-day transfer
5    requirements of the federal Resource Conservation and
6    Recovery Act of 1976 and United States Department of
7    Transportation hazardous material requirements. For
8    purposes of this Section only, "non-putrescible solid
9    waste" means waste other than municipal garbage that does
10    not rot or become putrid, including, but not limited to,
11    paints, solvent, filters, and absorbents;
12        (17) the portion of a site or facility located in a
13    county with a population greater than 3,000,000 that has
14    obtained local siting approval, under Section 39.2 of this
15    Act, for a municipal waste incinerator on or before July
16    1, 2005 and that is used for wood combustion facilities
17    for energy recovery that accept and burn only wood
18    material, as included in a fuel specification approved by
19    the Agency;
20        (18) a transfer station used exclusively for landscape
21    waste, including a transfer station where landscape waste
22    is ground to reduce its volume, where the landscape waste
23    is held no longer than 24 hours from the time it was
24    received;
25        (19) the portion of a site or facility that (i) is used
26    for the composting of food scrap, livestock waste, crop

 

 

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1    residue, uncontaminated wood waste, or paper waste,
2    including, but not limited to, corrugated paper or
3    cardboard, and (ii) meets all of the following
4    requirements:
5            (A) There must not be more than a total of 30,000
6        cubic yards of livestock waste in raw form or in the
7        process of being composted at the site or facility at
8        any one time.
9            (B) All food scrap, livestock waste, crop residue,
10        uncontaminated wood waste, and paper waste must, by
11        the end of each operating day, be processed and placed
12        into an enclosed vessel in which air flow and
13        temperature are controlled, or all of the following
14        additional requirements must be met:
15                (i) The portion of the site or facility used
16            for the composting operation must include a
17            setback of at least 200 feet from the nearest
18            potable water supply well.
19                (ii) The portion of the site or facility used
20            for the composting operation must be located
21            outside the boundary of the 10-year floodplain or
22            floodproofed.
23                (iii) Except in municipalities with more than
24            1,000,000 inhabitants, the portion of the site or
25            facility used for the composting operation must be
26            located at least one-eighth of a mile from the

 

 

HB5501 Engrossed- 1811 -LRB102 24698 AMC 33937 b

1            nearest residence, other than a residence located
2            on the same property as the site or facility.
3                (iv) The portion of the site or facility used
4            for the composting operation must be located at
5            least one-eighth of a mile from the property line
6            of all of the following areas:
7                    (I) Facilities that primarily serve to
8                house or treat people that are
9                immunocompromised or immunosuppressed, such as
10                cancer or AIDS patients; people with asthma,
11                cystic fibrosis, or bioaerosol allergies; or
12                children under the age of one year.
13                    (II) Primary and secondary schools and
14                adjacent areas that the schools use for
15                recreation.
16                    (III) Any facility for child care licensed
17                under Section 3 of the Child Care Act of 1969;
18                preschools; and adjacent areas that the
19                facilities or preschools use for recreation.
20                (v) By the end of each operating day, all food
21            scrap, livestock waste, crop residue,
22            uncontaminated wood waste, and paper waste must be
23            (i) processed into windrows or other piles and
24            (ii) covered in a manner that prevents scavenging
25            by birds and animals and that prevents other
26            nuisances.

 

 

HB5501 Engrossed- 1812 -LRB102 24698 AMC 33937 b

1            (C) Food scrap, livestock waste, crop residue,
2        uncontaminated wood waste, paper waste, and compost
3        must not be placed within 5 feet of the water table.
4            (D) The site or facility must meet all of the
5        requirements of the Wild and Scenic Rivers Act (16
6        U.S.C. 1271 et seq.).
7            (E) The site or facility must not (i) restrict the
8        flow of a 100-year flood, (ii) result in washout of
9        food scrap, livestock waste, crop residue,
10        uncontaminated wood waste, or paper waste from a
11        100-year flood, or (iii) reduce the temporary water
12        storage capacity of the 100-year floodplain, unless
13        measures are undertaken to provide alternative storage
14        capacity, such as by providing lagoons, holding tanks,
15        or drainage around structures at the facility.
16            (F) The site or facility must not be located in any
17        area where it may pose a threat of harm or destruction
18        to the features for which:
19                (i) an irreplaceable historic or
20            archaeological site has been listed under the
21            National Historic Preservation Act (16 U.S.C. 470
22            et seq.) or the Illinois Historic Preservation
23            Act;
24                (ii) a natural landmark has been designated by
25            the National Park Service or the Illinois State
26            Historic Preservation Office; or

 

 

HB5501 Engrossed- 1813 -LRB102 24698 AMC 33937 b

1                (iii) a natural area has been designated as a
2            Dedicated Illinois Nature Preserve under the
3            Illinois Natural Areas Preservation Act.
4            (G) The site or facility must not be located in an
5        area where it may jeopardize the continued existence
6        of any designated endangered species, result in the
7        destruction or adverse modification of the critical
8        habitat for such species, or cause or contribute to
9        the taking of any endangered or threatened species of
10        plant, fish, or wildlife listed under the Endangered
11        Species Act (16 U.S.C. 1531 et seq.) or the Illinois
12        Endangered Species Protection Act;
13        (20) the portion of a site or facility that is located
14    entirely within a home rule unit having a population of no
15    less than 120,000 and no more than 135,000, according to
16    the 2000 federal census, and that meets all of the
17    following requirements:
18            (i) the portion of the site or facility is used
19        exclusively to perform testing of a thermochemical
20        conversion technology using only woody biomass,
21        collected as landscape waste within the boundaries of
22        the home rule unit, as the hydrocarbon feedstock for
23        the production of synthetic gas in accordance with
24        Section 39.9 of this Act;
25            (ii) the portion of the site or facility is in
26        compliance with all applicable zoning requirements;

 

 

HB5501 Engrossed- 1814 -LRB102 24698 AMC 33937 b

1        and
2            (iii) a complete application for a demonstration
3        permit at the portion of the site or facility has been
4        submitted to the Agency in accordance with Section
5        39.9 of this Act within one year after July 27, 2010
6        (the effective date of Public Act 96-1314);
7        (21) the portion of a site or facility used to perform
8    limited testing of a gasification conversion technology in
9    accordance with Section 39.8 of this Act and for which a
10    complete permit application has been submitted to the
11    Agency prior to one year from April 9, 2010 (the effective
12    date of Public Act 96-887);
13        (22) the portion of a site or facility that is used to
14    incinerate only pharmaceuticals from residential sources
15    that are collected and transported by law enforcement
16    agencies under Section 17.9A of this Act;
17        (23) the portion of a site or facility:
18            (A) that is used exclusively for the transfer of
19        commingled landscape waste and food scrap held at the
20        site or facility for no longer than 24 hours after
21        their receipt;
22            (B) that is located entirely within a home rule
23        unit having a population of (i) not less than 100,000
24        and not more than 115,000 according to the 2010
25        federal census, (ii) not less than 5,000 and not more
26        than 10,000 according to the 2010 federal census, or

 

 

HB5501 Engrossed- 1815 -LRB102 24698 AMC 33937 b

1        (iii) not less than 25,000 and not more than 30,000
2        according to the 2010 federal census or that is
3        located in the unincorporated area of a county having
4        a population of not less than 700,000 and not more than
5        705,000 according to the 2010 federal census;
6            (C) that is permitted, by the Agency, prior to
7        January 1, 2002, for the transfer of landscape waste
8        if located in a home rule unit or that is permitted
9        prior to January 1, 2008 if located in an
10        unincorporated area of a county; and
11            (D) for which a permit application is submitted to
12        the Agency to modify an existing permit for the
13        transfer of landscape waste to also include, on a
14        demonstration basis not to exceed 24 months each time
15        a permit is issued, the transfer of commingled
16        landscape waste and food scrap or for which a permit
17        application is submitted to the Agency within 6 months
18        of August 11, 2017 (the effective date of Public Act
19        100-94) this amendatory Act of the 100th General
20        Assembly;
21        (24) the portion of a municipal solid waste landfill
22    unit:
23            (A) that is located in a county having a
24        population of not less than 55,000 and not more than
25        60,000 according to the 2010 federal census;
26            (B) that is owned by that county;

 

 

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1            (C) that is permitted, by the Agency, prior to
2        July 10, 2015 (the effective date of Public Act
3        99-12); and
4            (D) for which a permit application is submitted to
5        the Agency within 6 months after July 10, 2015 (the
6        effective date of Public Act 99-12) for the disposal
7        of non-hazardous special waste; and
8        (25) the portion of a site or facility used during a
9    mass animal mortality event, as defined in the Animal
10    Mortality Act, where such waste is collected, stored,
11    processed, disposed, or incinerated under a mass animal
12    mortality event plan issued by the Department of
13    Agriculture.
14    (b) A new pollution control facility is:
15        (1) a pollution control facility initially permitted
16    for development or construction after July 1, 1981; or
17        (2) the area of expansion beyond the boundary of a
18    currently permitted pollution control facility; or
19        (3) a permitted pollution control facility requesting
20    approval to store, dispose of, transfer or incinerate, for
21    the first time, any special or hazardous waste.
22(Source: P.A. 102-216, eff. 1-1-22; 102-310, eff. 8-6-21;
23revised 9-22-21.)
 
24    (415 ILCS 5/17.12)
25    Sec. 17.12. Lead service line replacement and

 

 

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1notification.
2    (a) The purpose of this Act is to: (1) require the owners
3and operators of community water supplies to develop,
4implement, and maintain a comprehensive water service line
5material inventory and a comprehensive lead service line
6replacement plan, provide notice to occupants of potentially
7affected buildings before any construction or repair work on
8water mains or lead service lines, and request access to
9potentially affected buildings before replacing lead service
10lines; and (2) prohibit partial lead service line
11replacements, except as authorized within this Section.
12    (b) The General Assembly finds and declares that:
13        (1) There is no safe level of exposure to heavy metal
14    lead, as found by the United States Environmental
15    Protection Agency and the Centers for Disease Control and
16    Prevention.
17        (2) Lead service lines can convey this harmful
18    substance to the drinking water supply.
19        (3) According to the Illinois Environmental Protection
20    Agency's 2018 Service Line Material Inventory, the State
21    of Illinois is estimated to have over 680,000 lead-based
22    service lines still in operation.
23        (4) The true number of lead service lines is not fully
24    known because Illinois lacks an adequate inventory of lead
25    service lines.
26        (5) For the general health, safety and welfare of its

 

 

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1    residents, all lead service lines in Illinois should be
2    disconnected from the drinking water supply, and the
3    State's drinking water supply.
4    (c) In this Section:
5    "Advisory Board" means the Lead Service Line Replacement
6Advisory Board created under subsection (x).
7    "Community water supply" has the meaning ascribed to it in
8Section 3.145 of this Act.
9    "Department" means the Department of Public Health.
10    "Emergency repair" means any unscheduled water main, water
11service, or water valve repair or replacement that results
12from failure or accident.
13    "Fund" means the Lead Service Line Replacement Fund
14created under subsection (bb).
15    "Lead service line" means a service line made of lead or
16service line connected to a lead pigtail, lead gooseneck, or
17other lead fitting.
18    "Material inventory" means a water service line material
19inventory developed by a community water supply under this
20Act.
21    "Non-community Noncommunity water supply" has the meaning
22ascribed to it in Section 3.145 of the Environmental
23Protection Act.
24    "NSF/ANSI Standard" means a water treatment standard
25developed by NSF International.
26    "Partial lead service line replacement" means replacement

 

 

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1of only a portion of a lead service line.
2    "Potentially affected building" means any building that is
3provided water service through a service line that is either a
4lead service line or a suspected lead service line.
5    "Public water supply" has the meaning ascribed to it in
6Section 3.365 of this Act.
7    "Service line" means the piping, tubing, and necessary
8appurtenances acting as a conduit from the water main or
9source of potable water supply to the building plumbing at the
10first shut-off valve or 18 inches inside the building,
11whichever is shorter.
12    "Suspected lead service line" means a service line that a
13community water supply finds more likely than not to be made of
14lead after completing the requirements under paragraphs (2)
15through (5) of subsection (h).
16    "Small system" means a community water supply that
17regularly serves water to 3,300 or fewer persons.
18    (d) An owner or operator of a community water supply
19shall:
20        (1) develop an initial material inventory by April 15,
21    2022 and electronically submit by April 15, 2023 an
22    updated material inventory electronically to the Agency;
23    and
24        (2) deliver a complete material inventory to the
25    Agency no later than April 15, 2024, or such time as
26    required by federal law, whichever is sooner. The complete

 

 

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1    inventory shall report the composition of all service
2    lines in the community water supply's distribution system.
3    (e) The Agency shall review and approve the final material
4inventory submitted to it under subsection (d).
5    (f) If a community water supply does not submit a complete
6inventory to the Agency by April 15, 2024 under paragraph (2)
7of subsection (d), the community water supply may apply for an
8extension to the Agency no less than 3 months prior to the due
9date. The Agency shall develop criteria for granting material
10inventory extensions. When considering requests for extension,
11the Agency shall, at a minimum, consider:
12        (1) the number of service connections in a water
13    supply; and
14        (2) the number of service lines of an unknown material
15    composition.
16    (g) A material inventory prepared for a community water
17supply under subsection (d) shall identify:
18        (1) the total number of service lines connected to the
19    community water supply's distribution system;
20        (2) the materials of construction of each service line
21    connected to the community water supply's distribution
22    system;
23        (3) the number of suspected lead service lines that
24    were newly identified in the material inventory for the
25    community water supply after the community water supply
26    last submitted a service line inventory to the Agency; and

 

 

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1        (4) the number of suspected or known lead service
2    lines that were replaced after the community water supply
3    last submitted a service line inventory to the Agency, and
4    the material of the service line that replaced each lead
5    service line.
6    When identifying the materials of construction under
7paragraph (2) of this subsection, the owner or operator of the
8community water supply shall to the best of the owner's or
9operator's ability identify the type of construction material
10used on the customer's side of the curb box, meter, or other
11line of demarcation and the community water supply's side of
12the curb box, meter, or other line of demarcation.
13    (h) In completing a material inventory under subsection
14(d), the owner or operator of a community water supply shall:
15        (1) prioritize inspections of high-risk areas
16    identified by the community water supply and inspections
17    of high-risk facilities, such as preschools, day care
18    centers, day care homes, group day care homes, parks,
19    playgrounds, hospitals, and clinics, and confirm service
20    line materials in those areas and at those facilities;
21        (2) review historical documentation, such as
22    construction logs or cards, as-built drawings, purchase
23    orders, and subdivision plans, to determine service line
24    material construction;
25        (3) when conducting distribution system maintenance,
26    visually inspect service lines and document materials of

 

 

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1    construction;
2        (4) identify any time period when the service lines
3    being connected to its distribution system were primarily
4    lead service lines, if such a time period is known or
5    suspected; and
6        (5) discuss service line repair and installation with
7    its employees, contractors, plumbers, other workers who
8    worked on service lines connected to its distribution
9    system, or all of the above.
10    (i) The owner or operator of each community water supply
11shall maintain records of persons who refuse to grant access
12to the interior of a building for purposes of identifying the
13materials of construction of a service line. If a community
14water supply has been denied access on the property or to the
15interior of a building for that reason, then the community
16water supply shall attempt to identify the service line as a
17suspected lead service line, unless documentation is provided
18showing otherwise.
19    (j) If a community water supply identifies a lead service
20line connected to a building, the owner or operator of the
21community water supply shall attempt to notify the owner of
22the building and all occupants of the building of the
23existence of the lead service line within 15 days after
24identifying the lead service line, or as soon as is reasonably
25possible thereafter. Individual written notice shall be given
26according to the provisions of subsection (jj).

 

 

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1    (k) An owner or operator of a community water supply has no
2duty to include in the material inventory required under
3subsection (d) information about service lines that are
4physically disconnected from a water main in its distribution
5system.
6    (l) The owner or operator of each community water supply
7shall post on its website a copy of the most recently submitted
8material inventory or alternatively may request that the
9Agency post a copy of that material inventory on the Agency's
10website.
11    (m) Nothing in this Section shall be construed to require
12service lines to be unearthed for the sole purpose of
13inventorying.
14    (n) When an owner or operator of a community water supply
15awards a contract under this Section, the owner or operator
16shall make a good faith effort to use contractors and vendors
17owned by minority persons, women, and persons with a
18disability, as those terms are defined in Section 2 of the
19Business Enterprise for Minorities, Women, and Persons with
20Disabilities Act, for not less than 20% of the total
21contracts, provided that:
22        (1) contracts representing at least 11% of the total
23    projects shall be awarded to minority-owned businesses, as
24    defined in Section 2 of the Business Enterprise for
25    Minorities, Women, and Persons with Disabilities Act;
26        (2) contracts representing at least 7% of the total

 

 

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1    projects shall be awarded to women-owned businesses, as
2    defined in Section 2 of the Business Enterprise for
3    Minorities, Women, and Persons with Disabilities Act; and
4        (3) contracts representing at least 2% of the total
5    projects shall be awarded to businesses owned by persons
6    with a disability.
7    Owners or operators of a community water supply are
8encouraged to divide projects, whenever economically feasible,
9into contracts of smaller size that ensure small business
10contractors or vendors shall have the ability to qualify in
11the applicable bidding process, when determining the ability
12to deliver on a given contract based on scope and size, as a
13responsible and responsive bidder.
14    When a contractor or vendor submits a bid or letter of
15intent in response to a request for proposal or other bid
16submission, the contractor or vendor shall include with its
17responsive documents a utilization plan that shall address how
18compliance with applicable good faith requirements set forth
19in this subsection shall be addressed.
20    Under this subsection, "good faith effort" means a
21community water supply has taken all necessary steps to comply
22with the goals of this subsection by complying with the
23following:
24        (1) Soliciting through reasonable and available means
25    the interest of a business, as defined in Section 2 of the
26    Business Enterprise for Minorities, Women, and Persons

 

 

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1    with Disabilities Act, that have the capability to perform
2    the work of the contract. The community water supply must
3    solicit this interest within sufficient time to allow
4    certified businesses to respond.
5        (2) Providing interested certified businesses with
6    adequate information about the plans, specifications, and
7    requirements of the contract, including addenda, in a
8    timely manner to assist them in responding to the
9    solicitation.
10        (3) Meeting in good faith with interested certified
11    businesses that have submitted bids.
12        (4) Effectively using the services of the State,
13    minority or women community organizations, minority or
14    women contractor groups, local, State, and federal
15    minority or women business assistance offices, and other
16    organizations to provide assistance in the recruitment and
17    placement of certified businesses.
18        (5) Making efforts to use appropriate forums for
19    purposes of advertising subcontracting opportunities
20    suitable for certified businesses.
21    The diversity goals defined in this subsection can be met
22through direct award to diverse contractors and through the
23use of diverse subcontractors and diverse vendors to
24contracts.
25    (o) An owner or operator of a community water supply shall
26collect data necessary to ensure compliance with subsection

 

 

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1(n) no less than semi-annually and shall include progress
2toward compliance of subsection (n) in the owner or operator's
3report required under subsection (t-5). The report must
4include data on vendor and employee diversity, including data
5on the owner's or operator's implementation of subsection (n).
6    (p) Every owner or operator of a community water supply
7that has known or suspected lead service lines shall:
8        (1) create a plan to:
9            (A) replace each lead service line connected to
10        its distribution system; and
11            (B) replace each galvanized service line connected
12        to its distribution system, if the galvanized service
13        line is or was connected downstream to lead piping;
14        and
15        (2) electronically submit, by April 15, 2024 its
16    initial lead service line replacement plan to the Agency;
17        (3) electronically submit by April 15 of each year
18    after 2024 until April 15, 2027 an updated lead service
19    line replacement plan to the Agency for review; the
20    updated replacement plan shall account for changes in the
21    number of lead service lines or unknown service lines in
22    the material inventory described in subsection (d);
23        (4) electronically submit by April 15, 2027 a complete
24    and final replacement plan to the Agency for approval; the
25    complete and final replacement plan shall account for all
26    known and suspected lead service lines documented in the

 

 

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1    final material inventory described under paragraph (3) of
2    subsection (d); and
3        (5) post on its website a copy of the plan most
4    recently submitted to the Agency or may request that the
5    Agency post a copy of that plan on the Agency's website.
6    (q) Each plan required under paragraph (1) of subsection
7(p) shall include the following:
8        (1) the name and identification number of the
9    community water supply;
10        (2) the total number of service lines connected to the
11    distribution system of the community water supply;
12        (3) the total number of suspected lead service lines
13    connected to the distribution system of the community
14    water supply;
15        (4) the total number of known lead service lines
16    connected to the distribution system of the community
17    water supply;
18        (5) the total number of lead service lines connected
19    to the distribution system of the community water supply
20    that have been replaced each year beginning in 2020;
21        (6) a proposed lead service line replacement schedule
22    that includes one-year, 5-year, 10-year, 15-year, 20-year,
23    25-year, and 30-year goals;
24        (7) an analysis of costs and financing options for
25    replacing the lead service lines connected to the
26    community water supply's distribution system, which shall

 

 

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1    include, but shall not be limited to:
2            (A) a detailed accounting of costs associated with
3        replacing lead service lines and galvanized lines that
4        are or were connected downstream to lead piping;
5            (B) measures to address affordability and prevent
6        service shut-offs for customers or ratepayers; and
7            (C) consideration of different scenarios for
8        structuring payments between the utility and its
9        customers over time; and
10        (8) a plan for prioritizing high-risk facilities, such
11    as preschools, day care centers, day care homes, group day
12    care homes, parks, playgrounds, hospitals, and clinics, as
13    well as high-risk areas identified by the community water
14    supply;
15        (9) a map of the areas where lead service lines are
16    expected to be found and the sequence with which those
17    areas will be inventoried and lead service lines replaced;
18        (10) measures for how the community water supply will
19    inform the public of the plan and provide opportunity for
20    public comment; and
21        (11) measures to encourage diversity in hiring in the
22    workforce required to implement the plan as identified
23    under subsection (n).
24    (r) The Agency shall review final plans submitted to it
25under subsection (p). The Agency shall approve a final plan if
26the final plan includes all of the elements set forth under

 

 

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1subsection (q) and the Agency determines that:
2        (1) the proposed lead service line replacement
3    schedule set forth in the plan aligns with the timeline
4    requirements set forth under subsection (v);
5        (2) the plan prioritizes the replacement of lead
6    service lines that provide water service to high-risk
7    facilities, such as preschools, day care centers, day care
8    homes, group day care homes, parks, playgrounds,
9    hospitals, and clinics, and high-risk areas identified by
10    the community water supply;
11        (3) the plan includes analysis of cost and financing
12    options; and
13        (4) the plan provides documentation of public review.
14    (s) An owner or operator of a community water supply has no
15duty to include in the plans required under subsection (p)
16information about service lines that are physically
17disconnected from a water main in its distribution system.
18    (t) If a community water supply does not deliver a
19complete plan to the Agency by April 15, 2027, the community
20water supply may apply to the Agency for an extension no less
21than 3 months prior to the due date. The Agency shall develop
22criteria for granting plan extensions. When considering
23requests for extension, the Agency shall, at a minimum,
24consider:
25        (1) the number of service connections in a water
26    supply; and

 

 

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1        (2) the number of service lines of an unknown material
2    composition.
3    (t-5) After the Agency has approved the final replacement
4plan described in subsection (p), the owner or operator of a
5community water supply shall submit a report detailing
6progress toward plan goals to the Agency for its review. The
7report shall be submitted annually for the first 10 years, and
8every 3 years thereafter until all lead service lines have
9been replaced. Reports under this subsection shall be
10published in the same manner described in subsection (l). The
11report shall include at least the following information as it
12pertains to the preceding reporting period:
13        (1) The number of lead service lines replaced and the
14    average cost of lead service line replacement.
15        (2) Progress toward meeting hiring requirements as
16    described in subsection (n) and subsection (o).
17        (3) The percent of customers electing a waiver
18    offered, as described in subsections (ii) and (jj), among
19    those customers receiving a request or notification to
20    perform a lead service line replacement.
21        (4) The method or methods used by the community water
22    supply to finance lead service line replacement.
23    (u) Notwithstanding any other provision of law, in order
24to provide for costs associated with lead service line
25remediation and replacement, the corporate authorities of a
26municipality may, by ordinance or resolution by the corporate

 

 

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1authorities, exercise authority provided in Section 27-5 et
2seq. of the Property Tax Code and Sections 8-3-1, 8-11-1,
38-11-5, 8-11-6, 9-1-1 et seq., 9-3-1 et seq., 9-4-1 et seq.,
411-131-1, and 11-150-1 of the Illinois Municipal Code. Taxes
5levied for this purpose shall be in addition to taxes for
6general purposes authorized under Section 8-3-1 of the
7Illinois Municipal Code and shall be included in the taxing
8district's aggregate extension for the purposes of Division 5
9of Article 18 of the Property Tax Code.
10    (v) Every owner or operator of a community water supply
11shall replace all known lead service lines, subject to the
12requirements of subsection (ff), according to the following
13replacement rates and timelines to be calculated from the date
14of submission of the final replacement plan to the Agency:
15        (1) A community water supply reporting 1,200 or fewer
16    lead service lines in its final inventory and replacement
17    plan shall replace all lead service lines, at an annual
18    rate of no less than 7% of the amount described in the
19    final inventory, with a timeline of up to 15 years for
20    completion.
21        (2) A community water supply reporting more than 1,200
22    but fewer than 5,000 lead service lines in its final
23    inventory and replacement plan shall replace all lead
24    service lines, at an annual rate of no less than 6% of the
25    amount described in the final inventory, with a timeline
26    of up to 17 years for completion.

 

 

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1        (3) A community water supply reporting more than 4,999
2    but fewer than 10,000 lead service lines in its final
3    inventory and replacement plan shall replace all lead
4    service lines, at an annual rate of no less than 5% of the
5    amount described in the final inventory, with a timeline
6    of up to 20 years for completion.
7        (4) A community water supply reporting more than 9,999
8    but fewer than 99,999 lead service lines in its final
9    inventory and replacement plan shall replace all lead
10    service lines, at an annual rate of no less than 3% of the
11    amount described in the final inventory, with a timeline
12    of up to 34 years for completion.
13        (5) A community water supply reporting more than
14    99,999 lead service lines in its final inventory and
15    replacement plan shall replace all lead service lines, at
16    an annual rate of no less than 2% of the amount described
17    in the final inventory, with a timeline of up to 50 years
18    for completion.
19    (w) A community water supply may apply to the Agency for an
20extension to the replacement timelines described in paragraphs
21(1) through (5) of subsection (v). The Agency shall develop
22criteria for granting replacement timeline extensions. When
23considering requests for timeline extensions, the Agency
24shall, at a minimum, consider:
25        (1) the number of service connections in a water
26    supply; and

 

 

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1        (2) unusual circumstances creating hardship for a
2    community.
3    The Agency may grant one extension of additional time
4equal to not more than 20% of the original replacement
5timeline, except in situations of extreme hardship in which
6the Agency may consider a second additional extension equal to
7not more than 10% of the original replacement timeline.
8    Replacement rates and timelines shall be calculated from
9the date of submission of the final plan to the Agency.
10    (x) The Lead Service Line Replacement Advisory Board is
11created within the Agency. The Advisory Board shall convene
12within 120 days after January 1, 2022 (the effective date of
13Public Act 102-613) this amendatory Act of the 102nd General
14Assembly.
15    The Advisory Board shall consist of at least 28 voting
16members, as follows:
17        (1) the Director of the Agency, or his or her
18    designee, who shall serve as chairperson;
19        (2) the Director of Revenue, or his or her designee;
20        (3) the Director of Public Health, or his or her
21    designee;
22        (4) fifteen members appointed by the Agency as
23    follows:
24            (A) one member representing a statewide
25        organization of municipalities as authorized by
26        Section 1-8-1 of the Illinois Municipal Code;

 

 

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1            (B) two members who are mayors representing
2        municipalities located in any county south of the
3        southernmost county represented by one of the 10
4        largest municipalities in Illinois by population, or
5        their respective designees;
6            (C) two members who are representatives from
7        public health advocacy groups;
8            (D) two members who are representatives from
9        publicly-owned water utilities;
10            (E) one member who is a representative from a
11        public utility as defined under Section 3-105 of the
12        Public Utilities Act that provides water service in
13        the State of Illinois;
14            (F) one member who is a research professional
15        employed at an Illinois academic institution and
16        specializing in water infrastructure research;
17            (G) two members who are representatives from
18        nonprofit civic organizations;
19            (H) one member who is a representative from a
20        statewide organization representing environmental
21        organizations;
22            (I) two members who are representatives from
23        organized labor; and
24            (J) one member representing an environmental
25        justice organization; and
26        (5) ten members who are the mayors of the 10 largest

 

 

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1    municipalities in Illinois by population, or their
2    respective designees.
3    No less than 10 of the 28 voting members shall be persons
4of color, and no less than 3 shall represent communities
5defined or self-identified as environmental justice
6communities.
7    Advisory Board members shall serve without compensation,
8but may be reimbursed for necessary expenses incurred in the
9performance of their duties from funds appropriated for that
10purpose. The Agency shall provide administrative support to
11the Advisory Board.
12    The Advisory Board shall meet no less than once every 6
13months.
14    (y) The Advisory Board shall have, at a minimum, the
15following duties:
16        (1) advising the Agency on best practices in lead
17    service line replacement;
18        (2) reviewing the progress of community water supplies
19    toward lead service line replacement goals;
20        (3) advising the Agency on other matters related to
21    the administration of the provisions of this Section;
22        (4) advising the Agency on the integration of existing
23    lead service line replacement plans with any statewide
24    plan; and
25        (5) providing technical support and practical
26    expertise in general.

 

 

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1    (z) Within 18 months after January 1, 2022 (the effective
2date of Public Act 102-613) this amendatory Act of the 102nd
3General Assembly, the Advisory Board shall deliver a report of
4its recommendations to the Governor and the General Assembly
5concerning opportunities for dedicated, long-term revenue
6options for funding lead service line replacement. In
7submitting recommendations, the Advisory Board shall consider,
8at a minimum, the following:
9        (1) the sufficiency of various revenue sources to
10    adequately fund replacement of all lead service lines in
11    Illinois;
12        (2) the financial burden, if any, on households
13    falling below 150% of the federal poverty limit;
14        (3) revenue options that guarantee low-income
15    households are protected from rate increases;
16        (4) an assessment of the ability of community water
17    supplies to assess and collect revenue;
18        (5) variations in financial resources among individual
19    households within a service area; and
20        (6) the protection of low-income households from rate
21    increases.
22    (aa) Within 10 years after January 1, 2022 (the effective
23date of Public Act 102-613) this amendatory Act of the 102nd
24General Assembly, the Advisory Board shall prepare and deliver
25a report to the Governor and General Assembly concerning the
26status of all lead service line replacement within the State.

 

 

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1    (bb) The Lead Service Line Replacement Fund is created as
2a special fund in the State treasury to be used by the Agency
3for the purposes provided under this Section. The Fund shall
4be used exclusively to finance and administer programs and
5activities specified under this Section and listed under this
6subsection.
7    The objective of the Fund is to finance activities
8associated with identifying and replacing lead service lines,
9build Agency capacity to oversee the provisions of this
10Section, and provide related assistance for the activities
11listed under this subsection.
12    The Agency shall be responsible for the administration of
13the Fund and shall allocate moneys on the basis of priorities
14established by the Agency through administrative rule. On July
151, 2022 and on July 1 of each year thereafter, the Agency shall
16determine the available amount of resources in the Fund that
17can be allocated to the activities identified under this
18Section and shall allocate the moneys accordingly.
19    Notwithstanding any other law to the contrary, the Lead
20Service Line Replacement Fund is not subject to sweeps,
21administrative charge-backs, or any other fiscal maneuver that
22would in any way transfer any amounts from the Lead Service
23Line Replacement Fund into any other fund of the State.
24    (cc) Within one year after January 1, 2022 (the effective
25date of Public Act 102-613) this amendatory Act of the 102
26General Assembly, the Agency shall design rules for a program

 

 

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1for the purpose of administering lead service line replacement
2funds. The rules must, at minimum, contain:
3        (1) the process by which community water supplies may
4    apply for funding; and
5        (2) the criteria for determining unit of local
6    government eligibility and prioritization for funding,
7    including the prevalence of low-income households, as
8    measured by median household income, the prevalence of
9    lead service lines, and the prevalence of water samples
10    that demonstrate elevated levels of lead.
11    (dd) Funding under subsection (cc) shall be available for
12costs directly attributable to the planning, design, or
13construction directly related to the replacement of lead
14service lines and restoration of property.
15    Funding shall not be used for the general operating
16expenses of a municipality or community water supply.
17    (ee) An owner or operator of any community water supply
18receiving grant funding under subsection (cc) shall bear the
19entire expense of full lead service line replacement for all
20lead service lines in the scope of the grant.
21    (ff) When replacing a lead service line, the owner or
22operator of the community water supply shall replace the
23service line in its entirety, including, but not limited to,
24any portion of the service line (i) running on private
25property and (ii) within the building's plumbing at the first
26shut-off valve. Partial lead service line replacements are

 

 

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1expressly prohibited. Exceptions shall be made under the
2following circumstances:
3        (1) In the event of an emergency repair that affects a
4    lead service line or a suspected lead service line, a
5    community water supply must contact the building owner to
6    begin the process of replacing the entire service line. If
7    the building owner is not able to be contacted or the
8    building owner or occupant refuses to grant access and
9    permission to replace the entire service line at the time
10    of the emergency repair, then the community water supply
11    may perform a partial lead service line replacement. Where
12    an emergency repair on a service line constructed of lead
13    or galvanized steel pipe results in a partial service line
14    replacement, the water supply responsible for commencing
15    the repair shall perform the following:
16            (A) Notify the building's owner or operator and
17        the resident or residents served by the lead service
18        line in writing that a repair has been completed. The
19        notification shall include, at a minimum:
20                (i) a warning that the work may result in
21            sediment, possibly containing lead, in the
22            buildings water supply system;
23                (ii) information concerning practices for
24            preventing the consumption of any lead in drinking
25            water, including a recommendation to flush water
26            distribution pipe during and after the completion

 

 

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1            of the repair or replacement work and to clean
2            faucet aerator screens; and
3                (iii) information regarding the dangers of
4            lead to young children and pregnant women.
5            (B) Provide filters for at least one fixture
6        supplying potable water for consumption. The filter
7        must be certified by an accredited third-party
8        certification body to NSF/ANSI 53 and NSF/ANSI 42 for
9        the reduction of lead and particulate. The filter must
10        be provided until such time that the remaining
11        portions of the service line have been replaced with a
12        material approved by the Department or a waiver has
13        been issued under subsection (ii).
14            (C) Replace the remaining portion of the lead
15        service line within 30 days of the repair, or 120 days
16        in the event of weather or other circumstances beyond
17        reasonable control that prohibits construction. If a
18        complete lead service line replacement cannot be made
19        within the required period, the community water supply
20        responsible for commencing the repair shall notify the
21        Department in writing, at a minimum, of the following
22        within 24 hours of the repair:
23                (i) an explanation of why it is not feasible
24            to replace the remaining portion of the lead
25            service line within the allotted time; and
26                (ii) a timeline for when the remaining portion

 

 

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1            of the lead service line will be replaced.
2            (D) If complete repair of a lead service line
3        cannot be completed due to denial by the property
4        owner, the community water supply commencing the
5        repair shall request the affected property owner to
6        sign a waiver developed by the Department. If a
7        property owner of a nonresidential building or
8        residence operating as rental properties denies a
9        complete lead service line replacement, the property
10        owner shall be responsible for installing and
11        maintaining point-of-use filters certified by an
12        accredited third-party certification body to NSF/ANSI
13        53 and NSF/ANSI 42 for the reduction of lead and
14        particulate at all fixtures intended to supply water
15        for the purposes of drinking, food preparation, or
16        making baby formula. The filters shall continue to be
17        supplied by the property owner until such time that
18        the property owner has affected the remaining portions
19        of the lead service line to be replaced.
20            (E) Document any remaining lead service line,
21        including a portion on the private side of the
22        property, in the community water supply's distribution
23        system materials inventory required under subsection
24        (d).
25        For the purposes of this paragraph (1), written notice
26    shall be provided in the method and according to the

 

 

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1    provisions of subsection (jj).
2        (2) Lead service lines that are physically
3    disconnected from the distribution system are exempt from
4    this subsection.
5    (gg) Except as provided in subsection (hh), on and after
6January 1, 2022, when the owner or operator of a community
7water supply replaces a water main, the community water supply
8shall identify all lead service lines connected to the water
9main and shall replace the lead service lines by:
10        (1) identifying the material or materials of each lead
11    service line connected to the water main, including, but
12    not limited to, any portion of the service line (i)
13    running on private property and (ii) within the building
14    plumbing at the first shut-off valve or 18 inches inside
15    the building, whichever is shorter;
16        (2) in conjunction with replacement of the water main,
17    replacing any and all portions of each lead service line
18    connected to the water main that are composed of lead; and
19        (3) if a property owner or customer refuses to grant
20    access to the property, following prescribed notice
21    provisions as outlined in subsection (ff).
22    If an owner of a potentially affected building intends to
23replace a portion of a lead service line or a galvanized
24service line and the galvanized service line is or was
25connected downstream to lead piping, then the owner of the
26potentially affected building shall provide the owner or

 

 

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1operator of the community water supply with notice at least 45
2days before commencing the work. In the case of an emergency
3repair, the owner of the potentially affected building must
4provide filters for each kitchen area that are certified by an
5accredited third-party certification body to NSF/ANSI 53 and
6NSF/ANSI 42 for the reduction of lead and particulate. If the
7owner of the potentially affected building notifies the owner
8or operator of the community water supply that replacement of
9a portion of the lead service line after the emergency repair
10is completed, then the owner or operator of the community
11water supply shall replace the remainder of the lead service
12line within 30 days after completion of the emergency repair.
13A community water supply may take up to 120 days if necessary
14due to weather conditions. If a replacement takes longer than
1530 days, filters provided by the owner of the potentially
16affected building must be replaced in accordance with the
17manufacturer's recommendations. Partial lead service line
18replacements by the owners of potentially affected buildings
19are otherwise prohibited.
20    (hh) For municipalities with a population in excess of
211,000,000 inhabitants, the requirements of subsection (gg)
22shall commence on January 1, 2023.
23    (ii) At least 45 days before conducting planned lead
24service line replacement, the owner or operator of a community
25water supply shall, by mail, attempt to contact the owner of
26the potentially affected building serviced by the lead service

 

 

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1line to request access to the building and permission to
2replace the lead service line in accordance with the lead
3service line replacement plan. If the owner of the potentially
4affected building does not respond to the request within 15
5days after the request is sent, the owner or operator of the
6community water supply shall attempt to post the request on
7the entrance of the potentially affected building.
8    If the owner or operator of a community water supply is
9unable to obtain approval to access and replace a lead service
10line, the owner or operator of the community water supply
11shall request that the owner of the potentially affected
12building sign a waiver. The waiver shall be developed by the
13Department and should be made available in the owner's
14language. If the owner of the potentially affected building
15refuses to sign the waiver or fails to respond to the community
16water supply after the community water supply has complied
17with this subsection, then the community water supply shall
18notify the Department in writing within 15 working days.
19    (jj) When replacing a lead service line or repairing or
20replacing water mains with lead service lines or partial lead
21service lines attached to them, the owner or operator of a
22community water supply shall provide the owner of each
23potentially affected building that is serviced by the affected
24lead service lines or partial lead service lines, as well as
25the occupants of those buildings, with an individual written
26notice. The notice shall be delivered by mail or posted at the

 

 

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1primary entranceway of the building. The notice may, in
2addition, be electronically mailed. Written notice shall
3include, at a minimum, the following:
4        (1) a warning that the work may result in sediment,
5    possibly containing lead from the service line, in the
6    building's water;
7        (2) information concerning the best practices for
8    preventing exposure to or risk of consumption of lead in
9    drinking water, including a recommendation to flush water
10    lines during and after the completion of the repair or
11    replacement work and to clean faucet aerator screens; and
12        (3) information regarding the dangers of lead exposure
13    to young children and pregnant women.
14    When the individual written notice described in the first
15paragraph of this subsection is required as a result of
16planned work other than the repair or replacement of a water
17meter, the owner or operator of the community water supply
18shall provide the notice not less than 14 days before work
19begins. When the individual written notice described in the
20first paragraph of this subsection is required as a result of
21emergency repairs other than the repair or replacement of a
22water meter, the owner or operator of the community water
23supply shall provide the notice at the time the work is
24initiated. When the individual written notice described in the
25first paragraph of this subsection is required as a result of
26the repair or replacement of a water meter, the owner or

 

 

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1operator of the community water supply shall provide the
2notice at the time the work is initiated.
3    The notifications required under this subsection must
4contain the following statement in the Spanish, Polish,
5Chinese, Tagalog, Arabic, Korean, German, Urdu, and Gujarati:
6"This notice contains important information about your water
7service and may affect your rights. We encourage you to have
8this notice translated in full into a language you understand
9and before you make any decisions that may be required under
10this notice."
11    An owner or operator of a community water supply that is
12required under this subsection to provide an individual
13written notice to the owner and occupant of a potentially
14affected building that is a multi-dwelling building may
15satisfy that requirement and the requirements of this
16subsection regarding notification to non-English speaking
17customers by posting the required notice on the primary
18entranceway of the building and at the location where the
19occupant's mail is delivered as reasonably as possible.
20    When this subsection would require the owner or operator
21of a community water supply to provide an individual written
22notice to the entire community served by the community water
23supply or would require the owner or operator of a community
24water supply to provide individual written notices as a result
25of emergency repairs or when the community water supply that
26is required to comply with this subsection is a small system,

 

 

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1the owner or operator of the community water supply may
2provide the required notice through local media outlets,
3social media, or other similar means in lieu of providing the
4individual written notices otherwise required under this
5subsection.
6    No notifications are required under this subsection for
7work performed on water mains that are used to transmit
8treated water between community water supplies and properties
9that have no service connections.
10    (kk) No community water supply that sells water to any
11wholesale or retail consecutive community water supply may
12pass on any costs associated with compliance with this Section
13to consecutive systems.
14    (ll) To the extent allowed by law, when a community water
15supply replaces or installs a lead service line in a public
16right-of-way or enters into an agreement with a private
17contractor for replacement or installation of a lead service
18line, the community water supply shall be held harmless for
19all damage to property when replacing or installing the lead
20service line. If dangers are encountered that prevent the
21replacement of the lead service line, the community water
22supply shall notify the Department within 15 working days of
23why the replacement of the lead service line could not be
24accomplished.
25    (mm) The Agency may propose to the Board, and the Board may
26adopt, any rules necessary to implement and administer this

 

 

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1Section. The Department may adopt rules necessary to address
2lead service lines attached to non-community noncommunity
3water supplies.
4    (nn) Notwithstanding any other provision in this Section,
5no requirement in this Section shall be construed as being
6less stringent than existing applicable federal requirements.
7    (oo) All lead service line replacements financed in whole
8or in part with funds obtained under this Section shall be
9considered public works for purposes of the Prevailing Wage
10Act.
11(Source: P.A. 102-613, eff. 1-1-22; revised 12-1-21.)
 
12    (415 ILCS 5/21)  (from Ch. 111 1/2, par. 1021)
13    Sec. 21. Prohibited acts. No person shall:
14    (a) Cause or allow the open dumping of any waste.
15    (b) Abandon, dump, or deposit any waste upon the public
16highways or other public property, except in a sanitary
17landfill approved by the Agency pursuant to regulations
18adopted by the Board.
19    (c) Abandon any vehicle in violation of the "Abandoned
20Vehicles Amendment to the Illinois Vehicle Code", as enacted
21by the 76th General Assembly.
22    (d) Conduct any waste-storage, waste-treatment, or
23waste-disposal operation:
24        (1) without a permit granted by the Agency or in
25    violation of any conditions imposed by such permit,

 

 

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1    including periodic reports and full access to adequate
2    records and the inspection of facilities, as may be
3    necessary to assure compliance with this Act and with
4    regulations and standards adopted thereunder; provided,
5    however, that, except for municipal solid waste landfill
6    units that receive waste on or after October 9, 1993, and
7    CCR surface impoundments, no permit shall be required for
8    (i) any person conducting a waste-storage,
9    waste-treatment, or waste-disposal operation for wastes
10    generated by such person's own activities which are
11    stored, treated, or disposed within the site where such
12    wastes are generated, (ii) until one year after the
13    effective date of rules adopted by the Board under
14    subsection (n) of Section 22.38, a facility located in a
15    county with a population over 700,000 as of January 1,
16    2000, operated and located in accordance with Section
17    22.38 of this Act, and used exclusively for the transfer,
18    storage, or treatment of general construction or
19    demolition debris, provided that the facility was
20    receiving construction or demolition debris on August 24,
21    2009 (the effective date of Public Act 96-611), or (iii)
22    any person conducting a waste transfer, storage,
23    treatment, or disposal operation, including, but not
24    limited to, a waste transfer or waste composting
25    operation, under a mass animal mortality event plan
26    created by the Department of Agriculture;

 

 

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1        (2) in violation of any regulations or standards
2    adopted by the Board under this Act;
3        (3) which receives waste after August 31, 1988, does
4    not have a permit issued by the Agency, and is (i) a
5    landfill used exclusively for the disposal of waste
6    generated at the site, (ii) a surface impoundment
7    receiving special waste not listed in an NPDES permit,
8    (iii) a waste pile in which the total volume of waste is
9    greater than 100 cubic yards or the waste is stored for
10    over one year, or (iv) a land treatment facility receiving
11    special waste generated at the site; without giving notice
12    of the operation to the Agency by January 1, 1989, or 30
13    days after the date on which the operation commences,
14    whichever is later, and every 3 years thereafter. The form
15    for such notification shall be specified by the Agency,
16    and shall be limited to information regarding: the name
17    and address of the location of the operation; the type of
18    operation; the types and amounts of waste stored, treated
19    or disposed of on an annual basis; the remaining capacity
20    of the operation; and the remaining expected life of the
21    operation.
22    Item (3) of this subsection (d) shall not apply to any
23person engaged in agricultural activity who is disposing of a
24substance that constitutes solid waste, if the substance was
25acquired for use by that person on his own property, and the
26substance is disposed of on his own property in accordance

 

 

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1with regulations or standards adopted by the Board.
2    This subsection (d) shall not apply to hazardous waste.
3    (e) Dispose, treat, store or abandon any waste, or
4transport any waste into this State for disposal, treatment,
5storage or abandonment, except at a site or facility which
6meets the requirements of this Act and of regulations and
7standards thereunder.
8    (f) Conduct any hazardous waste-storage, hazardous
9waste-treatment or hazardous waste-disposal operation:
10        (1) without a RCRA permit for the site issued by the
11    Agency under subsection (d) of Section 39 of this Act, or
12    in violation of any condition imposed by such permit,
13    including periodic reports and full access to adequate
14    records and the inspection of facilities, as may be
15    necessary to assure compliance with this Act and with
16    regulations and standards adopted thereunder; or
17        (2) in violation of any regulations or standards
18    adopted by the Board under this Act; or
19        (3) in violation of any RCRA permit filing requirement
20    established under standards adopted by the Board under
21    this Act; or
22        (4) in violation of any order adopted by the Board
23    under this Act.
24    Notwithstanding the above, no RCRA permit shall be
25required under this subsection or subsection (d) of Section 39
26of this Act for any person engaged in agricultural activity

 

 

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1who is disposing of a substance which has been identified as a
2hazardous waste, and which has been designated by Board
3regulations as being subject to this exception, if the
4substance was acquired for use by that person on his own
5property and the substance is disposed of on his own property
6in accordance with regulations or standards adopted by the
7Board.
8    (g) Conduct any hazardous waste-transportation operation:
9        (1) without registering with and obtaining a special
10    waste hauling permit from the Agency in accordance with
11    the regulations adopted by the Board under this Act; or
12        (2) in violation of any regulations or standards
13    adopted by the Board under this Act.
14    (h) Conduct any hazardous waste-recycling or hazardous
15waste-reclamation or hazardous waste-reuse operation in
16violation of any regulations, standards or permit requirements
17adopted by the Board under this Act.
18    (i) Conduct any process or engage in any act which
19produces hazardous waste in violation of any regulations or
20standards adopted by the Board under subsections (a) and (c)
21of Section 22.4 of this Act.
22    (j) Conduct any special waste-transportation operation in
23violation of any regulations, standards or permit requirements
24adopted by the Board under this Act. However, sludge from a
25water or sewage treatment plant owned and operated by a unit of
26local government which (1) is subject to a sludge management

 

 

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1plan approved by the Agency or a permit granted by the Agency,
2and (2) has been tested and determined not to be a hazardous
3waste as required by applicable State and federal laws and
4regulations, may be transported in this State without a
5special waste hauling permit, and the preparation and carrying
6of a manifest shall not be required for such sludge under the
7rules of the Pollution Control Board. The unit of local
8government which operates the treatment plant producing such
9sludge shall file an annual report with the Agency identifying
10the volume of such sludge transported during the reporting
11period, the hauler of the sludge, and the disposal sites to
12which it was transported. This subsection (j) shall not apply
13to hazardous waste.
14    (k) Fail or refuse to pay any fee imposed under this Act.
15    (l) Locate a hazardous waste disposal site above an active
16or inactive shaft or tunneled mine or within 2 miles of an
17active fault in the earth's crust. In counties of population
18less than 225,000 no hazardous waste disposal site shall be
19located (1) within 1 1/2 miles of the corporate limits as
20defined on June 30, 1978, of any municipality without the
21approval of the governing body of the municipality in an
22official action; or (2) within 1000 feet of an existing
23private well or the existing source of a public water supply
24measured from the boundary of the actual active permitted site
25and excluding existing private wells on the property of the
26permit applicant. The provisions of this subsection do not

 

 

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1apply to publicly owned sewage works or the disposal or
2utilization of sludge from publicly owned sewage works.
3    (m) Transfer interest in any land which has been used as a
4hazardous waste disposal site without written notification to
5the Agency of the transfer and to the transferee of the
6conditions imposed by the Agency upon its use under subsection
7(g) of Section 39.
8    (n) Use any land which has been used as a hazardous waste
9disposal site except in compliance with conditions imposed by
10the Agency under subsection (g) of Section 39.
11    (o) Conduct a sanitary landfill operation which is
12required to have a permit under subsection (d) of this
13Section, in a manner which results in any of the following
14conditions:
15        (1) refuse in standing or flowing waters;
16        (2) leachate flows entering waters of the State;
17        (3) leachate flows exiting the landfill confines (as
18    determined by the boundaries established for the landfill
19    by a permit issued by the Agency);
20        (4) open burning of refuse in violation of Section 9
21    of this Act;
22        (5) uncovered refuse remaining from any previous
23    operating day or at the conclusion of any operating day,
24    unless authorized by permit;
25        (6) failure to provide final cover within time limits
26    established by Board regulations;

 

 

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1        (7) acceptance of wastes without necessary permits;
2        (8) scavenging as defined by Board regulations;
3        (9) deposition of refuse in any unpermitted portion of
4    the landfill;
5        (10) acceptance of a special waste without a required
6    manifest;
7        (11) failure to submit reports required by permits or
8    Board regulations;
9        (12) failure to collect and contain litter from the
10    site by the end of each operating day;
11        (13) failure to submit any cost estimate for the site
12    or any performance bond or other security for the site as
13    required by this Act or Board rules.
14    The prohibitions specified in this subsection (o) shall be
15enforceable by the Agency either by administrative citation
16under Section 31.1 of this Act or as otherwise provided by this
17Act. The specific prohibitions in this subsection do not limit
18the power of the Board to establish regulations or standards
19applicable to sanitary landfills.
20    (p) In violation of subdivision (a) of this Section, cause
21or allow the open dumping of any waste in a manner which
22results in any of the following occurrences at the dump site:
23        (1) litter;
24        (2) scavenging;
25        (3) open burning;
26        (4) deposition of waste in standing or flowing waters;

 

 

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1        (5) proliferation of disease vectors;
2        (6) standing or flowing liquid discharge from the dump
3    site;
4        (7) deposition of:
5            (i) general construction or demolition debris as
6        defined in Section 3.160(a) of this Act; or
7            (ii) clean construction or demolition debris as
8        defined in Section 3.160(b) of this Act.
9    The prohibitions specified in this subsection (p) shall be
10enforceable by the Agency either by administrative citation
11under Section 31.1 of this Act or as otherwise provided by this
12Act. The specific prohibitions in this subsection do not limit
13the power of the Board to establish regulations or standards
14applicable to open dumping.
15    (q) Conduct a landscape waste composting operation without
16an Agency permit, provided, however, that no permit shall be
17required for any person:
18        (1) conducting a landscape waste composting operation
19    for landscape wastes generated by such person's own
20    activities which are stored, treated, or disposed of
21    within the site where such wastes are generated; or
22        (1.5) conducting a landscape waste composting
23    operation that (i) has no more than 25 cubic yards of
24    landscape waste, composting additives, composting
25    material, or end-product compost on-site at any one time
26    and (ii) is not engaging in commercial activity; or

 

 

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1        (2) applying landscape waste or composted landscape
2    waste at agronomic rates; or
3        (2.5) operating a landscape waste composting facility
4    at a site having 10 or more occupied non-farm residences
5    within 1/2 mile of its boundaries, if the facility meets
6    all of the following criteria:
7            (A) the composting facility is operated by the
8        farmer on property on which the composting material is
9        utilized, and the composting facility constitutes no
10        more than 2% of the site's total acreage;
11            (A-5) any composting additives that the composting
12        facility accepts and uses at the facility are
13        necessary to provide proper conditions for composting
14        and do not exceed 10% of the total composting material
15        at the facility at any one time;
16            (B) the property on which the composting facility
17        is located, and any associated property on which the
18        compost is used, is principally and diligently devoted
19        to the production of agricultural crops and is not
20        owned, leased, or otherwise controlled by any waste
21        hauler or generator of nonagricultural compost
22        materials, and the operator of the composting facility
23        is not an employee, partner, shareholder, or in any
24        way connected with or controlled by any such waste
25        hauler or generator;
26            (C) all compost generated by the composting

 

 

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1        facility is applied at agronomic rates and used as
2        mulch, fertilizer, or soil conditioner on land
3        actually farmed by the person operating the composting
4        facility, and the finished compost is not stored at
5        the composting site for a period longer than 18 months
6        prior to its application as mulch, fertilizer, or soil
7        conditioner;
8            (D) no fee is charged for the acceptance of
9        materials to be composted at the facility; and
10            (E) the owner or operator, by January 1, 2014 (or
11        the January 1 following commencement of operation,
12        whichever is later) and January 1 of each year
13        thereafter, registers the site with the Agency, (ii)
14        reports to the Agency on the volume of composting
15        material received and used at the site; (iii)
16        certifies to the Agency that the site complies with
17        the requirements set forth in subparagraphs (A),
18        (A-5), (B), (C), and (D) of this paragraph (2.5); and
19        (iv) certifies to the Agency that all composting
20        material was placed more than 200 feet from the
21        nearest potable water supply well, was placed outside
22        the boundary of the 10-year floodplain or on a part of
23        the site that is floodproofed, was placed at least 1/4
24        mile from the nearest residence (other than a
25        residence located on the same property as the
26        facility) or a lesser distance from the nearest

 

 

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1        residence (other than a residence located on the same
2        property as the facility) if the municipality in which
3        the facility is located has by ordinance approved a
4        lesser distance than 1/4 mile, and was placed more
5        than 5 feet above the water table; any ordinance
6        approving a residential setback of less than 1/4 mile
7        that is used to meet the requirements of this
8        subparagraph (E) of paragraph (2.5) of this subsection
9        must specifically reference this paragraph; or
10        (3) operating a landscape waste composting facility on
11    a farm, if the facility meets all of the following
12    criteria:
13            (A) the composting facility is operated by the
14        farmer on property on which the composting material is
15        utilized, and the composting facility constitutes no
16        more than 2% of the property's total acreage, except
17        that the Board may allow a higher percentage for
18        individual sites where the owner or operator has
19        demonstrated to the Board that the site's soil
20        characteristics or crop needs require a higher rate;
21            (A-1) the composting facility accepts from other
22        agricultural operations for composting with landscape
23        waste no materials other than uncontaminated and
24        source-separated (i) crop residue and other
25        agricultural plant residue generated from the
26        production and harvesting of crops and other customary

 

 

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1        farm practices, including, but not limited to, stalks,
2        leaves, seed pods, husks, bagasse, and roots and (ii)
3        plant-derived animal bedding, such as straw or
4        sawdust, that is free of manure and was not made from
5        painted or treated wood;
6            (A-2) any composting additives that the composting
7        facility accepts and uses at the facility are
8        necessary to provide proper conditions for composting
9        and do not exceed 10% of the total composting material
10        at the facility at any one time;
11            (B) the property on which the composting facility
12        is located, and any associated property on which the
13        compost is used, is principally and diligently devoted
14        to the production of agricultural crops and is not
15        owned, leased or otherwise controlled by any waste
16        hauler or generator of nonagricultural compost
17        materials, and the operator of the composting facility
18        is not an employee, partner, shareholder, or in any
19        way connected with or controlled by any such waste
20        hauler or generator;
21            (C) all compost generated by the composting
22        facility is applied at agronomic rates and used as
23        mulch, fertilizer or soil conditioner on land actually
24        farmed by the person operating the composting
25        facility, and the finished compost is not stored at
26        the composting site for a period longer than 18 months

 

 

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1        prior to its application as mulch, fertilizer, or soil
2        conditioner;
3            (D) the owner or operator, by January 1 of each
4        year, (i) registers the site with the Agency, (ii)
5        reports to the Agency on the volume of composting
6        material received and used at the site, (iii)
7        certifies to the Agency that the site complies with
8        the requirements set forth in subparagraphs (A),
9        (A-1), (A-2), (B), and (C) of this paragraph (q)(3),
10        and (iv) certifies to the Agency that all composting
11        material:
12                (I) was placed more than 200 feet from the
13            nearest potable water supply well;
14                (II) was placed outside the boundary of the
15            10-year floodplain or on a part of the site that is
16            floodproofed;
17                (III) was placed either (aa) at least 1/4 mile
18            from the nearest residence (other than a residence
19            located on the same property as the facility) and
20            there are not more than 10 occupied non-farm
21            residences within 1/2 mile of the boundaries of
22            the site on the date of application or (bb) a
23            lesser distance from the nearest residence (other
24            than a residence located on the same property as
25            the facility) provided that the municipality or
26            county in which the facility is located has by

 

 

HB5501 Engrossed- 1862 -LRB102 24698 AMC 33937 b

1            ordinance approved a lesser distance than 1/4 mile
2            and there are not more than 10 occupied non-farm
3            residences within 1/2 mile of the boundaries of
4            the site on the date of application; and
5                (IV) was placed more than 5 feet above the
6            water table.
7            Any ordinance approving a residential setback of
8        less than 1/4 mile that is used to meet the
9        requirements of this subparagraph (D) must
10        specifically reference this subparagraph.
11    For the purposes of this subsection (q), "agronomic rates"
12means the application of not more than 20 tons per acre per
13year, except that the Board may allow a higher rate for
14individual sites where the owner or operator has demonstrated
15to the Board that the site's soil characteristics or crop
16needs require a higher rate.
17    (r) Cause or allow the storage or disposal of coal
18combustion waste unless:
19        (1) such waste is stored or disposed of at a site or
20    facility for which a permit has been obtained or is not
21    otherwise required under subsection (d) of this Section;
22    or
23        (2) such waste is stored or disposed of as a part of
24    the design and reclamation of a site or facility which is
25    an abandoned mine site in accordance with the Abandoned
26    Mined Lands and Water Reclamation Act; or

 

 

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1        (3) such waste is stored or disposed of at a site or
2    facility which is operating under NPDES and Subtitle D
3    permits issued by the Agency pursuant to regulations
4    adopted by the Board for mine-related water pollution and
5    permits issued pursuant to the federal Surface Mining
6    Control and Reclamation Act of 1977 (P.L. 95-87) or the
7    rules and regulations thereunder or any law or rule or
8    regulation adopted by the State of Illinois pursuant
9    thereto, and the owner or operator of the facility agrees
10    to accept the waste; and either:
11            (i) such waste is stored or disposed of in
12        accordance with requirements applicable to refuse
13        disposal under regulations adopted by the Board for
14        mine-related water pollution and pursuant to NPDES and
15        Subtitle D permits issued by the Agency under such
16        regulations; or
17            (ii) the owner or operator of the facility
18        demonstrates all of the following to the Agency, and
19        the facility is operated in accordance with the
20        demonstration as approved by the Agency: (1) the
21        disposal area will be covered in a manner that will
22        support continuous vegetation, (2) the facility will
23        be adequately protected from wind and water erosion,
24        (3) the pH will be maintained so as to prevent
25        excessive leaching of metal ions, and (4) adequate
26        containment or other measures will be provided to

 

 

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1        protect surface water and groundwater from
2        contamination at levels prohibited by this Act, the
3        Illinois Groundwater Protection Act, or regulations
4        adopted pursuant thereto.
5    Notwithstanding any other provision of this Title, the
6disposal of coal combustion waste pursuant to item (2) or (3)
7of this subdivision (r) shall be exempt from the other
8provisions of this Title V, and notwithstanding the provisions
9of Title X of this Act, the Agency is authorized to grant
10experimental permits which include provision for the disposal
11of wastes from the combustion of coal and other materials
12pursuant to items (2) and (3) of this subdivision (r).
13    (s) After April 1, 1989, offer for transportation,
14transport, deliver, receive or accept special waste for which
15a manifest is required, unless the manifest indicates that the
16fee required under Section 22.8 of this Act has been paid.
17    (t) Cause or allow a lateral expansion of a municipal
18solid waste landfill unit on or after October 9, 1993, without
19a permit modification, granted by the Agency, that authorizes
20the lateral expansion.
21    (u) Conduct any vegetable by-product treatment, storage,
22disposal or transportation operation in violation of any
23regulation, standards or permit requirements adopted by the
24Board under this Act. However, no permit shall be required
25under this Title V for the land application of vegetable
26by-products conducted pursuant to Agency permit issued under

 

 

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1Title III of this Act to the generator of the vegetable
2by-products. In addition, vegetable by-products may be
3transported in this State without a special waste hauling
4permit, and without the preparation and carrying of a
5manifest.
6    (v) (Blank).
7    (w) Conduct any generation, transportation, or recycling
8of construction or demolition debris, clean or general, or
9uncontaminated soil generated during construction, remodeling,
10repair, and demolition of utilities, structures, and roads
11that is not commingled with any waste, without the maintenance
12of documentation identifying the hauler, generator, place of
13origin of the debris or soil, the weight or volume of the
14debris or soil, and the location, owner, and operator of the
15facility where the debris or soil was transferred, disposed,
16recycled, or treated. This documentation must be maintained by
17the generator, transporter, or recycler for 3 years. This
18subsection (w) shall not apply to (1) a permitted pollution
19control facility that transfers or accepts construction or
20demolition debris, clean or general, or uncontaminated soil
21for final disposal, recycling, or treatment, (2) a public
22utility (as that term is defined in the Public Utilities Act)
23or a municipal utility, (3) the Illinois Department of
24Transportation, or (4) a municipality or a county highway
25department, with the exception of any municipality or county
26highway department located within a county having a population

 

 

HB5501 Engrossed- 1866 -LRB102 24698 AMC 33937 b

1of over 3,000,000 inhabitants or located in a county that is
2contiguous to a county having a population of over 3,000,000
3inhabitants; but it shall apply to an entity that contracts
4with a public utility, a municipal utility, the Illinois
5Department of Transportation, or a municipality or a county
6highway department. The terms "generation" and "recycling", as
7used in this subsection, do not apply to clean construction or
8demolition debris when (i) used as fill material below grade
9outside of a setback zone if covered by sufficient
10uncontaminated soil to support vegetation within 30 days of
11the completion of filling or if covered by a road or structure,
12(ii) solely broken concrete without protruding metal bars is
13used for erosion control, or (iii) milled asphalt or crushed
14concrete is used as aggregate in construction of the shoulder
15of a roadway. The terms "generation" and "recycling", as used
16in this subsection, do not apply to uncontaminated soil that
17is not commingled with any waste when (i) used as fill material
18below grade or contoured to grade, or (ii) used at the site of
19generation.
20(Source: P.A. 101-171, eff. 7-30-19; 102-216, eff. 1-1-22;
21102-310, eff. 8-6-21; 102-558, eff. 8-20-21; revised
2210-14-21.)
 
23    (415 ILCS 5/22.15)  (from Ch. 111 1/2, par. 1022.15)
24    Sec. 22.15. Solid Waste Management Fund; fees.
25    (a) There is hereby created within the State Treasury a

 

 

HB5501 Engrossed- 1867 -LRB102 24698 AMC 33937 b

1special fund to be known as the Solid Waste Management Fund, to
2be constituted from the fees collected by the State pursuant
3to this Section, from repayments of loans made from the Fund
4for solid waste projects, from registration fees collected
5pursuant to the Consumer Electronics Recycling Act, and from
6amounts transferred into the Fund pursuant to Public Act
7100-433. Moneys received by either the Agency or the
8Department of Commerce and Economic Opportunity in repayment
9of loans made pursuant to the Illinois Solid Waste Management
10Act shall be deposited into the General Revenue Fund.
11    (b) The Agency shall assess and collect a fee in the amount
12set forth herein from the owner or operator of each sanitary
13landfill permitted or required to be permitted by the Agency
14to dispose of solid waste if the sanitary landfill is located
15off the site where such waste was produced and if such sanitary
16landfill is owned, controlled, and operated by a person other
17than the generator of such waste. The Agency shall deposit all
18fees collected into the Solid Waste Management Fund. If a site
19is contiguous to one or more landfills owned or operated by the
20same person, the volumes permanently disposed of by each
21landfill shall be combined for purposes of determining the fee
22under this subsection. Beginning on July 1, 2018, and on the
23first day of each month thereafter during fiscal years 2019
24through 2022, the State Comptroller shall direct and State
25Treasurer shall transfer an amount equal to 1/12 of $5,000,000
26per fiscal year from the Solid Waste Management Fund to the

 

 

HB5501 Engrossed- 1868 -LRB102 24698 AMC 33937 b

1General Revenue Fund.
2        (1) If more than 150,000 cubic yards of non-hazardous
3    solid waste is permanently disposed of at a site in a
4    calendar year, the owner or operator shall either pay a
5    fee of 95 cents per cubic yard or, alternatively, the
6    owner or operator may weigh the quantity of the solid
7    waste permanently disposed of with a device for which
8    certification has been obtained under the Weights and
9    Measures Act and pay a fee of $2.00 per ton of solid waste
10    permanently disposed of. In no case shall the fee
11    collected or paid by the owner or operator under this
12    paragraph exceed $1.55 per cubic yard or $3.27 per ton.
13        (2) If more than 100,000 cubic yards but not more than
14    150,000 cubic yards of non-hazardous waste is permanently
15    disposed of at a site in a calendar year, the owner or
16    operator shall pay a fee of $52,630.
17        (3) If more than 50,000 cubic yards but not more than
18    100,000 cubic yards of non-hazardous solid waste is
19    permanently disposed of at a site in a calendar year, the
20    owner or operator shall pay a fee of $23,790.
21        (4) If more than 10,000 cubic yards but not more than
22    50,000 cubic yards of non-hazardous solid waste is
23    permanently disposed of at a site in a calendar year, the
24    owner or operator shall pay a fee of $7,260.
25        (5) If not more than 10,000 cubic yards of
26    non-hazardous solid waste is permanently disposed of at a

 

 

HB5501 Engrossed- 1869 -LRB102 24698 AMC 33937 b

1    site in a calendar year, the owner or operator shall pay a
2    fee of $1050.
3    (c) (Blank).
4    (d) The Agency shall establish rules relating to the
5collection of the fees authorized by this Section. Such rules
6shall include, but not be limited to:
7        (1) necessary records identifying the quantities of
8    solid waste received or disposed;
9        (2) the form and submission of reports to accompany
10    the payment of fees to the Agency;
11        (3) the time and manner of payment of fees to the
12    Agency, which payments shall not be more often than
13    quarterly; and
14        (4) procedures setting forth criteria establishing
15    when an owner or operator may measure by weight or volume
16    during any given quarter or other fee payment period.
17    (e) Pursuant to appropriation, all monies in the Solid
18Waste Management Fund shall be used by the Agency for the
19purposes set forth in this Section and in the Illinois Solid
20Waste Management Act, including for the costs of fee
21collection and administration, and for the administration of
22(1) the Consumer Electronics Recycling Act and (2) until
23January 1, 2020, the Electronic Products Recycling and Reuse
24Act.
25    (f) The Agency is authorized to enter into such agreements
26and to promulgate such rules as are necessary to carry out its

 

 

HB5501 Engrossed- 1870 -LRB102 24698 AMC 33937 b

1duties under this Section and the Illinois Solid Waste
2Management Act.
3    (g) On the first day of January, April, July, and October
4of each year, beginning on July 1, 1996, the State Comptroller
5and Treasurer shall transfer $500,000 from the Solid Waste
6Management Fund to the Hazardous Waste Fund. Moneys
7transferred under this subsection (g) shall be used only for
8the purposes set forth in item (1) of subsection (d) of Section
922.2.
10    (h) The Agency is authorized to provide financial
11assistance to units of local government for the performance of
12inspecting, investigating and enforcement activities pursuant
13to Section 4(r) at nonhazardous solid waste disposal sites.
14    (i) The Agency is authorized to conduct household waste
15collection and disposal programs.
16    (j) A unit of local government, as defined in the Local
17Solid Waste Disposal Act, in which a solid waste disposal
18facility is located may establish a fee, tax, or surcharge
19with regard to the permanent disposal of solid waste. All
20fees, taxes, and surcharges collected under this subsection
21shall be utilized for solid waste management purposes,
22including long-term monitoring and maintenance of landfills,
23planning, implementation, inspection, enforcement and other
24activities consistent with the Solid Waste Management Act and
25the Local Solid Waste Disposal Act, or for any other
26environment-related purpose, including, but not limited to, an

 

 

HB5501 Engrossed- 1871 -LRB102 24698 AMC 33937 b

1environment-related public works project, but not for the
2construction of a new pollution control facility other than a
3household hazardous waste facility. However, the total fee,
4tax or surcharge imposed by all units of local government
5under this subsection (j) upon the solid waste disposal
6facility shall not exceed:
7        (1) 60¢ per cubic yard if more than 150,000 cubic
8    yards of non-hazardous solid waste is permanently disposed
9    of at the site in a calendar year, unless the owner or
10    operator weighs the quantity of the solid waste received
11    with a device for which certification has been obtained
12    under the Weights and Measures Act, in which case the fee
13    shall not exceed $1.27 per ton of solid waste permanently
14    disposed of.
15        (2) $33,350 if more than 100,000 cubic yards, but not
16    more than 150,000 cubic yards, of non-hazardous waste is
17    permanently disposed of at the site in a calendar year.
18        (3) $15,500 if more than 50,000 cubic yards, but not
19    more than 100,000 cubic yards, of non-hazardous solid
20    waste is permanently disposed of at the site in a calendar
21    year.
22        (4) $4,650 if more than 10,000 cubic yards, but not
23    more than 50,000 cubic yards, of non-hazardous solid waste
24    is permanently disposed of at the site in a calendar year.
25        (5) $650 if not more than 10,000 cubic yards of
26    non-hazardous solid waste is permanently disposed of at

 

 

HB5501 Engrossed- 1872 -LRB102 24698 AMC 33937 b

1    the site in a calendar year.
2    The corporate authorities of the unit of local government
3may use proceeds from the fee, tax, or surcharge to reimburse a
4highway commissioner whose road district lies wholly or
5partially within the corporate limits of the unit of local
6government for expenses incurred in the removal of
7nonhazardous, nonfluid municipal waste that has been dumped on
8public property in violation of a State law or local
9ordinance.
10    For the disposal of solid waste from general construction
11or demolition debris recovery facilities as defined in
12subsection (a-1) of Section 3.160, the total fee, tax, or
13surcharge imposed by all units of local government under this
14subsection (j) upon the solid waste disposal facility shall
15not exceed 50% of the applicable amount set forth above. A unit
16of local government, as defined in the Local Solid Waste
17Disposal Act, in which a general construction or demolition
18debris recovery facility is located may establish a fee, tax,
19or surcharge on the general construction or demolition debris
20recovery facility with regard to the permanent disposal of
21solid waste by the general construction or demolition debris
22recovery facility at a solid waste disposal facility, provided
23that such fee, tax, or surcharge shall not exceed 50% of the
24applicable amount set forth above, based on the total amount
25of solid waste transported from the general construction or
26demolition debris recovery facility for disposal at solid

 

 

HB5501 Engrossed- 1873 -LRB102 24698 AMC 33937 b

1waste disposal facilities, and the unit of local government
2and fee shall be subject to all other requirements of this
3subsection (j).
4    A county or Municipal Joint Action Agency that imposes a
5fee, tax, or surcharge under this subsection may use the
6proceeds thereof to reimburse a municipality that lies wholly
7or partially within its boundaries for expenses incurred in
8the removal of nonhazardous, nonfluid municipal waste that has
9been dumped on public property in violation of a State law or
10local ordinance.
11    If the fees are to be used to conduct a local sanitary
12landfill inspection or enforcement program, the unit of local
13government must enter into a written delegation agreement with
14the Agency pursuant to subsection (r) of Section 4. The unit of
15local government and the Agency shall enter into such a
16written delegation agreement within 60 days after the
17establishment of such fees. At least annually, the Agency
18shall conduct an audit of the expenditures made by units of
19local government from the funds granted by the Agency to the
20units of local government for purposes of local sanitary
21landfill inspection and enforcement programs, to ensure that
22the funds have been expended for the prescribed purposes under
23the grant.
24    The fees, taxes or surcharges collected under this
25subsection (j) shall be placed by the unit of local government
26in a separate fund, and the interest received on the moneys in

 

 

HB5501 Engrossed- 1874 -LRB102 24698 AMC 33937 b

1the fund shall be credited to the fund. The monies in the fund
2may be accumulated over a period of years to be expended in
3accordance with this subsection.
4    A unit of local government, as defined in the Local Solid
5Waste Disposal Act, shall prepare and post on its website, in
6April of each year, a report that details spending plans for
7monies collected in accordance with this subsection. The
8report will at a minimum include the following:
9        (1) The total monies collected pursuant to this
10    subsection.
11        (2) The most current balance of monies collected
12    pursuant to this subsection.
13        (3) An itemized accounting of all monies expended for
14    the previous year pursuant to this subsection.
15        (4) An estimation of monies to be collected for the
16    following 3 years pursuant to this subsection.
17        (5) A narrative detailing the general direction and
18    scope of future expenditures for one, 2 and 3 years.
19    The exemptions granted under Sections 22.16 and 22.16a,
20and under subsection (k) of this Section, shall be applicable
21to any fee, tax or surcharge imposed under this subsection
22(j); except that the fee, tax or surcharge authorized to be
23imposed under this subsection (j) may be made applicable by a
24unit of local government to the permanent disposal of solid
25waste after December 31, 1986, under any contract lawfully
26executed before June 1, 1986 under which more than 150,000

 

 

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1cubic yards (or 50,000 tons) of solid waste is to be
2permanently disposed of, even though the waste is exempt from
3the fee imposed by the State under subsection (b) of this
4Section pursuant to an exemption granted under Section 22.16.
5    (k) In accordance with the findings and purposes of the
6Illinois Solid Waste Management Act, beginning January 1, 1989
7the fee under subsection (b) and the fee, tax or surcharge
8under subsection (j) shall not apply to:
9        (1) waste which is hazardous waste;
10        (2) waste which is pollution control waste;
11        (3) waste from recycling, reclamation or reuse
12    processes which have been approved by the Agency as being
13    designed to remove any contaminant from wastes so as to
14    render such wastes reusable, provided that the process
15    renders at least 50% of the waste reusable; the exemption
16    set forth in this paragraph (3) of this subsection (k)
17    shall not apply to general construction or demolition
18    debris recovery facilities as defined in subsection (a-1)
19    of Section 3.160;
20        (4) non-hazardous solid waste that is received at a
21    sanitary landfill and composted or recycled through a
22    process permitted by the Agency; or
23        (5) any landfill which is permitted by the Agency to
24    receive only demolition or construction debris or
25    landscape waste.
26(Source: P.A. 101-10, eff. 6-5-19; 101-636, eff. 6-10-20;

 

 

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1102-16, eff. 6-17-21; 102-310, eff. 8-6-21; 102-444, eff.
28-20-21; revised 9-28-21.)
 
3    (415 ILCS 5/22.59)
4    Sec. 22.59. CCR surface impoundments.
5    (a) The General Assembly finds that:
6        (1) the State of Illinois has a long-standing policy
7    to restore, protect, and enhance the environment,
8    including the purity of the air, land, and waters,
9    including groundwaters, of this State;
10        (2) a clean environment is essential to the growth and
11    well-being of this State;
12        (3) CCR generated by the electric generating industry
13    has caused groundwater contamination and other forms of
14    pollution at active and inactive plants throughout this
15    State;
16        (4) environmental laws should be supplemented to
17    ensure consistent, responsible regulation of all existing
18    CCR surface impoundments; and
19        (5) meaningful participation of State residents,
20    especially vulnerable populations who may be affected by
21    regulatory actions, is critical to ensure that
22    environmental justice considerations are incorporated in
23    the development of, decision-making related to, and
24    implementation of environmental laws and rulemaking that
25    protects and improves the well-being of communities in

 

 

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1    this State that bear disproportionate burdens imposed by
2    environmental pollution.
3    Therefore, the purpose of this Section is to promote a
4healthful environment, including clean water, air, and land,
5meaningful public involvement, and the responsible disposal
6and storage of coal combustion residuals, so as to protect
7public health and to prevent pollution of the environment of
8this State.
9    The provisions of this Section shall be liberally
10construed to carry out the purposes of this Section.
11    (b) No person shall:
12        (1) cause or allow the discharge of any contaminants
13    from a CCR surface impoundment into the environment so as
14    to cause, directly or indirectly, a violation of this
15    Section or any regulations or standards adopted by the
16    Board under this Section, either alone or in combination
17    with contaminants from other sources;
18        (2) construct, install, modify, operate, or close any
19    CCR surface impoundment without a permit granted by the
20    Agency, or so as to violate any conditions imposed by such
21    permit, any provision of this Section or any regulations
22    or standards adopted by the Board under this Section;
23        (3) cause or allow, directly or indirectly, the
24    discharge, deposit, injection, dumping, spilling, leaking,
25    or placing of any CCR upon the land in a place and manner
26    so as to cause or tend to cause a violation of this Section

 

 

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1    or any regulations or standards adopted by the Board under
2    this Section; or
3        (4) construct, install, modify, or close a CCR surface
4    impoundment in accordance with a permit issued under this
5    Act without certifying to the Agency that all contractors,
6    subcontractors, and installers utilized to construct,
7    install, modify, or close a CCR surface impoundment are
8    participants in:
9            (A) a training program that is approved by and
10        registered with the United States Department of
11        Labor's Employment and Training Administration and
12        that includes instruction in erosion control and
13        environmental remediation; and
14            (B) a training program that is approved by and
15        registered with the United States Department of
16        Labor's Employment and Training Administration and
17        that includes instruction in the operation of heavy
18        equipment and excavation.
19        Nothing in this paragraph (4) shall be construed to
20    require providers of construction-related professional
21    services to participate in a training program approved by
22    and registered with the United States Department of
23    Labor's Employment and Training Administration.
24        In this paragraph (4), "construction-related
25    professional services" includes, but is not limited to,
26    those services within the scope of: (i) the practice of

 

 

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1    architecture as regulated under the Illinois Architecture
2    Practice Act of 1989; (ii) professional engineering as
3    defined in Section 4 of the Professional Engineering
4    Practice Act of 1989; (iii) the practice of a structural
5    engineer as defined in Section 4 of the Structural
6    Engineering Practice Act of 1989; or (iv) land surveying
7    under the Illinois Professional Land Surveyor Act of 1989.
8    (c) (Blank).
9    (d) Before commencing closure of a CCR surface
10impoundment, in accordance with Board rules, the owner of a
11CCR surface impoundment must submit to the Agency for approval
12a closure alternatives analysis that analyzes all closure
13methods being considered and that otherwise satisfies all
14closure requirements adopted by the Board under this Act.
15Complete removal of CCR, as specified by the Board's rules,
16from the CCR surface impoundment must be considered and
17analyzed. Section 3.405 does not apply to the Board's rules
18specifying complete removal of CCR. The selected closure
19method must ensure compliance with regulations adopted by the
20Board pursuant to this Section.
21    (e) Owners or operators of CCR surface impoundments who
22have submitted a closure plan to the Agency before May 1, 2019,
23and who have completed closure prior to 24 months after July
2430, 2019 (the effective date of Public Act 101-171) shall not
25be required to obtain a construction permit for the surface
26impoundment closure under this Section.

 

 

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1    (f) Except for the State, its agencies and institutions, a
2unit of local government, or not-for-profit electric
3cooperative as defined in Section 3.4 of the Electric Supplier
4Act, any person who owns or operates a CCR surface impoundment
5in this State shall post with the Agency a performance bond or
6other security for the purpose of: (i) ensuring closure of the
7CCR surface impoundment and post-closure care in accordance
8with this Act and its rules; and (ii) ensuring remediation of
9releases from the CCR surface impoundment. The only acceptable
10forms of financial assurance are: a trust fund, a surety bond
11guaranteeing payment, a surety bond guaranteeing performance,
12or an irrevocable letter of credit.
13        (1) The cost estimate for the post-closure care of a
14    CCR surface impoundment shall be calculated using a
15    30-year post-closure care period or such longer period as
16    may be approved by the Agency under Board or federal
17    rules.
18        (2) The Agency is authorized to enter into such
19    contracts and agreements as it may deem necessary to carry
20    out the purposes of this Section. Neither the State, nor
21    the Director, nor any State employee shall be liable for
22    any damages or injuries arising out of or resulting from
23    any action taken under this Section.
24        (3) The Agency shall have the authority to approve or
25    disapprove any performance bond or other security posted
26    under this subsection. Any person whose performance bond

 

 

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1    or other security is disapproved by the Agency may contest
2    the disapproval as a permit denial appeal pursuant to
3    Section 40.
4    (g) The Board shall adopt rules establishing construction
5permit requirements, operating permit requirements, design
6standards, reporting, financial assurance, and closure and
7post-closure care requirements for CCR surface impoundments.
8Not later than 8 months after July 30, 2019 (the effective date
9of Public Act 101-171) the Agency shall propose, and not later
10than one year after receipt of the Agency's proposal the Board
11shall adopt, rules under this Section. The Board shall not be
12deemed in noncompliance with the rulemaking deadline due to
13delays in adopting rules as a result of the Joint Commission on
14Administrative Rules oversight process. The rules must, at a
15minimum:
16        (1) be at least as protective and comprehensive as the
17    federal regulations or amendments thereto promulgated by
18    the Administrator of the United States Environmental
19    Protection Agency in Subpart D of 40 CFR 257 governing CCR
20    surface impoundments;
21        (2) specify the minimum contents of CCR surface
22    impoundment construction and operating permit
23    applications, including the closure alternatives analysis
24    required under subsection (d);
25        (3) specify which types of permits include
26    requirements for closure, post-closure, remediation and

 

 

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1    all other requirements applicable to CCR surface
2    impoundments;
3        (4) specify when permit applications for existing CCR
4    surface impoundments must be submitted, taking into
5    consideration whether the CCR surface impoundment must
6    close under the RCRA;
7        (5) specify standards for review and approval by the
8    Agency of CCR surface impoundment permit applications;
9        (6) specify meaningful public participation procedures
10    for the issuance of CCR surface impoundment construction
11    and operating permits, including, but not limited to,
12    public notice of the submission of permit applications, an
13    opportunity for the submission of public comments, an
14    opportunity for a public hearing prior to permit issuance,
15    and a summary and response of the comments prepared by the
16    Agency;
17        (7) prescribe the type and amount of the performance
18    bonds or other securities required under subsection (f),
19    and the conditions under which the State is entitled to
20    collect moneys from such performance bonds or other
21    securities;
22        (8) specify a procedure to identify areas of
23    environmental justice concern in relation to CCR surface
24    impoundments;
25        (9) specify a method to prioritize CCR surface
26    impoundments required to close under RCRA if not otherwise

 

 

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1    specified by the United States Environmental Protection
2    Agency, so that the CCR surface impoundments with the
3    highest risk to public health and the environment, and
4    areas of environmental justice concern are given first
5    priority;
6        (10) define when complete removal of CCR is achieved
7    and specify the standards for responsible removal of CCR
8    from CCR surface impoundments, including, but not limited
9    to, dust controls and the protection of adjacent surface
10    water and groundwater; and
11        (11) describe the process and standards for
12    identifying a specific alternative source of groundwater
13    pollution when the owner or operator of the CCR surface
14    impoundment believes that groundwater contamination on the
15    site is not from the CCR surface impoundment.
16    (h) Any owner of a CCR surface impoundment that generates
17CCR and sells or otherwise provides coal combustion byproducts
18pursuant to Section 3.135 shall, every 12 months, post on its
19publicly available website a report specifying the volume or
20weight of CCR, in cubic yards or tons, that it sold or provided
21during the past 12 months.
22    (i) The owner of a CCR surface impoundment shall post all
23closure plans, permit applications, and supporting
24documentation, as well as any Agency approval of the plans or
25applications on its publicly available website.
26    (j) The owner or operator of a CCR surface impoundment

 

 

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1shall pay the following fees:
2        (1) An initial fee to the Agency within 6 months after
3    July 30, 2019 (the effective date of Public Act 101-171)
4    of:
5            $50,000 for each closed CCR surface impoundment;
6        and
7            $75,000 for each CCR surface impoundment that have
8        not completed closure.
9        (2) Annual fees to the Agency, beginning on July 1,
10    2020, of:
11            $25,000 for each CCR surface impoundment that has
12        not completed closure; and
13            $15,000 for each CCR surface impoundment that has
14        completed closure, but has not completed post-closure
15        care.
16    (k) All fees collected by the Agency under subsection (j)
17shall be deposited into the Environmental Protection Permit
18and Inspection Fund.
19    (l) The Coal Combustion Residual Surface Impoundment
20Financial Assurance Fund is created as a special fund in the
21State treasury. Any moneys forfeited to the State of Illinois
22from any performance bond or other security required under
23this Section shall be placed in the Coal Combustion Residual
24Surface Impoundment Financial Assurance Fund and shall, upon
25approval by the Governor and the Director, be used by the
26Agency for the purposes for which such performance bond or

 

 

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1other security was issued. The Coal Combustion Residual
2Surface Impoundment Financial Assurance Fund is not subject to
3the provisions of subsection (c) of Section 5 of the State
4Finance Act.
5    (m) The provisions of this Section shall apply, without
6limitation, to all existing CCR surface impoundments and any
7CCR surface impoundments constructed after July 30, 2019 (the
8effective date of Public Act 101-171), except to the extent
9prohibited by the Illinois or United States Constitutions.
10(Source: P.A. 101-171, eff. 7-30-19; 102-16, eff. 6-17-21;
11102-137, eff. 7-23-21; 102-309, eff. 8-6-21; 102-558, eff.
128-20-21; 102-662, eff. 9-15-21; revised 10-14-21.)
 
13    (415 ILCS 5/39)  (from Ch. 111 1/2, par. 1039)
14    Sec. 39. Issuance of permits; procedures.
15    (a) When the Board has by regulation required a permit for
16the construction, installation, or operation of any type of
17facility, equipment, vehicle, vessel, or aircraft, the
18applicant shall apply to the Agency for such permit and it
19shall be the duty of the Agency to issue such a permit upon
20proof by the applicant that the facility, equipment, vehicle,
21vessel, or aircraft will not cause a violation of this Act or
22of regulations hereunder. The Agency shall adopt such
23procedures as are necessary to carry out its duties under this
24Section. In making its determinations on permit applications
25under this Section the Agency may consider prior adjudications

 

 

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1of noncompliance with this Act by the applicant that involved
2a release of a contaminant into the environment. In granting
3permits, the Agency may impose reasonable conditions
4specifically related to the applicant's past compliance
5history with this Act as necessary to correct, detect, or
6prevent noncompliance. The Agency may impose such other
7conditions as may be necessary to accomplish the purposes of
8this Act, and as are not inconsistent with the regulations
9promulgated by the Board hereunder. Except as otherwise
10provided in this Act, a bond or other security shall not be
11required as a condition for the issuance of a permit. If the
12Agency denies any permit under this Section, the Agency shall
13transmit to the applicant within the time limitations of this
14Section specific, detailed statements as to the reasons the
15permit application was denied. Such statements shall include,
16but not be limited to, the following:
17        (i) the Sections of this Act which may be violated if
18    the permit were granted;
19        (ii) the provision of the regulations, promulgated
20    under this Act, which may be violated if the permit were
21    granted;
22        (iii) the specific type of information, if any, which
23    the Agency deems the applicant did not provide the Agency;
24    and
25        (iv) a statement of specific reasons why the Act and
26    the regulations might not be met if the permit were

 

 

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1    granted.
2    If there is no final action by the Agency within 90 days
3after the filing of the application for permit, the applicant
4may deem the permit issued; except that this time period shall
5be extended to 180 days when (1) notice and opportunity for
6public hearing are required by State or federal law or
7regulation, (2) the application which was filed is for any
8permit to develop a landfill subject to issuance pursuant to
9this subsection, or (3) the application that was filed is for a
10MSWLF unit required to issue public notice under subsection
11(p) of Section 39. The 90-day and 180-day time periods for the
12Agency to take final action do not apply to NPDES permit
13applications under subsection (b) of this Section, to RCRA
14permit applications under subsection (d) of this Section, to
15UIC permit applications under subsection (e) of this Section,
16or to CCR surface impoundment applications under subsection
17(y) of this Section.
18    The Agency shall publish notice of all final permit
19determinations for development permits for MSWLF units and for
20significant permit modifications for lateral expansions for
21existing MSWLF units one time in a newspaper of general
22circulation in the county in which the unit is or is proposed
23to be located.
24    After January 1, 1994 and until July 1, 1998, operating
25permits issued under this Section by the Agency for sources of
26air pollution permitted to emit less than 25 tons per year of

 

 

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1any combination of regulated air pollutants, as defined in
2Section 39.5 of this Act, shall be required to be renewed only
3upon written request by the Agency consistent with applicable
4provisions of this Act and regulations promulgated hereunder.
5Such operating permits shall expire 180 days after the date of
6such a request. The Board shall revise its regulations for the
7existing State air pollution operating permit program
8consistent with this provision by January 1, 1994.
9    After June 30, 1998, operating permits issued under this
10Section by the Agency for sources of air pollution that are not
11subject to Section 39.5 of this Act and are not required to
12have a federally enforceable State operating permit shall be
13required to be renewed only upon written request by the Agency
14consistent with applicable provisions of this Act and its
15rules. Such operating permits shall expire 180 days after the
16date of such a request. Before July 1, 1998, the Board shall
17revise its rules for the existing State air pollution
18operating permit program consistent with this paragraph and
19shall adopt rules that require a source to demonstrate that it
20qualifies for a permit under this paragraph.
21    (b) The Agency may issue NPDES permits exclusively under
22this subsection for the discharge of contaminants from point
23sources into navigable waters, all as defined in the Federal
24Water Pollution Control Act, as now or hereafter amended,
25within the jurisdiction of the State, or into any well.
26    All NPDES permits shall contain those terms and

 

 

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1conditions, including, but not limited to, schedules of
2compliance, which may be required to accomplish the purposes
3and provisions of this Act.
4    The Agency may issue general NPDES permits for discharges
5from categories of point sources which are subject to the same
6permit limitations and conditions. Such general permits may be
7issued without individual applications and shall conform to
8regulations promulgated under Section 402 of the Federal Water
9Pollution Control Act, as now or hereafter amended.
10    The Agency may include, among such conditions, effluent
11limitations and other requirements established under this Act,
12Board regulations, the Federal Water Pollution Control Act, as
13now or hereafter amended, and regulations pursuant thereto,
14and schedules for achieving compliance therewith at the
15earliest reasonable date.
16    The Agency shall adopt filing requirements and procedures
17which are necessary and appropriate for the issuance of NPDES
18permits, and which are consistent with the Act or regulations
19adopted by the Board, and with the Federal Water Pollution
20Control Act, as now or hereafter amended, and regulations
21pursuant thereto.
22    The Agency, subject to any conditions which may be
23prescribed by Board regulations, may issue NPDES permits to
24allow discharges beyond deadlines established by this Act or
25by regulations of the Board without the requirement of a
26variance, subject to the Federal Water Pollution Control Act,

 

 

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1as now or hereafter amended, and regulations pursuant thereto.
2    (c) Except for those facilities owned or operated by
3sanitary districts organized under the Metropolitan Water
4Reclamation District Act, no permit for the development or
5construction of a new pollution control facility may be
6granted by the Agency unless the applicant submits proof to
7the Agency that the location of the facility has been approved
8by the county board of the county if in an unincorporated area,
9or the governing body of the municipality when in an
10incorporated area, in which the facility is to be located in
11accordance with Section 39.2 of this Act. For purposes of this
12subsection (c), and for purposes of Section 39.2 of this Act,
13the appropriate county board or governing body of the
14municipality shall be the county board of the county or the
15governing body of the municipality in which the facility is to
16be located as of the date when the application for siting
17approval is filed.
18    In the event that siting approval granted pursuant to
19Section 39.2 has been transferred to a subsequent owner or
20operator, that subsequent owner or operator may apply to the
21Agency for, and the Agency may grant, a development or
22construction permit for the facility for which local siting
23approval was granted. Upon application to the Agency for a
24development or construction permit by that subsequent owner or
25operator, the permit applicant shall cause written notice of
26the permit application to be served upon the appropriate

 

 

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1county board or governing body of the municipality that
2granted siting approval for that facility and upon any party
3to the siting proceeding pursuant to which siting approval was
4granted. In that event, the Agency shall conduct an evaluation
5of the subsequent owner or operator's prior experience in
6waste management operations in the manner conducted under
7subsection (i) of Section 39 of this Act.
8    Beginning August 20, 1993, if the pollution control
9facility consists of a hazardous or solid waste disposal
10facility for which the proposed site is located in an
11unincorporated area of a county with a population of less than
12100,000 and includes all or a portion of a parcel of land that
13was, on April 1, 1993, adjacent to a municipality having a
14population of less than 5,000, then the local siting review
15required under this subsection (c) in conjunction with any
16permit applied for after that date shall be performed by the
17governing body of that adjacent municipality rather than the
18county board of the county in which the proposed site is
19located; and for the purposes of that local siting review, any
20references in this Act to the county board shall be deemed to
21mean the governing body of that adjacent municipality;
22provided, however, that the provisions of this paragraph shall
23not apply to any proposed site which was, on April 1, 1993,
24owned in whole or in part by another municipality.
25    In the case of a pollution control facility for which a
26development permit was issued before November 12, 1981, if an

 

 

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1operating permit has not been issued by the Agency prior to
2August 31, 1989 for any portion of the facility, then the
3Agency may not issue or renew any development permit nor issue
4an original operating permit for any portion of such facility
5unless the applicant has submitted proof to the Agency that
6the location of the facility has been approved by the
7appropriate county board or municipal governing body pursuant
8to Section 39.2 of this Act.
9    After January 1, 1994, if a solid waste disposal facility,
10any portion for which an operating permit has been issued by
11the Agency, has not accepted waste disposal for 5 or more
12consecutive calendar years, before that facility may accept
13any new or additional waste for disposal, the owner and
14operator must obtain a new operating permit under this Act for
15that facility unless the owner and operator have applied to
16the Agency for a permit authorizing the temporary suspension
17of waste acceptance. The Agency may not issue a new operation
18permit under this Act for the facility unless the applicant
19has submitted proof to the Agency that the location of the
20facility has been approved or re-approved by the appropriate
21county board or municipal governing body under Section 39.2 of
22this Act after the facility ceased accepting waste.
23    Except for those facilities owned or operated by sanitary
24districts organized under the Metropolitan Water Reclamation
25District Act, and except for new pollution control facilities
26governed by Section 39.2, and except for fossil fuel mining

 

 

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1facilities, the granting of a permit under this Act shall not
2relieve the applicant from meeting and securing all necessary
3zoning approvals from the unit of government having zoning
4jurisdiction over the proposed facility.
5    Before beginning construction on any new sewage treatment
6plant or sludge drying site to be owned or operated by a
7sanitary district organized under the Metropolitan Water
8Reclamation District Act for which a new permit (rather than
9the renewal or amendment of an existing permit) is required,
10such sanitary district shall hold a public hearing within the
11municipality within which the proposed facility is to be
12located, or within the nearest community if the proposed
13facility is to be located within an unincorporated area, at
14which information concerning the proposed facility shall be
15made available to the public, and members of the public shall
16be given the opportunity to express their views concerning the
17proposed facility.
18    The Agency may issue a permit for a municipal waste
19transfer station without requiring approval pursuant to
20Section 39.2 provided that the following demonstration is
21made:
22        (1) the municipal waste transfer station was in
23    existence on or before January 1, 1979 and was in
24    continuous operation from January 1, 1979 to January 1,
25    1993;
26        (2) the operator submitted a permit application to the

 

 

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1    Agency to develop and operate the municipal waste transfer
2    station during April of 1994;
3        (3) the operator can demonstrate that the county board
4    of the county, if the municipal waste transfer station is
5    in an unincorporated area, or the governing body of the
6    municipality, if the station is in an incorporated area,
7    does not object to resumption of the operation of the
8    station; and
9        (4) the site has local zoning approval.
10    (d) The Agency may issue RCRA permits exclusively under
11this subsection to persons owning or operating a facility for
12the treatment, storage, or disposal of hazardous waste as
13defined under this Act. Subsection (y) of this Section, rather
14than this subsection (d), shall apply to permits issued for
15CCR surface impoundments.
16    All RCRA permits shall contain those terms and conditions,
17including, but not limited to, schedules of compliance, which
18may be required to accomplish the purposes and provisions of
19this Act. The Agency may include among such conditions
20standards and other requirements established under this Act,
21Board regulations, the Resource Conservation and Recovery Act
22of 1976 (P.L. 94-580), as amended, and regulations pursuant
23thereto, and may include schedules for achieving compliance
24therewith as soon as possible. The Agency shall require that a
25performance bond or other security be provided as a condition
26for the issuance of a RCRA permit.

 

 

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1    In the case of a permit to operate a hazardous waste or PCB
2incinerator as defined in subsection (k) of Section 44, the
3Agency shall require, as a condition of the permit, that the
4operator of the facility perform such analyses of the waste to
5be incinerated as may be necessary and appropriate to ensure
6the safe operation of the incinerator.
7    The Agency shall adopt filing requirements and procedures
8which are necessary and appropriate for the issuance of RCRA
9permits, and which are consistent with the Act or regulations
10adopted by the Board, and with the Resource Conservation and
11Recovery Act of 1976 (P.L. 94-580), as amended, and
12regulations pursuant thereto.
13    The applicant shall make available to the public for
14inspection all documents submitted by the applicant to the
15Agency in furtherance of an application, with the exception of
16trade secrets, at the office of the county board or governing
17body of the municipality. Such documents may be copied upon
18payment of the actual cost of reproduction during regular
19business hours of the local office. The Agency shall issue a
20written statement concurrent with its grant or denial of the
21permit explaining the basis for its decision.
22    (e) The Agency may issue UIC permits exclusively under
23this subsection to persons owning or operating a facility for
24the underground injection of contaminants as defined under
25this Act.
26    All UIC permits shall contain those terms and conditions,

 

 

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1including, but not limited to, schedules of compliance, which
2may be required to accomplish the purposes and provisions of
3this Act. The Agency may include among such conditions
4standards and other requirements established under this Act,
5Board regulations, the Safe Drinking Water Act (P.L. 93-523),
6as amended, and regulations pursuant thereto, and may include
7schedules for achieving compliance therewith. The Agency shall
8require that a performance bond or other security be provided
9as a condition for the issuance of a UIC permit.
10    The Agency shall adopt filing requirements and procedures
11which are necessary and appropriate for the issuance of UIC
12permits, and which are consistent with the Act or regulations
13adopted by the Board, and with the Safe Drinking Water Act
14(P.L. 93-523), as amended, and regulations pursuant thereto.
15    The applicant shall make available to the public for
16inspection, all documents submitted by the applicant to the
17Agency in furtherance of an application, with the exception of
18trade secrets, at the office of the county board or governing
19body of the municipality. Such documents may be copied upon
20payment of the actual cost of reproduction during regular
21business hours of the local office. The Agency shall issue a
22written statement concurrent with its grant or denial of the
23permit explaining the basis for its decision.
24    (f) In making any determination pursuant to Section 9.1 of
25this Act:
26        (1) The Agency shall have authority to make the

 

 

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1    determination of any question required to be determined by
2    the Clean Air Act, as now or hereafter amended, this Act,
3    or the regulations of the Board, including the
4    determination of the Lowest Achievable Emission Rate,
5    Maximum Achievable Control Technology, or Best Available
6    Control Technology, consistent with the Board's
7    regulations, if any.
8        (2) The Agency shall adopt requirements as necessary
9    to implement public participation procedures, including,
10    but not limited to, public notice, comment, and an
11    opportunity for hearing, which must accompany the
12    processing of applications for PSD permits. The Agency
13    shall briefly describe and respond to all significant
14    comments on the draft permit raised during the public
15    comment period or during any hearing. The Agency may group
16    related comments together and provide one unified response
17    for each issue raised.
18        (3) Any complete permit application submitted to the
19    Agency under this subsection for a PSD permit shall be
20    granted or denied by the Agency not later than one year
21    after the filing of such completed application.
22        (4) The Agency shall, after conferring with the
23    applicant, give written notice to the applicant of its
24    proposed decision on the application, including the terms
25    and conditions of the permit to be issued and the facts,
26    conduct, or other basis upon which the Agency will rely to

 

 

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1    support its proposed action.
2    (g) The Agency shall include as conditions upon all
3permits issued for hazardous waste disposal sites such
4restrictions upon the future use of such sites as are
5reasonably necessary to protect public health and the
6environment, including permanent prohibition of the use of
7such sites for purposes which may create an unreasonable risk
8of injury to human health or to the environment. After
9administrative and judicial challenges to such restrictions
10have been exhausted, the Agency shall file such restrictions
11of record in the Office of the Recorder of the county in which
12the hazardous waste disposal site is located.
13    (h) A hazardous waste stream may not be deposited in a
14permitted hazardous waste site unless specific authorization
15is obtained from the Agency by the generator and disposal site
16owner and operator for the deposit of that specific hazardous
17waste stream. The Agency may grant specific authorization for
18disposal of hazardous waste streams only after the generator
19has reasonably demonstrated that, considering technological
20feasibility and economic reasonableness, the hazardous waste
21cannot be reasonably recycled for reuse, nor incinerated or
22chemically, physically, or biologically treated so as to
23neutralize the hazardous waste and render it nonhazardous. In
24granting authorization under this Section, the Agency may
25impose such conditions as may be necessary to accomplish the
26purposes of the Act and are consistent with this Act and

 

 

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1regulations promulgated by the Board hereunder. If the Agency
2refuses to grant authorization under this Section, the
3applicant may appeal as if the Agency refused to grant a
4permit, pursuant to the provisions of subsection (a) of
5Section 40 of this Act. For purposes of this subsection (h),
6the term "generator" has the meaning given in Section 3.205 of
7this Act, unless: (1) the hazardous waste is treated,
8incinerated, or partially recycled for reuse prior to
9disposal, in which case the last person who treats,
10incinerates, or partially recycles the hazardous waste prior
11to disposal is the generator; or (2) the hazardous waste is
12from a response action, in which case the person performing
13the response action is the generator. This subsection (h) does
14not apply to any hazardous waste that is restricted from land
15disposal under 35 Ill. Adm. Code 728.
16    (i) Before issuing any RCRA permit, any permit for a waste
17storage site, sanitary landfill, waste disposal site, waste
18transfer station, waste treatment facility, waste incinerator,
19or any waste-transportation operation, any permit or interim
20authorization for a clean construction or demolition debris
21fill operation, or any permit required under subsection (d-5)
22of Section 55, the Agency shall conduct an evaluation of the
23prospective owner's or operator's prior experience in waste
24management operations, clean construction or demolition debris
25fill operations, and tire storage site management. The Agency
26may deny such a permit, or deny or revoke interim

 

 

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1authorization, if the prospective owner or operator or any
2employee or officer of the prospective owner or operator has a
3history of:
4        (1) repeated violations of federal, State, or local
5    laws, regulations, standards, or ordinances in the
6    operation of waste management facilities or sites, clean
7    construction or demolition debris fill operation
8    facilities or sites, or tire storage sites; or
9        (2) conviction in this or another State of any crime
10    which is a felony under the laws of this State, or
11    conviction of a felony in a federal court; or conviction
12    in this or another state or federal court of any of the
13    following crimes: forgery, official misconduct, bribery,
14    perjury, or knowingly submitting false information under
15    any environmental law, regulation, or permit term or
16    condition; or
17        (3) proof of gross carelessness or incompetence in
18    handling, storing, processing, transporting, or disposing
19    of waste, clean construction or demolition debris, or used
20    or waste tires, or proof of gross carelessness or
21    incompetence in using clean construction or demolition
22    debris as fill.
23    (i-5) Before issuing any permit or approving any interim
24authorization for a clean construction or demolition debris
25fill operation in which any ownership interest is transferred
26between January 1, 2005, and the effective date of the

 

 

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1prohibition set forth in Section 22.52 of this Act, the Agency
2shall conduct an evaluation of the operation if any previous
3activities at the site or facility may have caused or allowed
4contamination of the site. It shall be the responsibility of
5the owner or operator seeking the permit or interim
6authorization to provide to the Agency all of the information
7necessary for the Agency to conduct its evaluation. The Agency
8may deny a permit or interim authorization if previous
9activities at the site may have caused or allowed
10contamination at the site, unless such contamination is
11authorized under any permit issued by the Agency.
12    (j) The issuance under this Act of a permit to engage in
13the surface mining of any resources other than fossil fuels
14shall not relieve the permittee from its duty to comply with
15any applicable local law regulating the commencement,
16location, or operation of surface mining facilities.
17    (k) A development permit issued under subsection (a) of
18Section 39 for any facility or site which is required to have a
19permit under subsection (d) of Section 21 shall expire at the
20end of 2 calendar years from the date upon which it was issued,
21unless within that period the applicant has taken action to
22develop the facility or the site. In the event that review of
23the conditions of the development permit is sought pursuant to
24Section 40 or 41, or permittee is prevented from commencing
25development of the facility or site by any other litigation
26beyond the permittee's control, such two-year period shall be

 

 

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1deemed to begin on the date upon which such review process or
2litigation is concluded.
3    (l) No permit shall be issued by the Agency under this Act
4for construction or operation of any facility or site located
5within the boundaries of any setback zone established pursuant
6to this Act, where such construction or operation is
7prohibited.
8    (m) The Agency may issue permits to persons owning or
9operating a facility for composting landscape waste. In
10granting such permits, the Agency may impose such conditions
11as may be necessary to accomplish the purposes of this Act, and
12as are not inconsistent with applicable regulations
13promulgated by the Board. Except as otherwise provided in this
14Act, a bond or other security shall not be required as a
15condition for the issuance of a permit. If the Agency denies
16any permit pursuant to this subsection, the Agency shall
17transmit to the applicant within the time limitations of this
18subsection specific, detailed statements as to the reasons the
19permit application was denied. Such statements shall include
20but not be limited to the following:
21        (1) the Sections of this Act that may be violated if
22    the permit were granted;
23        (2) the specific regulations promulgated pursuant to
24    this Act that may be violated if the permit were granted;
25        (3) the specific information, if any, the Agency deems
26    the applicant did not provide in its application to the

 

 

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1    Agency; and
2        (4) a statement of specific reasons why the Act and
3    the regulations might be violated if the permit were
4    granted.
5    If no final action is taken by the Agency within 90 days
6after the filing of the application for permit, the applicant
7may deem the permit issued. Any applicant for a permit may
8waive the 90-day limitation by filing a written statement with
9the Agency.
10    The Agency shall issue permits for such facilities upon
11receipt of an application that includes a legal description of
12the site, a topographic map of the site drawn to the scale of
13200 feet to the inch or larger, a description of the operation,
14including the area served, an estimate of the volume of
15materials to be processed, and documentation that:
16        (1) the facility includes a setback of at least 200
17    feet from the nearest potable water supply well;
18        (2) the facility is located outside the boundary of
19    the 10-year floodplain or the site will be floodproofed;
20        (3) the facility is located so as to minimize
21    incompatibility with the character of the surrounding
22    area, including at least a 200 foot setback from any
23    residence, and in the case of a facility that is developed
24    or the permitted composting area of which is expanded
25    after November 17, 1991, the composting area is located at
26    least 1/8 mile from the nearest residence (other than a

 

 

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1    residence located on the same property as the facility);
2        (4) the design of the facility will prevent any
3    compost material from being placed within 5 feet of the
4    water table, will adequately control runoff from the site,
5    and will collect and manage any leachate that is generated
6    on the site;
7        (5) the operation of the facility will include
8    appropriate dust and odor control measures, limitations on
9    operating hours, appropriate noise control measures for
10    shredding, chipping and similar equipment, management
11    procedures for composting, containment and disposal of
12    non-compostable wastes, procedures to be used for
13    terminating operations at the site, and recordkeeping
14    sufficient to document the amount of materials received,
15    composted, and otherwise disposed of; and
16        (6) the operation will be conducted in accordance with
17    any applicable rules adopted by the Board.
18    The Agency shall issue renewable permits of not longer
19than 10 years in duration for the composting of landscape
20wastes, as defined in Section 3.155 of this Act, based on the
21above requirements.
22    The operator of any facility permitted under this
23subsection (m) must submit a written annual statement to the
24Agency on or before April 1 of each year that includes an
25estimate of the amount of material, in tons, received for
26composting.

 

 

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1    (n) The Agency shall issue permits jointly with the
2Department of Transportation for the dredging or deposit of
3material in Lake Michigan in accordance with Section 18 of the
4Rivers, Lakes, and Streams Act.
5    (o) (Blank).)
6    (p) (1) Any person submitting an application for a permit
7for a new MSWLF unit or for a lateral expansion under
8subsection (t) of Section 21 of this Act for an existing MSWLF
9unit that has not received and is not subject to local siting
10approval under Section 39.2 of this Act shall publish notice
11of the application in a newspaper of general circulation in
12the county in which the MSWLF unit is or is proposed to be
13located. The notice must be published at least 15 days before
14submission of the permit application to the Agency. The notice
15shall state the name and address of the applicant, the
16location of the MSWLF unit or proposed MSWLF unit, the nature
17and size of the MSWLF unit or proposed MSWLF unit, the nature
18of the activity proposed, the probable life of the proposed
19activity, the date the permit application will be submitted,
20and a statement that persons may file written comments with
21the Agency concerning the permit application within 30 days
22after the filing of the permit application unless the time
23period to submit comments is extended by the Agency.
24    When a permit applicant submits information to the Agency
25to supplement a permit application being reviewed by the
26Agency, the applicant shall not be required to reissue the

 

 

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1notice under this subsection.
2    (2) The Agency shall accept written comments concerning
3the permit application that are postmarked no later than 30
4days after the filing of the permit application, unless the
5time period to accept comments is extended by the Agency.
6    (3) Each applicant for a permit described in part (1) of
7this subsection shall file a copy of the permit application
8with the county board or governing body of the municipality in
9which the MSWLF unit is or is proposed to be located at the
10same time the application is submitted to the Agency. The
11permit application filed with the county board or governing
12body of the municipality shall include all documents submitted
13to or to be submitted to the Agency, except trade secrets as
14determined under Section 7.1 of this Act. The permit
15application and other documents on file with the county board
16or governing body of the municipality shall be made available
17for public inspection during regular business hours at the
18office of the county board or the governing body of the
19municipality and may be copied upon payment of the actual cost
20of reproduction.
21    (q) Within 6 months after July 12, 2011 (the effective
22date of Public Act 97-95), the Agency, in consultation with
23the regulated community, shall develop a web portal to be
24posted on its website for the purpose of enhancing review and
25promoting timely issuance of permits required by this Act. At
26a minimum, the Agency shall make the following information

 

 

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1available on the web portal:
2        (1) Checklists and guidance relating to the completion
3    of permit applications, developed pursuant to subsection
4    (s) of this Section, which may include, but are not
5    limited to, existing instructions for completing the
6    applications and examples of complete applications. As the
7    Agency develops new checklists and develops guidance, it
8    shall supplement the web portal with those materials.
9        (2) Within 2 years after July 12, 2011 (the effective
10    date of Public Act 97-95), permit application forms or
11    portions of permit applications that can be completed and
12    saved electronically, and submitted to the Agency
13    electronically with digital signatures.
14        (3) Within 2 years after July 12, 2011 (the effective
15    date of Public Act 97-95), an online tracking system where
16    an applicant may review the status of its pending
17    application, including the name and contact information of
18    the permit analyst assigned to the application. Until the
19    online tracking system has been developed, the Agency
20    shall post on its website semi-annual permitting
21    efficiency tracking reports that include statistics on the
22    timeframes for Agency action on the following types of
23    permits received after July 12, 2011 (the effective date
24    of Public Act 97-95): air construction permits, new NPDES
25    permits and associated water construction permits, and
26    modifications of major NPDES permits and associated water

 

 

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1    construction permits. The reports must be posted by
2    February 1 and August 1 each year and shall include:
3            (A) the number of applications received for each
4        type of permit, the number of applications on which
5        the Agency has taken action, and the number of
6        applications still pending; and
7            (B) for those applications where the Agency has
8        not taken action in accordance with the timeframes set
9        forth in this Act, the date the application was
10        received and the reasons for any delays, which may
11        include, but shall not be limited to, (i) the
12        application being inadequate or incomplete, (ii)
13        scientific or technical disagreements with the
14        applicant, USEPA, or other local, state, or federal
15        agencies involved in the permitting approval process,
16        (iii) public opposition to the permit, or (iv) Agency
17        staffing shortages. To the extent practicable, the
18        tracking report shall provide approximate dates when
19        cause for delay was identified by the Agency, when the
20        Agency informed the applicant of the problem leading
21        to the delay, and when the applicant remedied the
22        reason for the delay.
23    (r) Upon the request of the applicant, the Agency shall
24notify the applicant of the permit analyst assigned to the
25application upon its receipt.
26    (s) The Agency is authorized to prepare and distribute

 

 

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1guidance documents relating to its administration of this
2Section and procedural rules implementing this Section.
3Guidance documents prepared under this subsection shall not be
4considered rules and shall not be subject to the Illinois
5Administrative Procedure Act. Such guidance shall not be
6binding on any party.
7    (t) Except as otherwise prohibited by federal law or
8regulation, any person submitting an application for a permit
9may include with the application suggested permit language for
10Agency consideration. The Agency is not obligated to use the
11suggested language or any portion thereof in its permitting
12decision. If requested by the permit applicant, the Agency
13shall meet with the applicant to discuss the suggested
14language.
15    (u) If requested by the permit applicant, the Agency shall
16provide the permit applicant with a copy of the draft permit
17prior to any public review period.
18    (v) If requested by the permit applicant, the Agency shall
19provide the permit applicant with a copy of the final permit
20prior to its issuance.
21    (w) An air pollution permit shall not be required due to
22emissions of greenhouse gases, as specified by Section 9.15 of
23this Act.
24    (x) If, before the expiration of a State operating permit
25that is issued pursuant to subsection (a) of this Section and
26contains federally enforceable conditions limiting the

 

 

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1potential to emit of the source to a level below the major
2source threshold for that source so as to exclude the source
3from the Clean Air Act Permit Program, the Agency receives a
4complete application for the renewal of that permit, then all
5of the terms and conditions of the permit shall remain in
6effect until final administrative action has been taken on the
7application for the renewal of the permit.
8    (y) The Agency may issue permits exclusively under this
9subsection to persons owning or operating a CCR surface
10impoundment subject to Section 22.59.
11    (z) If a mass animal mortality event is declared by the
12Department of Agriculture in accordance with the Animal
13Mortality Act:
14        (1) the owner or operator responsible for the disposal
15    of dead animals is exempted from the following:
16            (i) obtaining a permit for the construction,
17        installation, or operation of any type of facility or
18        equipment issued in accordance with subsection (a) of
19        this Section;
20            (ii) obtaining a permit for open burning in
21        accordance with the rules adopted by the Board; and
22            (iii) registering the disposal of dead animals as
23        an eligible small source with the Agency in accordance
24        with Section 9.14 of this Act;
25        (2) as applicable, the owner or operator responsible
26    for the disposal of dead animals is required to obtain the

 

 

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1    following permits:
2            (i) an NPDES permit in accordance with subsection
3        (b) of this Section;
4            (ii) a PSD permit or an NA NSR permit in accordance
5        with Section 9.1 of this Act;
6            (iii) a lifetime State operating permit or a
7        federally enforceable State operating permit, in
8        accordance with subsection (a) of this Section; or
9            (iv) a CAAPP permit, in accordance with Section
10        39.5 of this Act.
11    All CCR surface impoundment permits shall contain those
12terms and conditions, including, but not limited to, schedules
13of compliance, which may be required to accomplish the
14purposes and provisions of this Act, Board regulations, the
15Illinois Groundwater Protection Act and regulations pursuant
16thereto, and the Resource Conservation and Recovery Act and
17regulations pursuant thereto, and may include schedules for
18achieving compliance therewith as soon as possible.
19    The Board shall adopt filing requirements and procedures
20that are necessary and appropriate for the issuance of CCR
21surface impoundment permits and that are consistent with this
22Act or regulations adopted by the Board, and with the RCRA, as
23amended, and regulations pursuant thereto.
24    The applicant shall make available to the public for
25inspection all documents submitted by the applicant to the
26Agency in furtherance of an application, with the exception of

 

 

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1trade secrets, on its public internet website as well as at the
2office of the county board or governing body of the
3municipality where CCR from the CCR surface impoundment will
4be permanently disposed. Such documents may be copied upon
5payment of the actual cost of reproduction during regular
6business hours of the local office.
7    The Agency shall issue a written statement concurrent with
8its grant or denial of the permit explaining the basis for its
9decision.
10(Source: P.A. 101-171, eff. 7-30-19; 102-216, eff. 1-1-22;
11102-558, eff. 8-20-21; revised 12-1-21.)
 
12    Section 550. The Electric Vehicle Rebate Act is amended by
13changing Section 15 as follows:
 
14    (415 ILCS 120/15)
15    Sec. 15. Rulemaking. The Agency shall promulgate rules as
16necessary and dedicate sufficient resources to implement
17Section 27 of this Act. Such rules shall be consistent with
18applicable provisions of the Clean Air Act and any regulations
19promulgated pursuant thereto. The Secretary of State may
20promulgate rules to implement Section 35 of this Act. Agency
21(Source: P.A. 102-444, eff. 8-20-21; 102-662, eff. 9-15-21;
22revised 10-14-21.)
 
23    Section 555. The Firearm Owners Identification Card Act is

 

 

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1amended by changing Sections 1.1, 3, 3.1, 4, 5, 6, 8, 8.3, 9.5,
210, 11, and 13.2 as follows:
 
3    (430 ILCS 65/1.1)  (from Ch. 38, par. 83-1.1)
4    Sec. 1.1. For purposes of this Act:
5    "Addicted to narcotics" means a person who has been:
6        (1) convicted of an offense involving the use or
7    possession of cannabis, a controlled substance, or
8    methamphetamine within the past year; or
9        (2) determined by the Illinois State Police to be
10    addicted to narcotics based upon federal law or federal
11    guidelines.
12    "Addicted to narcotics" does not include possession or use
13of a prescribed controlled substance under the direction and
14authority of a physician or other person authorized to
15prescribe the controlled substance when the controlled
16substance is used in the prescribed manner.
17    "Adjudicated as a person with a mental disability" means
18the person is the subject of a determination by a court, board,
19commission or other lawful authority that the person, as a
20result of marked subnormal intelligence, or mental illness,
21mental impairment, incompetency, condition, or disease:
22        (1) presents a clear and present danger to himself,
23    herself, or to others;
24        (2) lacks the mental capacity to manage his or her own
25    affairs or is adjudicated a person with a disability as

 

 

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1    defined in Section 11a-2 of the Probate Act of 1975;
2        (3) is not guilty in a criminal case by reason of
3    insanity, mental disease or defect;
4        (3.5) is guilty but mentally ill, as provided in
5    Section 5-2-6 of the Unified Code of Corrections;
6        (4) is incompetent to stand trial in a criminal case;
7        (5) is not guilty by reason of lack of mental
8    responsibility under Articles 50a and 72b of the Uniform
9    Code of Military Justice, 10 U.S.C. 850a, 876b;
10        (6) is a sexually violent person under subsection (f)
11    of Section 5 of the Sexually Violent Persons Commitment
12    Act;
13        (7) is a sexually dangerous person under the Sexually
14    Dangerous Persons Act;
15        (8) is unfit to stand trial under the Juvenile Court
16    Act of 1987;
17        (9) is not guilty by reason of insanity under the
18    Juvenile Court Act of 1987;
19        (10) is subject to involuntary admission as an
20    inpatient as defined in Section 1-119 of the Mental Health
21    and Developmental Disabilities Code;
22        (11) is subject to involuntary admission as an
23    outpatient as defined in Section 1-119.1 of the Mental
24    Health and Developmental Disabilities Code;
25        (12) is subject to judicial admission as set forth in
26    Section 4-500 of the Mental Health and Developmental

 

 

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1    Disabilities Code; or
2        (13) is subject to the provisions of the Interstate
3    Agreements on Sexually Dangerous Persons Act.
4    "Clear and present danger" means a person who:
5        (1) communicates a serious threat of physical violence
6    against a reasonably identifiable victim or poses a clear
7    and imminent risk of serious physical injury to himself,
8    herself, or another person as determined by a physician,
9    clinical psychologist, or qualified examiner; or
10        (2) demonstrates threatening physical or verbal
11    behavior, such as violent, suicidal, or assaultive
12    threats, actions, or other behavior, as determined by a
13    physician, clinical psychologist, qualified examiner,
14    school administrator, or law enforcement official.
15    "Clinical psychologist" has the meaning provided in
16Section 1-103 of the Mental Health and Developmental
17Disabilities Code.
18    "Controlled substance" means a controlled substance or
19controlled substance analog as defined in the Illinois
20Controlled Substances Act.
21    "Counterfeit" means to copy or imitate, without legal
22authority, with intent to deceive.
23    "Federally licensed firearm dealer" means a person who is
24licensed as a federal firearms dealer under Section 923 of the
25federal Gun Control Act of 1968 (18 U.S.C. 923).
26    "Firearm" means any device, by whatever name known, which

 

 

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1is designed to expel a projectile or projectiles by the action
2of an explosion, expansion of gas or escape of gas; excluding,
3however:
4        (1) any pneumatic gun, spring gun, paint ball gun, or
5    B-B gun which expels a single globular projectile not
6    exceeding .18 inch in diameter or which has a maximum
7    muzzle velocity of less than 700 feet per second;
8        (1.1) any pneumatic gun, spring gun, paint ball gun,
9    or B-B gun which expels breakable paint balls containing
10    washable marking colors;
11        (2) any device used exclusively for signaling or
12    safety and required or recommended by the United States
13    Coast Guard or the Interstate Commerce Commission;
14        (3) any device used exclusively for the firing of stud
15    cartridges, explosive rivets or similar industrial
16    ammunition; and
17        (4) an antique firearm (other than a machine-gun)
18    which, although designed as a weapon, the Illinois State
19    Police finds by reason of the date of its manufacture,
20    value, design, and other characteristics is primarily a
21    collector's item and is not likely to be used as a weapon.
22    "Firearm ammunition" means any self-contained cartridge or
23shotgun shell, by whatever name known, which is designed to be
24used or adaptable to use in a firearm; excluding, however:
25        (1) any ammunition exclusively designed for use with a
26    device used exclusively for signaling signalling or safety

 

 

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1    and required or recommended by the United States Coast
2    Guard or the Interstate Commerce Commission; and
3        (2) any ammunition designed exclusively for use with a
4    stud or rivet driver or other similar industrial
5    ammunition.
6    "Gun show" means an event or function:
7        (1) at which the sale and transfer of firearms is the
8    regular and normal course of business and where 50 or more
9    firearms are displayed, offered, or exhibited for sale,
10    transfer, or exchange; or
11        (2) at which not less than 10 gun show vendors
12    display, offer, or exhibit for sale, sell, transfer, or
13    exchange firearms.
14    "Gun show" includes the entire premises provided for an
15event or function, including parking areas for the event or
16function, that is sponsored to facilitate the purchase, sale,
17transfer, or exchange of firearms as described in this
18Section. Nothing in this definition shall be construed to
19exclude a gun show held in conjunction with competitive
20shooting events at the World Shooting Complex sanctioned by a
21national governing body in which the sale or transfer of
22firearms is authorized under subparagraph (5) of paragraph (g)
23of subsection (A) of Section 24-3 of the Criminal Code of 2012.
24    Unless otherwise expressly stated, "gun show" does not
25include training or safety classes, competitive shooting
26events, such as rifle, shotgun, or handgun matches, trap,

 

 

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1skeet, or sporting clays shoots, dinners, banquets, raffles,
2or any other event where the sale or transfer of firearms is
3not the primary course of business.
4    "Gun show promoter" means a person who organizes or
5operates a gun show.
6    "Gun show vendor" means a person who exhibits, sells,
7offers for sale, transfers, or exchanges any firearms at a gun
8show, regardless of whether the person arranges with a gun
9show promoter for a fixed location from which to exhibit,
10sell, offer for sale, transfer, or exchange any firearm.
11    "Involuntarily admitted" has the meaning as prescribed in
12Sections 1-119 and 1-119.1 of the Mental Health and
13Developmental Disabilities Code.
14    "Mental health facility" means any licensed private
15hospital or hospital affiliate, institution, or facility, or
16part thereof, and any facility, or part thereof, operated by
17the State or a political subdivision thereof which provides
18provide treatment of persons with mental illness and includes
19all hospitals, institutions, clinics, evaluation facilities,
20mental health centers, colleges, universities, long-term care
21facilities, and nursing homes, or parts thereof, which provide
22treatment of persons with mental illness whether or not the
23primary purpose is to provide treatment of persons with mental
24illness.
25    "National governing body" means a group of persons who
26adopt rules and formulate policy on behalf of a national

 

 

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1firearm sporting organization.
2    "Patient" means:
3        (1) a person who is admitted as an inpatient or
4    resident of a public or private mental health facility for
5    mental health treatment under Chapter III of the Mental
6    Health and Developmental Disabilities Code as an informal
7    admission, a voluntary admission, a minor admission, an
8    emergency admission, or an involuntary admission, unless
9    the treatment was solely for an alcohol abuse disorder; or
10        (2) a person who voluntarily or involuntarily receives
11    mental health treatment as an out-patient or is otherwise
12    provided services by a public or private mental health
13    facility, and who poses a clear and present danger to
14    himself, herself, or to others.
15    "Person with a developmental disability" means a person
16with a disability which is attributable to any other condition
17which results in impairment similar to that caused by an
18intellectual disability and which requires services similar to
19those required by persons with intellectual disabilities. The
20disability must originate before the age of 18 years, be
21expected to continue indefinitely, and constitute a
22substantial disability. This disability results, in the
23professional opinion of a physician, clinical psychologist, or
24qualified examiner, in significant functional limitations in 3
25or more of the following areas of major life activity:
26        (i) self-care;

 

 

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1        (ii) receptive and expressive language;
2        (iii) learning;
3        (iv) mobility; or
4        (v) self-direction.
5    "Person with an intellectual disability" means a person
6with a significantly subaverage general intellectual
7functioning which exists concurrently with impairment in
8adaptive behavior and which originates before the age of 18
9years.
10    "Physician" has the meaning as defined in Section 1-120 of
11the Mental Health and Developmental Disabilities Code.
12    "Protective order" means any orders of protection issued
13under the Illinois Domestic Violence Act of 1986, stalking no
14contact orders issued under the Stalking No Contact Order Act,
15civil no contact orders issued under the Civil No Contact
16Order Act, and firearms restraining orders issued under the
17Firearms Restraining Order Act.
18    "Qualified examiner" has the meaning provided in Section
191-122 of the Mental Health and Developmental Disabilities
20Code.
21    "Sanctioned competitive shooting event" means a shooting
22contest officially recognized by a national or state shooting
23sport association, and includes any sight-in or practice
24conducted in conjunction with the event.
25    "School administrator" means the person required to report
26under the School Administrator Reporting of Mental Health

 

 

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1Clear and Present Danger Determinations Law.
2    "Stun gun or taser" has the meaning ascribed to it in
3Section 24-1 of the Criminal Code of 2012.
4(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
5revised 10-6-21.)
 
6    (430 ILCS 65/3)  (from Ch. 38, par. 83-3)
7    (Text of Section before amendment by P.A. 102-237)
8    Sec. 3. (a) Except as provided in Section 3a, no person may
9knowingly transfer, or cause to be transferred, any firearm,
10firearm ammunition, stun gun, or taser to any person within
11this State unless the transferee with whom he deals displays
12either: (1) a currently valid Firearm Owner's Identification
13Card which has previously been issued in his or her name by the
14Illinois State Police under the provisions of this Act; or (2)
15a currently valid license to carry a concealed firearm which
16has previously been issued in his or her name by the Illinois
17State Police under the Firearm Concealed Carry Act. In
18addition, all firearm, stun gun, and taser transfers by
19federally licensed firearm dealers are subject to Section 3.1.
20    (a-5) Any person who is not a federally licensed firearm
21dealer and who desires to transfer or sell a firearm while that
22person is on the grounds of a gun show must, before selling or
23transferring the firearm, request the Illinois State Police to
24conduct a background check on the prospective recipient of the
25firearm in accordance with Section 3.1.

 

 

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1    (a-10) Notwithstanding item (2) of subsection (a) of this
2Section, any person who is not a federally licensed firearm
3dealer and who desires to transfer or sell a firearm or
4firearms to any person who is not a federally licensed firearm
5dealer shall, before selling or transferring the firearms,
6contact the Illinois State Police with the transferee's or
7purchaser's Firearm Owner's Identification Card number to
8determine the validity of the transferee's or purchaser's
9Firearm Owner's Identification Card. This subsection shall not
10be effective until January 1, 2014. The Illinois State Police
11may adopt rules concerning the implementation of this
12subsection. The Illinois State Police shall provide the seller
13or transferor an approval number if the purchaser's Firearm
14Owner's Identification Card is valid. Approvals issued by the
15Illinois State Police Department for the purchase of a firearm
16pursuant to this subsection are valid for 30 days from the date
17of issue.
18    (a-15) The provisions of subsection (a-10) of this Section
19do not apply to:
20        (1) transfers that occur at the place of business of a
21    federally licensed firearm dealer, if the federally
22    licensed firearm dealer conducts a background check on the
23    prospective recipient of the firearm in accordance with
24    Section 3.1 of this Act and follows all other applicable
25    federal, State, and local laws as if he or she were the
26    seller or transferor of the firearm, although the dealer

 

 

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1    is not required to accept the firearm into his or her
2    inventory. The purchaser or transferee may be required by
3    the federally licensed firearm dealer to pay a fee not to
4    exceed $10 per firearm, which the dealer may retain as
5    compensation for performing the functions required under
6    this paragraph, plus the applicable fees authorized by
7    Section 3.1;
8        (2) transfers as a bona fide gift to the transferor's
9    husband, wife, son, daughter, stepson, stepdaughter,
10    father, mother, stepfather, stepmother, brother, sister,
11    nephew, niece, uncle, aunt, grandfather, grandmother,
12    grandson, granddaughter, father-in-law, mother-in-law,
13    son-in-law, or daughter-in-law;
14        (3) transfers by persons acting pursuant to operation
15    of law or a court order;
16        (4) transfers on the grounds of a gun show under
17    subsection (a-5) of this Section;
18        (5) the delivery of a firearm by its owner to a
19    gunsmith for service or repair, the return of the firearm
20    to its owner by the gunsmith, or the delivery of a firearm
21    by a gunsmith to a federally licensed firearms dealer for
22    service or repair and the return of the firearm to the
23    gunsmith;
24        (6) temporary transfers that occur while in the home
25    of the unlicensed transferee, if the unlicensed transferee
26    is not otherwise prohibited from possessing firearms and

 

 

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1    the unlicensed transferee reasonably believes that
2    possession of the firearm is necessary to prevent imminent
3    death or great bodily harm to the unlicensed transferee;
4        (7) transfers to a law enforcement or corrections
5    agency or a law enforcement or corrections officer acting
6    within the course and scope of his or her official duties;
7        (8) transfers of firearms that have been rendered
8    permanently inoperable to a nonprofit historical society,
9    museum, or institutional collection; and
10        (9) transfers to a person who is exempt from the
11    requirement of possessing a Firearm Owner's Identification
12    Card under Section 2 of this Act.
13    (a-20) The Illinois State Police shall develop an
14Internet-based system for individuals to determine the
15validity of a Firearm Owner's Identification Card prior to the
16sale or transfer of a firearm. The Illinois State Police
17Department shall have the Internet-based system completed and
18available for use by July 1, 2015. The Illinois State Police
19Department shall adopt rules not inconsistent with this
20Section to implement this system.
21    (b) Any person within this State who transfers or causes
22to be transferred any firearm, stun gun, or taser shall keep a
23record of such transfer for a period of 10 years from the date
24of transfer. Such record shall contain the date of the
25transfer; the description, serial number or other information
26identifying the firearm, stun gun, or taser if no serial

 

 

HB5501 Engrossed- 1925 -LRB102 24698 AMC 33937 b

1number is available; and, if the transfer was completed within
2this State, the transferee's Firearm Owner's Identification
3Card number and any approval number or documentation provided
4by the Illinois State Police pursuant to subsection (a-10) of
5this Section; if the transfer was not completed within this
6State, the record shall contain the name and address of the
7transferee. On or after January 1, 2006, the record shall
8contain the date of application for transfer of the firearm.
9On demand of a peace officer such transferor shall produce for
10inspection such record of transfer. If the transfer or sale
11took place at a gun show, the record shall include the unique
12identification number. Failure to record the unique
13identification number or approval number is a petty offense.
14For transfers of a firearm, stun gun, or taser made on or after
15January 18, 2019 (the effective date of Public Act 100-1178)
16this amendatory Act of the 100th General Assembly, failure by
17the private seller to maintain the transfer records in
18accordance with this Section is a Class A misdemeanor for the
19first offense and a Class 4 felony for a second or subsequent
20offense. A transferee shall not be criminally liable under
21this Section provided that he or she provides the Illinois
22State Police with the transfer records in accordance with
23procedures established by the Illinois State Police
24Department. The Illinois State Police Department shall
25establish, by rule, a standard form on its website.
26    (b-5) Any resident may purchase ammunition from a person

 

 

HB5501 Engrossed- 1926 -LRB102 24698 AMC 33937 b

1within or outside of Illinois if shipment is by United States
2mail or by a private express carrier authorized by federal law
3to ship ammunition. Any resident purchasing ammunition within
4or outside the State of Illinois must provide the seller with a
5copy of his or her valid Firearm Owner's Identification Card
6or valid concealed carry license and either his or her
7Illinois driver's license or Illinois State Identification
8Card prior to the shipment of the ammunition. The ammunition
9may be shipped only to an address on either of those 2
10documents.
11    (c) The provisions of this Section regarding the transfer
12of firearm ammunition shall not apply to those persons
13specified in paragraph (b) of Section 2 of this Act.
14(Source: P.A. 102-538, eff. 8-20-21; revised 10-13-21.)
 
15    (Text of Section after amendment by P.A. 102-237)
16    Sec. 3. (a) Except as provided in Section 3a, no person may
17knowingly transfer, or cause to be transferred, any firearm,
18firearm ammunition, stun gun, or taser to any person within
19this State unless the transferee with whom he deals displays
20either: (1) a currently valid Firearm Owner's Identification
21Card which has previously been issued in his or her name by the
22Illinois State Police under the provisions of this Act; or (2)
23a currently valid license to carry a concealed firearm which
24has previously been issued in his or her name by the Illinois
25State Police under the Firearm Concealed Carry Act. In

 

 

HB5501 Engrossed- 1927 -LRB102 24698 AMC 33937 b

1addition, all firearm, stun gun, and taser transfers by
2federally licensed firearm dealers are subject to Section 3.1.
3    (a-5) Any person who is not a federally licensed firearm
4dealer and who desires to transfer or sell a firearm while that
5person is on the grounds of a gun show must, before selling or
6transferring the firearm, request the Illinois State Police to
7conduct a background check on the prospective recipient of the
8firearm in accordance with Section 3.1.
9    (a-10) Notwithstanding item (2) of subsection (a) of this
10Section, any person who is not a federally licensed firearm
11dealer and who desires to transfer or sell a firearm or
12firearms to any person who is not a federally licensed firearm
13dealer shall, before selling or transferring the firearms,
14contact a federal firearm license dealer under paragraph (1)
15of subsection (a-15) of this Section to conduct the transfer
16or the Illinois State Police with the transferee's or
17purchaser's Firearm Owner's Identification Card number to
18determine the validity of the transferee's or purchaser's
19Firearm Owner's Identification Card under State and federal
20law, including the National Instant Criminal Background Check
21System. This subsection shall not be effective until January
221, 2024. Until that date the transferor shall contact the
23Illinois State Police with the transferee's or purchaser's
24Firearm Owner's Identification Card number to determine the
25validity of the card. The Illinois State Police may adopt
26rules concerning the implementation of this subsection. The

 

 

HB5501 Engrossed- 1928 -LRB102 24698 AMC 33937 b

1Illinois State Police shall provide the seller or transferor
2an approval number if the purchaser's Firearm Owner's
3Identification Card is valid. Approvals issued by the Illinois
4State Police Department for the purchase of a firearm pursuant
5to this subsection are valid for 30 days from the date of
6issue.
7    (a-15) The provisions of subsection (a-10) of this Section
8do not apply to:
9        (1) transfers that occur at the place of business of a
10    federally licensed firearm dealer, if the federally
11    licensed firearm dealer conducts a background check on the
12    prospective recipient of the firearm in accordance with
13    Section 3.1 of this Act and follows all other applicable
14    federal, State, and local laws as if he or she were the
15    seller or transferor of the firearm, although the dealer
16    is not required to accept the firearm into his or her
17    inventory. The purchaser or transferee may be required by
18    the federally licensed firearm dealer to pay a fee not to
19    exceed $25 per firearm, which the dealer may retain as
20    compensation for performing the functions required under
21    this paragraph, plus the applicable fees authorized by
22    Section 3.1;
23        (2) transfers as a bona fide gift to the transferor's
24    husband, wife, son, daughter, stepson, stepdaughter,
25    father, mother, stepfather, stepmother, brother, sister,
26    nephew, niece, uncle, aunt, grandfather, grandmother,

 

 

HB5501 Engrossed- 1929 -LRB102 24698 AMC 33937 b

1    grandson, granddaughter, father-in-law, mother-in-law,
2    son-in-law, or daughter-in-law;
3        (3) transfers by persons acting pursuant to operation
4    of law or a court order;
5        (4) transfers on the grounds of a gun show under
6    subsection (a-5) of this Section;
7        (5) the delivery of a firearm by its owner to a
8    gunsmith for service or repair, the return of the firearm
9    to its owner by the gunsmith, or the delivery of a firearm
10    by a gunsmith to a federally licensed firearms dealer for
11    service or repair and the return of the firearm to the
12    gunsmith;
13        (6) temporary transfers that occur while in the home
14    of the unlicensed transferee, if the unlicensed transferee
15    is not otherwise prohibited from possessing firearms and
16    the unlicensed transferee reasonably believes that
17    possession of the firearm is necessary to prevent imminent
18    death or great bodily harm to the unlicensed transferee;
19        (7) transfers to a law enforcement or corrections
20    agency or a law enforcement or corrections officer acting
21    within the course and scope of his or her official duties;
22        (8) transfers of firearms that have been rendered
23    permanently inoperable to a nonprofit historical society,
24    museum, or institutional collection; and
25        (9) transfers to a person who is exempt from the
26    requirement of possessing a Firearm Owner's Identification

 

 

HB5501 Engrossed- 1930 -LRB102 24698 AMC 33937 b

1    Card under Section 2 of this Act.
2    (a-20) The Illinois State Police shall develop an
3Internet-based system for individuals to determine the
4validity of a Firearm Owner's Identification Card prior to the
5sale or transfer of a firearm. The Illinois State Police
6Department shall have the Internet-based system updated and
7available for use by January 1, 2024. The Illinois State
8Police shall adopt rules not inconsistent with this Section to
9implement this system; but no rule shall allow the Illinois
10State Police to retain records in contravention of State and
11federal law.
12    (a-25) On or before January 1, 2022, the Illinois State
13Police shall develop an Internet-based system upon which the
14serial numbers of firearms that have been reported stolen are
15available for public access for individuals to ensure any
16firearms are not reported stolen prior to the sale or transfer
17of a firearm under this Section. The Illinois State Police
18shall have the Internet-based system completed and available
19for use by July 1, 2022. The Illinois State Police Department
20shall adopt rules not inconsistent with this Section to
21implement this system.
22    (b) Any person within this State who transfers or causes
23to be transferred any firearm, stun gun, or taser shall keep a
24record of such transfer for a period of 10 years from the date
25of transfer. Any person within this State who receives any
26firearm, stun gun, or taser pursuant to subsection (a-10)

 

 

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1shall provide a record of the transfer within 10 days of the
2transfer to a federally licensed firearm dealer and shall not
3be required to maintain a transfer record. The federally
4licensed firearm dealer shall maintain the transfer record for
520 years from the date of receipt. A federally licensed
6firearm dealer may charge a fee not to exceed $25 to retain the
7record. The record shall be provided and maintained in either
8an electronic or paper format. The federally licensed firearm
9dealer shall not be liable for the accuracy of any information
10in the transfer record submitted pursuant to this Section.
11Such records shall contain the date of the transfer; the
12description, serial number or other information identifying
13the firearm, stun gun, or taser if no serial number is
14available; and, if the transfer was completed within this
15State, the transferee's Firearm Owner's Identification Card
16number and any approval number or documentation provided by
17the Illinois State Police pursuant to subsection (a-10) of
18this Section; if the transfer was not completed within this
19State, the record shall contain the name and address of the
20transferee. On or after January 1, 2006, the record shall
21contain the date of application for transfer of the firearm.
22On demand of a peace officer such transferor shall produce for
23inspection such record of transfer. For any transfer pursuant
24to subsection (a-10) of this Section, on the demand of a peace
25officer, such transferee shall identify the federally licensed
26firearm dealer maintaining the transfer record. If the

 

 

HB5501 Engrossed- 1932 -LRB102 24698 AMC 33937 b

1transfer or sale took place at a gun show, the record shall
2include the unique identification number. Failure to record
3the unique identification number or approval number is a petty
4offense. For transfers of a firearm, stun gun, or taser made on
5or after January 18, 2019 (the effective date of Public Act
6100-1178) this amendatory Act of the 100th General Assembly,
7failure by the private seller to maintain the transfer records
8in accordance with this Section, or failure by a transferee
9pursuant to subsection a-10 of this Section to identify the
10federally licensed firearm dealer maintaining the transfer
11record, is a Class A misdemeanor for the first offense and a
12Class 4 felony for a second or subsequent offense occurring
13within 10 years of the first offense and the second offense was
14committed after conviction of the first offense. Whenever any
15person who has not previously been convicted of any violation
16of subsection (a-5), the court may grant supervision pursuant
17to and consistent with the limitations of Section 5-6-1 of the
18Unified Code of Corrections. A transferee or transferor shall
19not be criminally liable under this Section provided that he
20or she provides the Illinois State Police with the transfer
21records in accordance with procedures established by the
22Illinois State Police Department. The Illinois State Police
23Department shall establish, by rule, a standard form on its
24website.
25    (b-5) Any resident may purchase ammunition from a person
26within or outside of Illinois if shipment is by United States

 

 

HB5501 Engrossed- 1933 -LRB102 24698 AMC 33937 b

1mail or by a private express carrier authorized by federal law
2to ship ammunition. Any resident purchasing ammunition within
3or outside the State of Illinois must provide the seller with a
4copy of his or her valid Firearm Owner's Identification Card
5or valid concealed carry license and either his or her
6Illinois driver's license or Illinois State Identification
7Card prior to the shipment of the ammunition. The ammunition
8may be shipped only to an address on either of those 2
9documents.
10    (c) The provisions of this Section regarding the transfer
11of firearm ammunition shall not apply to those persons
12specified in paragraph (b) of Section 2 of this Act.
13(Source: P.A. 102-237, eff. 1-1-24; 102-538, eff. 8-20-21;
14revised 10-13-21.)
 
15    (430 ILCS 65/3.1)  (from Ch. 38, par. 83-3.1)
16    Sec. 3.1. Firearm Transfer Inquiry Program.
17    (a) The Illinois State Police shall provide a dial up
18telephone system or utilize other existing technology which
19shall be used by any federally licensed firearm dealer, gun
20show promoter, or gun show vendor who is to transfer a firearm,
21stun gun, or taser under the provisions of this Act. The
22Illinois State Police may utilize existing technology which
23allows the caller to be charged a fee not to exceed $2. Fees
24collected by the Illinois State Police shall be deposited in
25the State Police Firearm Services Fund and used to provide the

 

 

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1service.
2    (b) Upon receiving a request from a federally licensed
3firearm dealer, gun show promoter, or gun show vendor, the
4Illinois State Police shall immediately approve, or, within
5the time period established by Section 24-3 of the Criminal
6Code of 2012 regarding the delivery of firearms, stun guns,
7and tasers, notify the inquiring dealer, gun show promoter, or
8gun show vendor of any objection that would disqualify the
9transferee from acquiring or possessing a firearm, stun gun,
10or taser. In conducting the inquiry, the Illinois State Police
11shall initiate and complete an automated search of its
12criminal history record information files and those of the
13Federal Bureau of Investigation, including the National
14Instant Criminal Background Check System, and of the files of
15the Department of Human Services relating to mental health and
16developmental disabilities to obtain any felony conviction or
17patient hospitalization information which would disqualify a
18person from obtaining or require revocation of a currently
19valid Firearm Owner's Identification Card.
20    (b-5) By January 1, 2023, the Illinois State Police shall
21by rule provide a process for the automatic renewal of the
22Firearm Owner's Identification Card of a person at the time of
23an inquiry in subsection (b). Persons eligible for this
24process must have a set of fingerprints on file with their
25applications application under either subsection (a-25) of
26Section 4 or the Firearm Concealed Carry Act.

 

 

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1    (c) If receipt of a firearm would not violate Section 24-3
2of the Criminal Code of 2012, federal law, or this Act, the
3Illinois State Police shall:
4        (1) assign a unique identification number to the
5    transfer; and
6        (2) provide the licensee, gun show promoter, or gun
7    show vendor with the number.
8    (d) Approvals issued by the Illinois State Police for the
9purchase of a firearm are valid for 30 days from the date of
10issue.
11    (e) (1) The Illinois State Police must act as the Illinois
12Point of Contact for the National Instant Criminal Background
13Check System.
14    (2) The Illinois State Police and the Department of Human
15Services shall, in accordance with State and federal law
16regarding confidentiality, enter into a memorandum of
17understanding with the Federal Bureau of Investigation for the
18purpose of implementing the National Instant Criminal
19Background Check System in the State. The Illinois State
20Police shall report the name, date of birth, and physical
21description of any person prohibited from possessing a firearm
22pursuant to the Firearm Owners Identification Card Act or 18
23U.S.C. 922(g) and (n) to the National Instant Criminal
24Background Check System Index, Denied Persons Files.
25    (3) The Illinois State Police shall provide notice of the
26disqualification of a person under subsection (b) of this

 

 

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1Section or the revocation of a person's Firearm Owner's
2Identification Card under Section 8 or Section 8.2 of this
3Act, and the reason for the disqualification or revocation, to
4all law enforcement agencies with jurisdiction to assist with
5the seizure of the person's Firearm Owner's Identification
6Card.
7    (f) The Illinois State Police shall adopt rules not
8inconsistent with this Section to implement this system.
9(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
10revised 10-13-21.)
 
11    (430 ILCS 65/4)  (from Ch. 38, par. 83-4)
12    Sec. 4. Application for Firearm Owner's Identification
13Cards.
14    (a) Each applicant for a Firearm Owner's Identification
15Card must:
16        (1) Submit an application as made available by the
17    Illinois State Police; and
18        (2) Submit evidence to the Illinois State Police that:
19            (i) This subparagraph (i) applies through the
20        180th day following July 12, 2019 (the effective date
21        of Public Act 101-80) this amendatory Act of the 101st
22        General Assembly. He or she is 21 years of age or over,
23        or if he or she is under 21 years of age that he or she
24        has the written consent of his or her parent or legal
25        guardian to possess and acquire firearms and firearm

 

 

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1        ammunition and that he or she has never been convicted
2        of a misdemeanor other than a traffic offense or
3        adjudged delinquent, provided, however, that such
4        parent or legal guardian is not an individual
5        prohibited from having a Firearm Owner's
6        Identification Card and files an affidavit with the
7        Department as prescribed by the Department stating
8        that he or she is not an individual prohibited from
9        having a Card;
10            (i-5) This subparagraph (i-5) applies on and after
11        the 181st day following July 12, 2019 (the effective
12        date of Public Act 101-80) this amendatory Act of the
13        101st General Assembly. He or she is 21 years of age or
14        over, or if he or she is under 21 years of age that he
15        or she has never been convicted of a misdemeanor other
16        than a traffic offense or adjudged delinquent and is
17        an active duty member of the United States Armed
18        Forces or has the written consent of his or her parent
19        or legal guardian to possess and acquire firearms and
20        firearm ammunition, provided, however, that such
21        parent or legal guardian is not an individual
22        prohibited from having a Firearm Owner's
23        Identification Card and files an affidavit with the
24        Illinois State Police Department as prescribed by the
25        Illinois State Police Department stating that he or
26        she is not an individual prohibited from having a Card

 

 

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1        or the active duty member of the United States Armed
2        Forces under 21 years of age annually submits proof to
3        the Illinois State Police, in a manner prescribed by
4        the Illinois State Police Department;
5            (ii) He or she has not been convicted of a felony
6        under the laws of this or any other jurisdiction;
7            (iii) He or she is not addicted to narcotics;
8            (iv) He or she has not been a patient in a mental
9        health facility within the past 5 years or, if he or
10        she has been a patient in a mental health facility more
11        than 5 years ago submit the certification required
12        under subsection (u) of Section 8 of this Act;
13            (v) He or she is not a person with an intellectual
14        disability;
15            (vi) He or she is not an alien who is unlawfully
16        present in the United States under the laws of the
17        United States;
18            (vii) He or she is not subject to an existing order
19        of protection prohibiting him or her from possessing a
20        firearm;
21            (viii) He or she has not been convicted within the
22        past 5 years of battery, assault, aggravated assault,
23        violation of an order of protection, or a
24        substantially similar offense in another jurisdiction,
25        in which a firearm was used or possessed;
26            (ix) He or she has not been convicted of domestic

 

 

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1        battery, aggravated domestic battery, or a
2        substantially similar offense in another jurisdiction
3        committed before, on or after January 1, 2012 (the
4        effective date of Public Act 97-158). If the applicant
5        knowingly and intelligently waives the right to have
6        an offense described in this clause (ix) tried by a
7        jury, and by guilty plea or otherwise, results in a
8        conviction for an offense in which a domestic
9        relationship is not a required element of the offense
10        but in which a determination of the applicability of
11        18 U.S.C. 922(g)(9) is made under Section 112A-11.1 of
12        the Code of Criminal Procedure of 1963, an entry by the
13        court of a judgment of conviction for that offense
14        shall be grounds for denying the issuance of a Firearm
15        Owner's Identification Card under this Section;
16            (x) (Blank);
17            (xi) He or she is not an alien who has been
18        admitted to the United States under a non-immigrant
19        visa (as that term is defined in Section 101(a)(26) of
20        the Immigration and Nationality Act (8 U.S.C.
21        1101(a)(26))), or that he or she is an alien who has
22        been lawfully admitted to the United States under a
23        non-immigrant visa if that alien is:
24                (1) admitted to the United States for lawful
25            hunting or sporting purposes;
26                (2) an official representative of a foreign

 

 

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1            government who is:
2                    (A) accredited to the United States
3                Government or the Government's mission to an
4                international organization having its
5                headquarters in the United States; or
6                    (B) en route to or from another country to
7                which that alien is accredited;
8                (3) an official of a foreign government or
9            distinguished foreign visitor who has been so
10            designated by the Department of State;
11                (4) a foreign law enforcement officer of a
12            friendly foreign government entering the United
13            States on official business; or
14                (5) one who has received a waiver from the
15            Attorney General of the United States pursuant to
16            18 U.S.C. 922(y)(3);
17            (xii) He or she is not a minor subject to a
18        petition filed under Section 5-520 of the Juvenile
19        Court Act of 1987 alleging that the minor is a
20        delinquent minor for the commission of an offense that
21        if committed by an adult would be a felony;
22            (xiii) He or she is not an adult who had been
23        adjudicated a delinquent minor under the Juvenile
24        Court Act of 1987 for the commission of an offense that
25        if committed by an adult would be a felony;
26            (xiv) He or she is a resident of the State of

 

 

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1        Illinois;
2            (xv) He or she has not been adjudicated as a person
3        with a mental disability;
4            (xvi) He or she has not been involuntarily
5        admitted into a mental health facility; and
6            (xvii) He or she is not a person with a
7        developmental disability; and
8        (3) Upon request by the Illinois State Police, sign a
9    release on a form prescribed by the Illinois State Police
10    waiving any right to confidentiality and requesting the
11    disclosure to the Illinois State Police of limited mental
12    health institution admission information from another
13    state, the District of Columbia, any other territory of
14    the United States, or a foreign nation concerning the
15    applicant for the sole purpose of determining whether the
16    applicant is or was a patient in a mental health
17    institution and disqualified because of that status from
18    receiving a Firearm Owner's Identification Card. No mental
19    health care or treatment records may be requested. The
20    information received shall be destroyed within one year of
21    receipt.
22    (a-5) Each applicant for a Firearm Owner's Identification
23Card who is over the age of 18 shall furnish to the Illinois
24State Police either his or her Illinois driver's license
25number or Illinois Identification Card number, except as
26provided in subsection (a-10).

 

 

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1    (a-10) Each applicant for a Firearm Owner's Identification
2Card, who is employed as a law enforcement officer, an armed
3security officer in Illinois, or by the United States Military
4permanently assigned in Illinois and who is not an Illinois
5resident, shall furnish to the Illinois State Police his or
6her driver's license number or state identification card
7number from his or her state of residence. The Illinois State
8Police may adopt rules to enforce the provisions of this
9subsection (a-10).
10    (a-15) If an applicant applying for a Firearm Owner's
11Identification Card moves from the residence address named in
12the application, he or she shall immediately notify in a form
13and manner prescribed by the Illinois State Police of that
14change of address.
15    (a-20) Each applicant for a Firearm Owner's Identification
16Card shall furnish to the Illinois State Police his or her
17photograph. An applicant who is 21 years of age or older
18seeking a religious exemption to the photograph requirement
19must furnish with the application an approved copy of United
20States Department of the Treasury Internal Revenue Service
21Form 4029. In lieu of a photograph, an applicant regardless of
22age seeking a religious exemption to the photograph
23requirement shall submit fingerprints on a form and manner
24prescribed by the Illinois State Police Department with his or
25her application.
26    (a-25) Beginning January 1, 2023, each applicant for the

 

 

HB5501 Engrossed- 1943 -LRB102 24698 AMC 33937 b

1issuance of a Firearm Owner's Identification Card may include
2a full set of his or her fingerprints in electronic format to
3the Illinois State Police, unless the applicant has previously
4provided a full set of his or her fingerprints to the Illinois
5State Police under this Act or the Firearm Concealed Carry
6Act.
7    The fingerprints must be transmitted through a live scan
8fingerprint vendor licensed by the Department of Financial and
9Professional Regulation. The fingerprints shall be checked
10against the fingerprint records now and hereafter filed in the
11Illinois State Police and Federal Bureau of Investigation
12criminal history records databases, including all available
13State and local criminal history record information files.
14    The Illinois State Police shall charge applicants a
15one-time fee for conducting the criminal history record check,
16which shall be deposited into the State Police Services Fund
17and shall not exceed the actual cost of the State and national
18criminal history record check.
19    (a-26) The Illinois State Police shall research, explore,
20and report to the General Assembly by January 1, 2022 on the
21feasibility of permitting voluntarily submitted fingerprints
22obtained for purposes other than Firearm Owner's
23Identification Card enforcement that are contained in the
24Illinois State Police database for purposes of this Act.
25    (b) Each application form shall include the following
26statement printed in bold type: "Warning: Entering false

 

 

HB5501 Engrossed- 1944 -LRB102 24698 AMC 33937 b

1information on an application for a Firearm Owner's
2Identification Card is punishable as a Class 2 felony in
3accordance with subsection (d-5) of Section 14 of the Firearm
4Owners Identification Card Act.".
5    (c) Upon such written consent, pursuant to Section 4,
6paragraph (a)(2)(i), the parent or legal guardian giving the
7consent shall be liable for any damages resulting from the
8applicant's use of firearms or firearm ammunition.
9(Source: P.A. 101-80, eff. 7-12-19; 102-237, eff. 1-1-22;
10102-538, eff. 8-20-21; revised 10-12-21.)
 
11    (430 ILCS 65/5)  (from Ch. 38, par. 83-5)
12    Sec. 5. Application and renewal.
13    (a) The Illinois State Police shall either approve or deny
14all applications within 30 days from the date they are
15received, except as provided in subsections (b) and (c), and
16every applicant found qualified under Section 8 of this Act by
17the Illinois State Police Department shall be entitled to a
18Firearm Owner's Identification Card upon the payment of a $10
19fee and applicable processing fees. The processing fees shall
20be limited to charges by the State Treasurer for using the
21electronic online payment system. Any applicant who is an
22active duty member of the Armed Forces of the United States, a
23member of the Illinois National Guard, or a member of the
24Reserve Forces of the United States is exempt from the
25application fee. $5 of each fee derived from the issuance of a

 

 

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1Firearm Owner's Identification Card or renewals, thereof,
2shall be deposited in the State Police Firearm Services Fund
3and $5 into the State Police Revocation Enforcement Fund.
4    (b) Renewal applications shall be approved or denied
5within 60 business days, provided the applicant submitted his
6or her renewal application prior to the expiration of his or
7her Firearm Owner's Identification Card. If a renewal
8application has been submitted prior to the expiration date of
9the applicant's Firearm Owner's Identification Card, the
10Firearm Owner's Identification Card shall remain valid while
11the Illinois State Police Department processes the
12application, unless the person is subject to or becomes
13subject to revocation under this Act. The cost for a renewal
14application shall be $10, and may include applicable
15processing fees, which shall be limited to charges by the
16State Treasurer for using the electronic online payment
17system, which shall be deposited into the State Police Firearm
18Services Fund.
19    (c) If the Firearm Owner's Identification Card of a
20licensee under the Firearm Concealed Carry Act expires during
21the term of the licensee's concealed carry license, the
22Firearm Owner's Identification Card and the license remain
23valid and the licensee does not have to renew his or her
24Firearm Owner's Identification Card during the duration of the
25concealed carry license. Unless the Illinois State Police has
26reason to believe the licensee is no longer eligible for the

 

 

HB5501 Engrossed- 1946 -LRB102 24698 AMC 33937 b

1card, the Illinois State Police may automatically renew the
2licensee's Firearm Owner's Identification Card and send a
3renewed Firearm Owner's Identification Card to the licensee.
4    (d) The Illinois State Police may adopt rules concerning
5the use of voluntarily submitted fingerprints, as allowed by
6State and federal law.
7(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
8revised 10-13-21.)
 
9    (430 ILCS 65/6)  (from Ch. 38, par. 83-6)
10    Sec. 6. Contents of Firearm Owner's Identification Card.
11    (a) A Firearm Owner's Identification Card, issued by the
12Illinois State Police at such places as the Director of the
13Illinois State Police shall specify, shall contain the
14applicant's name, residence, date of birth, sex, physical
15description, recent photograph, except as provided in
16subsection (c-5), and signature. Each Firearm Owner's
17Identification Card must have the Firearm Owner's
18Identification Card number boldly and conspicuously displayed
19on the face of the card. Each Firearm Owner's Identification
20Card must have printed on it the following: "CAUTION - This
21card does not permit bearer to UNLAWFULLY carry or use
22firearms." Before December 1, 2002, the Department of State
23Police may use a person's digital photograph and signature
24from his or her Illinois driver's license or Illinois
25Identification Card, if available. On and after December 1,

 

 

HB5501 Engrossed- 1947 -LRB102 24698 AMC 33937 b

12002, the Illinois State Police (formerly the Department of
2State Police) Department shall use a person's digital
3photograph and signature from his or her Illinois driver's
4license or Illinois Identification Card, if available. The
5Illinois State Police Department shall decline to use a
6person's digital photograph or signature if the digital
7photograph or signature is the result of or associated with
8fraudulent or erroneous data, unless otherwise provided by
9law.
10    (b) A person applying for a Firearm Owner's Identification
11Card shall consent to the Illinois State Police using the
12applicant's digital driver's license or Illinois
13Identification Card photograph, if available, and signature on
14the applicant's Firearm Owner's Identification Card. The
15Secretary of State shall allow the Illinois State Police
16access to the photograph and signature for the purpose of
17identifying the applicant and issuing to the applicant a
18Firearm Owner's Identification Card.
19    (c) The Secretary of State shall conduct a study to
20determine the cost and feasibility of creating a method of
21adding an identifiable code, background, or other means on the
22driver's license or Illinois Identification Card to show that
23an individual is not disqualified from owning or possessing a
24firearm under State or federal law. The Secretary shall report
25the findings of this study August 17, 2002 (12 months after the
26effective date of Public Act 92-442) this amendatory Act of

 

 

HB5501 Engrossed- 1948 -LRB102 24698 AMC 33937 b

1the 92nd General Assembly.
2    (c-5) If a person qualifies for a photograph exemption, in
3lieu of a photograph, the Firearm Owner's Identification Card
4shall contain a copy of the card holder's fingerprints. Each
5Firearm Owner's Identification Card described in this
6subsection (c-5) must have printed on it the following: "This
7card is only valid for firearm purchases through a federally
8licensed firearms dealer when presented with photographic
9identification, as prescribed by 18 U.S.C. 922(t)(1)(C)."
10(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
11revised 10-14-21.)
 
12    (430 ILCS 65/8)  (from Ch. 38, par. 83-8)
13    Sec. 8. Grounds for denial and revocation. The Illinois
14State Police has authority to deny an application for or to
15revoke and seize a Firearm Owner's Identification Card
16previously issued under this Act only if the Illinois State
17Police Department finds that the applicant or the person to
18whom such card was issued is or was at the time of issuance:
19        (a) A person under 21 years of age who has been
20    convicted of a misdemeanor other than a traffic offense or
21    adjudged delinquent;
22        (b) This subsection (b) applies through the 180th day
23    following July 12, 2019 (the effective date of Public Act
24    101-80) this amendatory Act of the 101st General Assembly.
25    A person under 21 years of age who does not have the

 

 

HB5501 Engrossed- 1949 -LRB102 24698 AMC 33937 b

1    written consent of his parent or guardian to acquire and
2    possess firearms and firearm ammunition, or whose parent
3    or guardian has revoked such written consent, or where
4    such parent or guardian does not qualify to have a Firearm
5    Owner's Identification Card;
6        (b-5) This subsection (b-5) applies on and after the
7    181st day following July 12, 2019 (the effective date of
8    Public Act 101-80) this amendatory Act of the 101st
9    General Assembly. A person under 21 years of age who is not
10    an active duty member of the United States Armed Forces
11    and does not have the written consent of his or her parent
12    or guardian to acquire and possess firearms and firearm
13    ammunition, or whose parent or guardian has revoked such
14    written consent, or where such parent or guardian does not
15    qualify to have a Firearm Owner's Identification Card;
16        (c) A person convicted of a felony under the laws of
17    this or any other jurisdiction;
18        (d) A person addicted to narcotics;
19        (e) A person who has been a patient of a mental health
20    facility within the past 5 years or a person who has been a
21    patient in a mental health facility more than 5 years ago
22    who has not received the certification required under
23    subsection (u) of this Section. An active law enforcement
24    officer employed by a unit of government or a Department
25    of Corrections employee authorized to possess firearms who
26    is denied, revoked, or has his or her Firearm Owner's

 

 

HB5501 Engrossed- 1950 -LRB102 24698 AMC 33937 b

1    Identification Card seized under this subsection (e) may
2    obtain relief as described in subsection (c-5) of Section
3    10 of this Act if the officer or employee did not act in a
4    manner threatening to the officer or employee, another
5    person, or the public as determined by the treating
6    clinical psychologist or physician, and the officer or
7    employee seeks mental health treatment;
8        (f) A person whose mental condition is of such a
9    nature that it poses a clear and present danger to the
10    applicant, any other person or persons, or the community;
11        (g) A person who has an intellectual disability;
12        (h) A person who intentionally makes a false statement
13    in the Firearm Owner's Identification Card application;
14        (i) An alien who is unlawfully present in the United
15    States under the laws of the United States;
16        (i-5) An alien who has been admitted to the United
17    States under a non-immigrant visa (as that term is defined
18    in Section 101(a)(26) of the Immigration and Nationality
19    Act (8 U.S.C. 1101(a)(26))), except that this subsection
20    (i-5) does not apply to any alien who has been lawfully
21    admitted to the United States under a non-immigrant visa
22    if that alien is:
23            (1) admitted to the United States for lawful
24        hunting or sporting purposes;
25            (2) an official representative of a foreign
26        government who is:

 

 

HB5501 Engrossed- 1951 -LRB102 24698 AMC 33937 b

1                (A) accredited to the United States Government
2            or the Government's mission to an international
3            organization having its headquarters in the United
4            States; or
5                (B) en route to or from another country to
6            which that alien is accredited;
7            (3) an official of a foreign government or
8        distinguished foreign visitor who has been so
9        designated by the Department of State;
10            (4) a foreign law enforcement officer of a
11        friendly foreign government entering the United States
12        on official business; or
13            (5) one who has received a waiver from the
14        Attorney General of the United States pursuant to 18
15        U.S.C. 922(y)(3);
16        (j) (Blank);
17        (k) A person who has been convicted within the past 5
18    years of battery, assault, aggravated assault, violation
19    of an order of protection, or a substantially similar
20    offense in another jurisdiction, in which a firearm was
21    used or possessed;
22        (l) A person who has been convicted of domestic
23    battery, aggravated domestic battery, or a substantially
24    similar offense in another jurisdiction committed before,
25    on or after January 1, 2012 (the effective date of Public
26    Act 97-158). If the applicant or person who has been

 

 

HB5501 Engrossed- 1952 -LRB102 24698 AMC 33937 b

1    previously issued a Firearm Owner's Identification Card
2    under this Act knowingly and intelligently waives the
3    right to have an offense described in this paragraph (l)
4    tried by a jury, and by guilty plea or otherwise, results
5    in a conviction for an offense in which a domestic
6    relationship is not a required element of the offense but
7    in which a determination of the applicability of 18 U.S.C.
8    922(g)(9) is made under Section 112A-11.1 of the Code of
9    Criminal Procedure of 1963, an entry by the court of a
10    judgment of conviction for that offense shall be grounds
11    for denying an application for and for revoking and
12    seizing a Firearm Owner's Identification Card previously
13    issued to the person under this Act;
14        (m) (Blank);
15        (n) A person who is prohibited from acquiring or
16    possessing firearms or firearm ammunition by any Illinois
17    State statute or by federal law;
18        (o) A minor subject to a petition filed under Section
19    5-520 of the Juvenile Court Act of 1987 alleging that the
20    minor is a delinquent minor for the commission of an
21    offense that if committed by an adult would be a felony;
22        (p) An adult who had been adjudicated a delinquent
23    minor under the Juvenile Court Act of 1987 for the
24    commission of an offense that if committed by an adult
25    would be a felony;
26        (q) A person who is not a resident of the State of

 

 

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1    Illinois, except as provided in subsection (a-10) of
2    Section 4;
3        (r) A person who has been adjudicated as a person with
4    a mental disability;
5        (s) A person who has been found to have a
6    developmental disability;
7        (t) A person involuntarily admitted into a mental
8    health facility; or
9        (u) A person who has had his or her Firearm Owner's
10    Identification Card revoked or denied under subsection (e)
11    of this Section or item (iv) of paragraph (2) of
12    subsection (a) of Section 4 of this Act because he or she
13    was a patient in a mental health facility as provided in
14    subsection (e) of this Section, shall not be permitted to
15    obtain a Firearm Owner's Identification Card, after the
16    5-year period has lapsed, unless he or she has received a
17    mental health evaluation by a physician, clinical
18    psychologist, or qualified examiner as those terms are
19    defined in the Mental Health and Developmental
20    Disabilities Code, and has received a certification that
21    he or she is not a clear and present danger to himself,
22    herself, or others. The physician, clinical psychologist,
23    or qualified examiner making the certification and his or
24    her employer shall not be held criminally, civilly, or
25    professionally liable for making or not making the
26    certification required under this subsection, except for

 

 

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1    willful or wanton misconduct. This subsection does not
2    apply to a person whose firearm possession rights have
3    been restored through administrative or judicial action
4    under Section 10 or 11 of this Act.
5    Upon revocation of a person's Firearm Owner's
6Identification Card, the Illinois State Police shall provide
7notice to the person and the person shall comply with Section
89.5 of this Act.
9(Source: P.A. 101-80, eff. 7-12-19; 102-538, eff. 8-20-21;
10102-645, eff. 1-1-22; revised 10-14-21.)
 
11    (430 ILCS 65/8.3)
12    Sec. 8.3. Suspension of Firearm Owner's Identification
13Card. The Illinois State Police may suspend the Firearm
14Owner's Identification Card of a person whose Firearm Owner's
15Identification Card is subject to revocation and seizure under
16this Act for the duration of the disqualification if the
17disqualification is not a permanent grounds for revocation of
18a Firearm Owner's Identification Card under this Act. The
19Illinois State Police may adopt rules necessary to implement
20this Section.
21(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
22revised 10-15-21.)
 
23    (430 ILCS 65/9.5)
24    Sec. 9.5. Revocation of Firearm Owner's Identification

 

 

HB5501 Engrossed- 1955 -LRB102 24698 AMC 33937 b

1Card.
2    (a) A person who receives a revocation notice under
3Section 9 of this Act shall, within 48 hours of receiving
4notice of the revocation:
5        (1) surrender his or her Firearm Owner's
6    Identification Card to the local law enforcement agency
7    where the person resides or to the Illinois State Police;
8    and
9        (2) complete a Firearm Disposition Record on a form
10    prescribed by the Illinois State Police and place his or
11    her firearms in the location or with the person reported
12    in the Firearm Disposition Record. The form shall require
13    the person to disclose:
14            (A) the make, model, and serial number of each
15        firearm owned by or under the custody and control of
16        the revoked person;
17            (B) the location where each firearm will be
18        maintained during the prohibited term;
19            (C) if any firearm will be transferred to the
20        custody of another person, the name, address and
21        Firearm Owner's Identification Card number of the
22        transferee; and
23            (D) to whom his or her Firearm Owner's
24        Identification Card was surrendered.
25        Once completed, the person shall retain a copy and
26    provide a copy of the Firearm Disposition Record to the

 

 

HB5501 Engrossed- 1956 -LRB102 24698 AMC 33937 b

1    Illinois State Police.
2    (b) Upon confirming through the portal created under
3Section 2605-304 of the Illinois Department of State Police
4Law of the Civil Administrative Code of Illinois that the
5Firearm Owner's Identification Card has been revoked by the
6Illinois State Police, surrendered cards shall be destroyed by
7the law enforcement agency receiving the cards. If a card has
8not been revoked, the card shall be returned to the
9cardholder. Illinois
10    (b-5) If a court orders the surrender of a Firearms
11Owner's Identification Card and accepts receipt of the Card,
12the court shall destroy the Card and direct the person whose
13Firearm Owner's Identification Card has been surrendered to
14comply with paragraph (2) of subsection (a).
15    (b-10) If the person whose Firearm Owner's Identification
16Card has been revoked has either lost or destroyed the Card,
17the person must still comply with paragraph (2) of subsection
18(a).
19    (b-15) A notation shall be made in the portal created
20under Section 2605-304 of the Illinois Department of State
21Police Law of the Civil Administrative Code of Illinois that
22the revoked Firearm Owner's Identification Card has been
23destroyed.
24    (c) If the person whose Firearm Owner's Identification
25Card has been revoked fails to comply with the requirements of
26this Section, the sheriff or law enforcement agency where the

 

 

HB5501 Engrossed- 1957 -LRB102 24698 AMC 33937 b

1person resides may petition the circuit court to issue a
2warrant to search for and seize the Firearm Owner's
3Identification Card and firearms in the possession or under
4the custody or control of the person whose Firearm Owner's
5Identification Card has been revoked.
6    (d) A violation of subsection (a) of this Section is a
7Class A misdemeanor.
8    (e) The observation of a Firearm Owner's Identification
9Card in the possession of a person whose Firearm Owner's
10Identification Card has been revoked constitutes a sufficient
11basis for the arrest of that person for violation of this
12Section.
13    (f) Within 30 days after July 9, 2013 (the effective date
14of Public Act 98-63) this amendatory Act of the 98th General
15Assembly, the Illinois State Police shall provide written
16notice of the requirements of this Section to persons whose
17Firearm Owner's Identification Cards have been revoked,
18suspended, or expired and who have failed to surrender their
19cards to the Illinois State Police Department.
20    (g) A person whose Firearm Owner's Identification Card has
21been revoked and who received notice under subsection (f)
22shall comply with the requirements of this Section within 48
23hours of receiving notice.
24(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
25revised 10-15-21.)
 

 

 

HB5501 Engrossed- 1958 -LRB102 24698 AMC 33937 b

1    (430 ILCS 65/10)  (from Ch. 38, par. 83-10)
2    Sec. 10. Appeals; hearing; relief from firearm
3prohibitions.
4    (a) Whenever an application for a Firearm Owner's
5Identification Card is denied or whenever such a Card is
6revoked or seized as provided for in Section 8 of this Act, the
7aggrieved party may (1) file a record challenge with the
8Director regarding the record upon which the decision to deny
9or revoke the Firearm Owner's Identification Card was based
10under subsection (a-5); or (2) appeal to the Director of the
11Illinois State Police through December 31, 2022, or beginning
12January 1, 2023, the Firearm Owner's Identification Card
13Review Board for a hearing seeking relief from such denial or
14revocation unless the denial or revocation was based upon a
15forcible felony, stalking, aggravated stalking, domestic
16battery, any violation of the Illinois Controlled Substances
17Act, the Methamphetamine Control and Community Protection Act,
18or the Cannabis Control Act that is classified as a Class 2 or
19greater felony, any felony violation of Article 24 of the
20Criminal Code of 1961 or the Criminal Code of 2012, or any
21adjudication as a delinquent minor for the commission of an
22offense that if committed by an adult would be a felony, in
23which case the aggrieved party may petition the circuit court
24in writing in the county of his or her residence for a hearing
25seeking relief from such denial or revocation.
26    (a-5) There is created a Firearm Owner's Identification

 

 

HB5501 Engrossed- 1959 -LRB102 24698 AMC 33937 b

1Card Review Board to consider any appeal under subsection (a)
2beginning January 1, 2023, other than an appeal directed to
3the circuit court and except when the applicant is challenging
4the record upon which the decision to deny or revoke was based
5as provided in subsection (a-10).
6        (0.05) In furtherance of the policy of this Act that
7    the Board shall exercise its powers and duties in an
8    independent manner, subject to the provisions of this Act
9    but free from the direction, control, or influence of any
10    other agency or department of State government. All
11    expenses and liabilities incurred by the Board in the
12    performance of its responsibilities hereunder shall be
13    paid from funds which shall be appropriated to the Board
14    by the General Assembly for the ordinary and contingent
15    expenses of the Board.
16        (1) The Board shall consist of 7 members appointed by
17    the Governor, with the advice and consent of the Senate,
18    with 3 members residing within the First Judicial District
19    and one member residing within each of the 4 remaining
20    Judicial Districts. No more than 4 members shall be
21    members of the same political party. The Governor shall
22    designate one member as the chairperson. The Board shall
23    consist of:
24            (A) one member with at least 5 years of service as
25        a federal or State judge;
26            (B) one member with at least 5 years of experience

 

 

HB5501 Engrossed- 1960 -LRB102 24698 AMC 33937 b

1        serving as an attorney with the United States
2        Department of Justice, or as a State's Attorney or
3        Assistant State's Attorney;
4            (C) one member with at least 5 years of experience
5        serving as a State or federal public defender or
6        assistant public defender;
7            (D) three members with at least 5 years of
8        experience as a federal, State, or local law
9        enforcement agent or as an employee with investigative
10        experience or duties related to criminal justice under
11        the United States Department of Justice, Drug
12        Enforcement Administration, Department of Homeland
13        Security, Federal Bureau of Investigation, or a State
14        or local law enforcement agency; and
15            (E) one member with at least 5 years of experience
16        as a licensed physician or clinical psychologist with
17        expertise in the diagnosis and treatment of mental
18        illness.
19        (2) The terms of the members initially appointed after
20    January 1, 2022 (the effective date of Public Act 102-237)
21    this amendatory Act of the 102nd General Assembly shall be
22    as follows: one of the initial members shall be appointed
23    for a term of one year, 3 shall be appointed for terms of 2
24    years, and 3 shall be appointed for terms of 4 years.
25    Thereafter, members shall hold office for 4 years, with
26    terms expiring on the second Monday in January immediately

 

 

HB5501 Engrossed- 1961 -LRB102 24698 AMC 33937 b

1    following the expiration of their terms and every 4 years
2    thereafter. Members may be reappointed. Vacancies in the
3    office of member shall be filled in the same manner as the
4    original appointment, for the remainder of the unexpired
5    term. The Governor may remove a member for incompetence,
6    neglect of duty, malfeasance, or inability to serve.
7    Members shall receive compensation in an amount equal to
8    the compensation of members of the Executive Ethics
9    Commission and may be reimbursed, from funds appropriated
10    for such a purpose, for reasonable expenses actually
11    incurred in the performance of their Board duties. The
12    Illinois State Police shall designate an employee to serve
13    as Executive Director of the Board and provide logistical
14    and administrative assistance to the Board.
15        (3) The Board shall meet at least quarterly each year
16    and at the call of the chairperson as often as necessary to
17    consider appeals of decisions made with respect to
18    applications for a Firearm Owner's Identification Card
19    under this Act. If necessary to ensure the participation
20    of a member, the Board shall allow a member to participate
21    in a Board meeting by electronic communication. Any member
22    participating electronically shall be deemed present for
23    purposes of establishing a quorum and voting.
24        (4) The Board shall adopt rules for the review of
25    appeals and the conduct of hearings. The Board shall
26    maintain a record of its decisions and all materials

 

 

HB5501 Engrossed- 1962 -LRB102 24698 AMC 33937 b

1    considered in making its decisions. All Board decisions
2    and voting records shall be kept confidential and all
3    materials considered by the Board shall be exempt from
4    inspection except upon order of a court.
5        (5) In considering an appeal, the Board shall review
6    the materials received concerning the denial or revocation
7    by the Illinois State Police. By a vote of at least 4
8    members, the Board may request additional information from
9    the Illinois State Police or the applicant or the
10    testimony of the Illinois State Police or the applicant.
11    The Board may require that the applicant submit electronic
12    fingerprints to the Illinois State Police for an updated
13    background check if the Board determines it lacks
14    sufficient information to determine eligibility. The Board
15    may consider information submitted by the Illinois State
16    Police, a law enforcement agency, or the applicant. The
17    Board shall review each denial or revocation and determine
18    by a majority of members whether an applicant should be
19    granted relief under subsection (c).
20        (6) The Board shall by order issue summary decisions.
21    The Board shall issue a decision within 45 days of
22    receiving all completed appeal documents from the Illinois
23    State Police and the applicant. However, the Board need
24    not issue a decision within 45 days if:
25            (A) the Board requests information from the
26        applicant, including, but not limited to, electronic

 

 

HB5501 Engrossed- 1963 -LRB102 24698 AMC 33937 b

1        fingerprints to be submitted to the Illinois State
2        Police, in accordance with paragraph (5) of this
3        subsection, in which case the Board shall make a
4        decision within 30 days of receipt of the required
5        information from the applicant;
6            (B) the applicant agrees, in writing, to allow the
7        Board additional time to consider an appeal; or
8            (C) the Board notifies the applicant and the
9        Illinois State Police that the Board needs an
10        additional 30 days to issue a decision. The Board may
11        only issue 2 extensions under this subparagraph (C).
12        The Board's notification to the applicant and the
13        Illinois State Police shall include an explanation for
14        the extension.
15        (7) If the Board determines that the applicant is
16    eligible for relief under subsection (c), the Board shall
17    notify the applicant and the Illinois State Police that
18    relief has been granted and the Illinois State Police
19    shall issue the Card.
20        (8) Meetings of the Board shall not be subject to the
21    Open Meetings Act and records of the Board shall not be
22    subject to the Freedom of Information Act.
23        (9) The Board shall report monthly to the Governor and
24    the General Assembly on the number of appeals received and
25    provide details of the circumstances in which the Board
26    has determined to deny Firearm Owner's Identification

 

 

HB5501 Engrossed- 1964 -LRB102 24698 AMC 33937 b

1    Cards under this subsection (a-5). The report shall not
2    contain any identifying information about the applicants.
3    (a-10) Whenever an applicant or cardholder is not seeking
4relief from a firearms prohibition under subsection (c) but
5rather does not believe the applicant is appropriately denied
6or revoked and is challenging the record upon which the
7decision to deny or revoke the Firearm Owner's Identification
8Card was based, or whenever the Illinois State Police fails to
9act on an application within 30 days of its receipt, the
10applicant shall file such challenge with the Director. The
11Director shall render a decision within 60 business days of
12receipt of all information supporting the challenge. The
13Illinois State Police shall adopt rules for the review of a
14record challenge.
15    (b) At least 30 days before any hearing in the circuit
16court, the petitioner shall serve the relevant State's
17Attorney with a copy of the petition. The State's Attorney may
18object to the petition and present evidence. At the hearing,
19the court shall determine whether substantial justice has been
20done. Should the court determine that substantial justice has
21not been done, the court shall issue an order directing the
22Illinois State Police to issue a Card. However, the court
23shall not issue the order if the petitioner is otherwise
24prohibited from obtaining, possessing, or using a firearm
25under federal law.
26    (c) Any person prohibited from possessing a firearm under

 

 

HB5501 Engrossed- 1965 -LRB102 24698 AMC 33937 b

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

 

 

HB5501 Engrossed- 1966 -LRB102 24698 AMC 33937 b

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

 

 

HB5501 Engrossed- 1967 -LRB102 24698 AMC 33937 b

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

 

 

HB5501 Engrossed- 1968 -LRB102 24698 AMC 33937 b

1expedited relief until the proof and information is received.
2    (4) "Clinical psychologist", "psychiatrist", and
3"qualified examiner" shall have the same meaning as provided
4in Chapter I of the Mental Health and Developmental
5Disabilities Code.
6    (c-10) (1) An applicant, who is denied, revoked, or has
7his or her Firearm Owner's Identification Card seized under
8subsection (e) of Section 8 of this Act based upon a
9determination of a developmental disability or an intellectual
10disability may apply to the Firearm Owner's Identification
11Card Review Board the Illinois requesting relief.
12    (2) The Board shall act on the request for relief within 60
13business days of receipt of written certification, in the form
14prescribed by the Board, from a physician or clinical
15psychologist, or qualified examiner, that the aggrieved
16party's developmental disability or intellectual disability
17condition is determined by a physician, clinical psychologist,
18or qualified to be mild. If a fact-finding conference is
19scheduled to obtain additional information concerning the
20circumstances of the denial or revocation, the 60 business
21days the Director has to act shall be tolled until the
22completion of the fact-finding conference.
23    (3) The Board may grant relief if the aggrieved party's
24developmental disability or intellectual disability is mild as
25determined by a physician, clinical psychologist, or qualified
26examiner and it is established by the applicant to the Board's

 

 

HB5501 Engrossed- 1969 -LRB102 24698 AMC 33937 b

1satisfaction that:
2        (A) granting relief would not be contrary to the
3    public interest; and
4        (B) granting relief would not be contrary to federal
5    law.
6    (4) The Board may not grant relief if the condition is
7determined by a physician, clinical psychologist, or qualified
8examiner to be moderate, severe, or profound.
9    (5) The changes made to this Section by Public Act 99-29
10apply to requests for relief pending on or before July 10, 2015
11(the effective date of Public Act 99-29), except that the
1260-day period for the Director to act on requests pending
13before the effective date shall begin on July 10, 2015 (the
14effective date of Public Act 99-29). All appeals as provided
15in subsection (a-5), pending on January 1, 2023, shall be
16considered by the Board.
17    (d) When a minor is adjudicated delinquent for an offense
18which if committed by an adult would be a felony, the court
19shall notify the Illinois State Police.
20    (e) The court shall review the denial of an application or
21the revocation of a Firearm Owner's Identification Card of a
22person who has been adjudicated delinquent for an offense that
23if committed by an adult would be a felony if an application
24for relief has been filed at least 10 years after the
25adjudication of delinquency and the court determines that the
26applicant should be granted relief from disability to obtain a

 

 

HB5501 Engrossed- 1970 -LRB102 24698 AMC 33937 b

1Firearm Owner's Identification Card. If the court grants
2relief, the court shall notify the Illinois State Police that
3the disability has been removed and that the applicant is
4eligible to obtain a Firearm Owner's Identification Card.
5    (f) Any person who is subject to the disabilities of 18
6U.S.C. 922(d)(4) and 922(g)(4) of the federal Gun Control Act
7of 1968 because of an adjudication or commitment that occurred
8under the laws of this State or who was determined to be
9subject to the provisions of subsections (e), (f), or (g) of
10Section 8 of this Act may apply to the Illinois State Police
11requesting relief from that prohibition. The Board shall grant
12the relief if it is established by a preponderance of the
13evidence that the person will not be likely to act in a manner
14dangerous to public safety and that granting relief would not
15be contrary to the public interest. In making this
16determination, the Board shall receive evidence concerning (i)
17the circumstances regarding the firearms disabilities from
18which relief is sought; (ii) the petitioner's mental health
19and criminal history records, if any; (iii) the petitioner's
20reputation, developed at a minimum through character witness
21statements, testimony, or other character evidence; and (iv)
22changes in the petitioner's condition or circumstances since
23the disqualifying events relevant to the relief sought. If
24relief is granted under this subsection or by order of a court
25under this Section, the Director shall as soon as practicable
26but in no case later than 15 business days, update, correct,

 

 

HB5501 Engrossed- 1971 -LRB102 24698 AMC 33937 b

1modify, or remove the person's record in any database that the
2Illinois State Police makes available to the National Instant
3Criminal Background Check System and notify the United States
4Attorney General that the basis for the record being made
5available no longer applies. The Illinois State Police shall
6adopt rules for the administration of this Section.
7(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
8102-645, eff. 1-1-22; revised 10-15-21.)
 
9    (430 ILCS 65/11)  (from Ch. 38, par. 83-11)
10    Sec. 11. Judicial review of final administrative
11decisions.
12    (a) All final administrative decisions of the Firearm
13Owner's Identification Card Review Board under this Act,
14except final administrative decisions of the Firearm Owner's
15Identification Card Review Board the Illinois to deny a
16person's application for relief under subsection (f) of
17Section 10 of this Act, shall be subject to judicial review
18under the provisions of the Administrative Review Law, and all
19amendments and modifications thereof, and the rules adopted
20pursuant thereto. The term "administrative decision" is
21defined as in Section 3-101 of the Code of Civil Procedure.
22    (b) Any final administrative decision by the Firearm
23Owner's Identification Card Review Board the Illinois to deny
24a person's application for relief under subsection (f) of
25Section 10 of this Act is subject to de novo judicial review by

 

 

HB5501 Engrossed- 1972 -LRB102 24698 AMC 33937 b

1the circuit court, and any party may offer evidence that is
2otherwise proper and admissible without regard to whether that
3evidence is part of the administrative record.
4    (c) The Firearm Owner's Identification Card Review Board
5the Illinois shall submit a report to the General Assembly on
6March 1 of each year, beginning March 1, 1991, listing all
7final decisions by a court of this State upholding, reversing,
8or reversing in part any administrative decision made by the
9Illinois State Police.
10(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
11revised 11-2-21.)
 
12    (430 ILCS 65/13.2)  (from Ch. 38, par. 83-13.2)
13    Sec. 13.2. Renewal; name, photograph, or address change;
14replacement card. The Illinois State Police shall, 180 days
15prior to the expiration of a Firearm Owner's Identification
16Card, forward by first class mail or by other means provided in
17Section 7.5 to each person whose card is to expire a
18notification of the expiration of the card and instructions
19for renewal. It is the obligation of the holder of a Firearm
20Owner's Identification Card to notify the Illinois State
21Police of any address change since the issuance of the Firearm
22Owner's Identification Card. The Illinois State Police may
23update the applicant and card holder's holders address based
24upon records in the Secretary of State Driver's License or
25Illinois identification card records of applicants who do not

 

 

HB5501 Engrossed- 1973 -LRB102 24698 AMC 33937 b

1have driver's licenses. Any person whose legal name has
2changed from the name on the card that he or she has been
3previously issued must apply for a corrected card within 30
4calendar days after the change. The cost for an updated or
5corrected card shall be $5. The cost for replacement of a card
6which has been lost, destroyed, or stolen shall be $5 if the
7loss, destruction, or theft of the card is reported to the
8Illinois State Police. The fees collected under this Section
9shall be deposited into the State Police Firearm Services
10Fund.
11(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
12revised 10-12-21.)
 
13    Section 560. The Firearm Concealed Carry Act is amended by
14changing Sections 10, 20, 30, 50, 55, and 70 as follows:
 
15    (430 ILCS 66/10)
16    Sec. 10. Issuance of licenses to carry a concealed
17firearm.
18    (a) The Illinois State Police shall issue a license to
19carry a concealed firearm under this Act to an applicant who:
20        (1) meets the qualifications of Section 25 of this
21    Act;
22        (2) has provided the application and documentation
23    required in Section 30 of this Act;
24        (3) has submitted the requisite fees; and

 

 

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1        (4) does not pose a danger to himself, herself, or
2    others, or a threat to public safety as determined by the
3    Concealed Carry Licensing Review Board in accordance with
4    Section 20.
5    (b) The Illinois State Police shall issue a renewal,
6corrected, or duplicate license as provided in this Act.
7    (c) A license shall be valid throughout the State for a
8period of 5 years from the date of issuance. A license shall
9permit the licensee to:
10        (1) carry a loaded or unloaded concealed firearm,
11    fully concealed or partially concealed, on or about his or
12    her person; and
13        (2) keep or carry a loaded or unloaded concealed
14    firearm on or about his or her person within a vehicle.
15    (d) The Illinois State Police shall make applications for
16a license available no later than 180 days after July 9, 2013
17(the effective date of this Act). The Illinois State Police
18shall establish rules for the availability and submission of
19applications in accordance with this Act.
20    (e) An application for a license submitted to the Illinois
21State Police that contains all the information and materials
22required by this Act, including the requisite fee, shall be
23deemed completed. Except as otherwise provided in this Act, no
24later than 90 days after receipt of a completed application,
25the Illinois State Police shall issue or deny the applicant a
26license. The Illinois State Police shall notify the applicant

 

 

HB5501 Engrossed- 1975 -LRB102 24698 AMC 33937 b

1for a concealed carry license, electronically, to confirm if
2all the required information and materials have been received.
3If an applicant for a concealed carry license submits his or
4her application electronically, the Illinois State Police
5shall notify the applicant electronically if his or her
6application is missing information or materials.
7    (f) The Illinois State Police shall deny the applicant a
8license if the applicant fails to meet the requirements under
9this Act or the Illinois State Police receives a determination
10from the Board that the applicant is ineligible for a license.
11The Illinois State Police must notify the applicant stating
12the grounds for the denial. The notice of denial must inform
13the applicant of his or her right to an appeal through
14administrative and judicial review.
15    (g) A licensee shall possess a license at all times the
16licensee carries a concealed firearm except:
17        (1) when the licensee is carrying or possessing a
18    concealed firearm on his or her land or in his or her
19    abode, legal dwelling, or fixed place of business, or on
20    the land or in the legal dwelling of another person as an
21    invitee with that person's permission;
22        (2) when the person is authorized to carry a firearm
23    under Section 24-2 of the Criminal Code of 2012, except
24    subsection (a-5) of that Section; or
25        (3) when the handgun is broken down in a
26    non-functioning state, is not immediately accessible, or

 

 

HB5501 Engrossed- 1976 -LRB102 24698 AMC 33937 b

1    is unloaded and enclosed in a case.
2    (h) If an officer of a law enforcement agency initiates an
3investigative stop, including, but not limited to, a traffic
4stop, of a licensee or a non-resident carrying a concealed
5firearm under subsection (e) of Section 40 of this Act, upon
6the request of the officer the licensee or non-resident shall
7disclose to the officer that he or she is in possession of a
8concealed firearm under this Act, or present the license upon
9the request of the officer if he or she is a licensee or
10present upon the request of the officer evidence under
11paragraph (2) of subsection (e) of Section 40 of this Act that
12he or she is a non-resident qualified to carry under that
13subsection. The disclosure requirement under this subsection
14(h) is satisfied if the licensee presents his or her license to
15the officer or the non-resident presents to the officer
16evidence under paragraph (2) of subsection (e) of Section 40
17of this Act that he or she is qualified to carry under that
18subsection. Upon the request of the officer, the licensee or
19non-resident shall also identify the location of the concealed
20firearm and permit the officer to safely secure the firearm
21for the duration of the investigative stop. During a traffic
22stop, any passenger within the vehicle who is a licensee or a
23non-resident carrying under subsection (e) of Section 40 of
24this Act must comply with the requirements of this subsection
25(h).
26    (h-1) If a licensee carrying a firearm or a non-resident

 

 

HB5501 Engrossed- 1977 -LRB102 24698 AMC 33937 b

1carrying a firearm in a vehicle under subsection (e) of
2Section 40 of this Act is contacted by a law enforcement
3officer or emergency services personnel, the law enforcement
4officer or emergency services personnel may secure the firearm
5or direct that it be secured during the duration of the contact
6if the law enforcement officer or emergency services personnel
7determines that it is necessary for the safety of any person
8present, including the law enforcement officer or emergency
9services personnel. The licensee or nonresident shall submit
10to the order to secure the firearm. When the law enforcement
11officer or emergency services personnel have determined that
12the licensee or non-resident is not a threat to the safety of
13any person present, including the law enforcement officer or
14emergency services personnel, and if the licensee or
15non-resident is physically and mentally capable of possessing
16the firearm, the law enforcement officer or emergency services
17personnel shall return the firearm to the licensee or
18non-resident before releasing him or her from the scene and
19breaking contact. If the licensee or non-resident is
20transported for treatment to another location, the firearm
21shall be turned over to any peace officer. The peace officer
22shall provide a receipt which includes the make, model,
23caliber, and serial number of the firearm.
24    (i) The Illinois State Police shall maintain a database of
25license applicants and licensees. The database shall be
26available to all federal, State, and local law enforcement

 

 

HB5501 Engrossed- 1978 -LRB102 24698 AMC 33937 b

1agencies, State's Attorneys, the Attorney General, and
2authorized court personnel. Within 180 days after July 9, 2013
3(the effective date of this Act), the database shall be
4searchable and provide all information included in the
5application, including the applicant's previous addresses
6within the 10 years prior to the license application and any
7information related to violations of this Act. No law
8enforcement agency, State's Attorney, Attorney General, or
9member or staff of the judiciary shall provide any information
10to a requester who is not entitled to it by law.
11    (j) No later than 10 days after receipt of a completed
12application, the Illinois State Police shall enter the
13relevant information about the applicant into the database
14under subsection (i) of this Section which is accessible by
15law enforcement agencies.
16    (k) The Illinois State Police shall continuously monitor
17relevant State and federal databases for firearms prohibitors
18and correlate those records with concealed carry license
19holders to ensure compliance with this Act, or State and
20federal law. The Illinois State Police may adopt rules to
21implement this subsection.
22(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
23revised 10-13-21.)
 
24    (430 ILCS 66/20)
25    Sec. 20. Concealed Carry Licensing Review Board.

 

 

HB5501 Engrossed- 1979 -LRB102 24698 AMC 33937 b

1    (a) There is hereby created within the Illinois State
2Police a Concealed Carry Licensing Review Board to consider
3any objection to an applicant's eligibility to obtain a
4license under this Act submitted by a law enforcement agency
5or the Illinois State Police under Section 15 of this Act. The
6Board shall consist of 7 commissioners to be appointed by the
7Governor, with the advice and consent of the Senate, with 3
8commissioners residing within the First Judicial District and
9one commissioner residing within each of the 4 remaining
10Judicial Districts. No more than 4 commissioners shall be
11members of the same political party. The Governor shall
12designate one commissioner as the Chairperson. The Board shall
13consist of:
14        (1) one commissioner with at least 5 years of service
15    as a federal judge;
16        (2) 2 commissioners with at least 5 years of
17    experience serving as an attorney with the United States
18    Department of Justice;
19        (3) 3 commissioners with at least 5 years of
20    experience as a federal agent or employee with
21    investigative experience or duties related to criminal
22    justice under the United States Department of Justice,
23    Drug Enforcement Administration, Department of Homeland
24    Security, or Federal Bureau of Investigation; and
25        (4) one member with at least 5 years of experience as a
26    licensed physician or clinical psychologist with expertise

 

 

HB5501 Engrossed- 1980 -LRB102 24698 AMC 33937 b

1    in the diagnosis and treatment of mental illness.
2    (b) The initial terms of the commissioners shall end on
3January 12, 2015. Notwithstanding any provision in this
4Section to the contrary, the term of office of each
5commissioner of the Concealed Carry Licensing Review Board is
6abolished on January 1, 2022 (the effective date of Public Act
7102-237) this amendatory Act of the 102nd General Assembly.
8The terms of the commissioners appointed on or after January
91, 2022 (the effective date of Public Act 102-237) this
10amendatory Act of the 102nd General Assembly shall be as
11follows: one of the initial members shall be appointed for a
12term of one year, 3 shall be appointed for terms of 2 years,
13and 3 shall be appointed for terms of 4 years. Thereafter, the
14commissioners shall hold office for 4 years, with terms
15expiring on the second Monday in January of the fourth year.
16Commissioners may be reappointed. Vacancies in the office of
17commissioner shall be filled in the same manner as the
18original appointment, for the remainder of the unexpired term.
19The Governor may remove a commissioner for incompetence,
20neglect of duty, malfeasance, or inability to serve.
21Commissioners shall receive compensation in an amount equal to
22the compensation of members of the Executive Ethics Commission
23and may be reimbursed for reasonable expenses actually
24incurred in the performance of their Board duties, from funds
25appropriated for that purpose.
26    (c) The Board shall meet at the call of the chairperson as

 

 

HB5501 Engrossed- 1981 -LRB102 24698 AMC 33937 b

1often as necessary to consider objections to applications for
2a license under this Act. If necessary to ensure the
3participation of a commissioner, the Board shall allow a
4commissioner to participate in a Board meeting by electronic
5communication. Any commissioner participating electronically
6shall be deemed present for purposes of establishing a quorum
7and voting.
8    (d) The Board shall adopt rules for the review of
9objections and the conduct of hearings. The Board shall
10maintain a record of its decisions and all materials
11considered in making its decisions. All Board decisions and
12voting records shall be kept confidential and all materials
13considered by the Board shall be exempt from inspection except
14upon order of a court.
15    (e) In considering an objection of a law enforcement
16agency or the Illinois State Police, the Board shall review
17the materials received with the objection from the law
18enforcement agency or the Illinois State Police. By a vote of
19at least 4 commissioners, the Board may request additional
20information from the law enforcement agency, Illinois State
21Police, or the applicant, or the testimony of the law
22enforcement agency, Illinois State Police, or the applicant.
23The Board may require that the applicant submit electronic
24fingerprints to the Illinois State Police for an updated
25background check where the Board determines it lacks
26sufficient information to determine eligibility. The Board may

 

 

HB5501 Engrossed- 1982 -LRB102 24698 AMC 33937 b

1only consider information submitted by the Illinois State
2Police, a law enforcement agency, or the applicant. The Board
3shall review each objection and determine by a majority of
4commissioners whether an applicant is eligible for a license.
5    (f) The Board shall issue a decision within 30 days of
6receipt of the objection from the Illinois State Police.
7However, the Board need not issue a decision within 30 days if:
8        (1) the Board requests information from the applicant,
9    including but not limited to electronic fingerprints to be
10    submitted to the Illinois State Police, in accordance with
11    subsection (e) of this Section, in which case the Board
12    shall make a decision within 30 days of receipt of the
13    required information from the applicant;
14        (2) the applicant agrees, in writing, to allow the
15    Board additional time to consider an objection; or
16        (3) the Board notifies the applicant and the Illinois
17    State Police that the Board needs an additional 30 days to
18    issue a decision.
19    (g) If the Board determines by a preponderance of the
20evidence that the applicant poses a danger to himself or
21herself or others, or is a threat to public safety, then the
22Board shall affirm the objection of the law enforcement agency
23or the Illinois State Police and shall notify the Illinois
24State Police that the applicant is ineligible for a license.
25If the Board does not determine by a preponderance of the
26evidence that the applicant poses a danger to himself or

 

 

HB5501 Engrossed- 1983 -LRB102 24698 AMC 33937 b

1herself or others, or is a threat to public safety, then the
2Board shall notify the Illinois State Police that the
3applicant is eligible for a license.
4    (h) Meetings of the Board shall not be subject to the Open
5Meetings Act and records of the Board shall not be subject to
6the Freedom of Information Act.
7    (i) The Board shall report monthly to the Governor and the
8General Assembly on the number of objections received and
9provide details of the circumstances in which the Board has
10determined to deny licensure based on law enforcement or
11Illinois State Police objections under Section 15 of this Act.
12The report shall not contain any identifying information about
13the applicants.
14(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
15revised 10-12-21.)
 
16    (430 ILCS 66/30)
17    Sec. 30. Contents of license application.
18    (a) The license application shall be in writing, under
19penalty of perjury, on a standard form adopted by the Illinois
20State Police and shall be accompanied by the documentation
21required in this Section and the applicable fee. Each
22application form shall include the following statement printed
23in bold type: "Warning: Entering false information on this
24form is punishable as perjury under Section 32-2 of the
25Criminal Code of 2012."

 

 

HB5501 Engrossed- 1984 -LRB102 24698 AMC 33937 b

1    (b) The application shall contain the following:
2        (1) the applicant's name, current address, date and
3    year of birth, place of birth, height, weight, hair color,
4    eye color, maiden name or any other name the applicant has
5    used or identified with, and any address where the
6    applicant resided for more than 30 days within the 10
7    years preceding the date of the license application;
8        (2) the applicant's valid driver's license number or
9    valid state identification card number;
10        (3) a waiver of the applicant's privacy and
11    confidentiality rights and privileges under all federal
12    and state laws, including those limiting access to
13    juvenile court, criminal justice, psychological, or
14    psychiatric records or records relating to any
15    institutionalization of the applicant, and an affirmative
16    request that a person having custody of any of these
17    records provide it or information concerning it to the
18    Illinois State Police. The waiver only applies to records
19    sought in connection with determining whether the
20    applicant qualifies for a license to carry a concealed
21    firearm under this Act, or whether the applicant remains
22    in compliance with the Firearm Owners Identification Card
23    Act;
24        (4) an affirmation that the applicant possesses a
25    currently valid Firearm Owner's Identification Card and
26    card number if possessed or notice the applicant is

 

 

HB5501 Engrossed- 1985 -LRB102 24698 AMC 33937 b

1    applying for a Firearm Owner's Identification Card in
2    conjunction with the license application;
3        (5) an affirmation that the applicant has not been
4    convicted or found guilty of:
5            (A) a felony;
6            (B) a misdemeanor involving the use or threat of
7        physical force or violence to any person within the 5
8        years preceding the date of the application; or
9            (C) 2 or more violations related to driving while
10        under the influence of alcohol, other drug or drugs,
11        intoxicating compound or compounds, or any combination
12        thereof, within the 5 years preceding the date of the
13        license application; and
14        (6) whether the applicant has failed a drug test for a
15    drug for which the applicant did not have a prescription,
16    within the previous year, and if so, the provider of the
17    test, the specific substance involved, and the date of the
18    test;
19        (7) written consent for the Illinois State Police to
20    review and use the applicant's Illinois digital driver's
21    license or Illinois identification card photograph and
22    signature;
23        (8) unless submitted under subsection (a-25) of
24    Section 4 of the Firearm Owners Identification Card Act, a
25    full set of fingerprints submitted to the Illinois State
26    Police in electronic format, provided the Illinois State

 

 

HB5501 Engrossed- 1986 -LRB102 24698 AMC 33937 b

1    Police may accept an application submitted without a set
2    of fingerprints, in which case the Illinois State Police
3    shall be granted 30 days in addition to the 90 days
4    provided under subsection (e) of Section 10 of this Act to
5    issue or deny a license;
6        (9) a head and shoulder color photograph in a size
7    specified by the Illinois State Police taken within the 30
8    days preceding the date of the license application; and
9        (10) a photocopy of any certificates or other evidence
10    of compliance with the training requirements under this
11    Act.
12(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
13revised 10-12-21.)
 
14    (430 ILCS 66/50)
15    Sec. 50. License renewal.
16    (a) This subsection (a) applies through the 180th day
17following July 12, 2019 (the effective date of Public Act
18101-80) this amendatory Act of the 101st General Assembly. The
19Illinois State Police shall, 180 days prior to the expiration
20of a concealed carry license, notify each person whose license
21is to expire a notification of the expiration of the license
22and instructions for renewal. Applications for renewal of a
23license shall be made to the Illinois State Police. A license
24shall be renewed for a period of 5 years upon receipt of a
25completed renewal application, completion of 3 hours of

 

 

HB5501 Engrossed- 1987 -LRB102 24698 AMC 33937 b

1training required under Section 75 of this Act, payment of the
2applicable renewal fee, and completion of an investigation
3under Section 35 of this Act. The renewal application shall
4contain the information required in Section 30 of this Act,
5except that the applicant need not resubmit a full set of
6fingerprints.
7    (b) This subsection (b) applies on and after the 181st day
8following July 12, 2019 (the effective date of Public Act
9101-80) this amendatory Act of the 101st General Assembly.
10Applications for renewal of a license shall be made to the
11Illinois State Police. A license shall be renewed for a period
12of 5 years from the date of expiration on the applicant's
13current license upon the receipt of a completed renewal
14application, completion of 3 hours of training required under
15Section 75 of this Act, payment of the applicable renewal fee,
16and completion of an investigation under Section 35 of this
17Act. The renewal application shall contain the information
18required in Section 30 of this Act, except that the applicant
19need not resubmit a full set of fingerprints.
20(Source: P.A. 101-80, eff. 7-12-19; 102-237, eff. 1-1-22;
21102-538, eff. 8-20-21; revised 10-15-21.)
 
22    (430 ILCS 66/55)
23    Sec. 55. Change of address or name; lost, destroyed, or
24stolen licenses.
25    (a) A licensee shall notify the Illinois State Police

 

 

HB5501 Engrossed- 1988 -LRB102 24698 AMC 33937 b

1within 30 days of moving or changing residence or any change of
2name. The licensee shall submit the requisite fee and the
3Illinois State Police may require a notarized statement that
4the licensee has changed his or her residence or his or her
5name, including the prior and current address or name and the
6date the applicant moved or changed his or her name.
7    (b) A licensee shall notify the Illinois State Police
8within 10 days of discovering that a license has been lost,
9destroyed, or stolen. A lost, destroyed, or stolen license is
10invalid. To request a replacement license, the licensee shall
11submit:
12        (1) a written or electronic acknowledgment that the
13    licensee no longer possesses the license, and that it was
14    lost, destroyed, or stolen;
15        (2) if applicable, a copy of a police report stating
16    that the license was stolen; and
17        (3) the requisite fee.
18    (c) A violation of this Section is a petty offense with a
19fine of $150 which shall be deposited into the Mental Health
20Reporting Fund.
21(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
22revised 10-15-21.)
 
23    (430 ILCS 66/70)
24    Sec. 70. Violations.
25    (a) A license issued or renewed under this Act shall be

 

 

HB5501 Engrossed- 1989 -LRB102 24698 AMC 33937 b

1revoked if, at any time, the licensee is found to be ineligible
2for a license under this Act or the licensee no longer meets
3the eligibility requirements of the Firearm Owners
4Identification Card Act.
5    (b) A license shall be suspended if an order of
6protection, including an emergency order of protection,
7plenary order of protection, or interim order of protection
8under Article 112A of the Code of Criminal Procedure of 1963 or
9under the Illinois Domestic Violence Act of 1986, or if a
10firearms restraining order, including an emergency firearms
11restraining order, under the Firearms Restraining Order Act,
12is issued against a licensee for the duration of the order, or
13if the Illinois State Police is made aware of a similar order
14issued against the licensee in any other jurisdiction. If an
15order of protection is issued against a licensee, the licensee
16shall surrender the license, as applicable, to the court at
17the time the order is entered or to the law enforcement agency
18or entity serving process at the time the licensee is served
19the order. The court, law enforcement agency, or entity
20responsible for serving the order of protection shall notify
21the Illinois State Police within 7 days and transmit the
22license to the Illinois State Police.
23    (c) A license is invalid upon expiration of the license,
24unless the licensee has submitted an application to renew the
25license, and the applicant is otherwise eligible to possess a
26license under this Act.

 

 

HB5501 Engrossed- 1990 -LRB102 24698 AMC 33937 b

1    (d) A licensee shall not carry a concealed firearm while
2under the influence of alcohol, other drug or drugs,
3intoxicating compound or combination of compounds, or any
4combination thereof, under the standards set forth in
5subsection (a) of Section 11-501 of the Illinois Vehicle Code.
6    A licensee in violation of this subsection (d) shall be
7guilty of a Class A misdemeanor for a first or second violation
8and a Class 4 felony for a third violation. The Illinois State
9Police may suspend a license for up to 6 months for a second
10violation and shall permanently revoke a license for a third
11violation.
12    (e) Except as otherwise provided, a licensee in violation
13of this Act shall be guilty of a Class B misdemeanor. A second
14or subsequent violation is a Class A misdemeanor. The Illinois
15State Police may suspend a license for up to 6 months for a
16second violation and shall permanently revoke a license for 3
17or more violations of Section 65 of this Act. Any person
18convicted of a violation under this Section shall pay a $150
19fee to be deposited into the Mental Health Reporting Fund,
20plus any applicable court costs or fees.
21    (f) A licensee convicted or found guilty of a violation of
22this Act who has a valid license and is otherwise eligible to
23carry a concealed firearm shall only be subject to the
24penalties under this Section and shall not be subject to the
25penalties under Section 21-6, paragraph (4), (8), or (10) of
26subsection (a) of Section 24-1, or subparagraph (A-5) or (B-5)

 

 

HB5501 Engrossed- 1991 -LRB102 24698 AMC 33937 b

1of paragraph (3) of subsection (a) of Section 24-1.6 of the
2Criminal Code of 2012. Except as otherwise provided in this
3subsection, nothing in this subsection prohibits the licensee
4from being subjected to penalties for violations other than
5those specified in this Act.
6    (g) A licensee whose license is revoked, suspended, or
7denied shall, within 48 hours of receiving notice of the
8revocation, suspension, or denial, surrender his or her
9concealed carry license to the local law enforcement agency
10where the person resides. The local law enforcement agency
11shall provide the licensee a receipt and transmit the
12concealed carry license to the Illinois State Police. If the
13licensee whose concealed carry license has been revoked,
14suspended, or denied fails to comply with the requirements of
15this subsection, the law enforcement agency where the person
16resides may petition the circuit court to issue a warrant to
17search for and seize the concealed carry license in the
18possession and under the custody or control of the licensee
19whose concealed carry license has been revoked, suspended, or
20denied. The observation of a concealed carry license in the
21possession of a person whose license has been revoked,
22suspended, or denied constitutes a sufficient basis for the
23arrest of that person for violation of this subsection. A
24violation of this subsection is a Class A misdemeanor.
25    (h) Except as otherwise provided in subsection (h-5), a
26license issued or renewed under this Act shall be revoked if,

 

 

HB5501 Engrossed- 1992 -LRB102 24698 AMC 33937 b

1at any time, the licensee is found ineligible for a Firearm
2Owner's Identification Card, or the licensee no longer
3possesses a valid Firearm Owner's Identification Card. If the
4Firearm Owner's Identification Card is expired or suspended
5rather than denied or revoked, the license may be suspended
6for a period of up to one year to allow the licensee to
7reinstate his or her Firearm Owner's Identification Card. The
8Illinois State Police shall adopt rules to enforce this
9subsection. A licensee whose license is revoked under this
10subsection (h) shall surrender his or her concealed carry
11license as provided for in subsection (g) of this Section.
12    This subsection shall not apply to a person who has filed
13an application with the Illinois State Police for renewal of a
14Firearm Owner's Identification Card and who is not otherwise
15ineligible to obtain a Firearm Owner's Identification Card.
16    (h-5) If the Firearm Owner's Identification Card of a
17licensee under this Act expires during the term of the license
18issued under this Act, the license and the Firearm Owner's
19Identification Card remain valid, and the Illinois State
20Police may automatically renew the licensee's Firearm Owner's
21Identification Card as provided in subsection (c) of Section 5
22of the Firearm Owners Identification Card Act.
23    (i) A certified firearms instructor who knowingly provides
24or offers to provide a false certification that an applicant
25has completed firearms training as required under this Act is
26guilty of a Class A misdemeanor. A person guilty of a violation

 

 

HB5501 Engrossed- 1993 -LRB102 24698 AMC 33937 b

1of this subsection (i) is not eligible for court supervision.
2The Illinois State Police shall permanently revoke the
3firearms instructor certification of a person convicted under
4this subsection (i).
5(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
6revised 10-15-21.)
 
7    Section 565. The Firearms Restraining Order Act is amended
8by changing Sections 35 and 40 as follows:
 
9    (430 ILCS 67/35)
10    (Text of Section before amendment by P.A. 102-345)
11    Sec. 35. Ex parte orders and emergency hearings.
12    (a) A petitioner may request an emergency firearms
13restraining order by filing an affidavit or verified pleading
14alleging that the respondent poses an immediate and present
15danger of causing personal injury to himself, herself, or
16another by having in his or her custody or control,
17purchasing, possessing, or receiving a firearm. The petition
18shall also describe the type and location of any firearm or
19firearms presently believed by the petitioner to be possessed
20or controlled by the respondent.
21    (b) If the respondent is alleged to pose an immediate and
22present danger of causing personal injury to an intimate
23partner, or an intimate partner is alleged to have been the
24target of a threat or act of violence by the respondent, the

 

 

HB5501 Engrossed- 1994 -LRB102 24698 AMC 33937 b

1petitioner shall make a good faith effort to provide notice to
2any and all intimate partners of the respondent. The notice
3must include that the petitioner intends to petition the court
4for an emergency firearms restraining order, and, if the
5petitioner is a law enforcement officer, referral to relevant
6domestic violence or stalking advocacy or counseling
7resources, if appropriate. The petitioner shall attest to
8having provided the notice in the filed affidavit or verified
9pleading. If, after making a good faith effort, the petitioner
10is unable to provide notice to any or all intimate partners,
11the affidavit or verified pleading should describe what
12efforts were made.
13    (c) Every person who files a petition for an emergency
14firearms restraining order, knowing the information provided
15to the court at any hearing or in the affidavit or verified
16pleading to be false, is guilty of perjury under Section 32-2
17of the Criminal Code of 2012.
18    (d) An emergency firearms restraining order shall be
19issued on an ex parte basis, that is, without notice to the
20respondent.
21    (e) An emergency hearing held on an ex parte basis shall be
22held the same day that the petition is filed or the next day
23that the court is in session.
24    (f) If a circuit or associate judge finds probable cause
25to believe that the respondent poses an immediate and present
26danger of causing personal injury to himself, herself, or

 

 

HB5501 Engrossed- 1995 -LRB102 24698 AMC 33937 b

1another by having in his or her custody or control,
2purchasing, possessing, or receiving a firearm, the circuit or
3associate judge shall issue an emergency order.
4    (f-5) If the court issues an emergency firearms
5restraining order, it shall, upon a finding of probable cause
6that the respondent possesses firearms, issue a search warrant
7directing a law enforcement agency to seize the respondent's
8firearms. The court may, as part of that warrant, direct the
9law enforcement agency to search the respondent's residence
10and other places where the court finds there is probable cause
11to believe he or she is likely to possess the firearms.
12    (g) An emergency firearms restraining order shall require:
13        (1) the respondent to refrain from having in his or
14    her custody or control, purchasing, possessing, or
15    receiving additional firearms for the duration of the
16    order under Section 8.2 of the Firearm Owners
17    Identification Card Act; and
18        (2) the respondent to comply with Section 9.5 of the
19    Firearm Owners Identification Card Act and subsection (g)
20    of Section 70 of the Firearm Concealed Carry Act Illinois.
21    (h) Except as otherwise provided in subsection (h-5) of
22this Section, upon expiration of the period of safekeeping, if
23the firearms or Firearm Owner's Identification Card and
24concealed carry license cannot be returned to the respondent
25because the respondent cannot be located, fails to respond to
26requests to retrieve the firearms, or is not lawfully eligible

 

 

HB5501 Engrossed- 1996 -LRB102 24698 AMC 33937 b

1to possess a firearm, upon petition from the local law
2enforcement agency, the court may order the local law
3enforcement agency to destroy the firearms, use the firearms
4for training purposes, or use the firearms for any other
5application as deemed appropriate by the local law enforcement
6agency.
7    (h-5) On or before January 1, 2022, a respondent whose
8Firearm Owner's Identification Card has been revoked or
9suspended may petition the court, if the petitioner is present
10in court or has notice of the respondent's petition, to
11transfer the respondent's firearm to a person who is lawfully
12able to possess the firearm if the person does not reside at
13the same address as the respondent. Notice of the petition
14shall be served upon the person protected by the emergency
15firearms restraining order. While the order is in effect, the
16transferee who receives the respondent's firearms must swear
17or affirm by affidavit that he or she shall not transfer the
18firearm to the respondent or to anyone residing in the same
19residence as the respondent.
20    (h-6) If a person other than the respondent claims title
21to any firearms surrendered under this Section, he or she may
22petition the court, if the petitioner is present in court or
23has notice of the petition, to have the firearm returned to him
24or her. If the court determines that person to be the lawful
25owner of the firearm, the firearm shall be returned to him or
26her, provided that:

 

 

HB5501 Engrossed- 1997 -LRB102 24698 AMC 33937 b

1        (1) the firearm is removed from the respondent's
2    custody, control, or possession and the lawful owner
3    agrees to store the firearm in a manner such that the
4    respondent does not have access to or control of the
5    firearm; and
6        (2) the firearm is not otherwise unlawfully possessed
7    by the owner.
8    The person petitioning for the return of his or her
9firearm must swear or affirm by affidavit that he or she: (i)
10is the lawful owner of the firearm; (ii) shall not transfer the
11firearm to the respondent; and (iii) will store the firearm in
12a manner that the respondent does not have access to or control
13of the firearm.
14    (i) In accordance with subsection (e) of this Section, the
15court shall schedule a full hearing as soon as possible, but no
16longer than 14 days from the issuance of an ex parte firearms
17restraining order, to determine if a 6-month firearms
18restraining order shall be issued. The court may extend an ex
19parte order as needed, but not to exceed 14 days, to effectuate
20service of the order or if necessary to continue protection.
21The court may extend the order for a greater length of time by
22mutual agreement of the parties.
23(Source: P.A. 101-81, eff. 7-12-19; 102-237, eff. 1-1-22;
24102-538, eff. 8-20-21; revised 11-9-21.)
 
25    (Text of Section after amendment by P.A. 102-345)

 

 

HB5501 Engrossed- 1998 -LRB102 24698 AMC 33937 b

1    Sec. 35. Ex parte orders and emergency hearings.
2    (a) A petitioner may request an emergency firearms
3restraining order by filing an affidavit or verified pleading
4alleging that the respondent poses an immediate and present
5danger of causing personal injury to himself, herself, or
6another by having in his or her custody or control,
7purchasing, possessing, or receiving a firearm, ammunition, or
8firearm parts that could be assembled to make an operable
9firearm. The petition shall also describe the type and
10location of any firearm or firearms, ammunition, or firearm
11parts that could be assembled to make an operable firearm
12presently believed by the petitioner to be possessed or
13controlled by the respondent.
14    (b) If the respondent is alleged to pose an immediate and
15present danger of causing personal injury to an intimate
16partner, or an intimate partner is alleged to have been the
17target of a threat or act of violence by the respondent, the
18petitioner shall make a good faith effort to provide notice to
19any and all intimate partners of the respondent. The notice
20must include that the petitioner intends to petition the court
21for an emergency firearms restraining order, and, if the
22petitioner is a law enforcement officer, referral to relevant
23domestic violence or stalking advocacy or counseling
24resources, if appropriate. The petitioner shall attest to
25having provided the notice in the filed affidavit or verified
26pleading. If, after making a good faith effort, the petitioner

 

 

HB5501 Engrossed- 1999 -LRB102 24698 AMC 33937 b

1is unable to provide notice to any or all intimate partners,
2the affidavit or verified pleading should describe what
3efforts were made.
4    (c) Every person who files a petition for an emergency
5firearms restraining order, knowing the information provided
6to the court at any hearing or in the affidavit or verified
7pleading to be false, is guilty of perjury under Section 32-2
8of the Criminal Code of 2012.
9    (d) An emergency firearms restraining order shall be
10issued on an ex parte basis, that is, without notice to the
11respondent.
12    (e) An emergency hearing held on an ex parte basis shall be
13held the same day that the petition is filed or the next day
14that the court is in session.
15    (f) If a circuit or associate judge finds probable cause
16to believe that the respondent poses an immediate and present
17danger of causing personal injury to himself, herself, or
18another by having in his or her custody or control,
19purchasing, possessing, or receiving a firearm, ammunition, or
20firearm parts that could be assembled to make an operable
21firearm, the circuit or associate judge shall issue an
22emergency order.
23    (f-5) If the court issues an emergency firearms
24restraining order, it shall, upon a finding of probable cause
25that the respondent possesses firearms, ammunition, or firearm
26parts that could be assembled to make an operable firearm,

 

 

HB5501 Engrossed- 2000 -LRB102 24698 AMC 33937 b

1issue a search warrant directing a law enforcement agency to
2seize the respondent's firearms, ammunition, and firearm parts
3that could be assembled to make an operable firearm. The court
4may, as part of that warrant, direct the law enforcement
5agency to search the respondent's residence and other places
6where the court finds there is probable cause to believe he or
7she is likely to possess the firearms, ammunition, or firearm
8parts that could be assembled to make an operable firearm. A
9return of the search warrant shall be filed by the law
10enforcement agency within 4 days thereafter, setting forth the
11time, date, and location that the search warrant was executed
12and what items, if any, were seized.
13    (g) An emergency firearms restraining order shall require:
14        (1) the respondent to refrain from having in his or
15    her custody or control, purchasing, possessing, or
16    receiving additional firearms, ammunition, or firearm
17    parts that could be assembled to make an operable firearm,
18    or removing firearm parts that could be assembled to make
19    an operable firearm for the duration of the order under
20    Section 8.2 of the Firearm Owners Identification Card Act;
21    and
22        (2) the respondent to comply with Section 9.5 of the
23    Firearm Owners Identification Card Act and subsection (g)
24    of Section 70 of the Firearm Concealed Carry Act Illinois,
25    ammunition, and firearm parts that could be assembled to
26    make an operable firearm.

 

 

HB5501 Engrossed- 2001 -LRB102 24698 AMC 33937 b

1    (h) Except as otherwise provided in subsection (h-5) of
2this Section, upon expiration of the period of safekeeping, if
3the firearms, ammunition, and firearm parts that could be
4assembled to make an operable firearm or Firearm Owner's
5Identification Card and concealed carry license cannot be
6returned to the respondent because the respondent cannot be
7located, fails to respond to requests to retrieve the
8firearms, or is not lawfully eligible to possess a firearm,
9ammunition, or firearm parts that could be assembled to make
10an operable firearm, upon petition from the local law
11enforcement agency, the court may order the local law
12enforcement agency to destroy the firearms, ammunition, and
13firearm parts that could be assembled to make an operable
14firearm, use the firearms, ammunition, and firearm parts that
15could be assembled to make an operable firearm for training
16purposes, or use the firearms, ammunition, and firearm parts
17that could be assembled to make an operable firearm for any
18other application as deemed appropriate by the local law
19enforcement agency.
20    (h-5) On or before January 1, 2022, a respondent whose
21Firearm Owner's Identification Card has been revoked or
22suspended may petition the court, if the petitioner is present
23in court or has notice of the respondent's petition, to
24transfer the respondent's firearm, ammunition, and firearm
25parts that could be assembled to make an operable firearm to a
26person who is lawfully able to possess the firearm,

 

 

HB5501 Engrossed- 2002 -LRB102 24698 AMC 33937 b

1ammunition, and firearm parts that could be assembled to make
2an operable firearm if the person does not reside at the same
3address as the respondent. Notice of the petition shall be
4served upon the person protected by the emergency firearms
5restraining order. While the order is in effect, the
6transferee who receives the respondent's firearms, ammunition,
7and firearm parts that could be assembled to make an operable
8firearm must swear or affirm by affidavit that he or she shall
9not transfer the firearm, ammunition, and firearm parts that
10could be assembled to make an operable firearm to the
11respondent or to anyone residing in the same residence as the
12respondent.
13    (h-6) If a person other than the respondent claims title
14to any firearms, ammunition, and firearm parts that could be
15assembled to make an operable firearm surrendered under this
16Section, he or she may petition the court, if the petitioner is
17present in court or has notice of the petition, to have the
18firearm, ammunition, and firearm parts that could be assembled
19to make an operable firearm returned to him or her. If the
20court determines that person to be the lawful owner of the
21firearm, ammunition, and firearm parts that could be assembled
22to make an operable firearm, the firearm, ammunition, and
23firearm parts that could be assembled to make an operable
24firearm shall be returned to him or her, provided that:
25        (1) the firearm, ammunition, and firearm parts that
26    could be assembled to make an operable firearm are removed

 

 

HB5501 Engrossed- 2003 -LRB102 24698 AMC 33937 b

1    from the respondent's custody, control, or possession and
2    the lawful owner agrees to store the firearm, ammunition,
3    and firearm parts that could be assembled to make an
4    operable firearm in a manner such that the respondent does
5    not have access to or control of the firearm, ammunition,
6    and firearm parts that could be assembled to make an
7    operable firearm; and
8        (2) the firearm, ammunition, and firearm parts that
9    could be assembled to make an operable firearm are not
10    otherwise unlawfully possessed by the owner.
11    The person petitioning for the return of his or her
12firearm, ammunition, and firearm parts that could be assembled
13to make an operable firearm must swear or affirm by affidavit
14that he or she: (i) is the lawful owner of the firearm,
15ammunition, and firearm parts that could be assembled to make
16an operable firearm; (ii) shall not transfer the firearm,
17ammunition, and firearm parts that could be assembled to make
18an operable firearm to the respondent; and (iii) will store
19the firearm, ammunition, and firearm parts that could be
20assembled to make an operable firearm in a manner that the
21respondent does not have access to or control of the firearm,
22ammunition, and firearm parts that could be assembled to make
23an operable firearm.
24    (i) In accordance with subsection (e) of this Section, the
25court shall schedule a full hearing as soon as possible, but no
26longer than 14 days from the issuance of an ex parte firearms

 

 

HB5501 Engrossed- 2004 -LRB102 24698 AMC 33937 b

1restraining order, to determine if a 6-month firearms
2restraining order shall be issued. The court may extend an ex
3parte order as needed, but not to exceed 14 days, to effectuate
4service of the order or if necessary to continue protection.
5The court may extend the order for a greater length of time by
6mutual agreement of the parties.
7(Source: P.A. 101-81, eff. 7-12-19; 102-237, eff. 1-1-22;
8102-345, eff. 6-1-22; 102-538, eff. 8-20-21; revised 11-9-21.)
 
9    (430 ILCS 67/40)
10    (Text of Section before amendment by P.A. 102-237)
11    Sec. 40. Six-month orders.
12    (a) A petitioner may request a 6-month firearms
13restraining order by filing an affidavit or verified pleading
14alleging that the respondent poses a significant danger of
15causing personal injury to himself, herself, or another in the
16near future by having in his or her custody or control,
17purchasing, possessing, or receiving a firearm. The petition
18shall also describe the number, types, and locations of any
19firearms presently believed by the petitioner to be possessed
20or controlled by the respondent.
21    (b) If the respondent is alleged to pose a significant
22danger of causing personal injury to an intimate partner, or
23an intimate partner is alleged to have been the target of a
24threat or act of violence by the respondent, the petitioner
25shall make a good faith effort to provide notice to any and all

 

 

HB5501 Engrossed- 2005 -LRB102 24698 AMC 33937 b

1intimate partners of the respondent. The notice must include
2that the petitioner intends to petition the court for a
36-month firearms restraining order, and, if the petitioner is
4a law enforcement officer, referral to relevant domestic
5violence or stalking advocacy or counseling resources, if
6appropriate. The petitioner shall attest to having provided
7the notice in the filed affidavit or verified pleading. If,
8after making a good faith effort, the petitioner is unable to
9provide notice to any or all intimate partners, the affidavit
10or verified pleading should describe what efforts were made.
11    (c) Every person who files a petition for a 6-month
12firearms restraining order, knowing the information provided
13to the court at any hearing or in the affidavit or verified
14pleading to be false, is guilty of perjury under Section 32-2
15of the Criminal Code of 2012.
16    (d) Upon receipt of a petition for a 6-month firearms
17restraining order, the court shall order a hearing within 30
18days.
19    (e) In determining whether to issue a firearms restraining
20order under this Section, the court shall consider evidence
21including, but not limited to, the following:
22        (1) The unlawful and reckless use, display, or
23    brandishing of a firearm by the respondent.
24        (2) The history of use, attempted use, or threatened
25    use of physical force by the respondent against another
26    person.

 

 

HB5501 Engrossed- 2006 -LRB102 24698 AMC 33937 b

1        (3) Any prior arrest of the respondent for a felony
2    offense.
3        (4) Evidence of the abuse of controlled substances or
4    alcohol by the respondent.
5        (5) A recent threat of violence or act of violence by
6    the respondent directed toward himself, herself, or
7    another.
8        (6) A violation of an emergency order of protection
9    issued under Section 217 of the Illinois Domestic Violence
10    Act of 1986 or Section 112A-17 of the Code of Criminal
11    Procedure of 1963 or of an order of protection issued
12    under Section 214 of the Illinois Domestic Violence Act of
13    1986 or Section 112A-14 of the Code of Criminal Procedure
14    of 1963.
15        (7) A pattern of violent acts or violent threats,
16    including, but not limited to, threats of violence or acts
17    of violence by the respondent directed toward himself,
18    herself, or another.
19    (f) At the hearing, the petitioner shall have the burden
20of proving, by clear and convincing evidence, that the
21respondent poses a significant danger of personal injury to
22himself, herself, or another by having in his or her custody or
23control, purchasing, possessing, or receiving a firearm.
24    (g) If the court finds that there is clear and convincing
25evidence to issue a firearms restraining order, the court
26shall issue a firearms restraining order that shall be in

 

 

HB5501 Engrossed- 2007 -LRB102 24698 AMC 33937 b

1effect for 6 months subject to renewal under Section 45 of this
2Act or termination under that Section.
3    (g-5) If the court issues a 6-month firearms restraining
4order, it shall, upon a finding of probable cause that the
5respondent possesses firearms, issue a search warrant
6directing a law enforcement agency to seize the respondent's
7firearms. The court may, as part of that warrant, direct the
8law enforcement agency to search the respondent's residence
9and other places where the court finds there is probable cause
10to believe he or she is likely to possess the firearms.
11    (h) A 6-month firearms restraining order shall require:
12        (1) the respondent to refrain from having in his or
13    her custody or control, purchasing, possessing, or
14    receiving additional firearms for the duration of the
15    order under Section 8.2 of the Firearm Owners
16    Identification Card Act; and
17        (2) the respondent to comply with Section 9.5 of the
18    Firearm Owners Identification Card Act and subsection (g)
19    of Section 70 of the Firearm Concealed Carry Act. Illinois
20    (i) Except as otherwise provided in subsection (i-5) of
21this Section, upon expiration of the period of safekeeping, if
22the firearms or Firearm Owner's Identification Card cannot be
23returned to the respondent because the respondent cannot be
24located, fails to respond to requests to retrieve the
25firearms, or is not lawfully eligible to possess a firearm,
26upon petition from the local law enforcement agency, the court

 

 

HB5501 Engrossed- 2008 -LRB102 24698 AMC 33937 b

1may order the local law enforcement agency to destroy the
2firearms, use the firearms for training purposes, or use the
3firearms for any other application as deemed appropriate by
4the local law enforcement agency.
5    (i-5) A respondent whose Firearm Owner's Identification
6Card has been revoked or suspended may petition the court, if
7the petitioner is present in court or has notice of the
8respondent's petition, to transfer the respondent's firearm to
9a person who is lawfully able to possess the firearm if the
10person does not reside at the same address as the respondent.
11Notice of the petition shall be served upon the person
12protected by the emergency firearms restraining order. While
13the order is in effect, the transferee who receives the
14respondent's firearms must swear or affirm by affidavit that
15he or she shall not transfer the firearm to the respondent or
16to anyone residing in the same residence as the respondent.
17    (i-6) If a person other than the respondent claims title
18to any firearms surrendered under this Section, he or she may
19petition the court, if the petitioner is present in court or
20has notice of the petition, to have the firearm returned to him
21or her. If the court determines that person to be the lawful
22owner of the firearm, the firearm shall be returned to him or
23her, provided that:
24        (1) the firearm is removed from the respondent's
25    custody, control, or possession and the lawful owner
26    agrees to store the firearm in a manner such that the

 

 

HB5501 Engrossed- 2009 -LRB102 24698 AMC 33937 b

1    respondent does not have access to or control of the
2    firearm; and
3        (2) the firearm is not otherwise unlawfully possessed
4    by the owner.
5    The person petitioning for the return of his or her
6firearm must swear or affirm by affidavit that he or she: (i)
7is the lawful owner of the firearm; (ii) shall not transfer the
8firearm to the respondent; and (iii) will store the firearm in
9a manner that the respondent does not have access to or control
10of the firearm.
11    (j) If the court does not issue a firearms restraining
12order at the hearing, the court shall dissolve any emergency
13firearms restraining order then in effect.
14    (k) When the court issues a firearms restraining order
15under this Section, the court shall inform the respondent that
16he or she is entitled to one hearing during the period of the
17order to request a termination of the order, under Section 45
18of this Act, and shall provide the respondent with a form to
19request a hearing.
20(Source: P.A. 101-81, eff. 7-12-19; 102-237, eff. 1-1-22;
21102-538, eff. 8-20-21; revised 11-3-21.)
 
22    (Text of Section after amendment by P.A. 102-345)
23    Sec. 40. Six-month orders.
24    (a) A petitioner may request a 6-month firearms
25restraining order by filing an affidavit or verified pleading

 

 

HB5501 Engrossed- 2010 -LRB102 24698 AMC 33937 b

1alleging that the respondent poses a significant danger of
2causing personal injury to himself, herself, or another in the
3near future by having in his or her custody or control,
4purchasing, possessing, or receiving a firearm, ammunition,
5and firearm parts that could be assembled to make an operable
6firearm. The petition shall also describe the number, types,
7and locations of any firearms, ammunition, and firearm parts
8that could be assembled to make an operable firearm presently
9believed by the petitioner to be possessed or controlled by
10the respondent.
11    (b) If the respondent is alleged to pose a significant
12danger of causing personal injury to an intimate partner, or
13an intimate partner is alleged to have been the target of a
14threat or act of violence by the respondent, the petitioner
15shall make a good faith effort to provide notice to any and all
16intimate partners of the respondent. The notice must include
17that the petitioner intends to petition the court for a
186-month firearms restraining order, and, if the petitioner is
19a law enforcement officer, referral to relevant domestic
20violence or stalking advocacy or counseling resources, if
21appropriate. The petitioner shall attest to having provided
22the notice in the filed affidavit or verified pleading. If,
23after making a good faith effort, the petitioner is unable to
24provide notice to any or all intimate partners, the affidavit
25or verified pleading should describe what efforts were made.
26    (c) Every person who files a petition for a 6-month

 

 

HB5501 Engrossed- 2011 -LRB102 24698 AMC 33937 b

1firearms restraining order, knowing the information provided
2to the court at any hearing or in the affidavit or verified
3pleading to be false, is guilty of perjury under Section 32-2
4of the Criminal Code of 2012.
5    (d) Upon receipt of a petition for a 6-month firearms
6restraining order, the court shall order a hearing within 30
7days.
8    (e) In determining whether to issue a firearms restraining
9order under this Section, the court shall consider evidence
10including, but not limited to, the following:
11        (1) The unlawful and reckless use, display, or
12    brandishing of a firearm, ammunition, and firearm parts
13    that could be assembled to make an operable firearm by the
14    respondent.
15        (2) The history of use, attempted use, or threatened
16    use of physical force by the respondent against another
17    person.
18        (3) Any prior arrest of the respondent for a felony
19    offense.
20        (4) Evidence of the abuse of controlled substances or
21    alcohol by the respondent.
22        (5) A recent threat of violence or act of violence by
23    the respondent directed toward himself, herself, or
24    another.
25        (6) A violation of an emergency order of protection
26    issued under Section 217 of the Illinois Domestic Violence

 

 

HB5501 Engrossed- 2012 -LRB102 24698 AMC 33937 b

1    Act of 1986 or Section 112A-17 of the Code of Criminal
2    Procedure of 1963 or of an order of protection issued
3    under Section 214 of the Illinois Domestic Violence Act of
4    1986 or Section 112A-14 of the Code of Criminal Procedure
5    of 1963.
6        (7) A pattern of violent acts or violent threats,
7    including, but not limited to, threats of violence or acts
8    of violence by the respondent directed toward himself,
9    herself, or another.
10    (f) At the hearing, the petitioner shall have the burden
11of proving, by clear and convincing evidence, that the
12respondent poses a significant danger of personal injury to
13himself, herself, or another by having in his or her custody or
14control, purchasing, possessing, or receiving a firearm,
15ammunition, and firearm parts that could be assembled to make
16an operable firearm.
17    (g) If the court finds that there is clear and convincing
18evidence to issue a firearms restraining order, the court
19shall issue a firearms restraining order that shall be in
20effect for 6 months subject to renewal under Section 45 of this
21Act or termination under that Section.
22    (g-5) If the court issues a 6-month firearms restraining
23order, it shall, upon a finding of probable cause that the
24respondent possesses firearms, ammunition, and firearm parts
25that could be assembled to make an operable firearm, issue a
26search warrant directing a law enforcement agency to seize the

 

 

HB5501 Engrossed- 2013 -LRB102 24698 AMC 33937 b

1respondent's firearms, ammunition, and firearm parts that
2could be assembled to make an operable firearm. The court may,
3as part of that warrant, direct the law enforcement agency to
4search the respondent's residence and other places where the
5court finds there is probable cause to believe he or she is
6likely to possess the firearms, ammunition, and firearm parts
7that could be assembled to make an operable firearm. A return
8of the search warrant shall be filed by the law enforcement
9agency within 4 days thereafter, setting forth the time, date,
10and location that the search warrant was executed and what
11items, if any, were seized.
12    (h) A 6-month firearms restraining order shall require:
13        (1) the respondent to refrain from having in his or
14    her custody or control, purchasing, possessing, or
15    receiving additional firearms, ammunition, and firearm
16    parts that could be assembled to make an operable firearm
17    for the duration of the order under Section 8.2 of the
18    Firearm Owners Identification Card Act; and
19        (2) the respondent to comply with Section 9.5 of the
20    Firearm Owners Identification Card Act and subsection (g)
21    of Section 70 of the Firearm Concealed Carry Act,
22    ammunition, and firearm parts that could be assembled to
23    make an operable firearm. Illinois, ammunition, and
24    firearm parts that could be assembled to make an operable
25    firearm
26    (i) Except as otherwise provided in subsection (i-5) of

 

 

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1this Section, upon expiration of the period of safekeeping, if
2the firearms, ammunition, and firearm parts that could be
3assembled to make an operable firearm or Firearm Owner's
4Identification Card cannot be returned to the respondent
5because the respondent cannot be located, fails to respond to
6requests to retrieve the firearms, ammunition, and firearm
7parts that could be assembled to make an operable firearm, or
8is not lawfully eligible to possess a firearm, ammunition, and
9firearm parts that could be assembled to make an operable
10firearm, upon petition from the local law enforcement agency,
11the court may order the local law enforcement agency to
12destroy the firearms, ammunition, and firearm parts that could
13be assembled to make an operable firearm, use the firearms,
14ammunition, and firearm parts that could be assembled to make
15an operable firearm for training purposes, or use the
16firearms, ammunition, and firearm parts that could be
17assembled to make an operable firearm for any other
18application as deemed appropriate by the local law enforcement
19agency.
20    (i-5) A respondent whose Firearm Owner's Identification
21Card has been revoked or suspended may petition the court, if
22the petitioner is present in court or has notice of the
23respondent's petition, to transfer the respondent's firearm,
24ammunition, and firearm parts that could be assembled to make
25an operable firearm to a person who is lawfully able to possess
26the firearm, ammunition, and firearm parts that could be

 

 

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1assembled to make an operable firearm if the person does not
2reside at the same address as the respondent. Notice of the
3petition shall be served upon the person protected by the
4emergency firearms restraining order. While the order is in
5effect, the transferee who receives the respondent's firearms,
6ammunition, and firearm parts that could be assembled to make
7an operable firearm must swear or affirm by affidavit that he
8or she shall not transfer the firearm, ammunition, and firearm
9parts that could be assembled to make an operable firearm to
10the respondent or to anyone residing in the same residence as
11the respondent.
12    (i-6) If a person other than the respondent claims title
13to any firearms, ammunition, and firearm parts that could be
14assembled to make an operable firearm surrendered under this
15Section, he or she may petition the court, if the petitioner is
16present in court or has notice of the petition, to have the
17firearm, ammunition, and firearm parts that could be assembled
18to make an operable firearm returned to him or her. If the
19court determines that person to be the lawful owner of the
20firearm, ammunition, and firearm parts that could be assembled
21to make an operable firearm, the firearm, ammunition, and
22firearm parts that could be assembled to make an operable
23firearm shall be returned to him or her, provided that:
24        (1) the firearm, ammunition, and firearm parts that
25    could be assembled to make an operable firearm are removed
26    from the respondent's custody, control, or possession and

 

 

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1    the lawful owner agrees to store the firearm, ammunition,
2    and firearm parts that could be assembled to make an
3    operable firearm in a manner such that the respondent does
4    not have access to or control of the firearm, ammunition,
5    and firearm parts that could be assembled to make an
6    operable firearm; and
7        (2) the firearm, ammunition, and firearm parts that
8    could be assembled to make an operable firearm are not
9    otherwise unlawfully possessed by the owner.
10    The person petitioning for the return of his or her
11firearm, ammunition, and firearm parts that could be assembled
12to make an operable firearm must swear or affirm by affidavit
13that he or she: (i) is the lawful owner of the firearm,
14ammunition, and firearm parts that could be assembled to make
15an operable firearm; (ii) shall not transfer the firearm,
16ammunition, and firearm parts that could be assembled to make
17an operable firearm to the respondent; and (iii) will store
18the firearm, ammunition, and firearm parts that could be
19assembled to make an operable firearm in a manner that the
20respondent does not have access to or control of the firearm,
21ammunition, and firearm parts that could be assembled to make
22an operable firearm.
23    (j) If the court does not issue a firearms restraining
24order at the hearing, the court shall dissolve any emergency
25firearms restraining order then in effect.
26    (k) When the court issues a firearms restraining order

 

 

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1under this Section, the court shall inform the respondent that
2he or she is entitled to one hearing during the period of the
3order to request a termination of the order, under Section 45
4of this Act, and shall provide the respondent with a form to
5request a hearing.
6(Source: P.A. 101-81, eff. 7-12-19; 102-237, eff. 1-1-22;
7102-345, eff. 6-1-22; 102-538, eff. 8-20-21; revised 11-3-21.)
 
8    Section 570. The Wildlife Code is amended by changing
9Section 3.3 as follows:
 
10    (520 ILCS 5/3.3)  (from Ch. 61, par. 3.3)
11    Sec. 3.3. Trapping license required. Before any person
12shall trap any of the mammals protected by this Act, for which
13an open trapping season has been established, he shall first
14procure a trapping license from the Department to do so. No
15traps shall be placed in the field, set or unset, prior to the
16opening day of the trapping season.
17    Traps used in the taking of such mammals shall be marked or
18tagged with metal tags or inscribed in lettering giving the
19name and address of the owner or the customer identification
20number issued by the Department, and absence of such mark or
21tag shall be prima facie evidence that such trap or traps are
22illegally used and the trap or traps shall be confiscated and
23disposed of as directed by the Department.
24    Before any person 18 years of age or older shall trap,

 

 

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1attempt to trap, or sell the green hides of any mammal of the
2species defined as fur-bearing mammals by Section 2.2 for
3which an open season is established under this Act, he shall
4first have procured a State Habitat Stamp.
5    Beginning January 1, 2016, no trapping license shall be
6issued to any person born on or after January 1, 1998 unless he
7or she presents to the authorized issuer of the license
8evidence that he or she has a certificate of competency
9provided for in this Section.
10    The Department of Natural Resources shall authorize
11personnel of the Department, or volunteer instructors, found
12by the Department to be competent, to provide instruction in
13courses on trapping techniques and ethical trapping behavior
14as needed throughout the State, which courses shall be at
15least 8 hours in length. Persons so authorized shall provide
16instruction in such courses to individuals at no charge, and
17shall issue to individuals successfully completing such
18courses certificates of competency in basic trapping
19techniques. The Department shall cooperate in establishing
20such courses with any reputable association or organization
21which has as one of its objectives the promotion of the ethical
22use of legal fur harvesting devices and techniques. The
23Department shall furnish information on the requirements of
24the trapper education program to be distributed free of charge
25to applicants for trapping licenses by the persons appointed
26and authorized to issue licenses.

 

 

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1    The owners residing on, or bona fide tenants of farm
2lands, and their children actually residing on such lands,
3shall have the right to trap mammals protected by this Act, for
4which an open trapping season has been established, upon such
5lands, without procuring licenses, provided that such mammals
6are taken during the periods of time and with such devices as
7are permitted by this Act.
8    Any person on active duty in the Armed Forces or any person
9with a disability who is a resident of Illinois, may trap any
10of the species protected by Section 2.2, during such times,
11with such devices, and by such methods as are permitted by this
12Act, without procuring a trapping license. For the purposes of
13this Section, a person is considered a person with a
14disability if he or she has a Type 1 or Type 4, Class 2
15disability as defined in Section 4A of the Illinois
16Identification Card Act. For purposes of this Section, an
17Illinois Person with a Disability Identification Card issued
18pursuant to the Illinois Identification Card Act indicating
19that the person thereon named has a Type 1 or Type 4, Class 2
20disability shall be adequate documentation of such a
21disability.
22(Source: P.A. 101-81, eff. 7-12-19; 102-524, eff. 8-20-21;
23revised 11-29-21.)
 
24    Section 575. The Illinois Vehicle Code is amended by
25changing Sections 3-117.1, 3-699.14, 5-102, 5-402.1, 6-106.1,

 

 

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16-107.5, 6-206, 6-508, 11-212, 11-907, 11-1201.1, 13-108,
213-109.1, 15-102, 15-305, 16-103, and 16-105 as follows:
 
3    (625 ILCS 5/3-117.1)  (from Ch. 95 1/2, par. 3-117.1)
4    Sec. 3-117.1. When junking certificates or salvage
5certificates must be obtained.
6    (a) Except as provided in Chapter 4 and Section 3-117.3 of
7this Code, a person who possesses a junk vehicle shall within
815 days cause the certificate of title, salvage certificate,
9certificate of purchase, or a similarly acceptable
10out-of-state document of ownership to be surrendered to the
11Secretary of State along with an application for a junking
12certificate, except as provided in Section 3-117.2, whereupon
13the Secretary of State shall issue to such a person a junking
14certificate, which shall authorize the holder thereof to
15possess, transport, or, by an endorsement, transfer ownership
16in such junked vehicle, and a certificate of title shall not
17again be issued for such vehicle. The owner of a junk vehicle
18is not required to surrender the certificate of title under
19this subsection if (i) there is no lienholder on the
20certificate of title or (ii) the owner of the junk vehicle has
21a valid lien release from the lienholder releasing all
22interest in the vehicle and the owner applying for the junk
23certificate matches the current record on the certificate of
24title file for the vehicle.
25    A licensee who possesses a junk vehicle and a Certificate

 

 

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1of Title, Salvage Certificate, Certificate of Purchase, or a
2similarly acceptable out-of-state document of ownership for
3such junk vehicle, may transport the junk vehicle to another
4licensee prior to applying for or obtaining a junking
5certificate, by executing a uniform invoice. The licensee
6transferor shall furnish a copy of the uniform invoice to the
7licensee transferee at the time of transfer. In any case, the
8licensee transferor shall apply for a junking certificate in
9conformance with Section 3-117.1 of this Chapter. The
10following information shall be contained on a uniform invoice:
11        (1) The business name, address, and dealer license
12    number of the person disposing of the vehicle, junk
13    vehicle, or vehicle cowl;
14        (2) The name and address of the person acquiring the
15    vehicle, junk vehicle, or vehicle cowl, and, if that
16    person is a dealer, the Illinois or out-of-state dealer
17    license number of that dealer;
18        (3) The date of the disposition of the vehicle, junk
19    vehicle, or vehicle cowl;
20        (4) The year, make, model, color, and description of
21    each vehicle, junk vehicle, or vehicle cowl disposed of by
22    such person;
23        (5) The manufacturer's vehicle identification number,
24    Secretary of State identification number, or Illinois
25    State Police number, for each vehicle, junk vehicle, or
26    vehicle cowl part disposed of by such person;

 

 

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1        (6) The printed name and legible signature of the
2    person or agent disposing of the vehicle, junk vehicle, or
3    vehicle cowl; and
4        (7) The printed name and legible signature of the
5    person accepting delivery of the vehicle, junk vehicle, or
6    vehicle cowl.
7    The Secretary of State may certify a junking manifest in a
8form prescribed by the Secretary of State that reflects those
9vehicles for which junking certificates have been applied or
10issued. A junking manifest may be issued to any person and it
11shall constitute evidence of ownership for the vehicle listed
12upon it. A junking manifest may be transferred only to a person
13licensed under Section 5-301 of this Code as a scrap
14processor. A junking manifest will allow the transportation of
15those vehicles to a scrap processor prior to receiving the
16junk certificate from the Secretary of State.
17    (b) An application for a salvage certificate shall be
18submitted to the Secretary of State in any of the following
19situations:
20        (1) When an insurance company makes a payment of
21    damages on a total loss claim for a vehicle, the insurance
22    company shall be deemed to be the owner of such vehicle and
23    the vehicle shall be considered to be salvage except that
24    ownership of (i) a vehicle that has incurred only hail
25    damage that does not affect the operational safety of the
26    vehicle or (ii) any vehicle 9 model years of age or older

 

 

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1    may, by agreement between the registered owner and the
2    insurance company, be retained by the registered owner of
3    such vehicle. The insurance company shall promptly deliver
4    or mail within 20 days the certificate of title along with
5    proper application and fee to the Secretary of State, and
6    a salvage certificate shall be issued in the name of the
7    insurance company. Notwithstanding the foregoing, an
8    insurer making payment of damages on a total loss claim
9    for the theft of a vehicle shall not be required to apply
10    for a salvage certificate unless the vehicle is recovered
11    and has incurred damage that initially would have caused
12    the vehicle to be declared a total loss by the insurer.
13        (1.1) When a vehicle of a self-insured company is to
14    be sold in the State of Illinois and has sustained damaged
15    by collision, fire, theft, rust corrosion, or other means
16    so that the self-insured company determines the vehicle to
17    be a total loss, or if the cost of repairing the damage,
18    including labor, would be greater than 70% of its fair
19    market value without that damage, the vehicle shall be
20    considered salvage. The self-insured company shall
21    promptly deliver the certificate of title along with
22    proper application and fee to the Secretary of State, and
23    a salvage certificate shall be issued in the name of the
24    self-insured company. A self-insured company making
25    payment of damages on a total loss claim for the theft of a
26    vehicle may exchange the salvage certificate for a

 

 

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1    certificate of title if the vehicle is recovered without
2    damage. In such a situation, the self-insured shall fill
3    out and sign a form prescribed by the Secretary of State
4    which contains an affirmation under penalty of perjury
5    that the vehicle was recovered without damage and the
6    Secretary of State may, by rule, require photographs to be
7    submitted.
8        (2) When a vehicle the ownership of which has been
9    transferred to any person through a certificate of
10    purchase from acquisition of the vehicle at an auction,
11    other dispositions as set forth in Sections 4-208 and
12    4-209 of this Code, or a lien arising under Section
13    18a-501 of this Code shall be deemed salvage or junk at the
14    option of the purchaser. The person acquiring such vehicle
15    in such manner shall promptly deliver or mail, within 20
16    days after the acquisition of the vehicle, the certificate
17    of purchase, the proper application and fee, and, if the
18    vehicle is an abandoned mobile home under the Abandoned
19    Mobile Home Act, a certification from a local law
20    enforcement agency that the vehicle was purchased or
21    acquired at a public sale under the Abandoned Mobile Home
22    Act to the Secretary of State and a salvage certificate or
23    junking certificate shall be issued in the name of that
24    person. The salvage certificate or junking certificate
25    issued by the Secretary of State under this Section shall
26    be free of any lien that existed against the vehicle prior

 

 

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1    to the time the vehicle was acquired by the applicant
2    under this Code.
3        (3) A vehicle which has been repossessed by a
4    lienholder shall be considered to be salvage only when the
5    repossessed vehicle, on the date of repossession by the
6    lienholder, has sustained damage by collision, fire,
7    theft, rust corrosion, or other means so that the cost of
8    repairing such damage, including labor, would be greater
9    than 50% of its fair market value without such damage. If
10    the lienholder determines that such vehicle is damaged in
11    excess of 50% of such fair market value, the lienholder
12    shall, before sale, transfer, or assignment of the
13    vehicle, make application for a salvage certificate, and
14    shall submit with such application the proper fee and
15    evidence of possession. If the facts required to be shown
16    in subsection (f) of Section 3-114 are satisfied, the
17    Secretary of State shall issue a salvage certificate in
18    the name of the lienholder making the application. In any
19    case wherein the vehicle repossessed is not damaged in
20    excess of 50% of its fair market value, the lienholder
21    shall comply with the requirements of subsections (f),
22    (f-5), and (f-10) of Section 3-114, except that the
23    affidavit of repossession made by or on behalf of the
24    lienholder shall also contain an affirmation under penalty
25    of perjury that the vehicle on the date of sale is not
26    damaged in excess of 50% of its fair market value. If the

 

 

HB5501 Engrossed- 2026 -LRB102 24698 AMC 33937 b

1    facts required to be shown in subsection (f) of Section
2    3-114 are satisfied, the Secretary of State shall issue a
3    certificate of title as set forth in Section 3-116 of this
4    Code. The Secretary of State may by rule or regulation
5    require photographs to be submitted.
6        (4) A vehicle which is a part of a fleet of more than 5
7    commercial vehicles registered in this State or any other
8    state or registered proportionately among several states
9    shall be considered to be salvage when such vehicle has
10    sustained damage by collision, fire, theft, rust,
11    corrosion or similar means so that the cost of repairing
12    such damage, including labor, would be greater than 50% of
13    the fair market value of the vehicle without such damage.
14    If the owner of a fleet vehicle desires to sell, transfer,
15    or assign his interest in such vehicle to a person within
16    this State other than an insurance company licensed to do
17    business within this State, and the owner determines that
18    such vehicle, at the time of the proposed sale, transfer
19    or assignment is damaged in excess of 50% of its fair
20    market value, the owner shall, before such sale, transfer
21    or assignment, make application for a salvage certificate.
22    The application shall contain with it evidence of
23    possession of the vehicle. If the fleet vehicle at the
24    time of its sale, transfer, or assignment is not damaged
25    in excess of 50% of its fair market value, the owner shall
26    so state in a written affirmation on a form prescribed by

 

 

HB5501 Engrossed- 2027 -LRB102 24698 AMC 33937 b

1    the Secretary of State by rule or regulation. The
2    Secretary of State may by rule or regulation require
3    photographs to be submitted. Upon sale, transfer or
4    assignment of the fleet vehicle the owner shall mail the
5    affirmation to the Secretary of State.
6        (5) A vehicle that has been submerged in water to the
7    point that rising water has reached over the door sill and
8    has entered the passenger or trunk compartment is a "flood
9    vehicle". A flood vehicle shall be considered to be
10    salvage only if the vehicle has sustained damage so that
11    the cost of repairing the damage, including labor, would
12    be greater than 50% of the fair market value of the vehicle
13    without that damage. The salvage certificate issued under
14    this Section shall indicate the word "flood", and the word
15    "flood" shall be conspicuously entered on subsequent
16    titles for the vehicle. A person who possesses or acquires
17    a flood vehicle that is not damaged in excess of 50% of its
18    fair market value shall make application for title in
19    accordance with Section 3-116 of this Code, designating
20    the vehicle as "flood" in a manner prescribed by the
21    Secretary of State. The certificate of title issued shall
22    indicate the word "flood", and the word "flood" shall be
23    conspicuously entered on subsequent titles for the
24    vehicle.
25        (6) When any licensed rebuilder, repairer, new or used
26    vehicle dealer, or remittance agent has submitted an

 

 

HB5501 Engrossed- 2028 -LRB102 24698 AMC 33937 b

1    application for title to a vehicle (other than an
2    application for title to a rebuilt vehicle) that he or she
3    knows or reasonably should have known to have sustained
4    damages in excess of 50% of the vehicle's fair market
5    value without that damage; provided, however, that any
6    application for a salvage certificate for a vehicle
7    recovered from theft and acquired from an insurance
8    company shall be made as required by paragraph (1) of this
9    subsection (b).
10    (c) Any person who without authority acquires, sells,
11exchanges, gives away, transfers or destroys or offers to
12acquire, sell, exchange, give away, transfer or destroy the
13certificate of title to any vehicle which is a junk or salvage
14vehicle shall be guilty of a Class 3 felony.
15    (d) Except as provided under subsection (a), any person
16who knowingly fails to surrender to the Secretary of State a
17certificate of title, salvage certificate, certificate of
18purchase or a similarly acceptable out-of-state document of
19ownership as required under the provisions of this Section is
20guilty of a Class A misdemeanor for a first offense and a Class
214 felony for a subsequent offense; except that a person
22licensed under this Code who violates paragraph (5) of
23subsection (b) of this Section is guilty of a business offense
24and shall be fined not less than $1,000 nor more than $5,000
25for a first offense and is guilty of a Class 4 felony for a
26second or subsequent violation.

 

 

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1    (e) Any vehicle which is salvage or junk may not be driven
2or operated on roads and highways within this State. A
3violation of this subsection is a Class A misdemeanor. A
4salvage vehicle displaying valid special plates issued under
5Section 3-601(b) of this Code, which is being driven to or from
6an inspection conducted under Section 3-308 of this Code, is
7exempt from the provisions of this subsection. A salvage
8vehicle for which a short term permit has been issued under
9Section 3-307 of this Code is exempt from the provisions of
10this subsection for the duration of the permit.
11(Source: P.A. 101-81, eff. 7-12-19; 102-319, eff. 1-1-22;
12102-538, eff. 8-20-21; revised 9-22-21.)
 
13    (625 ILCS 5/3-699.14)
14    Sec. 3-699.14. Universal special license plates.
15    (a) In addition to any other special license plate, the
16Secretary, upon receipt of all applicable fees and
17applications made in the form prescribed by the Secretary, may
18issue Universal special license plates to residents of
19Illinois on behalf of organizations that have been authorized
20by the General Assembly to issue decals for Universal special
21license plates. Appropriate documentation, as determined by
22the Secretary, shall accompany each application. Authorized
23organizations shall be designated by amendment to this
24Section. When applying for a Universal special license plate
25the applicant shall inform the Secretary of the name of the

 

 

HB5501 Engrossed- 2030 -LRB102 24698 AMC 33937 b

1authorized organization from which the applicant will obtain a
2decal to place on the plate. The Secretary shall make a record
3of that organization and that organization shall remain
4affiliated with that plate until the plate is surrendered,
5revoked, or otherwise cancelled. The authorized organization
6may charge a fee to offset the cost of producing and
7distributing the decal, but that fee shall be retained by the
8authorized organization and shall be separate and distinct
9from any registration fees charged by the Secretary. No decal,
10sticker, or other material may be affixed to a Universal
11special license plate other than a decal authorized by the
12General Assembly in this Section or a registration renewal
13sticker. The special plates issued under this Section shall be
14affixed only to passenger vehicles of the first division,
15including motorcycles and autocycles, or motor vehicles of the
16second division weighing not more than 8,000 pounds. Plates
17issued under this Section shall expire according to the
18multi-year procedure under Section 3-414.1 of this Code.
19    (b) The design, color, and format of the Universal special
20license plate shall be wholly within the discretion of the
21Secretary. Universal special license plates are not required
22to designate "Land of Lincoln", as prescribed in subsection
23(b) of Section 3-412 of this Code. The design shall allow for
24the application of a decal to the plate. Organizations
25authorized by the General Assembly to issue decals for
26Universal special license plates shall comply with rules

 

 

HB5501 Engrossed- 2031 -LRB102 24698 AMC 33937 b

1adopted by the Secretary governing the requirements for and
2approval of Universal special license plate decals. The
3Secretary may, in his or her discretion, allow Universal
4special license plates to be issued as vanity or personalized
5plates in accordance with Section 3-405.1 of this Code. The
6Secretary of State must make a version of the special
7registration plates authorized under this Section in a form
8appropriate for motorcycles and autocycles.
9    (c) When authorizing a Universal special license plate,
10the General Assembly shall set forth whether an additional fee
11is to be charged for the plate and, if a fee is to be charged,
12the amount of the fee and how the fee is to be distributed.
13When necessary, the authorizing language shall create a
14special fund in the State treasury into which fees may be
15deposited for an authorized Universal special license plate.
16Additional fees may only be charged if the fee is to be paid
17over to a State agency or to a charitable entity that is in
18compliance with the registration and reporting requirements of
19the Charitable Trust Act and the Solicitation for Charity Act.
20Any charitable entity receiving fees for the sale of Universal
21special license plates shall annually provide the Secretary of
22State a letter of compliance issued by the Attorney General
23verifying that the entity is in compliance with the Charitable
24Trust Act and the Solicitation for Charity Act.
25    (d) Upon original issuance and for each registration
26renewal period, in addition to the appropriate registration

 

 

HB5501 Engrossed- 2032 -LRB102 24698 AMC 33937 b

1fee, if applicable, the Secretary shall collect any additional
2fees, if required, for issuance of Universal special license
3plates. The fees shall be collected on behalf of the
4organization designated by the applicant when applying for the
5plate. All fees collected shall be transferred to the State
6agency on whose behalf the fees were collected, or paid into
7the special fund designated in the law authorizing the
8organization to issue decals for Universal special license
9plates. All money in the designated fund shall be distributed
10by the Secretary subject to appropriation by the General
11Assembly.
12    (e) The following organizations may issue decals for
13Universal special license plates with the original and renewal
14fees and fee distribution as follows:
15        (1) The Illinois Department of Natural Resources.
16            (A) Original issuance: $25; with $10 to the
17        Roadside Monarch Habitat Fund and $15 to the Secretary
18        of State Special License Plate Fund.
19            (B) Renewal: $25; with $23 to the Roadside Monarch
20        Habitat Fund and $2 to the Secretary of State Special
21        License Plate Fund.
22        (2) Illinois Veterans' Homes.
23            (A) Original issuance: $26, which shall be
24        deposited into the Illinois Veterans' Homes Fund.
25            (B) Renewal: $26, which shall be deposited into
26        the Illinois Veterans' Homes Fund.

 

 

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1        (3) The Illinois Department of Human Services for
2    volunteerism decals.
3            (A) Original issuance: $25, which shall be
4        deposited into the Secretary of State Special License
5        Plate Fund.
6            (B) Renewal: $25, which shall be deposited into
7        the Secretary of State Special License Plate Fund.
8        (4) The Illinois Department of Public Health.
9            (A) Original issuance: $25; with $10 to the
10        Prostate Cancer Awareness Fund and $15 to the
11        Secretary of State Special License Plate Fund.
12            (B) Renewal: $25; with $23 to the Prostate Cancer
13        Awareness Fund and $2 to the Secretary of State
14        Special License Plate Fund.
15        (5) Horsemen's Council of Illinois.
16            (A) Original issuance: $25; with $10 to the
17        Horsemen's Council of Illinois Fund and $15 to the
18        Secretary of State Special License Plate Fund.
19            (B) Renewal: $25; with $23 to the Horsemen's
20        Council of Illinois Fund and $2 to the Secretary of
21        State Special License Plate Fund.
22        (6) K9s for Veterans, NFP.
23            (A) Original issuance: $25; with $10 to the
24        Post-Traumatic Stress Disorder Awareness Fund and $15
25        to the Secretary of State Special License Plate Fund.
26            (B) Renewal: $25; with $23 to the Post-Traumatic

 

 

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1        Stress Disorder Awareness Fund and $2 to the Secretary
2        of State Special License Plate Fund.
3        (7) The International Association of Machinists and
4    Aerospace Workers.
5            (A) Original issuance: $35; with $20 to the Guide
6        Dogs of America Fund and $15 to the Secretary of State
7        Special License Plate Fund.
8            (B) Renewal: $25; with $23 going to the Guide Dogs
9        of America Fund and $2 to the Secretary of State
10        Special License Plate Fund.
11        (8) Local Lodge 701 of the International Association
12    of Machinists and Aerospace Workers.
13            (A) Original issuance: $35; with $10 to the Guide
14        Dogs of America Fund, $10 to the Mechanics Training
15        Fund, and $15 to the Secretary of State Special
16        License Plate Fund.
17            (B) Renewal: $30; with $13 to the Guide Dogs of
18        America Fund, $15 to the Mechanics Training Fund, and
19        $2 to the Secretary of State Special License Plate
20        Fund.
21        (9) Illinois Department of Human Services.
22            (A) Original issuance: $25; with $10 to the
23        Theresa Tracy Trot - Illinois CancerCare Foundation
24        Fund and $15 to the Secretary of State Special License
25        Plate Fund.
26            (B) Renewal: $25; with $23 to the Theresa Tracy

 

 

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1        Trot - Illinois CancerCare Foundation Fund and $2 to
2        the Secretary of State Special License Plate Fund.
3        (10) The Illinois Department of Human Services for
4    developmental disabilities awareness decals.
5            (A) Original issuance: $25; with $10 to the
6        Developmental Disabilities Awareness Fund and $15 to
7        the Secretary of State Special License Plate Fund.
8            (B) Renewal: $25; with $23 to the Developmental
9        Disabilities Awareness Fund and $2 to the Secretary of
10        State Special License Plate Fund.
11        (11) The Illinois Department of Human Services for
12    pediatric cancer awareness decals.
13            (A) Original issuance: $25; with $10 to the
14        Pediatric Cancer Awareness Fund and $15 to the
15        Secretary of State Special License Plate Fund.
16            (B) Renewal: $25; with $23 to the Pediatric Cancer
17        Awareness Fund and $2 to the Secretary of State
18        Special License Plate Fund.
19        (12) The Department of Veterans' Affairs for Fold of
20    Honor decals.
21            (A) Original issuance: $25; with $10 to the Folds
22        of Honor Foundation Fund and $15 to the Secretary of
23        State Special License Plate Fund.
24            (B) Renewal: $25; with $23 to the Folds of Honor
25        Foundation Fund and $2 to the Secretary of State
26        Special License Plate Fund.

 

 

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1        (13) (12) The Illinois chapters of the Experimental
2    Aircraft Association for aviation enthusiast decals.
3            (A) Original issuance: $25; with $10 to the
4        Experimental Aircraft Association Fund and $15 to the
5        Secretary of State Special License Plate Fund.
6            (B) Renewal: $25; with $23 to the Experimental
7        Aircraft Association Fund and $2 to the Secretary of
8        State Special License Plate Fund.
9        (14) (12) The Illinois Department of Human Services
10    for Child Abuse Council of the Quad Cities decals.
11            (A) Original issuance: $25; with $10 to the Child
12        Abuse Council of the Quad Cities Fund and $15 to the
13        Secretary of State Special License Plate Fund.
14            (B) Renewal: $25; with $23 to the Child Abuse
15        Council of the Quad Cities Fund and $2 to the Secretary
16        of State Special License Plate Fund.
17        (15) (12) The Illinois Department of Public Health for
18    health care worker decals.
19            (A) Original issuance: $25; with $10 to the
20        Illinois Health Care Workers Benefit Fund, and $15 to
21        the Secretary of State Special License Plate Fund.
22            (B) Renewal: $25; with $23 to the Illinois Health
23        Care Workers Benefit Fund and $2 to the Secretary of
24        State Special License Plate Fund.
25    (f) The following funds are created as special funds in
26the State treasury:

 

 

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1        (1) The Roadside Monarch Habitat Fund. All money in
2    the Roadside Monarch Habitat Fund shall be paid as grants
3    to the Illinois Department of Natural Resources to fund
4    roadside monarch and other pollinator habitat development,
5    enhancement, and restoration projects in this State.
6        (2) The Prostate Cancer Awareness Fund. All money in
7    the Prostate Cancer Awareness Fund shall be paid as grants
8    to the Prostate Cancer Foundation of Chicago.
9        (3) The Horsemen's Council of Illinois Fund. All money
10    in the Horsemen's Council of Illinois Fund shall be paid
11    as grants to the Horsemen's Council of Illinois.
12        (4) The Post-Traumatic Stress Disorder Awareness Fund.
13    All money in the Post-Traumatic Stress Disorder Awareness
14    Fund shall be paid as grants to K9s for Veterans, NFP for
15    support, education, and awareness of veterans with
16    post-traumatic stress disorder.
17        (5) The Guide Dogs of America Fund. All money in the
18    Guide Dogs of America Fund shall be paid as grants to the
19    International Guiding Eyes, Inc., doing business as Guide
20    Dogs of America.
21        (6) The Mechanics Training Fund. All money in the
22    Mechanics Training Fund shall be paid as grants to the
23    Mechanics Local 701 Training Fund.
24        (7) The Theresa Tracy Trot - Illinois CancerCare
25    Foundation Fund. All money in the Theresa Tracy Trot -
26    Illinois CancerCare Foundation Fund shall be paid to the

 

 

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1    Illinois CancerCare Foundation for the purpose of
2    furthering pancreatic cancer research.
3        (8) The Developmental Disabilities Awareness Fund. All
4    money in the Developmental Disabilities Awareness Fund
5    shall be paid as grants to the Illinois Department of
6    Human Services to fund legal aid groups to assist with
7    guardianship fees for private citizens willing to become
8    guardians for individuals with developmental disabilities
9    but who are unable to pay the legal fees associated with
10    becoming a guardian.
11        (9) The Pediatric Cancer Awareness Fund. All money in
12    the Pediatric Cancer Awareness Fund shall be paid as
13    grants to the Cancer Center at Illinois for pediatric
14    cancer treatment and research.
15        (10) The Folds of Honor Foundation Fund. All money in
16    the Folds of Honor Foundation Fund shall be paid as grants
17    to the Folds of Honor Foundation to aid in providing
18    educational scholarships to military families.
19        (11) (10) The Experimental Aircraft Association Fund.
20    All money in the Experimental Aircraft Association Fund
21    shall be paid, subject to appropriation by the General
22    Assembly and distribution by the Secretary, as grants to
23    promote recreational aviation.
24        (12) (10) The Child Abuse Council of the Quad Cities
25    Fund. All money in the Child Abuse Council of the Quad
26    Cities Fund shall be paid as grants to benefit the Child

 

 

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1    Abuse Council of the Quad Cities.
2        (13) (10) The Illinois Health Care Workers Benefit
3    Fund. All money in the Illinois Health Care Workers
4    Benefit Fund shall be paid as grants to the Trinity Health
5    Foundation for the benefit of health care workers,
6    doctors, nurses, and others who work in the health care
7    industry in this State.
8(Source: P.A. 101-248, eff. 1-1-20; 101-256, eff. 1-1-20;
9101-276, eff. 8-9-19; 101-282, eff. 1-1-20; 101-372, eff.
101-1-20; 102-383, eff. 1-1-22; 102-422, eff. 8-20-21; 102-423,
11eff. 8-20-21; 102-515, eff. 1-1-22; 102-558, eff. 8-20-21;
12revised 9-22-21.)
 
13    (625 ILCS 5/5-102)  (from Ch. 95 1/2, par. 5-102)
14    Sec. 5-102. Used vehicle dealers must be licensed.
15    (a) No person, other than a licensed new vehicle dealer,
16shall engage in the business of selling or dealing in, on
17consignment or otherwise, 5 or more used vehicles of any make
18during the year (except house trailers as authorized by
19paragraph (j) of this Section and rebuilt salvage vehicles
20sold by their rebuilders to persons licensed under this
21Chapter), or act as an intermediary, agent or broker for any
22licensed dealer or vehicle purchaser (other than as a
23salesperson) or represent or advertise that he is so engaged
24or intends to so engage in such business unless licensed to do
25so by the Secretary of State under the provisions of this

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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1        automobiles or as provided in subsection (h) of
2        Section 5-102.7 of this Code, an Annual Dealer
3        Recovery Fund Fee in the amount of $500 for the
4        applicant's established place of business, and $50 for
5        each additional place of business, if any, to which
6        the application pertains; but if the application is
7        made after June 15 of any year, the fee shall be $250
8        for the applicant's established place of business plus
9        $25 for each additional place of business, if any, to
10        which the application pertains. For a license renewal
11        application, the fee shall be based on the amount of
12        automobiles sold in the past year according to the
13        following formula:
14                (1) $0 for dealers selling 25 or less
15            automobiles;
16                (2) $150 for dealers selling more than 25 but
17            less than 200 automobiles;
18                (3) $300 for dealers selling 200 or more
19            automobiles but less than 300 automobiles; and
20                (4) $500 for dealers selling 300 or more
21            automobiles.
22            License fees shall be returnable only in the event
23        that the application is denied by the Secretary of
24        State. Moneys received under this subparagraph (B)
25        shall be deposited into the Dealer Recovery Trust
26        Fund.

 

 

HB5501 Engrossed- 2045 -LRB102 24698 AMC 33937 b

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

 

 

HB5501 Engrossed- 2046 -LRB102 24698 AMC 33937 b

1    violations, as determined in any civil, or criminal, or
2    administrative proceedings, of any one or more of the
3    following Acts:
4            (A) The Consumer Finance Act;
5            (B) The Consumer Installment Loan Act;
6            (C) The Retail Installment Sales Act;
7            (D) The Motor Vehicle Retail Installment Sales
8        Act;
9            (E) The Interest Act;
10            (F) The Illinois Wage Assignment Act;
11            (G) Part 8 of Article XII of the Code of Civil
12        Procedure; or
13            (H) The Consumer Fraud and Deceptive Business
14        Practices Act.
15        7.5. A statement that, within 10 years of application,
16    each officer, director, shareholder having a 10% or
17    greater ownership interest therein, proprietor, partner,
18    member, officer, director, trustee, manager, or other
19    principal in the business of the applicant has not
20    committed, as determined in any civil, criminal, or
21    administrative proceeding, in any calendar year one or
22    more forcible felonies under the Criminal Code of 1961 or
23    the Criminal Code of 2012, or a violation of either or both
24    Article 16 or 17 of the Criminal Code of 1961 or a
25    violation of either or both Article 16 or 17 of the
26    Criminal Code of 2012, Article 29B of the Criminal Code of

 

 

HB5501 Engrossed- 2047 -LRB102 24698 AMC 33937 b

1    1961 or the Criminal Code of 2012, or a similar
2    out-of-state offense. For the purposes of this paragraph,
3    "forcible felony" has the meaning provided in Section 2-8
4    of the Criminal Code of 2012.
5        8. A bond or Certificate of Deposit in the amount of
6    $50,000 for each location at which the applicant intends
7    to act as a used vehicle dealer. The bond shall be for the
8    term of the license, or its renewal, for which application
9    is made, and shall expire not sooner than December 31 of
10    the year for which the license was issued or renewed. The
11    bond shall run to the People of the State of Illinois, with
12    surety by a bonding or insurance company authorized to do
13    business in this State. It shall be conditioned upon the
14    proper transmittal of all title and registration fees and
15    taxes (excluding taxes under the Retailers' Occupation Tax
16    Act) accepted by the applicant as a used vehicle dealer.
17        9. Such other information concerning the business of
18    the applicant as the Secretary of State may by rule or
19    regulation prescribe.
20        10. A statement that the applicant understands Chapter
21    1 through Chapter 5 of this Code.
22        11. A copy of the certification from the prelicensing
23    education program.
24        12. The full name, address, and contact information of
25    each of the dealer's agents or legal representatives who
26    is an Illinois resident and liable for the performance of

 

 

HB5501 Engrossed- 2048 -LRB102 24698 AMC 33937 b

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

 

 

HB5501 Engrossed- 2049 -LRB102 24698 AMC 33937 b

1    organization, the name and address of the proprietor or of
2    each partner, member, officer, director, trustee, or
3    manager;
4        3. In case of an original license, the established
5    place of business of the licensee;
6        4. In the case of a supplemental license, the
7    established place of business of the licensee and the
8    additional place of business to which such supplemental
9    license pertains;
10        5. The full name, address, and contact information of
11    each of the dealer's agents or legal representatives who
12    is an Illinois resident and liable for the performance of
13    the dealership.
14    (f) The appropriate instrument evidencing the license or a
15certified copy thereof, provided by the Secretary of State
16shall be kept posted, conspicuously, in the established place
17of business of the licensee and in each additional place of
18business, if any, maintained by such licensee.
19    (g) Except as provided in subsection (h) of this Section,
20all used vehicle dealer's licenses granted under this Section
21expire by operation of law on December 31 of the calendar year
22for which they are granted unless sooner revoked or cancelled
23under Section 5-501 of this Chapter.
24    (h) A used vehicle dealer's license may be renewed upon
25application and payment of the fee required herein, and
26submission of proof of coverage by an approved bond under the

 

 

HB5501 Engrossed- 2050 -LRB102 24698 AMC 33937 b

1"Retailers' Occupation Tax Act" or proof that applicant is not
2subject to such bonding requirements, as in the case of an
3original license, but in case an application for the renewal
4of an effective license is made during the month of December,
5the effective license shall remain in force until the
6application for renewal is granted or denied by the Secretary
7of State.
8    (i) All persons licensed as a used vehicle dealer are
9required to furnish each purchaser of a motor vehicle:
10        1. A certificate of title properly assigned to the
11    purchaser;
12        2. A statement verified under oath that all
13    identifying numbers on the vehicle agree with those on the
14    certificate of title;
15        3. A bill of sale properly executed on behalf of such
16    person;
17        4. A copy of the Uniform Invoice-transaction reporting
18    return referred to in Section 5-402 of this Chapter;
19        5. In the case of a rebuilt vehicle, a copy of the
20    Disclosure of Rebuilt Vehicle Status; and
21        6. In the case of a vehicle for which the warranty has
22    been reinstated, a copy of the warranty.
23    (j) A real estate broker holding a valid certificate of
24registration issued pursuant to "The Real Estate Brokers and
25Salesmen License Act" may engage in the business of selling or
26dealing in house trailers not his own without being licensed

 

 

HB5501 Engrossed- 2051 -LRB102 24698 AMC 33937 b

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

 

 

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1        1. The year, make, model, style, and color of the
2    vehicle;
3        2. The vehicle's manufacturer's identification number
4    or, if applicable, the Secretary of State or Illinois
5    State Police identification number;
6        3. The date of acquisition of the vehicle;
7        4. The name and address of the person from whom the
8    vehicle was acquired;
9        5. The name and address of the person to whom any
10    vehicle was disposed, the person's Illinois license number
11    or if the person is an out-of-state salvage vehicle buyer,
12    the license number from the state or jurisdiction where
13    the buyer is licensed; and
14        6. The purchase price of the vehicle.
15    The register shall be submitted to the Secretary of State
16via written or electronic means within 10 calendar days from
17the date of the auction.
18    (m) If a licensee under this Section voluntarily
19surrenders a license to the Illinois Secretary of State Police
20or a representative of the Secretary of State Vehicle Services
21Department due to the licensee's inability to adhere to
22recordkeeping provisions, or the inability to properly issue
23certificates of title or registrations under this Code, or the
24Secretary revokes a license under this Section, then the
25licensee and the licensee's agent, designee, or legal
26representative, if applicable, may not be named on a new

 

 

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1application for a licensee under this Section or under this
2Chapter, nor is the licensee or the licensee's agent,
3designee, or legal representative permitted to work for
4another licensee under this Chapter in a recordkeeping,
5management, or financial position or as an employee who
6handles certificate of title and registration documents and
7applications.
8(Source: P.A. 101-505, eff. 1-1-20; 102-154, eff. 1-1-22;
9102-538, eff. 8-20-21; revised 10-15-21.)
 
10    (625 ILCS 5/5-402.1)  (from Ch. 95 1/2, par. 5-402.1)
11    Sec. 5-402.1. Use of Secretary of State Uniform Invoice
12for Essential Parts.
13    (a) Except for scrap processors, every person licensed or
14required to be licensed under Section 5-101, 5-101.1, 5-102,
155-102.8, or 5-301 of this Code shall issue, in a form the
16Secretary of State may by rule or regulation prescribe, a
17Uniform Invoice, which may also act as a bill of sale, with
18respect to each transaction in which he disposes of an
19essential part other than quarter panels and transmissions of
20vehicles of the first division. Such Invoice shall be made out
21at the time of the disposition of the essential part. If the
22licensee disposes of several essential parts in the same
23transaction, the licensee may issue one Uniform Invoice
24covering all essential parts disposed of in that transaction.
25    (b) The following information shall be contained on the

 

 

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1Uniform Invoice:
2        (1) the business name, address, and dealer license
3    number of the person disposing of the essential part;
4        (2) the name and address of the person acquiring the
5    essential part, and if that person is a dealer, the
6    Illinois or out-of-state dealer license number of that
7    dealer;
8        (3) the date of the disposition of the essential part;
9        (4) the year, make, model, color, and description of
10    each essential part disposed of by the person;
11        (5) the manufacturer's vehicle identification number,
12    Secretary of State identification number, or Illinois
13    State Police identification number, for each essential
14    part disposed of by the person;
15        (6) the printed name and legible signature of the
16    person or agent disposing of the essential part; and
17        (7) if the person is a dealer the printed name and
18    legible signature of the dealer or his agent or employee
19    accepting delivery of the essential part.
20    (c) Except for scrap processors, and except as set forth
21in subsection (d) of this Section, whenever a person licensed
22or required to be licensed by Section 5-101, 5-101.1, 5-102,
23or 5-301 accepts delivery of an essential part, other than
24quarter panels and transmissions of vehicles of the first
25division, that person shall, at the time of the acceptance or
26delivery, comply with the following procedures:

 

 

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1        (1) Before acquiring or accepting delivery of any
2    essential part, the licensee or his authorized agent or
3    employee shall inspect the part to determine whether the
4    vehicle identification number, Secretary of State
5    identification number, Illinois State Police
6    identification number, or identification plate or sticker
7    attached to or stamped on any part being acquired or
8    delivered has been removed, falsified, altered, defaced,
9    destroyed, or tampered with. If the licensee or his agent
10    or employee determines that the vehicle identification
11    number, Secretary of State identification number, Illinois
12    State Police identification number, identification plate
13    or identification sticker containing an identification
14    number, or Federal Certificate label of an essential part
15    has been removed, falsified, altered, defaced, destroyed,
16    or tampered with, the licensee or agent shall not accept
17    or receive that part.
18        If that part was physically acquired by or delivered
19    to a licensee or his agent or employee while that
20    licensee, agent, or employee was outside this State, that
21    licensee or agent or employee shall not bring that
22    essential part into this State or cause it to be brought
23    into this State.
24        (2) If the person disposing of or delivering the
25    essential part to the licensee is a licensed in-state or
26    out-of-state dealer, the licensee or his agent or

 

 

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1    employee, after inspecting the essential part as required
2    by paragraph (1) of this subsection (c), shall examine the
3    Uniform Invoice, or bill of sale, as the case may be, to
4    ensure that it contains all the information required to be
5    provided by persons disposing of essential parts as set
6    forth in subsection (b) of this Section. If the Uniform
7    Invoice or bill of sale does not contain all the
8    information required to be listed by subsection (b) of
9    this Section, the dealer disposing of or delivering such
10    part or his agent or employee shall record such additional
11    information or other needed modifications on the Uniform
12    Invoice or bill of sale or, if needed, an attachment
13    thereto. The dealer or his agent or employee delivering
14    the essential part shall initial all additions or
15    modifications to the Uniform Invoice or bill of sale and
16    legibly print his name at the bottom of each document
17    containing his initials. If the transaction involves a
18    bill of sale rather than a Uniform Invoice, the licensee
19    or his agent or employee accepting delivery of or
20    acquiring the essential part shall affix his printed name
21    and legible signature on the space on the bill of sale
22    provided for his signature or, if no space is provided, on
23    the back of the bill of sale. If the dealer or his agent or
24    employee disposing of or delivering the essential part
25    cannot or does not provide all the information required by
26    subsection (b) of this Section, the licensee or his agent

 

 

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1    or employee shall not accept or receive any essential part
2    for which that required information is not provided. If
3    such essential part for which the information required is
4    not fully provided was physically acquired while the
5    licensee or his agent or employee was outside this State,
6    the licensee or his agent or employee shall not bring that
7    essential part into this State or cause it to be brought
8    into this State.
9        (3) If the person disposing of the essential part is
10    not a licensed dealer, the licensee or his agent or
11    employee shall, after inspecting the essential part as
12    required by paragraph (1) of subsection (c) of this
13    Section verify the identity of the person disposing of the
14    essential part by examining 2 sources of identification,
15    one of which shall be either a driver's license or state
16    identification card. The licensee or his agent or employee
17    shall then prepare a Uniform Invoice listing all the
18    information required to be provided by subsection (b) of
19    this Section. In the space on the Uniform Invoice provided
20    for the dealer license number of the person disposing of
21    the part, the licensee or his agent or employee shall list
22    the numbers taken from the documents of identification
23    provided by the person disposing of the part. The person
24    disposing of the part shall affix his printed name and
25    legible signature on the space on the Uniform Invoice
26    provided for the person disposing of the essential part

 

 

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1    and the licensee or his agent or employee acquiring the
2    part shall affix his printed name and legible signature on
3    the space provided on the Uniform Invoice for the person
4    acquiring the essential part. If the person disposing of
5    the essential part cannot or does not provide all the
6    information required to be provided by this paragraph, or
7    does not present 2 satisfactory forms of identification,
8    the licensee or his agent or employee shall not acquire
9    that essential part.
10    (d) If an essential part other than quarter panels and
11transmissions of vehicles of the first division was delivered
12by a licensed commercial delivery service delivering such part
13on behalf of a licensed dealer, the person required to comply
14with subsection (c) of this Section may conduct the inspection
15of that part required by paragraph (1) of subsection (c) and
16examination of the Uniform Invoice or bill of sale required by
17paragraph (2) of subsection (c) of this Section immediately
18after the acceptance of the part.
19        (1) If the inspection of the essential part pursuant
20    to paragraph (1) of subsection (c) reveals that the
21    vehicle identification number, Secretary of State
22    identification number, Illinois State Police
23    identification number, identification plate or sticker
24    containing an identification number, or Federal
25    Certificate label of an essential part has been removed,
26    falsified, altered, defaced, destroyed, or tampered with,

 

 

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1    the licensee or his agent shall immediately record such
2    fact on the Uniform Invoice or bill of sale, assign the
3    part an inventory or stock number, place such inventory or
4    stock number on both the essential part and the Uniform
5    Invoice or bill of sale, and record the date of the
6    inspection of the part on the Uniform Invoice or bill of
7    sale. The licensee shall, within 7 days of such
8    inspection, return such part to the dealer from whom it
9    was acquired.
10        (2) If the examination of the Uniform Invoice or bill
11    of sale pursuant to paragraph (2) of subsection (c)
12    reveals that any of the information required to be listed
13    by subsection (b) of this Section is missing, the licensee
14    or person required to be licensed shall immediately assign
15    a stock or inventory number to such part, place such stock
16    or inventory number on both the essential part and the
17    Uniform Invoice or bill of sale, and record the date of
18    examination on the Uniform Invoice or bill of sale. The
19    licensee or person required to be licensed shall acquire
20    the information missing from the Uniform Invoice or bill
21    of sale within 7 days of the examination of such Uniform
22    Invoice or bill of sale. Such information may be received
23    by telephone conversation with the dealer from whom the
24    part was acquired. If the dealer provides the missing
25    information the licensee shall record such information on
26    the Uniform Invoice or bill of sale along with the name of

 

 

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1    the person providing the information. If the dealer does
2    not provide the required information within the
3    aforementioned 7-day 7 day period, the licensee shall
4    return the part to that dealer.
5    (e) Except for scrap processors, all persons licensed or
6required to be licensed who acquire or dispose of essential
7parts other than quarter panels and transmissions of vehicles
8of the first division shall retain a copy of the Uniform
9Invoice required to be made by subsections (a), (b), and (c) of
10this Section for a period of 3 years.
11    (f) Except for scrap processors, any person licensed or
12required to be licensed under Section Sections 5-101, 5-102,
13or 5-301 who knowingly fails to record on a Uniform Invoice any
14of the information or entries required to be recorded by
15subsections (a), (b), and (c) of this Section, or who
16knowingly places false entries or other misleading information
17on such Uniform Invoice, or who knowingly fails to retain for 3
18years a copy of a Uniform Invoice reflecting transactions
19required to be recorded by subsections (a), (b), and (c) of
20this Section, or who knowingly acquires or disposes of
21essential parts without receiving, issuing, or executing a
22Uniform Invoice reflecting that transaction as required by
23subsections (a), (b), and (c) of this Section, or who brings or
24causes to be brought into this State essential parts for which
25the information required to be recorded on a Uniform Invoice
26is not recorded as prohibited by subsection (c) of this

 

 

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1Section, or who knowingly fails to comply with the provisions
2of this Section in any other manner shall be guilty of a Class
32 felony. Each violation shall constitute a separate and
4distinct offense and a separate count may be brought in the
5same indictment or information for each essential part for
6which a record was not kept as required by this Section or for
7which the person failed to comply with other provisions of
8this Section.
9    (g) The records required to be kept by this Section may be
10examined by a person or persons making a lawful inspection of
11the licensee's premises pursuant to Section 5-403.
12    (h) The records required to be kept by this Section shall
13be retained by the licensee at his principal place of business
14for a period of 3 years.
15    (i) The requirements of this Section shall not apply to
16the disposition of an essential part other than a cowl which
17has been damaged or altered to a state in which it can no
18longer be returned to a usable condition and which is being
19sold or transferred to a scrap processor or for delivery to a
20scrap processor.
21(Source: P.A. 101-505, eff. 1-1-20; 102-318, eff. 1-1-22;
22102-538, eff. 8-20-21; revised 9-21-21.)
 
23    (625 ILCS 5/6-106.1)  (from Ch. 95 1/2, par. 6-106.1)
24    Sec. 6-106.1. School bus driver permit.
25    (a) The Secretary of State shall issue a school bus driver

 

 

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1permit to those applicants who have met all the requirements
2of the application and screening process under this Section to
3insure the welfare and safety of children who are transported
4on school buses throughout the State of Illinois. Applicants
5shall obtain the proper application required by the Secretary
6of State from their prospective or current employer and submit
7the completed application to the prospective or current
8employer along with the necessary fingerprint submission as
9required by the Illinois State Police to conduct fingerprint
10based criminal background checks on current and future
11information available in the state system and current
12information available through the Federal Bureau of
13Investigation's system. Applicants who have completed the
14fingerprinting requirements shall not be subjected to the
15fingerprinting process when applying for subsequent permits or
16submitting proof of successful completion of the annual
17refresher course. Individuals who on July 1, 1995 (the
18effective date of Public Act 88-612) possess a valid school
19bus driver permit that has been previously issued by the
20appropriate Regional School Superintendent are not subject to
21the fingerprinting provisions of this Section as long as the
22permit remains valid and does not lapse. The applicant shall
23be required to pay all related application and fingerprinting
24fees as established by rule including, but not limited to, the
25amounts established by the Illinois State Police and the
26Federal Bureau of Investigation to process fingerprint based

 

 

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1criminal background investigations. All fees paid for
2fingerprint processing services under this Section shall be
3deposited into the State Police Services Fund for the cost
4incurred in processing the fingerprint based criminal
5background investigations. All other fees paid under this
6Section shall be deposited into the Road Fund for the purpose
7of defraying the costs of the Secretary of State in
8administering this Section. All applicants must:
9        1. be 21 years of age or older;
10        2. possess a valid and properly classified driver's
11    license issued by the Secretary of State;
12        3. possess a valid driver's license, which has not
13    been revoked, suspended, or canceled for 3 years
14    immediately prior to the date of application, or have not
15    had his or her commercial motor vehicle driving privileges
16    disqualified within the 3 years immediately prior to the
17    date of application;
18        4. successfully pass a written test, administered by
19    the Secretary of State, on school bus operation, school
20    bus safety, and special traffic laws relating to school
21    buses and submit to a review of the applicant's driving
22    habits by the Secretary of State at the time the written
23    test is given;
24        5. demonstrate ability to exercise reasonable care in
25    the operation of school buses in accordance with rules
26    promulgated by the Secretary of State;

 

 

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1        6. demonstrate physical fitness to operate school
2    buses by submitting the results of a medical examination,
3    including tests for drug use for each applicant not
4    subject to such testing pursuant to federal law, conducted
5    by a licensed physician, a licensed advanced practice
6    registered nurse, or a licensed physician assistant within
7    90 days of the date of application according to standards
8    promulgated by the Secretary of State;
9        7. affirm under penalties of perjury that he or she
10    has not made a false statement or knowingly concealed a
11    material fact in any application for permit;
12        8. have completed an initial classroom course,
13    including first aid procedures, in school bus driver
14    safety as promulgated by the Secretary of State; and after
15    satisfactory completion of said initial course an annual
16    refresher course; such courses and the agency or
17    organization conducting such courses shall be approved by
18    the Secretary of State; failure to complete the annual
19    refresher course, shall result in cancellation of the
20    permit until such course is completed;
21        9. not have been under an order of court supervision
22    for or convicted of 2 or more serious traffic offenses, as
23    defined by rule, within one year prior to the date of
24    application that may endanger the life or safety of any of
25    the driver's passengers within the duration of the permit
26    period;

 

 

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1        10. not have been under an order of court supervision
2    for or convicted of reckless driving, aggravated reckless
3    driving, driving while under the influence of alcohol,
4    other drug or drugs, intoxicating compound or compounds or
5    any combination thereof, or reckless homicide resulting
6    from the operation of a motor vehicle within 3 years of the
7    date of application;
8        11. not have been convicted of committing or
9    attempting to commit any one or more of the following
10    offenses: (i) those offenses defined in Sections 8-1,
11    8-1.2, 9-1, 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 9-3.3, 10-1,
12    10-2, 10-3.1, 10-4, 10-5, 10-5.1, 10-6, 10-7, 10-9,
13    11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-6.5,
14    11-6.6, 11-9, 11-9.1, 11-9.1A, 11-9.3, 11-9.4, 11-9.4-1,
15    11-14, 11-14.1, 11-14.3, 11-14.4, 11-15, 11-15.1, 11-16,
16    11-17, 11-17.1, 11-18, 11-18.1, 11-19, 11-19.1, 11-19.2,
17    11-20, 11-20.1, 11-20.1B, 11-20.3, 11-21, 11-22, 11-23,
18    11-24, 11-25, 11-26, 11-30, 12-2.6, 12-3.05, 12-3.1,
19    12-3.3, 12-4, 12-4.1, 12-4.2, 12-4.2-5, 12-4.3, 12-4.4,
20    12-4.5, 12-4.6, 12-4.7, 12-4.9, 12-5.3, 12-6, 12-6.2,
21    12-7.1, 12-7.3, 12-7.4, 12-7.5, 12-11, 12-13, 12-14,
22    12-14.1, 12-15, 12-16, 12-21.5, 12-21.6, 12-33, 12C-5,
23    12C-10, 12C-20, 12C-30, 12C-45, 16-16, 16-16.1, 18-1,
24    18-2, 18-3, 18-4, 18-5, 19-6, 20-1, 20-1.1, 20-1.2,
25    20-1.3, 20-2, 24-1, 24-1.1, 24-1.2, 24-1.2-5, 24-1.6,
26    24-1.7, 24-2.1, 24-3.3, 24-3.5, 24-3.8, 24-3.9, 31A-1.1,

 

 

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1    33A-2, and 33D-1, in subsection (A), clauses (a) and (b),
2    of Section 24-3, and those offenses contained in Article
3    29D of the Criminal Code of 1961 or the Criminal Code of
4    2012; (ii) those offenses defined in the Cannabis Control
5    Act except those offenses defined in subsections (a) and
6    (b) of Section 4, and subsection (a) of Section 5 of the
7    Cannabis Control Act; (iii) those offenses defined in the
8    Illinois Controlled Substances Act; (iv) those offenses
9    defined in the Methamphetamine Control and Community
10    Protection Act; and (v) any offense committed or attempted
11    in any other state or against the laws of the United
12    States, which if committed or attempted in this State
13    would be punishable as one or more of the foregoing
14    offenses; (vi) the offenses defined in Section 4.1 and 5.1
15    of the Wrongs to Children Act or Section 11-9.1A of the
16    Criminal Code of 1961 or the Criminal Code of 2012; (vii)
17    those offenses defined in Section 6-16 of the Liquor
18    Control Act of 1934; and (viii) those offenses defined in
19    the Methamphetamine Precursor Control Act;
20        12. not have been repeatedly involved as a driver in
21    motor vehicle collisions or been repeatedly convicted of
22    offenses against laws and ordinances regulating the
23    movement of traffic, to a degree which indicates lack of
24    ability to exercise ordinary and reasonable care in the
25    safe operation of a motor vehicle or disrespect for the
26    traffic laws and the safety of other persons upon the

 

 

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1    highway;
2        13. not have, through the unlawful operation of a
3    motor vehicle, caused an accident resulting in the death
4    of any person;
5        14. not have, within the last 5 years, been adjudged
6    to be afflicted with or suffering from any mental
7    disability or disease;
8        15. consent, in writing, to the release of results of
9    reasonable suspicion drug and alcohol testing under
10    Section 6-106.1c of this Code by the employer of the
11    applicant to the Secretary of State; and
12        16. not have been convicted of committing or
13    attempting to commit within the last 20 years: (i) an
14    offense defined in subsection (c) of Section 4, subsection
15    (b) of Section 5, and subsection (a) of Section 8 of the
16    Cannabis Control Act; or (ii) any offenses in any other
17    state or against the laws of the United States that, if
18    committed or attempted in this State, would be punishable
19    as one or more of the foregoing offenses.
20    (b) A school bus driver permit shall be valid for a period
21specified by the Secretary of State as set forth by rule. It
22shall be renewable upon compliance with subsection (a) of this
23Section.
24    (c) A school bus driver permit shall contain the holder's
25driver's license number, legal name, residence address, zip
26code, and date of birth, a brief description of the holder and

 

 

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1a space for signature. The Secretary of State may require a
2suitable photograph of the holder.
3    (d) The employer shall be responsible for conducting a
4pre-employment interview with prospective school bus driver
5candidates, distributing school bus driver applications and
6medical forms to be completed by the applicant, and submitting
7the applicant's fingerprint cards to the Illinois State Police
8that are required for the criminal background investigations.
9The employer shall certify in writing to the Secretary of
10State that all pre-employment conditions have been
11successfully completed including the successful completion of
12an Illinois specific criminal background investigation through
13the Illinois State Police and the submission of necessary
14fingerprints to the Federal Bureau of Investigation for
15criminal history information available through the Federal
16Bureau of Investigation system. The applicant shall present
17the certification to the Secretary of State at the time of
18submitting the school bus driver permit application.
19    (e) Permits shall initially be provisional upon receiving
20certification from the employer that all pre-employment
21conditions have been successfully completed, and upon
22successful completion of all training and examination
23requirements for the classification of the vehicle to be
24operated, the Secretary of State shall provisionally issue a
25School Bus Driver Permit. The permit shall remain in a
26provisional status pending the completion of the Federal

 

 

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1Bureau of Investigation's criminal background investigation
2based upon fingerprinting specimens submitted to the Federal
3Bureau of Investigation by the Illinois State Police. The
4Federal Bureau of Investigation shall report the findings
5directly to the Secretary of State. The Secretary of State
6shall remove the bus driver permit from provisional status
7upon the applicant's successful completion of the Federal
8Bureau of Investigation's criminal background investigation.
9    (f) A school bus driver permit holder shall notify the
10employer and the Secretary of State if he or she is issued an
11order of court supervision for or convicted in another state
12of an offense that would make him or her ineligible for a
13permit under subsection (a) of this Section. The written
14notification shall be made within 5 days of the entry of the
15order of court supervision or conviction. Failure of the
16permit holder to provide the notification is punishable as a
17petty offense for a first violation and a Class B misdemeanor
18for a second or subsequent violation.
19    (g) Cancellation; suspension; notice and procedure.
20        (1) The Secretary of State shall cancel a school bus
21    driver permit of an applicant whose criminal background
22    investigation discloses that he or she is not in
23    compliance with the provisions of subsection (a) of this
24    Section.
25        (2) The Secretary of State shall cancel a school bus
26    driver permit when he or she receives notice that the

 

 

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1    permit holder fails to comply with any provision of this
2    Section or any rule promulgated for the administration of
3    this Section.
4        (3) The Secretary of State shall cancel a school bus
5    driver permit if the permit holder's restricted commercial
6    or commercial driving privileges are withdrawn or
7    otherwise invalidated.
8        (4) The Secretary of State may not issue a school bus
9    driver permit for a period of 3 years to an applicant who
10    fails to obtain a negative result on a drug test as
11    required in item 6 of subsection (a) of this Section or
12    under federal law.
13        (5) The Secretary of State shall forthwith suspend a
14    school bus driver permit for a period of 3 years upon
15    receiving notice that the holder has failed to obtain a
16    negative result on a drug test as required in item 6 of
17    subsection (a) of this Section or under federal law.
18        (6) The Secretary of State shall suspend a school bus
19    driver permit for a period of 3 years upon receiving
20    notice from the employer that the holder failed to perform
21    the inspection procedure set forth in subsection (a) or
22    (b) of Section 12-816 of this Code.
23        (7) The Secretary of State shall suspend a school bus
24    driver permit for a period of 3 years upon receiving
25    notice from the employer that the holder refused to submit
26    to an alcohol or drug test as required by Section 6-106.1c

 

 

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1    or has submitted to a test required by that Section which
2    disclosed an alcohol concentration of more than 0.00 or
3    disclosed a positive result on a National Institute on
4    Drug Abuse five-drug panel, utilizing federal standards
5    set forth in 49 CFR 40.87.
6    The Secretary of State shall notify the State
7Superintendent of Education and the permit holder's
8prospective or current employer that the applicant has (1) has
9failed a criminal background investigation or (2) is no longer
10eligible for a school bus driver permit; and of the related
11cancellation of the applicant's provisional school bus driver
12permit. The cancellation shall remain in effect pending the
13outcome of a hearing pursuant to Section 2-118 of this Code.
14The scope of the hearing shall be limited to the issuance
15criteria contained in subsection (a) of this Section. A
16petition requesting a hearing shall be submitted to the
17Secretary of State and shall contain the reason the individual
18feels he or she is entitled to a school bus driver permit. The
19permit holder's employer shall notify in writing to the
20Secretary of State that the employer has certified the removal
21of the offending school bus driver from service prior to the
22start of that school bus driver's next workshift. An employing
23school board that fails to remove the offending school bus
24driver from service is subject to the penalties defined in
25Section 3-14.23 of the School Code. A school bus contractor
26who violates a provision of this Section is subject to the

 

 

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1penalties defined in Section 6-106.11.
2    All valid school bus driver permits issued under this
3Section prior to January 1, 1995, shall remain effective until
4their expiration date unless otherwise invalidated.
5    (h) When a school bus driver permit holder who is a service
6member is called to active duty, the employer of the permit
7holder shall notify the Secretary of State, within 30 days of
8notification from the permit holder, that the permit holder
9has been called to active duty. Upon notification pursuant to
10this subsection, (i) the Secretary of State shall characterize
11the permit as inactive until a permit holder renews the permit
12as provided in subsection (i) of this Section, and (ii) if a
13permit holder fails to comply with the requirements of this
14Section while called to active duty, the Secretary of State
15shall not characterize the permit as invalid.
16    (i) A school bus driver permit holder who is a service
17member returning from active duty must, within 90 days, renew
18a permit characterized as inactive pursuant to subsection (h)
19of this Section by complying with the renewal requirements of
20subsection (b) of this Section.
21    (j) For purposes of subsections (h) and (i) of this
22Section:
23    "Active duty" means active duty pursuant to an executive
24order of the President of the United States, an act of the
25Congress of the United States, or an order of the Governor.
26    "Service member" means a member of the Armed Services or

 

 

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1reserve forces of the United States or a member of the Illinois
2National Guard.
3    (k) A private carrier employer of a school bus driver
4permit holder, having satisfied the employer requirements of
5this Section, shall be held to a standard of ordinary care for
6intentional acts committed in the course of employment by the
7bus driver permit holder. This subsection (k) shall in no way
8limit the liability of the private carrier employer for
9violation of any provision of this Section or for the
10negligent hiring or retention of a school bus driver permit
11holder.
12(Source: P.A. 101-458, eff. 1-1-20; 102-168, eff. 7-27-21;
13102-299, eff. 8-6-21; 102-538, eff. 8-20-21; revised
1410-13-21.)
 
15    (625 ILCS 5/6-107.5)
16    Sec. 6-107.5. Adult Driver Education Course.
17    (a) The Secretary shall establish by rule the curriculum
18and designate the materials to be used in an adult driver
19education course. The course shall be at least 6 hours in
20length and shall include instruction on traffic laws; highway
21signs, signals, and markings that regulate, warn, or direct
22traffic; issues commonly associated with motor vehicle
23accidents including poor decision-making, risk taking,
24impaired driving, distraction, speed, failure to use a safety
25belt, driving at night, failure to yield the right-of-way,

 

 

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1texting while driving, using wireless communication devices,
2and alcohol and drug awareness; and instruction on law
3enforcement procedures during traffic stops, including actions
4that a motorist should take during a traffic stop and
5appropriate interactions with law enforcement officers. The
6curriculum shall not require the operation of a motor vehicle.
7    (b) The Secretary shall certify course providers. The
8requirements to be a certified course provider, the process
9for applying for certification, and the procedure for
10decertifying a course provider shall be established by rule.
11    (b-5) In order to qualify for certification as an adult
12driver education course provider, each applicant must
13authorize an investigation that includes a fingerprint-based
14background check to determine if the applicant has ever been
15convicted of a criminal offense and, if so, the disposition of
16any conviction. This authorization shall indicate the scope of
17the inquiry and the agencies that may be contacted. Upon
18receiving this authorization, the Secretary of State may
19request and receive information and assistance from any
20federal, State, or local governmental agency as part of the
21authorized investigation. Each applicant shall submit his or
22her fingerprints to the Illinois State Police in the form and
23manner prescribed by the Illinois State Police. These
24fingerprints shall be checked against fingerprint records now
25and hereafter filed in the Illinois State Police and Federal
26Bureau of Investigation criminal history record databases. The

 

 

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1Illinois State Police shall charge applicants a fee for
2conducting the criminal history record check, which shall be
3deposited into the State Police Services Fund and shall not
4exceed the actual cost of the State and national criminal
5history record check. The Illinois State Police shall furnish,
6pursuant to positive identification, records of Illinois
7criminal convictions to the Secretary and shall forward the
8national criminal history record information to the Secretary.
9Applicants shall pay any other fingerprint-related fees.
10Unless otherwise prohibited by law, the information derived
11from the investigation, including the source of the
12information and any conclusions or recommendations derived
13from the information by the Secretary of State, shall be
14provided to the applicant upon request to the Secretary of
15State prior to any final action by the Secretary of State on
16the application. Any criminal conviction information obtained
17by the Secretary of State shall be confidential and may not be
18transmitted outside the Office of the Secretary of State,
19except as required by this subsection (b-5), and may not be
20transmitted to anyone within the Office of the Secretary of
21State except as needed for the purpose of evaluating the
22applicant. At any administrative hearing held under Section
232-118 of this Code relating to the denial, cancellation,
24suspension, or revocation of certification of an adult driver
25education course provider, the Secretary of State may utilize
26at that hearing any criminal history, criminal conviction, and

 

 

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1disposition information obtained under this subsection (b-5).
2The information obtained from the investigation may be
3maintained by the Secretary of State or any agency to which the
4information was transmitted. Only information and standards
5which bear a reasonable and rational relation to the
6performance of providing adult driver education shall be used
7by the Secretary of State. Any employee of the Secretary of
8State who gives or causes to be given away any confidential
9information concerning any criminal convictions or disposition
10of criminal convictions of an applicant shall be guilty of a
11Class A misdemeanor unless release of the information is
12authorized by this Section.
13    (c) The Secretary may permit a course provider to offer
14the course online, if the Secretary is satisfied the course
15provider has established adequate procedures for verifying:
16        (1) the identity of the person taking the course
17    online; and
18        (2) the person completes the entire course.
19    (d) The Secretary shall establish a method of electronic
20verification of a student's successful completion of the
21course.
22    (e) The fee charged by the course provider must bear a
23reasonable relationship to the cost of the course. The
24Secretary shall post on the Secretary of State's website a
25list of approved course providers, the fees charged by the
26providers, and contact information for each provider.

 

 

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1    (f) In addition to any other fee charged by the course
2provider, the course provider shall collect a fee of $5 from
3each student to offset the costs incurred by the Secretary in
4administering this program. The $5 shall be submitted to the
5Secretary within 14 days of the day on which it was collected.
6All such fees received by the Secretary shall be deposited in
7the Secretary of State Driver Services Administration Fund.
8(Source: P.A. 102-455, eff. 1-1-22; 102-538, eff. 8-20-21;
9revised 10-12-21.)
 
10    (625 ILCS 5/6-206)
11    Sec. 6-206. Discretionary authority to suspend or revoke
12license or permit; right to a hearing.
13    (a) The Secretary of State is authorized to suspend or
14revoke the driving privileges of any person without
15preliminary hearing upon a showing of the person's records or
16other sufficient evidence that the person:
17        1. Has committed an offense for which mandatory
18    revocation of a driver's license or permit is required
19    upon conviction;
20        2. Has been convicted of not less than 3 offenses
21    against traffic regulations governing the movement of
22    vehicles committed within any 12-month period. No
23    revocation or suspension shall be entered more than 6
24    months after the date of last conviction;
25        3. Has been repeatedly involved as a driver in motor

 

 

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1    vehicle collisions or has been repeatedly convicted of
2    offenses against laws and ordinances regulating the
3    movement of traffic, to a degree that indicates lack of
4    ability to exercise ordinary and reasonable care in the
5    safe operation of a motor vehicle or disrespect for the
6    traffic laws and the safety of other persons upon the
7    highway;
8        4. Has by the unlawful operation of a motor vehicle
9    caused or contributed to an accident resulting in injury
10    requiring immediate professional treatment in a medical
11    facility or doctor's office to any person, except that any
12    suspension or revocation imposed by the Secretary of State
13    under the provisions of this subsection shall start no
14    later than 6 months after being convicted of violating a
15    law or ordinance regulating the movement of traffic, which
16    violation is related to the accident, or shall start not
17    more than one year after the date of the accident,
18    whichever date occurs later;
19        5. Has permitted an unlawful or fraudulent use of a
20    driver's license, identification card, or permit;
21        6. Has been lawfully convicted of an offense or
22    offenses in another state, including the authorization
23    contained in Section 6-203.1, which if committed within
24    this State would be grounds for suspension or revocation;
25        7. Has refused or failed to submit to an examination
26    provided for by Section 6-207 or has failed to pass the

 

 

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1    examination;
2        8. Is ineligible for a driver's license or permit
3    under the provisions of Section 6-103;
4        9. Has made a false statement or knowingly concealed a
5    material fact or has used false information or
6    identification in any application for a license,
7    identification card, or permit;
8        10. Has possessed, displayed, or attempted to
9    fraudulently use any license, identification card, or
10    permit not issued to the person;
11        11. Has operated a motor vehicle upon a highway of
12    this State when the person's driving privilege or
13    privilege to obtain a driver's license or permit was
14    revoked or suspended unless the operation was authorized
15    by a monitoring device driving permit, judicial driving
16    permit issued prior to January 1, 2009, probationary
17    license to drive, or restricted driving permit issued
18    under this Code;
19        12. Has submitted to any portion of the application
20    process for another person or has obtained the services of
21    another person to submit to any portion of the application
22    process for the purpose of obtaining a license,
23    identification card, or permit for some other person;
24        13. Has operated a motor vehicle upon a highway of
25    this State when the person's driver's license or permit
26    was invalid under the provisions of Sections 6-107.1 and

 

 

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1    6-110;
2        14. Has committed a violation of Section 6-301,
3    6-301.1, or 6-301.2 of this Code, or Section 14, 14A, or
4    14B of the Illinois Identification Card Act;
5        15. Has been convicted of violating Section 21-2 of
6    the Criminal Code of 1961 or the Criminal Code of 2012
7    relating to criminal trespass to vehicles if the person
8    exercised actual physical control over the vehicle during
9    the commission of the offense, in which case the
10    suspension shall be for one year;
11        16. Has been convicted of violating Section 11-204 of
12    this Code relating to fleeing from a peace officer;
13        17. Has refused to submit to a test, or tests, as
14    required under Section 11-501.1 of this Code and the
15    person has not sought a hearing as provided for in Section
16    11-501.1;
17        18. (Blank);
18        19. Has committed a violation of paragraph (a) or (b)
19    of Section 6-101 relating to driving without a driver's
20    license;
21        20. Has been convicted of violating Section 6-104
22    relating to classification of driver's license;
23        21. Has been convicted of violating Section 11-402 of
24    this Code relating to leaving the scene of an accident
25    resulting in damage to a vehicle in excess of $1,000, in
26    which case the suspension shall be for one year;

 

 

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1        22. Has used a motor vehicle in violating paragraph
2    (3), (4), (7), or (9) of subsection (a) of Section 24-1 of
3    the Criminal Code of 1961 or the Criminal Code of 2012
4    relating to unlawful use of weapons, in which case the
5    suspension shall be for one year;
6        23. Has, as a driver, been convicted of committing a
7    violation of paragraph (a) of Section 11-502 of this Code
8    for a second or subsequent time within one year of a
9    similar violation;
10        24. Has been convicted by a court-martial or punished
11    by non-judicial punishment by military authorities of the
12    United States at a military installation in Illinois or in
13    another state of or for a traffic-related offense that is
14    the same as or similar to an offense specified under
15    Section 6-205 or 6-206 of this Code;
16        25. Has permitted any form of identification to be
17    used by another in the application process in order to
18    obtain or attempt to obtain a license, identification
19    card, or permit;
20        26. Has altered or attempted to alter a license or has
21    possessed an altered license, identification card, or
22    permit;
23        27. (Blank);
24        28. Has been convicted for a first time of the illegal
25    possession, while operating or in actual physical control,
26    as a driver, of a motor vehicle, of any controlled

 

 

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1    substance prohibited under the Illinois Controlled
2    Substances Act, any cannabis prohibited under the Cannabis
3    Control Act, or any methamphetamine prohibited under the
4    Methamphetamine Control and Community Protection Act, in
5    which case the person's driving privileges shall be
6    suspended for one year. Any defendant found guilty of this
7    offense while operating a motor vehicle shall have an
8    entry made in the court record by the presiding judge that
9    this offense did occur while the defendant was operating a
10    motor vehicle and order the clerk of the court to report
11    the violation to the Secretary of State;
12        29. Has been convicted of the following offenses that
13    were committed while the person was operating or in actual
14    physical control, as a driver, of a motor vehicle:
15    criminal sexual assault, predatory criminal sexual assault
16    of a child, aggravated criminal sexual assault, criminal
17    sexual abuse, aggravated criminal sexual abuse, juvenile
18    pimping, soliciting for a juvenile prostitute, promoting
19    juvenile prostitution as described in subdivision (a)(1),
20    (a)(2), or (a)(3) of Section 11-14.4 of the Criminal Code
21    of 1961 or the Criminal Code of 2012, and the manufacture,
22    sale or delivery of controlled substances or instruments
23    used for illegal drug use or abuse in which case the
24    driver's driving privileges shall be suspended for one
25    year;
26        30. Has been convicted a second or subsequent time for

 

 

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1    any combination of the offenses named in paragraph 29 of
2    this subsection, in which case the person's driving
3    privileges shall be suspended for 5 years;
4        31. Has refused to submit to a test as required by
5    Section 11-501.6 of this Code or Section 5-16c of the Boat
6    Registration and Safety Act or has submitted to a test
7    resulting in an alcohol concentration of 0.08 or more or
8    any amount of a drug, substance, or compound resulting
9    from the unlawful use or consumption of cannabis as listed
10    in the Cannabis Control Act, a controlled substance as
11    listed in the Illinois Controlled Substances Act, an
12    intoxicating compound as listed in the Use of Intoxicating
13    Compounds Act, or methamphetamine as listed in the
14    Methamphetamine Control and Community Protection Act, in
15    which case the penalty shall be as prescribed in Section
16    6-208.1;
17        32. Has been convicted of Section 24-1.2 of the
18    Criminal Code of 1961 or the Criminal Code of 2012
19    relating to the aggravated discharge of a firearm if the
20    offender was located in a motor vehicle at the time the
21    firearm was discharged, in which case the suspension shall
22    be for 3 years;
23        33. Has as a driver, who was less than 21 years of age
24    on the date of the offense, been convicted a first time of
25    a violation of paragraph (a) of Section 11-502 of this
26    Code or a similar provision of a local ordinance;

 

 

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1        34. Has committed a violation of Section 11-1301.5 of
2    this Code or a similar provision of a local ordinance;
3        35. Has committed a violation of Section 11-1301.6 of
4    this Code or a similar provision of a local ordinance;
5        36. Is under the age of 21 years at the time of arrest
6    and has been convicted of not less than 2 offenses against
7    traffic regulations governing the movement of vehicles
8    committed within any 24-month period. No revocation or
9    suspension shall be entered more than 6 months after the
10    date of last conviction;
11        37. Has committed a violation of subsection (c) of
12    Section 11-907 of this Code that resulted in damage to the
13    property of another or the death or injury of another;
14        38. Has been convicted of a violation of Section 6-20
15    of the Liquor Control Act of 1934 or a similar provision of
16    a local ordinance and the person was an occupant of a motor
17    vehicle at the time of the violation;
18        39. Has committed a second or subsequent violation of
19    Section 11-1201 of this Code;
20        40. Has committed a violation of subsection (a-1) of
21    Section 11-908 of this Code;
22        41. Has committed a second or subsequent violation of
23    Section 11-605.1 of this Code, a similar provision of a
24    local ordinance, or a similar violation in any other state
25    within 2 years of the date of the previous violation, in
26    which case the suspension shall be for 90 days;

 

 

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1        42. Has committed a violation of subsection (a-1) of
2    Section 11-1301.3 of this Code or a similar provision of a
3    local ordinance;
4        43. Has received a disposition of court supervision
5    for a violation of subsection (a), (d), or (e) of Section
6    6-20 of the Liquor Control Act of 1934 or a similar
7    provision of a local ordinance and the person was an
8    occupant of a motor vehicle at the time of the violation,
9    in which case the suspension shall be for a period of 3
10    months;
11        44. Is under the age of 21 years at the time of arrest
12    and has been convicted of an offense against traffic
13    regulations governing the movement of vehicles after
14    having previously had his or her driving privileges
15    suspended or revoked pursuant to subparagraph 36 of this
16    Section;
17        45. Has, in connection with or during the course of a
18    formal hearing conducted under Section 2-118 of this Code:
19    (i) committed perjury; (ii) submitted fraudulent or
20    falsified documents; (iii) submitted documents that have
21    been materially altered; or (iv) submitted, as his or her
22    own, documents that were in fact prepared or composed for
23    another person;
24        46. Has committed a violation of subsection (j) of
25    Section 3-413 of this Code;
26        47. Has committed a violation of subsection (a) of

 

 

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1    Section 11-502.1 of this Code;
2        48. Has submitted a falsified or altered medical
3    examiner's certificate to the Secretary of State or
4    provided false information to obtain a medical examiner's
5    certificate;
6        49. Has been convicted of a violation of Section
7    11-1002 or 11-1002.5 that resulted in a Type A injury to
8    another, in which case the driving privileges of the
9    person shall be suspended for 12 months; or
10        50. Has committed a violation of subsection (b-5) of
11    Section 12-610.2 that resulted in great bodily harm,
12    permanent disability, or disfigurement, in which case the
13    driving privileges of the person shall be suspended for 12
14    months.; or 50
15    For purposes of paragraphs 5, 9, 10, 12, 14, 19, 25, 26,
16and 27 of this subsection, license means any driver's license,
17any traffic ticket issued when the person's driver's license
18is deposited in lieu of bail, a suspension notice issued by the
19Secretary of State, a duplicate or corrected driver's license,
20a probationary driver's license, or a temporary driver's
21license.
22    (b) If any conviction forming the basis of a suspension or
23revocation authorized under this Section is appealed, the
24Secretary of State may rescind or withhold the entry of the
25order of suspension or revocation, as the case may be,
26provided that a certified copy of a stay order of a court is

 

 

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1filed with the Secretary of State. If the conviction is
2affirmed on appeal, the date of the conviction shall relate
3back to the time the original judgment of conviction was
4entered and the 6-month limitation prescribed shall not apply.
5    (c) 1. Upon suspending or revoking the driver's license or
6permit of any person as authorized in this Section, the
7Secretary of State shall immediately notify the person in
8writing of the revocation or suspension. The notice to be
9deposited in the United States mail, postage prepaid, to the
10last known address of the person.
11    2. If the Secretary of State suspends the driver's license
12of a person under subsection 2 of paragraph (a) of this
13Section, a person's privilege to operate a vehicle as an
14occupation shall not be suspended, provided an affidavit is
15properly completed, the appropriate fee received, and a permit
16issued prior to the effective date of the suspension, unless 5
17offenses were committed, at least 2 of which occurred while
18operating a commercial vehicle in connection with the driver's
19regular occupation. All other driving privileges shall be
20suspended by the Secretary of State. Any driver prior to
21operating a vehicle for occupational purposes only must submit
22the affidavit on forms to be provided by the Secretary of State
23setting forth the facts of the person's occupation. The
24affidavit shall also state the number of offenses committed
25while operating a vehicle in connection with the driver's
26regular occupation. The affidavit shall be accompanied by the

 

 

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1driver's license. Upon receipt of a properly completed
2affidavit, the Secretary of State shall issue the driver a
3permit to operate a vehicle in connection with the driver's
4regular occupation only. Unless the permit is issued by the
5Secretary of State prior to the date of suspension, the
6privilege to drive any motor vehicle shall be suspended as set
7forth in the notice that was mailed under this Section. If an
8affidavit is received subsequent to the effective date of this
9suspension, a permit may be issued for the remainder of the
10suspension period.
11    The provisions of this subparagraph shall not apply to any
12driver required to possess a CDL for the purpose of operating a
13commercial motor vehicle.
14    Any person who falsely states any fact in the affidavit
15required herein shall be guilty of perjury under Section 6-302
16and upon conviction thereof shall have all driving privileges
17revoked without further rights.
18    3. At the conclusion of a hearing under Section 2-118 of
19this Code, the Secretary of State shall either rescind or
20continue an order of revocation or shall substitute an order
21of suspension; or, good cause appearing therefor, rescind,
22continue, change, or extend the order of suspension. If the
23Secretary of State does not rescind the order, the Secretary
24may upon application, to relieve undue hardship (as defined by
25the rules of the Secretary of State), issue a restricted
26driving permit granting the privilege of driving a motor

 

 

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1vehicle between the petitioner's residence and petitioner's
2place of employment or within the scope of the petitioner's
3employment-related duties, or to allow the petitioner to
4transport himself or herself, or a family member of the
5petitioner's household to a medical facility, to receive
6necessary medical care, to allow the petitioner to transport
7himself or herself to and from alcohol or drug remedial or
8rehabilitative activity recommended by a licensed service
9provider, or to allow the petitioner to transport himself or
10herself or a family member of the petitioner's household to
11classes, as a student, at an accredited educational
12institution, or to allow the petitioner to transport children,
13elderly persons, or persons with disabilities who do not hold
14driving privileges and are living in the petitioner's
15household to and from daycare. The petitioner must demonstrate
16that no alternative means of transportation is reasonably
17available and that the petitioner will not endanger the public
18safety or welfare.
19        (A) If a person's license or permit is revoked or
20    suspended due to 2 or more convictions of violating
21    Section 11-501 of this Code or a similar provision of a
22    local ordinance or a similar out-of-state offense, or
23    Section 9-3 of the Criminal Code of 1961 or the Criminal
24    Code of 2012, where the use of alcohol or other drugs is
25    recited as an element of the offense, or a similar
26    out-of-state offense, or a combination of these offenses,

 

 

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1    arising out of separate occurrences, that person, if
2    issued a restricted driving permit, may not operate a
3    vehicle unless it has been equipped with an ignition
4    interlock device as defined in Section 1-129.1.
5        (B) If a person's license or permit is revoked or
6    suspended 2 or more times due to any combination of:
7            (i) a single conviction of violating Section
8        11-501 of this Code or a similar provision of a local
9        ordinance or a similar out-of-state offense or Section
10        9-3 of the Criminal Code of 1961 or the Criminal Code
11        of 2012, where the use of alcohol or other drugs is
12        recited as an element of the offense, or a similar
13        out-of-state offense; or
14            (ii) a statutory summary suspension or revocation
15        under Section 11-501.1; or
16            (iii) a suspension under Section 6-203.1;
17    arising out of separate occurrences; that person, if
18    issued a restricted driving permit, may not operate a
19    vehicle unless it has been equipped with an ignition
20    interlock device as defined in Section 1-129.1.
21        (B-5) If a person's license or permit is revoked or
22    suspended due to a conviction for a violation of
23    subparagraph (C) or (F) of paragraph (1) of subsection (d)
24    of Section 11-501 of this Code, or a similar provision of a
25    local ordinance or similar out-of-state offense, that
26    person, if issued a restricted driving permit, may not

 

 

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1    operate a vehicle unless it has been equipped with an
2    ignition interlock device as defined in Section 1-129.1.
3        (C) The person issued a permit conditioned upon the
4    use of an ignition interlock device must pay to the
5    Secretary of State DUI Administration Fund an amount not
6    to exceed $30 per month. The Secretary shall establish by
7    rule the amount and the procedures, terms, and conditions
8    relating to these fees.
9        (D) If the restricted driving permit is issued for
10    employment purposes, then the prohibition against
11    operating a motor vehicle that is not equipped with an
12    ignition interlock device does not apply to the operation
13    of an occupational vehicle owned or leased by that
14    person's employer when used solely for employment
15    purposes. For any person who, within a 5-year period, is
16    convicted of a second or subsequent offense under Section
17    11-501 of this Code, or a similar provision of a local
18    ordinance or similar out-of-state offense, this employment
19    exemption does not apply until either a one-year period
20    has elapsed during which that person had his or her
21    driving privileges revoked or a one-year period has
22    elapsed during which that person had a restricted driving
23    permit which required the use of an ignition interlock
24    device on every motor vehicle owned or operated by that
25    person.
26        (E) In each case the Secretary may issue a restricted

 

 

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1    driving permit for a period deemed appropriate, except
2    that all permits shall expire no later than 2 years from
3    the date of issuance. A restricted driving permit issued
4    under this Section shall be subject to cancellation,
5    revocation, and suspension by the Secretary of State in
6    like manner and for like cause as a driver's license
7    issued under this Code may be cancelled, revoked, or
8    suspended; except that a conviction upon one or more
9    offenses against laws or ordinances regulating the
10    movement of traffic shall be deemed sufficient cause for
11    the revocation, suspension, or cancellation of a
12    restricted driving permit. The Secretary of State may, as
13    a condition to the issuance of a restricted driving
14    permit, require the applicant to participate in a
15    designated driver remedial or rehabilitative program. The
16    Secretary of State is authorized to cancel a restricted
17    driving permit if the permit holder does not successfully
18    complete the program.
19        (F) A person subject to the provisions of paragraph 4
20    of subsection (b) of Section 6-208 of this Code may make
21    application for a restricted driving permit at a hearing
22    conducted under Section 2-118 of this Code after the
23    expiration of 5 years from the effective date of the most
24    recent revocation or after 5 years from the date of
25    release from a period of imprisonment resulting from a
26    conviction of the most recent offense, whichever is later,

 

 

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1    provided the person, in addition to all other requirements
2    of the Secretary, shows by clear and convincing evidence:
3            (i) a minimum of 3 years of uninterrupted
4        abstinence from alcohol and the unlawful use or
5        consumption of cannabis under the Cannabis Control
6        Act, a controlled substance under the Illinois
7        Controlled Substances Act, an intoxicating compound
8        under the Use of Intoxicating Compounds Act, or
9        methamphetamine under the Methamphetamine Control and
10        Community Protection Act; and
11            (ii) the successful completion of any
12        rehabilitative treatment and involvement in any
13        ongoing rehabilitative activity that may be
14        recommended by a properly licensed service provider
15        according to an assessment of the person's alcohol or
16        drug use under Section 11-501.01 of this Code.
17        In determining whether an applicant is eligible for a
18    restricted driving permit under this subparagraph (F), the
19    Secretary may consider any relevant evidence, including,
20    but not limited to, testimony, affidavits, records, and
21    the results of regular alcohol or drug tests. Persons
22    subject to the provisions of paragraph 4 of subsection (b)
23    of Section 6-208 of this Code and who have been convicted
24    of more than one violation of paragraph (3), paragraph
25    (4), or paragraph (5) of subsection (a) of Section 11-501
26    of this Code shall not be eligible to apply for a

 

 

HB5501 Engrossed- 2094 -LRB102 24698 AMC 33937 b

1    restricted driving permit under this subparagraph (F).
2        A restricted driving permit issued under this
3    subparagraph (F) shall provide that the holder may only
4    operate motor vehicles equipped with an ignition interlock
5    device as required under paragraph (2) of subsection (c)
6    of Section 6-205 of this Code and subparagraph (A) of
7    paragraph 3 of subsection (c) of this Section. The
8    Secretary may revoke a restricted driving permit or amend
9    the conditions of a restricted driving permit issued under
10    this subparagraph (F) if the holder operates a vehicle
11    that is not equipped with an ignition interlock device, or
12    for any other reason authorized under this Code.
13        A restricted driving permit issued under this
14    subparagraph (F) shall be revoked, and the holder barred
15    from applying for or being issued a restricted driving
16    permit in the future, if the holder is convicted of a
17    violation of Section 11-501 of this Code, a similar
18    provision of a local ordinance, or a similar offense in
19    another state.
20    (c-3) In the case of a suspension under paragraph 43 of
21subsection (a), reports received by the Secretary of State
22under this Section shall, except during the actual time the
23suspension is in effect, be privileged information and for use
24only by the courts, police officers, prosecuting authorities,
25the driver licensing administrator of any other state, the
26Secretary of State, or the parent or legal guardian of a driver

 

 

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1under the age of 18. However, beginning January 1, 2008, if the
2person is a CDL holder, the suspension shall also be made
3available to the driver licensing administrator of any other
4state, the U.S. Department of Transportation, and the affected
5driver or motor carrier or prospective motor carrier upon
6request.
7    (c-4) In the case of a suspension under paragraph 43 of
8subsection (a), the Secretary of State shall notify the person
9by mail that his or her driving privileges and driver's
10license will be suspended one month after the date of the
11mailing of the notice.
12    (c-5) The Secretary of State may, as a condition of the
13reissuance of a driver's license or permit to an applicant
14whose driver's license or permit has been suspended before he
15or she reached the age of 21 years pursuant to any of the
16provisions of this Section, require the applicant to
17participate in a driver remedial education course and be
18retested under Section 6-109 of this Code.
19    (d) This Section is subject to the provisions of the
20Driver License Compact.
21    (e) The Secretary of State shall not issue a restricted
22driving permit to a person under the age of 16 years whose
23driving privileges have been suspended or revoked under any
24provisions of this Code.
25    (f) In accordance with 49 C.F.R. 384, the Secretary of
26State may not issue a restricted driving permit for the

 

 

HB5501 Engrossed- 2096 -LRB102 24698 AMC 33937 b

1operation of a commercial motor vehicle to a person holding a
2CDL whose driving privileges have been suspended, revoked,
3cancelled, or disqualified under any provisions of this Code.
4(Source: P.A. 101-90, eff. 7-1-20; 101-470, eff. 7-1-20;
5101-623, eff. 7-1-20; 101-652, eff. 1-1-23; 102-299, eff.
68-6-21; 102-558, eff. 8-20-21; revised 10-28-21.)
 
7    (625 ILCS 5/6-508)  (from Ch. 95 1/2, par. 6-508)
8    Sec. 6-508. Commercial Driver's License (CDL);
9qualification (CDL) - qualification standards.
10    (a) Testing.
11        (1) General. No person shall be issued an original or
12    renewal CDL unless that person is domiciled in this State
13    or is applying for a non-domiciled CDL under Sections
14    6-509 and 6-510 of this Code. The Secretary shall cause to
15    be administered such tests as the Secretary deems
16    necessary to meet the requirements of 49 CFR C.F.R. Part
17    383, subparts F, G, H, and J.
18        (1.5) Effective July 1, 2014, no person shall be
19    issued an original CDL or an upgraded CDL that requires a
20    skills test unless that person has held a CLP, for a
21    minimum of 14 calendar days, for the classification of
22    vehicle and endorsement, if any, for which the person is
23    seeking a CDL.
24        (2) Third party testing. The Secretary of State may
25    authorize a "third party tester", pursuant to 49 CFR

 

 

HB5501 Engrossed- 2097 -LRB102 24698 AMC 33937 b

1    C.F.R. 383.75 and 49 CFR C.F.R. 384.228 and 384.229, to
2    administer the skills test or tests specified by the
3    Federal Motor Carrier Safety Administration pursuant to
4    the Commercial Motor Vehicle Safety Act of 1986 and any
5    appropriate federal rule.
6        (3)(i) Effective February 7, 2020, unless the person
7    is exempted by 49 CFR 380.603, no person shall be issued an
8    original (first time issuance) CDL, an upgraded CDL or a
9    school bus (S), passenger (P), or hazardous Materials (H)
10    endorsement unless the person has successfully completed
11    entry-level driver training (ELDT) taught by a training
12    provider listed on the federal Training Provider Registry.
13        (ii) Persons who obtain a CLP before February 7, 2020
14    are not required to complete ELDT if the person obtains a
15    CDL before the CLP or renewed CLP expires.
16        (iii) Except for persons seeking the H endorsement,
17    persons must complete the theory and behind-the-wheel
18    (range and public road) portions of ELDT within one year
19    of completing the first portion.
20        (iv) The Secretary shall adopt rules to implement this
21    subsection.
22    (b) Waiver of Skills Test. The Secretary of State may
23waive the skills test specified in this Section for a driver
24applicant for a commercial driver license who meets the
25requirements of 49 CFR C.F.R. 383.77. The Secretary of State
26shall waive the skills tests specified in this Section for a

 

 

HB5501 Engrossed- 2098 -LRB102 24698 AMC 33937 b

1driver applicant who has military commercial motor vehicle
2experience, subject to the requirements of 49 CFR C.F.R.
3383.77.
4    (b-1) No person shall be issued a CDL unless the person
5certifies to the Secretary one of the following types of
6driving operations in which he or she will be engaged:
7        (1) non-excepted interstate;
8        (2) non-excepted intrastate;
9        (3) excepted interstate; or
10        (4) excepted intrastate.
11    (b-2) (Blank).
12    (c) Limitations on issuance of a CDL. A CDL shall not be
13issued to a person while the person is subject to a
14disqualification from driving a commercial motor vehicle, or
15unless otherwise permitted by this Code, while the person's
16driver's license is suspended, revoked, or cancelled in any
17state, or any territory or province of Canada; nor may a CLP or
18CDL be issued to a person who has a CLP or CDL issued by any
19other state, or foreign jurisdiction, nor may a CDL be issued
20to a person who has an Illinois CLP unless the person first
21surrenders all of these licenses or permits. However, a person
22may hold an Illinois CLP and an Illinois CDL providing the CLP
23is necessary to train or practice for an endorsement or
24vehicle classification not present on the current CDL. No CDL
25shall be issued to or renewed for a person who does not meet
26the requirement of 49 CFR 391.41(b)(11). The requirement may

 

 

HB5501 Engrossed- 2099 -LRB102 24698 AMC 33937 b

1be met with the aid of a hearing aid.
2    (c-1) The Secretary may issue a CDL with a school bus
3driver endorsement to allow a person to drive the type of bus
4described in subsection (d-5) of Section 6-104 of this Code.
5The CDL with a school bus driver endorsement may be issued only
6to a person meeting the following requirements:
7        (1) the person has submitted his or her fingerprints
8    to the Illinois State Police in the form and manner
9    prescribed by the Illinois State Police. These
10    fingerprints shall be checked against the fingerprint
11    records now and hereafter filed in the Illinois State
12    Police and Federal Bureau of Investigation criminal
13    history records databases;
14        (2) the person has passed a written test, administered
15    by the Secretary of State, on charter bus operation,
16    charter bus safety, and certain special traffic laws
17    relating to school buses determined by the Secretary of
18    State to be relevant to charter buses, and submitted to a
19    review of the driver applicant's driving habits by the
20    Secretary of State at the time the written test is given;
21        (3) the person has demonstrated physical fitness to
22    operate school buses by submitting the results of a
23    medical examination, including tests for drug use; and
24        (4) the person has not been convicted of committing or
25    attempting to commit any one or more of the following
26    offenses: (i) those offenses defined in Sections 8-1.2,

 

 

HB5501 Engrossed- 2100 -LRB102 24698 AMC 33937 b

1    9-1, 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2, 9-3.3, 10-1, 10-2,
2    10-3.1, 10-4, 10-5, 10-5.1, 10-6, 10-7, 10-9, 11-1.20,
3    11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-6.5, 11-6.6,
4    11-9, 11-9.1, 11-9.3, 11-9.4, 11-14, 11-14.1, 11-14.3,
5    11-14.4, 11-15, 11-15.1, 11-16, 11-17, 11-17.1, 11-18,
6    11-18.1, 11-19, 11-19.1, 11-19.2, 11-20, 11-20.1,
7    11-20.1B, 11-20.3, 11-21, 11-22, 11-23, 11-24, 11-25,
8    11-26, 11-30, 12-2.6, 12-3.1, 12-3.3, 12-4, 12-4.1,
9    12-4.2, 12-4.2-5, 12-4.3, 12-4.4, 12-4.5, 12-4.6, 12-4.7,
10    12-4.9, 12-6, 12-6.2, 12-7.1, 12-7.3, 12-7.4, 12-7.5,
11    12-11, 12-13, 12-14, 12-14.1, 12-15, 12-16, 12-21.5,
12    12-21.6, 12-33, 12C-5, 12C-10, 12C-20, 12C-30, 12C-45,
13    16-16, 16-16.1, 18-1, 18-2, 18-3, 18-4, 18-5, 19-6, 20-1,
14    20-1.1, 20-1.2, 20-1.3, 20-2, 24-1, 24-1.1, 24-1.2,
15    24-1.2-5, 24-1.6, 24-1.7, 24-2.1, 24-3.3, 24-3.5, 24-3.8,
16    24-3.9, 31A-1, 31A-1.1, 33A-2, and 33D-1, and in
17    subsection (b) of Section 8-1, and in subdivisions (a)(1),
18    (a)(2), (b)(1), (e)(1), (e)(2), (e)(3), (e)(4), and (f)(1)
19    of Section 12-3.05, and in subsection (a) and subsection
20    (b), clause (1), of Section 12-4, and in subsection (A),
21    clauses (a) and (b), of Section 24-3, and those offenses
22    contained in Article 29D of the Criminal Code of 1961 or
23    the Criminal Code of 2012; (ii) those offenses defined in
24    the Cannabis Control Act except those offenses defined in
25    subsections (a) and (b) of Section 4, and subsection (a)
26    of Section 5 of the Cannabis Control Act; (iii) those

 

 

HB5501 Engrossed- 2101 -LRB102 24698 AMC 33937 b

1    offenses defined in the Illinois Controlled Substances
2    Act; (iv) those offenses defined in the Methamphetamine
3    Control and Community Protection Act; (v) any offense
4    committed or attempted in any other state or against the
5    laws of the United States, which if committed or attempted
6    in this State would be punishable as one or more of the
7    foregoing offenses; (vi) the offenses defined in Sections
8    4.1 and 5.1 of the Wrongs to Children Act or Section
9    11-9.1A of the Criminal Code of 1961 or the Criminal Code
10    of 2012; (vii) those offenses defined in Section 6-16 of
11    the Liquor Control Act of 1934; and (viii) those offenses
12    defined in the Methamphetamine Precursor Control Act.
13    The Illinois State Police shall charge a fee for
14conducting the criminal history records check, which shall be
15deposited into the State Police Services Fund and may not
16exceed the actual cost of the records check.
17    (c-2) The Secretary shall issue a CDL with a school bus
18endorsement to allow a person to drive a school bus as defined
19in this Section. The CDL shall be issued according to the
20requirements outlined in 49 CFR C.F.R. 383. A person may not
21operate a school bus as defined in this Section without a
22school bus endorsement. The Secretary of State may adopt rules
23consistent with Federal guidelines to implement this
24subsection (c-2).
25    (d) (Blank).
26(Source: P.A. 101-185, eff. 1-1-20; 102-168, eff. 7-27-21;

 

 

HB5501 Engrossed- 2102 -LRB102 24698 AMC 33937 b

1102-299, eff. 8-6-21; 102-538, eff. 8-20-21; revised
210-12-21.)
 
3    (625 ILCS 5/11-212)
4    Sec. 11-212. Traffic and pedestrian stop statistical
5study.
6    (a) Whenever a State or local law enforcement officer
7issues a uniform traffic citation or warning citation for an
8alleged violation of the Illinois Vehicle Code, he or she
9shall record at least the following:
10        (1) the name, address, gender, and the officer's
11    subjective determination of the race of the person
12    stopped; the person's race shall be selected from the
13    following list: American Indian or Alaska Native, Asian,
14    Black or African American, Hispanic or Latino, Native
15    Hawaiian or Other Pacific Islander, or White;
16        (2) the alleged traffic violation that led to the stop
17    of the motorist;
18        (3) the make and year of the vehicle stopped;
19        (4) the date and time of the stop, beginning when the
20    vehicle was stopped and ending when the driver is free to
21    leave or taken into physical custody;
22        (5) the location of the traffic stop;
23        (5.5) whether or not a consent search contemporaneous
24    to the stop was requested of the vehicle, driver,
25    passenger, or passengers; and, if so, whether consent was

 

 

HB5501 Engrossed- 2103 -LRB102 24698 AMC 33937 b

1    given or denied;
2        (6) whether or not a search contemporaneous to the
3    stop was conducted of the vehicle, driver, passenger, or
4    passengers; and, if so, whether it was with consent or by
5    other means;
6        (6.2) whether or not a police dog performed a sniff of
7    the vehicle; and, if so, whether or not the dog alerted to
8    the presence of contraband; and, if so, whether or not an
9    officer searched the vehicle; and, if so, whether or not
10    contraband was discovered; and, if so, the type and amount
11    of contraband;
12        (6.5) whether or not contraband was found during a
13    search; and, if so, the type and amount of contraband
14    seized; and
15        (7) the name and badge number of the issuing officer.
16    (b) Whenever a State or local law enforcement officer
17stops a motorist for an alleged violation of the Illinois
18Vehicle Code and does not issue a uniform traffic citation or
19warning citation for an alleged violation of the Illinois
20Vehicle Code, he or she shall complete a uniform stop card,
21which includes field contact cards, or any other existing form
22currently used by law enforcement containing information
23required pursuant to this Act, that records at least the
24following:
25        (1) the name, address, gender, and the officer's
26    subjective determination of the race of the person

 

 

HB5501 Engrossed- 2104 -LRB102 24698 AMC 33937 b

1    stopped; the person's race shall be selected from the
2    following list: American Indian or Alaska Native, Asian,
3    Black or African American, Hispanic or Latino, Native
4    Hawaiian or Other Pacific Islander, or White;
5        (2) the reason that led to the stop of the motorist;
6        (3) the make and year of the vehicle stopped;
7        (4) the date and time of the stop, beginning when the
8    vehicle was stopped and ending when the driver is free to
9    leave or taken into physical custody;
10        (5) the location of the traffic stop;
11        (5.5) whether or not a consent search contemporaneous
12    to the stop was requested of the vehicle, driver,
13    passenger, or passengers; and, if so, whether consent was
14    given or denied;
15        (6) whether or not a search contemporaneous to the
16    stop was conducted of the vehicle, driver, passenger, or
17    passengers; and, if so, whether it was with consent or by
18    other means;
19        (6.2) whether or not a police dog performed a sniff of
20    the vehicle; and, if so, whether or not the dog alerted to
21    the presence of contraband; and, if so, whether or not an
22    officer searched the vehicle; and, if so, whether or not
23    contraband was discovered; and, if so, the type and amount
24    of contraband;
25        (6.5) whether or not contraband was found during a
26    search; and, if so, the type and amount of contraband

 

 

HB5501 Engrossed- 2105 -LRB102 24698 AMC 33937 b

1    seized; and
2        (7) the name and badge number of the issuing officer.
3    (b-5) For purposes of this subsection (b-5), "detention"
4means all frisks, searches, summons, and arrests. Whenever a
5law enforcement officer subjects a pedestrian to detention in
6a public place, he or she shall complete a uniform pedestrian
7stop card, which includes any existing form currently used by
8law enforcement containing all the information required under
9this Section, that records at least the following:
10        (1) the gender, and the officer's subjective
11    determination of the race of the person stopped; the
12    person's race shall be selected from the following list:
13    American Indian or Alaska Native, Asian, Black or African
14    American, Hispanic or Latino, Native Hawaiian or Other
15    Pacific Islander, or White;
16        (2) all the alleged reasons that led to the stop of the
17    person;
18        (3) the date and time of the stop;
19        (4) the location of the stop;
20        (5) whether or not a protective pat down or frisk was
21    conducted of the person; and, if so, all the alleged
22    reasons that led to the protective pat down or frisk, and
23    whether it was with consent or by other means;
24        (6) whether or not contraband was found during the
25    protective pat down or frisk; and, if so, the type and
26    amount of contraband seized;

 

 

HB5501 Engrossed- 2106 -LRB102 24698 AMC 33937 b

1        (7) whether or not a search beyond a protective pat
2    down or frisk was conducted of the person or his or her
3    effects; and, if so, all the alleged reasons that led to
4    the search, and whether it was with consent or by other
5    means;
6        (8) whether or not contraband was found during the
7    search beyond a protective pat down or frisk; and, if so,
8    the type and amount of contraband seized;
9        (9) the disposition of the stop, such as a warning, a
10    ticket, a summons, or an arrest;
11        (10) if a summons or ticket was issued, or an arrest
12    made, a record of the violations, offenses, or crimes
13    alleged or charged; and
14        (11) the name and badge number of the officer who
15    conducted the detention.
16    This subsection (b-5) does not apply to searches or
17inspections for compliance authorized under the Fish and
18Aquatic Life Code, the Wildlife Code, the Herptiles-Herps Act,
19or searches or inspections during routine security screenings
20at facilities or events.
21    (c) The Illinois Department of Transportation shall
22provide a standardized law enforcement data compilation form
23on its website.
24    (d) Every law enforcement agency shall, by March 1 with
25regard to data collected during July through December of the
26previous calendar year and by August 1 with regard to data

 

 

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1collected during January through June of the current calendar
2year, compile the data described in subsections (a), (b), and
3(b-5) on the standardized law enforcement data compilation
4form provided by the Illinois Department of Transportation and
5transmit the data to the Department.
6    (e) The Illinois Department of Transportation shall
7analyze the data provided by law enforcement agencies required
8by this Section and submit a report of the previous year's
9findings to the Governor, the General Assembly, the Racial
10Profiling Prevention and Data Oversight Board, and each law
11enforcement agency no later than July 1 of each year. The
12Illinois Department of Transportation may contract with an
13outside entity for the analysis of the data provided. In
14analyzing the data collected under this Section, the analyzing
15entity shall scrutinize the data for evidence of statistically
16significant aberrations. The following list, which is
17illustrative, and not exclusive, contains examples of areas in
18which statistically significant aberrations may be found:
19        (1) The percentage of minority drivers, passengers, or
20    pedestrians being stopped in a given area is substantially
21    higher than the proportion of the overall population in or
22    traveling through the area that the minority constitutes.
23        (2) A substantial number of false stops including
24    stops not resulting in the issuance of a traffic ticket or
25    the making of an arrest.
26        (3) A disparity between the proportion of citations

 

 

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1    issued to minorities and proportion of minorities in the
2    population.
3        (4) A disparity among the officers of the same law
4    enforcement agency with regard to the number of minority
5    drivers, passengers, or pedestrians being stopped in a
6    given area.
7        (5) A disparity between the frequency of searches
8    performed on minority drivers or pedestrians and the
9    frequency of searches performed on non-minority drivers or
10    pedestrians.
11    (f) Any law enforcement officer identification information
12and driver or pedestrian identification information that is
13compiled by any law enforcement agency or the Illinois
14Department of Transportation pursuant to this Act for the
15purposes of fulfilling the requirements of this Section shall
16be confidential and exempt from public inspection and copying,
17as provided under Section 7 of the Freedom of Information Act,
18and the information shall not be transmitted to anyone except
19as needed to comply with this Section. This Section shall not
20exempt those materials that, prior to the effective date of
21this amendatory Act of the 93rd General Assembly, were
22available under the Freedom of Information Act. This
23subsection (f) shall not preclude law enforcement agencies
24from reviewing data to perform internal reviews.
25    (g) Funding to implement this Section shall come from
26federal highway safety funds available to Illinois, as

 

 

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1directed by the Governor.
2    (h) The Illinois Criminal Justice Information Authority,
3in consultation with law enforcement agencies, officials, and
4organizations, including Illinois chiefs of police, the
5Illinois State Police, the Illinois Sheriffs Association, and
6the Chicago Police Department, and community groups and other
7experts, shall undertake a study to determine the best use of
8technology to collect, compile, and analyze the traffic stop
9statistical study data required by this Section. The
10Department shall report its findings and recommendations to
11the Governor and the General Assembly by March 1, 2022.
12    (h-1) The Traffic and Pedestrian Stop Data Use and
13Collection Task Force is hereby created.
14        (1) The Task Force shall undertake a study to
15    determine the best use of technology to collect, compile,
16    and analyze the traffic stop statistical study data
17    required by this Section.
18        (2) The Task Force shall be an independent Task Force
19    under the Illinois Criminal Justice Information Authority
20    for administrative purposes, and shall consist of the
21    following members:
22            (A) 2 academics or researchers who have studied
23        issues related to traffic or pedestrian stop data
24        collection and have education or expertise in
25        statistics;
26            (B) one professor from an Illinois university who

 

 

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1        specializes in policing and racial equity;
2            (C) one representative from the Illinois State
3        Police;
4            (D) one representative from the Chicago Police
5        Department;
6            (E) one representative from the Illinois Chiefs of
7        Police;
8            (F) one representative from the Illinois Sheriffs
9        Association;
10            (G) one representative from the Chicago Fraternal
11        Order of Police;
12            (H) one representative from the Illinois Fraternal
13        Order of Police;
14            (I) the Executive Director of the American Civil
15        Liberties Union of Illinois, or his or her designee;
16        and
17            (J) 5 representatives from different community
18        organizations who specialize in civil or human rights,
19        policing, or criminal justice reform work, and that
20        represent a range of minority interests or different
21        parts of the State.
22        (3) The Illinois Criminal Justice Information
23    Authority may consult, contract, work in conjunction with,
24    and obtain any information from any individual, agency,
25    association, or research institution deemed appropriate by
26    the Authority.

 

 

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1        (4) The Task Force shall report its findings and
2    recommendations to the Governor and the General Assembly
3    by March 1, 2022 and every 3 years after.
4    (h-5) For purposes of this Section:
5        (1) "American Indian or Alaska Native" means a person
6    having origins in any of the original peoples of North and
7    South America, including Central America, and who
8    maintains tribal affiliation or community attachment.
9        (2) "Asian" means a person having origins in any of
10    the original peoples of the Far East, Southeast Asia, or
11    the Indian subcontinent, including, but not limited to,
12    Cambodia, China, India, Japan, Korea, Malaysia, Pakistan,
13    the Philippine Islands, Thailand, and Vietnam.
14        (2.5) "Badge" means an officer's department issued
15    identification number associated with his or her position
16    as a police officer with that department.
17        (3) "Black or African American" means a person having
18    origins in any of the black racial groups of Africa.
19        (4) "Hispanic or Latino" means a person of Cuban,
20    Mexican, Puerto Rican, South or Central American, or other
21    Spanish culture or origin, regardless of race.
22        (5) "Native Hawaiian or Other Pacific Islander" means
23    a person having origins in any of the original peoples of
24    Hawaii, Guam, Samoa, or other Pacific Islands.
25        (6) "White" means a person having origins in any of
26    the original peoples of Europe, the Middle East, or North

 

 

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1    Africa.
2    (i) (Blank).
3(Source: P.A. 101-24, eff. 6-21-19; 102-465, eff. 1-1-22;
4102-538, eff. 8-20-21; revised 9-21-21.)
 
5    (625 ILCS 5/11-907)  (from Ch. 95 1/2, par. 11-907)
6    Sec. 11-907. Operation of vehicles and streetcars on
7approach of authorized emergency vehicles.
8    (a) Upon the immediate approach of an authorized emergency
9vehicle making use of audible and visual signals meeting the
10requirements of this Code or a police vehicle properly and
11lawfully making use of an audible or visual signal:
12        (1) the driver of every other vehicle shall yield the
13    right-of-way and shall immediately drive to a position
14    parallel to, and as close as possible to, the right-hand
15    edge or curb of the highway clear of any intersection and
16    shall, if necessary to permit the safe passage of the
17    emergency vehicle, stop and remain in such position until
18    the authorized emergency vehicle has passed, unless
19    otherwise directed by a police officer; and
20        (2) the operator of every streetcar shall immediately
21    stop such car clear of any intersection and keep it in such
22    position until the authorized emergency vehicle has
23    passed, unless otherwise directed by a police officer.
24    (b) This Section shall not operate to relieve the driver
25of an authorized emergency vehicle from the duty to drive with

 

 

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1due regard for the safety of all persons using the highway.
2    (c) Upon approaching a stationary authorized emergency
3vehicle, when the authorized emergency vehicle is giving a
4signal by displaying alternately flashing red, red and white,
5blue, or red and blue lights or amber or yellow warning lights,
6a person who drives an approaching vehicle shall:
7        (1) proceeding with due caution, yield the
8    right-of-way by making a lane change into a lane not
9    adjacent to that of the authorized emergency vehicle, if
10    possible with due regard to safety and traffic conditions,
11    if on a highway having at least 4 lanes with not less than
12    2 lanes proceeding in the same direction as the
13    approaching vehicle; or
14        (2) if changing lanes would be impossible or unsafe,
15    proceeding with due caution, reduce the speed of the
16    vehicle, maintaining a safe speed for road conditions and
17    leaving a safe distance until safely past the stationary
18    emergency vehicles.
19    The visual signal specified under this subsection (c)
20given by an authorized emergency vehicle is an indication to
21drivers of approaching vehicles that a hazardous condition is
22present when circumstances are not immediately clear. Drivers
23of vehicles approaching a stationary emergency vehicle in any
24lane shall heed the warning of the signal, reduce the speed of
25the vehicle, proceed with due caution, maintain a safe speed
26for road conditions, be prepared to stop, and leave a safe

 

 

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1distance until safely passed the stationary emergency vehicle.
2    As used in this subsection (c), "authorized emergency
3vehicle" includes any vehicle authorized by law to be equipped
4with oscillating, rotating, or flashing lights under Section
512-215 of this Code, while the owner or operator of the vehicle
6is engaged in his or her official duties.
7    (d) A person who violates subsection (c) of this Section
8commits a business offense punishable by a fine of not less
9than $250 or more than $10,000 for a first violation, and a
10fine of not less than $750 or more than $10,000 for a second or
11subsequent violation. It is a factor in aggravation if the
12person committed the offense while in violation of Section
1311-501, 12-610.1, or 12-610.2 of this Code. Imposition of the
14penalties authorized by this subsection (d) for a violation of
15subsection (c) of this Section that results in the death of
16another person does not preclude imposition of appropriate
17additional civil or criminal penalties. A person who violates
18subsection (c) and the violation results in damage to another
19vehicle commits a Class A misdemeanor. A person who violates
20subsection (c) and the violation results in the injury or
21death of another person commits a Class 4 felony.
22    (e) If a violation of subsection (c) of this Section
23results in damage to the property of another person, in
24addition to any other penalty imposed, the person's driving
25privileges shall be suspended for a fixed period of not less
26than 90 days and not more than one year.

 

 

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1    (f) If a violation of subsection (c) of this Section
2results in injury to another person, in addition to any other
3penalty imposed, the person's driving privileges shall be
4suspended for a fixed period of not less than 180 days and not
5more than 2 years.
6    (g) If a violation of subsection (c) of this Section
7results in the death of another person, in addition to any
8other penalty imposed, the person's driving privileges shall
9be suspended for 2 years.
10    (h) The Secretary of State shall, upon receiving a record
11of a judgment entered against a person under subsection (c) of
12this Section:
13        (1) suspend the person's driving privileges for the
14    mandatory period; or
15        (2) extend the period of an existing suspension by the
16    appropriate mandatory period.
17    (i) The Scott's Law Fund shall be a special fund in the
18State treasury. Subject to appropriation by the General
19Assembly and approval by the Director, the Director of the
20State Police shall use all moneys in the Scott's Law Fund in
21the Department's discretion to fund the production of
22materials to educate drivers on approaching stationary
23authorized emergency vehicles, to hire off-duty Department of
24State Police for enforcement of this Section, and for other
25law enforcement purposes the Director deems necessary in these
26efforts.

 

 

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1    (j) For violations of this Section issued by a county or
2municipal police officer, the assessment shall be deposited
3into the county's or municipality's Transportation Safety
4Highway Hire-back Fund. The county shall use the moneys in its
5Transportation Safety Highway Hire-back Fund to hire off-duty
6county police officers to monitor construction or maintenance
7zones in that county on highways other than interstate
8highways. The county, in its discretion, may also use a
9portion of the moneys in its Transportation Safety Highway
10Hire-back Fund to purchase equipment for county law
11enforcement and fund the production of materials to educate
12drivers on construction zone safe driving habits and
13approaching stationary authorized emergency vehicles.
14    (k) In addition to other penalties imposed by this
15Section, the court may order a person convicted of a violation
16of subsection (c) to perform community service as determined
17by the court.
18(Source: P.A. 101-173, eff. 1-1-20; 102-336, eff. 1-1-22;
19102-338, eff. 1-1-22; revised 9-21-21.)
 
20    (625 ILCS 5/11-1201.1)
21    Sec. 11-1201.1. Automated railroad crossing enforcement
22system.
23    (a) For the purposes of this Section, an automated
24railroad grade crossing enforcement system is a system in a
25municipality or county operated by a governmental agency that

 

 

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1produces a recorded image of a motor vehicle's violation of a
2provision of this Code or local ordinance and is designed to
3obtain a clear recorded image of the vehicle and vehicle's
4license plate. The recorded image must also display the time,
5date, and location of the violation.
6    As used in this Section, "recorded images" means images
7recorded by an automated railroad grade crossing enforcement
8system on:
9        (1) 2 or more photographs;
10        (2) 2 or more microphotographs;
11        (3) 2 or more electronic images; or
12        (4) a video recording showing the motor vehicle and,
13    on at least one image or portion of the recording, clearly
14    identifying the registration plate or digital registration
15    plate number of the motor vehicle.
16    (b) The Illinois Commerce Commission may, in cooperation
17with a local law enforcement agency, establish in any county
18or municipality an automated railroad grade crossing
19enforcement system at any railroad grade crossing equipped
20with a crossing gate designated by local authorities. Local
21authorities desiring the establishment of an automated
22railroad crossing enforcement system must initiate the process
23by enacting a local ordinance requesting the creation of such
24a system. After the ordinance has been enacted, and before any
25additional steps toward the establishment of the system are
26undertaken, the local authorities and the Commission must

 

 

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1agree to a plan for obtaining, from any combination of
2federal, State, and local funding sources, the moneys required
3for the purchase and installation of any necessary equipment.
4    (b-1) (Blank).)
5    (c) For each violation of Section 11-1201 of this Code or a
6local ordinance recorded by an automated railroad grade
7crossing enforcement system, the county or municipality having
8jurisdiction shall issue a written notice of the violation to
9the registered owner of the vehicle as the alleged violator.
10The notice shall be delivered to the registered owner of the
11vehicle, by mail, no later than 90 days after the violation.
12    The notice shall include:
13        (1) the name and address of the registered owner of
14    the vehicle;
15        (2) the registration number of the motor vehicle
16    involved in the violation;
17        (3) the violation charged;
18        (4) the location where the violation occurred;
19        (5) the date and time of the violation;
20        (6) a copy of the recorded images;
21        (7) the amount of the civil penalty imposed and the
22    date by which the civil penalty should be paid;
23        (8) a statement that recorded images are evidence of a
24    violation of a railroad grade crossing;
25        (9) a warning that failure to pay the civil penalty or
26    to contest liability in a timely manner is an admission of

 

 

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1    liability; and
2        (10) a statement that the person may elect to proceed
3    by:
4            (A) paying the fine; or
5            (B) challenging the charge in court, by mail, or
6        by administrative hearing.
7    (d) (Blank).
8    (d-1) (Blank).)
9    (d-2) (Blank).)
10    (e) Based on inspection of recorded images produced by an
11automated railroad grade crossing enforcement system, a notice
12alleging that the violation occurred shall be evidence of the
13facts contained in the notice and admissible in any proceeding
14alleging a violation under this Section.
15    (e-1) Recorded images made by an automated railroad grade
16crossing enforcement system are confidential and shall be made
17available only to the alleged violator and governmental and
18law enforcement agencies for purposes of adjudicating a
19violation of this Section, for statistical purposes, or for
20other governmental purposes. Any recorded image evidencing a
21violation of this Section, however, may be admissible in any
22proceeding resulting from the issuance of the citation.
23    (e-2) The court or hearing officer may consider the
24following in the defense of a violation:
25        (1) that the motor vehicle or registration plates or
26    digital registration plates of the motor vehicle were

 

 

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1    stolen before the violation occurred and not under the
2    control of or in the possession of the owner at the time of
3    the violation;
4        (2) that the driver of the motor vehicle received a
5    Uniform Traffic Citation from a police officer at the time
6    of the violation for the same offense;
7        (3) any other evidence or issues provided by municipal
8    or county ordinance.
9    (e-3) To demonstrate that the motor vehicle or the
10registration plates or digital registration plates were stolen
11before the violation occurred and were not under the control
12or possession of the owner at the time of the violation, the
13owner must submit proof that a report concerning the stolen
14motor vehicle or registration plates was filed with a law
15enforcement agency in a timely manner.
16    (f) Rail crossings equipped with an automatic railroad
17grade crossing enforcement system shall be posted with a sign
18visible to approaching traffic stating that the railroad grade
19crossing is being monitored, that citations will be issued,
20and the amount of the fine for violation.
21    (g) The compensation paid for an automated railroad grade
22crossing enforcement system must be based on the value of the
23equipment or the services provided and may not be based on the
24number of citations issued or the revenue generated by the
25system.
26    (h) (Blank).)

 

 

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1    (i) If any part or parts of this Section are held by a
2court of competent jurisdiction to be unconstitutional, the
3unconstitutionality shall not affect the validity of the
4remaining parts of this Section. The General Assembly hereby
5declares that it would have passed the remaining parts of this
6Section if it had known that the other part or parts of this
7Section would be declared unconstitutional.
8    (j) Penalty. A civil fine of $250 shall be imposed for a
9first violation of this Section, and a civil fine of $500 shall
10be imposed for a second or subsequent violation of this
11Section.
12(Source: P.A. 101-395, eff. 8-16-19; 101-652, eff. 7-1-21;
13revised 11-24-21.)
 
14    (625 ILCS 5/13-108)  (from Ch. 95 1/2, par. 13-108)
15    Sec. 13-108. Hearing on complaint against official testing
16station or official portable emissions testing company;
17suspension or revocation of permit. If it appears to the
18Department, either through its own investigation or upon
19charges verified under oath, that any of the provisions of
20this Chapter or the rules and regulations of the Department,
21are being violated, the Department, shall, after notice to the
22person, firm, or corporation charged with such violation,
23conduct a hearing. At least 10 days prior to the date of such
24hearing the Department shall cause to be served upon the
25person, firm, or corporation charged with such violation, a

 

 

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1copy of such charge or charges by registered mail or by the
2personal service thereof, together with a notice specifying
3the time and place of such hearing. At the time and place
4specified in such notice, the person, firm, or corporation
5charged with such violation shall be given an opportunity to
6appear in person or by counsel and to be heard by the Secretary
7of Transportation or an officer or employee of the Department
8designated in writing by him to conduct such hearing. If it
9appears from the hearing that such person, firm, or
10corporation is guilty of the charge preferred against the
11person, firm, or corporation him or it, the Secretary of
12Transportation may order the permit suspended or revoked, and
13the bond forfeited. Any such revocation or suspension shall
14not be a bar to subsequent arrest and prosecution for
15violation of this Chapter.
16(Source: P.A. 102-566, eff. 1-1-22; revised 11-24-21.)
 
17    (625 ILCS 5/13-109.1)
18    Sec. 13-109.1. Annual emission inspection tests;
19standards; penalties; funds.
20    (a) For each diesel powered vehicle that (i) is registered
21for a gross weight of more than 16,000 pounds, (ii) is
22registered within an affected area, and (iii) is a 2 year or
23older model year, an annual emission inspection test shall be
24conducted at an official testing station or by an official
25portable emissions testing company certified by the Illinois

 

 

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1Department of Transportation to perform diesel emission
2inspections pursuant to the standards set forth in subsection
3(b) of this Section. This annual emission inspection test may
4be conducted in conjunction with a semi-annual safety test.
5    (a-5) (Blank).
6    (b) Diesel emission inspections conducted under this
7Chapter 13 shall be conducted in accordance with the Society
8of Automotive Engineers Recommended Practice J1667
9"Snap-Acceleration Smoke Test Procedure for Heavy-Duty Diesel
10Powered Vehicles" and the cutpoint standards set forth in the
11United States Environmental Protection Agency guidance
12document "Guidance to States on Smoke Opacity Cutpoints to be
13used with the SAE J1667 In-Use Smoke Test Procedure". Those
14procedures and standards, as now in effect, are made a part of
15this Code, in the same manner as though they were set out in
16full in this Code.
17    Notwithstanding the above cutpoint standards, for motor
18vehicles that are model years 1973 and older, until December
1931, 2002, the level of peak smoke opacity shall not exceed 70
20percent. Beginning January 1, 2003, for motor vehicles that
21are model years 1973 and older, the level of peak smoke opacity
22shall not exceed 55 percent.
23    (c) If the annual emission inspection under subsection (a)
24reveals that the vehicle is not in compliance with the diesel
25emission standards set forth in subsection (b) of this
26Section, the operator of the official testing station or

 

 

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1official portable emissions testing company shall issue a
2warning notice requiring correction of the violation. The
3correction shall be made and the vehicle submitted to an
4emissions retest at an official testing station or official
5portable emissions testing company certified by the Department
6to perform diesel emission inspections within 30 days from the
7issuance of the warning notice requiring correction of the
8violation.
9    If, within 30 days from the issuance of the warning
10notice, the vehicle is not in compliance with the diesel
11emission standards set forth in subsection (b) as determined
12by an emissions retest at an official testing station or
13through an official portable emissions testing company, the
14certified emissions testing operator or the Department shall
15place the vehicle out-of-service in accordance with the rules
16promulgated by the Department. Operating a vehicle that has
17been placed out-of-service under this subsection (c) is a
18petty offense punishable by a $1,000 fine. The vehicle must
19pass a diesel emission inspection at an official testing
20station before it is again placed in service. The Secretary of
21State, Illinois State Police, and other law enforcement
22officers shall enforce this Section. No emergency vehicle, as
23defined in Section 1-105, may be placed out-of-service
24pursuant to this Section.
25    The Department, an official testing station, or an
26official portable emissions testing company may issue a

 

 

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1certificate of waiver subsequent to a reinspection of a
2vehicle that failed the emissions inspection. Certificate of
3waiver shall be issued upon determination that documented
4proof demonstrates that emissions repair costs for the
5noncompliant vehicle of at least $3,000 have been spent in an
6effort to achieve compliance with the emission standards set
7forth in subsection (b). The Department of Transportation
8shall adopt rules for the implementation of this subsection
9including standards of documented proof as well as the
10criteria by which a waiver shall be granted.
11    (c-5) (Blank).
12    (d) (Blank).
13(Source: P.A. 102-538, eff. 8-20-21; 102-566, eff. 1-1-22;
14revised 10-12-21.)
 
15    (625 ILCS 5/15-102)  (from Ch. 95 1/2, par. 15-102)
16    Sec. 15-102. Width of vehicles.
17    (a) On Class III and non-designated State and local
18highways, the total outside width of any vehicle or load
19thereon shall not exceed 8 feet 6 inches.
20    (b) Except during those times when, due to insufficient
21light or unfavorable atmospheric conditions, persons and
22vehicles on the highway are not clearly discernible at a
23distance of 1000 feet, the following vehicles may exceed the 8
24feet 6 inch limitation during the period from a half hour
25before sunrise to a half hour after sunset:

 

 

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1        (1) Loads of hay, straw or other similar farm products
2    provided that the load is not more than 12 feet wide.
3        (2) Implements of husbandry being transported on
4    another vehicle and the transporting vehicle while loaded.
5        The following requirements apply to the transportation
6    on another vehicle of an implement of husbandry wider than
7    8 feet 6 inches on the National System of Interstate and
8    Defense Highways or other highways in the system of State
9    highways:
10            (A) The driver of a vehicle transporting an
11        implement of husbandry that exceeds 8 feet 6 inches in
12        width shall obey all traffic laws and shall check the
13        roadways prior to making a movement in order to ensure
14        that adequate clearance is available for the movement.
15        It is prima facie evidence that the driver of a vehicle
16        transporting an implement of husbandry has failed to
17        check the roadway prior to making a movement if the
18        vehicle is involved in a collision with a bridge,
19        overpass, fixed structure, or properly placed traffic
20        control device or if the vehicle blocks traffic due to
21        its inability to proceed because of a bridge,
22        overpass, fixed structure, or properly placed traffic
23        control device.
24            (B) Flags shall be displayed so as to wave freely
25        at the extremities of overwidth objects and at the
26        extreme ends of all protrusions, projections, and

 

 

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1        overhangs. All flags shall be clean, bright red flags
2        with no advertising, wording, emblem, or insignia
3        inscribed upon them and at least 18 inches square.
4            (C) "OVERSIZE LOAD" signs are mandatory on the
5        front and rear of all vehicles with loads over 10 feet
6        wide. These signs must have 12-inch high black letters
7        with a 2-inch stroke on a yellow sign that is 7 feet
8        wide by 18 inches high.
9            (D) One civilian escort vehicle is required for a
10        load that exceeds 14 feet 6 inches in width and 2
11        civilian escort vehicles are required for a load that
12        exceeds 16 feet in width on the National System of
13        Interstate and Defense Highways or other highways in
14        the system of State highways.
15            (E) The requirements for a civilian escort vehicle
16        and driver are as follows:
17                (1) The civilian escort vehicle shall be a
18            vehicle not exceeding a gross vehicle weight
19            rating of 26,000 pounds that is designed to afford
20            clear and unobstructed vision to both front and
21            rear.
22                (2) The escort vehicle driver must be properly
23            licensed to operate the vehicle.
24                (3) While in use, the escort vehicle must be
25            equipped with illuminated rotating, oscillating,
26            or flashing amber lights or flashing amber strobe

 

 

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1            lights mounted on top that are of sufficient
2            intensity to be visible at 500 feet in normal
3            sunlight.
4                (4) "OVERSIZE LOAD" signs are mandatory on all
5            escort vehicles. The sign on an escort vehicle
6            shall have 8-inch high black letters on a yellow
7            sign that is 5 feet wide by 12 inches high.
8                (5) When only one escort vehicle is required
9            and it is operating on a two-lane highway, the
10            escort vehicle shall travel approximately 300 feet
11            ahead of the load. The rotating, oscillating, or
12            flashing lights or flashing amber strobe lights
13            and an "OVERSIZE LOAD" sign shall be displayed on
14            the escort vehicle and shall be visible from the
15            front. When only one escort vehicle is required
16            and it is operating on a multilane divided
17            highway, the escort vehicle shall travel
18            approximately 300 feet behind the load and the
19            sign and lights shall be visible from the rear.
20                (6) When 2 escort vehicles are required, one
21            escort shall travel approximately 300 feet ahead
22            of the load and the second escort shall travel
23            approximately 300 feet behind the load. The
24            rotating, oscillating, or flashing lights or
25            flashing amber strobe lights and an "OVERSIZE
26            LOAD" sign shall be displayed on the escort

 

 

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1            vehicles and shall be visible from the front on
2            the lead escort and from the rear on the trailing
3            escort.
4                (7) When traveling within the corporate limits
5            of a municipality, the escort vehicle shall
6            maintain a reasonable and proper distance from the
7            oversize load, consistent with existing traffic
8            conditions.
9                (8) A separate escort shall be provided for
10            each load hauled.
11                (9) The driver of an escort vehicle shall obey
12            all traffic laws.
13                (10) The escort vehicle must be in safe
14            operational condition.
15                (11) The driver of the escort vehicle must be
16            in radio contact with the driver of the vehicle
17            carrying the oversize load.
18            (F) A transport vehicle while under load of more
19        than 8 feet 6 inches in width must be equipped with an
20        illuminated rotating, oscillating, or flashing amber
21        light or lights or a flashing amber strobe light or
22        lights mounted on the top of the cab that are of
23        sufficient intensity to be visible at 500 feet in
24        normal sunlight. If the load on the transport vehicle
25        blocks the visibility of the amber lighting from the
26        rear of the vehicle, the vehicle must also be equipped

 

 

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1        with an illuminated rotating, oscillating, or flashing
2        amber light or lights or a flashing amber strobe light
3        or lights mounted on the rear of the load that are of
4        sufficient intensity to be visible at 500 feet in
5        normal sunlight.
6            (G) When a flashing amber light is required on the
7        transport vehicle under load and it is operating on a
8        two-lane highway, the transport vehicle shall display
9        to the rear at least one rotating, oscillating, or
10        flashing light or a flashing amber strobe light and an
11        "OVERSIZE LOAD" sign. When a flashing amber light is
12        required on the transport vehicle under load and it is
13        operating on a multilane divided highway, the sign and
14        light shall be visible from the rear.
15            (H) Maximum speed shall be 45 miles per hour on all
16        such moves or 5 miles per hour above the posted minimum
17        speed limit, whichever is greater, but the vehicle
18        shall not at any time exceed the posted maximum speed
19        limit.
20        (3) Portable buildings designed and used for
21    agricultural and livestock raising operations that are not
22    more than 14 feet wide and with not more than a one-foot 1
23    foot overhang along the left side of the hauling vehicle.
24    However, the buildings shall not be transported more than
25    10 miles and not on any route that is part of the National
26    System of Interstate and Defense Highways.

 

 

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1    All buildings when being transported shall display at
2least 2 red cloth flags, not less than 12 inches square,
3mounted as high as practicable on the left and right side of
4the building.
5    An Illinois State Police escort shall be required if it is
6necessary for this load to use part of the left lane when
7crossing any 2-laned 2 laned State highway bridge.
8    (c) Vehicles propelled by electric power obtained from
9overhead trolley wires operated wholly within the corporate
10limits of a municipality are also exempt from the width
11limitation.
12    (d) (Blank).
13    (d-1) A recreational vehicle, as defined in Section 1-169,
14may exceed 8 feet 6 inches in width if:
15        (1) the excess width is attributable to appurtenances
16    that extend 6 inches or less beyond either side of the body
17    of the vehicle; and
18        (2) the roadway on which the vehicle is traveling has
19    marked lanes for vehicular traffic that are at least 11
20    feet in width.
21    As used in this subsection (d-1) and in subsection (d-2),
22the term appurtenance includes (i) a retracted awning and its
23support hardware and (ii) any appendage that is intended to be
24an integral part of a recreational vehicle.
25    (d-2) A recreational vehicle that exceeds 8 feet 6 inches
26in width as provided in subsection (d-1) may travel any

 

 

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1roadway of the State if the vehicle is being operated between a
2roadway permitted under subsection (d-1) and:
3        (1) the location where the recreational vehicle is
4    garaged;
5        (2) the destination of the recreational vehicle; or
6        (3) a facility for food, fuel, repair, services, or
7    rest.
8    (e) A vehicle and load traveling upon the National System
9of Interstate and Defense Highways or any other highway in the
10system of State highways that has been designated as a Class I
11or Class II highway by the Department, or any street or highway
12designated by local authorities, may have a total outside
13width of 8 feet 6 inches, provided that certain safety devices
14that the Department determines as necessary for the safe and
15efficient operation of motor vehicles shall not be included in
16the calculation of width.
17    Section 5-35 of the Illinois Administrative Procedure Act
18relating to procedures for rulemaking shall not apply to the
19designation of highways under this paragraph (e).
20    (f) Mirrors required by Section 12-502 of this Code may
21project up to 14 inches beyond each side of a bus and up to 6
22inches beyond each side of any other vehicle, and that
23projection shall not be deemed a violation of the width
24restrictions of this Section.
25    (g) Any person who is convicted of violating this Section
26is subject to the penalty as provided in paragraph (b) of

 

 

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1Section 15-113.
2    (h) Safety devices identified by the Department in
3accordance with Section 12-812 shall not be deemed a violation
4of the width restrictions of this Section.
5(Source: P.A. 102-441, eff. 1-1-22; 102-538, eff. 8-20-21;
6revised 9-22-21.)
 
7    (625 ILCS 5/15-305)  (from Ch. 95 1/2, par. 15-305)
8    Sec. 15-305. Fees for legal weight but overdimension
9vehicles, combinations, and loads ;oads, other than house
10trailer combinations. Fees for special permits to move
11overdimension vehicles, combinations, and loads, other than
12house trailer combinations, shall be paid by the applicant to
13the Department at the following rates:
1490 DayAnnual
15LimitedLimited
16SingleContinuousContinuous
17TripOperationOperation
18(a) Overall width of 10 feet
19or less, overall height of 14
20feet 6 inches or less, and
21overall length of 70
22feet or less$100.00$400.00
23For the first 90 miles$12.00
24From 90 miles to 180 miles$15.00
25From 180 miles to 270 miles$18.00

 

 

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1For more than 270 miles$21.00
2(b) Overall width of 12 feet
3or less, overall height of 14
4feet 6 inches or less, and
5overall length
6of 85 feet or less$150.00$600.00
7For the first 90 miles$15.00
8From 90 miles to 180 miles$20.00
9From 180 miles to 270 miles$25.00
10For more than 270 miles$30.00
11(c) Overall width of 14 feet
12or less, overall height of 15
13feet or less, and overall
14length of 100 feet or less
15
16Single Trip
17Only
18For the first 90 miles$25.00
19From 90 miles to 180 miles$30.00
20From 180 miles to 270 miles$35.00
21For more than 270 miles$40.00

 

 

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1(d) Overall width of 18 feet
2or less (authorized only
3under special conditions and
4for limited distances),
5overall height of 16 feet or
6less, and overall length of
7120 feet or less
8
9Single Trip
10Only
11For the first 90 miles$30.00
12From 90 miles to 180 miles$40.00
13From 180 miles to 270 miles$50.00
14For more than 270 miles$60.00
15(e) Overall width of more
16than 18 feet (authorized only
17under special conditions and
18for limited distances),
19overall height more than 16
20feet, and overall length more
21than 120 feet
22
23Single Trip
24Only
25For the first 90 miles$50.00
26From 90 miles to 180 miles$75.00

 

 

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1From 180 miles to 270 miles$100.00
2For more than 270 miles$125.00
3    Permits issued under this Section shall be for a vehicle,
4or vehicle combination and load not exceeding legal weights, ;
5and, in the case of the limited continuous operation, shall be
6for the same vehicle, vehicle combination, or like load.
7    Escort requirements shall be as prescribed in the
8Department's rules and regulations. Fees for the Illinois
9State Police vehicle escort, when required, shall be in
10addition to the permit fees.
11(Source: P.A. 102-538, eff. 8-20-21; revised 11-24-21.)
 
12    (625 ILCS 5/16-103)  (from Ch. 95 1/2, par. 16-103)
13    (Text of Section before amendment by P.A. 101-652)
14    Sec. 16-103. Arrest outside county where violation
15committed.
16    Whenever a defendant is arrested upon a warrant charging a
17violation of this Act in a county other than that in which such
18warrant was issued, the arresting officer, immediately upon
19the request of the defendant, shall take such defendant before
20a circuit judge or associate circuit judge in the county in
21which the arrest was made who shall admit the defendant to bail
22for his appearance before the court named in the warrant. On
23taking such bail, the circuit judge or associate circuit judge
24shall certify such fact on the warrant and deliver the warrant
25and undertaking of bail or other security, or the drivers

 

 

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1license of such defendant if deposited, under the law relating
2to such licenses, in lieu of such security, to the officer
3having charge of the defendant. Such officer shall then
4immediately discharge the defendant from arrest and without
5delay deliver such warrant and such undertaking of bail, or
6other security or drivers license to the court before which
7the defendant is required to appear.
8(Source: P.A. 77-1280.)
 
9    (Text of Section after amendment by P.A. 101-652)
10    Sec. 16-103. Arrest outside county where violation
11committed.
12    Whenever a defendant is arrested upon a warrant charging a
13violation of this Act in a county other than that in which such
14warrant was issued, the arresting officer, immediately upon
15the request of the defendant, shall take such defendant before
16a circuit judge or associate circuit judge in the county in
17which the arrest was made who shall admit the defendant to
18pretrial release for his appearance before the court named in
19the warrant. On setting the conditions of pretrial release,
20the circuit judge or associate circuit judge shall certify
21such fact on the warrant and deliver the warrant and
22conditions of pretrial release, or the drivers license of such
23defendant if deposited, under the law relating to such
24licenses, in lieu of such security, to the officer having
25charge of the defendant. Such officer shall then immediately

 

 

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1discharge the defendant from arrest and without delay deliver
2such warrant and such acknowledgment by the defendant of his
3or her receiving the conditions of pretrial release or drivers
4license to the court before which the defendant is required to
5appear.
6(Source: P.A. 101-652, eff. 1-1-23; revised 11-24-21.)
 
7    (625 ILCS 5/16-105)  (from Ch. 95 1/2, par. 16-105)
8    Sec. 16-105. Disposition of fines and forfeitures.
9    (a) Except as provided in Section 15-113 of this Act and
10except those amounts subject to disbursement by the circuit
11clerk under the Criminal and Traffic Assessment Act, fines and
12penalties recovered under the provisions of Chapters 3 through
1317 and 18b inclusive of this Code shall be paid and used as
14follows:
15        1. For offenses committed upon a highway within the
16    limits of a city, village, or incorporated town or under
17    the jurisdiction of any park district, to the treasurer of
18    the particular city, village, incorporated town, or park
19    district, if the violator was arrested by the authorities
20    of the city, village, incorporated town, or park district,
21    provided the police officers and officials of cities,
22    villages, incorporated towns, and park districts shall
23    seasonably prosecute for all fines and penalties under
24    this Code. If the violation is prosecuted by the
25    authorities of the county, any fines or penalties

 

 

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1    recovered shall be paid to the county treasurer, except
2    that fines and penalties recovered from violations
3    arrested by the Illinois State Police shall be remitted to
4    the State Treasurer for deposit into the State Police Law
5    Enforcement Administration Fund. Provided further that if
6    the violator was arrested by the Illinois State Police,
7    fines and penalties recovered under the provisions of
8    paragraph (a) of Section 15-113 of this Code or paragraph
9    (e) of Section 15-316 of this Code shall be remitted
10    Illinois to the State Treasurer who shall deposit the
11    amount so remitted in the special fund in the State
12    treasury known as the Road Fund except that if the
13    violation is prosecuted by the State's Attorney, 10% of
14    the fine or penalty recovered shall be paid to the State's
15    Attorney as a fee of his office and the balance shall be
16    remitted to the State Treasurer Illinois for remittance to
17    and deposit by the State Treasurer as hereinabove
18    provided.
19        2. Except as provided in paragraph 4, for offenses
20    committed upon any highway outside the limits of a city,
21    village, incorporated town, or park district, to the
22    county treasurer of the county where the offense was
23    committed except if such offense was committed on a
24    highway maintained by or under the supervision of a
25    township, township district, or a road district to the
26    Treasurer thereof for deposit in the road and bridge fund

 

 

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1    of such township or other district, except that fines and
2    penalties recovered from violations arrested by the
3    Illinois State Police shall be remitted to the State
4    Treasurer for deposit into the State Police Law
5    Enforcement Administration Fund; provided, that fines and
6    penalties recovered under the provisions of paragraph (a)
7    of Section 15-113, paragraph (d) of Section 3-401, or
8    paragraph (e) of Section 15-316 of this Code shall be
9    remitted Illinois to the State Treasurer who shall deposit
10    the amount so remitted in the special fund in the State
11    treasury known as the Road Fund except that if the
12    violation is prosecuted by the State's Attorney, 10% of
13    the fine or penalty recovered shall be paid to the State's
14    Attorney as a fee of his office and the balance shall be
15    remitted to the State Treasurer Illinois for remittance to
16    and deposit by the State Treasurer as hereinabove
17    provided.
18        3. Notwithstanding subsections 1 and 2 of this
19    paragraph, for violations of overweight and overload
20    limits found in Sections 15-101 through 15-203 of this
21    Code, which are committed upon the highways belonging to
22    the Illinois State Toll Highway Authority, fines and
23    penalties shall be remitted to the Illinois State Toll
24    Highway Authority for deposit with the State Treasurer
25    into that special fund known as the Illinois State Toll
26    Highway Authority Fund, except that if the violation is

 

 

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1    prosecuted by the State's Attorney, 10% of the fine or
2    penalty recovered shall be paid to the State's Attorney as
3    a fee of his office and the balance shall be remitted to
4    the Illinois State Toll Highway Authority for remittance
5    to and deposit by the State Treasurer as hereinabove
6    provided.
7        4. With regard to violations of overweight and
8    overload limits found in Sections 15-101 through 15-203 of
9    this Code committed by operators of vehicles registered as
10    Special Hauling Vehicles, for offenses committed upon a
11    highway within the limits of a city, village, or
12    incorporated town or under the jurisdiction of any park
13    district, all fines and penalties shall be paid over or
14    retained as required in paragraph 1. However, with regard
15    to the above offenses committed by operators of vehicles
16    registered as Special Hauling Vehicles upon any highway
17    outside the limits of a city, village, incorporated town,
18    or park district, fines and penalties shall be paid over
19    or retained by the entity having jurisdiction over the
20    road or highway upon which the offense occurred, except
21    that if the violation is prosecuted by the State's
22    Attorney, 10% of the fine or penalty recovered shall be
23    paid to the State's Attorney as a fee of his office.
24    (b) Failure, refusal, or neglect on the part of any
25judicial or other officer or employee receiving or having
26custody of any such fine or forfeiture either before or after a

 

 

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1deposit with the proper official as defined in paragraph (a)
2of this Section, shall constitute misconduct in office and
3shall be grounds for removal therefrom.
4(Source: P.A. 102-145, eff. 7-23-21; 102-538, eff. 8-20-21;
5revised 10-12-21.)
 
6    Section 580. The Snowmobile Registration and Safety Act is
7amended by changing Section 5-7 as follows:
 
8    (625 ILCS 40/5-7)
9    (Text of Section before amendment by P.A. 101-652)
10    Sec. 5-7. Operating a snowmobile while under the influence
11of alcohol or other drug or drugs, intoxicating compound or
12compounds, or a combination of them; criminal penalties;
13suspension of operating privileges.
14    (a) A person may not operate or be in actual physical
15control of a snowmobile within this State while:
16        1. The alcohol concentration in that person's blood,
17    other bodily substance, or breath is a concentration at
18    which driving a motor vehicle is prohibited under
19    subdivision (1) of subsection (a) of Section 11-501 of the
20    Illinois Vehicle Code;
21        2. The person is under the influence of alcohol;
22        3. The person is under the influence of any other drug
23    or combination of drugs to a degree that renders that
24    person incapable of safely operating a snowmobile;

 

 

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1        3.1. The person is under the influence of any
2    intoxicating compound or combination of intoxicating
3    compounds to a degree that renders the person incapable of
4    safely operating a snowmobile;
5        4. The person is under the combined influence of
6    alcohol and any other drug or drugs or intoxicating
7    compound or compounds to a degree that renders that person
8    incapable of safely operating a snowmobile;
9        4.3. The person who is not a CDL holder has a
10    tetrahydrocannabinol concentration in the person's whole
11    blood or other bodily substance at which driving a motor
12    vehicle is prohibited under subdivision (7) of subsection
13    (a) of Section 11-501 of the Illinois Vehicle Code;
14        4.5. The person who is a CDL holder has any amount of a
15    drug, substance, or compound in the person's breath,
16    blood, other bodily substance, or urine resulting from the
17    unlawful use or consumption of cannabis listed in the
18    Cannabis Control Act; or
19        5. There is any amount of a drug, substance, or
20    compound in that person's breath, blood, other bodily
21    substance, or urine resulting from the unlawful use or
22    consumption of a controlled substance listed in the
23    Illinois Controlled Substances Act, methamphetamine as
24    listed in the Methamphetamine Control and Community
25    Protection Act, or intoxicating compound listed in the use
26    of Intoxicating Compounds Act.

 

 

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1    (b) The fact that a person charged with violating this
2Section is or has been legally entitled to use alcohol, other
3drug or drugs, any intoxicating compound or compounds, or any
4combination of them does not constitute a defense against a
5charge of violating this Section.
6    (c) Every person convicted of violating this Section or a
7similar provision of a local ordinance is guilty of a Class A
8misdemeanor, except as otherwise provided in this Section.
9    (c-1) As used in this Section, "first time offender" means
10any person who has not had a previous conviction or been
11assigned supervision for violating this Section or a similar
12provision of a local ordinance, or any person who has not had a
13suspension imposed under subsection (e) of Section 5-7.1.
14    (c-2) For purposes of this Section, the following are
15equivalent to a conviction:
16        (1) a forfeiture of bail or collateral deposited to
17    secure a defendant's appearance in court when forfeiture
18    has not been vacated; or
19        (2) the failure of a defendant to appear for trial.
20    (d) Every person convicted of violating this Section is
21guilty of a Class 4 felony if:
22        1. The person has a previous conviction under this
23    Section;
24        2. The offense results in personal injury where a
25    person other than the operator suffers great bodily harm
26    or permanent disability or disfigurement, when the

 

 

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1    violation was a proximate cause of the injuries. A person
2    guilty of a Class 4 felony under this paragraph 2, if
3    sentenced to a term of imprisonment, shall be sentenced to
4    not less than one year nor more than 12 years; or
5        3. The offense occurred during a period in which the
6    person's privileges to operate a snowmobile are revoked or
7    suspended, and the revocation or suspension was for a
8    violation of this Section or was imposed under Section
9    5-7.1.
10    (e) Every person convicted of violating this Section is
11guilty of a Class 2 felony if the offense results in the death
12of a person. A person guilty of a Class 2 felony under this
13subsection (e), if sentenced to a term of imprisonment, shall
14be sentenced to a term of not less than 3 years and not more
15than 14 years.
16    (e-1) Every person convicted of violating this Section or
17a similar provision of a local ordinance who had a child under
18the age of 16 on board the snowmobile at the time of offense
19shall be subject to a mandatory minimum fine of $500 and shall
20be subject to a mandatory minimum of 5 days of community
21service in a program benefiting children. The assignment under
22this subsection shall not be subject to suspension nor shall
23the person be eligible for probation in order to reduce the
24assignment.
25    (e-2) Every person found guilty of violating this Section,
26whose operation of a snowmobile while in violation of this

 

 

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1Section proximately caused any incident resulting in an
2appropriate emergency response, shall be liable for the
3expense of an emergency response as provided in subsection (i)
4of Section 11-501.01 of the Illinois Vehicle Code.
5    (e-3) In addition to any other penalties and liabilities,
6a person who is found guilty of violating this Section,
7including any person placed on court supervision, shall be
8fined $100, payable to the circuit clerk, who shall distribute
9the money to the law enforcement agency that made the arrest or
10as provided in subsection (c) of Section 10-5 of the Criminal
11and Traffic Assessment Act if the arresting agency is a State
12agency, unless more than one agency is responsible for the
13arrest, in which case the amount shall be remitted to each unit
14of government equally. Any moneys received by a law
15enforcement agency under this subsection (e-3) shall be used
16to purchase law enforcement equipment or to provide law
17enforcement training that will assist in the prevention of
18alcohol related criminal violence throughout the State. Law
19enforcement equipment shall include, but is not limited to,
20in-car video cameras, radar and laser speed detection devices,
21and alcohol breath testers.
22    (f) In addition to any criminal penalties imposed, the
23Department of Natural Resources shall suspend the snowmobile
24operation privileges of a person convicted or found guilty of
25a misdemeanor under this Section for a period of one year,
26except that first-time offenders are exempt from this

 

 

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1mandatory one-year one year suspension.
2    (g) In addition to any criminal penalties imposed, the
3Department of Natural Resources shall suspend for a period of
45 years the snowmobile operation privileges of any person
5convicted or found guilty of a felony under this Section.
6(Source: P.A. 102-145, eff. 7-23-21; revised 8-5-21.)
 
7    (Text of Section after amendment by P.A. 101-652)
8    Sec. 5-7. Operating a snowmobile while under the influence
9of alcohol or other drug or drugs, intoxicating compound or
10compounds, or a combination of them; criminal penalties;
11suspension of operating privileges.
12    (a) A person may not operate or be in actual physical
13control of a snowmobile within this State while:
14        1. The alcohol concentration in that person's blood,
15    other bodily substance, or breath is a concentration at
16    which driving a motor vehicle is prohibited under
17    subdivision (1) of subsection (a) of Section 11-501 of the
18    Illinois Vehicle Code;
19        2. The person is under the influence of alcohol;
20        3. The person is under the influence of any other drug
21    or combination of drugs to a degree that renders that
22    person incapable of safely operating a snowmobile;
23        3.1. The person is under the influence of any
24    intoxicating compound or combination of intoxicating
25    compounds to a degree that renders the person incapable of

 

 

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1    safely operating a snowmobile;
2        4. The person is under the combined influence of
3    alcohol and any other drug or drugs or intoxicating
4    compound or compounds to a degree that renders that person
5    incapable of safely operating a snowmobile;
6        4.3. The person who is not a CDL holder has a
7    tetrahydrocannabinol concentration in the person's whole
8    blood or other bodily substance at which driving a motor
9    vehicle is prohibited under subdivision (7) of subsection
10    (a) of Section 11-501 of the Illinois Vehicle Code;
11        4.5. The person who is a CDL holder has any amount of a
12    drug, substance, or compound in the person's breath,
13    blood, other bodily substance, or urine resulting from the
14    unlawful use or consumption of cannabis listed in the
15    Cannabis Control Act; or
16        5. There is any amount of a drug, substance, or
17    compound in that person's breath, blood, other bodily
18    substance, or urine resulting from the unlawful use or
19    consumption of a controlled substance listed in the
20    Illinois Controlled Substances Act, methamphetamine as
21    listed in the Methamphetamine Control and Community
22    Protection Act, or intoxicating compound listed in the use
23    of Intoxicating Compounds Act.
24    (b) The fact that a person charged with violating this
25Section is or has been legally entitled to use alcohol, other
26drug or drugs, any intoxicating compound or compounds, or any

 

 

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1combination of them does not constitute a defense against a
2charge of violating this Section.
3    (c) Every person convicted of violating this Section or a
4similar provision of a local ordinance is guilty of a Class A
5misdemeanor, except as otherwise provided in this Section.
6    (c-1) As used in this Section, "first time offender" means
7any person who has not had a previous conviction or been
8assigned supervision for violating this Section or a similar
9provision of a local ordinance, or any person who has not had a
10suspension imposed under subsection (e) of Section 5-7.1.
11    (c-2) For purposes of this Section, the following are
12equivalent to a conviction:
13        (1) a violation of the terms of pretrial release when
14    the court has not relieved the defendant of complying with
15    the terms of pretrial release; or
16        (2) the failure of a defendant to appear for trial.
17    (d) Every person convicted of violating this Section is
18guilty of a Class 4 felony if:
19        1. The person has a previous conviction under this
20    Section;
21        2. The offense results in personal injury where a
22    person other than the operator suffers great bodily harm
23    or permanent disability or disfigurement, when the
24    violation was a proximate cause of the injuries. A person
25    guilty of a Class 4 felony under this paragraph 2, if
26    sentenced to a term of imprisonment, shall be sentenced to

 

 

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1    not less than one year nor more than 12 years; or
2        3. The offense occurred during a period in which the
3    person's privileges to operate a snowmobile are revoked or
4    suspended, and the revocation or suspension was for a
5    violation of this Section or was imposed under Section
6    5-7.1.
7    (e) Every person convicted of violating this Section is
8guilty of a Class 2 felony if the offense results in the death
9of a person. A person guilty of a Class 2 felony under this
10subsection (e), if sentenced to a term of imprisonment, shall
11be sentenced to a term of not less than 3 years and not more
12than 14 years.
13    (e-1) Every person convicted of violating this Section or
14a similar provision of a local ordinance who had a child under
15the age of 16 on board the snowmobile at the time of offense
16shall be subject to a mandatory minimum fine of $500 and shall
17be subject to a mandatory minimum of 5 days of community
18service in a program benefiting children. The assignment under
19this subsection shall not be subject to suspension nor shall
20the person be eligible for probation in order to reduce the
21assignment.
22    (e-2) Every person found guilty of violating this Section,
23whose operation of a snowmobile while in violation of this
24Section proximately caused any incident resulting in an
25appropriate emergency response, shall be liable for the
26expense of an emergency response as provided in subsection (i)

 

 

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1of Section 11-501.01 of the Illinois Vehicle Code.
2    (e-3) In addition to any other penalties and liabilities,
3a person who is found guilty of violating this Section,
4including any person placed on court supervision, shall be
5fined $100, payable to the circuit clerk, who shall distribute
6the money to the law enforcement agency that made the arrest or
7as provided in subsection (c) of Section 10-5 of the Criminal
8and Traffic Assessment Act if the arresting agency is a State
9agency, unless more than one agency is responsible for the
10arrest, in which case the amount shall be remitted to each unit
11of government equally. Any moneys received by a law
12enforcement agency under this subsection (e-3) shall be used
13to purchase law enforcement equipment or to provide law
14enforcement training that will assist in the prevention of
15alcohol related criminal violence throughout the State. Law
16enforcement equipment shall include, but is not limited to,
17in-car video cameras, radar and laser speed detection devices,
18and alcohol breath testers.
19    (f) In addition to any criminal penalties imposed, the
20Department of Natural Resources shall suspend the snowmobile
21operation privileges of a person convicted or found guilty of
22a misdemeanor under this Section for a period of one year,
23except that first-time offenders are exempt from this
24mandatory one-year one year suspension.
25    (g) In addition to any criminal penalties imposed, the
26Department of Natural Resources shall suspend for a period of

 

 

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15 years the snowmobile operation privileges of any person
2convicted or found guilty of a felony under this Section.
3(Source: P.A. 101-652, eff. 1-1-23; 102-145, eff. 7-23-21;
4revised 8-5-21.)
 
5    Section 585. The Clerks of Courts Act is amended by
6changing Section 27.1b as follows:
 
7    (705 ILCS 105/27.1b)
8    (Section scheduled to be repealed on January 1, 2024)
9    Sec. 27.1b. Circuit court clerk fees. Notwithstanding any
10other provision of law, all fees charged by the clerks of the
11circuit court for the services described in this Section shall
12be established, collected, and disbursed in accordance with
13this Section. Except as otherwise specified in this Section,
14all fees under this Section shall be paid in advance and
15disbursed by each clerk on a monthly basis. In a county with a
16population of over 3,000,000, units of local government and
17school districts shall not be required to pay fees under this
18Section in advance and the clerk shall instead send an
19itemized bill to the unit of local government or school
20district, within 30 days of the fee being incurred, and the
21unit of local government or school district shall be allowed
22at least 30 days from the date of the itemized bill to pay;
23these payments shall be disbursed by each clerk on a monthly
24basis. Unless otherwise specified in this Section, the amount

 

 

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1of a fee shall be determined by ordinance or resolution of the
2county board and remitted to the county treasurer to be used
3for purposes related to the operation of the court system in
4the county. In a county with a population of over 3,000,000,
5any amount retained by the clerk of the circuit court or
6remitted to the county treasurer shall be subject to
7appropriation by the county board.
8    (a) Civil cases. The fee for filing a complaint, petition,
9or other pleading initiating a civil action shall be as set
10forth in the applicable schedule under this subsection in
11accordance with case categories established by the Supreme
12Court in schedules.
13        (1) SCHEDULE 1: not to exceed a total of $366 in a
14    county with a population of 3,000,000 or more and not to
15    exceed $316 in any other county, except as applied to
16    units of local government and school districts in counties
17    with more than 3,000,000 inhabitants an amount not to
18    exceed $190 through December 31, 2021 and $184 on and
19    after January 1, 2022. The fees collected under this
20    schedule shall be disbursed as follows:
21            (A) The clerk shall retain a sum, in an amount not
22        to exceed $55 in a county with a population of
23        3,000,000 or more and in an amount not to exceed $45 in
24        any other county determined by the clerk with the
25        approval of the Supreme Court, to be used for court
26        automation, court document storage, and administrative

 

 

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1        purposes.
2            (B) The clerk shall remit up to $21 to the State
3        Treasurer. The State Treasurer shall deposit the
4        appropriate amounts, in accordance with the clerk's
5        instructions, as follows:
6                (i) up to $10, as specified by the Supreme
7            Court in accordance with Part 10A of Article II of
8            the Code of Civil Procedure, into the Mandatory
9            Arbitration Fund;
10                (ii) $2 into the Access to Justice Fund; and
11                (iii) $9 into the Supreme Court Special
12            Purposes Fund.
13            (C) The clerk shall remit a sum to the County
14        Treasurer, in an amount not to exceed $290 in a county
15        with a population of 3,000,000 or more and in an amount
16        not to exceed $250 in any other county, as specified by
17        ordinance or resolution passed by the county board,
18        for purposes related to the operation of the court
19        system in the county.
20        (2) SCHEDULE 2: not to exceed a total of $357 in a
21    county with a population of 3,000,000 or more and not to
22    exceed $266 in any other county, except as applied to
23    units of local government and school districts in counties
24    with more than 3,000,000 inhabitants an amount not to
25    exceed $190 through December 31, 2021 and $184 on and
26    after January 1, 2022. The fees collected under this

 

 

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1    schedule shall be disbursed as follows:
2            (A) The clerk shall retain a sum, in an amount not
3        to exceed $55 in a county with a population of
4        3,000,000 or more and in an amount not to exceed $45 in
5        any other county determined by the clerk with the
6        approval of the Supreme Court, to be used for court
7        automation, court document storage, and administrative
8        purposes.
9            (B) The clerk shall remit up to $21 to the State
10        Treasurer. The State Treasurer shall deposit the
11        appropriate amounts, in accordance with the clerk's
12        instructions, as follows:
13                (i) up to $10, as specified by the Supreme
14            Court in accordance with Part 10A of Article II of
15            the Code of Civil Procedure, into the Mandatory
16            Arbitration Fund;
17                (ii) $2 into the Access to Justice Fund: and
18                (iii) $9 into the Supreme Court Special
19            Purposes Fund.
20            (C) The clerk shall remit a sum to the County
21        Treasurer, in an amount not to exceed $281 in a county
22        with a population of 3,000,000 or more and in an amount
23        not to exceed $200 in any other county, as specified by
24        ordinance or resolution passed by the county board,
25        for purposes related to the operation of the court
26        system in the county.

 

 

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1        (3) SCHEDULE 3: not to exceed a total of $265 in a
2    county with a population of 3,000,000 or more and not to
3    exceed $89 in any other county, except as applied to units
4    of local government and school districts in counties with
5    more than 3,000,000 inhabitants an amount not to exceed
6    $190 through December 31, 2021 and $184 on and after
7    January 1, 2022. The fees collected under this schedule
8    shall be disbursed as follows:
9            (A) The clerk shall retain a sum, in an amount not
10        to exceed $55 in a county with a population of
11        3,000,000 or more and in an amount not to exceed $22 in
12        any other county determined by the clerk with the
13        approval of the Supreme Court, to be used for court
14        automation, court document storage, and administrative
15        purposes.
16            (B) The clerk shall remit $11 to the State
17        Treasurer. The State Treasurer shall deposit the
18        appropriate amounts in accordance with the clerk's
19        instructions, as follows:
20                (i) $2 into the Access to Justice Fund; and
21                (ii) $9 into the Supreme Court Special
22            Purposes Fund.
23            (C) The clerk shall remit a sum to the County
24        Treasurer, in an amount not to exceed $199 in a county
25        with a population of 3,000,000 or more and in an amount
26        not to exceed $56 in any other county, as specified by

 

 

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1        ordinance or resolution passed by the county board,
2        for purposes related to the operation of the court
3        system in the county.
4        (4) SCHEDULE 4: $0.
5    (b) Appearance. The fee for filing an appearance in a
6civil action, including a cannabis civil law action under the
7Cannabis Control Act, shall be as set forth in the applicable
8schedule under this subsection in accordance with case
9categories established by the Supreme Court in schedules.
10        (1) SCHEDULE 1: not to exceed a total of $230 in a
11    county with a population of 3,000,000 or more and not to
12    exceed $191 in any other county, except as applied to
13    units of local government and school districts in counties
14    with more than 3,000,000 inhabitants an amount not to
15    exceed $75. The fees collected under this schedule shall
16    be disbursed as follows:
17            (A) The clerk shall retain a sum, in an amount not
18        to exceed $50 in a county with a population of
19        3,000,000 or more and in an amount not to exceed $45 in
20        any other county determined by the clerk with the
21        approval of the Supreme Court, to be used for court
22        automation, court document storage, and administrative
23        purposes.
24            (B) The clerk shall remit up to $21 to the State
25        Treasurer. The State Treasurer shall deposit the
26        appropriate amounts, in accordance with the clerk's

 

 

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1        instructions, as follows:
2                (i) up to $10, as specified by the Supreme
3            Court in accordance with Part 10A of Article II of
4            the Code of Civil Procedure, into the Mandatory
5            Arbitration Fund;
6                (ii) $2 into the Access to Justice Fund; and
7                (iii) $9 into the Supreme Court Special
8            Purposes Fund.
9            (C) The clerk shall remit a sum to the County
10        Treasurer, in an amount not to exceed $159 in a county
11        with a population of 3,000,000 or more and in an amount
12        not to exceed $125 in any other county, as specified by
13        ordinance or resolution passed by the county board,
14        for purposes related to the operation of the court
15        system in the county.
16        (2) SCHEDULE 2: not to exceed a total of $130 in a
17    county with a population of 3,000,000 or more and not to
18    exceed $109 in any other county, except as applied to
19    units of local government and school districts in counties
20    with more than 3,000,000 inhabitants an amount not to
21    exceed $75. The fees collected under this schedule shall
22    be disbursed as follows:
23            (A) The clerk shall retain a sum, in an amount not
24        to exceed $50 in a county with a population of
25        3,000,000 or more and in an amount not to exceed $10 in
26        any other county determined by the clerk with the

 

 

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1        approval of the Supreme Court, to be used for court
2        automation, court document storage, and administrative
3        purposes.
4            (B) The clerk shall remit $9 to the State
5        Treasurer, which the State Treasurer shall deposit
6        into the Supreme Court Special Purposes Fund.
7            (C) The clerk shall remit a sum to the County
8        Treasurer, in an amount not to exceed $71 in a county
9        with a population of 3,000,000 or more and in an amount
10        not to exceed $90 in any other county, as specified by
11        ordinance or resolution passed by the county board,
12        for purposes related to the operation of the court
13        system in the county.
14        (3) SCHEDULE 3: $0.
15    (b-5) Kane County and Will County. In Kane County and Will
16County civil cases, there is an additional fee of up to $30 as
17set by the county board under Section 5-1101.3 of the Counties
18Code to be paid by each party at the time of filing the first
19pleading, paper, or other appearance; provided that no
20additional fee shall be required if more than one party is
21represented in a single pleading, paper, or other appearance.
22Distribution of fees collected under this subsection (b-5)
23shall be as provided in Section 5-1101.3 of the Counties Code.
24    (c) Counterclaim or third party complaint. When any
25defendant files a counterclaim or third party complaint, as
26part of the defendant's answer or otherwise, the defendant

 

 

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1shall pay a filing fee for each counterclaim or third party
2complaint in an amount equal to the filing fee the defendant
3would have had to pay had the defendant brought a separate
4action for the relief sought in the counterclaim or third
5party complaint, less the amount of the appearance fee, if
6any, that the defendant has already paid in the action in which
7the counterclaim or third party complaint is filed.
8    (d) Alias summons. The clerk shall collect a fee not to
9exceed $6 in a county with a population of 3,000,000 or more
10and not to exceed $5 in any other county for each alias summons
11or citation issued by the clerk, except as applied to units of
12local government and school districts in counties with more
13than 3,000,000 inhabitants an amount not to exceed $5 for each
14alias summons or citation issued by the clerk.
15    (e) Jury services. The clerk shall collect, in addition to
16other fees allowed by law, a sum not to exceed $212.50, as a
17fee for the services of a jury in every civil action not
18quasi-criminal in its nature and not a proceeding for the
19exercise of the right of eminent domain and in every other
20action wherein the right of trial by jury is or may be given by
21law. The jury fee shall be paid by the party demanding a jury
22at the time of filing the jury demand. If the fee is not paid
23by either party, no jury shall be called in the action or
24proceeding, and the action or proceeding shall be tried by the
25court without a jury.
26    (f) Change of venue. In connection with a change of venue:

 

 

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1        (1) The clerk of the jurisdiction from which the case
2    is transferred may charge a fee, not to exceed $40, for the
3    preparation and certification of the record; and
4        (2) The clerk of the jurisdiction to which the case is
5    transferred may charge the same filing fee as if it were
6    the commencement of a new suit.
7    (g) Petition to vacate or modify.
8        (1) In a proceeding involving a petition to vacate or
9    modify any final judgment or order filed within 30 days
10    after the judgment or order was entered, except for an
11    eviction case, small claims case, petition to reopen an
12    estate, petition to modify, terminate, or enforce a
13    judgment or order for child or spousal support, or
14    petition to modify, suspend, or terminate an order for
15    withholding, the fee shall not exceed $60 in a county with
16    a population of 3,000,000 or more and shall not exceed $50
17    in any other county, except as applied to units of local
18    government and school districts in counties with more than
19    3,000,000 inhabitants an amount not to exceed $50.
20        (2) In a proceeding involving a petition to vacate or
21    modify any final judgment or order filed more than 30 days
22    after the judgment or order was entered, except for a
23    petition to modify, terminate, or enforce a judgment or
24    order for child or spousal support, or petition to modify,
25    suspend, or terminate an order for withholding, the fee
26    shall not exceed $75.

 

 

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1        (3) In a proceeding involving a motion to vacate or
2    amend a final order, motion to vacate an ex parte
3    judgment, judgment of forfeiture, or "failure to appear"
4    or "failure to comply" notices sent to the Secretary of
5    State, the fee shall equal $40.
6    (h) Appeals preparation. The fee for preparation of a
7record on appeal shall be based on the number of pages, as
8follows:
9        (1) if the record contains no more than 100 pages, the
10    fee shall not exceed $70 in a county with a population of
11    3,000,000 or more and shall not exceed $50 in any other
12    county;
13        (2) if the record contains between 100 and 200 pages,
14    the fee shall not exceed $100; and
15        (3) if the record contains 200 or more pages, the
16    clerk may collect an additional fee not to exceed 25 cents
17    per page.
18    (i) Remands. In any cases remanded to the circuit court
19from the Supreme Court or the appellate court for a new trial,
20the clerk shall reinstate the case with either its original
21number or a new number. The clerk shall not charge any new or
22additional fee for the reinstatement. Upon reinstatement, the
23clerk shall advise the parties of the reinstatement. Parties
24shall have the same right to a jury trial on remand and
25reinstatement that they had before the appeal, and no
26additional or new fee or charge shall be made for a jury trial

 

 

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1after remand.
2    (j) Garnishment, wage deduction, and citation. In
3garnishment affidavit, wage deduction affidavit, and citation
4petition proceedings:
5        (1) if the amount in controversy in the proceeding is
6    not more than $1,000, the fee may not exceed $35 in a
7    county with a population of 3,000,000 or more and may not
8    exceed $15 in any other county, except as applied to units
9    of local government and school districts in counties with
10    more than 3,000,000 inhabitants an amount not to exceed
11    $15;
12        (2) if the amount in controversy in the proceeding is
13    greater than $1,000 and not more than $5,000, the fee may
14    not exceed $45 in a county with a population of 3,000,000
15    or more and may not exceed $30 in any other county, except
16    as applied to units of local government and school
17    districts in counties with more than 3,000,000 inhabitants
18    an amount not to exceed $30; and
19        (3) if the amount in controversy in the proceeding is
20    greater than $5,000, the fee may not exceed $65 in a county
21    with a population of 3,000,000 or more and may not exceed
22    $50 in any other county, except as applied to units of
23    local government and school districts in counties with
24    more than 3,000,000 inhabitants an amount not to exceed
25    $50.
26    (j-5) Debt collection. In any proceeding to collect a debt

 

 

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1subject to the exception in item (ii) of subparagraph (A-5) of
2paragraph (1) of subsection (z) of this Section, the circuit
3court shall order and the clerk shall collect from each
4judgment debtor a fee of:
5        (1) $35 if the amount in controversy in the proceeding
6    is not more than $1,000;
7        (2) $45 if the amount in controversy in the proceeding
8    is greater than $1,000 and not more than $5,000; and
9        (3) $65 if the amount in controversy in the proceeding
10    is greater than $5,000.
11    (k) Collections.
12        (1) For all collections made of others, except the
13    State and county and except in maintenance or child
14    support cases, the clerk may collect a fee of up to 2.5% of
15    the amount collected and turned over.
16        (2) In child support and maintenance cases, the clerk
17    may collect an annual fee of up to $36 from the person
18    making payment for maintaining child support records and
19    the processing of support orders to the State of Illinois
20    KIDS system and the recording of payments issued by the
21    State Disbursement Unit for the official record of the
22    Court. This fee is in addition to and separate from
23    amounts ordered to be paid as maintenance or child support
24    and shall be deposited into a Separate Maintenance and
25    Child Support Collection Fund, of which the clerk shall be
26    the custodian, ex officio, to be used by the clerk to

 

 

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1    maintain child support orders and record all payments
2    issued by the State Disbursement Unit for the official
3    record of the Court. The clerk may recover from the person
4    making the maintenance or child support payment any
5    additional cost incurred in the collection of this annual
6    fee.
7        (3) The clerk may collect a fee of $5 for
8    certifications made to the Secretary of State as provided
9    in Section 7-703 of the Illinois Vehicle Code, and this
10    fee shall be deposited into the Separate Maintenance and
11    Child Support Collection Fund.
12        (4) In proceedings to foreclose the lien of delinquent
13    real estate taxes, State's Attorneys shall receive a fee
14    of 10% of the total amount realized from the sale of real
15    estate sold in the proceedings. The clerk shall collect
16    the fee from the total amount realized from the sale of the
17    real estate sold in the proceedings and remit to the
18    County Treasurer to be credited to the earnings of the
19    Office of the State's Attorney.
20    (l) Mailing. The fee for the clerk mailing documents shall
21not exceed $10 plus the cost of postage.
22    (m) Certified copies. The fee for each certified copy of a
23judgment, after the first copy, shall not exceed $10.
24    (n) Certification, authentication, and reproduction.
25        (1) The fee for each certification or authentication
26    for taking the acknowledgment of a deed or other

 

 

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1    instrument in writing with the seal of office shall not
2    exceed $6.
3        (2) The fee for reproduction of any document contained
4    in the clerk's files shall not exceed:
5            (A) $2 for the first page;
6            (B) 50 cents per page for the next 19 pages; and
7            (C) 25 cents per page for all additional pages.
8    (o) Record search. For each record search, within a
9division or municipal district, the clerk may collect a search
10fee not to exceed $6 for each year searched.
11    (p) Hard copy. For each page of hard copy print output,
12when case records are maintained on an automated medium, the
13clerk may collect a fee not to exceed $10 in a county with a
14population of 3,000,000 or more and not to exceed $6 in any
15other county, except as applied to units of local government
16and school districts in counties with more than 3,000,000
17inhabitants an amount not to exceed $6.
18    (q) Index inquiry and other records. No fee shall be
19charged for a single plaintiff and defendant index inquiry or
20single case record inquiry when this request is made in person
21and the records are maintained in a current automated medium,
22and when no hard copy print output is requested. The fees to be
23charged for management records, multiple case records, and
24multiple journal records may be specified by the Chief Judge
25pursuant to the guidelines for access and dissemination of
26information approved by the Supreme Court.

 

 

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1    (r) Performing a marriage. There shall be a $10 fee for
2performing a marriage in court.
3    (s) Voluntary assignment. For filing each deed of
4voluntary assignment, the clerk shall collect a fee not to
5exceed $20. For recording a deed of voluntary assignment, the
6clerk shall collect a fee not to exceed 50 cents for each 100
7words. Exceptions filed to claims presented to an assignee of
8a debtor who has made a voluntary assignment for the benefit of
9creditors shall be considered and treated, for the purpose of
10taxing costs therein, as actions in which the party or parties
11filing the exceptions shall be considered as party or parties
12plaintiff, and the claimant or claimants as party or parties
13defendant, and those parties respectively shall pay to the
14clerk the same fees as provided by this Section to be paid in
15other actions.
16    (t) Expungement petition. The clerk may collect a fee not
17to exceed $60 for each expungement petition filed and an
18additional fee not to exceed $4 for each certified copy of an
19order to expunge arrest records.
20    (u) Transcripts of judgment. For the filing of a
21transcript of judgment, the clerk may collect the same fee as
22if it were the commencement of a new suit.
23    (v) Probate filings.
24        (1) For each account (other than one final account)
25    filed in the estate of a decedent, or ward, the fee shall
26    not exceed $25.

 

 

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1        (2) For filing a claim in an estate when the amount
2    claimed is greater than $150 and not more than $500, the
3    fee shall not exceed $40 in a county with a population of
4    3,000,000 or more and shall not exceed $25 in any other
5    county; when the amount claimed is greater than $500 and
6    not more than $10,000, the fee shall not exceed $55 in a
7    county with a population of 3,000,000 or more and shall
8    not exceed $40 in any other county; and when the amount
9    claimed is more than $10,000, the fee shall not exceed $75
10    in a county with a population of 3,000,000 or more and
11    shall not exceed $60 in any other county; except the court
12    in allowing a claim may add to the amount allowed the
13    filing fee paid by the claimant.
14        (3) For filing in an estate a claim, petition, or
15    supplemental proceeding based upon an action seeking
16    equitable relief including the construction or contest of
17    a will, enforcement of a contract to make a will, and
18    proceedings involving testamentary trusts or the
19    appointment of testamentary trustees, the fee shall not
20    exceed $60.
21        (4) There shall be no fee for filing in an estate: (i)
22    the appearance of any person for the purpose of consent;
23    or (ii) the appearance of an executor, administrator,
24    administrator to collect, guardian, guardian ad litem, or
25    special administrator.
26        (5) For each jury demand, the fee shall not exceed

 

 

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1    $137.50.
2        (6) For each certified copy of letters of office, of
3    court order, or other certification, the fee shall not
4    exceed $2 per page.
5        (7) For each exemplification, the fee shall not exceed
6    $2, plus the fee for certification.
7        (8) The executor, administrator, guardian, petitioner,
8    or other interested person or his or her attorney shall
9    pay the cost of publication by the clerk directly to the
10    newspaper.
11        (9) The person on whose behalf a charge is incurred
12    for witness, court reporter, appraiser, or other
13    miscellaneous fees shall pay the same directly to the
14    person entitled thereto.
15        (10) The executor, administrator, guardian,
16    petitioner, or other interested person or his or her
17    attorney shall pay to the clerk all postage charges
18    incurred by the clerk in mailing petitions, orders,
19    notices, or other documents pursuant to the provisions of
20    the Probate Act of 1975.
21    (w) Corrections of numbers. For correction of the case
22number, case title, or attorney computer identification
23number, if required by rule of court, on any document filed in
24the clerk's office, to be charged against the party that filed
25the document, the fee shall not exceed $25.
26    (x) Miscellaneous.

 

 

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1        (1) Interest earned on any fees collected by the clerk
2    shall be turned over to the county general fund as an
3    earning of the office.
4        (2) For any check, draft, or other bank instrument
5    returned to the clerk for non-sufficient funds, account
6    closed, or payment stopped, the clerk shall collect a fee
7    of $25.
8    (y) Other fees. Any fees not covered in this Section shall
9be set by rule or administrative order of the circuit court
10with the approval of the Administrative Office of the Illinois
11Courts. The clerk of the circuit court may provide services in
12connection with the operation of the clerk's office, other
13than those services mentioned in this Section, as may be
14requested by the public and agreed to by the clerk and approved
15by the Chief Judge. Any charges for additional services shall
16be as agreed to between the clerk and the party making the
17request and approved by the Chief Judge. Nothing in this
18subsection shall be construed to require any clerk to provide
19any service not otherwise required by law.
20    (y-5) Unpaid fees. Unless a court ordered payment schedule
21is implemented or the fee requirements of this Section are
22waived under a court order, the clerk of the circuit court may
23add to any unpaid fees and costs under this Section a
24delinquency amount equal to 5% of the unpaid fees that remain
25unpaid after 30 days, 10% of the unpaid fees that remain unpaid
26after 60 days, and 15% of the unpaid fees that remain unpaid

 

 

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1after 90 days. Notice to those parties may be made by signage
2posting or publication. The additional delinquency amounts
3collected under this Section shall be deposited into the
4Circuit Court Clerk Operations and Administration Fund and
5used to defray additional administrative costs incurred by the
6clerk of the circuit court in collecting unpaid fees and
7costs.
8    (z) Exceptions.
9        (1) No fee authorized by this Section shall apply to:
10            (A) police departments or other law enforcement
11        agencies. In this Section, "law enforcement agency"
12        means: an agency of the State or agency of a unit of
13        local government which is vested by law or ordinance
14        with the duty to maintain public order and to enforce
15        criminal laws or ordinances; the Attorney General; or
16        any State's Attorney;
17            (A-5) any unit of local government or school
18        district, except in counties having a population of
19        500,000 or more the county board may by resolution set
20        fees for units of local government or school districts
21        no greater than the minimum fees applicable in
22        counties with a population less than 3,000,000;
23        provided however, no fee may be charged to any unit of
24        local government or school district in connection with
25        any action which, in whole or in part, is: (i) to
26        enforce an ordinance; (ii) to collect a debt; or (iii)

 

 

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1        under the Administrative Review Law;
2            (B) any action instituted by the corporate
3        authority of a municipality with more than 1,000,000
4        inhabitants under Section 11-31-1 of the Illinois
5        Municipal Code and any action instituted under
6        subsection (b) of Section 11-31-1 of the Illinois
7        Municipal Code by a private owner or tenant of real
8        property within 1,200 feet of a dangerous or unsafe
9        building seeking an order compelling the owner or
10        owners of the building to take any of the actions
11        authorized under that subsection;
12            (C) any commitment petition or petition for an
13        order authorizing the administration of psychotropic
14        medication or electroconvulsive therapy under the
15        Mental Health and Developmental Disabilities Code;
16            (D) a petitioner in any order of protection
17        proceeding, including, but not limited to, fees for
18        filing, modifying, withdrawing, certifying, or
19        photocopying petitions for orders of protection,
20        issuing alias summons, any related filing service, or
21        certifying, modifying, vacating, or photocopying any
22        orders of protection; or
23            (E) proceedings for the appointment of a
24        confidential intermediary under the Adoption Act.
25        (2) No fee other than the filing fee contained in the
26    applicable schedule in subsection (a) shall be charged to

 

 

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1    any person in connection with an adoption proceeding.
2        (3) Upon good cause shown, the court may waive any
3    fees associated with a special needs adoption. The term
4    "special needs adoption" has the meaning provided by the
5    Illinois Department of Children and Family Services.
6    (aa) This Section is repealed on January 1, 2024.
7(Source: P.A. 101-645, eff. 6-26-20; 102-145, eff. 7-23-21;
8102-278, eff. 8-6-21; 102-558, eff. 8-20-21; revised
910-13-21.)
 
10    Section 590. The Criminal and Traffic Assessment Act is
11amended by changing Section 15-70 as follows:
 
12    (705 ILCS 135/15-70)
13    (Section scheduled to be repealed on January 1, 2024)
14    Sec. 15-70. Conditional assessments. In addition to
15payments under one of the Schedule of Assessments 1 through 13
16of this Act, the court shall also order payment of any of the
17following conditional assessment amounts for each sentenced
18violation in the case to which a conditional assessment is
19applicable, which shall be collected and remitted by the Clerk
20of the Circuit Court as provided in this Section:
21        (1) arson, residential arson, or aggravated arson,
22    $500 per conviction to the State Treasurer for deposit
23    into the Fire Prevention Fund;
24        (2) child pornography under Section 11-20.1 of the

 

 

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1    Criminal Code of 1961 or the Criminal Code of 2012, $500
2    per conviction, unless more than one agency is responsible
3    for the arrest in which case the amount shall be remitted
4    to each unit of government equally:
5            (A) if the arresting agency is an agency of a unit
6        of local government, $500 to the treasurer of the unit
7        of local government for deposit into the unit of local
8        government's General Fund, except that if the Illinois
9        State Police provides digital or electronic forensic
10        examination assistance, or both, to the arresting
11        agency then $100 to the State Treasurer for deposit
12        into the State Crime Laboratory Fund; or
13            (B) if the arresting agency is the Illinois State
14        Police, $500 to the State Treasurer for deposit into
15        the State Crime Laboratory Fund;
16        (3) crime laboratory drug analysis for a drug-related
17    offense involving possession or delivery of cannabis or
18    possession or delivery of a controlled substance as
19    defined in the Cannabis Control Act, the Illinois
20    Controlled Substances Act, or the Methamphetamine Control
21    and Community Protection Act, $100 reimbursement for
22    laboratory analysis, as set forth in subsection (f) of
23    Section 5-9-1.4 of the Unified Code of Corrections;
24        (4) DNA analysis, $250 on each conviction in which it
25    was used to the State Treasurer for deposit into the State
26    Crime Laboratory Fund as set forth in Section 5-9-1.4 of

 

 

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1    the Unified Code of Corrections;
2        (5) DUI analysis, $150 on each sentenced violation in
3    which it was used as set forth in subsection (f) of Section
4    5-9-1.9 of the Unified Code of Corrections;
5        (6) drug-related offense involving possession or
6    delivery of cannabis or possession or delivery of a
7    controlled substance, other than methamphetamine, as
8    defined in the Cannabis Control Act or the Illinois
9    Controlled Substances Act, an amount not less than the
10    full street value of the cannabis or controlled substance
11    seized for each conviction to be disbursed as follows:
12            (A) 12.5% of the street value assessment shall be
13        paid into the Youth Drug Abuse Prevention Fund, to be
14        used by the Department of Human Services for the
15        funding of programs and services for drug-abuse
16        treatment, and prevention and education services;
17            (B) 37.5% to the county in which the charge was
18        prosecuted, to be deposited into the county General
19        Fund;
20            (C) 50% to the treasurer of the arresting law
21        enforcement agency of the municipality or county, or
22        to the State Treasurer if the arresting agency was a
23        state agency, to be deposited as provided in
24        subsection (c) of Section 10-5;
25            (D) if the arrest was made in combination with
26        multiple law enforcement agencies, the clerk shall

 

 

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1        equitably allocate the portion in subparagraph (C) of
2        this paragraph (6) among the law enforcement agencies
3        involved in the arrest;
4        (6.5) Kane County or Will County, in felony,
5    misdemeanor, local or county ordinance, traffic, or
6    conservation cases, up to $30 as set by the county board
7    under Section 5-1101.3 of the Counties Code upon the entry
8    of a judgment of conviction, an order of supervision, or a
9    sentence of probation without entry of judgment under
10    Section 10 of the Cannabis Control Act, Section 410 of the
11    Illinois Controlled Substances Act, Section 70 of the
12    Methamphetamine Control and Community Protection Act,
13    Section 12-4.3 or subdivision (b)(1) of Section 12-3.05 of
14    the Criminal Code of 1961 or the Criminal Code of 2012,
15    Section 10-102 of the Illinois Alcoholism and Other Drug
16    Dependency Act, or Section 10 of the Steroid Control Act;
17    except in local or county ordinance, traffic, and
18    conservation cases, if fines are paid in full without a
19    court appearance, then the assessment shall not be imposed
20    or collected. Distribution of assessments collected under
21    this paragraph (6.5) shall be as provided in Section
22    5-1101.3 of the Counties Code;
23        (7) methamphetamine-related offense involving
24    possession or delivery of methamphetamine or any salt of
25    an optical isomer of methamphetamine or possession of a
26    methamphetamine manufacturing material as set forth in

 

 

HB5501 Engrossed- 2177 -LRB102 24698 AMC 33937 b

1    Section 10 of the Methamphetamine Control and Community
2    Protection Act with the intent to manufacture a substance
3    containing methamphetamine or salt of an optical isomer of
4    methamphetamine, an amount not less than the full street
5    value of the methamphetamine or salt of an optical isomer
6    of methamphetamine or methamphetamine manufacturing
7    materials seized for each conviction to be disbursed as
8    follows:
9            (A) 12.5% of the street value assessment shall be
10        paid into the Youth Drug Abuse Prevention Fund, to be
11        used by the Department of Human Services for the
12        funding of programs and services for drug-abuse
13        treatment, and prevention and education services;
14            (B) 37.5% to the county in which the charge was
15        prosecuted, to be deposited into the county General
16        Fund;
17            (C) 50% to the treasurer of the arresting law
18        enforcement agency of the municipality or county, or
19        to the State Treasurer if the arresting agency was a
20        state agency, to be deposited as provided in
21        subsection (c) of Section 10-5;
22            (D) if the arrest was made in combination with
23        multiple law enforcement agencies, the clerk shall
24        equitably allocate the portion in subparagraph (C) of
25        this paragraph (6) among the law enforcement agencies
26        involved in the arrest;

 

 

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1        (8) order of protection violation under Section 12-3.4
2    of the Criminal Code of 2012, $200 for each conviction to
3    the county treasurer for deposit into the Probation and
4    Court Services Fund for implementation of a domestic
5    violence surveillance program and any other assessments or
6    fees imposed under Section 5-9-1.16 of the Unified Code of
7    Corrections;
8        (9) order of protection violation, $25 for each
9    violation to the State Treasurer, for deposit into the
10    Domestic Violence Abuser Services Fund;
11        (10) prosecution by the State's Attorney of a:
12            (A) petty or business offense, $4 to the county
13        treasurer of which $2 deposited into the State's
14        Attorney Records Automation Fund and $2 into the
15        Public Defender Records Automation Fund;
16            (B) conservation or traffic offense, $2 to the
17        county treasurer for deposit into the State's Attorney
18        Records Automation Fund;
19        (11) speeding in a construction zone violation, $250
20    to the State Treasurer for deposit into the Transportation
21    Safety Highway Hire-back Fund, unless (i) the violation
22    occurred on a highway other than an interstate highway and
23    (ii) a county police officer wrote the ticket for the
24    violation, in which case to the county treasurer for
25    deposit into that county's Transportation Safety Highway
26    Hire-back Fund;

 

 

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1        (12) supervision disposition on an offense under the
2    Illinois Vehicle Code or similar provision of a local
3    ordinance, 50 cents, unless waived by the court, into the
4    Prisoner Review Board Vehicle and Equipment Fund;
5        (13) victim and offender are family or household
6    members as defined in Section 103 of the Illinois Domestic
7    Violence Act of 1986 and offender pleads guilty or no
8    contest to or is convicted of murder, voluntary
9    manslaughter, involuntary manslaughter, burglary,
10    residential burglary, criminal trespass to residence,
11    criminal trespass to vehicle, criminal trespass to land,
12    criminal damage to property, telephone harassment,
13    kidnapping, aggravated kidnaping, unlawful restraint,
14    forcible detention, child abduction, indecent solicitation
15    of a child, sexual relations between siblings,
16    exploitation of a child, child pornography, assault,
17    aggravated assault, battery, aggravated battery, heinous
18    battery, aggravated battery of a child, domestic battery,
19    reckless conduct, intimidation, criminal sexual assault,
20    predatory criminal sexual assault of a child, aggravated
21    criminal sexual assault, criminal sexual abuse, aggravated
22    criminal sexual abuse, violation of an order of
23    protection, disorderly conduct, endangering the life or
24    health of a child, child abandonment, contributing to
25    dependency or neglect of child, or cruelty to children and
26    others, $200 for each sentenced violation to the State

 

 

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1    Treasurer for deposit as follows: (i) for sexual assault,
2    as defined in Section 5-9-1.7 of the Unified Code of
3    Corrections, when the offender and victim are family
4    members, one-half to the Domestic Violence Shelter and
5    Service Fund, and one-half to the Sexual Assault Services
6    Fund; (ii) for the remaining offenses to the Domestic
7    Violence Shelter and Service Fund;
8        (14) violation of Section 11-501 of the Illinois
9    Vehicle Code, Section 5-7 of the Snowmobile Registration
10    and Safety Act, Section 5-16 of the Boat Registration and
11    Safety Act, or a similar provision, whose operation of a
12    motor vehicle, snowmobile, or watercraft while in
13    violation of Section 11-501, Section 5-7 of the Snowmobile
14    Registration and Safety Act, Section 5-16 of the Boat
15    Registration and Safety Act, or a similar provision
16    proximately caused an incident resulting in an appropriate
17    emergency response, $1,000 maximum to the public agency
18    that provided an emergency response related to the
19    person's violation, or as provided in subsection (c) of
20    Section 10-5 if the arresting agency was a State agency,
21    unless more than one agency was responsible for the
22    arrest, in which case the amount shall be remitted to each
23    unit of government equally;
24        (15) violation of Section 401, 407, or 407.2 of the
25    Illinois Controlled Substances Act that proximately caused
26    any incident resulting in an appropriate drug-related

 

 

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1    emergency response, $1,000 as reimbursement for the
2    emergency response to the law enforcement agency that made
3    the arrest, or as provided in subsection (c) of Section
4    10-5 if the arresting agency was a State agency, unless
5    more than one agency was responsible for the arrest, in
6    which case the amount shall be remitted to each unit of
7    government equally;
8        (16) violation of reckless driving, aggravated
9    reckless driving, or driving 26 miles per hour or more in
10    excess of the speed limit that triggered an emergency
11    response, $1,000 maximum reimbursement for the emergency
12    response to be distributed in its entirety to a public
13    agency that provided an emergency response related to the
14    person's violation, or as provided in subsection (c) of
15    Section 10-5 if the arresting agency was a State agency,
16    unless more than one agency was responsible for the
17    arrest, in which case the amount shall be remitted to each
18    unit of government equally;
19        (17) violation based upon each plea of guilty,
20    stipulation of facts, or finding of guilt resulting in a
21    judgment of conviction or order of supervision for an
22    offense under Section 10-9, 11-14.1, 11-14.3, or 11-18 of
23    the Criminal Code of 2012 that results in the imposition
24    of a fine, to be distributed as follows:
25            (A) $50 to the county treasurer for deposit into
26        the Circuit Court Clerk Operation and Administrative

 

 

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1        Fund to cover the costs in administering this
2        paragraph (17);
3            (B) $300 to the State Treasurer who shall deposit
4        the portion as follows:
5                (i) if the arresting or investigating agency
6            is the Illinois State Police, into the State
7            Police Law Enforcement Administration Fund;
8                (ii) if the arresting or investigating agency
9            is the Department of Natural Resources, into the
10            Conservation Police Operations Assistance Fund;
11                (iii) if the arresting or investigating agency
12            is the Secretary of State, into the Secretary of
13            State Police Services Fund;
14                (iv) if the arresting or investigating agency
15            is the Illinois Commerce Commission, into the
16            Transportation Regulatory Fund; or
17                (v) if more than one of the State agencies in
18            this subparagraph (B) is the arresting or
19            investigating agency, then equal shares with the
20            shares deposited as provided in the applicable
21            items (i) through (iv) of this subparagraph (B);
22            and
23            (C) the remainder for deposit into the Specialized
24        Services for Survivors of Human Trafficking Fund;
25        (18) weapons violation under Section 24-1.1, 24-1.2,
26    or 24-1.5 of the Criminal Code of 1961 or the Criminal Code

 

 

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1    of 2012, $100 for each conviction to the State Treasurer
2    for deposit into the Trauma Center Fund; and
3        (19) violation of subsection (c) of Section 11-907 of
4    the Illinois Vehicle Code, $250 to the State Treasurer for
5    deposit into the Scott's Law Fund, unless a county or
6    municipal police officer wrote the ticket for the
7    violation, in which case to the county treasurer for
8    deposit into that county's or municipality's
9    Transportation Safety Highway Hire-back Fund to be used as
10    provided in subsection (j) of Section 11-907 of the
11    Illinois Vehicle Code.
12(Source: P.A. 101-173, eff. 1-1-20; 101-636, eff. 6-10-20;
13102-145, eff. 7-23-21; 102-505, eff. 8-20-21; 102-538, eff.
148-20-21; revised 10-13-21.)
 
15    Section 595. The Juvenile Court Act of 1987 is amended by
16setting forth and renumbering multiple versions of Section
171-4.2 and by changing Sections 1-7, 1-8, 2-10, 2-28, 5-501,
18and 5-901 as follows:
 
19    (705 ILCS 405/1-4.2)
20    Sec. 1-4.2. Trauma-sensitive transport.
21    (a) The Department of Children and Family Services shall
22ensure the provision of trauma-sensitive transport to minors
23placed in its care in accordance with this Act.
24Notwithstanding any other law to the contrary, no minor shall

 

 

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1be subjected to restraints, as defined in Section 4e of the
2Children and Family Services Act, during the provision of any
3transportation services provided or arranged by the Department
4of Children and Family Services or its contractual assigns.
5    (b) The Department of Children and Family Services'
6application to the court for approval of an individualized
7trauma-sensitive transportation plan must include a copy of
8the plan developed in accordance with Section 4e of the
9Children and Family Services Act and the written approval of
10the Department as required by paragraph (2) of subsection (e)
11of Section 4e of the Children and Family Services Act.
12    (c) When considering whether to approve the individualized
13trauma-sensitive transportation plan, the court shall consider
14the minor's best interest and the following additional
15factors: the reason for the transport, the type of placement
16the minor is being transported from and to, the anticipated
17length of travel, the clinical needs of the minor, including
18any medical or emotional needs, any available less restrictive
19alternatives, and any other factor the court deems relevant.
20The court may require amendments to the minor's
21trauma-sensitive individualized transportation plan based on
22written findings of fact that the plan, as written, is not in
23the minor's best interest.
24(Source: P.A. 102-649, eff. 8-27-21.)
 
25    (705 ILCS 405/1-4.3)

 

 

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1    Sec. 1-4.3 1-4.2. Special immigrant minor.
2    (a) The court hearing a case under this Act has
3jurisdiction to make the findings necessary to enable a minor
4who has been adjudicated a ward of the court to petition the
5United States Citizenship and Immigration Services for
6classification as a special immigrant juvenile under 8 U.S.C.
71101(a)(27)(J). A minor for whom the court finds under
8subsection (b) shall remain under the jurisdiction of the
9court until his or her special immigrant juvenile petition is
10filed with the United States Citizenship and Immigration
11Services, or its successor agency.
12    (b) If a motion requests findings regarding Special
13Immigrant Juvenile Status under 8 U.S.C. 1101(a)(27)(J) and
14the evidence, which may consist solely of, but is not limited
15to, a declaration of the minor, supports the findings, the
16court shall issue an order that includes the following
17findings:
18        (1) the minor is:
19            (i) declared a dependent of the court; or
20            (ii) legally committed to, or placed under the
21        custody of, a State agency or department, or an
22        individual or entity appointed by the court;
23        (2) that reunification of the minor with one or both
24    of the minor's parents is not viable due to abuse,
25    neglect, abandonment, or other similar basis; and
26        (3) that it is not in the best interest of the minor to

 

 

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1    be returned to the minor's or parent's previous country of
2    nationality or last habitual residence.
3    (c) For purposes of this Section:
4    "Abandonment" means, but is not limited to, the failure of
5a parent or legal guardian to maintain a reasonable degree of
6interest, concern, or responsibility for the welfare of his or
7her minor child or ward. "Abandonment" includes the definition
8of "dependency" provided in Section 2-4.
9    "Abuse" has the meaning provided in Section 2-3.
10    "Neglect" has the meaning provided in Section 2-3.
11(Source: P.A. 102-259, eff. 8-6-21; revised 11-18-21.)
 
12    (705 ILCS 405/1-7)
13    (Text of Section before amendment by P.A. 101-652)
14    Sec. 1-7. Confidentiality of juvenile law enforcement and
15municipal ordinance violation records.
16    (A) All juvenile law enforcement records which have not
17been expunged are confidential and may never be disclosed to
18the general public or otherwise made widely available.
19Juvenile law enforcement records may be obtained only under
20this Section and Section 1-8 and Part 9 of Article V of this
21Act, when their use is needed for good cause and with an order
22from the juvenile court, as required by those not authorized
23to retain them. Inspection, copying, and disclosure of
24juvenile law enforcement records maintained by law enforcement
25agencies or records of municipal ordinance violations

 

 

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1maintained by any State, local, or municipal agency that
2relate to a minor who has been investigated, arrested, or
3taken into custody before his or her 18th birthday shall be
4restricted to the following:
5        (0.05) The minor who is the subject of the juvenile
6    law enforcement record, his or her parents, guardian, and
7    counsel.
8        (0.10) Judges of the circuit court and members of the
9    staff of the court designated by the judge.
10        (0.15) An administrative adjudication hearing officer
11    or members of the staff designated to assist in the
12    administrative adjudication process.
13        (1) Any local, State, or federal law enforcement
14    officers or designated law enforcement staff of any
15    jurisdiction or agency when necessary for the discharge of
16    their official duties during the investigation or
17    prosecution of a crime or relating to a minor who has been
18    adjudicated delinquent and there has been a previous
19    finding that the act which constitutes the previous
20    offense was committed in furtherance of criminal
21    activities by a criminal street gang, or, when necessary
22    for the discharge of its official duties in connection
23    with a particular investigation of the conduct of a law
24    enforcement officer, an independent agency or its staff
25    created by ordinance and charged by a unit of local
26    government with the duty of investigating the conduct of

 

 

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1    law enforcement officers. For purposes of this Section,
2    "criminal street gang" has the meaning ascribed to it in
3    Section 10 of the Illinois Streetgang Terrorism Omnibus
4    Prevention Act.
5        (2) Prosecutors, public defenders, probation officers,
6    social workers, or other individuals assigned by the court
7    to conduct a pre-adjudication or pre-disposition
8    investigation, and individuals responsible for supervising
9    or providing temporary or permanent care and custody for
10    minors under the order of the juvenile court, when
11    essential to performing their responsibilities.
12        (3) Federal, State, or local prosecutors, public
13    defenders, probation officers, and designated staff:
14            (a) in the course of a trial when institution of
15        criminal proceedings has been permitted or required
16        under Section 5-805;
17            (b) when institution of criminal proceedings has
18        been permitted or required under Section 5-805 and the
19        minor is the subject of a proceeding to determine the
20        amount of bail;
21            (c) when criminal proceedings have been permitted
22        or required under Section 5-805 and the minor is the
23        subject of a pre-trial investigation, pre-sentence
24        investigation, fitness hearing, or proceedings on an
25        application for probation; or
26            (d) in the course of prosecution or administrative

 

 

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1        adjudication of a violation of a traffic, boating, or
2        fish and game law, or a county or municipal ordinance.
3        (4) Adult and Juvenile Prisoner Review Board.
4        (5) Authorized military personnel.
5        (5.5) Employees of the federal government authorized
6    by law.
7        (6) Persons engaged in bona fide research, with the
8    permission of the Presiding Judge and the chief executive
9    of the respective law enforcement agency; provided that
10    publication of such research results in no disclosure of a
11    minor's identity and protects the confidentiality of the
12    minor's record.
13        (7) Department of Children and Family Services child
14    protection investigators acting in their official
15    capacity.
16        (8) The appropriate school official only if the agency
17    or officer believes that there is an imminent threat of
18    physical harm to students, school personnel, or others who
19    are present in the school or on school grounds.
20            (A) Inspection and copying shall be limited to
21        juvenile law enforcement records transmitted to the
22        appropriate school official or officials whom the
23        school has determined to have a legitimate educational
24        or safety interest by a local law enforcement agency
25        under a reciprocal reporting system established and
26        maintained between the school district and the local

 

 

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1        law enforcement agency under Section 10-20.14 of the
2        School Code concerning a minor enrolled in a school
3        within the school district who has been arrested or
4        taken into custody for any of the following offenses:
5                (i) any violation of Article 24 of the
6            Criminal Code of 1961 or the Criminal Code of
7            2012;
8                (ii) a violation of the Illinois Controlled
9            Substances Act;
10                (iii) a violation of the Cannabis Control Act;
11                (iv) a forcible felony as defined in Section
12            2-8 of the Criminal Code of 1961 or the Criminal
13            Code of 2012;
14                (v) a violation of the Methamphetamine Control
15            and Community Protection Act;
16                (vi) a violation of Section 1-2 of the
17            Harassing and Obscene Communications Act;
18                (vii) a violation of the Hazing Act; or
19                (viii) a violation of Section 12-1, 12-2,
20            12-3, 12-3.05, 12-3.1, 12-3.2, 12-3.4, 12-3.5,
21            12-5, 12-7.3, 12-7.4, 12-7.5, 25-1, or 25-5 of the
22            Criminal Code of 1961 or the Criminal Code of
23            2012.
24            The information derived from the juvenile law
25        enforcement records shall be kept separate from and
26        shall not become a part of the official school record

 

 

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1        of that child and shall not be a public record. The
2        information shall be used solely by the appropriate
3        school official or officials whom the school has
4        determined to have a legitimate educational or safety
5        interest to aid in the proper rehabilitation of the
6        child and to protect the safety of students and
7        employees in the school. If the designated law
8        enforcement and school officials deem it to be in the
9        best interest of the minor, the student may be
10        referred to in-school or community-based social
11        services if those services are available.
12        "Rehabilitation services" may include interventions by
13        school support personnel, evaluation for eligibility
14        for special education, referrals to community-based
15        agencies such as youth services, behavioral healthcare
16        service providers, drug and alcohol prevention or
17        treatment programs, and other interventions as deemed
18        appropriate for the student.
19            (B) Any information provided to appropriate school
20        officials whom the school has determined to have a
21        legitimate educational or safety interest by local law
22        enforcement officials about a minor who is the subject
23        of a current police investigation that is directly
24        related to school safety shall consist of oral
25        information only, and not written juvenile law
26        enforcement records, and shall be used solely by the

 

 

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1        appropriate school official or officials to protect
2        the safety of students and employees in the school and
3        aid in the proper rehabilitation of the child. The
4        information derived orally from the local law
5        enforcement officials shall be kept separate from and
6        shall not become a part of the official school record
7        of the child and shall not be a public record. This
8        limitation on the use of information about a minor who
9        is the subject of a current police investigation shall
10        in no way limit the use of this information by
11        prosecutors in pursuing criminal charges arising out
12        of the information disclosed during a police
13        investigation of the minor. For purposes of this
14        paragraph, "investigation" means an official
15        systematic inquiry by a law enforcement agency into
16        actual or suspected criminal activity.
17        (9) Mental health professionals on behalf of the
18    Department of Corrections or the Department of Human
19    Services or prosecutors who are evaluating, prosecuting,
20    or investigating a potential or actual petition brought
21    under the Sexually Violent Persons Commitment Act relating
22    to a person who is the subject of juvenile law enforcement
23    records or the respondent to a petition brought under the
24    Sexually Violent Persons Commitment Act who is the subject
25    of the juvenile law enforcement records sought. Any
26    juvenile law enforcement records and any information

 

 

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1    obtained from those juvenile law enforcement records under
2    this paragraph (9) may be used only in sexually violent
3    persons commitment proceedings.
4        (10) The president of a park district. Inspection and
5    copying shall be limited to juvenile law enforcement
6    records transmitted to the president of the park district
7    by the Illinois State Police under Section 8-23 of the
8    Park District Code or Section 16a-5 of the Chicago Park
9    District Act concerning a person who is seeking employment
10    with that park district and who has been adjudicated a
11    juvenile delinquent for any of the offenses listed in
12    subsection (c) of Section 8-23 of the Park District Code
13    or subsection (c) of Section 16a-5 of the Chicago Park
14    District Act.
15        (11) Persons managing and designated to participate in
16    a court diversion program as designated in subsection (6)
17    of Section 5-105.
18        (12) The Public Access Counselor of the Office of the
19    Attorney General, when reviewing juvenile law enforcement
20    records under its powers and duties under the Freedom of
21    Information Act.
22        (13) Collection agencies, contracted or otherwise
23    engaged by a governmental entity, to collect any debts due
24    and owing to the governmental entity.
25    (B)(1) Except as provided in paragraph (2), no law
26enforcement officer or other person or agency may knowingly

 

 

HB5501 Engrossed- 2194 -LRB102 24698 AMC 33937 b

1transmit to the Department of Corrections, the Illinois State
2Police, or the Federal Bureau of Investigation any fingerprint
3or photograph relating to a minor who has been arrested or
4taken into custody before his or her 18th birthday, unless the
5court in proceedings under this Act authorizes the
6transmission or enters an order under Section 5-805 permitting
7or requiring the institution of criminal proceedings.
8    (2) Law enforcement officers or other persons or agencies
9shall transmit to the Illinois State Police copies of
10fingerprints and descriptions of all minors who have been
11arrested or taken into custody before their 18th birthday for
12the offense of unlawful use of weapons under Article 24 of the
13Criminal Code of 1961 or the Criminal Code of 2012, a Class X
14or Class 1 felony, a forcible felony as defined in Section 2-8
15of the Criminal Code of 1961 or the Criminal Code of 2012, or a
16Class 2 or greater felony under the Cannabis Control Act, the
17Illinois Controlled Substances Act, the Methamphetamine
18Control and Community Protection Act, or Chapter 4 of the
19Illinois Vehicle Code, pursuant to Section 5 of the Criminal
20Identification Act. Information reported to the Department
21pursuant to this Section may be maintained with records that
22the Department files pursuant to Section 2.1 of the Criminal
23Identification Act. Nothing in this Act prohibits a law
24enforcement agency from fingerprinting a minor taken into
25custody or arrested before his or her 18th birthday for an
26offense other than those listed in this paragraph (2).

 

 

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1    (C) The records of law enforcement officers, or of an
2independent agency created by ordinance and charged by a unit
3of local government with the duty of investigating the conduct
4of law enforcement officers, concerning all minors under 18
5years of age must be maintained separate from the records of
6arrests and may not be open to public inspection or their
7contents disclosed to the public. For purposes of obtaining
8documents under this Section, a civil subpoena is not an order
9of the court.
10        (1) In cases where the law enforcement, or independent
11    agency, records concern a pending juvenile court case, the
12    party seeking to inspect the records shall provide actual
13    notice to the attorney or guardian ad litem of the minor
14    whose records are sought.
15        (2) In cases where the records concern a juvenile
16    court case that is no longer pending, the party seeking to
17    inspect the records shall provide actual notice to the
18    minor or the minor's parent or legal guardian, and the
19    matter shall be referred to the chief judge presiding over
20    matters pursuant to this Act.
21        (3) In determining whether the records should be
22    available for inspection, the court shall consider the
23    minor's interest in confidentiality and rehabilitation
24    over the moving party's interest in obtaining the
25    information. Any records obtained in violation of this
26    subsection (C) shall not be admissible in any criminal or

 

 

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1    civil proceeding, or operate to disqualify a minor from
2    subsequently holding public office or securing employment,
3    or operate as a forfeiture of any public benefit, right,
4    privilege, or right to receive any license granted by
5    public authority.
6    (D) Nothing contained in subsection (C) of this Section
7shall prohibit the inspection or disclosure to victims and
8witnesses of photographs contained in the records of law
9enforcement agencies when the inspection and disclosure is
10conducted in the presence of a law enforcement officer for the
11purpose of the identification or apprehension of any person
12subject to the provisions of this Act or for the investigation
13or prosecution of any crime.
14    (E) Law enforcement officers, and personnel of an
15independent agency created by ordinance and charged by a unit
16of local government with the duty of investigating the conduct
17of law enforcement officers, may not disclose the identity of
18any minor in releasing information to the general public as to
19the arrest, investigation or disposition of any case involving
20a minor.
21    (F) Nothing contained in this Section shall prohibit law
22enforcement agencies from communicating with each other by
23letter, memorandum, teletype, or intelligence alert bulletin
24or other means the identity or other relevant information
25pertaining to a person under 18 years of age if there are
26reasonable grounds to believe that the person poses a real and

 

 

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1present danger to the safety of the public or law enforcement
2officers. The information provided under this subsection (F)
3shall remain confidential and shall not be publicly disclosed,
4except as otherwise allowed by law.
5    (G) Nothing in this Section shall prohibit the right of a
6Civil Service Commission or appointing authority of any
7federal government, state, county or municipality examining
8the character and fitness of an applicant for employment with
9a law enforcement agency, correctional institution, or fire
10department from obtaining and examining the records of any law
11enforcement agency relating to any record of the applicant
12having been arrested or taken into custody before the
13applicant's 18th birthday.
14    (G-5) Information identifying victims and alleged victims
15of sex offenses shall not be disclosed or open to the public
16under any circumstances. Nothing in this Section shall
17prohibit the victim or alleged victim of any sex offense from
18voluntarily disclosing his or her own identity.
19    (H) The changes made to this Section by Public Act 98-61
20apply to law enforcement records of a minor who has been
21arrested or taken into custody on or after January 1, 2014 (the
22effective date of Public Act 98-61).
23    (H-5) Nothing in this Section shall require any court or
24adjudicative proceeding for traffic, boating, fish and game
25law, or municipal and county ordinance violations to be closed
26to the public.

 

 

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1    (I) Willful violation of this Section is a Class C
2misdemeanor and each violation is subject to a fine of $1,000.
3This subsection (I) shall not apply to the person who is the
4subject of the record.
5    (J) A person convicted of violating this Section is liable
6for damages in the amount of $1,000 or actual damages,
7whichever is greater.
8(Source: P.A. 102-538, eff. 8-20-21.)
 
9    (Text of Section after amendment by P.A. 101-652)
10    Sec. 1-7. Confidentiality of juvenile law enforcement and
11municipal ordinance violation records.
12    (A) All juvenile law enforcement records which have not
13been expunged are confidential and may never be disclosed to
14the general public or otherwise made widely available.
15Juvenile law enforcement records may be obtained only under
16this Section and Section 1-8 and Part 9 of Article V of this
17Act, when their use is needed for good cause and with an order
18from the juvenile court, as required by those not authorized
19to retain them. Inspection, copying, and disclosure of
20juvenile law enforcement records maintained by law enforcement
21agencies or records of municipal ordinance violations
22maintained by any State, local, or municipal agency that
23relate to a minor who has been investigated, arrested, or
24taken into custody before his or her 18th birthday shall be
25restricted to the following:

 

 

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1        (0.05) The minor who is the subject of the juvenile
2    law enforcement record, his or her parents, guardian, and
3    counsel.
4        (0.10) Judges of the circuit court and members of the
5    staff of the court designated by the judge.
6        (0.15) An administrative adjudication hearing officer
7    or members of the staff designated to assist in the
8    administrative adjudication process.
9        (1) Any local, State, or federal law enforcement
10    officers or designated law enforcement staff of any
11    jurisdiction or agency when necessary for the discharge of
12    their official duties during the investigation or
13    prosecution of a crime or relating to a minor who has been
14    adjudicated delinquent and there has been a previous
15    finding that the act which constitutes the previous
16    offense was committed in furtherance of criminal
17    activities by a criminal street gang, or, when necessary
18    for the discharge of its official duties in connection
19    with a particular investigation of the conduct of a law
20    enforcement officer, an independent agency or its staff
21    created by ordinance and charged by a unit of local
22    government with the duty of investigating the conduct of
23    law enforcement officers. For purposes of this Section,
24    "criminal street gang" has the meaning ascribed to it in
25    Section 10 of the Illinois Streetgang Terrorism Omnibus
26    Prevention Act.

 

 

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1        (2) Prosecutors, public defenders, probation officers,
2    social workers, or other individuals assigned by the court
3    to conduct a pre-adjudication or pre-disposition
4    investigation, and individuals responsible for supervising
5    or providing temporary or permanent care and custody for
6    minors under the order of the juvenile court, when
7    essential to performing their responsibilities.
8        (3) Federal, State, or local prosecutors, public
9    defenders, probation officers, and designated staff:
10            (a) in the course of a trial when institution of
11        criminal proceedings has been permitted or required
12        under Section 5-805;
13            (b) when institution of criminal proceedings has
14        been permitted or required under Section 5-805 and the
15        minor is the subject of a proceeding to determine the
16        conditions of pretrial release;
17            (c) when criminal proceedings have been permitted
18        or required under Section 5-805 and the minor is the
19        subject of a pre-trial investigation, pre-sentence
20        investigation, fitness hearing, or proceedings on an
21        application for probation; or
22            (d) in the course of prosecution or administrative
23        adjudication of a violation of a traffic, boating, or
24        fish and game law, or a county or municipal ordinance.
25        (4) Adult and Juvenile Prisoner Review Board.
26        (5) Authorized military personnel.

 

 

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1        (5.5) Employees of the federal government authorized
2    by law.
3        (6) Persons engaged in bona fide research, with the
4    permission of the Presiding Judge and the chief executive
5    of the respective law enforcement agency; provided that
6    publication of such research results in no disclosure of a
7    minor's identity and protects the confidentiality of the
8    minor's record.
9        (7) Department of Children and Family Services child
10    protection investigators acting in their official
11    capacity.
12        (8) The appropriate school official only if the agency
13    or officer believes that there is an imminent threat of
14    physical harm to students, school personnel, or others who
15    are present in the school or on school grounds.
16            (A) Inspection and copying shall be limited to
17        juvenile law enforcement records transmitted to the
18        appropriate school official or officials whom the
19        school has determined to have a legitimate educational
20        or safety interest by a local law enforcement agency
21        under a reciprocal reporting system established and
22        maintained between the school district and the local
23        law enforcement agency under Section 10-20.14 of the
24        School Code concerning a minor enrolled in a school
25        within the school district who has been arrested or
26        taken into custody for any of the following offenses:

 

 

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1                (i) any violation of Article 24 of the
2            Criminal Code of 1961 or the Criminal Code of
3            2012;
4                (ii) a violation of the Illinois Controlled
5            Substances Act;
6                (iii) a violation of the Cannabis Control Act;
7                (iv) a forcible felony as defined in Section
8            2-8 of the Criminal Code of 1961 or the Criminal
9            Code of 2012;
10                (v) a violation of the Methamphetamine Control
11            and Community Protection Act;
12                (vi) a violation of Section 1-2 of the
13            Harassing and Obscene Communications Act;
14                (vii) a violation of the Hazing Act; or
15                (viii) a violation of Section 12-1, 12-2,
16            12-3, 12-3.05, 12-3.1, 12-3.2, 12-3.4, 12-3.5,
17            12-5, 12-7.3, 12-7.4, 12-7.5, 25-1, or 25-5 of the
18            Criminal Code of 1961 or the Criminal Code of
19            2012.
20            The information derived from the juvenile law
21        enforcement records shall be kept separate from and
22        shall not become a part of the official school record
23        of that child and shall not be a public record. The
24        information shall be used solely by the appropriate
25        school official or officials whom the school has
26        determined to have a legitimate educational or safety

 

 

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1        interest to aid in the proper rehabilitation of the
2        child and to protect the safety of students and
3        employees in the school. If the designated law
4        enforcement and school officials deem it to be in the
5        best interest of the minor, the student may be
6        referred to in-school or community-based social
7        services if those services are available.
8        "Rehabilitation services" may include interventions by
9        school support personnel, evaluation for eligibility
10        for special education, referrals to community-based
11        agencies such as youth services, behavioral healthcare
12        service providers, drug and alcohol prevention or
13        treatment programs, and other interventions as deemed
14        appropriate for the student.
15            (B) Any information provided to appropriate school
16        officials whom the school has determined to have a
17        legitimate educational or safety interest by local law
18        enforcement officials about a minor who is the subject
19        of a current police investigation that is directly
20        related to school safety shall consist of oral
21        information only, and not written juvenile law
22        enforcement records, and shall be used solely by the
23        appropriate school official or officials to protect
24        the safety of students and employees in the school and
25        aid in the proper rehabilitation of the child. The
26        information derived orally from the local law

 

 

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1        enforcement officials shall be kept separate from and
2        shall not become a part of the official school record
3        of the child and shall not be a public record. This
4        limitation on the use of information about a minor who
5        is the subject of a current police investigation shall
6        in no way limit the use of this information by
7        prosecutors in pursuing criminal charges arising out
8        of the information disclosed during a police
9        investigation of the minor. For purposes of this
10        paragraph, "investigation" means an official
11        systematic inquiry by a law enforcement agency into
12        actual or suspected criminal activity.
13        (9) Mental health professionals on behalf of the
14    Department of Corrections or the Department of Human
15    Services or prosecutors who are evaluating, prosecuting,
16    or investigating a potential or actual petition brought
17    under the Sexually Violent Persons Commitment Act relating
18    to a person who is the subject of juvenile law enforcement
19    records or the respondent to a petition brought under the
20    Sexually Violent Persons Commitment Act who is the subject
21    of the juvenile law enforcement records sought. Any
22    juvenile law enforcement records and any information
23    obtained from those juvenile law enforcement records under
24    this paragraph (9) may be used only in sexually violent
25    persons commitment proceedings.
26        (10) The president of a park district. Inspection and

 

 

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1    copying shall be limited to juvenile law enforcement
2    records transmitted to the president of the park district
3    by the Illinois State Police under Section 8-23 of the
4    Park District Code or Section 16a-5 of the Chicago Park
5    District Act concerning a person who is seeking employment
6    with that park district and who has been adjudicated a
7    juvenile delinquent for any of the offenses listed in
8    subsection (c) of Section 8-23 of the Park District Code
9    or subsection (c) of Section 16a-5 of the Chicago Park
10    District Act.
11        (11) Persons managing and designated to participate in
12    a court diversion program as designated in subsection (6)
13    of Section 5-105.
14        (12) The Public Access Counselor of the Office of the
15    Attorney General, when reviewing juvenile law enforcement
16    records under its powers and duties under the Freedom of
17    Information Act.
18        (13) Collection agencies, contracted or otherwise
19    engaged by a governmental entity, to collect any debts due
20    and owing to the governmental entity.
21    (B)(1) Except as provided in paragraph (2), no law
22enforcement officer or other person or agency may knowingly
23transmit to the Department of Corrections, the Illinois State
24Police, or the Federal Bureau of Investigation any fingerprint
25or photograph relating to a minor who has been arrested or
26taken into custody before his or her 18th birthday, unless the

 

 

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1court in proceedings under this Act authorizes the
2transmission or enters an order under Section 5-805 permitting
3or requiring the institution of criminal proceedings.
4    (2) Law enforcement officers or other persons or agencies
5shall transmit to the Illinois State Police copies of
6fingerprints and descriptions of all minors who have been
7arrested or taken into custody before their 18th birthday for
8the offense of unlawful use of weapons under Article 24 of the
9Criminal Code of 1961 or the Criminal Code of 2012, a Class X
10or Class 1 felony, a forcible felony as defined in Section 2-8
11of the Criminal Code of 1961 or the Criminal Code of 2012, or a
12Class 2 or greater felony under the Cannabis Control Act, the
13Illinois Controlled Substances Act, the Methamphetamine
14Control and Community Protection Act, or Chapter 4 of the
15Illinois Vehicle Code, pursuant to Section 5 of the Criminal
16Identification Act. Information reported to the Department
17pursuant to this Section may be maintained with records that
18the Department files pursuant to Section 2.1 of the Criminal
19Identification Act. Nothing in this Act prohibits a law
20enforcement agency from fingerprinting a minor taken into
21custody or arrested before his or her 18th birthday for an
22offense other than those listed in this paragraph (2).
23    (C) The records of law enforcement officers, or of an
24independent agency created by ordinance and charged by a unit
25of local government with the duty of investigating the conduct
26of law enforcement officers, concerning all minors under 18

 

 

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1years of age must be maintained separate from the records of
2arrests and may not be open to public inspection or their
3contents disclosed to the public. For purposes of obtaining
4documents under this Section, a civil subpoena is not an order
5of the court.
6        (1) In cases where the law enforcement, or independent
7    agency, records concern a pending juvenile court case, the
8    party seeking to inspect the records shall provide actual
9    notice to the attorney or guardian ad litem of the minor
10    whose records are sought.
11        (2) In cases where the records concern a juvenile
12    court case that is no longer pending, the party seeking to
13    inspect the records shall provide actual notice to the
14    minor or the minor's parent or legal guardian, and the
15    matter shall be referred to the chief judge presiding over
16    matters pursuant to this Act.
17        (3) In determining whether the records should be
18    available for inspection, the court shall consider the
19    minor's interest in confidentiality and rehabilitation
20    over the moving party's interest in obtaining the
21    information. Any records obtained in violation of this
22    subsection (C) shall not be admissible in any criminal or
23    civil proceeding, or operate to disqualify a minor from
24    subsequently holding public office or securing employment,
25    or operate as a forfeiture of any public benefit, right,
26    privilege, or right to receive any license granted by

 

 

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1    public authority.
2    (D) Nothing contained in subsection (C) of this Section
3shall prohibit the inspection or disclosure to victims and
4witnesses of photographs contained in the records of law
5enforcement agencies when the inspection and disclosure is
6conducted in the presence of a law enforcement officer for the
7purpose of the identification or apprehension of any person
8subject to the provisions of this Act or for the investigation
9or prosecution of any crime.
10    (E) Law enforcement officers, and personnel of an
11independent agency created by ordinance and charged by a unit
12of local government with the duty of investigating the conduct
13of law enforcement officers, may not disclose the identity of
14any minor in releasing information to the general public as to
15the arrest, investigation or disposition of any case involving
16a minor.
17    (F) Nothing contained in this Section shall prohibit law
18enforcement agencies from communicating with each other by
19letter, memorandum, teletype, or intelligence alert bulletin
20or other means the identity or other relevant information
21pertaining to a person under 18 years of age if there are
22reasonable grounds to believe that the person poses a real and
23present danger to the safety of the public or law enforcement
24officers. The information provided under this subsection (F)
25shall remain confidential and shall not be publicly disclosed,
26except as otherwise allowed by law.

 

 

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1    (G) Nothing in this Section shall prohibit the right of a
2Civil Service Commission or appointing authority of any
3federal government, state, county or municipality examining
4the character and fitness of an applicant for employment with
5a law enforcement agency, correctional institution, or fire
6department from obtaining and examining the records of any law
7enforcement agency relating to any record of the applicant
8having been arrested or taken into custody before the
9applicant's 18th birthday.
10    (G-5) Information identifying victims and alleged victims
11of sex offenses shall not be disclosed or open to the public
12under any circumstances. Nothing in this Section shall
13prohibit the victim or alleged victim of any sex offense from
14voluntarily disclosing his or her own identity.
15    (H) The changes made to this Section by Public Act 98-61
16apply to law enforcement records of a minor who has been
17arrested or taken into custody on or after January 1, 2014 (the
18effective date of Public Act 98-61).
19    (H-5) Nothing in this Section shall require any court or
20adjudicative proceeding for traffic, boating, fish and game
21law, or municipal and county ordinance violations to be closed
22to the public.
23    (I) Willful violation of this Section is a Class C
24misdemeanor and each violation is subject to a fine of $1,000.
25This subsection (I) shall not apply to the person who is the
26subject of the record.

 

 

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1    (J) A person convicted of violating this Section is liable
2for damages in the amount of $1,000 or actual damages,
3whichever is greater.
4(Source: P.A. 101-652, eff. 1-1-23; 102-538, eff. 8-20-21;
5revised 10-13-21.)
 
6    (705 ILCS 405/1-8)
7    (Text of Section before amendment by P.A. 101-652)
8    Sec. 1-8. Confidentiality and accessibility of juvenile
9court records.
10    (A) A juvenile adjudication shall never be considered a
11conviction nor shall an adjudicated individual be considered a
12criminal. Unless expressly allowed by law, a juvenile
13adjudication shall not operate to impose upon the individual
14any of the civil disabilities ordinarily imposed by or
15resulting from conviction. Unless expressly allowed by law,
16adjudications shall not prejudice or disqualify the individual
17in any civil service application or appointment, from holding
18public office, or from receiving any license granted by public
19authority. All juvenile court records which have not been
20expunged are sealed and may never be disclosed to the general
21public or otherwise made widely available. Sealed juvenile
22court records may be obtained only under this Section and
23Section 1-7 and Part 9 of Article V of this Act, when their use
24is needed for good cause and with an order from the juvenile
25court. Inspection and copying of juvenile court records

 

 

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1relating to a minor who is the subject of a proceeding under
2this Act shall be restricted to the following:
3        (1) The minor who is the subject of record, his or her
4    parents, guardian, and counsel.
5        (2) Law enforcement officers and law enforcement
6    agencies when such information is essential to executing
7    an arrest or search warrant or other compulsory process,
8    or to conducting an ongoing investigation or relating to a
9    minor who has been adjudicated delinquent and there has
10    been a previous finding that the act which constitutes the
11    previous offense was committed in furtherance of criminal
12    activities by a criminal street gang.
13        Before July 1, 1994, for the purposes of this Section,
14    "criminal street gang" means any ongoing organization,
15    association, or group of 3 or more persons, whether formal
16    or informal, having as one of its primary activities the
17    commission of one or more criminal acts and that has a
18    common name or common identifying sign, symbol or specific
19    color apparel displayed, and whose members individually or
20    collectively engage in or have engaged in a pattern of
21    criminal activity.
22        Beginning July 1, 1994, for purposes of this Section,
23    "criminal street gang" has the meaning ascribed to it in
24    Section 10 of the Illinois Streetgang Terrorism Omnibus
25    Prevention Act.
26        (3) Judges, hearing officers, prosecutors, public

 

 

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1    defenders, probation officers, social workers, or other
2    individuals assigned by the court to conduct a
3    pre-adjudication or pre-disposition investigation, and
4    individuals responsible for supervising or providing
5    temporary or permanent care and custody for minors under
6    the order of the juvenile court when essential to
7    performing their responsibilities.
8        (4) Judges, federal, State, and local prosecutors,
9    public defenders, probation officers, and designated
10    staff:
11            (a) in the course of a trial when institution of
12        criminal proceedings has been permitted or required
13        under Section 5-805;
14            (b) when criminal proceedings have been permitted
15        or required under Section 5-805 and a minor is the
16        subject of a proceeding to determine the amount of
17        bail;
18            (c) when criminal proceedings have been permitted
19        or required under Section 5-805 and a minor is the
20        subject of a pre-trial investigation, pre-sentence
21        investigation or fitness hearing, or proceedings on an
22        application for probation; or
23            (d) when a minor becomes 18 years of age or older,
24        and is the subject of criminal proceedings, including
25        a hearing to determine the amount of bail, a pre-trial
26        investigation, a pre-sentence investigation, a fitness

 

 

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1        hearing, or proceedings on an application for
2        probation.
3        (5) Adult and Juvenile Prisoner Review Boards.
4        (6) Authorized military personnel.
5        (6.5) Employees of the federal government authorized
6    by law.
7        (7) Victims, their subrogees and legal
8    representatives; however, such persons shall have access
9    only to the name and address of the minor and information
10    pertaining to the disposition or alternative adjustment
11    plan of the juvenile court.
12        (8) Persons engaged in bona fide research, with the
13    permission of the presiding judge of the juvenile court
14    and the chief executive of the agency that prepared the
15    particular records; provided that publication of such
16    research results in no disclosure of a minor's identity
17    and protects the confidentiality of the record.
18        (9) The Secretary of State to whom the Clerk of the
19    Court shall report the disposition of all cases, as
20    required in Section 6-204 of the Illinois Vehicle Code.
21    However, information reported relative to these offenses
22    shall be privileged and available only to the Secretary of
23    State, courts, and police officers.
24        (10) The administrator of a bonafide substance abuse
25    student assistance program with the permission of the
26    presiding judge of the juvenile court.

 

 

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1        (11) Mental health professionals on behalf of the
2    Department of Corrections or the Department of Human
3    Services or prosecutors who are evaluating, prosecuting,
4    or investigating a potential or actual petition brought
5    under the Sexually Violent Persons Commitment Act relating
6    to a person who is the subject of juvenile court records or
7    the respondent to a petition brought under the Sexually
8    Violent Persons Commitment Act, who is the subject of
9    juvenile court records sought. Any records and any
10    information obtained from those records under this
11    paragraph (11) may be used only in sexually violent
12    persons commitment proceedings.
13        (12) Collection agencies, contracted or otherwise
14    engaged by a governmental entity, to collect any debts due
15    and owing to the governmental entity.
16    (A-1) Findings and exclusions of paternity entered in
17proceedings occurring under Article II of this Act shall be
18disclosed, in a manner and form approved by the Presiding
19Judge of the Juvenile Court, to the Department of Healthcare
20and Family Services when necessary to discharge the duties of
21the Department of Healthcare and Family Services under Article
22X of the Illinois Public Aid Code.
23    (B) A minor who is the victim in a juvenile proceeding
24shall be provided the same confidentiality regarding
25disclosure of identity as the minor who is the subject of
26record.

 

 

HB5501 Engrossed- 2215 -LRB102 24698 AMC 33937 b

1    (C)(0.1) In cases where the records concern a pending
2juvenile court case, the requesting party seeking to inspect
3the juvenile court records shall provide actual notice to the
4attorney or guardian ad litem of the minor whose records are
5sought.
6    (0.2) In cases where the juvenile court records concern a
7juvenile court case that is no longer pending, the requesting
8party seeking to inspect the juvenile court records shall
9provide actual notice to the minor or the minor's parent or
10legal guardian, and the matter shall be referred to the chief
11judge presiding over matters pursuant to this Act.
12    (0.3) In determining whether juvenile court records should
13be made available for inspection and whether inspection should
14be limited to certain parts of the file, the court shall
15consider the minor's interest in confidentiality and
16rehabilitation over the requesting party's interest in
17obtaining the information. The State's Attorney, the minor,
18and the minor's parents, guardian, and counsel shall at all
19times have the right to examine court files and records.
20    (0.4) Any records obtained in violation of this Section
21shall not be admissible in any criminal or civil proceeding,
22or operate to disqualify a minor from subsequently holding
23public office, or operate as a forfeiture of any public
24benefit, right, privilege, or right to receive any license
25granted by public authority.
26    (D) Pending or following any adjudication of delinquency

 

 

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1for any offense defined in Sections 11-1.20 through 11-1.60 or
212-13 through 12-16 of the Criminal Code of 1961 or the
3Criminal Code of 2012, the victim of any such offense shall
4receive the rights set out in Sections 4 and 6 of the Bill of
5Rights for Victims and Witnesses of Violent Crime Act; and the
6juvenile who is the subject of the adjudication,
7notwithstanding any other provision of this Act, shall be
8treated as an adult for the purpose of affording such rights to
9the victim.
10    (E) Nothing in this Section shall affect the right of a
11Civil Service Commission or appointing authority of the
12federal government, or any state, county, or municipality
13examining the character and fitness of an applicant for
14employment with a law enforcement agency, correctional
15institution, or fire department to ascertain whether that
16applicant was ever adjudicated to be a delinquent minor and,
17if so, to examine the records of disposition or evidence which
18were made in proceedings under this Act.
19    (F) Following any adjudication of delinquency for a crime
20which would be a felony if committed by an adult, or following
21any adjudication of delinquency for a violation of Section
2224-1, 24-3, 24-3.1, or 24-5 of the Criminal Code of 1961 or the
23Criminal Code of 2012, the State's Attorney shall ascertain
24whether the minor respondent is enrolled in school and, if so,
25shall provide a copy of the dispositional order to the
26principal or chief administrative officer of the school.

 

 

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1Access to the dispositional order shall be limited to the
2principal or chief administrative officer of the school and
3any school counselor designated by him or her.
4    (G) Nothing contained in this Act prevents the sharing or
5disclosure of information or records relating or pertaining to
6juveniles subject to the provisions of the Serious Habitual
7Offender Comprehensive Action Program when that information is
8used to assist in the early identification and treatment of
9habitual juvenile offenders.
10    (H) When a court hearing a proceeding under Article II of
11this Act becomes aware that an earlier proceeding under
12Article II had been heard in a different county, that court
13shall request, and the court in which the earlier proceedings
14were initiated shall transmit, an authenticated copy of the
15juvenile court record, including all documents, petitions, and
16orders filed and the minute orders, transcript of proceedings,
17and docket entries of the court.
18    (I) The Clerk of the Circuit Court shall report to the
19Illinois State Police, in the form and manner required by the
20Illinois State Police, the final disposition of each minor who
21has been arrested or taken into custody before his or her 18th
22birthday for those offenses required to be reported under
23Section 5 of the Criminal Identification Act. Information
24reported to the Department under this Section may be
25maintained with records that the Department files under
26Section 2.1 of the Criminal Identification Act.

 

 

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1    (J) The changes made to this Section by Public Act 98-61
2apply to juvenile law enforcement records of a minor who has
3been arrested or taken into custody on or after January 1, 2014
4(the effective date of Public Act 98-61).
5    (K) Willful violation of this Section is a Class C
6misdemeanor and each violation is subject to a fine of $1,000.
7This subsection (K) shall not apply to the person who is the
8subject of the record.
9    (L) A person convicted of violating this Section is liable
10for damages in the amount of $1,000 or actual damages,
11whichever is greater.
12(Source: P.A. 102-197, eff. 7-30-21; 102-538, eff. 8-20-21;
13revised 10-12-21.)
 
14    (Text of Section after amendment by P.A. 101-652)
15    Sec. 1-8. Confidentiality and accessibility of juvenile
16court records.
17    (A) A juvenile adjudication shall never be considered a
18conviction nor shall an adjudicated individual be considered a
19criminal. Unless expressly allowed by law, a juvenile
20adjudication shall not operate to impose upon the individual
21any of the civil disabilities ordinarily imposed by or
22resulting from conviction. Unless expressly allowed by law,
23adjudications shall not prejudice or disqualify the individual
24in any civil service application or appointment, from holding
25public office, or from receiving any license granted by public

 

 

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1authority. All juvenile court records which have not been
2expunged are sealed and may never be disclosed to the general
3public or otherwise made widely available. Sealed juvenile
4court records may be obtained only under this Section and
5Section 1-7 and Part 9 of Article V of this Act, when their use
6is needed for good cause and with an order from the juvenile
7court. Inspection and copying of juvenile court records
8relating to a minor who is the subject of a proceeding under
9this Act shall be restricted to the following:
10        (1) The minor who is the subject of record, his or her
11    parents, guardian, and counsel.
12        (2) Law enforcement officers and law enforcement
13    agencies when such information is essential to executing
14    an arrest or search warrant or other compulsory process,
15    or to conducting an ongoing investigation or relating to a
16    minor who has been adjudicated delinquent and there has
17    been a previous finding that the act which constitutes the
18    previous offense was committed in furtherance of criminal
19    activities by a criminal street gang.
20        Before July 1, 1994, for the purposes of this Section,
21    "criminal street gang" means any ongoing organization,
22    association, or group of 3 or more persons, whether formal
23    or informal, having as one of its primary activities the
24    commission of one or more criminal acts and that has a
25    common name or common identifying sign, symbol or specific
26    color apparel displayed, and whose members individually or

 

 

HB5501 Engrossed- 2220 -LRB102 24698 AMC 33937 b

1    collectively engage in or have engaged in a pattern of
2    criminal activity.
3        Beginning July 1, 1994, for purposes of this Section,
4    "criminal street gang" has the meaning ascribed to it in
5    Section 10 of the Illinois Streetgang Terrorism Omnibus
6    Prevention Act.
7        (3) Judges, hearing officers, prosecutors, public
8    defenders, probation officers, social workers, or other
9    individuals assigned by the court to conduct a
10    pre-adjudication or pre-disposition investigation, and
11    individuals responsible for supervising or providing
12    temporary or permanent care and custody for minors under
13    the order of the juvenile court when essential to
14    performing their responsibilities.
15        (4) Judges, federal, State, and local prosecutors,
16    public defenders, probation officers, and designated
17    staff:
18            (a) in the course of a trial when institution of
19        criminal proceedings has been permitted or required
20        under Section 5-805;
21            (b) when criminal proceedings have been permitted
22        or required under Section 5-805 and a minor is the
23        subject of a proceeding to determine the conditions of
24        pretrial release;
25            (c) when criminal proceedings have been permitted
26        or required under Section 5-805 and a minor is the

 

 

HB5501 Engrossed- 2221 -LRB102 24698 AMC 33937 b

1        subject of a pre-trial investigation, pre-sentence
2        investigation or fitness hearing, or proceedings on an
3        application for probation; or
4            (d) when a minor becomes 18 years of age or older,
5        and is the subject of criminal proceedings, including
6        a hearing to determine the conditions of pretrial
7        release, a pre-trial investigation, a pre-sentence
8        investigation, a fitness hearing, or proceedings on an
9        application for probation.
10        (5) Adult and Juvenile Prisoner Review Boards.
11        (6) Authorized military personnel.
12        (6.5) Employees of the federal government authorized
13    by law.
14        (7) Victims, their subrogees and legal
15    representatives; however, such persons shall have access
16    only to the name and address of the minor and information
17    pertaining to the disposition or alternative adjustment
18    plan of the juvenile court.
19        (8) Persons engaged in bona fide research, with the
20    permission of the presiding judge of the juvenile court
21    and the chief executive of the agency that prepared the
22    particular records; provided that publication of such
23    research results in no disclosure of a minor's identity
24    and protects the confidentiality of the record.
25        (9) The Secretary of State to whom the Clerk of the
26    Court shall report the disposition of all cases, as

 

 

HB5501 Engrossed- 2222 -LRB102 24698 AMC 33937 b

1    required in Section 6-204 of the Illinois Vehicle Code.
2    However, information reported relative to these offenses
3    shall be privileged and available only to the Secretary of
4    State, courts, and police officers.
5        (10) The administrator of a bonafide substance abuse
6    student assistance program with the permission of the
7    presiding judge of the juvenile court.
8        (11) Mental health professionals on behalf of the
9    Department of Corrections or the Department of Human
10    Services or prosecutors who are evaluating, prosecuting,
11    or investigating a potential or actual petition brought
12    under the Sexually Violent Persons Commitment Act relating
13    to a person who is the subject of juvenile court records or
14    the respondent to a petition brought under the Sexually
15    Violent Persons Commitment Act, who is the subject of
16    juvenile court records sought. Any records and any
17    information obtained from those records under this
18    paragraph (11) may be used only in sexually violent
19    persons commitment proceedings.
20        (12) Collection agencies, contracted or otherwise
21    engaged by a governmental entity, to collect any debts due
22    and owing to the governmental entity.
23    (A-1) Findings and exclusions of paternity entered in
24proceedings occurring under Article II of this Act shall be
25disclosed, in a manner and form approved by the Presiding
26Judge of the Juvenile Court, to the Department of Healthcare

 

 

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1and Family Services when necessary to discharge the duties of
2the Department of Healthcare and Family Services under Article
3X of the Illinois Public Aid Code.
4    (B) A minor who is the victim in a juvenile proceeding
5shall be provided the same confidentiality regarding
6disclosure of identity as the minor who is the subject of
7record.
8    (C)(0.1) In cases where the records concern a pending
9juvenile court case, the requesting party seeking to inspect
10the juvenile court records shall provide actual notice to the
11attorney or guardian ad litem of the minor whose records are
12sought.
13    (0.2) In cases where the juvenile court records concern a
14juvenile court case that is no longer pending, the requesting
15party seeking to inspect the juvenile court records shall
16provide actual notice to the minor or the minor's parent or
17legal guardian, and the matter shall be referred to the chief
18judge presiding over matters pursuant to this Act.
19    (0.3) In determining whether juvenile court records should
20be made available for inspection and whether inspection should
21be limited to certain parts of the file, the court shall
22consider the minor's interest in confidentiality and
23rehabilitation over the requesting party's interest in
24obtaining the information. The State's Attorney, the minor,
25and the minor's parents, guardian, and counsel shall at all
26times have the right to examine court files and records.

 

 

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1    (0.4) Any records obtained in violation of this Section
2shall not be admissible in any criminal or civil proceeding,
3or operate to disqualify a minor from subsequently holding
4public office, or operate as a forfeiture of any public
5benefit, right, privilege, or right to receive any license
6granted by public authority.
7    (D) Pending or following any adjudication of delinquency
8for any offense defined in Sections 11-1.20 through 11-1.60 or
912-13 through 12-16 of the Criminal Code of 1961 or the
10Criminal Code of 2012, the victim of any such offense shall
11receive the rights set out in Sections 4 and 6 of the Bill of
12Rights for Victims and Witnesses of Violent Crime Act; and the
13juvenile who is the subject of the adjudication,
14notwithstanding any other provision of this Act, shall be
15treated as an adult for the purpose of affording such rights to
16the victim.
17    (E) Nothing in this Section shall affect the right of a
18Civil Service Commission or appointing authority of the
19federal government, or any state, county, or municipality
20examining the character and fitness of an applicant for
21employment with a law enforcement agency, correctional
22institution, or fire department to ascertain whether that
23applicant was ever adjudicated to be a delinquent minor and,
24if so, to examine the records of disposition or evidence which
25were made in proceedings under this Act.
26    (F) Following any adjudication of delinquency for a crime

 

 

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1which would be a felony if committed by an adult, or following
2any adjudication of delinquency for a violation of Section
324-1, 24-3, 24-3.1, or 24-5 of the Criminal Code of 1961 or the
4Criminal Code of 2012, the State's Attorney shall ascertain
5whether the minor respondent is enrolled in school and, if so,
6shall provide a copy of the dispositional order to the
7principal or chief administrative officer of the school.
8Access to the dispositional order shall be limited to the
9principal or chief administrative officer of the school and
10any school counselor designated by him or her.
11    (G) Nothing contained in this Act prevents the sharing or
12disclosure of information or records relating or pertaining to
13juveniles subject to the provisions of the Serious Habitual
14Offender Comprehensive Action Program when that information is
15used to assist in the early identification and treatment of
16habitual juvenile offenders.
17    (H) When a court hearing a proceeding under Article II of
18this Act becomes aware that an earlier proceeding under
19Article II had been heard in a different county, that court
20shall request, and the court in which the earlier proceedings
21were initiated shall transmit, an authenticated copy of the
22juvenile court record, including all documents, petitions, and
23orders filed and the minute orders, transcript of proceedings,
24and docket entries of the court.
25    (I) The Clerk of the Circuit Court shall report to the
26Illinois State Police, in the form and manner required by the

 

 

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1Illinois State Police, the final disposition of each minor who
2has been arrested or taken into custody before his or her 18th
3birthday for those offenses required to be reported under
4Section 5 of the Criminal Identification Act. Information
5reported to the Department under this Section may be
6maintained with records that the Department files under
7Section 2.1 of the Criminal Identification Act.
8    (J) The changes made to this Section by Public Act 98-61
9apply to juvenile law enforcement records of a minor who has
10been arrested or taken into custody on or after January 1, 2014
11(the effective date of Public Act 98-61).
12    (K) Willful violation of this Section is a Class C
13misdemeanor and each violation is subject to a fine of $1,000.
14This subsection (K) shall not apply to the person who is the
15subject of the record.
16    (L) A person convicted of violating this Section is liable
17for damages in the amount of $1,000 or actual damages,
18whichever is greater.
19(Source: P.A. 101-652, eff. 1-1-23; 102-197, eff. 7-30-21;
20102-538, eff. 8-20-21; revised 10-12-21.)
 
21    (705 ILCS 405/2-10)  (from Ch. 37, par. 802-10)
22    Sec. 2-10. Temporary custody hearing. At the appearance of
23the minor before the court at the temporary custody hearing,
24all witnesses present shall be examined before the court in
25relation to any matter connected with the allegations made in

 

 

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1the petition.
2    (1) If the court finds that there is not probable cause to
3believe that the minor is abused, neglected or dependent it
4shall release the minor and dismiss the petition.
5    (2) If the court finds that there is probable cause to
6believe that the minor is abused, neglected or dependent, the
7court shall state in writing the factual basis supporting its
8finding and the minor, his or her parent, guardian, custodian
9and other persons able to give relevant testimony shall be
10examined before the court. The Department of Children and
11Family Services shall give testimony concerning indicated
12reports of abuse and neglect, of which they are aware through
13the central registry, involving the minor's parent, guardian
14or custodian. After such testimony, the court may, consistent
15with the health, safety and best interests of the minor, enter
16an order that the minor shall be released upon the request of
17parent, guardian or custodian if the parent, guardian or
18custodian appears to take custody. If it is determined that a
19parent's, guardian's, or custodian's compliance with critical
20services mitigates the necessity for removal of the minor from
21his or her home, the court may enter an Order of Protection
22setting forth reasonable conditions of behavior that a parent,
23guardian, or custodian must observe for a specified period of
24time, not to exceed 12 months, without a violation; provided,
25however, that the 12-month period shall begin anew after any
26violation. "Custodian" includes the Department of Children and

 

 

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1Family Services, if it has been given custody of the child, or
2any other agency of the State which has been given custody or
3wardship of the child. If it is consistent with the health,
4safety and best interests of the minor, the court may also
5prescribe shelter care and order that the minor be kept in a
6suitable place designated by the court or in a shelter care
7facility designated by the Department of Children and Family
8Services or a licensed child welfare agency; however, on and
9after January 1, 2015 (the effective date of Public Act
1098-803) and before January 1, 2017, a minor charged with a
11criminal offense under the Criminal Code of 1961 or the
12Criminal Code of 2012 or adjudicated delinquent shall not be
13placed in the custody of or committed to the Department of
14Children and Family Services by any court, except a minor less
15than 16 years of age and committed to the Department of
16Children and Family Services under Section 5-710 of this Act
17or a minor for whom an independent basis of abuse, neglect, or
18dependency exists; and on and after January 1, 2017, a minor
19charged with a criminal offense under the Criminal Code of
201961 or the Criminal Code of 2012 or adjudicated delinquent
21shall not be placed in the custody of or committed to the
22Department of Children and Family Services by any court,
23except a minor less than 15 years of age and committed to the
24Department of Children and Family Services under Section 5-710
25of this Act or a minor for whom an independent basis of abuse,
26neglect, or dependency exists. An independent basis exists

 

 

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1when the allegations or adjudication of abuse, neglect, or
2dependency do not arise from the same facts, incident, or
3circumstances which give rise to a charge or adjudication of
4delinquency.
5    In placing the minor, the Department or other agency
6shall, to the extent compatible with the court's order, comply
7with Section 7 of the Children and Family Services Act. In
8determining the health, safety and best interests of the minor
9to prescribe shelter care, the court must find that it is a
10matter of immediate and urgent necessity for the safety and
11protection of the minor or of the person or property of another
12that the minor be placed in a shelter care facility or that he
13or she is likely to flee the jurisdiction of the court, and
14must further find that reasonable efforts have been made or
15that, consistent with the health, safety and best interests of
16the minor, no efforts reasonably can be made to prevent or
17eliminate the necessity of removal of the minor from his or her
18home. The court shall require documentation from the
19Department of Children and Family Services as to the
20reasonable efforts that were made to prevent or eliminate the
21necessity of removal of the minor from his or her home or the
22reasons why no efforts reasonably could be made to prevent or
23eliminate the necessity of removal. When a minor is placed in
24the home of a relative, the Department of Children and Family
25Services shall complete a preliminary background review of the
26members of the minor's custodian's household in accordance

 

 

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1with Section 4.3 of the Child Care Act of 1969 within 90 days
2of that placement. If the minor is ordered placed in a shelter
3care facility of the Department of Children and Family
4Services or a licensed child welfare agency, the court shall,
5upon request of the appropriate Department or other agency,
6appoint the Department of Children and Family Services
7Guardianship Administrator or other appropriate agency
8executive temporary custodian of the minor and the court may
9enter such other orders related to the temporary custody as it
10deems fit and proper, including the provision of services to
11the minor or his family to ameliorate the causes contributing
12to the finding of probable cause or to the finding of the
13existence of immediate and urgent necessity.
14    Where the Department of Children and Family Services
15Guardianship Administrator is appointed as the executive
16temporary custodian, the Department of Children and Family
17Services shall file with the court and serve on the parties a
18parent-child visiting plan, within 10 days, excluding weekends
19and holidays, after the appointment. The parent-child visiting
20plan shall set out the time and place of visits, the frequency
21of visits, the length of visits, who shall be present at the
22visits, and where appropriate, the minor's opportunities to
23have telephone and mail communication with the parents.
24    Where the Department of Children and Family Services
25Guardianship Administrator is appointed as the executive
26temporary custodian, and when the child has siblings in care,

 

 

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1the Department of Children and Family Services shall file with
2the court and serve on the parties a sibling placement and
3contact plan within 10 days, excluding weekends and holidays,
4after the appointment. The sibling placement and contact plan
5shall set forth whether the siblings are placed together, and
6if they are not placed together, what, if any, efforts are
7being made to place them together. If the Department has
8determined that it is not in a child's best interest to be
9placed with a sibling, the Department shall document in the
10sibling placement and contact plan the basis for its
11determination. For siblings placed separately, the sibling
12placement and contact plan shall set the time and place for
13visits, the frequency of the visits, the length of visits, who
14shall be present for the visits, and where appropriate, the
15child's opportunities to have contact with their siblings in
16addition to in person contact. If the Department determines it
17is not in the best interest of a sibling to have contact with a
18sibling, the Department shall document in the sibling
19placement and contact plan the basis for its determination.
20The sibling placement and contact plan shall specify a date
21for development of the Sibling Contact Support Plan, under
22subsection (f) of Section 7.4 of the Children and Family
23Services Act, and shall remain in effect until the Sibling
24Contact Support Plan is developed.
25    For good cause, the court may waive the requirement to
26file the parent-child visiting plan or the sibling placement

 

 

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1and contact plan, or extend the time for filing either plan.
2Any party may, by motion, request the court to review the
3parent-child visiting plan to determine whether it is
4reasonably calculated to expeditiously facilitate the
5achievement of the permanency goal. A party may, by motion,
6request the court to review the parent-child visiting plan or
7the sibling placement and contact plan to determine whether it
8is consistent with the minor's best interest. The court may
9refer the parties to mediation where available. The frequency,
10duration, and locations of visitation shall be measured by the
11needs of the child and family, and not by the convenience of
12Department personnel. Child development principles shall be
13considered by the court in its analysis of how frequent
14visitation should be, how long it should last, where it should
15take place, and who should be present. If upon motion of the
16party to review either plan and after receiving evidence, the
17court determines that the parent-child visiting plan is not
18reasonably calculated to expeditiously facilitate the
19achievement of the permanency goal or that the restrictions
20placed on parent-child contact or sibling placement or contact
21are contrary to the child's best interests, the court shall
22put in writing the factual basis supporting the determination
23and enter specific findings based on the evidence. The court
24shall enter an order for the Department to implement changes
25to the parent-child visiting plan or sibling placement or
26contact plan, consistent with the court's findings. At any

 

 

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1stage of proceeding, any party may by motion request the court
2to enter any orders necessary to implement the parent-child
3visiting plan, sibling placement or contact plan or
4subsequently developed Sibling Contact Support Plan. Nothing
5under this subsection (2) shall restrict the court from
6granting discretionary authority to the Department to increase
7opportunities for additional parent-child contacts or sibling
8contacts, without further court orders. Nothing in this
9subsection (2) shall restrict the Department from immediately
10restricting or terminating parent-child contact or sibling
11contacts, without either amending the parent-child visiting
12plan or the sibling contact plan or obtaining a court order,
13where the Department or its assigns reasonably believe there
14is an immediate need to protect the child's health, safety,
15and welfare. Such restrictions or terminations must be based
16on available facts to the Department and its assigns when
17viewed in light of the surrounding circumstances and shall
18only occur on an individual case-by-case basis. The Department
19shall file with the court and serve on the parties any
20amendments to the plan within 10 days, excluding weekends and
21holidays, of the change of the visitation.
22    Acceptance of services shall not be considered an
23admission of any allegation in a petition made pursuant to
24this Act, nor may a referral of services be considered as
25evidence in any proceeding pursuant to this Act, except where
26the issue is whether the Department has made reasonable

 

 

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1efforts to reunite the family. In making its findings that it
2is consistent with the health, safety and best interests of
3the minor to prescribe shelter care, the court shall state in
4writing (i) the factual basis supporting its findings
5concerning the immediate and urgent necessity for the
6protection of the minor or of the person or property of another
7and (ii) the factual basis supporting its findings that
8reasonable efforts were made to prevent or eliminate the
9removal of the minor from his or her home or that no efforts
10reasonably could be made to prevent or eliminate the removal
11of the minor from his or her home. The parents, guardian,
12custodian, temporary custodian and minor shall each be
13furnished a copy of such written findings. The temporary
14custodian shall maintain a copy of the court order and written
15findings in the case record for the child. The order together
16with the court's findings of fact in support thereof shall be
17entered of record in the court.
18    Once the court finds that it is a matter of immediate and
19urgent necessity for the protection of the minor that the
20minor be placed in a shelter care facility, the minor shall not
21be returned to the parent, custodian or guardian until the
22court finds that such placement is no longer necessary for the
23protection of the minor.
24    If the child is placed in the temporary custody of the
25Department of Children and Family Services for his or her
26protection, the court shall admonish the parents, guardian,

 

 

HB5501 Engrossed- 2235 -LRB102 24698 AMC 33937 b

1custodian or responsible relative that the parents must
2cooperate with the Department of Children and Family Services,
3comply with the terms of the service plans, and correct the
4conditions which require the child to be in care, or risk
5termination of their parental rights. The court shall ensure,
6by inquiring in open court of each parent, guardian, custodian
7or responsible relative, that the parent, guardian, custodian
8or responsible relative has had the opportunity to provide the
9Department with all known names, addresses, and telephone
10numbers of each of the minor's living maternal and paternal
11adult relatives, including, but not limited to, grandparents,
12aunts, uncles, and siblings. The court shall advise the
13parents, guardian, custodian or responsible relative to inform
14the Department if additional information regarding the minor's
15adult relatives becomes available.
16    (3) If prior to the shelter care hearing for a minor
17described in Sections 2-3, 2-4, 3-3 and 4-3 the moving party is
18unable to serve notice on the party respondent, the shelter
19care hearing may proceed ex parte. A shelter care order from an
20ex parte hearing shall be endorsed with the date and hour of
21issuance and shall be filed with the clerk's office and
22entered of record. The order shall expire after 10 days from
23the time it is issued unless before its expiration it is
24renewed, at a hearing upon appearance of the party respondent,
25or upon an affidavit of the moving party as to all diligent
26efforts to notify the party respondent by notice as herein

 

 

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1prescribed. The notice prescribed shall be in writing and
2shall be personally delivered to the minor or the minor's
3attorney and to the last known address of the other person or
4persons entitled to notice. The notice shall also state the
5nature of the allegations, the nature of the order sought by
6the State, including whether temporary custody is sought, and
7the consequences of failure to appear and shall contain a
8notice that the parties will not be entitled to further
9written notices or publication notices of proceedings in this
10case, including the filing of an amended petition or a motion
11to terminate parental rights, except as required by Supreme
12Court Rule 11; and shall explain the right of the parties and
13the procedures to vacate or modify a shelter care order as
14provided in this Section. The notice for a shelter care
15hearing shall be substantially as follows:
16
NOTICE TO PARENTS AND CHILDREN
17
OF SHELTER CARE HEARING
18        On ................ at ........., before the Honorable
19    ................, (address:) ................., the State
20    of Illinois will present evidence (1) that (name of child
21    or children) ....................... are abused, neglected
22    or dependent for the following reasons:
23    .............................................. and (2)
24    whether there is "immediate and urgent necessity" to
25    remove the child or children from the responsible
26    relative.

 

 

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1        YOUR FAILURE TO APPEAR AT THE HEARING MAY RESULT IN
2    PLACEMENT of the child or children in foster care until a
3    trial can be held. A trial may not be held for up to 90
4    days. You will not be entitled to further notices of
5    proceedings in this case, including the filing of an
6    amended petition or a motion to terminate parental rights.
7        At the shelter care hearing, parents have the
8    following rights:
9            1. To ask the court to appoint a lawyer if they
10        cannot afford one.
11            2. To ask the court to continue the hearing to
12        allow them time to prepare.
13            3. To present evidence concerning:
14                a. Whether or not the child or children were
15            abused, neglected or dependent.
16                b. Whether or not there is "immediate and
17            urgent necessity" to remove the child from home
18            (including: their ability to care for the child,
19            conditions in the home, alternative means of
20            protecting the child other than removal).
21                c. The best interests of the child.
22            4. To cross examine the State's witnesses.
 
23    The Notice for rehearings shall be substantially as
24follows:
25
NOTICE OF PARENT'S AND CHILDREN'S RIGHTS

 

 

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1
TO REHEARING ON TEMPORARY CUSTODY
2        If you were not present at and did not have adequate
3    notice of the Shelter Care Hearing at which temporary
4    custody of ............... was awarded to
5    ................, you have the right to request a full
6    rehearing on whether the State should have temporary
7    custody of ................. To request this rehearing,
8    you must file with the Clerk of the Juvenile Court
9    (address): ........................, in person or by
10    mailing a statement (affidavit) setting forth the
11    following:
12            1. That you were not present at the shelter care
13        hearing.
14            2. That you did not get adequate notice
15        (explaining how the notice was inadequate).
16            3. Your signature.
17            4. Signature must be notarized.
18        The rehearing should be scheduled within 48 hours of
19    your filing this affidavit.
20        At the rehearing, your rights are the same as at the
21    initial shelter care hearing. The enclosed notice explains
22    those rights.
23        At the Shelter Care Hearing, children have the
24    following rights:
25            1. To have a guardian ad litem appointed.
26            2. To be declared competent as a witness and to

 

 

HB5501 Engrossed- 2239 -LRB102 24698 AMC 33937 b

1        present testimony concerning:
2                a. Whether they are abused, neglected or
3            dependent.
4                b. Whether there is "immediate and urgent
5            necessity" to be removed from home.
6                c. Their best interests.
7            3. To cross examine witnesses for other parties.
8            4. To obtain an explanation of any proceedings and
9        orders of the court.
10    (4) If the parent, guardian, legal custodian, responsible
11relative, minor age 8 or over, or counsel of the minor did not
12have actual notice of or was not present at the shelter care
13hearing, he or she may file an affidavit setting forth these
14facts, and the clerk shall set the matter for rehearing not
15later than 48 hours, excluding Sundays and legal holidays,
16after the filing of the affidavit. At the rehearing, the court
17shall proceed in the same manner as upon the original hearing.
18    (5) Only when there is reasonable cause to believe that
19the minor taken into custody is a person described in
20subsection (3) of Section 5-105 may the minor be kept or
21detained in a detention home or county or municipal jail. This
22Section shall in no way be construed to limit subsection (6).
23    (6) No minor under 16 years of age may be confined in a
24jail or place ordinarily used for the confinement of prisoners
25in a police station. Minors under 18 years of age must be kept
26separate from confined adults and may not at any time be kept

 

 

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1in the same cell, room, or yard with adults confined pursuant
2to the criminal law.
3    (7) If the minor is not brought before a judicial officer
4within the time period as specified in Section 2-9, the minor
5must immediately be released from custody.
6    (8) If neither the parent, guardian or custodian appears
7within 24 hours to take custody of a minor released upon
8request pursuant to subsection (2) of this Section, then the
9clerk of the court shall set the matter for rehearing not later
10than 7 days after the original order and shall issue a summons
11directed to the parent, guardian or custodian to appear. At
12the same time the probation department shall prepare a report
13on the minor. If a parent, guardian or custodian does not
14appear at such rehearing, the judge may enter an order
15prescribing that the minor be kept in a suitable place
16designated by the Department of Children and Family Services
17or a licensed child welfare agency.
18    (9) Notwithstanding any other provision of this Section
19any interested party, including the State, the temporary
20custodian, an agency providing services to the minor or family
21under a service plan pursuant to Section 8.2 of the Abused and
22Neglected Child Reporting Act, foster parent, or any of their
23representatives, on notice to all parties entitled to notice,
24may file a motion that it is in the best interests of the minor
25to modify or vacate a temporary custody order on any of the
26following grounds:

 

 

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1        (a) It is no longer a matter of immediate and urgent
2    necessity that the minor remain in shelter care; or
3        (b) There is a material change in the circumstances of
4    the natural family from which the minor was removed and
5    the child can be cared for at home without endangering the
6    child's health or safety; or
7        (c) A person not a party to the alleged abuse, neglect
8    or dependency, including a parent, relative or legal
9    guardian, is capable of assuming temporary custody of the
10    minor; or
11        (d) Services provided by the Department of Children
12    and Family Services or a child welfare agency or other
13    service provider have been successful in eliminating the
14    need for temporary custody and the child can be cared for
15    at home without endangering the child's health or safety.
16    In ruling on the motion, the court shall determine whether
17it is consistent with the health, safety and best interests of
18the minor to modify or vacate a temporary custody order. If the
19minor is being restored to the custody of a parent, legal
20custodian, or guardian who lives outside of Illinois, and an
21Interstate Compact has been requested and refused, the court
22may order the Department of Children and Family Services to
23arrange for an assessment of the minor's proposed living
24arrangement and for ongoing monitoring of the health, safety,
25and best interest of the minor and compliance with any order of
26protective supervision entered in accordance with Section 2-20

 

 

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1or 2-25.
2    The clerk shall set the matter for hearing not later than
314 days after such motion is filed. In the event that the court
4modifies or vacates a temporary custody order but does not
5vacate its finding of probable cause, the court may order that
6appropriate services be continued or initiated in behalf of
7the minor and his or her family.
8    (10) When the court finds or has found that there is
9probable cause to believe a minor is an abused minor as
10described in subsection (2) of Section 2-3 and that there is an
11immediate and urgent necessity for the abused minor to be
12placed in shelter care, immediate and urgent necessity shall
13be presumed for any other minor residing in the same household
14as the abused minor provided:
15        (a) Such other minor is the subject of an abuse or
16    neglect petition pending before the court; and
17        (b) A party to the petition is seeking shelter care
18    for such other minor.
19    Once the presumption of immediate and urgent necessity has
20been raised, the burden of demonstrating the lack of immediate
21and urgent necessity shall be on any party that is opposing
22shelter care for the other minor.
23    (11) The changes made to this Section by Public Act 98-61
24apply to a minor who has been arrested or taken into custody on
25or after January 1, 2014 (the effective date of Public Act
2698-61).

 

 

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1    (12) After the court has placed a minor in the care of a
2temporary custodian pursuant to this Section, any party may
3file a motion requesting the court to grant the temporary
4custodian the authority to serve as a surrogate decision maker
5for the minor under the Health Care Surrogate Act for purposes
6of making decisions pursuant to paragraph (1) of subsection
7(b) of Section 20 of the Health Care Surrogate Act. The court
8may grant the motion if it determines by clear and convincing
9evidence that it is in the best interests of the minor to grant
10the temporary custodian such authority. In making its
11determination, the court shall weigh the following factors in
12addition to considering the best interests factors listed in
13subsection (4.05) of Section 1-3 of this Act:
14        (a) the efforts to identify and locate the respondents
15    and adult family members of the minor and the results of
16    those efforts;
17        (b) the efforts to engage the respondents and adult
18    family members of the minor in decision making on behalf
19    of the minor;
20        (c) the length of time the efforts in paragraphs (a)
21    and (b) have been ongoing;
22        (d) the relationship between the respondents and adult
23    family members and the minor;
24        (e) medical testimony regarding the extent to which
25    the minor is suffering and the impact of a delay in
26    decision-making on the minor; and

 

 

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1        (f) any other factor the court deems relevant.
2    If the Department of Children and Family Services is the
3temporary custodian of the minor, in addition to the
4requirements of paragraph (1) of subsection (b) of Section 20
5of the Health Care Surrogate Act, the Department shall follow
6its rules and procedures in exercising authority granted under
7this subsection.
8(Source: P.A. 102-489, eff. 8-20-21; 102-502, eff. 1-1-22;
9revised 10-14-21.)
 
10    (705 ILCS 405/2-28)  (from Ch. 37, par. 802-28)
11    Sec. 2-28. Court review.
12    (1) The court may require any legal custodian or guardian
13of the person appointed under this Act to report periodically
14to the court or may cite him into court and require him or his
15agency, to make a full and accurate report of his or its doings
16in behalf of the minor. The custodian or guardian, within 10
17days after such citation, or earlier if the court determines
18it to be necessary to protect the health, safety, or welfare of
19the minor, shall make the report, either in writing verified
20by affidavit or orally under oath in open court, or otherwise
21as the court directs. Upon the hearing of the report the court
22may remove the custodian or guardian and appoint another in
23his stead or restore the minor to the custody of his parents or
24former guardian or custodian. However, custody of the minor
25shall not be restored to any parent, guardian, or legal

 

 

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1custodian in any case in which the minor is found to be
2neglected or abused under Section 2-3 or dependent under
3Section 2-4 of this Act, unless the minor can be cared for at
4home without endangering the minor's health or safety and it
5is in the best interests of the minor, and if such neglect,
6abuse, or dependency is found by the court under paragraph (1)
7of Section 2-21 of this Act to have come about due to the acts
8or omissions or both of such parent, guardian, or legal
9custodian, until such time as an investigation is made as
10provided in paragraph (5) and a hearing is held on the issue of
11the fitness of such parent, guardian, or legal custodian to
12care for the minor and the court enters an order that such
13parent, guardian, or legal custodian is fit to care for the
14minor.
15    (1.5) The public agency that is the custodian or guardian
16of the minor shall file a written report with the court no
17later than 15 days after a minor in the agency's care remains:
18        (1) in a shelter placement beyond 30 days;
19        (2) in a psychiatric hospital past the time when the
20    minor is clinically ready for discharge or beyond medical
21    necessity for the minor's health; or
22        (3) in a detention center or Department of Juvenile
23    Justice facility solely because the public agency cannot
24    find an appropriate placement for the minor.
25    The report shall explain the steps the agency is taking to
26ensure the minor is placed appropriately, how the minor's

 

 

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1needs are being met in the minor's shelter placement, and if a
2future placement has been identified by the Department, why
3the anticipated placement is appropriate for the needs of the
4minor and the anticipated placement date.
5    (1.6) Within 35 days after placing a child in its care in a
6qualified residential treatment program, as defined by the
7federal Social Security Act, the Department of Children and
8Family Services shall file a written report with the court and
9send copies of the report to all parties. Within 20 days of the
10filing of the report, the court shall hold a hearing to
11consider the Department's report and determine whether
12placement of the child in a qualified residential treatment
13program provides the most effective and appropriate level of
14care for the child in the least restrictive environment and if
15the placement is consistent with the short-term and long-term
16goals for the child, as specified in the permanency plan for
17the child. The court shall approve or disapprove the
18placement. If applicable, the requirements of Sections 2-27.1
19and 2-27.2 must also be met. The Department's written report
20and the court's written determination shall be included in and
21made part of the case plan for the child. If the child remains
22placed in a qualified residential treatment program, the
23Department shall submit evidence at each status and permanency
24hearing:
25        (1) demonstrating that on-going assessment of the
26    strengths and needs of the child continues to support the

 

 

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1    determination that the child's needs cannot be met through
2    placement in a foster family home, that the placement
3    provides the most effective and appropriate level of care
4    for the child in the least restrictive, appropriate
5    environment, and that the placement is consistent with the
6    short-term and long-term permanency goal for the child, as
7    specified in the permanency plan for the child;
8        (2) documenting the specific treatment or service
9    needs that should be met for the child in the placement and
10    the length of time the child is expected to need the
11    treatment or services; and
12        (3) the efforts made by the agency to prepare the
13    child to return home or to be placed with a fit and willing
14    relative, a legal guardian, or an adoptive parent, or in a
15    foster family home.
16    (2) The first permanency hearing shall be conducted by the
17judge. Subsequent permanency hearings may be heard by a judge
18or by hearing officers appointed or approved by the court in
19the manner set forth in Section 2-28.1 of this Act. The initial
20hearing shall be held (a) within 12 months from the date
21temporary custody was taken, regardless of whether an
22adjudication or dispositional hearing has been completed
23within that time frame, (b) if the parental rights of both
24parents have been terminated in accordance with the procedure
25described in subsection (5) of Section 2-21, within 30 days of
26the order for termination of parental rights and appointment

 

 

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1of a guardian with power to consent to adoption, or (c) in
2accordance with subsection (2) of Section 2-13.1. Subsequent
3permanency hearings shall be held every 6 months or more
4frequently if necessary in the court's determination following
5the initial permanency hearing, in accordance with the
6standards set forth in this Section, until the court
7determines that the plan and goal have been achieved. Once the
8plan and goal have been achieved, if the minor remains in
9substitute care, the case shall be reviewed at least every 6
10months thereafter, subject to the provisions of this Section,
11unless the minor is placed in the guardianship of a suitable
12relative or other person and the court determines that further
13monitoring by the court does not further the health, safety or
14best interest of the child and that this is a stable permanent
15placement. The permanency hearings must occur within the time
16frames set forth in this subsection and may not be delayed in
17anticipation of a report from any source or due to the agency's
18failure to timely file its written report (this written report
19means the one required under the next paragraph and does not
20mean the service plan also referred to in that paragraph).
21    The public agency that is the custodian or guardian of the
22minor, or another agency responsible for the minor's care,
23shall ensure that all parties to the permanency hearings are
24provided a copy of the most recent service plan prepared
25within the prior 6 months at least 14 days in advance of the
26hearing. If not contained in the agency's service plan, the

 

 

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1agency shall also include a report setting forth (i) any
2special physical, psychological, educational, medical,
3emotional, or other needs of the minor or his or her family
4that are relevant to a permanency or placement determination
5and (ii) for any minor age 16 or over, a written description of
6the programs and services that will enable the minor to
7prepare for independent living. If not contained in the
8agency's service plan, the agency's report shall specify if a
9minor is placed in a licensed child care facility under a
10corrective plan by the Department due to concerns impacting
11the minor's safety and well-being. The report shall explain
12the steps the Department is taking to ensure the safety and
13well-being of the minor and that the minor's needs are met in
14the facility. The agency's written report must detail what
15progress or lack of progress the parent has made in correcting
16the conditions requiring the child to be in care; whether the
17child can be returned home without jeopardizing the child's
18health, safety, and welfare, and if not, what permanency goal
19is recommended to be in the best interests of the child, and
20why the other permanency goals are not appropriate. The
21caseworker must appear and testify at the permanency hearing.
22If a permanency hearing has not previously been scheduled by
23the court, the moving party shall move for the setting of a
24permanency hearing and the entry of an order within the time
25frames set forth in this subsection.
26    At the permanency hearing, the court shall determine the

 

 

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1future status of the child. The court shall set one of the
2following permanency goals:
3        (A) The minor will be returned home by a specific date
4    within 5 months.
5        (B) The minor will be in short-term care with a
6    continued goal to return home within a period not to
7    exceed one year, where the progress of the parent or
8    parents is substantial giving particular consideration to
9    the age and individual needs of the minor.
10        (B-1) The minor will be in short-term care with a
11    continued goal to return home pending a status hearing.
12    When the court finds that a parent has not made reasonable
13    efforts or reasonable progress to date, the court shall
14    identify what actions the parent and the Department must
15    take in order to justify a finding of reasonable efforts
16    or reasonable progress and shall set a status hearing to
17    be held not earlier than 9 months from the date of
18    adjudication nor later than 11 months from the date of
19    adjudication during which the parent's progress will again
20    be reviewed.
21        (C) The minor will be in substitute care pending court
22    determination on termination of parental rights.
23        (D) Adoption, provided that parental rights have been
24    terminated or relinquished.
25        (E) The guardianship of the minor will be transferred
26    to an individual or couple on a permanent basis provided

 

 

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1    that goals (A) through (D) have been deemed inappropriate
2    and not in the child's best interests. The court shall
3    confirm that the Department has discussed adoption, if
4    appropriate, and guardianship with the caregiver prior to
5    changing a goal to guardianship.
6        (F) The minor over age 15 will be in substitute care
7    pending independence. In selecting this permanency goal,
8    the Department of Children and Family Services may provide
9    services to enable reunification and to strengthen the
10    minor's connections with family, fictive kin, and other
11    responsible adults, provided the services are in the
12    minor's best interest. The services shall be documented in
13    the service plan.
14        (G) The minor will be in substitute care because he or
15    she cannot be provided for in a home environment due to
16    developmental disabilities or mental illness or because he
17    or she is a danger to self or others, provided that goals
18    (A) through (D) have been deemed inappropriate and not in
19    the child's best interests.
20    In selecting any permanency goal, the court shall indicate
21in writing the reasons the goal was selected and why the
22preceding goals were deemed inappropriate and not in the
23child's best interest. Where the court has selected a
24permanency goal other than (A), (B), or (B-1), the Department
25of Children and Family Services shall not provide further
26reunification services, except as provided in paragraph (F) of

 

 

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1this subsection (2), but shall provide services consistent
2with the goal selected.
3        (H) Notwithstanding any other provision in this
4    Section, the court may select the goal of continuing
5    foster care as a permanency goal if:
6            (1) The Department of Children and Family Services
7        has custody and guardianship of the minor;
8            (2) The court has deemed all other permanency
9        goals inappropriate based on the child's best
10        interest;
11            (3) The court has found compelling reasons, based
12        on written documentation reviewed by the court, to
13        place the minor in continuing foster care. Compelling
14        reasons include:
15                (a) the child does not wish to be adopted or to
16            be placed in the guardianship of his or her
17            relative or foster care placement;
18                (b) the child exhibits an extreme level of
19            need such that the removal of the child from his or
20            her placement would be detrimental to the child;
21            or
22                (c) the child who is the subject of the
23            permanency hearing has existing close and strong
24            bonds with a sibling, and achievement of another
25            permanency goal would substantially interfere with
26            the subject child's sibling relationship, taking

 

 

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1            into consideration the nature and extent of the
2            relationship, and whether ongoing contact is in
3            the subject child's best interest, including
4            long-term emotional interest, as compared with the
5            legal and emotional benefit of permanence;
6            (4) The child has lived with the relative or
7        foster parent for at least one year; and
8            (5) The relative or foster parent currently caring
9        for the child is willing and capable of providing the
10        child with a stable and permanent environment.
11    The court shall set a permanency goal that is in the best
12interest of the child. In determining that goal, the court
13shall consult with the minor in an age-appropriate manner
14regarding the proposed permanency or transition plan for the
15minor. The court's determination shall include the following
16factors:
17        (1) Age of the child.
18        (2) Options available for permanence, including both
19    out-of-state and in-state placement options.
20        (3) Current placement of the child and the intent of
21    the family regarding adoption.
22        (4) Emotional, physical, and mental status or
23    condition of the child.
24        (5) Types of services previously offered and whether
25    or not the services were successful and, if not
26    successful, the reasons the services failed.

 

 

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1        (6) Availability of services currently needed and
2    whether the services exist.
3        (7) Status of siblings of the minor.
4    The court shall consider (i) the permanency goal contained
5in the service plan, (ii) the appropriateness of the services
6contained in the plan and whether those services have been
7provided, (iii) whether reasonable efforts have been made by
8all the parties to the service plan to achieve the goal, and
9(iv) whether the plan and goal have been achieved. All
10evidence relevant to determining these questions, including
11oral and written reports, may be admitted and may be relied on
12to the extent of their probative value.
13    The court shall make findings as to whether, in violation
14of Section 8.2 of the Abused and Neglected Child Reporting
15Act, any portion of the service plan compels a child or parent
16to engage in any activity or refrain from any activity that is
17not reasonably related to remedying a condition or conditions
18that gave rise or which could give rise to any finding of child
19abuse or neglect. The services contained in the service plan
20shall include services reasonably related to remedy the
21conditions that gave rise to removal of the child from the home
22of his or her parents, guardian, or legal custodian or that the
23court has found must be remedied prior to returning the child
24home. Any tasks the court requires of the parents, guardian,
25or legal custodian or child prior to returning the child home,
26must be reasonably related to remedying a condition or

 

 

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1conditions that gave rise to or which could give rise to any
2finding of child abuse or neglect.
3    If the permanency goal is to return home, the court shall
4make findings that identify any problems that are causing
5continued placement of the children away from the home and
6identify what outcomes would be considered a resolution to
7these problems. The court shall explain to the parents that
8these findings are based on the information that the court has
9at that time and may be revised, should additional evidence be
10presented to the court.
11    The court shall review the Sibling Contact Support Plan
12developed or modified under subsection (f) of Section 7.4 of
13the Children and Family Services Act, if applicable. If the
14Department has not convened a meeting to develop or modify a
15Sibling Contact Support Plan, or if the court finds that the
16existing Plan is not in the child's best interest, the court
17may enter an order requiring the Department to develop, modify
18or implement a Sibling Contact Support Plan, or order
19mediation.
20    If the goal has been achieved, the court shall enter
21orders that are necessary to conform the minor's legal custody
22and status to those findings.
23    If, after receiving evidence, the court determines that
24the services contained in the plan are not reasonably
25calculated to facilitate achievement of the permanency goal,
26the court shall put in writing the factual basis supporting

 

 

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1the determination and enter specific findings based on the
2evidence. The court also shall enter an order for the
3Department to develop and implement a new service plan or to
4implement changes to the current service plan consistent with
5the court's findings. The new service plan shall be filed with
6the court and served on all parties within 45 days of the date
7of the order. The court shall continue the matter until the new
8service plan is filed. Except as authorized by subsection
9(2.5) of this Section and as otherwise specifically authorized
10by law, the court is not empowered under this Section to order
11specific placements, specific services, or specific service
12providers to be included in the service plan.
13    A guardian or custodian appointed by the court pursuant to
14this Act shall file updated case plans with the court every 6
15months.
16    Rights of wards of the court under this Act are
17enforceable against any public agency by complaints for relief
18by mandamus filed in any proceedings brought under this Act.
19    (2.5) If, after reviewing the evidence, including evidence
20from the Department, the court determines that the minor's
21current or planned placement is not necessary or appropriate
22to facilitate achievement of the permanency goal, the court
23shall put in writing the factual basis supporting its
24determination and enter specific findings based on the
25evidence. If the court finds that the minor's current or
26planned placement is not necessary or appropriate, the court

 

 

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1may enter an order directing the Department to implement a
2recommendation by the minor's treating clinician or a
3clinician contracted by the Department to evaluate the minor
4or a recommendation made by the Department. If the Department
5places a minor in a placement under an order entered under this
6subsection (2.5), the Department has the authority to remove
7the minor from that placement when a change in circumstances
8necessitates the removal to protect the minor's health,
9safety, and best interest. If the Department determines
10removal is necessary, the Department shall notify the parties
11of the planned placement change in writing no later than 10
12days prior to the implementation of its determination unless
13remaining in the placement poses an imminent risk of harm to
14the minor, in which case the Department shall notify the
15parties of the placement change in writing immediately
16following the implementation of its decision. The Department
17shall notify others of the decision to change the minor's
18placement as required by Department rule.
19    (3) Following the permanency hearing, the court shall
20enter a written order that includes the determinations
21required under subsection (2) of this Section and sets forth
22the following:
23        (a) The future status of the minor, including the
24    permanency goal, and any order necessary to conform the
25    minor's legal custody and status to such determination; or
26        (b) If the permanency goal of the minor cannot be

 

 

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1    achieved immediately, the specific reasons for continuing
2    the minor in the care of the Department of Children and
3    Family Services or other agency for short term placement,
4    and the following determinations:
5            (i) (Blank).
6            (ii) Whether the services required by the court
7        and by any service plan prepared within the prior 6
8        months have been provided and (A) if so, whether the
9        services were reasonably calculated to facilitate the
10        achievement of the permanency goal or (B) if not
11        provided, why the services were not provided.
12            (iii) Whether the minor's current or planned
13        placement is necessary, and appropriate to the plan
14        and goal, recognizing the right of minors to the least
15        restrictive (most family-like) setting available and
16        in close proximity to the parents' home consistent
17        with the health, safety, best interest and special
18        needs of the minor and, if the minor is placed
19        out-of-state, whether the out-of-state placement
20        continues to be appropriate and consistent with the
21        health, safety, and best interest of the minor.
22            (iv) (Blank).
23            (v) (Blank).
24    (4) The minor or any person interested in the minor may
25apply to the court for a change in custody of the minor and the
26appointment of a new custodian or guardian of the person or for

 

 

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1the restoration of the minor to the custody of his parents or
2former guardian or custodian.
3    When return home is not selected as the permanency goal:
4        (a) The Department, the minor, or the current foster
5    parent or relative caregiver seeking private guardianship
6    may file a motion for private guardianship of the minor.
7    Appointment of a guardian under this Section requires
8    approval of the court.
9        (b) The State's Attorney may file a motion to
10    terminate parental rights of any parent who has failed to
11    make reasonable efforts to correct the conditions which
12    led to the removal of the child or reasonable progress
13    toward the return of the child, as defined in subdivision
14    (D)(m) of Section 1 of the Adoption Act or for whom any
15    other unfitness ground for terminating parental rights as
16    defined in subdivision (D) of Section 1 of the Adoption
17    Act exists.
18        When parental rights have been terminated for a
19    minimum of 3 years and the child who is the subject of the
20    permanency hearing is 13 years old or older and is not
21    currently placed in a placement likely to achieve
22    permanency, the Department of Children and Family Services
23    shall make reasonable efforts to locate parents whose
24    rights have been terminated, except when the Court
25    determines that those efforts would be futile or
26    inconsistent with the subject child's best interests. The

 

 

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1    Department of Children and Family Services shall assess
2    the appropriateness of the parent whose rights have been
3    terminated, and shall, as appropriate, foster and support
4    connections between the parent whose rights have been
5    terminated and the youth. The Department of Children and
6    Family Services shall document its determinations and
7    efforts to foster connections in the child's case plan.
8    Custody of the minor shall not be restored to any parent,
9guardian, or legal custodian in any case in which the minor is
10found to be neglected or abused under Section 2-3 or dependent
11under Section 2-4 of this Act, unless the minor can be cared
12for at home without endangering his or her health or safety and
13it is in the best interest of the minor, and if such neglect,
14abuse, or dependency is found by the court under paragraph (1)
15of Section 2-21 of this Act to have come about due to the acts
16or omissions or both of such parent, guardian, or legal
17custodian, until such time as an investigation is made as
18provided in paragraph (5) and a hearing is held on the issue of
19the health, safety, and best interest of the minor and the
20fitness of such parent, guardian, or legal custodian to care
21for the minor and the court enters an order that such parent,
22guardian, or legal custodian is fit to care for the minor. If a
23motion is filed to modify or vacate a private guardianship
24order and return the child to a parent, guardian, or legal
25custodian, the court may order the Department of Children and
26Family Services to assess the minor's current and proposed

 

 

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1living arrangements and to provide ongoing monitoring of the
2health, safety, and best interest of the minor during the
3pendency of the motion to assist the court in making that
4determination. In the event that the minor has attained 18
5years of age and the guardian or custodian petitions the court
6for an order terminating his guardianship or custody,
7guardianship or custody shall terminate automatically 30 days
8after the receipt of the petition unless the court orders
9otherwise. No legal custodian or guardian of the person may be
10removed without his consent until given notice and an
11opportunity to be heard by the court.
12    When the court orders a child restored to the custody of
13the parent or parents, the court shall order the parent or
14parents to cooperate with the Department of Children and
15Family Services and comply with the terms of an after-care
16plan, or risk the loss of custody of the child and possible
17termination of their parental rights. The court may also enter
18an order of protective supervision in accordance with Section
192-24.
20    If the minor is being restored to the custody of a parent,
21legal custodian, or guardian who lives outside of Illinois,
22and an Interstate Compact has been requested and refused, the
23court may order the Department of Children and Family Services
24to arrange for an assessment of the minor's proposed living
25arrangement and for ongoing monitoring of the health, safety,
26and best interest of the minor and compliance with any order of

 

 

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1protective supervision entered in accordance with Section
22-24.
3    (5) Whenever a parent, guardian, or legal custodian files
4a motion for restoration of custody of the minor, and the minor
5was adjudicated neglected, abused, or dependent as a result of
6physical abuse, the court shall cause to be made an
7investigation as to whether the movant has ever been charged
8with or convicted of any criminal offense which would indicate
9the likelihood of any further physical abuse to the minor.
10Evidence of such criminal convictions shall be taken into
11account in determining whether the minor can be cared for at
12home without endangering his or her health or safety and
13fitness of the parent, guardian, or legal custodian.
14        (a) Any agency of this State or any subdivision
15    thereof shall cooperate co-operate with the agent of the
16    court in providing any information sought in the
17    investigation.
18        (b) The information derived from the investigation and
19    any conclusions or recommendations derived from the
20    information shall be provided to the parent, guardian, or
21    legal custodian seeking restoration of custody prior to
22    the hearing on fitness and the movant shall have an
23    opportunity at the hearing to refute the information or
24    contest its significance.
25        (c) All information obtained from any investigation
26    shall be confidential as provided in Section 5-150 of this

 

 

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1    Act.
2(Source: P.A. 101-63, eff. 10-1-19; 102-193, eff. 7-30-21;
3102-489, eff. 8-20-21; revised 10-14-21.)
 
4    (705 ILCS 405/5-501)
5    (Text of Section before amendment by P.A. 102-654)
6    Sec. 5-501. Detention or shelter care hearing. At the
7appearance of the minor before the court at the detention or
8shelter care hearing, the court shall receive all relevant
9information and evidence, including affidavits concerning the
10allegations made in the petition. Evidence used by the court
11in its findings or stated in or offered in connection with this
12Section may be by way of proffer based on reliable information
13offered by the State or minor. All evidence shall be
14admissible if it is relevant and reliable regardless of
15whether it would be admissible under the rules of evidence
16applicable at a trial. No hearing may be held unless the minor
17is represented by counsel and no hearing shall be held until
18the minor has had adequate opportunity to consult with
19counsel.
20    (1) If the court finds that there is not probable cause to
21believe that the minor is a delinquent minor, it shall release
22the minor and dismiss the petition.
23    (2) If the court finds that there is probable cause to
24believe that the minor is a delinquent minor, the minor, his or
25her parent, guardian, custodian and other persons able to give

 

 

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1relevant testimony may be examined before the court. The court
2may also consider any evidence by way of proffer based upon
3reliable information offered by the State or the minor. All
4evidence, including affidavits, shall be admissible if it is
5relevant and reliable regardless of whether it would be
6admissible under the rules of evidence applicable at trial.
7After such evidence is presented, the court may enter an order
8that the minor shall be released upon the request of a parent,
9guardian or legal custodian if the parent, guardian or
10custodian appears to take custody.
11    If the court finds that it is a matter of immediate and
12urgent necessity for the protection of the minor or of the
13person or property of another that the minor be detained or
14placed in a shelter care facility or that he or she is likely
15to flee the jurisdiction of the court, the court may prescribe
16detention or shelter care and order that the minor be kept in a
17suitable place designated by the court or in a shelter care
18facility designated by the Department of Children and Family
19Services or a licensed child welfare agency; otherwise it
20shall release the minor from custody. If the court prescribes
21shelter care, then in placing the minor, the Department or
22other agency shall, to the extent compatible with the court's
23order, comply with Section 7 of the Children and Family
24Services Act. In making the determination of the existence of
25immediate and urgent necessity, the court shall consider among
26other matters: (a) the nature and seriousness of the alleged

 

 

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1offense; (b) the minor's record of delinquency offenses,
2including whether the minor has delinquency cases pending; (c)
3the minor's record of willful failure to appear following the
4issuance of a summons or warrant; (d) the availability of
5non-custodial alternatives, including the presence of a
6parent, guardian or other responsible relative able and
7willing to provide supervision and care for the minor and to
8assure his or her compliance with a summons. If the minor is
9ordered placed in a shelter care facility of a licensed child
10welfare agency, the court shall, upon request of the agency,
11appoint the appropriate agency executive temporary custodian
12of the minor and the court may enter such other orders related
13to the temporary custody of the minor as it deems fit and
14proper.
15    The order together with the court's findings of fact in
16support of the order shall be entered of record in the court.
17    Once the court finds that it is a matter of immediate and
18urgent necessity for the protection of the minor that the
19minor be placed in a shelter care facility, the minor shall not
20be returned to the parent, custodian or guardian until the
21court finds that the placement is no longer necessary for the
22protection of the minor.
23    (3) Only when there is reasonable cause to believe that
24the minor taken into custody is a delinquent minor may the
25minor be kept or detained in a facility authorized for
26juvenile detention. This Section shall in no way be construed

 

 

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1to limit subsection (4).
2    (4) (a) Minors 12 years of age or older must be kept
3separate from confined adults and may not at any time be kept
4in the same cell, room or yard with confined adults. This
5paragraph (4): (a) shall only apply to confinement pending an
6adjudicatory hearing and shall not exceed 40 hours, excluding
7Saturdays, Sundays, and court designated holidays. To accept
8or hold minors during this time period, county jails shall
9comply with all monitoring standards adopted by the Department
10of Corrections and training standards approved by the Illinois
11Law Enforcement Training Standards Board.
12    (b) To accept or hold minors, 12 years of age or older,
13after the time period prescribed in clause (a) of subsection
14(4) of this Section but not exceeding 7 days including
15Saturdays, Sundays, and holidays, pending an adjudicatory
16hearing, county jails shall comply with all temporary
17detention standards adopted by the Department of Corrections
18and training standards approved by the Illinois Law
19Enforcement Training Standards Board.
20    (c) To accept or hold minors 12 years of age or older,
21after the time period prescribed in clause (a) and (b), of this
22subsection, county jails shall comply with all county juvenile
23detention standards adopted by the Department of Juvenile
24Justice.
25    (5) If the minor is not brought before a judicial officer
26within the time period as specified in Section 5-415, the

 

 

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1minor must immediately be released from custody.
2    (6) If neither the parent, guardian, or legal custodian
3appears within 24 hours to take custody of a minor released
4from detention or shelter care, then the clerk of the court
5shall set the matter for rehearing not later than 7 days after
6the original order and shall issue a summons directed to the
7parent, guardian, or legal custodian to appear. At the same
8time the probation department shall prepare a report on the
9minor. If a parent, guardian, or legal custodian does not
10appear at such rehearing, the judge may enter an order
11prescribing that the minor be kept in a suitable place
12designated by the Department of Human Services or a licensed
13child welfare agency. The time during which a minor is in
14custody after being released upon the request of a parent,
15guardian, or legal custodian shall be considered as time spent
16in detention for purposes of scheduling the trial.
17    (7) Any party, including the State, the temporary
18custodian, an agency providing services to the minor or family
19under a service plan pursuant to Section 8.2 of the Abused and
20Neglected Child Reporting Act, foster parent, or any of their
21representatives, may file a motion to modify or vacate a
22temporary custody order or vacate a detention or shelter care
23order on any of the following grounds:
24        (a) It is no longer a matter of immediate and urgent
25    necessity that the minor remain in detention or shelter
26    care; or

 

 

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1        (b) There is a material change in the circumstances of
2    the natural family from which the minor was removed; or
3        (c) A person, including a parent, relative, or legal
4    guardian, is capable of assuming temporary custody of the
5    minor; or
6        (d) Services provided by the Department of Children
7    and Family Services or a child welfare agency or other
8    service provider have been successful in eliminating the
9    need for temporary custody.
10    The clerk shall set the matter for hearing not later than
1114 days after such motion is filed. In the event that the court
12modifies or vacates a temporary order but does not vacate its
13finding of probable cause, the court may order that
14appropriate services be continued or initiated on in behalf of
15the minor and his or her family.
16    (8) Whenever a petition has been filed under Section
175-520, the court can, at any time prior to trial or sentencing,
18order that the minor be placed in detention or a shelter care
19facility after the court conducts a hearing and finds that the
20conduct and behavior of the minor may endanger the health,
21person, welfare, or property of himself or others or that the
22circumstances of his or her home environment may endanger his
23or her health, person, welfare, or property.
24(Source: P.A. 98-685, eff. 1-1-15.)
 
25    (Text of Section after amendment by P.A. 102-654)

 

 

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1    Sec. 5-501. Detention or shelter care hearing. At the
2appearance of the minor before the court at the detention or
3shelter care hearing, the court shall receive all relevant
4information and evidence, including affidavits concerning the
5allegations made in the petition. Evidence used by the court
6in its findings or stated in or offered in connection with this
7Section may be by way of proffer based on reliable information
8offered by the State or minor. All evidence shall be
9admissible if it is relevant and reliable regardless of
10whether it would be admissible under the rules of evidence
11applicable at a trial. No hearing may be held unless the minor
12is represented by counsel and no hearing shall be held until
13the minor has had adequate opportunity to consult with
14counsel.
15    (1) If the court finds that there is not probable cause to
16believe that the minor is a delinquent minor, it shall release
17the minor and dismiss the petition.
18    (2) If the court finds that there is probable cause to
19believe that the minor is a delinquent minor, the minor, his or
20her parent, guardian, custodian and other persons able to give
21relevant testimony may be examined before the court. The court
22may also consider any evidence by way of proffer based upon
23reliable information offered by the State or the minor. All
24evidence, including affidavits, shall be admissible if it is
25relevant and reliable regardless of whether it would be
26admissible under the rules of evidence applicable at trial.

 

 

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1After such evidence is presented, the court may enter an order
2that the minor shall be released upon the request of a parent,
3guardian or legal custodian if the parent, guardian or
4custodian appears to take custody.
5    If the court finds that it is a matter of immediate and
6urgent necessity for the protection of the minor or of the
7person or property of another that the minor be detained or
8placed in a shelter care facility or that he or she is likely
9to flee the jurisdiction of the court, the court may prescribe
10detention or shelter care and order that the minor be kept in a
11suitable place designated by the court or in a shelter care
12facility designated by the Department of Children and Family
13Services or a licensed child welfare agency; otherwise it
14shall release the minor from custody. If the court prescribes
15shelter care, then in placing the minor, the Department or
16other agency shall, to the extent compatible with the court's
17order, comply with Section 7 of the Children and Family
18Services Act. In making the determination of the existence of
19immediate and urgent necessity, the court shall consider among
20other matters: (a) the nature and seriousness of the alleged
21offense; (b) the minor's record of delinquency offenses,
22including whether the minor has delinquency cases pending; (c)
23the minor's record of willful failure to appear following the
24issuance of a summons or warrant; (d) the availability of
25non-custodial alternatives, including the presence of a
26parent, guardian or other responsible relative able and

 

 

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1willing to provide supervision and care for the minor and to
2assure his or her compliance with a summons. If the minor is
3ordered placed in a shelter care facility of a licensed child
4welfare agency, the court shall, upon request of the agency,
5appoint the appropriate agency executive temporary custodian
6of the minor and the court may enter such other orders related
7to the temporary custody of the minor as it deems fit and
8proper.
9    If the court Court prescribes detention, and the minor is
10a youth in care of the Department of Children and Family
11Services, a hearing shall be held every 14 days to determine
12whether there is an urgent and immediate necessity to detain
13the minor for the protection of the person or property of
14another. If urgent and immediate necessity is not found on the
15basis of the protection of the person or property of another,
16the minor shall be released to the custody of the Department of
17Children and Family Services. If the court Court prescribes
18detention based on the minor being likely to flee the
19jurisdiction, and the minor is a youth in care of the
20Department of Children and Family Services, a hearing shall be
21held every 7 days for status on the location of shelter care
22placement by the Department of Children and Family Services.
23Detention shall not be used as a shelter care placement for
24minors in the custody or guardianship of the Department of
25Children and Family Services.
26    The order together with the court's findings of fact in

 

 

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1support of the order shall be entered of record in the court.
2    Once the court finds that it is a matter of immediate and
3urgent necessity for the protection of the minor that the
4minor be placed in a shelter care facility, the minor shall not
5be returned to the parent, custodian or guardian until the
6court finds that the placement is no longer necessary for the
7protection of the minor.
8    (3) Only when there is reasonable cause to believe that
9the minor taken into custody is a delinquent minor may the
10minor be kept or detained in a facility authorized for
11juvenile detention. This Section shall in no way be construed
12to limit subsection (4).
13    (4) (a) Minors 12 years of age or older must be kept
14separate from confined adults and may not at any time be kept
15in the same cell, room or yard with confined adults. This
16paragraph (4): (a) shall only apply to confinement pending an
17adjudicatory hearing and shall not exceed 40 hours, excluding
18Saturdays, Sundays, and court designated holidays. To accept
19or hold minors during this time period, county jails shall
20comply with all monitoring standards adopted by the Department
21of Corrections and training standards approved by the Illinois
22Law Enforcement Training Standards Board.
23    (b) To accept or hold minors, 12 years of age or older,
24after the time period prescribed in clause (a) of subsection
25(4) of this Section but not exceeding 7 days including
26Saturdays, Sundays, and holidays, pending an adjudicatory

 

 

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1hearing, county jails shall comply with all temporary
2detention standards adopted by the Department of Corrections
3and training standards approved by the Illinois Law
4Enforcement Training Standards Board.
5    (c) To accept or hold minors 12 years of age or older,
6after the time period prescribed in clause (a) and (b), of this
7subsection, county jails shall comply with all county juvenile
8detention standards adopted by the Department of Juvenile
9Justice.
10    (5) If the minor is not brought before a judicial officer
11within the time period as specified in Section 5-415, the
12minor must immediately be released from custody.
13    (6) If neither the parent, guardian, or legal custodian
14appears within 24 hours to take custody of a minor released
15from detention or shelter care, then the clerk of the court
16shall set the matter for rehearing not later than 7 days after
17the original order and shall issue a summons directed to the
18parent, guardian, or legal custodian to appear. At the same
19time the probation department shall prepare a report on the
20minor. If a parent, guardian, or legal custodian does not
21appear at such rehearing, the judge may enter an order
22prescribing that the minor be kept in a suitable place
23designated by the Department of Human Services or a licensed
24child welfare agency. The time during which a minor is in
25custody after being released upon the request of a parent,
26guardian, or legal custodian shall be considered as time spent

 

 

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1in detention for purposes of scheduling the trial.
2    (7) Any party, including the State, the temporary
3custodian, an agency providing services to the minor or family
4under a service plan pursuant to Section 8.2 of the Abused and
5Neglected Child Reporting Act, foster parent, or any of their
6representatives, may file a motion to modify or vacate a
7temporary custody order or vacate a detention or shelter care
8order on any of the following grounds:
9        (a) It is no longer a matter of immediate and urgent
10    necessity that the minor remain in detention or shelter
11    care; or
12        (b) There is a material change in the circumstances of
13    the natural family from which the minor was removed; or
14        (c) A person, including a parent, relative, or legal
15    guardian, is capable of assuming temporary custody of the
16    minor; or
17        (d) Services provided by the Department of Children
18    and Family Services or a child welfare agency or other
19    service provider have been successful in eliminating the
20    need for temporary custody.
21    The clerk shall set the matter for hearing not later than
2214 days after such motion is filed. In the event that the court
23modifies or vacates a temporary order but does not vacate its
24finding of probable cause, the court may order that
25appropriate services be continued or initiated on in behalf of
26the minor and his or her family.

 

 

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1    (8) Whenever a petition has been filed under Section
25-520, the court can, at any time prior to trial or sentencing,
3order that the minor be placed in detention or a shelter care
4facility after the court conducts a hearing and finds that the
5conduct and behavior of the minor may endanger the health,
6person, welfare, or property of himself or others or that the
7circumstances of his or her home environment may endanger his
8or her health, person, welfare, or property.
9(Source: P.A. 102-654, eff. 1-1-23; revised 11-24-21.)
 
10    (705 ILCS 405/5-901)
11    Sec. 5-901. Court file.
12    (1) The Court file with respect to proceedings under this
13Article shall consist of the petitions, pleadings, victim
14impact statements, process, service of process, orders, writs
15and docket entries reflecting hearings held and judgments and
16decrees entered by the court. The court file shall be kept
17separate from other records of the court.
18        (a) The file, including information identifying the
19    victim or alleged victim of any sex offense, shall be
20    disclosed only to the following parties when necessary for
21    discharge of their official duties:
22            (i) A judge of the circuit court and members of the
23        staff of the court designated by the judge;
24            (ii) Parties to the proceedings and their
25        attorneys;

 

 

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1            (iii) Victims and their attorneys, except in cases
2        of multiple victims of sex offenses in which case the
3        information identifying the nonrequesting victims
4        shall be redacted;
5            (iv) Probation officers, law enforcement officers
6        or prosecutors or their staff;
7            (v) Adult and juvenile Prisoner Review Boards.
8        (b) The Court file redacted to remove any information
9    identifying the victim or alleged victim of any sex
10    offense shall be disclosed only to the following parties
11    when necessary for discharge of their official duties:
12            (i) Authorized military personnel;
13            (ii) Persons engaged in bona fide research, with
14        the permission of the judge of the juvenile court and
15        the chief executive of the agency that prepared the
16        particular recording: provided that publication of
17        such research results in no disclosure of a minor's
18        identity and protects the confidentiality of the
19        record;
20            (iii) The Secretary of State to whom the Clerk of
21        the Court shall report the disposition of all cases,
22        as required in Section 6-204 or Section 6-205.1 of the
23        Illinois Vehicle Code. However, information reported
24        relative to these offenses shall be privileged and
25        available only to the Secretary of State, courts, and
26        police officers;

 

 

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1            (iv) The administrator of a bonafide substance
2        abuse student assistance program with the permission
3        of the presiding judge of the juvenile court;
4            (v) Any individual, or any public or private
5        agency or institution, having custody of the juvenile
6        under court order or providing educational, medical or
7        mental health services to the juvenile or a
8        court-approved advocate for the juvenile or any
9        placement provider or potential placement provider as
10        determined by the court.
11    (2) (Reserved).
12    (3) A minor who is the victim or alleged victim in a
13juvenile proceeding shall be provided the same confidentiality
14regarding disclosure of identity as the minor who is the
15subject of record. Information identifying victims and alleged
16victims of sex offenses, shall not be disclosed or open to
17public inspection under any circumstances. Nothing in this
18Section shall prohibit the victim or alleged victim of any sex
19offense from voluntarily disclosing his or her identity.
20    (4) Relevant information, reports and records shall be
21made available to the Department of Juvenile Justice when a
22juvenile offender has been placed in the custody of the
23Department of Juvenile Justice.
24    (4.5) Relevant information, reports and records, held by
25the Department of Juvenile Justice, including social
26investigation, psychological and medical records, of any

 

 

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1juvenile offender, shall be made available to any county
2juvenile detention facility upon written request by the
3Superintendent or Director of that juvenile detention
4facility, to the Chief Records Officer of the Department of
5Juvenile Justice where the subject youth is or was in the
6custody of the Department of Juvenile Justice and is
7subsequently ordered to be held in a county juvenile detention
8facility.
9    (5) Except as otherwise provided in this subsection (5),
10juvenile court records shall not be made available to the
11general public but may be inspected by representatives of
12agencies, associations and news media or other properly
13interested persons by general or special order of the court.
14The State's Attorney, the minor, his or her parents, guardian
15and counsel shall at all times have the right to examine court
16files and records.
17        (a) The court shall allow the general public to have
18    access to the name, address, and offense of a minor who is
19    adjudicated a delinquent minor under this Act under either
20    of the following circumstances:
21            (i) The adjudication of delinquency was based upon
22        the minor's commission of first degree murder, attempt
23        to commit first degree murder, aggravated criminal
24        sexual assault, or criminal sexual assault; or
25            (ii) The court has made a finding that the minor
26        was at least 13 years of age at the time the act was

 

 

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1        committed and the adjudication of delinquency was
2        based upon the minor's commission of: (A) an act in
3        furtherance of the commission of a felony as a member
4        of or on behalf of a criminal street gang, (B) an act
5        involving the use of a firearm in the commission of a
6        felony, (C) an act that would be a Class X felony
7        offense under or the minor's second or subsequent
8        Class 2 or greater felony offense under the Cannabis
9        Control Act if committed by an adult, (D) an act that
10        would be a second or subsequent offense under Section
11        402 of the Illinois Controlled Substances Act if
12        committed by an adult, (E) an act that would be an
13        offense under Section 401 of the Illinois Controlled
14        Substances Act if committed by an adult, or (F) an act
15        that would be an offense under the Methamphetamine
16        Control and Community Protection Act if committed by
17        an adult.
18        (b) The court shall allow the general public to have
19    access to the name, address, and offense of a minor who is
20    at least 13 years of age at the time the offense is
21    committed and who is convicted, in criminal proceedings
22    permitted or required under Section 5-805, under either of
23    the following circumstances:
24            (i) The minor has been convicted of first degree
25        murder, attempt to commit first degree murder,
26        aggravated criminal sexual assault, or criminal sexual

 

 

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1        assault,
2            (ii) The court has made a finding that the minor
3        was at least 13 years of age at the time the offense
4        was committed and the conviction was based upon the
5        minor's commission of: (A) an offense in furtherance
6        of the commission of a felony as a member of or on
7        behalf of a criminal street gang, (B) an offense
8        involving the use of a firearm in the commission of a
9        felony, (C) a Class X felony offense under the
10        Cannabis Control Act or a second or subsequent Class 2
11        or greater felony offense under the Cannabis Control
12        Act, (D) a second or subsequent offense under Section
13        402 of the Illinois Controlled Substances Act, (E) an
14        offense under Section 401 of the Illinois Controlled
15        Substances Act, or (F) an offense under the
16        Methamphetamine Control and Community Protection Act.
17    (6) Nothing in this Section shall be construed to limit
18the use of an adjudication of delinquency as evidence in any
19juvenile or criminal proceeding, where it would otherwise be
20admissible under the rules of evidence, including, but not
21limited to, use as impeachment evidence against any witness,
22including the minor if he or she testifies.
23    (7) Nothing in this Section shall affect the right of a
24Civil Service Commission or appointing authority examining the
25character and fitness of an applicant for a position as a law
26enforcement officer to ascertain whether that applicant was

 

 

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1ever adjudicated to be a delinquent minor and, if so, to
2examine the records or evidence which were made in proceedings
3under this Act.
4    (8) Following any adjudication of delinquency for a crime
5which would be a felony if committed by an adult, or following
6any adjudication of delinquency for a violation of Section
724-1, 24-3, 24-3.1, or 24-5 of the Criminal Code of 1961 or the
8Criminal Code of 2012, the State's Attorney shall ascertain
9whether the minor respondent is enrolled in school and, if so,
10shall provide a copy of the sentencing order to the principal
11or chief administrative officer of the school. Access to such
12juvenile records shall be limited to the principal or chief
13administrative officer of the school and any school counselor
14designated by him or her.
15    (9) Nothing contained in this Act prevents the sharing or
16disclosure of information or records relating or pertaining to
17juveniles subject to the provisions of the Serious Habitual
18Offender Comprehensive Action Program when that information is
19used to assist in the early identification and treatment of
20habitual juvenile offenders.
21    (10) (Reserved).
22    (11) The Clerk of the Circuit Court shall report to the
23Illinois State Police, in the form and manner required by the
24Illinois State Police, the final disposition of each minor who
25has been arrested or taken into custody before his or her 18th
26birthday for those offenses required to be reported under

 

 

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1Section 5 of the Criminal Identification Act. Information
2reported to the Illinois State Police Department under this
3Section may be maintained with records that the Illinois State
4Police Department files under Section 2.1 of the Criminal
5Identification Act.
6    (12) Information or records may be disclosed to the
7general public when the court is conducting hearings under
8Section 5-805 or 5-810.
9    (13) The changes made to this Section by Public Act 98-61
10apply to juvenile court records of a minor who has been
11arrested or taken into custody on or after January 1, 2014 (the
12effective date of Public Act 98-61).
13(Source: P.A. 102-197, eff. 7-30-21; 102-320, eff. 8-6-21;
14102-538, eff. 8-20-21; revised 10-12-21.)
 
15    Section 600. The Court of Claims Act is amended by
16changing Section 22 as follows:
 
17    (705 ILCS 505/22)  (from Ch. 37, par. 439.22)
18    Sec. 22. Every claim cognizable by the court and not
19otherwise sooner barred by law shall be forever barred from
20prosecution therein unless it is filed with the clerk of the
21court within the time set forth as follows:
22        (a) All claims arising out of a contract must be filed
23    within 5 years after it first accrues, saving to minors,
24    and persons under legal disability at the time the claim

 

 

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1    accrues, in which cases the claim must be filed within 5
2    years from the time the disability ceases.
3        (b) All claims cognizable against the State by vendors
4    of goods or services under the Illinois Public Aid Code
5    must be filed file within one year after the accrual of the
6    cause of action, as provided in Section 11-13 of that
7    Code.
8        (c) All claims arising under paragraph (c) of Section
9    8 of this Act must be automatically heard by the court
10    within 120 days after the person asserting such claim is
11    either issued a certificate of innocence from the circuit
12    court as provided in Section 2-702 of the Code of Civil
13    Procedure, or is granted a pardon by the Governor,
14    whichever occurs later, without the person asserting the
15    claim being required to file a petition under Section 11
16    of this Act, except as otherwise provided by the Crime
17    Victims Compensation Act. Any claims filed by the claimant
18    under paragraph (c) of Section 8 of this Act must be filed
19    within 2 years after the person asserting such claim is
20    either issued a certificate of innocence as provided in
21    Section 2-702 of the Code of Civil Procedure, or is
22    granted a pardon by the Governor, whichever occurs later.
23        (d) All claims arising under paragraph (f) of Section
24    8 of this Act must be filed within the time set forth in
25    Section 3 of the Line of Duty Compensation Act.
26        (e) All claims arising under paragraph (h) of Section

 

 

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1    8 of this Act must be filed within one year of the date of
2    the death of the guardsman or militiaman as provided in
3    Section 3 of the Illinois National Guardsman's
4    Compensation Act.
5        (f) All claims arising under paragraph (g) of Section
6    8 of this Act must be filed within one year of the crime on
7    which a claim is based as provided in Section 6.1 of the
8    Crime Victims Compensation Act.
9        (g) All claims arising from the Comptroller's refusal
10    to issue a replacement warrant pursuant to Section 10.10
11    of the State Comptroller Act must be filed within 5 years
12    after the date of the Comptroller's refusal.
13        (h) All other claims must be filed within 2 years
14    after it first accrues, saving to minors, and persons
15    under legal disability at the time the claim accrues, in
16    which case the claim must be filed within 2 years from the
17    time the disability ceases.
18        (i) The changes made by Public Act 86-458 apply to all
19    warrants issued within the 5-year period preceding August
20    31, 1989 (the effective date of Public Act 86-458). The
21    changes made to this Section by Public Act 100-1124 apply
22    to claims pending on November 27, 2018 (the effective date
23    of Public Act 100-1124) and to claims filed thereafter.
24        (j) All time limitations established under this Act
25    and the rules promulgated under this Act shall be binding
26    and jurisdictional, except upon extension authorized by

 

 

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1    law or rule and granted pursuant to a motion timely filed.
2(Source: P.A. 102-558, eff. 8-20-21; revised 11-24-21.)
 
3    Section 605. The Criminal Code of 2012 is amended by
4changing Sections 12-7.1, 24-3, and 24-8 as follows:
 
5    (720 ILCS 5/12-7.1)  (from Ch. 38, par. 12-7.1)
6    Sec. 12-7.1. Hate crime.
7    (a) A person commits hate crime when, by reason of the
8actual or perceived race, color, creed, religion, ancestry,
9gender, sexual orientation, physical or mental disability,
10citizenship, immigration status, or national origin of another
11individual or group of individuals, regardless of the
12existence of any other motivating factor or factors, he or she
13commits assault, battery, aggravated assault, intimidation,
14stalking, cyberstalking, misdemeanor theft, criminal trespass
15to residence, misdemeanor criminal damage to property,
16criminal trespass to vehicle, criminal trespass to real
17property, mob action, disorderly conduct, transmission of
18obscene messages, harassment by telephone, or harassment
19through electronic communications as these crimes are defined
20in Sections 12-1, 12-2, 12-3(a), 12-7.3, 12-7.5, 16-1, 19-4,
2121-1, 21-2, 21-3, 25-1, 26-1, 26.5-1, 26.5-2, paragraphs
22(a)(1), (a)(2), and (a)(3) of Section 12-6, and paragraphs
23(a)(2) and (a)(5) of Section 26.5-3 of this Code,
24respectively.

 

 

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1    (b) Except as provided in subsection (b-5), hate crime is
2a Class 4 felony for a first offense and a Class 2 felony for a
3second or subsequent offense.
4    (b-5) Hate crime is a Class 3 felony for a first offense
5and a Class 2 felony for a second or subsequent offense if
6committed:
7        (1) in, or upon the exterior or grounds of, a church,
8    synagogue, mosque, or other building, structure, or place
9    identified or associated with a particular religion or
10    used for religious worship or other religious purpose;
11        (2) in a cemetery, mortuary, or other facility used
12    for the purpose of burial or memorializing the dead;
13        (3) in a school or other educational facility,
14    including an administrative facility or public or private
15    dormitory facility of or associated with the school or
16    other educational facility;
17        (4) in a public park or an ethnic or religious
18    community center;
19        (5) on the real property comprising any location
20    specified in clauses (1) through (4) of this subsection
21    (b-5); or
22        (6) on a public way within 1,000 feet of the real
23    property comprising any location specified in clauses (1)
24    through (4) of this subsection (b-5).
25    (b-10) Upon imposition of any sentence, the trial court
26shall also either order restitution paid to the victim or

 

 

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1impose a fine in an amount to be determined by the court based
2on the severity of the crime and the injury or damages suffered
3by the victim. In addition, any order of probation or
4conditional discharge entered following a conviction or an
5adjudication of delinquency shall include a condition that the
6offender perform public or community service of no less than
7200 hours if that service is established in the county where
8the offender was convicted of hate crime. In addition, any
9order of probation or conditional discharge entered following
10a conviction or an adjudication of delinquency shall include a
11condition that the offender enroll in an educational program
12discouraging hate crimes involving the protected class
13identified in subsection (a) that gave rise to the offense the
14offender committed. The educational program must be attended
15by the offender in-person and may be administered, as
16determined by the court, by a university, college, community
17college, non-profit organization, the Illinois Holocaust and
18Genocide Commission, or any other organization that provides
19educational programs discouraging hate crimes, except that
20programs administered online or that can otherwise be attended
21remotely are prohibited. The court may also impose any other
22condition of probation or conditional discharge under this
23Section. If the court sentences the offender to imprisonment
24or periodic imprisonment for a violation of this Section, as a
25condition of the offender's mandatory supervised release, the
26court shall require that the offender perform public or

 

 

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1community service of no less than 200 hours and enroll in an
2educational program discouraging hate crimes involving the
3protected class identified in subsection (a) that gave rise to
4the offense the offender committed.
5    (c) Independent of any criminal prosecution or the result
6of a criminal prosecution, any person suffering injury to his
7or her person, damage to his or her property, intimidation as
8defined in paragraphs (a)(1), (a)(2), and (a)(3) of Section
912-6 of this Code, stalking as defined in Section 12-7.3 of
10this Code, cyberstalking as defined in Section 12-7.5 of this
11Code, disorderly conduct as defined in paragraph (a)(1),
12(a)(4), (a)(5), or (a)(6) of Section 26-1 of this Code,
13transmission of obscene messages as defined in Section 26.5-1
14of this Code, harassment by telephone as defined in Section
1526.5-2 of this Code, or harassment through electronic
16communications as defined in paragraphs (a)(2) and (a)(5) of
17Section 26.5-3 of this Code as a result of a hate crime may
18bring a civil action for damages, injunction or other
19appropriate relief. The court may award actual damages,
20including damages for emotional distress, as well as punitive
21damages. The court may impose a civil penalty up to $25,000 for
22each violation of this subsection (c). A judgment in favor of a
23person who brings a civil action under this subsection (c)
24shall include attorney's fees and costs. After consulting with
25the local State's Attorney, the Attorney General may bring a
26civil action in the name of the People of the State for an

 

 

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1injunction or other equitable relief under this subsection
2(c). In addition, the Attorney General may request and the
3court may impose a civil penalty up to $25,000 for each
4violation under this subsection (c). The parents or legal
5guardians, other than guardians appointed pursuant to the
6Juvenile Court Act or the Juvenile Court Act of 1987, of an
7unemancipated minor shall be liable for the amount of any
8judgment for all damages rendered against such minor under
9this subsection (c) in any amount not exceeding the amount
10provided under Section 5 of the Parental Responsibility Law.
11    (d) "Sexual orientation" has the meaning ascribed to it in
12paragraph (O-1) of Section 1-103 of the Illinois Human Rights
13Act.
14(Source: P.A. 102-235, eff. 1-1-22; 102-468, eff. 1-1-22;
15revised 11-18-21.)
 
16    (720 ILCS 5/24-3)  (from Ch. 38, par. 24-3)
17    Sec. 24-3. Unlawful sale or delivery of firearms.
18    (A) A person commits the offense of unlawful sale or
19delivery of firearms when he or she knowingly does any of the
20following:
21        (a) Sells or gives any firearm of a size which may be
22    concealed upon the person to any person under 18 years of
23    age.
24        (b) Sells or gives any firearm to a person under 21
25    years of age who has been convicted of a misdemeanor other

 

 

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1    than a traffic offense or adjudged delinquent.
2        (c) Sells or gives any firearm to any narcotic addict.
3        (d) Sells or gives any firearm to any person who has
4    been convicted of a felony under the laws of this or any
5    other jurisdiction.
6        (e) Sells or gives any firearm to any person who has
7    been a patient in a mental institution within the past 5
8    years. In this subsection (e):
9            "Mental institution" means any hospital,
10        institution, clinic, evaluation facility, mental
11        health center, or part thereof, which is used
12        primarily for the care or treatment of persons with
13        mental illness.
14            "Patient in a mental institution" means the person
15        was admitted, either voluntarily or involuntarily, to
16        a mental institution for mental health treatment,
17        unless the treatment was voluntary and solely for an
18        alcohol abuse disorder and no other secondary
19        substance abuse disorder or mental illness.
20        (f) Sells or gives any firearms to any person who is a
21    person with an intellectual disability.
22        (g) Delivers any firearm, incidental to a sale,
23    without withholding delivery of the firearm for at least
24    72 hours after application for its purchase has been made,
25    or delivers a stun gun or taser, incidental to a sale,
26    without withholding delivery of the stun gun or taser for

 

 

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1    at least 24 hours after application for its purchase has
2    been made. However, this paragraph (g) does not apply to:
3    (1) the sale of a firearm to a law enforcement officer if
4    the seller of the firearm knows that the person to whom he
5    or she is selling the firearm is a law enforcement officer
6    or the sale of a firearm to a person who desires to
7    purchase a firearm for use in promoting the public
8    interest incident to his or her employment as a bank
9    guard, armed truck guard, or other similar employment; (2)
10    a mail order sale of a firearm from a federally licensed
11    firearms dealer to a nonresident of Illinois under which
12    the firearm is mailed to a federally licensed firearms
13    dealer outside the boundaries of Illinois; (3) (blank);
14    (4) the sale of a firearm to a dealer licensed as a federal
15    firearms dealer under Section 923 of the federal Gun
16    Control Act of 1968 (18 U.S.C. 923); or (5) the transfer or
17    sale of any rifle, shotgun, or other long gun to a resident
18    registered competitor or attendee or non-resident
19    registered competitor or attendee by any dealer licensed
20    as a federal firearms dealer under Section 923 of the
21    federal Gun Control Act of 1968 at competitive shooting
22    events held at the World Shooting Complex sanctioned by a
23    national governing body. For purposes of transfers or
24    sales under subparagraph (5) of this paragraph (g), the
25    Department of Natural Resources shall give notice to the
26    Illinois State Police at least 30 calendar days prior to

 

 

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1    any competitive shooting events at the World Shooting
2    Complex sanctioned by a national governing body. The
3    notification shall be made on a form prescribed by the
4    Illinois State Police. The sanctioning body shall provide
5    a list of all registered competitors and attendees at
6    least 24 hours before the events to the Illinois State
7    Police. Any changes to the list of registered competitors
8    and attendees shall be forwarded to the Illinois State
9    Police as soon as practicable. The Illinois State Police
10    must destroy the list of registered competitors and
11    attendees no later than 30 days after the date of the
12    event. Nothing in this paragraph (g) relieves a federally
13    licensed firearm dealer from the requirements of
14    conducting a NICS background check through the Illinois
15    Point of Contact under 18 U.S.C. 922(t). For purposes of
16    this paragraph (g), "application" means when the buyer and
17    seller reach an agreement to purchase a firearm. For
18    purposes of this paragraph (g), "national governing body"
19    means a group of persons who adopt rules and formulate
20    policy on behalf of a national firearm sporting
21    organization.
22        (h) While holding any license as a dealer, importer,
23    manufacturer or pawnbroker under the federal Gun Control
24    Act of 1968, manufactures, sells or delivers to any
25    unlicensed person a handgun having a barrel, slide, frame
26    or receiver which is a die casting of zinc alloy or any

 

 

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1    other nonhomogeneous metal which will melt or deform at a
2    temperature of less than 800 degrees Fahrenheit. For
3    purposes of this paragraph, (1) "firearm" is defined as in
4    the Firearm Owners Identification Card Act; and (2)
5    "handgun" is defined as a firearm designed to be held and
6    fired by the use of a single hand, and includes a
7    combination of parts from which such a firearm can be
8    assembled.
9        (i) Sells or gives a firearm of any size to any person
10    under 18 years of age who does not possess a valid Firearm
11    Owner's Identification Card.
12        (j) Sells or gives a firearm while engaged in the
13    business of selling firearms at wholesale or retail
14    without being licensed as a federal firearms dealer under
15    Section 923 of the federal Gun Control Act of 1968 (18
16    U.S.C. 923). In this paragraph (j):
17        A person "engaged in the business" means a person who
18    devotes time, attention, and labor to engaging in the
19    activity as a regular course of trade or business with the
20    principal objective of livelihood and profit, but does not
21    include a person who makes occasional repairs of firearms
22    or who occasionally fits special barrels, stocks, or
23    trigger mechanisms to firearms.
24        "With the principal objective of livelihood and
25    profit" means that the intent underlying the sale or
26    disposition of firearms is predominantly one of obtaining

 

 

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1    livelihood and pecuniary gain, as opposed to other
2    intents, such as improving or liquidating a personal
3    firearms collection; however, proof of profit shall not be
4    required as to a person who engages in the regular and
5    repetitive purchase and disposition of firearms for
6    criminal purposes or terrorism.
7        (k) Sells or transfers ownership of a firearm to a
8    person who does not display to the seller or transferor of
9    the firearm either: (1) a currently valid Firearm Owner's
10    Identification Card that has previously been issued in the
11    transferee's name by the Illinois State Police under the
12    provisions of the Firearm Owners Identification Card Act;
13    or (2) a currently valid license to carry a concealed
14    firearm that has previously been issued in the
15    transferee's name by the Illinois State Police under the
16    Firearm Concealed Carry Act. This paragraph (k) does not
17    apply to the transfer of a firearm to a person who is
18    exempt from the requirement of possessing a Firearm
19    Owner's Identification Card under Section 2 of the Firearm
20    Owners Identification Card Act. For the purposes of this
21    Section, a currently valid Firearm Owner's Identification
22    Card or license to carry a concealed firearm means receipt
23    of an approval number issued in accordance with subsection
24    (a-10) of Section subsection 3 or Section 3.1 of the
25    Firearm Owners Identification Card Act.
26            (1) In addition to the other requirements of this

 

 

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1        paragraph (k), all persons who are not federally
2        licensed firearms dealers must also have complied with
3        subsection (a-10) of Section 3 of the Firearm Owners
4        Identification Card Act by determining the validity of
5        a purchaser's Firearm Owner's Identification Card.
6            (2) All sellers or transferors who have complied
7        with the requirements of subparagraph (1) of this
8        paragraph (k) shall not be liable for damages in any
9        civil action arising from the use or misuse by the
10        transferee of the firearm transferred, except for
11        willful or wanton misconduct on the part of the seller
12        or transferor.
13        (l) Not being entitled to the possession of a firearm,
14    delivers the firearm, knowing it to have been stolen or
15    converted. It may be inferred that a person who possesses
16    a firearm with knowledge that its serial number has been
17    removed or altered has knowledge that the firearm is
18    stolen or converted.
19    (B) Paragraph (h) of subsection (A) does not include
20firearms sold within 6 months after enactment of Public Act
2178-355 (approved August 21, 1973, effective October 1, 1973),
22nor is any firearm legally owned or possessed by any citizen or
23purchased by any citizen within 6 months after the enactment
24of Public Act 78-355 subject to confiscation or seizure under
25the provisions of that Public Act. Nothing in Public Act
2678-355 shall be construed to prohibit the gift or trade of any

 

 

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1firearm if that firearm was legally held or acquired within 6
2months after the enactment of that Public Act.
3    (C) Sentence.
4        (1) Any person convicted of unlawful sale or delivery
5    of firearms in violation of paragraph (c), (e), (f), (g),
6    or (h) of subsection (A) commits a Class 4 felony.
7        (2) Any person convicted of unlawful sale or delivery
8    of firearms in violation of paragraph (b) or (i) of
9    subsection (A) commits a Class 3 felony.
10        (3) Any person convicted of unlawful sale or delivery
11    of firearms in violation of paragraph (a) of subsection
12    (A) commits a Class 2 felony.
13        (4) Any person convicted of unlawful sale or delivery
14    of firearms in violation of paragraph (a), (b), or (i) of
15    subsection (A) in any school, on the real property
16    comprising a school, within 1,000 feet of the real
17    property comprising a school, at a school related
18    activity, or on or within 1,000 feet of any conveyance
19    owned, leased, or contracted by a school or school
20    district to transport students to or from school or a
21    school related activity, regardless of the time of day or
22    time of year at which the offense was committed, commits a
23    Class 1 felony. Any person convicted of a second or
24    subsequent violation of unlawful sale or delivery of
25    firearms in violation of paragraph (a), (b), or (i) of
26    subsection (A) in any school, on the real property

 

 

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1    comprising a school, within 1,000 feet of the real
2    property comprising a school, at a school related
3    activity, or on or within 1,000 feet of any conveyance
4    owned, leased, or contracted by a school or school
5    district to transport students to or from school or a
6    school related activity, regardless of the time of day or
7    time of year at which the offense was committed, commits a
8    Class 1 felony for which the sentence shall be a term of
9    imprisonment of no less than 5 years and no more than 15
10    years.
11        (5) Any person convicted of unlawful sale or delivery
12    of firearms in violation of paragraph (a) or (i) of
13    subsection (A) in residential property owned, operated, or
14    managed by a public housing agency or leased by a public
15    housing agency as part of a scattered site or mixed-income
16    development, in a public park, in a courthouse, on
17    residential property owned, operated, or managed by a
18    public housing agency or leased by a public housing agency
19    as part of a scattered site or mixed-income development,
20    on the real property comprising any public park, on the
21    real property comprising any courthouse, or on any public
22    way within 1,000 feet of the real property comprising any
23    public park, courthouse, or residential property owned,
24    operated, or managed by a public housing agency or leased
25    by a public housing agency as part of a scattered site or
26    mixed-income development commits a Class 2 felony.

 

 

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1        (6) Any person convicted of unlawful sale or delivery
2    of firearms in violation of paragraph (j) of subsection
3    (A) commits a Class A misdemeanor. A second or subsequent
4    violation is a Class 4 felony.
5        (7) Any person convicted of unlawful sale or delivery
6    of firearms in violation of paragraph (k) of subsection
7    (A) commits a Class 4 felony, except that a violation of
8    subparagraph (1) of paragraph (k) of subsection (A) shall
9    not be punishable as a crime or petty offense. A third or
10    subsequent conviction for a violation of paragraph (k) of
11    subsection (A) is a Class 1 felony.
12        (8) A person 18 years of age or older convicted of
13    unlawful sale or delivery of firearms in violation of
14    paragraph (a) or (i) of subsection (A), when the firearm
15    that was sold or given to another person under 18 years of
16    age was used in the commission of or attempt to commit a
17    forcible felony, shall be fined or imprisoned, or both,
18    not to exceed the maximum provided for the most serious
19    forcible felony so committed or attempted by the person
20    under 18 years of age who was sold or given the firearm.
21        (9) Any person convicted of unlawful sale or delivery
22    of firearms in violation of paragraph (d) of subsection
23    (A) commits a Class 3 felony.
24        (10) Any person convicted of unlawful sale or delivery
25    of firearms in violation of paragraph (l) of subsection
26    (A) commits a Class 2 felony if the delivery is of one

 

 

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1    firearm. Any person convicted of unlawful sale or delivery
2    of firearms in violation of paragraph (l) of subsection
3    (A) commits a Class 1 felony if the delivery is of not less
4    than 2 and not more than 5 firearms at the same time or
5    within a one-year one year period. Any person convicted of
6    unlawful sale or delivery of firearms in violation of
7    paragraph (l) of subsection (A) commits a Class X felony
8    for which he or she shall be sentenced to a term of
9    imprisonment of not less than 6 years and not more than 30
10    years if the delivery is of not less than 6 and not more
11    than 10 firearms at the same time or within a 2-year 2 year
12    period. Any person convicted of unlawful sale or delivery
13    of firearms in violation of paragraph (l) of subsection
14    (A) commits a Class X felony for which he or she shall be
15    sentenced to a term of imprisonment of not less than 6
16    years and not more than 40 years if the delivery is of not
17    less than 11 and not more than 20 firearms at the same time
18    or within a 3-year 3 year period. Any person convicted of
19    unlawful sale or delivery of firearms in violation of
20    paragraph (l) of subsection (A) commits a Class X felony
21    for which he or she shall be sentenced to a term of
22    imprisonment of not less than 6 years and not more than 50
23    years if the delivery is of not less than 21 and not more
24    than 30 firearms at the same time or within a 4-year 4 year
25    period. Any person convicted of unlawful sale or delivery
26    of firearms in violation of paragraph (l) of subsection

 

 

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1    (A) commits a Class X felony for which he or she shall be
2    sentenced to a term of imprisonment of not less than 6
3    years and not more than 60 years if the delivery is of 31
4    or more firearms at the same time or within a 5-year 5 year
5    period.
6    (D) For purposes of this Section:
7    "School" means a public or private elementary or secondary
8school, community college, college, or university.
9    "School related activity" means any sporting, social,
10academic, or other activity for which students' attendance or
11participation is sponsored, organized, or funded in whole or
12in part by a school or school district.
13    (E) A prosecution for a violation of paragraph (k) of
14subsection (A) of this Section may be commenced within 6 years
15after the commission of the offense. A prosecution for a
16violation of this Section other than paragraph (g) of
17subsection (A) of this Section may be commenced within 5 years
18after the commission of the offense defined in the particular
19paragraph.
20(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
21revised 10-12-21.)
 
22    (720 ILCS 5/24-8)
23    Sec. 24-8. Firearm evidence.
24    (a) Upon recovering a firearm from the possession of
25anyone who is not permitted by federal or State law to possess

 

 

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1a firearm, a law enforcement agency shall use the best
2available information, including a firearms trace when
3necessary, to determine how and from whom the person gained
4possession of the firearm. Upon recovering a firearm that was
5used in the commission of any offense classified as a felony or
6upon recovering a firearm that appears to have been lost,
7mislaid, stolen, or otherwise unclaimed, a law enforcement
8agency shall use the best available information, including a
9firearms trace, to determine prior ownership of the firearm.
10    (b) Law enforcement shall, when appropriate, use the
11National Tracing Center of the Federal Bureau of Alcohol,
12Tobacco and Firearms and the National Crime Information Center
13of the Federal Bureau of Investigation in complying with
14subsection (a) of this Section.
15    (c) Law enforcement agencies shall use the Illinois State
16Police Law Enforcement Agencies Data System (LEADS) Gun File
17to enter all stolen, seized, or recovered firearms as
18prescribed by LEADS regulations and policies.
19    (d) Whenever a law enforcement agency recovers a fired
20cartridge case at a crime scene or has reason to believe that
21the recovered fired cartridge case is related to or associated
22with the commission of a crime, the law enforcement agency
23shall submit the evidence to the National Integrated
24Ballistics Information Network (NIBIN) or an Illinois State
25Police laboratory for NIBIN processing. Whenever a law
26enforcement agency seizes or recovers a semiautomatic firearm

 

 

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1that is deemed suitable to be entered into the NIBIN that was:
2(i) unlawfully possessed, (ii) used for any unlawful purpose,
3(iii) recovered from the scene of a crime, (iv) is reasonably
4believed to have been used or associated with the commission
5of a crime, or (v) is acquired by the law enforcement agency as
6an abandoned or discarded firearm, the law enforcement agency
7shall submit the evidence to the NIBIN or an Illinois State
8Police laboratory for NIBIN processing. When practicable, all
9NIBIN-suitable evidence and NIBIN-suitable test fires from
10recovered firearms shall be entered into the NIBIN within 2
11business days of submission to Illinois State Police
12laboratories that have NIBIN access or another NIBIN site.
13Exceptions to this may occur if the evidence in question
14requires analysis by other forensic disciplines. The Illinois
15State Police laboratory, submitting agency, and relevant court
16representatives shall determine whether the request for
17additional analysis outweighs the 2 business-day requirement.
18Illinois State Police laboratories that do not have NIBIN
19access shall submit NIBIN-suitable evidence and test fires to
20an Illinois State Police laboratory with NIBIN access. Upon
21receipt at the laboratory with NIBIN access, when practicable,
22the evidence and test fires shall be entered into the NIBIN
23within 2 business days. Exceptions to this 2 business-day
24requirement may occur if the evidence in question requires
25analysis by other forensic disciplines. The Illinois State
26Police laboratory, submitting agency, and relevant court

 

 

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1representatives shall determine whether the request for
2additional analysis outweighs the 2 business-day requirement.
3Nothing in this Section shall be interpreted to conflict with
4standards and policies for NIBIN sites as promulgated by the
5federal Bureau of Alcohol, Tobacco, Firearms and Explosives or
6successor agencies.
7(Source: P.A. 102-237, eff. 1-1-22; 102-538, eff. 8-20-21;
8revised 10-14-21.)
 
9    Section 610. The Cannabis Control Act is amended by
10changing Section 8 as follows:
 
11    (720 ILCS 550/8)  (from Ch. 56 1/2, par. 708)
12    Sec. 8. Except as otherwise provided in the Cannabis
13Regulation and Tax Act and the Industrial Hemp Act, it is
14unlawful for any person knowingly to produce the Cannabis
15sativa plant or to possess such plants unless production or
16possession has been authorized pursuant to the provisions of
17Section 11 or 15.2 of the Act. Any person who violates this
18Section with respect to production or possession of:
19        (a) Not more than 5 plants is guilty of a civil
20    violation punishable by a minimum fine of $100 and a
21    maximum fine of $200. The proceeds of the fine are payable
22    to the clerk of the circuit court. Within 30 days after the
23    deposit of the fine, the clerk shall distribute the
24    proceeds of the fine as follows:

 

 

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1            (1) $10 of the fine to the circuit clerk and $10 of
2        the fine to the law enforcement agency that issued the
3        citation; the proceeds of each $10 fine distributed to
4        the circuit clerk and each $10 fine distributed to the
5        law enforcement agency that issued the citation for
6        the violation shall be used to defer the cost of
7        automatic expungements under paragraph (2.5) of
8        subsection (a) of Section 5.2 of the Criminal
9        Identification Act;
10            (2) $15 to the county to fund drug addiction
11        services;
12            (3) $10 to the Office of the State's Attorneys
13        Appellate Prosecutor for use in training programs;
14            (4) $10 to the State's Attorney; and
15            (5) any remainder of the fine to the law
16        enforcement agency that issued the citation for the
17        violation.
18        With respect to funds designated for the Illinois
19    State Police, the moneys shall be remitted by the circuit
20    court clerk to the State Treasurer Illinois within one
21    month after receipt for deposit into the State Police
22    Operations Assistance Fund. With respect to funds
23    designated for the Department of Natural Resources, the
24    Department of Natural Resources shall deposit the moneys
25    into the Conservation Police Operations Assistance Fund.
26        (b) More than 5, but not more than 20 plants, is guilty

 

 

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1    of a Class 4 felony.
2        (c) More than 20, but not more than 50 plants, is
3    guilty of a Class 3 felony.
4        (d) More than 50, but not more than 200 plants, is
5    guilty of a Class 2 felony for which a fine not to exceed
6    $100,000 may be imposed and for which liability for the
7    cost of conducting the investigation and eradicating such
8    plants may be assessed. Compensation for expenses incurred
9    in the enforcement of this provision shall be transmitted
10    to and deposited in the treasurer's office at the level of
11    government represented by the Illinois law enforcement
12    agency whose officers or employees conducted the
13    investigation or caused the arrest or arrests leading to
14    the prosecution, to be subsequently made available to that
15    law enforcement agency as expendable receipts for use in
16    the enforcement of laws regulating controlled substances
17    and cannabis. If such seizure was made by a combination of
18    law enforcement personnel representing different levels of
19    government, the court levying the assessment shall
20    determine the allocation of such assessment. The proceeds
21    of assessment awarded to the State treasury shall be
22    deposited in a special fund known as the Drug Traffic
23    Prevention Fund.
24        (e) More than 200 plants is guilty of a Class 1 felony
25    for which a fine not to exceed $100,000 may be imposed and
26    for which liability for the cost of conducting the

 

 

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1    investigation and eradicating such plants may be assessed.
2    Compensation for expenses incurred in the enforcement of
3    this provision shall be transmitted to and deposited in
4    the treasurer's office at the level of government
5    represented by the Illinois law enforcement agency whose
6    officers or employees conducted the investigation or
7    caused the arrest or arrests leading to the prosecution,
8    to be subsequently made available to that law enforcement
9    agency as expendable receipts for use in the enforcement
10    of laws regulating controlled substances and cannabis. If
11    such seizure was made by a combination of law enforcement
12    personnel representing different levels of government, the
13    court levying the assessment shall determine the
14    allocation of such assessment. The proceeds of assessment
15    awarded to the State treasury shall be deposited in a
16    special fund known as the Drug Traffic Prevention Fund.
17(Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19;
18102-145, eff. 7-23-21; 102-538, eff. 8-20-21; revised
1910-14-21.)
 
20    Section 615. The Illinois Controlled Substances Act is
21amended by changing Sections 102 and 316 as follows:
 
22    (720 ILCS 570/102)  (from Ch. 56 1/2, par. 1102)
23    Sec. 102. Definitions. As used in this Act, unless the
24context otherwise requires:

 

 

HB5501 Engrossed- 2307 -LRB102 24698 AMC 33937 b

1    (a) "Addict" means any person who habitually uses any
2drug, chemical, substance or dangerous drug other than alcohol
3so as to endanger the public morals, health, safety or welfare
4or who is so far addicted to the use of a dangerous drug or
5controlled substance other than alcohol as to have lost the
6power of self control with reference to his or her addiction.
7    (b) "Administer" means the direct application of a
8controlled substance, whether by injection, inhalation,
9ingestion, or any other means, to the body of a patient,
10research subject, or animal (as defined by the Humane
11Euthanasia in Animal Shelters Act) by:
12        (1) a practitioner (or, in his or her presence, by his
13    or her authorized agent),
14        (2) the patient or research subject pursuant to an
15    order, or
16        (3) a euthanasia technician as defined by the Humane
17    Euthanasia in Animal Shelters Act.
18    (c) "Agent" means an authorized person who acts on behalf
19of or at the direction of a manufacturer, distributor,
20dispenser, prescriber, or practitioner. It does not include a
21common or contract carrier, public warehouseman or employee of
22the carrier or warehouseman.
23    (c-1) "Anabolic Steroids" means any drug or hormonal
24substance, chemically and pharmacologically related to
25testosterone (other than estrogens, progestins,
26corticosteroids, and dehydroepiandrosterone), and includes:

 

 

HB5501 Engrossed- 2308 -LRB102 24698 AMC 33937 b

1    (i) 3[beta],17-dihydroxy-5a-androstane, 
2    (ii) 3[alpha],17[beta]-dihydroxy-5a-androstane, 
3    (iii) 5[alpha]-androstan-3,17-dione, 
4    (iv) 1-androstenediol (3[beta], 
5        17[beta]-dihydroxy-5[alpha]-androst-1-ene), 
6    (v) 1-androstenediol (3[alpha], 
7        17[beta]-dihydroxy-5[alpha]-androst-1-ene), 
8    (vi) 4-androstenediol  
9        (3[beta],17[beta]-dihydroxy-androst-4-ene), 
10    (vii) 5-androstenediol  
11        (3[beta],17[beta]-dihydroxy-androst-5-ene), 
12    (viii) 1-androstenedione  
13        ([5alpha]-androst-1-en-3,17-dione), 
14    (ix) 4-androstenedione  
15        (androst-4-en-3,17-dione), 
16    (x) 5-androstenedione  
17        (androst-5-en-3,17-dione), 
18    (xi) bolasterone (7[alpha],17a-dimethyl-17[beta]- 
19        hydroxyandrost-4-en-3-one), 
20    (xii) boldenone (17[beta]-hydroxyandrost- 
21        1,4,-diene-3-one), 
22    (xiii) boldione (androsta-1,4- 
23        diene-3,17-dione), 
24    (xiv) calusterone (7[beta],17[alpha]-dimethyl-17 
25        [beta]-hydroxyandrost-4-en-3-one), 
26    (xv) clostebol (4-chloro-17[beta]- 

 

 

HB5501 Engrossed- 2309 -LRB102 24698 AMC 33937 b

1        hydroxyandrost-4-en-3-one), 
2    (xvi) dehydrochloromethyltestosterone (4-chloro- 
3        17[beta]-hydroxy-17[alpha]-methyl- 
4        androst-1,4-dien-3-one), 
5    (xvii) desoxymethyltestosterone 
6    (17[alpha]-methyl-5[alpha] 
7        -androst-2-en-17[beta]-ol)(a.k.a., madol), 
8    (xviii) [delta]1-dihydrotestosterone (a.k.a.  
9        '1-testosterone') (17[beta]-hydroxy- 
10        5[alpha]-androst-1-en-3-one), 
11    (xix) 4-dihydrotestosterone (17[beta]-hydroxy- 
12        androstan-3-one), 
13    (xx) drostanolone (17[beta]-hydroxy-2[alpha]-methyl- 
14        5[alpha]-androstan-3-one), 
15    (xxi) ethylestrenol (17[alpha]-ethyl-17[beta]- 
16        hydroxyestr-4-ene), 
17    (xxii) fluoxymesterone (9-fluoro-17[alpha]-methyl- 
18        1[beta],17[beta]-dihydroxyandrost-4-en-3-one), 
19    (xxiii) formebolone (2-formyl-17[alpha]-methyl-11[alpha], 
20        17[beta]-dihydroxyandrost-1,4-dien-3-one), 
21    (xxiv) furazabol (17[alpha]-methyl-17[beta]- 
22        hydroxyandrostano[2,3-c]-furazan), 
23    (xxv) 13[beta]-ethyl-17[beta]-hydroxygon-4-en-3-one, 
24    (xxvi) 4-hydroxytestosterone (4,17[beta]-dihydroxy- 
25        androst-4-en-3-one), 
26    (xxvii) 4-hydroxy-19-nortestosterone (4,17[beta]- 

 

 

HB5501 Engrossed- 2310 -LRB102 24698 AMC 33937 b

1        dihydroxy-estr-4-en-3-one), 
2    (xxviii) mestanolone (17[alpha]-methyl-17[beta]- 
3        hydroxy-5-androstan-3-one), 
4    (xxix) mesterolone (1amethyl-17[beta]-hydroxy- 
5        [5a]-androstan-3-one), 
6    (xxx) methandienone (17[alpha]-methyl-17[beta]- 
7        hydroxyandrost-1,4-dien-3-one), 
8    (xxxi) methandriol (17[alpha]-methyl-3[beta],17[beta]- 
9        dihydroxyandrost-5-ene), 
10    (xxxii) methenolone (1-methyl-17[beta]-hydroxy- 
11        5[alpha]-androst-1-en-3-one), 
12    (xxxiii) 17[alpha]-methyl-3[beta], 17[beta]- 
13        dihydroxy-5a-androstane, 
14    (xxxiv) 17[alpha]-methyl-3[alpha],17[beta]-dihydroxy 
15        -5a-androstane, 
16    (xxxv) 17[alpha]-methyl-3[beta],17[beta]- 
17        dihydroxyandrost-4-ene), 
18    (xxxvi) 17[alpha]-methyl-4-hydroxynandrolone (17[alpha]- 
19        methyl-4-hydroxy-17[beta]-hydroxyestr-4-en-3-one), 
20    (xxxvii) methyldienolone (17[alpha]-methyl-17[beta]- 
21        hydroxyestra-4,9(10)-dien-3-one), 
22    (xxxviii) methyltrienolone (17[alpha]-methyl-17[beta]- 
23        hydroxyestra-4,9-11-trien-3-one), 
24    (xxxix) methyltestosterone (17[alpha]-methyl-17[beta]- 
25        hydroxyandrost-4-en-3-one), 
26    (xl) mibolerone (7[alpha],17a-dimethyl-17[beta]- 

 

 

HB5501 Engrossed- 2311 -LRB102 24698 AMC 33937 b

1        hydroxyestr-4-en-3-one), 
2    (xli) 17[alpha]-methyl-[delta]1-dihydrotestosterone  
3        (17b[beta]-hydroxy-17[alpha]-methyl-5[alpha]- 
4        androst-1-en-3-one)(a.k.a. '17-[alpha]-methyl- 
5        1-testosterone'), 
6    (xlii) nandrolone (17[beta]-hydroxyestr-4-en-3-one), 
7    (xliii) 19-nor-4-androstenediol (3[beta], 17[beta]- 
8        dihydroxyestr-4-ene), 
9    (xliv) 19-nor-4-androstenediol (3[alpha], 17[beta]- 
10        dihydroxyestr-4-ene), 
11    (xlv) 19-nor-5-androstenediol (3[beta], 17[beta]- 
12        dihydroxyestr-5-ene), 
13    (xlvi) 19-nor-5-androstenediol (3[alpha], 17[beta]- 
14        dihydroxyestr-5-ene), 
15    (xlvii) 19-nor-4,9(10)-androstadienedione  
16        (estra-4,9(10)-diene-3,17-dione), 
17    (xlviii) 19-nor-4-androstenedione (estr-4- 
18        en-3,17-dione), 
19    (xlix) 19-nor-5-androstenedione (estr-5- 
20        en-3,17-dione), 
21    (l) norbolethone (13[beta], 17a-diethyl-17[beta]- 
22        hydroxygon-4-en-3-one), 
23    (li) norclostebol (4-chloro-17[beta]- 
24        hydroxyestr-4-en-3-one), 
25    (lii) norethandrolone (17[alpha]-ethyl-17[beta]- 
26        hydroxyestr-4-en-3-one), 

 

 

HB5501 Engrossed- 2312 -LRB102 24698 AMC 33937 b

1    (liii) normethandrolone (17[alpha]-methyl-17[beta]- 
2        hydroxyestr-4-en-3-one), 
3    (liv) oxandrolone (17[alpha]-methyl-17[beta]-hydroxy- 
4        2-oxa-5[alpha]-androstan-3-one), 
5    (lv) oxymesterone (17[alpha]-methyl-4,17[beta]- 
6        dihydroxyandrost-4-en-3-one), 
7    (lvi) oxymetholone (17[alpha]-methyl-2-hydroxymethylene- 
8        17[beta]-hydroxy-(5[alpha]-androstan-3-one), 
9    (lvii) stanozolol (17[alpha]-methyl-17[beta]-hydroxy- 
10        (5[alpha]-androst-2-eno[3,2-c]-pyrazole), 
11    (lviii) stenbolone (17[beta]-hydroxy-2-methyl- 
12        (5[alpha]-androst-1-en-3-one), 
13    (lix) testolactone (13-hydroxy-3-oxo-13,17- 
14        secoandrosta-1,4-dien-17-oic 
15        acid lactone), 
16    (lx) testosterone (17[beta]-hydroxyandrost- 
17        4-en-3-one), 
18    (lxi) tetrahydrogestrinone (13[beta], 17[alpha]- 
19        diethyl-17[beta]-hydroxygon- 
20        4,9,11-trien-3-one), 
21    (lxii) trenbolone (17[beta]-hydroxyestr-4,9, 
22        11-trien-3-one). 
23    Any person who is otherwise lawfully in possession of an
24anabolic steroid, or who otherwise lawfully manufactures,
25distributes, dispenses, delivers, or possesses with intent to
26deliver an anabolic steroid, which anabolic steroid is

 

 

HB5501 Engrossed- 2313 -LRB102 24698 AMC 33937 b

1expressly intended for and lawfully allowed to be administered
2through implants to livestock or other nonhuman species, and
3which is approved by the Secretary of Health and Human
4Services for such administration, and which the person intends
5to administer or have administered through such implants,
6shall not be considered to be in unauthorized possession or to
7unlawfully manufacture, distribute, dispense, deliver, or
8possess with intent to deliver such anabolic steroid for
9purposes of this Act.
10    (d) "Administration" means the Drug Enforcement
11Administration, United States Department of Justice, or its
12successor agency.
13    (d-5) "Clinical Director, Prescription Monitoring Program"
14means a Department of Human Services administrative employee
15licensed to either prescribe or dispense controlled substances
16who shall run the clinical aspects of the Department of Human
17Services Prescription Monitoring Program and its Prescription
18Information Library.
19    (d-10) "Compounding" means the preparation and mixing of
20components, excluding flavorings, (1) as the result of a
21prescriber's prescription drug order or initiative based on
22the prescriber-patient-pharmacist relationship in the course
23of professional practice or (2) for the purpose of, or
24incident to, research, teaching, or chemical analysis and not
25for sale or dispensing. "Compounding" includes the preparation
26of drugs or devices in anticipation of receiving prescription

 

 

HB5501 Engrossed- 2314 -LRB102 24698 AMC 33937 b

1drug orders based on routine, regularly observed dispensing
2patterns. Commercially available products may be compounded
3for dispensing to individual patients only if both of the
4following conditions are met: (i) the commercial product is
5not reasonably available from normal distribution channels in
6a timely manner to meet the patient's needs and (ii) the
7prescribing practitioner has requested that the drug be
8compounded.
9    (e) "Control" means to add a drug or other substance, or
10immediate precursor, to a Schedule whether by transfer from
11another Schedule or otherwise.
12    (f) "Controlled Substance" means (i) a drug, substance,
13immediate precursor, or synthetic drug in the Schedules of
14Article II of this Act or (ii) a drug or other substance, or
15immediate precursor, designated as a controlled substance by
16the Department through administrative rule. The term does not
17include distilled spirits, wine, malt beverages, or tobacco,
18as those terms are defined or used in the Liquor Control Act of
191934 and the Tobacco Products Tax Act of 1995.
20    (f-5) "Controlled substance analog" means a substance:
21        (1) the chemical structure of which is substantially
22    similar to the chemical structure of a controlled
23    substance in Schedule I or II;
24        (2) which has a stimulant, depressant, or
25    hallucinogenic effect on the central nervous system that
26    is substantially similar to or greater than the stimulant,

 

 

HB5501 Engrossed- 2315 -LRB102 24698 AMC 33937 b

1    depressant, or hallucinogenic effect on the central
2    nervous system of a controlled substance in Schedule I or
3    II; or
4        (3) with respect to a particular person, which such
5    person represents or intends to have a stimulant,
6    depressant, or hallucinogenic effect on the central
7    nervous system that is substantially similar to or greater
8    than the stimulant, depressant, or hallucinogenic effect
9    on the central nervous system of a controlled substance in
10    Schedule I or II.
11    (g) "Counterfeit substance" means a controlled substance,
12which, or the container or labeling of which, without
13authorization bears the trademark, trade name, or other
14identifying mark, imprint, number or device, or any likeness
15thereof, of a manufacturer, distributor, or dispenser other
16than the person who in fact manufactured, distributed, or
17dispensed the substance.
18    (h) "Deliver" or "delivery" means the actual, constructive
19or attempted transfer of possession of a controlled substance,
20with or without consideration, whether or not there is an
21agency relationship. "Deliver" or "delivery" does not include
22the donation of drugs to the extent permitted under the
23Illinois Drug Reuse Opportunity Program Act.
24    (i) "Department" means the Illinois Department of Human
25Services (as successor to the Department of Alcoholism and
26Substance Abuse) or its successor agency.

 

 

HB5501 Engrossed- 2316 -LRB102 24698 AMC 33937 b

1    (j) (Blank).
2    (k) "Department of Corrections" means the Department of
3Corrections of the State of Illinois or its successor agency.
4    (l) "Department of Financial and Professional Regulation"
5means the Department of Financial and Professional Regulation
6of the State of Illinois or its successor agency.
7    (m) "Depressant" means any drug that (i) causes an overall
8depression of central nervous system functions, (ii) causes
9impaired consciousness and awareness, and (iii) can be
10habit-forming or lead to a substance abuse problem, including,
11but not limited to, alcohol, cannabis and its active
12principles and their analogs, benzodiazepines and their
13analogs, barbiturates and their analogs, opioids (natural and
14synthetic) and their analogs, and chloral hydrate and similar
15sedative hypnotics.
16    (n) (Blank).
17    (o) "Director" means the Director of the Illinois State
18Police or his or her designated agents.
19    (p) "Dispense" means to deliver a controlled substance to
20an ultimate user or research subject by or pursuant to the
21lawful order of a prescriber, including the prescribing,
22administering, packaging, labeling, or compounding necessary
23to prepare the substance for that delivery.
24    (q) "Dispenser" means a practitioner who dispenses.
25    (r) "Distribute" means to deliver, other than by
26administering or dispensing, a controlled substance.

 

 

HB5501 Engrossed- 2317 -LRB102 24698 AMC 33937 b

1    (s) "Distributor" means a person who distributes.
2    (t) "Drug" means (1) substances recognized as drugs in the
3official United States Pharmacopoeia, Official Homeopathic
4Pharmacopoeia of the United States, or official National
5Formulary, or any supplement to any of them; (2) substances
6intended for use in diagnosis, cure, mitigation, treatment, or
7prevention of disease in man or animals; (3) substances (other
8than food) intended to affect the structure of any function of
9the body of man or animals and (4) substances intended for use
10as a component of any article specified in clause (1), (2), or
11(3) of this subsection. It does not include devices or their
12components, parts, or accessories.
13    (t-3) "Electronic health record" or "EHR" means an
14electronic record of health-related information on an
15individual that is created, gathered, managed, and consulted
16by authorized health care clinicians and staff.
17    (t-3.5) "Electronic health record system" or "EHR system"
18means any computer-based system or combination of federally
19certified Health IT Modules (defined at 42 CFR 170.102 or its
20successor) used as a repository for electronic health records
21and accessed or updated by a prescriber or authorized
22surrogate in the ordinary course of his or her medical
23practice. For purposes of connecting to the Prescription
24Information Library maintained by the Bureau of Pharmacy and
25Clinical Support Systems or its successor, an EHR system may
26connect to the Prescription Information Library directly or

 

 

HB5501 Engrossed- 2318 -LRB102 24698 AMC 33937 b

1through all or part of a computer program or system that is a
2federally certified Health IT Module maintained by a third
3party and used by the EHR system to secure access to the
4database.
5    (t-4) "Emergency medical services personnel" has the
6meaning ascribed to it in the Emergency Medical Services (EMS)
7Systems Act.
8    (t-5) "Euthanasia agency" means an entity certified by the
9Department of Financial and Professional Regulation for the
10purpose of animal euthanasia that holds an animal control
11facility license or animal shelter license under the Animal
12Welfare Act. A euthanasia agency is authorized to purchase,
13store, possess, and utilize Schedule II nonnarcotic and
14Schedule III nonnarcotic drugs for the sole purpose of animal
15euthanasia.
16    (t-10) "Euthanasia drugs" means Schedule II or Schedule
17III substances (nonnarcotic controlled substances) that are
18used by a euthanasia agency for the purpose of animal
19euthanasia.
20    (u) "Good faith" means the prescribing or dispensing of a
21controlled substance by a practitioner in the regular course
22of professional treatment to or for any person who is under his
23or her treatment for a pathology or condition other than that
24individual's physical or psychological dependence upon or
25addiction to a controlled substance, except as provided
26herein: and application of the term to a pharmacist shall mean

 

 

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1the dispensing of a controlled substance pursuant to the
2prescriber's order which in the professional judgment of the
3pharmacist is lawful. The pharmacist shall be guided by
4accepted professional standards, including, but not limited
5to, the following, in making the judgment:
6        (1) lack of consistency of prescriber-patient
7    relationship,
8        (2) frequency of prescriptions for same drug by one
9    prescriber for large numbers of patients,
10        (3) quantities beyond those normally prescribed,
11        (4) unusual dosages (recognizing that there may be
12    clinical circumstances where more or less than the usual
13    dose may be used legitimately),
14        (5) unusual geographic distances between patient,
15    pharmacist and prescriber,
16        (6) consistent prescribing of habit-forming drugs.
17    (u-0.5) "Hallucinogen" means a drug that causes markedly
18altered sensory perception leading to hallucinations of any
19type.
20    (u-1) "Home infusion services" means services provided by
21a pharmacy in compounding solutions for direct administration
22to a patient in a private residence, long-term care facility,
23or hospice setting by means of parenteral, intravenous,
24intramuscular, subcutaneous, or intraspinal infusion.
25    (u-5) "Illinois State Police" means the Illinois State
26Police or its successor agency.

 

 

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1    (v) "Immediate precursor" means a substance:
2        (1) which the Department has found to be and by rule
3    designated as being a principal compound used, or produced
4    primarily for use, in the manufacture of a controlled
5    substance;
6        (2) which is an immediate chemical intermediary used
7    or likely to be used in the manufacture of such controlled
8    substance; and
9        (3) the control of which is necessary to prevent,
10    curtail or limit the manufacture of such controlled
11    substance.
12    (w) "Instructional activities" means the acts of teaching,
13educating or instructing by practitioners using controlled
14substances within educational facilities approved by the State
15Board of Education or its successor agency.
16    (x) "Local authorities" means a duly organized State,
17County or Municipal peace unit or police force.
18    (y) "Look-alike substance" means a substance, other than a
19controlled substance which (1) by overall dosage unit
20appearance, including shape, color, size, markings or lack
21thereof, taste, consistency, or any other identifying physical
22characteristic of the substance, would lead a reasonable
23person to believe that the substance is a controlled
24substance, or (2) is expressly or impliedly represented to be
25a controlled substance or is distributed under circumstances
26which would lead a reasonable person to believe that the

 

 

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1substance is a controlled substance. For the purpose of
2determining whether the representations made or the
3circumstances of the distribution would lead a reasonable
4person to believe the substance to be a controlled substance
5under this clause (2) of subsection (y), the court or other
6authority may consider the following factors in addition to
7any other factor that may be relevant:
8        (a) statements made by the owner or person in control
9    of the substance concerning its nature, use or effect;
10        (b) statements made to the buyer or recipient that the
11    substance may be resold for profit;
12        (c) whether the substance is packaged in a manner
13    normally used for the illegal distribution of controlled
14    substances;
15        (d) whether the distribution or attempted distribution
16    included an exchange of or demand for money or other
17    property as consideration, and whether the amount of the
18    consideration was substantially greater than the
19    reasonable retail market value of the substance.
20    Clause (1) of this subsection (y) shall not apply to a
21noncontrolled substance in its finished dosage form that was
22initially introduced into commerce prior to the initial
23introduction into commerce of a controlled substance in its
24finished dosage form which it may substantially resemble.
25    Nothing in this subsection (y) prohibits the dispensing or
26distributing of noncontrolled substances by persons authorized

 

 

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1to dispense and distribute controlled substances under this
2Act, provided that such action would be deemed to be carried
3out in good faith under subsection (u) if the substances
4involved were controlled substances.
5    Nothing in this subsection (y) or in this Act prohibits
6the manufacture, preparation, propagation, compounding,
7processing, packaging, advertising or distribution of a drug
8or drugs by any person registered pursuant to Section 510 of
9the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 360).
10    (y-1) "Mail-order pharmacy" means a pharmacy that is
11located in a state of the United States that delivers,
12dispenses or distributes, through the United States Postal
13Service or other common carrier, to Illinois residents, any
14substance which requires a prescription.
15    (z) "Manufacture" means the production, preparation,
16propagation, compounding, conversion or processing of a
17controlled substance other than methamphetamine, either
18directly or indirectly, by extraction from substances of
19natural origin, or independently by means of chemical
20synthesis, or by a combination of extraction and chemical
21synthesis, and includes any packaging or repackaging of the
22substance or labeling of its container, except that this term
23does not include:
24        (1) by an ultimate user, the preparation or
25    compounding of a controlled substance for his or her own
26    use;

 

 

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1        (2) by a practitioner, or his or her authorized agent
2    under his or her supervision, the preparation,
3    compounding, packaging, or labeling of a controlled
4    substance:
5            (a) as an incident to his or her administering or
6        dispensing of a controlled substance in the course of
7        his or her professional practice; or
8            (b) as an incident to lawful research, teaching or
9        chemical analysis and not for sale; or
10        (3) the packaging, repackaging, or labeling of drugs
11    only to the extent permitted under the Illinois Drug Reuse
12    Opportunity Program Act.
13    (z-1) (Blank).
14    (z-5) "Medication shopping" means the conduct prohibited
15under subsection (a) of Section 314.5 of this Act.
16    (z-10) "Mid-level practitioner" means (i) a physician
17assistant who has been delegated authority to prescribe
18through a written delegation of authority by a physician
19licensed to practice medicine in all of its branches, in
20accordance with Section 7.5 of the Physician Assistant
21Practice Act of 1987, (ii) an advanced practice registered
22nurse who has been delegated authority to prescribe through a
23written delegation of authority by a physician licensed to
24practice medicine in all of its branches or by a podiatric
25physician, in accordance with Section 65-40 of the Nurse
26Practice Act, (iii) an advanced practice registered nurse

 

 

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1certified as a nurse practitioner, nurse midwife, or clinical
2nurse specialist who has been granted authority to prescribe
3by a hospital affiliate in accordance with Section 65-45 of
4the Nurse Practice Act, (iv) an animal euthanasia agency, or
5(v) a prescribing psychologist.
6    (aa) "Narcotic drug" means any of the following, whether
7produced directly or indirectly by extraction from substances
8of vegetable origin, or independently by means of chemical
9synthesis, or by a combination of extraction and chemical
10synthesis:
11        (1) opium, opiates, derivatives of opium and opiates,
12    including their isomers, esters, ethers, salts, and salts
13    of isomers, esters, and ethers, whenever the existence of
14    such isomers, esters, ethers, and salts is possible within
15    the specific chemical designation; however the term
16    "narcotic drug" does not include the isoquinoline
17    alkaloids of opium;
18        (2) (blank);
19        (3) opium poppy and poppy straw;
20        (4) coca leaves, except coca leaves and extracts of
21    coca leaves from which substantially all of the cocaine
22    and ecgonine, and their isomers, derivatives and salts,
23    have been removed;
24        (5) cocaine, its salts, optical and geometric isomers,
25    and salts of isomers;
26        (6) ecgonine, its derivatives, their salts, isomers,

 

 

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1    and salts of isomers;
2        (7) any compound, mixture, or preparation which
3    contains any quantity of any of the substances referred to
4    in subparagraphs (1) through (6).
5    (bb) "Nurse" means a registered nurse licensed under the
6Nurse Practice Act.
7    (cc) (Blank).
8    (dd) "Opiate" means any substance having an addiction
9forming or addiction sustaining liability similar to morphine
10or being capable of conversion into a drug having addiction
11forming or addiction sustaining liability.
12    (ee) "Opium poppy" means the plant of the species Papaver
13somniferum L., except its seeds.
14    (ee-5) "Oral dosage" means a tablet, capsule, elixir, or
15solution or other liquid form of medication intended for
16administration by mouth, but the term does not include a form
17of medication intended for buccal, sublingual, or transmucosal
18administration.
19    (ff) "Parole and Pardon Board" means the Parole and Pardon
20Board of the State of Illinois or its successor agency.
21    (gg) "Person" means any individual, corporation,
22mail-order pharmacy, government or governmental subdivision or
23agency, business trust, estate, trust, partnership or
24association, or any other entity.
25    (hh) "Pharmacist" means any person who holds a license or
26certificate of registration as a registered pharmacist, a

 

 

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1local registered pharmacist or a registered assistant
2pharmacist under the Pharmacy Practice Act.
3    (ii) "Pharmacy" means any store, ship or other place in
4which pharmacy is authorized to be practiced under the
5Pharmacy Practice Act.
6    (ii-5) "Pharmacy shopping" means the conduct prohibited
7under subsection (b) of Section 314.5 of this Act.
8    (ii-10) "Physician" (except when the context otherwise
9requires) means a person licensed to practice medicine in all
10of its branches.
11    (jj) "Poppy straw" means all parts, except the seeds, of
12the opium poppy, after mowing.
13    (kk) "Practitioner" means a physician licensed to practice
14medicine in all its branches, dentist, optometrist, podiatric
15physician, veterinarian, scientific investigator, pharmacist,
16physician assistant, advanced practice registered nurse,
17licensed practical nurse, registered nurse, emergency medical
18services personnel, hospital, laboratory, or pharmacy, or
19other person licensed, registered, or otherwise lawfully
20permitted by the United States or this State to distribute,
21dispense, conduct research with respect to, administer or use
22in teaching or chemical analysis, a controlled substance in
23the course of professional practice or research.
24    (ll) "Pre-printed prescription" means a written
25prescription upon which the designated drug has been indicated
26prior to the time of issuance; the term does not mean a written

 

 

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1prescription that is individually generated by machine or
2computer in the prescriber's office.
3    (mm) "Prescriber" means a physician licensed to practice
4medicine in all its branches, dentist, optometrist,
5prescribing psychologist licensed under Section 4.2 of the
6Clinical Psychologist Licensing Act with prescriptive
7authority delegated under Section 4.3 of the Clinical
8Psychologist Licensing Act, podiatric physician, or
9veterinarian who issues a prescription, a physician assistant
10who issues a prescription for a controlled substance in
11accordance with Section 303.05, a written delegation, and a
12written collaborative agreement required under Section 7.5 of
13the Physician Assistant Practice Act of 1987, an advanced
14practice registered nurse with prescriptive authority
15delegated under Section 65-40 of the Nurse Practice Act and in
16accordance with Section 303.05, a written delegation, and a
17written collaborative agreement under Section 65-35 of the
18Nurse Practice Act, an advanced practice registered nurse
19certified as a nurse practitioner, nurse midwife, or clinical
20nurse specialist who has been granted authority to prescribe
21by a hospital affiliate in accordance with Section 65-45 of
22the Nurse Practice Act and in accordance with Section 303.05,
23or an advanced practice registered nurse certified as a nurse
24practitioner, nurse midwife, or clinical nurse specialist who
25has full practice authority pursuant to Section 65-43 of the
26Nurse Practice Act.

 

 

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1    (nn) "Prescription" means a written, facsimile, or oral
2order, or an electronic order that complies with applicable
3federal requirements, of a physician licensed to practice
4medicine in all its branches, dentist, podiatric physician or
5veterinarian for any controlled substance, of an optometrist
6in accordance with Section 15.1 of the Illinois Optometric
7Practice Act of 1987, of a prescribing psychologist licensed
8under Section 4.2 of the Clinical Psychologist Licensing Act
9with prescriptive authority delegated under Section 4.3 of the
10Clinical Psychologist Licensing Act, of a physician assistant
11for a controlled substance in accordance with Section 303.05,
12a written delegation, and a written collaborative agreement
13required under Section 7.5 of the Physician Assistant Practice
14Act of 1987, of an advanced practice registered nurse with
15prescriptive authority delegated under Section 65-40 of the
16Nurse Practice Act who issues a prescription for a controlled
17substance in accordance with Section 303.05, a written
18delegation, and a written collaborative agreement under
19Section 65-35 of the Nurse Practice Act, of an advanced
20practice registered nurse certified as a nurse practitioner,
21nurse midwife, or clinical nurse specialist who has been
22granted authority to prescribe by a hospital affiliate in
23accordance with Section 65-45 of the Nurse Practice Act and in
24accordance with Section 303.05 when required by law, or of an
25advanced practice registered nurse certified as a nurse
26practitioner, nurse midwife, or clinical nurse specialist who

 

 

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1has full practice authority pursuant to Section 65-43 of the
2Nurse Practice Act.
3    (nn-5) "Prescription Information Library" (PIL) means an
4electronic library that contains reported controlled substance
5data.
6    (nn-10) "Prescription Monitoring Program" (PMP) means the
7entity that collects, tracks, and stores reported data on
8controlled substances and select drugs pursuant to Section
9316.
10    (oo) "Production" or "produce" means manufacture,
11planting, cultivating, growing, or harvesting of a controlled
12substance other than methamphetamine.
13    (pp) "Registrant" means every person who is required to
14register under Section 302 of this Act.
15    (qq) "Registry number" means the number assigned to each
16person authorized to handle controlled substances under the
17laws of the United States and of this State.
18    (qq-5) "Secretary" means, as the context requires, either
19the Secretary of the Department or the Secretary of the
20Department of Financial and Professional Regulation, and the
21Secretary's designated agents.
22    (rr) "State" includes the State of Illinois and any state,
23district, commonwealth, territory, insular possession thereof,
24and any area subject to the legal authority of the United
25States of America.
26    (rr-5) "Stimulant" means any drug that (i) causes an

 

 

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1overall excitation of central nervous system functions, (ii)
2causes impaired consciousness and awareness, and (iii) can be
3habit-forming or lead to a substance abuse problem, including,
4but not limited to, amphetamines and their analogs,
5methylphenidate and its analogs, cocaine, and phencyclidine
6and its analogs.
7    (rr-10) "Synthetic drug" includes, but is not limited to,
8any synthetic cannabinoids or piperazines or any synthetic
9cathinones as provided for in Schedule I.
10    (ss) "Ultimate user" means a person who lawfully possesses
11a controlled substance for his or her own use or for the use of
12a member of his or her household or for administering to an
13animal owned by him or her or by a member of his or her
14household.
15(Source: P.A. 101-666, eff. 1-1-22; 102-389, eff. 1-1-22;
16102-538, eff. 8-20-21; revised 9-22-21.)
 
17    (720 ILCS 570/316)
18    Sec. 316. Prescription Monitoring Program.
19    (a) The Department must provide for a Prescription
20Monitoring Program for Schedule II, III, IV, and V controlled
21substances that includes the following components and
22requirements:
23        (1) The dispenser must transmit to the central
24    repository, in a form and manner specified by the
25    Department, the following information:

 

 

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1            (A) The recipient's name and address.
2            (B) The recipient's date of birth and gender.
3            (C) The national drug code number of the
4        controlled substance dispensed.
5            (D) The date the controlled substance is
6        dispensed.
7            (E) The quantity of the controlled substance
8        dispensed and days supply.
9            (F) The dispenser's United States Drug Enforcement
10        Administration registration number.
11            (G) The prescriber's United States Drug
12        Enforcement Administration registration number.
13            (H) The dates the controlled substance
14        prescription is filled.
15            (I) The payment type used to purchase the
16        controlled substance (i.e. Medicaid, cash, third party
17        insurance).
18            (J) The patient location code (i.e. home, nursing
19        home, outpatient, etc.) for the controlled substances
20        other than those filled at a retail pharmacy.
21            (K) Any additional information that may be
22        required by the department by administrative rule,
23        including but not limited to information required for
24        compliance with the criteria for electronic reporting
25        of the American Society for Automation and Pharmacy or
26        its successor.

 

 

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1        (2) The information required to be transmitted under
2    this Section must be transmitted not later than the end of
3    the business day on which a controlled substance is
4    dispensed, or at such other time as may be required by the
5    Department by administrative rule.
6        (3) A dispenser must transmit the information required
7    under this Section by:
8        (3.5) The requirements of paragraphs (1), (2), and (3)
9    of this subsection also apply to opioid treatment programs
10    that are licensed or certified by the Department of Human
11    Services' Division of Substance Use Prevention and
12    Recovery and are authorized by the federal Drug
13    Enforcement Administration to prescribe Schedule II, III,
14    IV, or V controlled substances for the treatment of opioid
15    use disorders. Opioid treatment programs shall attempt to
16    obtain written patient consent, shall document attempts to
17    obtain the written consent, and shall not transmit
18    information without patient consent. Documentation
19    obtained under this paragraph shall not be utilized for
20    law enforcement purposes, as proscribed under 42 CFR 2, as
21    amended by 42 U.S.C. 290dd-2. Treatment of a patient shall
22    not be conditioned upon his or her written consent.
23            (A) an electronic device compatible with the
24        receiving device of the central repository;
25            (B) a computer diskette;
26            (C) a magnetic tape; or

 

 

HB5501 Engrossed- 2333 -LRB102 24698 AMC 33937 b

1            (D) a pharmacy universal claim form or Pharmacy
2        Inventory Control form.
3        (3.5) The requirements of paragraphs (1), (2), and (3)
4    of this subsection also apply to opioid treatment programs
5    that are licensed or certified by the Department of Human
6    Services' Division of Substance Use Prevention and
7    Recovery and are authorized by the federal Drug
8    Enforcement Administration to prescribe Schedule II, III,
9    IV, or V controlled substances for the treatment of opioid
10    use disorders. Opioid treatment programs shall attempt to
11    obtain written patient consent, shall document attempts to
12    obtain the written consent, and shall not transmit
13    information without patient consent. Documentation
14    obtained under this paragraph shall not be utilized for
15    law enforcement purposes, as proscribed under 42 CFR 2, as
16    amended by 42 U.S.C. 290dd-2. Treatment of a patient shall
17    not be conditioned upon his or her written consent.
18        (4) The Department may impose a civil fine of up to
19    $100 per day for willful failure to report controlled
20    substance dispensing to the Prescription Monitoring
21    Program. The fine shall be calculated on no more than the
22    number of days from the time the report was required to be
23    made until the time the problem was resolved, and shall be
24    payable to the Prescription Monitoring Program.
25    (a-5) Notwithstanding subsection (a), a licensed
26veterinarian is exempt from the reporting requirements of this

 

 

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1Section. If a person who is presenting an animal for treatment
2is suspected of fraudulently obtaining any controlled
3substance or prescription for a controlled substance, the
4licensed veterinarian shall report that information to the
5local law enforcement agency.
6    (b) The Department, by rule, may include in the
7Prescription Monitoring Program certain other select drugs
8that are not included in Schedule II, III, IV, or V. The
9Prescription Monitoring Program does not apply to controlled
10substance prescriptions as exempted under Section 313.
11    (c) The collection of data on select drugs and scheduled
12substances by the Prescription Monitoring Program may be used
13as a tool for addressing oversight requirements of long-term
14care institutions as set forth by Public Act 96-1372.
15Long-term care pharmacies shall transmit patient medication
16profiles to the Prescription Monitoring Program monthly or
17more frequently as established by administrative rule.
18    (d) The Department of Human Services shall appoint a
19full-time Clinical Director of the Prescription Monitoring
20Program.
21    (e) (Blank).
22    (f) Within one year of January 1, 2018 (the effective date
23of Public Act 100-564), the Department shall adopt rules
24requiring all Electronic Health Records Systems to interface
25with the Prescription Monitoring Program application program
26on or before January 1, 2021 to ensure that all providers have

 

 

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1access to specific patient records during the treatment of
2their patients. These rules shall also address the electronic
3integration of pharmacy records with the Prescription
4Monitoring Program to allow for faster transmission of the
5information required under this Section. The Department shall
6establish actions to be taken if a prescriber's Electronic
7Health Records System does not effectively interface with the
8Prescription Monitoring Program within the required timeline.
9    (g) The Department, in consultation with the Prescription
10Monitoring Program Advisory Committee, shall adopt rules
11allowing licensed prescribers or pharmacists who have
12registered to access the Prescription Monitoring Program to
13authorize a licensed or non-licensed designee employed in that
14licensed prescriber's office or a licensed designee in a
15licensed pharmacist's pharmacy who has received training in
16the federal Health Insurance Portability and Accountability
17Act and 42 CFR 2 to consult the Prescription Monitoring
18Program on their behalf. The rules shall include reasonable
19parameters concerning a practitioner's authority to authorize
20a designee, and the eligibility of a person to be selected as a
21designee. In this subsection (g), "pharmacist" shall include a
22clinical pharmacist employed by and designated by a Medicaid
23Managed Care Organization providing services under Article V
24of the Illinois Public Aid Code under a contract with the
25Department of Healthcare and Family Services for the sole
26purpose of clinical review of services provided to persons

 

 

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1covered by the entity under the contract to determine
2compliance with subsections (a) and (b) of Section 314.5 of
3this Act. A managed care entity pharmacist shall notify
4prescribers of review activities.
5(Source: P.A. 101-81, eff. 7-12-19; 101-414, eff. 8-16-19;
6102-527, eff. 8-20-21; revised 11-24-21.)
 
7    Section 620. The Prevention of Tobacco Use by Persons
8under 21 Years of Age and Sale and Distribution of Tobacco
9Products Act is amended by changing Section 1 as follows:
 
10    (720 ILCS 675/1)  (from Ch. 23, par. 2357)
11    Sec. 1. Prohibition on sale of tobacco products,
12electronic cigarettes, and alternative nicotine products to
13persons under 21 years of age; prohibition on the distribution
14of tobacco product samples, electronic cigarette samples, and
15alternative nicotine product samples to any person; use of
16identification cards; vending machines; lunch wagons;
17out-of-package sales.
18    (a) No person shall sell, buy for, distribute samples of
19or furnish any tobacco product, electronic cigarette, or
20alternative nicotine product to any person under 21 years of
21age.
22    (a-5) No person under 16 years of age may sell any tobacco
23product, electronic cigarette, or alternative nicotine product
24at a retail establishment selling tobacco products, electronic

 

 

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1cigarettes, or alternative nicotine products. This subsection
2does not apply to a sales clerk in a family-owned business
3which can prove that the sales clerk is in fact a son or
4daughter of the owner.
5    (a-5.1) Before selling, offering for sale, giving, or
6furnishing a tobacco product, electronic cigarette, or
7alternative nicotine product to another person, the person
8selling, offering for sale, giving, or furnishing the tobacco
9product, electronic cigarette, or alternative nicotine product
10shall verify that the person is at least 21 years of age by:
11        (1) examining from any person that appears to be under
12    30 years of age a government-issued photographic
13    identification that establishes the person to be 21 years
14    of age or older; or
15        (2) for sales of tobacco products, electronic
16    cigarettes, or alternative nicotine products made through
17    the Internet or other remote sales methods, performing an
18    age verification through an independent, third party age
19    verification service that compares information available
20    from public records to the personal information entered by
21    the person during the ordering process that establishes
22    the person is 21 years of age or older.
23    (a-6) No person under 21 years of age in the furtherance or
24facilitation of obtaining any tobacco product, electronic
25cigarette, or alternative nicotine product shall display or
26use a false or forged identification card or transfer, alter,

 

 

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1or deface an identification card.
2    (a-7) (Blank).
3    (a-8) A person shall not distribute without charge samples
4of any tobacco product, alternative nicotine product, or
5electronic cigarette to any other person, regardless of age,
6except for smokeless tobacco in an adult-only facility.
7    This subsection (a-8) does not apply to the distribution
8of a tobacco product, electronic cigarette, or alternative
9nicotine product sample in any adult-only facility.
10    (a-9) For the purpose of this Section:
11        "Adult-only facility" means a facility or restricted
12    area (whether open-air or enclosed) where the operator
13    ensures or has a reasonable basis to believe (such as by
14    checking identification as required under State law, or by
15    checking the identification of any person appearing to be
16    under the age of 30) that no person under legal age is
17    present. A facility or restricted area need not be
18    permanently restricted to persons under 21 years of age to
19    constitute an adult-only facility, provided that the
20    operator ensures or has a reasonable basis to believe that
21    no person under 21 years of age is present during the event
22    or time period in question.
23        "Alternative nicotine product" means a product or
24    device not consisting of or containing tobacco that
25    provides for the ingestion into the body of nicotine,
26    whether by chewing, smoking, absorbing, dissolving,

 

 

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1    inhaling, snorting, sniffing, or by any other means.
2    "Alternative nicotine product" does not include:
3    cigarettes as defined in Section 1 of the Cigarette Tax
4    Act and tobacco products as defined in Section 10-5 of the
5    Tobacco Products Tax Act of 1995; tobacco product and
6    electronic cigarette as defined in this Section; or any
7    product approved by the United States Food and Drug
8    Administration for sale as a tobacco cessation product, as
9    a tobacco dependence product, or for other medical
10    purposes, and is being marketed and sold solely for that
11    approved purpose.
12        "Electronic cigarette" means:
13            (1) any device that employs a battery or other
14        mechanism to heat a solution or substance to produce a
15        vapor or aerosol intended for inhalation;
16            (2) any cartridge or container of a solution or
17        substance intended to be used with or in the device or
18        to refill the device; or
19            (3) any solution or substance, whether or not it
20        contains nicotine intended for use in the device.
21        "Electronic cigarette" includes, but is not limited
22    to, any electronic nicotine delivery system, electronic
23    cigar, electronic cigarillo, electronic pipe, electronic
24    hookah, vape pen, or similar product or device, any
25    components or parts that can be used to build the product
26    or device, and any component, part, or accessory of a

 

 

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1    device used during the operation of the device, even if
2    the part or accessory was sold separately. "Electronic
3    cigarette" does not include: cigarettes as defined in
4    Section 1 of the Cigarette Tax Act; tobacco product and
5    alternative nicotine product as defined in this Section;
6    any product approved by the United States Food and Drug
7    Administration for sale as a tobacco cessation product, as
8    a tobacco dependence product, or for other medical
9    purposes, and is being marketed and sold solely for that
10    approved purpose; any asthma inhaler prescribed by a
11    physician for that condition and is being marketed and
12    sold solely for that approved purpose; any device that
13    meets the definition of cannabis paraphernalia under
14    Section 1-10 of the Cannabis Regulation and Tax Act; or
15    any cannabis product sold by a dispensing organization
16    pursuant to the Cannabis Regulation and Tax Act or the
17    Compassionate Use of Medical Cannabis Program Act.
18        "Lunch wagon" means a mobile vehicle designed and
19    constructed to transport food and from which food is sold
20    to the general public.
21        "Nicotine" means any form of the chemical nicotine,
22    including any salt or complex, regardless of whether the
23    chemical is naturally or synthetically derived.
24        "Tobacco product" means any product containing or made
25    from tobacco that is intended for human consumption,
26    whether smoked, heated, chewed, absorbed, dissolved,

 

 

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1    inhaled, snorted, sniffed, or ingested by any other means,
2    including, but not limited to, cigarettes, cigars, little
3    cigars, chewing tobacco, pipe tobacco, snuff, snus, and
4    any other smokeless tobacco product which contains tobacco
5    that is finely cut, ground, powdered, or leaf and intended
6    to be placed in the oral cavity. "Tobacco product"
7    includes any component, part, or accessory of a tobacco
8    product, whether or not sold separately. "Tobacco product"
9    does not include: an alternative nicotine product as
10    defined in this Section; or any product that has been
11    approved by the United States Food and Drug Administration
12    for sale as a tobacco cessation product, as a tobacco
13    dependence product, or for other medical purposes, and is
14    being marketed and sold solely for that approved purpose.
15    (b) Tobacco products, electronic cigarettes, and
16alternative nicotine products may be sold through a vending
17machine only if such tobacco products, electronic cigarettes,
18and alternative nicotine products are not placed together with
19any non-tobacco product, other than matches, in the vending
20machine and the vending machine is in any of the following
21locations:
22        (1) (Blank).
23        (2) Places to which persons under 21 years of age are
24    not permitted access at any time.
25        (3) Places where alcoholic beverages are sold and
26    consumed on the premises and vending machine operation is

 

 

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1    under the direct supervision of the owner or manager.
2        (4) (Blank).
3        (5) (Blank).
4    (c) (Blank).
5    (d) The sale or distribution by any person of a tobacco
6product as defined in this Section, including, but not limited
7to, a single or loose cigarette, that is not contained within a
8sealed container, pack, or package as provided by the
9manufacturer, which container, pack, or package bears the
10health warning required by federal law, is prohibited.
11    (e) It is not a violation of this Act for a person under 21
12years of age to purchase a tobacco product, electronic
13cigarette, or alternative nicotine product if the person under
14the age of 21 purchases or is given the tobacco product,
15electronic cigarette, or alternative nicotine product in any
16of its forms from a retail seller of tobacco products,
17electronic cigarettes, or alternative nicotine products or an
18employee of the retail seller pursuant to a plan or action to
19investigate, patrol, or otherwise conduct a "sting operation"
20or enforcement action against a retail seller of tobacco
21products, electronic cigarettes, or alternative nicotine
22products or a person employed by the retail seller of tobacco
23products, electronic cigarettes, or alternative nicotine
24products or on any premises authorized to sell tobacco
25products, electronic cigarettes, or alternative nicotine
26products to determine if tobacco products, electronic

 

 

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1cigarettes, or alternative nicotine products are being sold or
2given to persons under 21 years of age if the "sting operation"
3or enforcement action is approved by, conducted by, or
4conducted on behalf of the Illinois State Police, the county
5sheriff, a municipal police department, the Department of
6Revenue, the Department of Public Health, or a local health
7department. The results of any sting operation or enforcement
8action, including the name of the clerk, shall be provided to
9the retail seller within 7 business days.
10    (f) No person shall honor or accept any discount, coupon,
11or other benefit or reduction in price that is inconsistent
12with 21 CFR 1140, subsequent United States Food and Drug
13Administration industry guidance, or any rules adopted under
1421 CFR 1140.
15    (g) Any peace officer or duly authorized member of the
16Illinois State Police, a county sheriff's department, a
17municipal police department, the Department of Revenue, the
18Department of Public Health, a local health department, or the
19Department of Human Services, upon discovering a violation of
20subsection (a), (a-5), (a-5.1), (a-8), (b), or (d) of this
21Section or a violation of the Preventing Youth Vaping Act, may
22seize any tobacco products, alternative nicotine products, or
23electronic cigarettes of the specific type involved in that
24violation that are located at that place of business. The
25tobacco products, alternative nicotine products, or electronic
26cigarettes so seized are subject to confiscation and

 

 

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1forfeiture.
2    (h) If, within 60 days after any seizure under subsection
3(g), a person having any property interest in the seized
4property is charged with an offense under this Section or a
5violation of the Preventing Youth Vaping Act, the court that
6renders judgment upon the charge shall, within 30 days after
7the judgment, conduct a forfeiture hearing to determine
8whether the seized tobacco products or electronic cigarettes
9were part of the inventory located at the place of business
10when a violation of subsection (a), (a-5), (a-5.1), (a-8),
11(b), or (d) of this Section or a violation of the Preventing
12Youth Vaping Act occurred and whether any seized tobacco
13products or electronic cigarettes were of a type involved in
14that violation. The hearing shall be commenced by a written
15petition by the State, which shall include material
16allegations of fact, the name and address of every person
17determined by the State to have any property interest in the
18seized property, a representation that written notice of the
19date, time, and place of the hearing has been mailed to every
20such person by certified mail at least 10 days before the date,
21and a request for forfeiture. Every such person may appear as a
22party and present evidence at the hearing. The quantum of
23proof required shall be a preponderance of the evidence, and
24the burden of proof shall be on the State. If the court
25determines that the seized property was subject to forfeiture,
26an order of forfeiture and disposition of the seized property

 

 

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1shall be entered and the property shall be received by the
2prosecuting office, who shall effect its destruction.
3    (i) If a seizure under subsection (g) is not followed by a
4charge under subsection (a), (a-5), (a-5.1), (a-8), (b), or
5(d) of this Section or under the Preventing Youth Vaping Act,
6or if the prosecution of the charge is permanently terminated
7or indefinitely discontinued without any judgment of
8conviction or acquittal:
9        (1) the prosecuting office may commence in the circuit
10    court an in rem proceeding for the forfeiture and
11    destruction of any seized tobacco products or electronic
12    cigarettes; and
13        (2) any person having any property interest in the
14    seized tobacco products or electronic cigarettes may
15    commence separate civil proceedings in the manner provided
16    by law.
17    (j) After the Department of Revenue has seized any tobacco
18product, nicotine product, or electronic cigarette as provided
19in subsection (g) and a person having any property interest in
20the seized property has not been charged with an offense under
21this Section or a violation of the Preventing Youth Vaping
22Act, the Department of Revenue must hold a hearing and
23determine whether the seized tobacco products, alternative
24nicotine products, or electronic cigarettes were part of the
25inventory located at the place of business when a violation of
26subsection (a), (a-5), (a-5.1), (a-8), (b), or (d) of this

 

 

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1Section or a violation of the Preventing Youth Vaping Act
2occurred and whether any seized tobacco product, alternative
3nicotine product, or electronic cigarette was of a type
4involved in that violation. The Department of Revenue shall
5give not less than 20 days' notice of the time and place of the
6hearing to the owner of the property, if the owner is known,
7and also to the person in whose possession the property was
8found if that person is known and if the person in possession
9is not the owner of the property. If neither the owner nor the
10person in possession of the property is known, the Department
11of Revenue must cause publication of the time and place of the
12hearing to be made at least once each week for 3 weeks
13successively in a newspaper of general circulation in the
14county where the hearing is to be held.
15    If, as the result of the hearing, the Department of
16Revenue determines that the tobacco products, alternative
17nicotine products, or the electronic cigarettes were part of
18the inventory located at the place of business when a
19violation of subsection (a), (a-5), (a-5.1), (a-8), (b), or
20(d) of this Section or a violation of the Preventing Youth
21Vaping Act at the time of seizure, the Department of Revenue
22must enter an order declaring the tobacco product, alternative
23nicotine product, or electronic cigarette confiscated and
24forfeited to the State, to be held by the Department of Revenue
25for disposal by it as provided in Section 10-58 of the Tobacco
26Products Tax Act of 1995. The Department of Revenue must give

 

 

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1notice of the order to the owner of the property, if the owner
2is known, and also to the person in whose possession the
3property was found if that person is known and if the person in
4possession is not the owner of the property. If neither the
5owner nor the person in possession of the property is known,
6the Department of Revenue must cause publication of the order
7to be made at least once each week for 3 weeks successively in
8a newspaper of general circulation in the county where the
9hearing was held.
10(Source: P.A. 101-2, eff. 7-1-19; 102-538, eff. 8-20-21;
11102-575, eff. 1-1-22; revised 10-20-21.)
 
12    Section 625. The Code of Criminal Procedure of 1963 is
13amended by changing Sections 106D-1, 107-4, 109-1, 110-1,
14110-3, 110-5, 112A-14, 112A-20, and 112A-23 and by renumbering
15Section 123 as follows:
 
16    (725 ILCS 5/106D-1)
17    (Text of Section before amendment by P.A. 101-652)
18    Sec. 106D-1. Defendant's appearance by closed circuit
19television and video conference.
20    (a) Whenever the appearance in person in court, in either
21a civil or criminal proceeding, is required of anyone held in a
22place of custody or confinement operated by the State or any of
23its political subdivisions, including counties and
24municipalities, the chief judge of the circuit by rule may

 

 

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1permit the personal appearance to be made by means of two-way
2audio-visual communication, including closed circuit
3television and computerized video conference, in the following
4proceedings:
5        (1) the initial appearance before a judge on a
6    criminal complaint, at which bail will be set;
7        (2) the waiver of a preliminary hearing;
8        (3) the arraignment on an information or indictment at
9    which a plea of not guilty will be entered;
10        (4) the presentation of a jury waiver;
11        (5) any status hearing;
12        (6) any hearing conducted under the Sexually Violent
13    Persons Commitment Act at which no witness testimony will
14    be taken; and
15        (7) at any hearing at which no witness testimony will
16    be taken conducted under the following:
17            (A) Section 104-20 of this Code (90-day hearings);
18            (B) Section 104-22 of this Code (trial with
19        special provisions and assistance);
20            (C) Section 104-25 of this Code (discharge
21        hearing); or
22            (D) Section 5-2-4 of the Unified Code of
23        Corrections (proceedings after acquittal by reason of
24        insanity).
25    (b) The two-way audio-visual communication facilities must
26provide two-way audio-visual communication between the court

 

 

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1and the place of custody or confinement, and must include a
2secure line over which the person in custody and his or her
3counsel, if any, may communicate.
4    (c) Nothing in this Section shall be construed to prohibit
5other court appearances through the use of two-way
6audio-visual communication, upon waiver of any right the
7person in custody or confinement may have to be present
8physically.
9    (d) Nothing in this Section shall be construed to
10establish a right of any person held in custody or confinement
11to appear in court through two-way audio-visual communication
12or to require that any governmental entity, or place of
13custody or confinement, provide two-way audio-visual
14communication.
15(Source: P.A. 102-486, eff. 8-20-21.)
 
16    (Text of Section after amendment by P.A. 101-652)
17    Sec. 106D-1. Defendant's appearance by closed circuit
18television and video conference.
19    (a) Whenever the appearance in person in court, in either
20a civil or criminal proceeding, is required of anyone held in a
21place of custody or confinement operated by the State or any of
22its political subdivisions, including counties and
23municipalities, the chief judge of the circuit by rule may
24permit the personal appearance to be made by means of two-way
25audio-visual communication, including closed circuit

 

 

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1television and computerized video conference, in the following
2proceedings:
3        (1) the initial appearance before a judge on a
4    criminal complaint, at which the conditions of pretrial
5    release will be set;
6        (2) the waiver of a preliminary hearing;
7        (3) the arraignment on an information or indictment at
8    which a plea of not guilty will be entered;
9        (4) the presentation of a jury waiver;
10        (5) any status hearing;
11        (6) any hearing conducted under the Sexually Violent
12    Persons Commitment Act at which no witness testimony will
13    be taken; and
14        (7) at any hearing at which no witness testimony will
15    be taken conducted under the following:
16            (A) Section 104-20 of this Code (90-day hearings);
17            (B) Section 104-22 of this Code (trial with
18        special provisions and assistance);
19            (C) Section 104-25 of this Code (discharge
20        hearing); or
21            (D) Section 5-2-4 of the Unified Code of
22        Corrections (proceedings after acquittal by reason of
23        insanity).
24    (b) The two-way audio-visual communication facilities must
25provide two-way audio-visual communication between the court
26and the place of custody or confinement, and must include a

 

 

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1secure line over which the person in custody and his or her
2counsel, if any, may communicate.
3    (c) Nothing in this Section shall be construed to prohibit
4other court appearances through the use of two-way
5audio-visual communication, upon waiver of any right the
6person in custody or confinement may have to be present
7physically.
8    (d) Nothing in this Section shall be construed to
9establish a right of any person held in custody or confinement
10to appear in court through two-way audio-visual communication
11or to require that any governmental entity, or place of
12custody or confinement, provide two-way audio-visual
13communication.
14(Source: P.A. 101-652, eff. 1-1-23; 102-486, eff. 8-20-21;
15revised 10-12-21.)
 
16    (725 ILCS 5/107-4)  (from Ch. 38, par. 107-4)
17    (Text of Section before amendment by P.A. 101-652)
18    Sec. 107-4. Arrest by peace officer from other
19jurisdiction.
20    (a) As used in this Section:
21        (1) "State" means any State of the United States and
22    the District of Columbia.
23        (2) "Peace Officer" means any peace officer or member
24    of any duly organized State, County, or Municipal peace
25    unit, any police force of another State, the United States

 

 

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1    Department of Defense, or any police force whose members,
2    by statute, are granted and authorized to exercise powers
3    similar to those conferred upon any peace officer employed
4    by a law enforcement agency of this State.
5        (3) "Fresh pursuit" means the immediate pursuit of a
6    person who is endeavoring to avoid arrest.
7        (4) "Law enforcement agency" means a municipal police
8    department or county sheriff's office of this State.
9    (a-3) Any peace officer employed by a law enforcement
10agency of this State may conduct temporary questioning
11pursuant to Section 107-14 of this Code and may make arrests in
12any jurisdiction within this State: (1) if the officer is
13engaged in the investigation of criminal activity that
14occurred in the officer's primary jurisdiction and the
15temporary questioning or arrest relates to, arises from, or is
16conducted pursuant to that investigation; or (2) if the
17officer, while on duty as a peace officer, becomes personally
18aware of the immediate commission of a felony or misdemeanor
19violation of the laws of this State; or (3) if the officer,
20while on duty as a peace officer, is requested by an
21appropriate State or local law enforcement official to render
22aid or assistance to the requesting law enforcement agency
23that is outside the officer's primary jurisdiction; or (4) in
24accordance with Section 2605-580 of the Illinois State Police
25Law of the Civil Administrative Code of Illinois. While acting
26pursuant to this subsection, an officer has the same authority

 

 

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1as within his or her own jurisdiction.
2    (a-7) The law enforcement agency of the county or
3municipality in which any arrest is made under this Section
4shall be immediately notified of the arrest.
5    (b) Any peace officer of another State who enters this
6State in fresh pursuit and continues within this State in
7fresh pursuit of a person in order to arrest him on the ground
8that he has committed an offense in the other State has the
9same authority to arrest and hold the person in custody as
10peace officers of this State have to arrest and hold a person
11in custody on the ground that he has committed an offense in
12this State.
13    (c) If an arrest is made in this State by a peace officer
14of another State in accordance with the provisions of this
15Section he shall without unnecessary delay take the person
16arrested before the circuit court of the county in which the
17arrest was made. Such court shall conduct a hearing for the
18purpose of determining the lawfulness of the arrest. If the
19court determines that the arrest was lawful it shall commit
20the person arrested, to await for a reasonable time the
21issuance of an extradition warrant by the Governor of this
22State, or admit him to bail for such purpose. If the court
23determines that the arrest was unlawful it shall discharge the
24person arrested.
25(Source: P.A. 102-538, eff. 8-20-21.)
 

 

 

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1    (Text of Section after amendment by P.A. 101-652)
2    Sec. 107-4. Arrest by peace officer from other
3jurisdiction.
4    (a) As used in this Section:
5        (1) "State" means any State of the United States and
6    the District of Columbia.
7        (2) "Peace Officer" means any peace officer or member
8    of any duly organized State, County, or Municipal peace
9    unit, any police force of another State, the United States
10    Department of Defense, or any police force whose members,
11    by statute, are granted and authorized to exercise powers
12    similar to those conferred upon any peace officer employed
13    by a law enforcement agency of this State.
14        (3) "Fresh pursuit" means the immediate pursuit of a
15    person who is endeavoring to avoid arrest.
16        (4) "Law enforcement agency" means a municipal police
17    department or county sheriff's office of this State.
18    (a-3) Any peace officer employed by a law enforcement
19agency of this State may conduct temporary questioning
20pursuant to Section 107-14 of this Code and may make arrests in
21any jurisdiction within this State: (1) if the officer is
22engaged in the investigation of criminal activity that
23occurred in the officer's primary jurisdiction and the
24temporary questioning or arrest relates to, arises from, or is
25conducted pursuant to that investigation; or (2) if the
26officer, while on duty as a peace officer, becomes personally

 

 

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1aware of the immediate commission of a felony or misdemeanor
2violation of the laws of this State; or (3) if the officer,
3while on duty as a peace officer, is requested by an
4appropriate State or local law enforcement official to render
5aid or assistance to the requesting law enforcement agency
6that is outside the officer's primary jurisdiction; or (4) in
7accordance with Section 2605-580 of the Illinois State Police
8Law of the Civil Administrative Code of Illinois. While acting
9pursuant to this subsection, an officer has the same authority
10as within his or her own jurisdiction.
11    (a-7) The law enforcement agency of the county or
12municipality in which any arrest is made under this Section
13shall be immediately notified of the arrest.
14    (b) Any peace officer of another State who enters this
15State in fresh pursuit and continues within this State in
16fresh pursuit of a person in order to arrest him on the ground
17that he has committed an offense in the other State has the
18same authority to arrest and hold the person in custody as
19peace officers of this State have to arrest and hold a person
20in custody on the ground that he has committed an offense in
21this State.
22    (c) If an arrest is made in this State by a peace officer
23of another State in accordance with the provisions of this
24Section he shall without unnecessary delay take the person
25arrested before the circuit court of the county in which the
26arrest was made. Such court shall conduct a hearing for the

 

 

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1purpose of determining the lawfulness of the arrest. If the
2court determines that the arrest was lawful it shall commit
3the person arrested, to await for a reasonable time the
4issuance of an extradition warrant by the Governor of this
5State, or admit him to pretrial release for such purpose. If
6the court determines that the arrest was unlawful it shall
7discharge the person arrested.
8(Source: P.A. 101-652, eff. 1-1-23; 102-538, eff. 8-20-21;
9revised 10-20-21.)
 
10    (725 ILCS 5/109-1)  (from Ch. 38, par. 109-1)
11    (Text of Section before amendment by P.A. 101-652)
12    Sec. 109-1. Person arrested.
13    (a) A person arrested with or without a warrant shall be
14taken without unnecessary delay before the nearest and most
15accessible judge in that county, except when such county is a
16participant in a regional jail authority, in which event such
17person may be taken to the nearest and most accessible judge,
18irrespective of the county where such judge presides, and a
19charge shall be filed. Whenever a person arrested either with
20or without a warrant is required to be taken before a judge, a
21charge may be filed against such person by way of a two-way
22closed circuit television system, except that a hearing to
23deny bail to the defendant may not be conducted by way of
24closed circuit television.
25    (a-5) A person charged with an offense shall be allowed

 

 

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1counsel at the hearing at which bail is determined under
2Article 110 of this Code. If the defendant desires counsel for
3his or her initial appearance but is unable to obtain counsel,
4the court shall appoint a public defender or licensed attorney
5at law of this State to represent him or her for purposes of
6that hearing.
7    (b) The judge shall:
8        (1) Inform the defendant of the charge against him and
9    shall provide him with a copy of the charge;
10        (2) Advise the defendant of his right to counsel and
11    if indigent shall appoint a public defender or licensed
12    attorney at law of this State to represent him in
13    accordance with the provisions of Section 113-3 of this
14    Code;
15        (3) Schedule a preliminary hearing in appropriate
16    cases;
17        (4) Admit the defendant to bail in accordance with the
18    provisions of Article 110 of this Code; and
19        (5) Order the confiscation of the person's passport or
20    impose travel restrictions on a defendant arrested for
21    first degree murder or other violent crime as defined in
22    Section 3 of the Rights of Crime Victims and Witnesses
23    Act, if the judge determines, based on the factors in
24    Section 110-5 of this Code, that this will reasonably
25    ensure the appearance of the defendant and compliance by
26    the defendant with all conditions of release.

 

 

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1    (c) The court may issue an order of protection in
2accordance with the provisions of Article 112A of this Code.
3    (d) At the initial appearance of a defendant in any
4criminal proceeding, the court must advise the defendant in
5open court that any foreign national who is arrested or
6detained has the right to have notice of the arrest or
7detention given to his or her country's consular
8representatives and the right to communicate with those
9consular representatives if the notice has not already been
10provided. The court must make a written record of so advising
11the defendant.
12    (e) If consular notification is not provided to a
13defendant before his or her first appearance in court, the
14court shall grant any reasonable request for a continuance of
15the proceedings to allow contact with the defendant's
16consulate. Any delay caused by the granting of the request by a
17defendant shall temporarily suspend for the time of the delay
18the period within which a person shall be tried as prescribed
19by subsections (a), (b), or (e) of Section 103-5 of this Code
20and on the day of the expiration of delay the period shall
21continue at the point at which it was suspended.
22(Source: P.A. 99-78, eff. 7-20-15; 99-190, eff. 1-1-16; 100-1,
23eff. 1-1-18.)
 
24    (Text of Section after amendment by P.A. 101-652)
25    Sec. 109-1. Person arrested; release from law enforcement

 

 

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1custody and court appearance; geographical constraints prevent
2in-person appearances.
3    (a) A person arrested with or without a warrant for an
4offense for which pretrial release may be denied under
5paragraphs (1) through (6) of Section 110-6.1 shall be taken
6without unnecessary delay before the nearest and most
7accessible judge in that county, except when such county is a
8participant in a regional jail authority, in which event such
9person may be taken to the nearest and most accessible judge,
10irrespective of the county where such judge presides, and a
11charge shall be filed. Whenever a person arrested either with
12or without a warrant is required to be taken before a judge, a
13charge may be filed against such person by way of a two-way
14closed circuit television system, except that a hearing to
15deny pretrial release to the defendant may not be conducted by
16way of closed circuit television.
17    (a-1) Law enforcement shall issue a citation in lieu of
18custodial arrest, upon proper identification, for those
19accused of traffic and Class B and C criminal misdemeanor
20offenses, or of petty and business offenses, who pose no
21obvious threat to the community or any person, or who have no
22obvious medical or mental health issues that pose a risk to
23their own safety. Those released on citation shall be
24scheduled into court within 21 days.
25    (a-3) A person arrested with or without a warrant for an
26offense for which pretrial release may not be denied may,

 

 

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1except as otherwise provided in this Code, be released by the
2officer without appearing before a judge. The releasing
3officer shall issue the person a summons to appear within 21
4days. A presumption in favor of pretrial release shall be by
5applied by an arresting officer in the exercise of his or her
6discretion under this Section.
7    (a-5) A person charged with an offense shall be allowed
8counsel at the hearing at which pretrial release is determined
9under Article 110 of this Code. If the defendant desires
10counsel for his or her initial appearance but is unable to
11obtain counsel, the court shall appoint a public defender or
12licensed attorney at law of this State to represent him or her
13for purposes of that hearing.
14    (b) Upon initial appearance of a person before the court,
15the judge shall:
16        (1) inform the defendant of the charge against him and
17    shall provide him with a copy of the charge;
18        (2) advise the defendant of his right to counsel and
19    if indigent shall appoint a public defender or licensed
20    attorney at law of this State to represent him in
21    accordance with the provisions of Section 113-3 of this
22    Code;
23        (3) schedule a preliminary hearing in appropriate
24    cases;
25        (4) admit the defendant to pretrial release in
26    accordance with the provisions of Article 110 110/5 of

 

 

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1    this Code, or upon verified petition of the State, proceed
2    with the setting of a detention hearing as provided in
3    Section 110-6.1; and
4        (5) order Order the confiscation of the person's
5    passport or impose travel restrictions on a defendant
6    arrested for first degree murder or other violent crime as
7    defined in Section 3 of the Rights of Crime Victims and
8    Witnesses Act, if the judge determines, based on the
9    factors in Section 110-5 of this Code, that this will
10    reasonably ensure the appearance of the defendant and
11    compliance by the defendant with all conditions of
12    release.
13    (c) The court may issue an order of protection in
14accordance with the provisions of Article 112A of this Code.
15Crime victims shall be given notice by the State's Attorney's
16office of this hearing as required in paragraph (2) of
17subsection (b) of Section 4.5 of the Rights of Crime Victims
18and Witnesses Act and shall be informed of their opportunity
19at this hearing to obtain an order of protection under Article
20112A of this Code.
21    (d) At the initial appearance of a defendant in any
22criminal proceeding, the court must advise the defendant in
23open court that any foreign national who is arrested or
24detained has the right to have notice of the arrest or
25detention given to his or her country's consular
26representatives and the right to communicate with those

 

 

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1consular representatives if the notice has not already been
2provided. The court must make a written record of so advising
3the defendant.
4    (e) If consular notification is not provided to a
5defendant before his or her first appearance in court, the
6court shall grant any reasonable request for a continuance of
7the proceedings to allow contact with the defendant's
8consulate. Any delay caused by the granting of the request by a
9defendant shall temporarily suspend for the time of the delay
10the period within which a person shall be tried as prescribed
11by subsection subsections (a), (b), or (e) of Section 103-5 of
12this Code and on the day of the expiration of delay the period
13shall continue at the point at which it was suspended.
14    (f) At the hearing at which conditions of pretrial release
15are determined, the person charged shall be present in person
16rather than by video phone or any other form of electronic
17communication, unless the physical health and safety of the
18person would be endangered by appearing in court or the
19accused waives the right to be present in person.
20    (g) Defense counsel shall be given adequate opportunity to
21confer with the defendant Defendant prior to any hearing in
22which conditions of release or the detention of the defendant
23Defendant is to be considered, with a physical accommodation
24made to facilitate attorney/client consultation.
25(Source: P.A. 100-1, eff. 1-1-18; 101-652, eff. 1-1-23;
26revised 11-24-21.)
 

 

 

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1    (725 ILCS 5/110-1)  (from Ch. 38, par. 110-1)
2    (Text of Section before amendment by P.A. 101-652)
3    Sec. 110-1. Definitions.
4    (a) "Security" is that which is required to be pledged to
5insure the payment of bail.
6    (b) "Sureties" encompasses the monetary and nonmonetary
7requirements set by the court as conditions for release either
8before or after conviction. "Surety" is one who executes a
9bail bond and binds himself to pay the bail if the person in
10custody fails to comply with all conditions of the bail bond.
11    (c) The phrase "for which a sentence of imprisonment,
12without conditional and revocable release, shall be imposed by
13law as a consequence of conviction" means an offense for which
14a sentence of imprisonment, without probation, periodic
15imprisonment or conditional discharge, is required by law upon
16conviction.
17    (d) "Real and present threat to the physical safety of any
18person or persons", as used in this Article, includes a threat
19to the community, person, persons or class of persons.
20(Source: P.A. 85-892.)
 
21    (Text of Section after amendment by P.A. 101-652)
22    Sec. 110-1. Definitions. As used in this Article:
23    (a) (Blank).
24    (b) "Sureties" encompasses the monetary and nonmonetary

 

 

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1requirements set by the court as conditions for release either
2before or after conviction.
3    (c) The phrase "for which a sentence of imprisonment,
4without conditional and revocable release, shall be imposed by
5law as a consequence of conviction" means an offense for which
6a sentence of imprisonment, without probation, periodic
7imprisonment or conditional discharge, is required by law upon
8conviction.
9    (d) (Blank).)
10    (e) "Willful flight" means planning or attempting to
11intentionally evade prosecution by concealing oneself. Simple
12past non-appearance in court alone is not evidence of future
13intent to evade prosecution.
14(Source: P.A. 101-652, eff. 1-1-23; revised 11-24-21.)
 
15    (725 ILCS 5/110-3)  (from Ch. 38, par. 110-3)
16    (Text of Section before amendment by P.A. 101-652)
17    Sec. 110-3. Issuance of warrant. Upon failure to comply
18with any condition of a bail bond or recognizance, the court
19having jurisdiction at the time of such failure may, in
20addition to any other action provided by law, issue a warrant
21for the arrest of the person at liberty on bail or his own
22recognizance. The contents of such a warrant shall be the same
23as required for an arrest warrant issued upon complaint. When
24a defendant is at liberty on bail or his own recognizance on a
25felony charge and fails to appear in court as directed, the

 

 

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1court shall issue a warrant for the arrest of such person. Such
2warrant shall be noted with a directive to peace officers to
3arrest the person and hold such person without bail and to
4deliver such person before the court for further proceedings.
5A defendant who is arrested or surrenders within 30 days of the
6issuance of such warrant shall not be bailable in the case in
7question unless he shows by the preponderance of the evidence
8that his failure to appear was not intentional.
9(Source: P.A. 86-298; 86-984; 86-1028; revised 12-13-21.)
 
10    (Text of Section after amendment by P.A. 101-652)
11    Sec. 110-3. Options for warrant alternatives.
12    (a) Upon failure to comply with any condition of pretrial
13release or recognizance, the court having jurisdiction at the
14time of such failure may, on its own motion or upon motion from
15the State, issue an order to show cause as to why he or she
16shall not be subject to revocation of pretrial release, or for
17sanctions, as provided in Section 110-6. Nothing in this
18Section prohibits the court from issuing a warrant under
19subsection (c) upon failure to comply with any condition of
20pretrial release or recognizance.
21    (b) The order issued by the court shall state the facts
22alleged to constitute the hearing to show cause or otherwise
23why the person is subject to revocation of pretrial release. A
24certified copy of the order shall be served upon the person at
25least 48 hours in advance of the scheduled hearing.

 

 

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1    (c) If the person does not appear at the hearing to show
2cause or absconds, the court may, in addition to any other
3action provided by law, issue a warrant for the arrest of the
4person at liberty on pretrial release. The contents of such a
5warrant shall be the same as required for an arrest warrant
6issued upon complaint and may modify any previously imposed
7conditions placed upon the person, rather than revoking
8pretrial release or issuing a warrant for the person in
9accordance with the requirements in subsections (d) and (e) of
10Section 110-5. When a defendant is at liberty on pretrial
11release or his own recognizance on a felony charge and fails to
12appear in court as directed, the court may issue a warrant for
13the arrest of such person after his or her failure to appear at
14the show for cause hearing as provided in this Section. Such
15warrant shall be noted with a directive to peace officers to
16arrest the person and hold such person without pretrial
17release and to deliver such person before the court for
18further proceedings.
19    (d) If the order as described in subsection (b) Subsection
20B is issued, a failure to appear shall not be recorded until
21the defendant Defendant fails to appear at the hearing to show
22cause. For the purpose of any risk assessment or future
23evaluation of risk of willful flight or risk of failure to
24appear, a non-appearance in court cured by an appearance at
25the hearing to show cause shall not be considered as evidence
26of future likelihood of appearance in court.

 

 

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1(Source: P.A. 101-652, eff. 1-1-23; revised 12-13-21.)
 
2    (725 ILCS 5/110-5)  (from Ch. 38, par. 110-5)
3    (Text of Section before amendment by P.A. 101-652)
4    Sec. 110-5. Determining the amount of bail and conditions
5of release.
6    (a) In determining the amount of monetary bail or
7conditions of release, if any, which will reasonably assure
8the appearance of a defendant as required or the safety of any
9other person or the community and the likelihood of compliance
10by the defendant with all the conditions of bail, the court
11shall, on the basis of available information, take into
12account such matters as the nature and circumstances of the
13offense charged, whether the evidence shows that as part of
14the offense there was a use of violence or threatened use of
15violence, whether the offense involved corruption of public
16officials or employees, whether there was physical harm or
17threats of physical harm to any public official, public
18employee, judge, prosecutor, juror or witness, senior citizen,
19child, or person with a disability, whether evidence shows
20that during the offense or during the arrest the defendant
21possessed or used a firearm, machine gun, explosive or metal
22piercing ammunition or explosive bomb device or any military
23or paramilitary armament, whether the evidence shows that the
24offense committed was related to or in furtherance of the
25criminal activities of an organized gang or was motivated by

 

 

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1the defendant's membership in or allegiance to an organized
2gang, the condition of the victim, any written statement
3submitted by the victim or proffer or representation by the
4State regarding the impact which the alleged criminal conduct
5has had on the victim and the victim's concern, if any, with
6further contact with the defendant if released on bail,
7whether the offense was based on racial, religious, sexual
8orientation or ethnic hatred, the likelihood of the filing of
9a greater charge, the likelihood of conviction, the sentence
10applicable upon conviction, the weight of the evidence against
11such defendant, whether there exists motivation or ability to
12flee, whether there is any verification as to prior residence,
13education, or family ties in the local jurisdiction, in
14another county, state or foreign country, the defendant's
15employment, financial resources, character and mental
16condition, past conduct, prior use of alias names or dates of
17birth, and length of residence in the community, the consent
18of the defendant to periodic drug testing in accordance with
19Section 110-6.5, whether a foreign national defendant is
20lawfully admitted in the United States of America, whether the
21government of the foreign national maintains an extradition
22treaty with the United States by which the foreign government
23will extradite to the United States its national for a trial
24for a crime allegedly committed in the United States, whether
25the defendant is currently subject to deportation or exclusion
26under the immigration laws of the United States, whether the

 

 

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1defendant, although a United States citizen, is considered
2under the law of any foreign state a national of that state for
3the purposes of extradition or non-extradition to the United
4States, the amount of unrecovered proceeds lost as a result of
5the alleged offense, the source of bail funds tendered or
6sought to be tendered for bail, whether from the totality of
7the court's consideration, the loss of funds posted or sought
8to be posted for bail will not deter the defendant from flight,
9whether the evidence shows that the defendant is engaged in
10significant possession, manufacture, or delivery of a
11controlled substance or cannabis, either individually or in
12consort with others, whether at the time of the offense
13charged he or she was on bond or pre-trial release pending
14trial, probation, periodic imprisonment or conditional
15discharge pursuant to this Code or the comparable Code of any
16other state or federal jurisdiction, whether the defendant is
17on bond or pre-trial release pending the imposition or
18execution of sentence or appeal of sentence for any offense
19under the laws of Illinois or any other state or federal
20jurisdiction, whether the defendant is under parole, aftercare
21release, mandatory supervised release, or work release from
22the Illinois Department of Corrections or Illinois Department
23of Juvenile Justice or any penal institution or corrections
24department of any state or federal jurisdiction, the
25defendant's record of convictions, whether the defendant has
26been convicted of a misdemeanor or ordinance offense in

 

 

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1Illinois or similar offense in other state or federal
2jurisdiction within the 10 years preceding the current charge
3or convicted of a felony in Illinois, whether the defendant
4was convicted of an offense in another state or federal
5jurisdiction that would be a felony if committed in Illinois
6within the 20 years preceding the current charge or has been
7convicted of such felony and released from the penitentiary
8within 20 years preceding the current charge if a penitentiary
9sentence was imposed in Illinois or other state or federal
10jurisdiction, the defendant's records of juvenile adjudication
11of delinquency in any jurisdiction, any record of appearance
12or failure to appear by the defendant at court proceedings,
13whether there was flight to avoid arrest or prosecution,
14whether the defendant escaped or attempted to escape to avoid
15arrest, whether the defendant refused to identify himself or
16herself, or whether there was a refusal by the defendant to be
17fingerprinted as required by law. Information used by the
18court in its findings or stated in or offered in connection
19with this Section may be by way of proffer based upon reliable
20information offered by the State or defendant. All evidence
21shall be admissible if it is relevant and reliable regardless
22of whether it would be admissible under the rules of evidence
23applicable at criminal trials. If the State presents evidence
24that the offense committed by the defendant was related to or
25in furtherance of the criminal activities of an organized gang
26or was motivated by the defendant's membership in or

 

 

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1allegiance to an organized gang, and if the court determines
2that the evidence may be substantiated, the court shall
3prohibit the defendant from associating with other members of
4the organized gang as a condition of bail or release. For the
5purposes of this Section, "organized gang" has the meaning
6ascribed to it in Section 10 of the Illinois Streetgang
7Terrorism Omnibus Prevention Act.
8    (a-5) There shall be a presumption that any conditions of
9release imposed shall be non-monetary in nature and the court
10shall impose the least restrictive conditions or combination
11of conditions necessary to reasonably assure the appearance of
12the defendant for further court proceedings and protect the
13integrity of the judicial proceedings from a specific threat
14to a witness or participant. Conditions of release may
15include, but not be limited to, electronic home monitoring,
16curfews, drug counseling, stay-away orders, and in-person
17reporting. The court shall consider the defendant's
18socio-economic circumstance when setting conditions of release
19or imposing monetary bail.
20    (b) The amount of bail shall be:
21        (1) Sufficient to assure compliance with the
22    conditions set forth in the bail bond, which shall include
23    the defendant's current address with a written
24    admonishment to the defendant that he or she must comply
25    with the provisions of Section 110-12 regarding any change
26    in his or her address. The defendant's address shall at

 

 

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1    all times remain a matter of public record with the clerk
2    of the court.
3        (2) Not oppressive.
4        (3) Considerate of the financial ability of the
5    accused.
6        (4) When a person is charged with a drug related
7    offense involving possession or delivery of cannabis or
8    possession or delivery of a controlled substance as
9    defined in the Cannabis Control Act, the Illinois
10    Controlled Substances Act, or the Methamphetamine Control
11    and Community Protection Act, the full street value of the
12    drugs seized shall be considered. "Street value" shall be
13    determined by the court on the basis of a proffer by the
14    State based upon reliable information of a law enforcement
15    official contained in a written report as to the amount
16    seized and such proffer may be used by the court as to the
17    current street value of the smallest unit of the drug
18    seized.
19    (b-5) Upon the filing of a written request demonstrating
20reasonable cause, the State's Attorney may request a source of
21bail hearing either before or after the posting of any funds.
22If the hearing is granted, before the posting of any bail, the
23accused must file a written notice requesting that the court
24conduct a source of bail hearing. The notice must be
25accompanied by justifying affidavits stating the legitimate
26and lawful source of funds for bail. At the hearing, the court

 

 

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1shall inquire into any matters stated in any justifying
2affidavits, and may also inquire into matters appropriate to
3the determination which shall include, but are not limited to,
4the following:
5        (1) the background, character, reputation, and
6    relationship to the accused of any surety; and
7        (2) the source of any money or property deposited by
8    any surety, and whether any such money or property
9    constitutes the fruits of criminal or unlawful conduct;
10    and
11        (3) the source of any money posted as cash bail, and
12    whether any such money constitutes the fruits of criminal
13    or unlawful conduct; and
14        (4) the background, character, reputation, and
15    relationship to the accused of the person posting cash
16    bail.
17    Upon setting the hearing, the court shall examine, under
18oath, any persons who may possess material information.
19    The State's Attorney has a right to attend the hearing, to
20call witnesses and to examine any witness in the proceeding.
21The court shall, upon request of the State's Attorney,
22continue the proceedings for a reasonable period to allow the
23State's Attorney to investigate the matter raised in any
24testimony or affidavit. If the hearing is granted after the
25accused has posted bail, the court shall conduct a hearing
26consistent with this subsection (b-5). At the conclusion of

 

 

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1the hearing, the court must issue an order either approving or
2disapproving the bail.
3    (c) When a person is charged with an offense punishable by
4fine only the amount of the bail shall not exceed double the
5amount of the maximum penalty.
6    (d) When a person has been convicted of an offense and only
7a fine has been imposed the amount of the bail shall not exceed
8double the amount of the fine.
9    (e) The State may appeal any order granting bail or
10setting a given amount for bail.
11    (f) When a person is charged with a violation of an order
12of protection under Section 12-3.4 or 12-30 of the Criminal
13Code of 1961 or the Criminal Code of 2012 or when a person is
14charged with domestic battery, aggravated domestic battery,
15kidnapping, aggravated kidnaping, unlawful restraint,
16aggravated unlawful restraint, stalking, aggravated stalking,
17cyberstalking, harassment by telephone, harassment through
18electronic communications, or an attempt to commit first
19degree murder committed against an intimate partner regardless
20whether an order of protection has been issued against the
21person,
22        (1) whether the alleged incident involved harassment
23    or abuse, as defined in the Illinois Domestic Violence Act
24    of 1986;
25        (2) whether the person has a history of domestic
26    violence, as defined in the Illinois Domestic Violence

 

 

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1    Act, or a history of other criminal acts;
2        (3) based on the mental health of the person;
3        (4) whether the person has a history of violating the
4    orders of any court or governmental entity;
5        (5) whether the person has been, or is, potentially a
6    threat to any other person;
7        (6) whether the person has access to deadly weapons or
8    a history of using deadly weapons;
9        (7) whether the person has a history of abusing
10    alcohol or any controlled substance;
11        (8) based on the severity of the alleged incident that
12    is the basis of the alleged offense, including, but not
13    limited to, the duration of the current incident, and
14    whether the alleged incident involved the use of a weapon,
15    physical injury, sexual assault, strangulation, abuse
16    during the alleged victim's pregnancy, abuse of pets, or
17    forcible entry to gain access to the alleged victim;
18        (9) whether a separation of the person from the
19    alleged victim or a termination of the relationship
20    between the person and the alleged victim has recently
21    occurred or is pending;
22        (10) whether the person has exhibited obsessive or
23    controlling behaviors toward the alleged victim,
24    including, but not limited to, stalking, surveillance, or
25    isolation of the alleged victim or victim's family member
26    or members;

 

 

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1        (11) whether the person has expressed suicidal or
2    homicidal ideations;
3        (12) based on any information contained in the
4    complaint and any police reports, affidavits, or other
5    documents accompanying the complaint,
6the court may, in its discretion, order the respondent to
7undergo a risk assessment evaluation using a recognized,
8evidence-based instrument conducted by an Illinois Department
9of Human Services approved partner abuse intervention program
10provider, pretrial service, probation, or parole agency. These
11agencies shall have access to summaries of the defendant's
12criminal history, which shall not include victim interviews or
13information, for the risk evaluation. Based on the information
14collected from the 12 points to be considered at a bail hearing
15under this subsection (f), the results of any risk evaluation
16conducted and the other circumstances of the violation, the
17court may order that the person, as a condition of bail, be
18placed under electronic surveillance as provided in Section
195-8A-7 of the Unified Code of Corrections. Upon making a
20determination whether or not to order the respondent to
21undergo a risk assessment evaluation or to be placed under
22electronic surveillance and risk assessment, the court shall
23document in the record the court's reasons for making those
24determinations. The cost of the electronic surveillance and
25risk assessment shall be paid by, or on behalf, of the
26defendant. As used in this subsection (f), "intimate partner"

 

 

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1means a spouse or a current or former partner in a cohabitation
2or dating relationship.
3(Source: P.A. 99-143, eff. 7-27-15; 100-1, eff. 1-1-18;
4102-28, eff. 6-25-21; 102-558, eff. 8-20-21.)
 
5    (Text of Section after amendment by P.A. 101-652)
6    Sec. 110-5. Determining the amount of bail and conditions
7of release.
8    (a) In determining which or conditions of pretrial
9release, if any, which will reasonably assure the appearance
10of a defendant as required or the safety of any other person or
11the community and the likelihood of compliance by the
12defendant with all the conditions of pretrial release, the
13court shall, on the basis of available information, take into
14account such matters as:
15        (1) the nature and circumstances of the offense
16    charged;
17        (2) the weight of the evidence against the eligible
18    defendant, except that the court may consider the
19    admissibility of any evidence sought to be excluded;
20        (3) the history and characteristics of the eligible
21    defendant, including:
22            (A) the eligible defendant's character, physical
23        and mental condition, family ties, employment,
24        financial resources, length of residence in the
25        community, community ties, past relating to drug or

 

 

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1        alcohol abuse, conduct, history criminal history, and
2        record concerning appearance at court proceedings; and
3            (B) whether, at the time of the current offense or
4        arrest, the eligible defendant was on probation,
5        parole, or on other release pending trial, sentencing,
6        appeal, or completion of sentence for an offense under
7        federal law, or the law of this or any other state;
8        (4) the nature and seriousness of the specific, real
9    and present threat to any person that would be posed by the
10    eligible defendant's release, if applicable, ; as required
11    under paragraph (7.5) of Section 4 of the Rights of Crime
12    Victims and Witnesses Act; and
13        (5) the nature and seriousness of the risk of
14    obstructing or attempting to obstruct the criminal justice
15    process that would be posed by the eligible defendant's
16    release, if applicable.
17    (b) The court shall impose any conditions that are
18mandatory under Section 110-10. The court may impose any
19conditions that are permissible under Section 110-10.
20    (b-5) When a person is charged with a violation of an order
21of protection under Section 12-3.4 or 12-30 of the Criminal
22Code of 1961 or the Criminal Code of 2012 or when a person is
23charged with domestic battery, aggravated domestic battery,
24kidnapping, aggravated kidnaping, unlawful restraint,
25aggravated unlawful restraint, stalking, aggravated stalking,
26cyberstalking, harassment by telephone, harassment through

 

 

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1electronic communications, or an attempt to commit first
2degree murder committed against an intimate partner regardless
3whether an order of protection has been issued against the
4person,
5        (1) whether the alleged incident involved harassment
6    or abuse, as defined in the Illinois Domestic Violence Act
7    of 1986;
8        (2) whether the person has a history of domestic
9    violence, as defined in the Illinois Domestic Violence
10    Act, or a history of other criminal acts;
11        (3) based on the mental health of the person;
12        (4) whether the person has a history of violating the
13    orders of any court or governmental entity;
14        (5) whether the person has been, or is, potentially a
15    threat to any other person;
16        (6) whether the person has access to deadly weapons or
17    a history of using deadly weapons;
18        (7) whether the person has a history of abusing
19    alcohol or any controlled substance;
20        (8) based on the severity of the alleged incident that
21    is the basis of the alleged offense, including, but not
22    limited to, the duration of the current incident, and
23    whether the alleged incident involved the use of a weapon,
24    physical injury, sexual assault, strangulation, abuse
25    during the alleged victim's pregnancy, abuse of pets, or
26    forcible entry to gain access to the alleged victim;

 

 

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1        (9) whether a separation of the person from the victim
2    of abuse or a termination of the relationship between the
3    person and the victim of abuse has recently occurred or is
4    pending;
5        (10) whether the person has exhibited obsessive or
6    controlling behaviors toward the victim of abuse,
7    including, but not limited to, stalking, surveillance, or
8    isolation of the victim of abuse or victim's family member
9    or members;
10        (11) whether the person has expressed suicidal or
11    homicidal ideations;
12        (11.5) any other factors deemed by the court to have a
13    reasonable bearing upon the defendant's propensity or
14    reputation for violent, abusive or assaultive behavior, or
15    lack of that behavior.
16    (c) In cases of stalking or aggravated stalking under
17Section 12-7.3 or 12-7.4 of the Criminal Code of 2012, the
18court may consider the following additional factors:
19        (1) Any evidence of the defendant's prior criminal
20    history indicative of violent, abusive or assaultive
21    behavior, or lack of that behavior. The evidence may
22    include testimony or documents received in juvenile
23    proceedings, criminal, quasi-criminal, civil commitment,
24    domestic relations or other proceedings;
25        (2) Any evidence of the defendant's psychological,
26    psychiatric or other similar social history that tends to

 

 

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1    indicate a violent, abusive, or assaultive nature, or lack
2    of any such history; .
3        (3) The nature of the threat which is the basis of the
4    charge against the defendant;
5        (4) Any statements made by, or attributed to the
6    defendant, together with the circumstances surrounding
7    them;
8        (5) The age and physical condition of any person
9    allegedly assaulted by the defendant;
10        (6) Whether the defendant is known to possess or have
11    access to any weapon or weapons;
12        (7) Any other factors deemed by the court to have a
13    reasonable bearing upon the defendant's propensity or
14    reputation for violent, abusive or assaultive behavior, or
15    lack of that behavior.
16    (d) The Court may use a regularly validated risk
17assessment tool to aid its determination of appropriate
18conditions of release as provided for in Section 110-6.4. Risk
19assessment tools may not be used as the sole basis to deny
20pretrial release. If a risk assessment tool is used, the
21defendant's counsel shall be provided with the information and
22scoring system of the risk assessment tool used to arrive at
23the determination. The defendant retains the right to
24challenge the validity of a risk assessment tool used by the
25court and to present evidence relevant to the defendant's
26challenge.

 

 

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1    (e) If a person remains in pretrial detention after his or
2her pretrial conditions hearing after having been ordered
3released with pretrial conditions, the court shall hold a
4hearing to determine the reason for continued detention. If
5the reason for continued detention is due to the
6unavailability or the defendant's ineligibility for one or
7more pretrial conditions previously ordered by the court or
8directed by a pretrial services agency, the court shall reopen
9the conditions of release hearing to determine what available
10pretrial conditions exist that will reasonably assure the
11appearance of a defendant as required or the safety of any
12other person and the likelihood of compliance by the defendant
13with all the conditions of pretrial release. The inability of
14the defendant Defendant to pay for a condition of release or
15any other ineligibility for a condition of pretrial release
16shall not be used as a justification for the pretrial
17detention of that defendant Defendant.
18    (f) Prior to the defendant's first appearance, the Court
19shall appoint the public defender or a licensed attorney at
20law of this State to represent the defendant Defendant for
21purposes of that hearing, unless the defendant has obtained
22licensed counsel for themselves.
23    (g) Electronic monitoring, GPS monitoring, or home
24confinement can only be imposed as a condition of pretrial
25release if a no less restrictive condition of release or
26combination of less restrictive condition of release would

 

 

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1reasonably ensure the appearance of the defendant for later
2hearings or protect an identifiable person or persons from
3imminent threat of serious physical harm.
4    (h) If the court imposes electronic monitoring, GPS
5monitoring, or home confinement, the court shall set forth in
6the record the basis for its finding. A defendant shall be
7given custodial credit for each day he or she was subjected to
8that program, at the same rate described in subsection (b) of
9Section 5-4.5-100 of the Unified Code of Corrections unified
10code of correction.
11    (i) If electronic monitoring, GPS monitoring, or home
12confinement is imposed, the court shall determine every 60
13days if no less restrictive condition of release or
14combination of less restrictive conditions of release would
15reasonably ensure the appearance, or continued appearance, of
16the defendant for later hearings or protect an identifiable
17person or persons from imminent threat of serious physical
18harm. If the court finds that there are less restrictive
19conditions of release, the court shall order that the
20condition be removed. This subsection takes effect January 1,
212022.
22    (j) Crime Victims shall be given notice by the State's
23Attorney's office of this hearing as required in paragraph (1)
24of subsection (b) of Section 4.5 of the Rights of Crime Victims
25and Witnesses Act and shall be informed of their opportunity
26at this hearing to obtain an order of protection under Article

 

 

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1112A of this Code.
2(Source: P.A. 101-652, eff. 1-1-23; 102-28, eff. 6-25-21;
3102-558, eff. 8-20-21; revised 12-15-21.)
 
4    (725 ILCS 5/112A-14)  (from Ch. 38, par. 112A-14)
5    Sec. 112A-14. Domestic violence order of protection;
6remedies.
7    (a) (Blank).
8    (b) The court may order any of the remedies listed in this
9subsection (b). The remedies listed in this subsection (b)
10shall be in addition to other civil or criminal remedies
11available to petitioner.
12        (1) Prohibition of abuse. Prohibit respondent's
13    harassment, interference with personal liberty,
14    intimidation of a dependent, physical abuse, or willful
15    deprivation, as defined in this Article, if such abuse has
16    occurred or otherwise appears likely to occur if not
17    prohibited.
18        (2) Grant of exclusive possession of residence.
19    Prohibit respondent from entering or remaining in any
20    residence, household, or premises of the petitioner,
21    including one owned or leased by respondent, if petitioner
22    has a right to occupancy thereof. The grant of exclusive
23    possession of the residence, household, or premises shall
24    not affect title to real property, nor shall the court be
25    limited by the standard set forth in subsection (c-2) of

 

 

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1    Section 501 of the Illinois Marriage and Dissolution of
2    Marriage Act.
3            (A) Right to occupancy. A party has a right to
4        occupancy of a residence or household if it is solely
5        or jointly owned or leased by that party, that party's
6        spouse, a person with a legal duty to support that
7        party or a minor child in that party's care, or by any
8        person or entity other than the opposing party that
9        authorizes that party's occupancy (e.g., a domestic
10        violence shelter). Standards set forth in subparagraph
11        (B) shall not preclude equitable relief.
12            (B) Presumption of hardships. If petitioner and
13        respondent each has the right to occupancy of a
14        residence or household, the court shall balance (i)
15        the hardships to respondent and any minor child or
16        dependent adult in respondent's care resulting from
17        entry of this remedy with (ii) the hardships to
18        petitioner and any minor child or dependent adult in
19        petitioner's care resulting from continued exposure to
20        the risk of abuse (should petitioner remain at the
21        residence or household) or from loss of possession of
22        the residence or household (should petitioner leave to
23        avoid the risk of abuse). When determining the balance
24        of hardships, the court shall also take into account
25        the accessibility of the residence or household.
26        Hardships need not be balanced if respondent does not

 

 

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1        have a right to occupancy.
2            The balance of hardships is presumed to favor
3        possession by petitioner unless the presumption is
4        rebutted by a preponderance of the evidence, showing
5        that the hardships to respondent substantially
6        outweigh the hardships to petitioner and any minor
7        child or dependent adult in petitioner's care. The
8        court, on the request of petitioner or on its own
9        motion, may order respondent to provide suitable,
10        accessible, alternate housing for petitioner instead
11        of excluding respondent from a mutual residence or
12        household.
13        (3) Stay away order and additional prohibitions. Order
14    respondent to stay away from petitioner or any other
15    person protected by the domestic violence order of
16    protection, or prohibit respondent from entering or
17    remaining present at petitioner's school, place of
18    employment, or other specified places at times when
19    petitioner is present, or both, if reasonable, given the
20    balance of hardships. Hardships need not be balanced for
21    the court to enter a stay away order or prohibit entry if
22    respondent has no right to enter the premises.
23            (A) If a domestic violence order of protection
24        grants petitioner exclusive possession of the
25        residence, prohibits respondent from entering the
26        residence, or orders respondent to stay away from

 

 

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1        petitioner or other protected persons, then the court
2        may allow respondent access to the residence to remove
3        items of clothing and personal adornment used
4        exclusively by respondent, medications, and other
5        items as the court directs. The right to access shall
6        be exercised on only one occasion as the court directs
7        and in the presence of an agreed-upon adult third
8        party or law enforcement officer.
9            (B) When the petitioner and the respondent attend
10        the same public, private, or non-public elementary,
11        middle, or high school, the court when issuing a
12        domestic violence order of protection and providing
13        relief shall consider the severity of the act, any
14        continuing physical danger or emotional distress to
15        the petitioner, the educational rights guaranteed to
16        the petitioner and respondent under federal and State
17        law, the availability of a transfer of the respondent
18        to another school, a change of placement or a change of
19        program of the respondent, the expense, difficulty,
20        and educational disruption that would be caused by a
21        transfer of the respondent to another school, and any
22        other relevant facts of the case. The court may order
23        that the respondent not attend the public, private, or
24        non-public elementary, middle, or high school attended
25        by the petitioner, order that the respondent accept a
26        change of placement or change of program, as

 

 

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1        determined by the school district or private or
2        non-public school, or place restrictions on the
3        respondent's movements within the school attended by
4        the petitioner. The respondent bears the burden of
5        proving by a preponderance of the evidence that a
6        transfer, change of placement, or change of program of
7        the respondent is not available. The respondent also
8        bears the burden of production with respect to the
9        expense, difficulty, and educational disruption that
10        would be caused by a transfer of the respondent to
11        another school. A transfer, change of placement, or
12        change of program is not unavailable to the respondent
13        solely on the ground that the respondent does not
14        agree with the school district's or private or
15        non-public school's transfer, change of placement, or
16        change of program or solely on the ground that the
17        respondent fails or refuses to consent or otherwise
18        does not take an action required to effectuate a
19        transfer, change of placement, or change of program.
20        When a court orders a respondent to stay away from the
21        public, private, or non-public school attended by the
22        petitioner and the respondent requests a transfer to
23        another attendance center within the respondent's
24        school district or private or non-public school, the
25        school district or private or non-public school shall
26        have sole discretion to determine the attendance

 

 

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1        center to which the respondent is transferred. If the
2        court order results in a transfer of the minor
3        respondent to another attendance center, a change in
4        the respondent's placement, or a change of the
5        respondent's program, the parents, guardian, or legal
6        custodian of the respondent is responsible for
7        transportation and other costs associated with the
8        transfer or change.
9            (C) The court may order the parents, guardian, or
10        legal custodian of a minor respondent to take certain
11        actions or to refrain from taking certain actions to
12        ensure that the respondent complies with the order. If
13        the court orders a transfer of the respondent to
14        another school, the parents, guardian, or legal
15        custodian of the respondent is responsible for
16        transportation and other costs associated with the
17        change of school by the respondent.
18        (4) Counseling. Require or recommend the respondent to
19    undergo counseling for a specified duration with a social
20    worker, psychologist, clinical psychologist,
21    psychiatrist, family service agency, alcohol or substance
22    abuse program, mental health center guidance counselor,
23    agency providing services to elders, program designed for
24    domestic violence abusers, or any other guidance service
25    the court deems appropriate. The court may order the
26    respondent in any intimate partner relationship to report

 

 

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1    to an Illinois Department of Human Services protocol
2    approved partner abuse intervention program for an
3    assessment and to follow all recommended treatment.
4        (5) Physical care and possession of the minor child.
5    In order to protect the minor child from abuse, neglect,
6    or unwarranted separation from the person who has been the
7    minor child's primary caretaker, or to otherwise protect
8    the well-being of the minor child, the court may do either
9    or both of the following: (i) grant petitioner physical
10    care or possession of the minor child, or both, or (ii)
11    order respondent to return a minor child to, or not remove
12    a minor child from, the physical care of a parent or person
13    in loco parentis.
14        If the respondent is charged with abuse (as defined in
15    Section 112A-3 of this Code) of a minor child, there shall
16    be a rebuttable presumption that awarding physical care to
17    respondent would not be in the minor child's best
18    interest.
19        (6) Temporary allocation of parental responsibilities
20    and significant decision-making responsibilities. Award
21    temporary significant decision-making responsibility to
22    petitioner in accordance with this Section, the Illinois
23    Marriage and Dissolution of Marriage Act, the Illinois
24    Parentage Act of 2015, and this State's Uniform
25    Child-Custody Jurisdiction and Enforcement Act.
26        If the respondent is charged with abuse (as defined in

 

 

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1    Section 112A-3 of this Code) of a minor child, there shall
2    be a rebuttable presumption that awarding temporary
3    significant decision-making responsibility to respondent
4    would not be in the child's best interest.
5        (7) Parenting time. Determine the parenting time, if
6    any, of respondent in any case in which the court awards
7    physical care or temporary significant decision-making
8    responsibility of a minor child to petitioner. The court
9    shall restrict or deny respondent's parenting time with a
10    minor child if the court finds that respondent has done or
11    is likely to do any of the following:
12            (i) abuse or endanger the minor child during
13        parenting time;
14            (ii) use the parenting time as an opportunity to
15        abuse or harass petitioner or petitioner's family or
16        household members;
17            (iii) improperly conceal or detain the minor
18        child; or
19            (iv) otherwise act in a manner that is not in the
20        best interests of the minor child.
21        The court shall not be limited by the standards set
22    forth in Section 603.10 of the Illinois Marriage and
23    Dissolution of Marriage Act. If the court grants parenting
24    time, the order shall specify dates and times for the
25    parenting time to take place or other specific parameters
26    or conditions that are appropriate. No order for parenting

 

 

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1    time shall refer merely to the term "reasonable parenting
2    time". Petitioner may deny respondent access to the minor
3    child if, when respondent arrives for parenting time,
4    respondent is under the influence of drugs or alcohol and
5    constitutes a threat to the safety and well-being of
6    petitioner or petitioner's minor children or is behaving
7    in a violent or abusive manner. If necessary to protect
8    any member of petitioner's family or household from future
9    abuse, respondent shall be prohibited from coming to
10    petitioner's residence to meet the minor child for
11    parenting time, and the petitioner and respondent shall
12    submit to the court their recommendations for reasonable
13    alternative arrangements for parenting time. A person may
14    be approved to supervise parenting time only after filing
15    an affidavit accepting that responsibility and
16    acknowledging accountability to the court.
17        (8) Removal or concealment of minor child. Prohibit
18    respondent from removing a minor child from the State or
19    concealing the child within the State.
20        (9) Order to appear. Order the respondent to appear in
21    court, alone or with a minor child, to prevent abuse,
22    neglect, removal or concealment of the child, to return
23    the child to the custody or care of the petitioner, or to
24    permit any court-ordered interview or examination of the
25    child or the respondent.
26        (10) Possession of personal property. Grant petitioner

 

 

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1    exclusive possession of personal property and, if
2    respondent has possession or control, direct respondent to
3    promptly make it available to petitioner, if:
4            (i) petitioner, but not respondent, owns the
5        property; or
6            (ii) the petitioner and respondent own the
7        property jointly; sharing it would risk abuse of
8        petitioner by respondent or is impracticable; and the
9        balance of hardships favors temporary possession by
10        petitioner.
11        If petitioner's sole claim to ownership of the
12    property is that it is marital property, the court may
13    award petitioner temporary possession thereof under the
14    standards of subparagraph (ii) of this paragraph only if a
15    proper proceeding has been filed under the Illinois
16    Marriage and Dissolution of Marriage Act, as now or
17    hereafter amended.
18        No order under this provision shall affect title to
19    property.
20        (11) Protection of property. Forbid the respondent
21    from taking, transferring, encumbering, concealing,
22    damaging, or otherwise disposing of any real or personal
23    property, except as explicitly authorized by the court,
24    if:
25            (i) petitioner, but not respondent, owns the
26        property; or

 

 

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1            (ii) the petitioner and respondent own the
2        property jointly, and the balance of hardships favors
3        granting this remedy.
4        If petitioner's sole claim to ownership of the
5    property is that it is marital property, the court may
6    grant petitioner relief under subparagraph (ii) of this
7    paragraph only if a proper proceeding has been filed under
8    the Illinois Marriage and Dissolution of Marriage Act, as
9    now or hereafter amended.
10        The court may further prohibit respondent from
11    improperly using the financial or other resources of an
12    aged member of the family or household for the profit or
13    advantage of respondent or of any other person.
14        (11.5) Protection of animals. Grant the petitioner the
15    exclusive care, custody, or control of any animal owned,
16    possessed, leased, kept, or held by either the petitioner
17    or the respondent or a minor child residing in the
18    residence or household of either the petitioner or the
19    respondent and order the respondent to stay away from the
20    animal and forbid the respondent from taking,
21    transferring, encumbering, concealing, harming, or
22    otherwise disposing of the animal.
23        (12) Order for payment of support. Order respondent to
24    pay temporary support for the petitioner or any child in
25    the petitioner's care or over whom the petitioner has been
26    allocated parental responsibility, when the respondent has

 

 

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1    a legal obligation to support that person, in accordance
2    with the Illinois Marriage and Dissolution of Marriage
3    Act, which shall govern, among other matters, the amount
4    of support, payment through the clerk and withholding of
5    income to secure payment. An order for child support may
6    be granted to a petitioner with lawful physical care of a
7    child, or an order or agreement for physical care of a
8    child, prior to entry of an order allocating significant
9    decision-making responsibility. Such a support order shall
10    expire upon entry of a valid order allocating parental
11    responsibility differently and vacating petitioner's
12    significant decision-making responsibility unless
13    otherwise provided in the order.
14        (13) Order for payment of losses. Order respondent to
15    pay petitioner for losses suffered as a direct result of
16    the abuse. Such losses shall include, but not be limited
17    to, medical expenses, lost earnings or other support,
18    repair or replacement of property damaged or taken,
19    reasonable attorney's fees, court costs, and moving or
20    other travel expenses, including additional reasonable
21    expenses for temporary shelter and restaurant meals.
22            (i) Losses affecting family needs. If a party is
23        entitled to seek maintenance, child support, or
24        property distribution from the other party under the
25        Illinois Marriage and Dissolution of Marriage Act, as
26        now or hereafter amended, the court may order

 

 

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1        respondent to reimburse petitioner's actual losses, to
2        the extent that such reimbursement would be
3        "appropriate temporary relief", as authorized by
4        subsection (a)(3) of Section 501 of that Act.
5            (ii) Recovery of expenses. In the case of an
6        improper concealment or removal of a minor child, the
7        court may order respondent to pay the reasonable
8        expenses incurred or to be incurred in the search for
9        and recovery of the minor child, including, but not
10        limited to, legal fees, court costs, private
11        investigator fees, and travel costs.
12        (14) Prohibition of entry. Prohibit the respondent
13    from entering or remaining in the residence or household
14    while the respondent is under the influence of alcohol or
15    drugs and constitutes a threat to the safety and
16    well-being of the petitioner or the petitioner's children.
17        (14.5) Prohibition of firearm possession.
18            (A) A person who is subject to an existing
19        domestic violence order of protection issued under
20        this Code may not lawfully possess weapons or a
21        Firearm Owner's Identification Card under Section 8.2
22        of the Firearm Owners Identification Card Act.
23            (B) Any firearms in the possession of the
24        respondent, except as provided in subparagraph (C) of
25        this paragraph (14.5), shall be ordered by the court
26        to be turned over to a person with a valid Firearm

 

 

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1        Owner's Identification Card for safekeeping. The court
2        shall issue an order that the respondent comply with
3        Section 9.5 of the Firearm Owners Identification Card
4        Act. Illinois
5            (C) If the respondent is a peace officer as
6        defined in Section 2-13 of the Criminal Code of 2012,
7        the court shall order that any firearms used by the
8        respondent in the performance of his or her duties as a
9        peace officer be surrendered to the chief law
10        enforcement executive of the agency in which the
11        respondent is employed, who shall retain the firearms
12        for safekeeping for the duration of the domestic
13        violence order of protection.
14            (D) Upon expiration of the period of safekeeping,
15        if the firearms or Firearm Owner's Identification Card
16        cannot be returned to respondent because respondent
17        cannot be located, fails to respond to requests to
18        retrieve the firearms, or is not lawfully eligible to
19        possess a firearm, upon petition from the local law
20        enforcement agency, the court may order the local law
21        enforcement agency to destroy the firearms, use the
22        firearms for training purposes, or for any other
23        application as deemed appropriate by the local law
24        enforcement agency; or that the firearms be turned
25        over to a third party who is lawfully eligible to
26        possess firearms, and who does not reside with

 

 

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1        respondent.
2        (15) Prohibition of access to records. If a domestic
3    violence order of protection prohibits respondent from
4    having contact with the minor child, or if petitioner's
5    address is omitted under subsection (b) of Section 112A-5
6    of this Code, or if necessary to prevent abuse or wrongful
7    removal or concealment of a minor child, the order shall
8    deny respondent access to, and prohibit respondent from
9    inspecting, obtaining, or attempting to inspect or obtain,
10    school or any other records of the minor child who is in
11    the care of petitioner.
12        (16) Order for payment of shelter services. Order
13    respondent to reimburse a shelter providing temporary
14    housing and counseling services to the petitioner for the
15    cost of the services, as certified by the shelter and
16    deemed reasonable by the court.
17        (17) Order for injunctive relief. Enter injunctive
18    relief necessary or appropriate to prevent further abuse
19    of a family or household member or to effectuate one of the
20    granted remedies, if supported by the balance of
21    hardships. If the harm to be prevented by the injunction
22    is abuse or any other harm that one of the remedies listed
23    in paragraphs (1) through (16) of this subsection is
24    designed to prevent, no further evidence is necessary to
25    establish that the harm is an irreparable injury.
26        (18) Telephone services.

 

 

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1            (A) Unless a condition described in subparagraph
2        (B) of this paragraph exists, the court may, upon
3        request by the petitioner, order a wireless telephone
4        service provider to transfer to the petitioner the
5        right to continue to use a telephone number or numbers
6        indicated by the petitioner and the financial
7        responsibility associated with the number or numbers,
8        as set forth in subparagraph (C) of this paragraph. In
9        this paragraph (18), the term "wireless telephone
10        service provider" means a provider of commercial
11        mobile service as defined in 47 U.S.C. 332. The
12        petitioner may request the transfer of each telephone
13        number that the petitioner, or a minor child in his or
14        her custody, uses. The clerk of the court shall serve
15        the order on the wireless telephone service provider's
16        agent for service of process provided to the Illinois
17        Commerce Commission. The order shall contain all of
18        the following:
19                (i) The name and billing telephone number of
20            the account holder including the name of the
21            wireless telephone service provider that serves
22            the account.
23                (ii) Each telephone number that will be
24            transferred.
25                (iii) A statement that the provider transfers
26            to the petitioner all financial responsibility for

 

 

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1            and right to the use of any telephone number
2            transferred under this paragraph.
3            (B) A wireless telephone service provider shall
4        terminate the respondent's use of, and shall transfer
5        to the petitioner use of, the telephone number or
6        numbers indicated in subparagraph (A) of this
7        paragraph unless it notifies the petitioner, within 72
8        hours after it receives the order, that one of the
9        following applies:
10                (i) The account holder named in the order has
11            terminated the account.
12                (ii) A difference in network technology would
13            prevent or impair the functionality of a device on
14            a network if the transfer occurs.
15                (iii) The transfer would cause a geographic or
16            other limitation on network or service provision
17            to the petitioner.
18                (iv) Another technological or operational
19            issue would prevent or impair the use of the
20            telephone number if the transfer occurs.
21            (C) The petitioner assumes all financial
22        responsibility for and right to the use of any
23        telephone number transferred under this paragraph. In
24        this paragraph, "financial responsibility" includes
25        monthly service costs and costs associated with any
26        mobile device associated with the number.

 

 

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1            (D) A wireless telephone service provider may
2        apply to the petitioner its routine and customary
3        requirements for establishing an account or
4        transferring a number, including requiring the
5        petitioner to provide proof of identification,
6        financial information, and customer preferences.
7            (E) Except for willful or wanton misconduct, a
8        wireless telephone service provider is immune from
9        civil liability for its actions taken in compliance
10        with a court order issued under this paragraph.
11            (F) All wireless service providers that provide
12        services to residential customers shall provide to the
13        Illinois Commerce Commission the name and address of
14        an agent for service of orders entered under this
15        paragraph (18). Any change in status of the registered
16        agent must be reported to the Illinois Commerce
17        Commission within 30 days of such change.
18            (G) The Illinois Commerce Commission shall
19        maintain the list of registered agents for service for
20        each wireless telephone service provider on the
21        Commission's website. The Commission may consult with
22        wireless telephone service providers and the Circuit
23        Court Clerks on the manner in which this information
24        is provided and displayed.
25    (c) Relevant factors; findings.
26        (1) In determining whether to grant a specific remedy,

 

 

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1    other than payment of support, the court shall consider
2    relevant factors, including, but not limited to, the
3    following:
4            (i) the nature, frequency, severity, pattern, and
5        consequences of the respondent's past abuse of the
6        petitioner or any family or household member,
7        including the concealment of his or her location in
8        order to evade service of process or notice, and the
9        likelihood of danger of future abuse to petitioner or
10        any member of petitioner's or respondent's family or
11        household; and
12            (ii) the danger that any minor child will be
13        abused or neglected or improperly relocated from the
14        jurisdiction, improperly concealed within the State,
15        or improperly separated from the child's primary
16        caretaker.
17        (2) In comparing relative hardships resulting to the
18    parties from loss of possession of the family home, the
19    court shall consider relevant factors, including, but not
20    limited to, the following:
21            (i) availability, accessibility, cost, safety,
22        adequacy, location, and other characteristics of
23        alternate housing for each party and any minor child
24        or dependent adult in the party's care;
25            (ii) the effect on the party's employment; and
26            (iii) the effect on the relationship of the party,

 

 

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1        and any minor child or dependent adult in the party's
2        care, to family, school, church, and community.
3        (3) Subject to the exceptions set forth in paragraph
4    (4) of this subsection (c), the court shall make its
5    findings in an official record or in writing, and shall at
6    a minimum set forth the following:
7            (i) That the court has considered the applicable
8        relevant factors described in paragraphs (1) and (2)
9        of this subsection (c).
10            (ii) Whether the conduct or actions of respondent,
11        unless prohibited, will likely cause irreparable harm
12        or continued abuse.
13            (iii) Whether it is necessary to grant the
14        requested relief in order to protect petitioner or
15        other alleged abused persons.
16        (4) (Blank).
17        (5) Never married parties. No rights or
18    responsibilities for a minor child born outside of
19    marriage attach to a putative father until a father and
20    child relationship has been established under the Illinois
21    Parentage Act of 1984, the Illinois Parentage Act of 2015,
22    the Illinois Public Aid Code, Section 12 of the Vital
23    Records Act, the Juvenile Court Act of 1987, the Probate
24    Act of 1975, the Uniform Interstate Family Support Act,
25    the Expedited Child Support Act of 1990, any judicial,
26    administrative, or other act of another state or

 

 

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1    territory, any other statute of this State, or by any
2    foreign nation establishing the father and child
3    relationship, any other proceeding substantially in
4    conformity with the federal Personal Responsibility and
5    Work Opportunity Reconciliation Act of 1996, or when both
6    parties appeared in open court or at an administrative
7    hearing acknowledging under oath or admitting by
8    affirmation the existence of a father and child
9    relationship. Absent such an adjudication, no putative
10    father shall be granted temporary allocation of parental
11    responsibilities, including parenting time with the minor
12    child, or physical care and possession of the minor child,
13    nor shall an order of payment for support of the minor
14    child be entered.
15    (d) Balance of hardships; findings. If the court finds
16that the balance of hardships does not support the granting of
17a remedy governed by paragraph (2), (3), (10), (11), or (16) of
18subsection (b) of this Section, which may require such
19balancing, the court's findings shall so indicate and shall
20include a finding as to whether granting the remedy will
21result in hardship to respondent that would substantially
22outweigh the hardship to petitioner from denial of the remedy.
23The findings shall be an official record or in writing.
24    (e) Denial of remedies. Denial of any remedy shall not be
25based, in whole or in part, on evidence that:
26        (1) respondent has cause for any use of force, unless

 

 

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1    that cause satisfies the standards for justifiable use of
2    force provided by Article 7 of the Criminal Code of 2012;
3        (2) respondent was voluntarily intoxicated;
4        (3) petitioner acted in self-defense or defense of
5    another, provided that, if petitioner utilized force, such
6    force was justifiable under Article 7 of the Criminal Code
7    of 2012;
8        (4) petitioner did not act in self-defense or defense
9    of another;
10        (5) petitioner left the residence or household to
11    avoid further abuse by respondent;
12        (6) petitioner did not leave the residence or
13    household to avoid further abuse by respondent; or
14        (7) conduct by any family or household member excused
15    the abuse by respondent, unless that same conduct would
16    have excused such abuse if the parties had not been family
17    or household members.
18(Source: P.A. 101-81, eff. 7-12-19; 102-237, eff. 1-1-22;
19102-538, eff. 8-20-21; revised 11-2-21.)
 
20    (725 ILCS 5/112A-20)  (from Ch. 38, par. 112A-20)
21    Sec. 112A-20. Duration and extension of final protective
22orders.
23    (a) (Blank).
24    (b) A final protective order shall remain in effect as
25follows:

 

 

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1        (1) if entered during pre-trial release, until
2    disposition, withdrawal, or dismissal of the underlying
3    charge; if, however, the case is continued as an
4    independent cause of action, the order's duration may be
5    for a fixed period of time not to exceed 2 years;
6        (2) if in effect in conjunction with a bond forfeiture
7    warrant, until final disposition or an additional period
8    of time not exceeding 2 years; no domestic violence order
9    of protection, however, shall be terminated by a dismissal
10    that is accompanied by the issuance of a bond forfeiture
11    warrant;
12        (3) until 2 years after the expiration of any
13    supervision, conditional discharge, probation, periodic
14    imprisonment, parole, aftercare release, or mandatory
15    supervised release for domestic violence orders of
16    protection and civil no contact orders;
17        (4) until 2 years after the date set by the court for
18    expiration of any sentence of imprisonment and subsequent
19    parole, aftercare release, or mandatory supervised release
20    for domestic violence orders of protection and civil no
21    contact orders;
22        (5) permanent for a stalking no contact order if a
23    judgment of conviction for stalking is entered; or
24        (6) permanent for a civil no contact order at the
25    victim's request if a judgment of conviction for criminal
26    sexual assault, aggravated criminal sexual assault,

 

 

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1    criminal sexual abuse, excluding a conviction under
2    subsection (c) of Section 11-1.50 of the Criminal Code of
3    2012, or aggravated criminal sexual abuse is entered.
4    (c) Computation of time. The duration of a domestic
5violence order of protection shall not be reduced by the
6duration of any prior domestic violence order of protection.
7    (d) Law enforcement records. When a protective order
8expires upon the occurrence of a specified event, rather than
9upon a specified date as provided in subsection (b), no
10expiration date shall be entered in Illinois State Police
11records. To remove the protective order from those records,
12either the petitioner or the respondent shall request the
13clerk of the court to file a certified copy of an order stating
14that the specified event has occurred or that the protective
15order has been vacated or modified with the sheriff, and the
16sheriff shall direct that law enforcement records shall be
17promptly corrected in accordance with the filed order.
18    (e) Extension of Orders. Any domestic violence order of
19protection or civil no contact order that expires 2 years
20after the expiration of the defendant's sentence under
21paragraph (2), (3), or (4) of subsection (b) of Section
22112A-20 of this Article may be extended one or more times, as
23required. The petitioner, petitioner's counsel, or the State's
24Attorney on the petitioner's behalf shall file the motion for
25an extension of the final protective order in the criminal
26case and serve the motion in accordance with Supreme Court

 

 

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1Rules 11 and 12. The court shall transfer the motion to the
2appropriate court or division for consideration under
3subsection (e) of Section 220 of the Illinois Domestic
4Violence Act of 1986, subsection (c) of Section 216 of the
5Civil No Contact Order Act, or subsection (c) of Section 105 of
6the Stalking No Contact Order as appropriate.
7    (f) Termination date. Any final protective order which
8would expire on a court holiday shall instead expire at the
9close of the next court business day.
10    (g) Statement of purpose. The practice of dismissing or
11suspending a criminal prosecution in exchange for issuing a
12protective order undermines the purposes of this Article. This
13Section shall not be construed as encouraging that practice.
14(Source: P.A. 102-184, eff. 1-1-22; 102-538, eff. 8-20-21;
15revised 10-20-21.)
 
16    (725 ILCS 5/112A-23)  (from Ch. 38, par. 112A-23)
17    (Text of Section before amendment by P.A. 101-652)
18    Sec. 112A-23. Enforcement of protective orders.
19    (a) When violation is crime. A violation of any protective
20order, whether issued in a civil, quasi-criminal proceeding,
21shall be enforced by a criminal court when:
22        (1) The respondent commits the crime of violation of a
23    domestic violence order of protection pursuant to Section
24    12-3.4 or 12-30 of the Criminal Code of 1961 or the
25    Criminal Code of 2012, by having knowingly violated:

 

 

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1            (i) remedies described in paragraph paragraphs
2        (1), (2), (3), (14), or (14.5) of subsection (b) of
3        Section 112A-14 of this Code,
4            (ii) a remedy, which is substantially similar to
5        the remedies authorized under paragraph paragraphs
6        (1), (2), (3), (14), or (14.5) of subsection (b) of
7        Section 214 of the Illinois Domestic Violence Act of
8        1986, in a valid order of protection, which is
9        authorized under the laws of another state, tribe, or
10        United States territory, or
11            (iii) any other remedy when the act constitutes a
12        crime against the protected parties as defined by the
13        Criminal Code of 1961 or the Criminal Code of 2012.
14        Prosecution for a violation of a domestic violence
15    order of protection shall not bar concurrent prosecution
16    for any other crime, including any crime that may have
17    been committed at the time of the violation of the
18    domestic violence order of protection; or
19        (2) The respondent commits the crime of child
20    abduction pursuant to Section 10-5 of the Criminal Code of
21    1961 or the Criminal Code of 2012, by having knowingly
22    violated:
23            (i) remedies described in paragraph paragraphs
24        (5), (6), or (8) of subsection (b) of Section 112A-14
25        of this Code, or
26            (ii) a remedy, which is substantially similar to

 

 

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1        the remedies authorized under paragraph paragraphs
2        (1), (5), (6), or (8) of subsection (b) of Section 214
3        of the Illinois Domestic Violence Act of 1986, in a
4        valid domestic violence order of protection, which is
5        authorized under the laws of another state, tribe, or
6        United States territory.
7        (3) The respondent commits the crime of violation of a
8    civil no contact order when the respondent violates
9    Section 12-3.8 of the Criminal Code of 2012. Prosecution
10    for a violation of a civil no contact order shall not bar
11    concurrent prosecution for any other crime, including any
12    crime that may have been committed at the time of the
13    violation of the civil no contact order.
14        (4) The respondent commits the crime of violation of a
15    stalking no contact order when the respondent violates
16    Section 12-3.9 of the Criminal Code of 2012. Prosecution
17    for a violation of a stalking no contact order shall not
18    bar concurrent prosecution for any other crime, including
19    any crime that may have been committed at the time of the
20    violation of the stalking no contact order.
21    (b) When violation is contempt of court. A violation of
22any valid protective order, whether issued in a civil or
23criminal proceeding, may be enforced through civil or criminal
24contempt procedures, as appropriate, by any court with
25jurisdiction, regardless where the act or acts which violated
26the protective order were committed, to the extent consistent

 

 

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1with the venue provisions of this Article. Nothing in this
2Article shall preclude any Illinois court from enforcing any
3valid protective order issued in another state. Illinois
4courts may enforce protective orders through both criminal
5prosecution and contempt proceedings, unless the action which
6is second in time is barred by collateral estoppel or the
7constitutional prohibition against double jeopardy.
8        (1) In a contempt proceeding where the petition for a
9    rule to show cause sets forth facts evidencing an
10    immediate danger that the respondent will flee the
11    jurisdiction, conceal a child, or inflict physical abuse
12    on the petitioner or minor children or on dependent adults
13    in petitioner's care, the court may order the attachment
14    of the respondent without prior service of the rule to
15    show cause or the petition for a rule to show cause. Bond
16    shall be set unless specifically denied in writing.
17        (2) A petition for a rule to show cause for violation
18    of a protective order shall be treated as an expedited
19    proceeding.
20    (c) Violation of custody, allocation of parental
21responsibility, or support orders. A violation of remedies
22described in paragraph paragraphs (5), (6), (8), or (9) of
23subsection (b) of Section 112A-14 of this Code may be enforced
24by any remedy provided by Section 607.5 of the Illinois
25Marriage and Dissolution of Marriage Act. The court may
26enforce any order for support issued under paragraph (12) of

 

 

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1subsection (b) of Section 112A-14 of this Code in the manner
2provided for under Parts V and VII of the Illinois Marriage and
3Dissolution of Marriage Act.
4    (d) Actual knowledge. A protective order may be enforced
5pursuant to this Section if the respondent violates the order
6after the respondent has actual knowledge of its contents as
7shown through one of the following means:
8        (1) (Blank).
9        (2) (Blank).
10        (3) By service of a protective order under subsection
11    (f) of Section 112A-17.5 or Section 112A-22 of this Code.
12        (4) By other means demonstrating actual knowledge of
13    the contents of the order.
14    (e) The enforcement of a protective order in civil or
15criminal court shall not be affected by either of the
16following:
17        (1) The existence of a separate, correlative order
18    entered under Section 112A-15 of this Code.
19        (2) Any finding or order entered in a conjoined
20    criminal proceeding.
21    (e-5) If a civil no contact order entered under subsection
22(6) of Section 112A-20 of the Code of Criminal Procedure of
231963 conflicts with an order issued pursuant to the Juvenile
24Court Act of 1987 or the Illinois Marriage and Dissolution of
25Marriage Act, the conflicting order issued under subsection
26(6) of Section 112A-20 of the Code of Criminal Procedure of

 

 

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11963 shall be void.
2    (f) Circumstances. The court, when determining whether or
3not a violation of a protective order has occurred, shall not
4require physical manifestations of abuse on the person of the
5victim.
6    (g) Penalties.
7        (1) Except as provided in paragraph (3) of this
8    subsection (g), where the court finds the commission of a
9    crime or contempt of court under subsection subsections
10    (a) or (b) of this Section, the penalty shall be the
11    penalty that generally applies in such criminal or
12    contempt proceedings, and may include one or more of the
13    following: incarceration, payment of restitution, a fine,
14    payment of attorneys' fees and costs, or community
15    service.
16        (2) The court shall hear and take into account
17    evidence of any factors in aggravation or mitigation
18    before deciding an appropriate penalty under paragraph (1)
19    of this subsection (g).
20        (3) To the extent permitted by law, the court is
21    encouraged to:
22            (i) increase the penalty for the knowing violation
23        of any protective order over any penalty previously
24        imposed by any court for respondent's violation of any
25        protective order or penal statute involving petitioner
26        as victim and respondent as defendant;

 

 

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1            (ii) impose a minimum penalty of 24 hours
2        imprisonment for respondent's first violation of any
3        protective order; and
4            (iii) impose a minimum penalty of 48 hours
5        imprisonment for respondent's second or subsequent
6        violation of a protective order
7    unless the court explicitly finds that an increased
8    penalty or that period of imprisonment would be manifestly
9    unjust.
10        (4) In addition to any other penalties imposed for a
11    violation of a protective order, a criminal court may
12    consider evidence of any violations of a protective order:
13            (i) to increase, revoke, or modify the bail bond
14        on an underlying criminal charge pursuant to Section
15        110-6 of this Code;
16            (ii) to revoke or modify an order of probation,
17        conditional discharge, or supervision, pursuant to
18        Section 5-6-4 of the Unified Code of Corrections;
19            (iii) to revoke or modify a sentence of periodic
20        imprisonment, pursuant to Section 5-7-2 of the Unified
21        Code of Corrections.
22(Source: P.A. 102-184, eff. 1-1-22; 102-558, eff. 8-20-21.)
 
23    (Text of Section after amendment by P.A. 101-652)
24    Sec. 112A-23. Enforcement of protective orders.
25    (a) When violation is crime. A violation of any protective

 

 

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1order, whether issued in a civil, quasi-criminal proceeding,
2shall be enforced by a criminal court when:
3        (1) The respondent commits the crime of violation of a
4    domestic violence order of protection pursuant to Section
5    12-3.4 or 12-30 of the Criminal Code of 1961 or the
6    Criminal Code of 2012, by having knowingly violated:
7            (i) remedies described in paragraph paragraphs
8        (1), (2), (3), (14), or (14.5) of subsection (b) of
9        Section 112A-14 of this Code,
10            (ii) a remedy, which is substantially similar to
11        the remedies authorized under paragraph paragraphs
12        (1), (2), (3), (14), or (14.5) of subsection (b) of
13        Section 214 of the Illinois Domestic Violence Act of
14        1986, in a valid order of protection, which is
15        authorized under the laws of another state, tribe, or
16        United States territory, or
17            (iii) any other remedy when the act constitutes a
18        crime against the protected parties as defined by the
19        Criminal Code of 1961 or the Criminal Code of 2012.
20        Prosecution for a violation of a domestic violence
21    order of protection shall not bar concurrent prosecution
22    for any other crime, including any crime that may have
23    been committed at the time of the violation of the
24    domestic violence order of protection; or
25        (2) The respondent commits the crime of child
26    abduction pursuant to Section 10-5 of the Criminal Code of

 

 

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1    1961 or the Criminal Code of 2012, by having knowingly
2    violated:
3            (i) remedies described in paragraph paragraphs
4        (5), (6), or (8) of subsection (b) of Section 112A-14
5        of this Code, or
6            (ii) a remedy, which is substantially similar to
7        the remedies authorized under paragraph paragraphs
8        (1), (5), (6), or (8) of subsection (b) of Section 214
9        of the Illinois Domestic Violence Act of 1986, in a
10        valid domestic violence order of protection, which is
11        authorized under the laws of another state, tribe, or
12        United States territory.
13        (3) The respondent commits the crime of violation of a
14    civil no contact order when the respondent violates
15    Section 12-3.8 of the Criminal Code of 2012. Prosecution
16    for a violation of a civil no contact order shall not bar
17    concurrent prosecution for any other crime, including any
18    crime that may have been committed at the time of the
19    violation of the civil no contact order.
20        (4) The respondent commits the crime of violation of a
21    stalking no contact order when the respondent violates
22    Section 12-3.9 of the Criminal Code of 2012. Prosecution
23    for a violation of a stalking no contact order shall not
24    bar concurrent prosecution for any other crime, including
25    any crime that may have been committed at the time of the
26    violation of the stalking no contact order.

 

 

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1    (b) When violation is contempt of court. A violation of
2any valid protective order, whether issued in a civil or
3criminal proceeding, may be enforced through civil or criminal
4contempt procedures, as appropriate, by any court with
5jurisdiction, regardless where the act or acts which violated
6the protective order were committed, to the extent consistent
7with the venue provisions of this Article. Nothing in this
8Article shall preclude any Illinois court from enforcing any
9valid protective order issued in another state. Illinois
10courts may enforce protective orders through both criminal
11prosecution and contempt proceedings, unless the action which
12is second in time is barred by collateral estoppel or the
13constitutional prohibition against double jeopardy.
14        (1) In a contempt proceeding where the petition for a
15    rule to show cause sets forth facts evidencing an
16    immediate danger that the respondent will flee the
17    jurisdiction, conceal a child, or inflict physical abuse
18    on the petitioner or minor children or on dependent adults
19    in petitioner's care, the court may order the attachment
20    of the respondent without prior service of the rule to
21    show cause or the petition for a rule to show cause. Bond
22    shall be set unless specifically denied in writing.
23        (2) A petition for a rule to show cause for violation
24    of a protective order shall be treated as an expedited
25    proceeding.
26    (c) Violation of custody, allocation of parental

 

 

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1responsibility, or support orders. A violation of remedies
2described in paragraph paragraphs (5), (6), (8), or (9) of
3subsection (b) of Section 112A-14 of this Code may be enforced
4by any remedy provided by Section 607.5 of the Illinois
5Marriage and Dissolution of Marriage Act. The court may
6enforce any order for support issued under paragraph (12) of
7subsection (b) of Section 112A-14 of this Code in the manner
8provided for under Parts V and VII of the Illinois Marriage and
9Dissolution of Marriage Act.
10    (d) Actual knowledge. A protective order may be enforced
11pursuant to this Section if the respondent violates the order
12after the respondent has actual knowledge of its contents as
13shown through one of the following means:
14        (1) (Blank).
15        (2) (Blank).
16        (3) By service of a protective order under subsection
17    (f) of Section 112A-17.5 or Section 112A-22 of this Code.
18        (4) By other means demonstrating actual knowledge of
19    the contents of the order.
20    (e) The enforcement of a protective order in civil or
21criminal court shall not be affected by either of the
22following:
23        (1) The existence of a separate, correlative order
24    entered under Section 112A-15 of this Code.
25        (2) Any finding or order entered in a conjoined
26    criminal proceeding.

 

 

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1    (e-5) If a civil no contact order entered under subsection
2(6) of Section 112A-20 of the Code of Criminal Procedure of
31963 conflicts with an order issued pursuant to the Juvenile
4Court Act of 1987 or the Illinois Marriage and Dissolution of
5Marriage Act, the conflicting order issued under subsection
6(6) of Section 112A-20 of the Code of Criminal Procedure of
71963 shall be void.
8    (f) Circumstances. The court, when determining whether or
9not a violation of a protective order has occurred, shall not
10require physical manifestations of abuse on the person of the
11victim.
12    (g) Penalties.
13        (1) Except as provided in paragraph (3) of this
14    subsection (g), where the court finds the commission of a
15    crime or contempt of court under subsection subsections
16    (a) or (b) of this Section, the penalty shall be the
17    penalty that generally applies in such criminal or
18    contempt proceedings, and may include one or more of the
19    following: incarceration, payment of restitution, a fine,
20    payment of attorneys' fees and costs, or community
21    service.
22        (2) The court shall hear and take into account
23    evidence of any factors in aggravation or mitigation
24    before deciding an appropriate penalty under paragraph (1)
25    of this subsection (g).
26        (3) To the extent permitted by law, the court is

 

 

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1    encouraged to:
2            (i) increase the penalty for the knowing violation
3        of any protective order over any penalty previously
4        imposed by any court for respondent's violation of any
5        protective order or penal statute involving petitioner
6        as victim and respondent as defendant;
7            (ii) impose a minimum penalty of 24 hours
8        imprisonment for respondent's first violation of any
9        protective order; and
10            (iii) impose a minimum penalty of 48 hours
11        imprisonment for respondent's second or subsequent
12        violation of a protective order
13    unless the court explicitly finds that an increased
14    penalty or that period of imprisonment would be manifestly
15    unjust.
16        (4) In addition to any other penalties imposed for a
17    violation of a protective order, a criminal court may
18    consider evidence of any violations of a protective order:
19            (i) to modify the conditions of pretrial release
20        on an underlying criminal charge pursuant to Section
21        110-6 of this Code;
22            (ii) to revoke or modify an order of probation,
23        conditional discharge, or supervision, pursuant to
24        Section 5-6-4 of the Unified Code of Corrections;
25            (iii) to revoke or modify a sentence of periodic
26        imprisonment, pursuant to Section 5-7-2 of the Unified

 

 

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1        Code of Corrections.
2(Source: P.A. 101-652, eff. 1-1-23; 102-184, eff. 1-1-22;
3102-558, eff. 8-20-21; revised 10-12-21.)
 
4    (725 ILCS 5/122-9)
5    (This Section may contain text from a Public Act with a
6delayed effective date)
7    Sec. 122-9 123. Motion to resentence by the People.
8    (a) The purpose of sentencing is to advance public safety
9through punishment, rehabilitation, and restorative justice.
10By providing a means to reevaluate a sentence after some time
11has passed, the General Assembly intends to provide the
12State's Attorney and the court with another tool to ensure
13that these purposes are achieved.
14    (b) At any time upon the recommendation of the State's
15Attorney of the county in which the defendant was sentenced,
16the State's Attorney may petition the sentencing court or the
17sentencing court's successor to resentence the offender if the
18original sentence no longer advances the interests of justice.
19The sentencing court or the sentencing court's successor may
20resentence the offender if it finds that the original sentence
21no longer advances the interests of justice.
22    (c) Upon the receipt of a petition for resentencing, the
23court may resentence the defendant in the same manner as if the
24offender had not previously been sentenced; however, the new
25sentence, if any, may not be greater than the initial

 

 

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1sentence.
2    (d) The court may consider postconviction factors,
3including, but not limited to, the inmate's disciplinary
4record and record of rehabilitation while incarcerated;
5evidence that reflects whether age, time served, and
6diminished physical condition, if any, have reduced the
7inmate's risk for future violence; and evidence that reflects
8changed circumstances since the inmate's original sentencing
9such that the inmate's continued incarceration no longer
10serves the interests of justice. Credit shall be given for
11time served.
12    (e) Victims shall be afforded all rights as outlined in
13the Rights of Crime Victims and Witnesses Act.
14    (f) A resentencing under this Section shall not reopen the
15defendant's conviction to challenges that would otherwise be
16barred.
17    (g) Nothing in this Section shall be construed to limit
18the power of the Governor under the Constitution to grant a
19reprieve, commutation of sentence, or pardon.
20(Source: P.A. 102-102, eff. 1-1-22; revised 9-29-21.)
 
21    Section 630. The Rights of Crime Victims and Witnesses Act
22is amended by changing Section 4.5 as follows:
 
23    (725 ILCS 120/4.5)
24    (Text of Section before amendment by P.A. 101-652)

 

 

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1    Sec. 4.5. Procedures to implement the rights of crime
2victims. To afford crime victims their rights, law
3enforcement, prosecutors, judges, and corrections will provide
4information, as appropriate, of the following procedures:
5    (a) At the request of the crime victim, law enforcement
6authorities investigating the case shall provide notice of the
7status of the investigation, except where the State's Attorney
8determines that disclosure of such information would
9unreasonably interfere with the investigation, until such time
10as the alleged assailant is apprehended or the investigation
11is closed.
12    (a-5) When law enforcement authorities reopen a closed
13case to resume investigating, they shall provide notice of the
14reopening of the case, except where the State's Attorney
15determines that disclosure of such information would
16unreasonably interfere with the investigation.
17    (b) The office of the State's Attorney:
18        (1) shall provide notice of the filing of an
19    information, the return of an indictment, or the filing of
20    a petition to adjudicate a minor as a delinquent for a
21    violent crime;
22        (2) shall provide timely notice of the date, time, and
23    place of court proceedings; of any change in the date,
24    time, and place of court proceedings; and of any
25    cancellation of court proceedings. Notice shall be
26    provided in sufficient time, wherever possible, for the

 

 

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1    victim to make arrangements to attend or to prevent an
2    unnecessary appearance at court proceedings;
3        (3) or victim advocate personnel shall provide
4    information of social services and financial assistance
5    available for victims of crime, including information of
6    how to apply for these services and assistance;
7        (3.5) or victim advocate personnel shall provide
8    information about available victim services, including
9    referrals to programs, counselors, and agencies that
10    assist a victim to deal with trauma, loss, and grief;
11        (4) shall assist in having any stolen or other
12    personal property held by law enforcement authorities for
13    evidentiary or other purposes returned as expeditiously as
14    possible, pursuant to the procedures set out in Section
15    115-9 of the Code of Criminal Procedure of 1963;
16        (5) or victim advocate personnel shall provide
17    appropriate employer intercession services to ensure that
18    employers of victims will cooperate with the criminal
19    justice system in order to minimize an employee's loss of
20    pay and other benefits resulting from court appearances;
21        (6) shall provide, whenever possible, a secure waiting
22    area during court proceedings that does not require
23    victims to be in close proximity to defendants or
24    juveniles accused of a violent crime, and their families
25    and friends;
26        (7) shall provide notice to the crime victim of the

 

 

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1    right to have a translator present at all court
2    proceedings and, in compliance with the federal Americans
3    with Disabilities Act of 1990, the right to communications
4    access through a sign language interpreter or by other
5    means;
6        (8) (blank);
7        (8.5) shall inform the victim of the right to be
8    present at all court proceedings, unless the victim is to
9    testify and the court determines that the victim's
10    testimony would be materially affected if the victim hears
11    other testimony at trial;
12        (9) shall inform the victim of the right to have
13    present at all court proceedings, subject to the rules of
14    evidence and confidentiality, an advocate and other
15    support person of the victim's choice;
16        (9.3) shall inform the victim of the right to retain
17    an attorney, at the victim's own expense, who, upon
18    written notice filed with the clerk of the court and
19    State's Attorney, is to receive copies of all notices,
20    motions, and court orders filed thereafter in the case, in
21    the same manner as if the victim were a named party in the
22    case;
23        (9.5) shall inform the victim of (A) the victim's
24    right under Section 6 of this Act to make a statement at
25    the sentencing hearing; (B) the right of the victim's
26    spouse, guardian, parent, grandparent, and other immediate

 

 

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1    family and household members under Section 6 of this Act
2    to present a statement at sentencing; and (C) if a
3    presentence report is to be prepared, the right of the
4    victim's spouse, guardian, parent, grandparent, and other
5    immediate family and household members to submit
6    information to the preparer of the presentence report
7    about the effect the offense has had on the victim and the
8    person;
9        (10) at the sentencing shall make a good faith attempt
10    to explain the minimum amount of time during which the
11    defendant may actually be physically imprisoned. The
12    Office of the State's Attorney shall further notify the
13    crime victim of the right to request from the Prisoner
14    Review Board or Department of Juvenile Justice information
15    concerning the release of the defendant;
16        (11) shall request restitution at sentencing and as
17    part of a plea agreement if the victim requests
18    restitution;
19        (12) shall, upon the court entering a verdict of not
20    guilty by reason of insanity, inform the victim of the
21    notification services available from the Department of
22    Human Services, including the statewide telephone number,
23    under subparagraph (d)(2) of this Section;
24        (13) shall provide notice within a reasonable time
25    after receipt of notice from the custodian, of the release
26    of the defendant on bail or personal recognizance or the

 

 

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1    release from detention of a minor who has been detained;
2        (14) shall explain in nontechnical language the
3    details of any plea or verdict of a defendant, or any
4    adjudication of a juvenile as a delinquent;
5        (15) shall make all reasonable efforts to consult with
6    the crime victim before the Office of the State's Attorney
7    makes an offer of a plea bargain to the defendant or enters
8    into negotiations with the defendant concerning a possible
9    plea agreement, and shall consider the written statement,
10    if prepared prior to entering into a plea agreement. The
11    right to consult with the prosecutor does not include the
12    right to veto a plea agreement or to insist the case go to
13    trial. If the State's Attorney has not consulted with the
14    victim prior to making an offer or entering into plea
15    negotiations with the defendant, the Office of the State's
16    Attorney shall notify the victim of the offer or the
17    negotiations within 2 business days and confer with the
18    victim;
19        (16) shall provide notice of the ultimate disposition
20    of the cases arising from an indictment or an information,
21    or a petition to have a juvenile adjudicated as a
22    delinquent for a violent crime;
23        (17) shall provide notice of any appeal taken by the
24    defendant and information on how to contact the
25    appropriate agency handling the appeal, and how to request
26    notice of any hearing, oral argument, or decision of an

 

 

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1    appellate court;
2        (18) shall provide timely notice of any request for
3    post-conviction review filed by the defendant under
4    Article 122 of the Code of Criminal Procedure of 1963, and
5    of the date, time and place of any hearing concerning the
6    petition. Whenever possible, notice of the hearing shall
7    be given within 48 hours of the court's scheduling of the
8    hearing; and
9        (19) shall forward a copy of any statement presented
10    under Section 6 to the Prisoner Review Board or Department
11    of Juvenile Justice to be considered in making a
12    determination under Section 3-2.5-85 or subsection (b) of
13    Section 3-3-8 of the Unified Code of Corrections.
14    (c) The court shall ensure that the rights of the victim
15are afforded.
16    (c-5) The following procedures shall be followed to afford
17victims the rights guaranteed by Article I, Section 8.1 of the
18Illinois Constitution:
19        (1) Written notice. A victim may complete a written
20    notice of intent to assert rights on a form prepared by the
21    Office of the Attorney General and provided to the victim
22    by the State's Attorney. The victim may at any time
23    provide a revised written notice to the State's Attorney.
24    The State's Attorney shall file the written notice with
25    the court. At the beginning of any court proceeding in
26    which the right of a victim may be at issue, the court and

 

 

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1    prosecutor shall review the written notice to determine
2    whether the victim has asserted the right that may be at
3    issue.
4        (2) Victim's retained attorney. A victim's attorney
5    shall file an entry of appearance limited to assertion of
6    the victim's rights. Upon the filing of the entry of
7    appearance and service on the State's Attorney and the
8    defendant, the attorney is to receive copies of all
9    notices, motions and court orders filed thereafter in the
10    case.
11        (3) Standing. The victim has standing to assert the
12    rights enumerated in subsection (a) of Article I, Section
13    8.1 of the Illinois Constitution and the statutory rights
14    under Section 4 of this Act in any court exercising
15    jurisdiction over the criminal case. The prosecuting
16    attorney, a victim, or the victim's retained attorney may
17    assert the victim's rights. The defendant in the criminal
18    case has no standing to assert a right of the victim in any
19    court proceeding, including on appeal.
20        (4) Assertion of and enforcement of rights.
21            (A) The prosecuting attorney shall assert a
22        victim's right or request enforcement of a right by
23        filing a motion or by orally asserting the right or
24        requesting enforcement in open court in the criminal
25        case outside the presence of the jury. The prosecuting
26        attorney shall consult with the victim and the

 

 

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1        victim's attorney regarding the assertion or
2        enforcement of a right. If the prosecuting attorney
3        decides not to assert or enforce a victim's right, the
4        prosecuting attorney shall notify the victim or the
5        victim's attorney in sufficient time to allow the
6        victim or the victim's attorney to assert the right or
7        to seek enforcement of a right.
8            (B) If the prosecuting attorney elects not to
9        assert a victim's right or to seek enforcement of a
10        right, the victim or the victim's attorney may assert
11        the victim's right or request enforcement of a right
12        by filing a motion or by orally asserting the right or
13        requesting enforcement in open court in the criminal
14        case outside the presence of the jury.
15            (C) If the prosecuting attorney asserts a victim's
16        right or seeks enforcement of a right, and the court
17        denies the assertion of the right or denies the
18        request for enforcement of a right, the victim or
19        victim's attorney may file a motion to assert the
20        victim's right or to request enforcement of the right
21        within 10 days of the court's ruling. The motion need
22        not demonstrate the grounds for a motion for
23        reconsideration. The court shall rule on the merits of
24        the motion.
25            (D) The court shall take up and decide any motion
26        or request asserting or seeking enforcement of a

 

 

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1        victim's right without delay, unless a specific time
2        period is specified by law or court rule. The reasons
3        for any decision denying the motion or request shall
4        be clearly stated on the record.
5        (5) Violation of rights and remedies.
6            (A) If the court determines that a victim's right
7        has been violated, the court shall determine the
8        appropriate remedy for the violation of the victim's
9        right by hearing from the victim and the parties,
10        considering all factors relevant to the issue, and
11        then awarding appropriate relief to the victim.
12            (A-5) Consideration of an issue of a substantive
13        nature or an issue that implicates the constitutional
14        or statutory right of a victim at a court proceeding
15        labeled as a status hearing shall constitute a per se
16        violation of a victim's right.
17            (B) The appropriate remedy shall include only
18        actions necessary to provide the victim the right to
19        which the victim was entitled and may include
20        reopening previously held proceedings; however, in no
21        event shall the court vacate a conviction. Any remedy
22        shall be tailored to provide the victim an appropriate
23        remedy without violating any constitutional right of
24        the defendant. In no event shall the appropriate
25        remedy be a new trial, damages, or costs.
26        (6) Right to be heard. Whenever a victim has the right

 

 

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1    to be heard, the court shall allow the victim to exercise
2    the right in any reasonable manner the victim chooses.
3        (7) Right to attend trial. A party must file a written
4    motion to exclude a victim from trial at least 60 days
5    prior to the date set for trial. The motion must state with
6    specificity the reason exclusion is necessary to protect a
7    constitutional right of the party, and must contain an
8    offer of proof. The court shall rule on the motion within
9    30 days. If the motion is granted, the court shall set
10    forth on the record the facts that support its finding
11    that the victim's testimony will be materially affected if
12    the victim hears other testimony at trial.
13        (8) Right to have advocate and support person present
14    at court proceedings.
15            (A) A party who intends to call an advocate as a
16        witness at trial must seek permission of the court
17        before the subpoena is issued. The party must file a
18        written motion at least 90 days before trial that sets
19        forth specifically the issues on which the advocate's
20        testimony is sought and an offer of proof regarding
21        (i) the content of the anticipated testimony of the
22        advocate; and (ii) the relevance, admissibility, and
23        materiality of the anticipated testimony. The court
24        shall consider the motion and make findings within 30
25        days of the filing of the motion. If the court finds by
26        a preponderance of the evidence that: (i) the

 

 

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1        anticipated testimony is not protected by an absolute
2        privilege; and (ii) the anticipated testimony contains
3        relevant, admissible, and material evidence that is
4        not available through other witnesses or evidence, the
5        court shall issue a subpoena requiring the advocate to
6        appear to testify at an in camera hearing. The
7        prosecuting attorney and the victim shall have 15 days
8        to seek appellate review before the advocate is
9        required to testify at an ex parte in camera
10        proceeding.
11            The prosecuting attorney, the victim, and the
12        advocate's attorney shall be allowed to be present at
13        the ex parte in camera proceeding. If, after
14        conducting the ex parte in camera hearing, the court
15        determines that due process requires any testimony
16        regarding confidential or privileged information or
17        communications, the court shall provide to the
18        prosecuting attorney, the victim, and the advocate's
19        attorney a written memorandum on the substance of the
20        advocate's testimony. The prosecuting attorney, the
21        victim, and the advocate's attorney shall have 15 days
22        to seek appellate review before a subpoena may be
23        issued for the advocate to testify at trial. The
24        presence of the prosecuting attorney at the ex parte
25        in camera proceeding does not make the substance of
26        the advocate's testimony that the court has ruled

 

 

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1        inadmissible subject to discovery.
2            (B) If a victim has asserted the right to have a
3        support person present at the court proceedings, the
4        victim shall provide the name of the person the victim
5        has chosen to be the victim's support person to the
6        prosecuting attorney, within 60 days of trial. The
7        prosecuting attorney shall provide the name to the
8        defendant. If the defendant intends to call the
9        support person as a witness at trial, the defendant
10        must seek permission of the court before a subpoena is
11        issued. The defendant must file a written motion at
12        least 45 days prior to trial that sets forth
13        specifically the issues on which the support person
14        will testify and an offer of proof regarding: (i) the
15        content of the anticipated testimony of the support
16        person; and (ii) the relevance, admissibility, and
17        materiality of the anticipated testimony.
18            If the prosecuting attorney intends to call the
19        support person as a witness during the State's
20        case-in-chief, the prosecuting attorney shall inform
21        the court of this intent in the response to the
22        defendant's written motion. The victim may choose a
23        different person to be the victim's support person.
24        The court may allow the defendant to inquire about
25        matters outside the scope of the direct examination
26        during cross-examination. If the court allows the

 

 

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1        defendant to do so, the support person shall be
2        allowed to remain in the courtroom after the support
3        person has testified. A defendant who fails to
4        question the support person about matters outside the
5        scope of direct examination during the State's
6        case-in-chief waives the right to challenge the
7        presence of the support person on appeal. The court
8        shall allow the support person to testify if called as
9        a witness in the defendant's case-in-chief or the
10        State's rebuttal.
11            If the court does not allow the defendant to
12        inquire about matters outside the scope of the direct
13        examination, the support person shall be allowed to
14        remain in the courtroom after the support person has
15        been called by the defendant or the defendant has
16        rested. The court shall allow the support person to
17        testify in the State's rebuttal.
18            If the prosecuting attorney does not intend to
19        call the support person in the State's case-in-chief,
20        the court shall verify with the support person whether
21        the support person, if called as a witness, would
22        testify as set forth in the offer of proof. If the
23        court finds that the support person would testify as
24        set forth in the offer of proof, the court shall rule
25        on the relevance, materiality, and admissibility of
26        the anticipated testimony. If the court rules the

 

 

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1        anticipated testimony is admissible, the court shall
2        issue the subpoena. The support person may remain in
3        the courtroom after the support person testifies and
4        shall be allowed to testify in rebuttal.
5            If the court excludes the victim's support person
6        during the State's case-in-chief, the victim shall be
7        allowed to choose another support person to be present
8        in court.
9            If the victim fails to designate a support person
10        within 60 days of trial and the defendant has
11        subpoenaed the support person to testify at trial, the
12        court may exclude the support person from the trial
13        until the support person testifies. If the court
14        excludes the support person the victim may choose
15        another person as a support person.
16        (9) Right to notice and hearing before disclosure of
17    confidential or privileged information or records. A
18    defendant who seeks to subpoena records of or concerning
19    the victim that are confidential or privileged by law must
20    seek permission of the court before the subpoena is
21    issued. The defendant must file a written motion and an
22    offer of proof regarding the relevance, admissibility and
23    materiality of the records. If the court finds by a
24    preponderance of the evidence that: (A) the records are
25    not protected by an absolute privilege and (B) the records
26    contain relevant, admissible, and material evidence that

 

 

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1    is not available through other witnesses or evidence, the
2    court shall issue a subpoena requiring a sealed copy of
3    the records be delivered to the court to be reviewed in
4    camera. If, after conducting an in camera review of the
5    records, the court determines that due process requires
6    disclosure of any portion of the records, the court shall
7    provide copies of what it intends to disclose to the
8    prosecuting attorney and the victim. The prosecuting
9    attorney and the victim shall have 30 days to seek
10    appellate review before the records are disclosed to the
11    defendant. The disclosure of copies of any portion of the
12    records to the prosecuting attorney does not make the
13    records subject to discovery.
14        (10) Right to notice of court proceedings. If the
15    victim is not present at a court proceeding in which a
16    right of the victim is at issue, the court shall ask the
17    prosecuting attorney whether the victim was notified of
18    the time, place, and purpose of the court proceeding and
19    that the victim had a right to be heard at the court
20    proceeding. If the court determines that timely notice was
21    not given or that the victim was not adequately informed
22    of the nature of the court proceeding, the court shall not
23    rule on any substantive issues, accept a plea, or impose a
24    sentence and shall continue the hearing for the time
25    necessary to notify the victim of the time, place and
26    nature of the court proceeding. The time between court

 

 

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1    proceedings shall not be attributable to the State under
2    Section 103-5 of the Code of Criminal Procedure of 1963.
3        (11) Right to timely disposition of the case. A victim
4    has the right to timely disposition of the case so as to
5    minimize the stress, cost, and inconvenience resulting
6    from the victim's involvement in the case. Before ruling
7    on a motion to continue trial or other court proceeding,
8    the court shall inquire into the circumstances for the
9    request for the delay and, if the victim has provided
10    written notice of the assertion of the right to a timely
11    disposition, and whether the victim objects to the delay.
12    If the victim objects, the prosecutor shall inform the
13    court of the victim's objections. If the prosecutor has
14    not conferred with the victim about the continuance, the
15    prosecutor shall inform the court of the attempts to
16    confer. If the court finds the attempts of the prosecutor
17    to confer with the victim were inadequate to protect the
18    victim's right to be heard, the court shall give the
19    prosecutor at least 3 but not more than 5 business days to
20    confer with the victim. In ruling on a motion to continue,
21    the court shall consider the reasons for the requested
22    continuance, the number and length of continuances that
23    have been granted, the victim's objections and procedures
24    to avoid further delays. If a continuance is granted over
25    the victim's objection, the court shall specify on the
26    record the reasons for the continuance and the procedures

 

 

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1    that have been or will be taken to avoid further delays.
2        (12) Right to Restitution.
3            (A) If the victim has asserted the right to
4        restitution and the amount of restitution is known at
5        the time of sentencing, the court shall enter the
6        judgment of restitution at the time of sentencing.
7            (B) If the victim has asserted the right to
8        restitution and the amount of restitution is not known
9        at the time of sentencing, the prosecutor shall,
10        within 5 days after sentencing, notify the victim what
11        information and documentation related to restitution
12        is needed and that the information and documentation
13        must be provided to the prosecutor within 45 days
14        after sentencing. Failure to timely provide
15        information and documentation related to restitution
16        shall be deemed a waiver of the right to restitution.
17        The prosecutor shall file and serve within 60 days
18        after sentencing a proposed judgment for restitution
19        and a notice that includes information concerning the
20        identity of any victims or other persons seeking
21        restitution, whether any victim or other person
22        expressly declines restitution, the nature and amount
23        of any damages together with any supporting
24        documentation, a restitution amount recommendation,
25        and the names of any co-defendants and their case
26        numbers. Within 30 days after receipt of the proposed

 

 

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1        judgment for restitution, the defendant shall file any
2        objection to the proposed judgment, a statement of
3        grounds for the objection, and a financial statement.
4        If the defendant does not file an objection, the court
5        may enter the judgment for restitution without further
6        proceedings. If the defendant files an objection and
7        either party requests a hearing, the court shall
8        schedule a hearing.
9        (13) Access to presentence reports.
10            (A) The victim may request a copy of the
11        presentence report prepared under the Unified Code of
12        Corrections from the State's Attorney. The State's
13        Attorney shall redact the following information before
14        providing a copy of the report:
15                (i) the defendant's mental history and
16            condition;
17                (ii) any evaluation prepared under subsection
18            (b) or (b-5) of Section 5-3-2; and
19                (iii) the name, address, phone number, and
20            other personal information about any other victim.
21            (B) The State's Attorney or the defendant may
22        request the court redact other information in the
23        report that may endanger the safety of any person.
24            (C) The State's Attorney may orally disclose to
25        the victim any of the information that has been
26        redacted if there is a reasonable likelihood that the

 

 

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1        information will be stated in court at the sentencing.
2            (D) The State's Attorney must advise the victim
3        that the victim must maintain the confidentiality of
4        the report and other information. Any dissemination of
5        the report or information that was not stated at a
6        court proceeding constitutes indirect criminal
7        contempt of court.
8        (14) Appellate relief. If the trial court denies the
9    relief requested, the victim, the victim's attorney, or
10    the prosecuting attorney may file an appeal within 30 days
11    of the trial court's ruling. The trial or appellate court
12    may stay the court proceedings if the court finds that a
13    stay would not violate a constitutional right of the
14    defendant. If the appellate court denies the relief
15    sought, the reasons for the denial shall be clearly stated
16    in a written opinion. In any appeal in a criminal case, the
17    State may assert as error the court's denial of any crime
18    victim's right in the proceeding to which the appeal
19    relates.
20        (15) Limitation on appellate relief. In no case shall
21    an appellate court provide a new trial to remedy the
22    violation of a victim's right.
23        (16) The right to be reasonably protected from the
24    accused throughout the criminal justice process and the
25    right to have the safety of the victim and the victim's
26    family considered in denying or fixing the amount of bail,

 

 

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1    determining whether to release the defendant, and setting
2    conditions of release after arrest and conviction. A
3    victim of domestic violence, a sexual offense, or stalking
4    may request the entry of a protective order under Article
5    112A of the Code of Criminal Procedure of 1963.
6    (d) Procedures after the imposition of sentence.
7        (1) The Prisoner Review Board shall inform a victim or
8    any other concerned citizen, upon written request, of the
9    prisoner's release on parole, mandatory supervised
10    release, electronic detention, work release, international
11    transfer or exchange, or by the custodian, other than the
12    Department of Juvenile Justice, of the discharge of any
13    individual who was adjudicated a delinquent for a crime
14    from State custody and by the sheriff of the appropriate
15    county of any such person's final discharge from county
16    custody. The Prisoner Review Board, upon written request,
17    shall provide to a victim or any other concerned citizen a
18    recent photograph of any person convicted of a felony,
19    upon his or her release from custody. The Prisoner Review
20    Board, upon written request, shall inform a victim or any
21    other concerned citizen when feasible at least 7 days
22    prior to the prisoner's release on furlough of the times
23    and dates of such furlough. Upon written request by the
24    victim or any other concerned citizen, the State's
25    Attorney shall notify the person once of the times and
26    dates of release of a prisoner sentenced to periodic

 

 

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1    imprisonment. Notification shall be based on the most
2    recent information as to the victim's or other concerned
3    citizen's residence or other location available to the
4    notifying authority.
5        (2) When the defendant has been committed to the
6    Department of Human Services pursuant to Section 5-2-4 or
7    any other provision of the Unified Code of Corrections,
8    the victim may request to be notified by the releasing
9    authority of the approval by the court of an on-grounds
10    pass, a supervised off-grounds pass, an unsupervised
11    off-grounds pass, or conditional release; the release on
12    an off-grounds pass; the return from an off-grounds pass;
13    transfer to another facility; conditional release; escape;
14    death; or final discharge from State custody. The
15    Department of Human Services shall establish and maintain
16    a statewide telephone number to be used by victims to make
17    notification requests under these provisions and shall
18    publicize this telephone number on its website and to the
19    State's Attorney of each county.
20        (3) In the event of an escape from State custody, the
21    Department of Corrections or the Department of Juvenile
22    Justice immediately shall notify the Prisoner Review Board
23    of the escape and the Prisoner Review Board shall notify
24    the victim. The notification shall be based upon the most
25    recent information as to the victim's residence or other
26    location available to the Board. When no such information

 

 

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1    is available, the Board shall make all reasonable efforts
2    to obtain the information and make the notification. When
3    the escapee is apprehended, the Department of Corrections
4    or the Department of Juvenile Justice immediately shall
5    notify the Prisoner Review Board and the Board shall
6    notify the victim.
7        (4) The victim of the crime for which the prisoner has
8    been sentenced has the right to register with the Prisoner
9    Review Board's victim registry. Victims registered with
10    the Board shall receive reasonable written notice not less
11    than 30 days prior to the parole hearing or target
12    aftercare release date. The victim has the right to submit
13    a victim statement for consideration by the Prisoner
14    Review Board or the Department of Juvenile Justice in
15    writing, on film, videotape, or other electronic means, or
16    in the form of a recording prior to the parole hearing or
17    target aftercare release date, or in person at the parole
18    hearing or aftercare release protest hearing, or by
19    calling the toll-free number established in subsection (f)
20    of this Section. The victim shall be notified within 7
21    days after the prisoner has been granted parole or
22    aftercare release and shall be informed of the right to
23    inspect the registry of parole decisions, established
24    under subsection (g) of Section 3-3-5 of the Unified Code
25    of Corrections. The provisions of this paragraph (4) are
26    subject to the Open Parole Hearings Act. Victim statements

 

 

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1    provided to the Board shall be confidential and
2    privileged, including any statements received prior to
3    January 1, 2020 (the effective date of Public Act
4    101-288), except if the statement was an oral statement
5    made by the victim at a hearing open to the public.
6        (4-1) The crime victim has the right to submit a
7    victim statement for consideration by the Prisoner Review
8    Board or the Department of Juvenile Justice prior to or at
9    a hearing to determine the conditions of mandatory
10    supervised release of a person sentenced to a determinate
11    sentence or at a hearing on revocation of mandatory
12    supervised release of a person sentenced to a determinate
13    sentence. A victim statement may be submitted in writing,
14    on film, videotape, or other electronic means, or in the
15    form of a recording, or orally at a hearing, or by calling
16    the toll-free number established in subsection (f) of this
17    Section. Victim statements provided to the Board shall be
18    confidential and privileged, including any statements
19    received prior to January 1, 2020 (the effective date of
20    Public Act 101-288), except if the statement was an oral
21    statement made by the victim at a hearing open to the
22    public.
23        (4-2) The crime victim has the right to submit a
24    victim statement to the Prisoner Review Board for
25    consideration at an executive clemency hearing as provided
26    in Section 3-3-13 of the Unified Code of Corrections. A

 

 

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1    victim statement may be submitted in writing, on film,
2    videotape, or other electronic means, or in the form of a
3    recording prior to a hearing, or orally at a hearing, or by
4    calling the toll-free number established in subsection (f)
5    of this Section. Victim statements provided to the Board
6    shall be confidential and privileged, including any
7    statements received prior to January 1, 2020 (the
8    effective date of Public Act 101-288), except if the
9    statement was an oral statement made by the victim at a
10    hearing open to the public.
11        (5) If a statement is presented under Section 6, the
12    Prisoner Review Board or Department of Juvenile Justice
13    shall inform the victim of any order of discharge pursuant
14    to Section 3-2.5-85 or 3-3-8 of the Unified Code of
15    Corrections.
16        (6) At the written or oral request of the victim of the
17    crime for which the prisoner was sentenced or the State's
18    Attorney of the county where the person seeking parole or
19    aftercare release was prosecuted, the Prisoner Review
20    Board or Department of Juvenile Justice shall notify the
21    victim and the State's Attorney of the county where the
22    person seeking parole or aftercare release was prosecuted
23    of the death of the prisoner if the prisoner died while on
24    parole or aftercare release or mandatory supervised
25    release.
26        (7) When a defendant who has been committed to the

 

 

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1    Department of Corrections, the Department of Juvenile
2    Justice, or the Department of Human Services is released
3    or discharged and subsequently committed to the Department
4    of Human Services as a sexually violent person and the
5    victim had requested to be notified by the releasing
6    authority of the defendant's discharge, conditional
7    release, death, or escape from State custody, the
8    releasing authority shall provide to the Department of
9    Human Services such information that would allow the
10    Department of Human Services to contact the victim.
11        (8) When a defendant has been convicted of a sex
12    offense as defined in Section 2 of the Sex Offender
13    Registration Act and has been sentenced to the Department
14    of Corrections or the Department of Juvenile Justice, the
15    Prisoner Review Board or the Department of Juvenile
16    Justice shall notify the victim of the sex offense of the
17    prisoner's eligibility for release on parole, aftercare
18    release, mandatory supervised release, electronic
19    detention, work release, international transfer or
20    exchange, or by the custodian of the discharge of any
21    individual who was adjudicated a delinquent for a sex
22    offense from State custody and by the sheriff of the
23    appropriate county of any such person's final discharge
24    from county custody. The notification shall be made to the
25    victim at least 30 days, whenever possible, before release
26    of the sex offender.

 

 

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1    (e) The officials named in this Section may satisfy some
2or all of their obligations to provide notices and other
3information through participation in a statewide victim and
4witness notification system established by the Attorney
5General under Section 8.5 of this Act.
6    (f) The Prisoner Review Board shall establish a toll-free
7number that may be accessed by the crime victim to present a
8victim statement to the Board in accordance with paragraphs
9(4), (4-1), and (4-2) of subsection (d).
10(Source: P.A. 101-81, eff. 7-12-19; 101-288, eff. 1-1-20;
11102-22, eff. 6-25-21; 102-558, eff. 8-20-21; revised
1212-13-21.)
 
13    (Text of Section after amendment by P.A. 101-652)
14    Sec. 4.5. Procedures to implement the rights of crime
15victims. To afford crime victims their rights, law
16enforcement, prosecutors, judges, and corrections will provide
17information, as appropriate, of the following procedures:
18    (a) At the request of the crime victim, law enforcement
19authorities investigating the case shall provide notice of the
20status of the investigation, except where the State's Attorney
21determines that disclosure of such information would
22unreasonably interfere with the investigation, until such time
23as the alleged assailant is apprehended or the investigation
24is closed.
25    (a-5) When law enforcement authorities reopen a closed

 

 

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1case to resume investigating, they shall provide notice of the
2reopening of the case, except where the State's Attorney
3determines that disclosure of such information would
4unreasonably interfere with the investigation.
5    (b) The office of the State's Attorney:
6        (1) shall provide notice of the filing of an
7    information, the return of an indictment, or the filing of
8    a petition to adjudicate a minor as a delinquent for a
9    violent crime;
10        (2) shall provide timely notice of the date, time, and
11    place of court proceedings; of any change in the date,
12    time, and place of court proceedings; and of any
13    cancellation of court proceedings. Notice shall be
14    provided in sufficient time, wherever possible, for the
15    victim to make arrangements to attend or to prevent an
16    unnecessary appearance at court proceedings;
17        (3) or victim advocate personnel shall provide
18    information of social services and financial assistance
19    available for victims of crime, including information of
20    how to apply for these services and assistance;
21        (3.5) or victim advocate personnel shall provide
22    information about available victim services, including
23    referrals to programs, counselors, and agencies that
24    assist a victim to deal with trauma, loss, and grief;
25        (4) shall assist in having any stolen or other
26    personal property held by law enforcement authorities for

 

 

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1    evidentiary or other purposes returned as expeditiously as
2    possible, pursuant to the procedures set out in Section
3    115-9 of the Code of Criminal Procedure of 1963;
4        (5) or victim advocate personnel shall provide
5    appropriate employer intercession services to ensure that
6    employers of victims will cooperate with the criminal
7    justice system in order to minimize an employee's loss of
8    pay and other benefits resulting from court appearances;
9        (6) shall provide, whenever possible, a secure waiting
10    area during court proceedings that does not require
11    victims to be in close proximity to defendants or
12    juveniles accused of a violent crime, and their families
13    and friends;
14        (7) shall provide notice to the crime victim of the
15    right to have a translator present at all court
16    proceedings and, in compliance with the federal Americans
17    with Disabilities Act of 1990, the right to communications
18    access through a sign language interpreter or by other
19    means;
20        (8) (blank);
21        (8.5) shall inform the victim of the right to be
22    present at all court proceedings, unless the victim is to
23    testify and the court determines that the victim's
24    testimony would be materially affected if the victim hears
25    other testimony at trial;
26        (9) shall inform the victim of the right to have

 

 

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1    present at all court proceedings, subject to the rules of
2    evidence and confidentiality, an advocate and other
3    support person of the victim's choice;
4        (9.3) shall inform the victim of the right to retain
5    an attorney, at the victim's own expense, who, upon
6    written notice filed with the clerk of the court and
7    State's Attorney, is to receive copies of all notices,
8    motions, and court orders filed thereafter in the case, in
9    the same manner as if the victim were a named party in the
10    case;
11        (9.5) shall inform the victim of (A) the victim's
12    right under Section 6 of this Act to make a statement at
13    the sentencing hearing; (B) the right of the victim's
14    spouse, guardian, parent, grandparent, and other immediate
15    family and household members under Section 6 of this Act
16    to present a statement at sentencing; and (C) if a
17    presentence report is to be prepared, the right of the
18    victim's spouse, guardian, parent, grandparent, and other
19    immediate family and household members to submit
20    information to the preparer of the presentence report
21    about the effect the offense has had on the victim and the
22    person;
23        (10) at the sentencing shall make a good faith attempt
24    to explain the minimum amount of time during which the
25    defendant may actually be physically imprisoned. The
26    Office of the State's Attorney shall further notify the

 

 

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1    crime victim of the right to request from the Prisoner
2    Review Board or Department of Juvenile Justice information
3    concerning the release of the defendant;
4        (11) shall request restitution at sentencing and as
5    part of a plea agreement if the victim requests
6    restitution;
7        (12) shall, upon the court entering a verdict of not
8    guilty by reason of insanity, inform the victim of the
9    notification services available from the Department of
10    Human Services, including the statewide telephone number,
11    under subparagraph (d)(2) of this Section;
12        (13) shall provide notice within a reasonable time
13    after receipt of notice from the custodian, of the release
14    of the defendant on pretrial release or personal
15    recognizance or the release from detention of a minor who
16    has been detained;
17        (14) shall explain in nontechnical language the
18    details of any plea or verdict of a defendant, or any
19    adjudication of a juvenile as a delinquent;
20        (15) shall make all reasonable efforts to consult with
21    the crime victim before the Office of the State's Attorney
22    makes an offer of a plea bargain to the defendant or enters
23    into negotiations with the defendant concerning a possible
24    plea agreement, and shall consider the written statement,
25    if prepared prior to entering into a plea agreement. The
26    right to consult with the prosecutor does not include the

 

 

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1    right to veto a plea agreement or to insist the case go to
2    trial. If the State's Attorney has not consulted with the
3    victim prior to making an offer or entering into plea
4    negotiations with the defendant, the Office of the State's
5    Attorney shall notify the victim of the offer or the
6    negotiations within 2 business days and confer with the
7    victim;
8        (16) shall provide notice of the ultimate disposition
9    of the cases arising from an indictment or an information,
10    or a petition to have a juvenile adjudicated as a
11    delinquent for a violent crime;
12        (17) shall provide notice of any appeal taken by the
13    defendant and information on how to contact the
14    appropriate agency handling the appeal, and how to request
15    notice of any hearing, oral argument, or decision of an
16    appellate court;
17        (18) shall provide timely notice of any request for
18    post-conviction review filed by the defendant under
19    Article 122 of the Code of Criminal Procedure of 1963, and
20    of the date, time and place of any hearing concerning the
21    petition. Whenever possible, notice of the hearing shall
22    be given within 48 hours of the court's scheduling of the
23    hearing;
24        (19) shall forward a copy of any statement presented
25    under Section 6 to the Prisoner Review Board or Department
26    of Juvenile Justice to be considered in making a

 

 

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1    determination under Section 3-2.5-85 or subsection (b) of
2    Section 3-3-8 of the Unified Code of Corrections;
3        (20) shall, within a reasonable time, offer to meet
4    with the crime victim regarding the decision of the
5    State's Attorney not to charge an offense, and shall meet
6    with the victim, if the victim agrees. The victim has a
7    right to have an attorney, advocate, and other support
8    person of the victim's choice attend this meeting with the
9    victim; and
10        (21) shall give the crime victim timely notice of any
11    decision not to pursue charges and consider the safety of
12    the victim when deciding how to give such notice.
13    (c) The court shall ensure that the rights of the victim
14are afforded.
15    (c-5) The following procedures shall be followed to afford
16victims the rights guaranteed by Article I, Section 8.1 of the
17Illinois Constitution:
18        (1) Written notice. A victim may complete a written
19    notice of intent to assert rights on a form prepared by the
20    Office of the Attorney General and provided to the victim
21    by the State's Attorney. The victim may at any time
22    provide a revised written notice to the State's Attorney.
23    The State's Attorney shall file the written notice with
24    the court. At the beginning of any court proceeding in
25    which the right of a victim may be at issue, the court and
26    prosecutor shall review the written notice to determine

 

 

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1    whether the victim has asserted the right that may be at
2    issue.
3        (2) Victim's retained attorney. A victim's attorney
4    shall file an entry of appearance limited to assertion of
5    the victim's rights. Upon the filing of the entry of
6    appearance and service on the State's Attorney and the
7    defendant, the attorney is to receive copies of all
8    notices, motions and court orders filed thereafter in the
9    case.
10        (3) Standing. The victim has standing to assert the
11    rights enumerated in subsection (a) of Article I, Section
12    8.1 of the Illinois Constitution and the statutory rights
13    under Section 4 of this Act in any court exercising
14    jurisdiction over the criminal case. The prosecuting
15    attorney, a victim, or the victim's retained attorney may
16    assert the victim's rights. The defendant in the criminal
17    case has no standing to assert a right of the victim in any
18    court proceeding, including on appeal.
19        (4) Assertion of and enforcement of rights.
20            (A) The prosecuting attorney shall assert a
21        victim's right or request enforcement of a right by
22        filing a motion or by orally asserting the right or
23        requesting enforcement in open court in the criminal
24        case outside the presence of the jury. The prosecuting
25        attorney shall consult with the victim and the
26        victim's attorney regarding the assertion or

 

 

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1        enforcement of a right. If the prosecuting attorney
2        decides not to assert or enforce a victim's right, the
3        prosecuting attorney shall notify the victim or the
4        victim's attorney in sufficient time to allow the
5        victim or the victim's attorney to assert the right or
6        to seek enforcement of a right.
7            (B) If the prosecuting attorney elects not to
8        assert a victim's right or to seek enforcement of a
9        right, the victim or the victim's attorney may assert
10        the victim's right or request enforcement of a right
11        by filing a motion or by orally asserting the right or
12        requesting enforcement in open court in the criminal
13        case outside the presence of the jury.
14            (C) If the prosecuting attorney asserts a victim's
15        right or seeks enforcement of a right, unless the
16        prosecuting attorney objects or the trial court does
17        not allow it, the victim or the victim's attorney may
18        be heard regarding the prosecuting attorney's motion
19        or may file a simultaneous motion to assert or request
20        enforcement of the victim's right. If the victim or
21        the victim's attorney was not allowed to be heard at
22        the hearing regarding the prosecuting attorney's
23        motion, and the court denies the prosecuting
24        attorney's assertion of the right or denies the
25        request for enforcement of a right, the victim or
26        victim's attorney may file a motion to assert the

 

 

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1        victim's right or to request enforcement of the right
2        within 10 days of the court's ruling. The motion need
3        not demonstrate the grounds for a motion for
4        reconsideration. The court shall rule on the merits of
5        the motion.
6            (D) The court shall take up and decide any motion
7        or request asserting or seeking enforcement of a
8        victim's right without delay, unless a specific time
9        period is specified by law or court rule. The reasons
10        for any decision denying the motion or request shall
11        be clearly stated on the record.
12            (E) No later than January 1, 2023, the Office of
13        the Attorney General shall:
14                (i) designate an administrative authority
15            within the Office of the Attorney General to
16            receive and investigate complaints relating to the
17            provision or violation of the rights of a crime
18            victim as described in Article I, Section 8.1 of
19            the Illinois Constitution and in this Act;
20                (ii) create and administer a course of
21            training for employees and offices of the State of
22            Illinois that fail to comply with provisions of
23            Illinois law pertaining to the treatment of crime
24            victims as described in Article I, Section 8.1 of
25            the Illinois Constitution and in this Act as
26            required by the court under Section 5 of this Act;

 

 

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1            and
2                (iii) have the authority to make
3            recommendations to employees and offices of the
4            State of Illinois to respond more effectively to
5            the needs of crime victims, including regarding
6            the violation of the rights of a crime victim.
7            (F) Crime victims' rights may also be asserted by
8        filing a complaint for mandamus, injunctive, or
9        declaratory relief in the jurisdiction in which the
10        victim's right is being violated or where the crime is
11        being prosecuted. For complaints or motions filed by
12        or on behalf of the victim, the clerk of court shall
13        waive filing fees that would otherwise be owed by the
14        victim for any court filing with the purpose of
15        enforcing crime victims' rights. If the court denies
16        the relief sought by the victim, the reasons for the
17        denial shall be clearly stated on the record in the
18        transcript of the proceedings, in a written opinion,
19        or in the docket entry, and the victim may appeal the
20        circuit court's decision to the appellate court. The
21        court shall issue prompt rulings regarding victims'
22        rights. Proceedings seeking to enforce victims' rights
23        shall not be stayed or subject to unreasonable delay
24        via continuances.
25        (5) Violation of rights and remedies.
26            (A) If the court determines that a victim's right

 

 

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1        has been violated, the court shall determine the
2        appropriate remedy for the violation of the victim's
3        right by hearing from the victim and the parties,
4        considering all factors relevant to the issue, and
5        then awarding appropriate relief to the victim.
6            (A-5) Consideration of an issue of a substantive
7        nature or an issue that implicates the constitutional
8        or statutory right of a victim at a court proceeding
9        labeled as a status hearing shall constitute a per se
10        violation of a victim's right.
11            (B) The appropriate remedy shall include only
12        actions necessary to provide the victim the right to
13        which the victim was entitled. Remedies may include,
14        but are not limited to: injunctive relief requiring
15        the victim's right to be afforded; declaratory
16        judgment recognizing or clarifying the victim's
17        rights; a writ of mandamus; and may include reopening
18        previously held proceedings; however, in no event
19        shall the court vacate a conviction. Any remedy shall
20        be tailored to provide the victim an appropriate
21        remedy without violating any constitutional right of
22        the defendant. In no event shall the appropriate
23        remedy to the victim be a new trial or damages.
24        The court shall impose a mandatory training course
25    provided by the Attorney General for the employee under
26    item (ii) of subparagraph (E) of paragraph (4), which must

 

 

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1    be successfully completed within 6 months of the entry of
2    the court order.
3        This paragraph (5) takes effect January 2, 2023.
4        (6) Right to be heard. Whenever a victim has the right
5    to be heard, the court shall allow the victim to exercise
6    the right in any reasonable manner the victim chooses.
7        (7) Right to attend trial. A party must file a written
8    motion to exclude a victim from trial at least 60 days
9    prior to the date set for trial. The motion must state with
10    specificity the reason exclusion is necessary to protect a
11    constitutional right of the party, and must contain an
12    offer of proof. The court shall rule on the motion within
13    30 days. If the motion is granted, the court shall set
14    forth on the record the facts that support its finding
15    that the victim's testimony will be materially affected if
16    the victim hears other testimony at trial.
17        (8) Right to have advocate and support person present
18    at court proceedings.
19            (A) A party who intends to call an advocate as a
20        witness at trial must seek permission of the court
21        before the subpoena is issued. The party must file a
22        written motion at least 90 days before trial that sets
23        forth specifically the issues on which the advocate's
24        testimony is sought and an offer of proof regarding
25        (i) the content of the anticipated testimony of the
26        advocate; and (ii) the relevance, admissibility, and

 

 

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1        materiality of the anticipated testimony. The court
2        shall consider the motion and make findings within 30
3        days of the filing of the motion. If the court finds by
4        a preponderance of the evidence that: (i) the
5        anticipated testimony is not protected by an absolute
6        privilege; and (ii) the anticipated testimony contains
7        relevant, admissible, and material evidence that is
8        not available through other witnesses or evidence, the
9        court shall issue a subpoena requiring the advocate to
10        appear to testify at an in camera hearing. The
11        prosecuting attorney and the victim shall have 15 days
12        to seek appellate review before the advocate is
13        required to testify at an ex parte in camera
14        proceeding.
15            The prosecuting attorney, the victim, and the
16        advocate's attorney shall be allowed to be present at
17        the ex parte in camera proceeding. If, after
18        conducting the ex parte in camera hearing, the court
19        determines that due process requires any testimony
20        regarding confidential or privileged information or
21        communications, the court shall provide to the
22        prosecuting attorney, the victim, and the advocate's
23        attorney a written memorandum on the substance of the
24        advocate's testimony. The prosecuting attorney, the
25        victim, and the advocate's attorney shall have 15 days
26        to seek appellate review before a subpoena may be

 

 

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1        issued for the advocate to testify at trial. The
2        presence of the prosecuting attorney at the ex parte
3        in camera proceeding does not make the substance of
4        the advocate's testimony that the court has ruled
5        inadmissible subject to discovery.
6            (B) If a victim has asserted the right to have a
7        support person present at the court proceedings, the
8        victim shall provide the name of the person the victim
9        has chosen to be the victim's support person to the
10        prosecuting attorney, within 60 days of trial. The
11        prosecuting attorney shall provide the name to the
12        defendant. If the defendant intends to call the
13        support person as a witness at trial, the defendant
14        must seek permission of the court before a subpoena is
15        issued. The defendant must file a written motion at
16        least 45 days prior to trial that sets forth
17        specifically the issues on which the support person
18        will testify and an offer of proof regarding: (i) the
19        content of the anticipated testimony of the support
20        person; and (ii) the relevance, admissibility, and
21        materiality of the anticipated testimony.
22            If the prosecuting attorney intends to call the
23        support person as a witness during the State's
24        case-in-chief, the prosecuting attorney shall inform
25        the court of this intent in the response to the
26        defendant's written motion. The victim may choose a

 

 

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1        different person to be the victim's support person.
2        The court may allow the defendant to inquire about
3        matters outside the scope of the direct examination
4        during cross-examination. If the court allows the
5        defendant to do so, the support person shall be
6        allowed to remain in the courtroom after the support
7        person has testified. A defendant who fails to
8        question the support person about matters outside the
9        scope of direct examination during the State's
10        case-in-chief waives the right to challenge the
11        presence of the support person on appeal. The court
12        shall allow the support person to testify if called as
13        a witness in the defendant's case-in-chief or the
14        State's rebuttal.
15            If the court does not allow the defendant to
16        inquire about matters outside the scope of the direct
17        examination, the support person shall be allowed to
18        remain in the courtroom after the support person has
19        been called by the defendant or the defendant has
20        rested. The court shall allow the support person to
21        testify in the State's rebuttal.
22            If the prosecuting attorney does not intend to
23        call the support person in the State's case-in-chief,
24        the court shall verify with the support person whether
25        the support person, if called as a witness, would
26        testify as set forth in the offer of proof. If the

 

 

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1        court finds that the support person would testify as
2        set forth in the offer of proof, the court shall rule
3        on the relevance, materiality, and admissibility of
4        the anticipated testimony. If the court rules the
5        anticipated testimony is admissible, the court shall
6        issue the subpoena. The support person may remain in
7        the courtroom after the support person testifies and
8        shall be allowed to testify in rebuttal.
9            If the court excludes the victim's support person
10        during the State's case-in-chief, the victim shall be
11        allowed to choose another support person to be present
12        in court.
13            If the victim fails to designate a support person
14        within 60 days of trial and the defendant has
15        subpoenaed the support person to testify at trial, the
16        court may exclude the support person from the trial
17        until the support person testifies. If the court
18        excludes the support person the victim may choose
19        another person as a support person.
20        (9) Right to notice and hearing before disclosure of
21    confidential or privileged information or records.
22            (A) A defendant who seeks to subpoena testimony or
23        records of or concerning the victim that are
24        confidential or privileged by law must seek permission
25        of the court before the subpoena is issued. The
26        defendant must file a written motion and an offer of

 

 

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1        proof regarding the relevance, admissibility and
2        materiality of the testimony or records. If the court
3        finds by a preponderance of the evidence that:
4                (i) the testimony or records are not protected
5            by an absolute privilege and
6                (ii) the testimony or records contain
7            relevant, admissible, and material evidence that
8            is not available through other witnesses or
9            evidence, the court shall issue a subpoena
10            requiring the witness to appear in camera or a
11            sealed copy of the records be delivered to the
12            court to be reviewed in camera. If, after
13            conducting an in camera review of the witness
14            statement or records, the court determines that
15            due process requires disclosure of any potential
16            testimony or any portion of the records, the court
17            shall provide copies of the records that it
18            intends to disclose to the prosecuting attorney
19            and the victim. The prosecuting attorney and the
20            victim shall have 30 days to seek appellate review
21            before the records are disclosed to the defendant,
22            used in any court proceeding, or disclosed to
23            anyone or in any way that would subject the
24            testimony or records to public review. The
25            disclosure of copies of any portion of the
26            testimony or records to the prosecuting attorney

 

 

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1            under this Section does not make the records
2            subject to discovery or required to be provided to
3            the defendant.
4            (B) A prosecuting attorney who seeks to subpoena
5        information or records concerning the victim that are
6        confidential or privileged by law must first request
7        the written consent of the crime victim. If the victim
8        does not provide such written consent, including where
9        necessary the appropriate signed document required for
10        waiving privilege, the prosecuting attorney must serve
11        the subpoena at least 21 days prior to the date a
12        response or appearance is required to allow the
13        subject of the subpoena time to file a motion to quash
14        or request a hearing. The prosecuting attorney must
15        also send a written notice to the victim at least 21
16        days prior to the response date to allow the victim to
17        file a motion or request a hearing. The notice to the
18        victim shall inform the victim (i) that a subpoena has
19        been issued for confidential information or records
20        concerning the victim, (ii) that the victim has the
21        right to request a hearing prior to the response date
22        of the subpoena, and (iii) how to request the hearing.
23        The notice to the victim shall also include a copy of
24        the subpoena. If requested, a hearing regarding the
25        subpoena shall occur before information or records are
26        provided to the prosecuting attorney.

 

 

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1        (10) Right to notice of court proceedings. If the
2    victim is not present at a court proceeding in which a
3    right of the victim is at issue, the court shall ask the
4    prosecuting attorney whether the victim was notified of
5    the time, place, and purpose of the court proceeding and
6    that the victim had a right to be heard at the court
7    proceeding. If the court determines that timely notice was
8    not given or that the victim was not adequately informed
9    of the nature of the court proceeding, the court shall not
10    rule on any substantive issues, accept a plea, or impose a
11    sentence and shall continue the hearing for the time
12    necessary to notify the victim of the time, place and
13    nature of the court proceeding. The time between court
14    proceedings shall not be attributable to the State under
15    Section 103-5 of the Code of Criminal Procedure of 1963.
16        (11) Right to timely disposition of the case. A victim
17    has the right to timely disposition of the case so as to
18    minimize the stress, cost, and inconvenience resulting
19    from the victim's involvement in the case. Before ruling
20    on a motion to continue trial or other court proceeding,
21    the court shall inquire into the circumstances for the
22    request for the delay and, if the victim has provided
23    written notice of the assertion of the right to a timely
24    disposition, and whether the victim objects to the delay.
25    If the victim objects, the prosecutor shall inform the
26    court of the victim's objections. If the prosecutor has

 

 

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1    not conferred with the victim about the continuance, the
2    prosecutor shall inform the court of the attempts to
3    confer. If the court finds the attempts of the prosecutor
4    to confer with the victim were inadequate to protect the
5    victim's right to be heard, the court shall give the
6    prosecutor at least 3 but not more than 5 business days to
7    confer with the victim. In ruling on a motion to continue,
8    the court shall consider the reasons for the requested
9    continuance, the number and length of continuances that
10    have been granted, the victim's objections and procedures
11    to avoid further delays. If a continuance is granted over
12    the victim's objection, the court shall specify on the
13    record the reasons for the continuance and the procedures
14    that have been or will be taken to avoid further delays.
15        (12) Right to Restitution.
16            (A) If the victim has asserted the right to
17        restitution and the amount of restitution is known at
18        the time of sentencing, the court shall enter the
19        judgment of restitution at the time of sentencing.
20            (B) If the victim has asserted the right to
21        restitution and the amount of restitution is not known
22        at the time of sentencing, the prosecutor shall,
23        within 5 days after sentencing, notify the victim what
24        information and documentation related to restitution
25        is needed and that the information and documentation
26        must be provided to the prosecutor within 45 days

 

 

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1        after sentencing. Failure to timely provide
2        information and documentation related to restitution
3        shall be deemed a waiver of the right to restitution.
4        The prosecutor shall file and serve within 60 days
5        after sentencing a proposed judgment for restitution
6        and a notice that includes information concerning the
7        identity of any victims or other persons seeking
8        restitution, whether any victim or other person
9        expressly declines restitution, the nature and amount
10        of any damages together with any supporting
11        documentation, a restitution amount recommendation,
12        and the names of any co-defendants and their case
13        numbers. Within 30 days after receipt of the proposed
14        judgment for restitution, the defendant shall file any
15        objection to the proposed judgment, a statement of
16        grounds for the objection, and a financial statement.
17        If the defendant does not file an objection, the court
18        may enter the judgment for restitution without further
19        proceedings. If the defendant files an objection and
20        either party requests a hearing, the court shall
21        schedule a hearing.
22        (13) Access to presentence reports.
23            (A) The victim may request a copy of the
24        presentence report prepared under the Unified Code of
25        Corrections from the State's Attorney. The State's
26        Attorney shall redact the following information before

 

 

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1        providing a copy of the report:
2                (i) the defendant's mental history and
3            condition;
4                (ii) any evaluation prepared under subsection
5            (b) or (b-5) of Section 5-3-2; and
6                (iii) the name, address, phone number, and
7            other personal information about any other victim.
8            (B) The State's Attorney or the defendant may
9        request the court redact other information in the
10        report that may endanger the safety of any person.
11            (C) The State's Attorney may orally disclose to
12        the victim any of the information that has been
13        redacted if there is a reasonable likelihood that the
14        information will be stated in court at the sentencing.
15            (D) The State's Attorney must advise the victim
16        that the victim must maintain the confidentiality of
17        the report and other information. Any dissemination of
18        the report or information that was not stated at a
19        court proceeding constitutes indirect criminal
20        contempt of court.
21        (14) Appellate relief. If the trial court denies the
22    relief requested, the victim, the victim's attorney, or
23    the prosecuting attorney may file an appeal within 30 days
24    of the trial court's ruling. The trial or appellate court
25    may stay the court proceedings if the court finds that a
26    stay would not violate a constitutional right of the

 

 

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1    defendant. If the appellate court denies the relief
2    sought, the reasons for the denial shall be clearly stated
3    in a written opinion. In any appeal in a criminal case, the
4    State may assert as error the court's denial of any crime
5    victim's right in the proceeding to which the appeal
6    relates.
7        (15) Limitation on appellate relief. In no case shall
8    an appellate court provide a new trial to remedy the
9    violation of a victim's right.
10        (16) The right to be reasonably protected from the
11    accused throughout the criminal justice process and the
12    right to have the safety of the victim and the victim's
13    family considered in determining whether to release the
14    defendant, and setting conditions of release after arrest
15    and conviction. A victim of domestic violence, a sexual
16    offense, or stalking may request the entry of a protective
17    order under Article 112A of the Code of Criminal Procedure
18    of 1963.
19    (d) Procedures after the imposition of sentence.
20        (1) The Prisoner Review Board shall inform a victim or
21    any other concerned citizen, upon written request, of the
22    prisoner's release on parole, mandatory supervised
23    release, electronic detention, work release, international
24    transfer or exchange, or by the custodian, other than the
25    Department of Juvenile Justice, of the discharge of any
26    individual who was adjudicated a delinquent for a crime

 

 

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1    from State custody and by the sheriff of the appropriate
2    county of any such person's final discharge from county
3    custody. The Prisoner Review Board, upon written request,
4    shall provide to a victim or any other concerned citizen a
5    recent photograph of any person convicted of a felony,
6    upon his or her release from custody. The Prisoner Review
7    Board, upon written request, shall inform a victim or any
8    other concerned citizen when feasible at least 7 days
9    prior to the prisoner's release on furlough of the times
10    and dates of such furlough. Upon written request by the
11    victim or any other concerned citizen, the State's
12    Attorney shall notify the person once of the times and
13    dates of release of a prisoner sentenced to periodic
14    imprisonment. Notification shall be based on the most
15    recent information as to the victim's or other concerned
16    citizen's residence or other location available to the
17    notifying authority.
18        (2) When the defendant has been committed to the
19    Department of Human Services pursuant to Section 5-2-4 or
20    any other provision of the Unified Code of Corrections,
21    the victim may request to be notified by the releasing
22    authority of the approval by the court of an on-grounds
23    pass, a supervised off-grounds pass, an unsupervised
24    off-grounds pass, or conditional release; the release on
25    an off-grounds pass; the return from an off-grounds pass;
26    transfer to another facility; conditional release; escape;

 

 

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1    death; or final discharge from State custody. The
2    Department of Human Services shall establish and maintain
3    a statewide telephone number to be used by victims to make
4    notification requests under these provisions and shall
5    publicize this telephone number on its website and to the
6    State's Attorney of each county.
7        (3) In the event of an escape from State custody, the
8    Department of Corrections or the Department of Juvenile
9    Justice immediately shall notify the Prisoner Review Board
10    of the escape and the Prisoner Review Board shall notify
11    the victim. The notification shall be based upon the most
12    recent information as to the victim's residence or other
13    location available to the Board. When no such information
14    is available, the Board shall make all reasonable efforts
15    to obtain the information and make the notification. When
16    the escapee is apprehended, the Department of Corrections
17    or the Department of Juvenile Justice immediately shall
18    notify the Prisoner Review Board and the Board shall
19    notify the victim.
20        (4) The victim of the crime for which the prisoner has
21    been sentenced has the right to register with the Prisoner
22    Review Board's victim registry. Victims registered with
23    the Board shall receive reasonable written notice not less
24    than 30 days prior to the parole hearing or target
25    aftercare release date. The victim has the right to submit
26    a victim statement for consideration by the Prisoner

 

 

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1    Review Board or the Department of Juvenile Justice in
2    writing, on film, videotape, or other electronic means, or
3    in the form of a recording prior to the parole hearing or
4    target aftercare release date, or in person at the parole
5    hearing or aftercare release protest hearing, or by
6    calling the toll-free number established in subsection (f)
7    of this Section. The victim shall be notified within 7
8    days after the prisoner has been granted parole or
9    aftercare release and shall be informed of the right to
10    inspect the registry of parole decisions, established
11    under subsection (g) of Section 3-3-5 of the Unified Code
12    of Corrections. The provisions of this paragraph (4) are
13    subject to the Open Parole Hearings Act. Victim statements
14    provided to the Board shall be confidential and
15    privileged, including any statements received prior to
16    January 1, 2020 (the effective date of Public Act
17    101-288), except if the statement was an oral statement
18    made by the victim at a hearing open to the public.
19        (4-1) The crime victim has the right to submit a
20    victim statement for consideration by the Prisoner Review
21    Board or the Department of Juvenile Justice prior to or at
22    a hearing to determine the conditions of mandatory
23    supervised release of a person sentenced to a determinate
24    sentence or at a hearing on revocation of mandatory
25    supervised release of a person sentenced to a determinate
26    sentence. A victim statement may be submitted in writing,

 

 

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1    on film, videotape, or other electronic means, or in the
2    form of a recording, or orally at a hearing, or by calling
3    the toll-free number established in subsection (f) of this
4    Section. Victim statements provided to the Board shall be
5    confidential and privileged, including any statements
6    received prior to January 1, 2020 (the effective date of
7    Public Act 101-288), except if the statement was an oral
8    statement made by the victim at a hearing open to the
9    public.
10        (4-2) The crime victim has the right to submit a
11    victim statement to the Prisoner Review Board for
12    consideration at an executive clemency hearing as provided
13    in Section 3-3-13 of the Unified Code of Corrections. A
14    victim statement may be submitted in writing, on film,
15    videotape, or other electronic means, or in the form of a
16    recording prior to a hearing, or orally at a hearing, or by
17    calling the toll-free number established in subsection (f)
18    of this Section. Victim statements provided to the Board
19    shall be confidential and privileged, including any
20    statements received prior to January 1, 2020 (the
21    effective date of Public Act 101-288), except if the
22    statement was an oral statement made by the victim at a
23    hearing open to the public.
24        (5) If a statement is presented under Section 6, the
25    Prisoner Review Board or Department of Juvenile Justice
26    shall inform the victim of any order of discharge pursuant

 

 

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1    to Section 3-2.5-85 or 3-3-8 of the Unified Code of
2    Corrections.
3        (6) At the written or oral request of the victim of the
4    crime for which the prisoner was sentenced or the State's
5    Attorney of the county where the person seeking parole or
6    aftercare release was prosecuted, the Prisoner Review
7    Board or Department of Juvenile Justice shall notify the
8    victim and the State's Attorney of the county where the
9    person seeking parole or aftercare release was prosecuted
10    of the death of the prisoner if the prisoner died while on
11    parole or aftercare release or mandatory supervised
12    release.
13        (7) When a defendant who has been committed to the
14    Department of Corrections, the Department of Juvenile
15    Justice, or the Department of Human Services is released
16    or discharged and subsequently committed to the Department
17    of Human Services as a sexually violent person and the
18    victim had requested to be notified by the releasing
19    authority of the defendant's discharge, conditional
20    release, death, or escape from State custody, the
21    releasing authority shall provide to the Department of
22    Human Services such information that would allow the
23    Department of Human Services to contact the victim.
24        (8) When a defendant has been convicted of a sex
25    offense as defined in Section 2 of the Sex Offender
26    Registration Act and has been sentenced to the Department

 

 

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1    of Corrections or the Department of Juvenile Justice, the
2    Prisoner Review Board or the Department of Juvenile
3    Justice shall notify the victim of the sex offense of the
4    prisoner's eligibility for release on parole, aftercare
5    release, mandatory supervised release, electronic
6    detention, work release, international transfer or
7    exchange, or by the custodian of the discharge of any
8    individual who was adjudicated a delinquent for a sex
9    offense from State custody and by the sheriff of the
10    appropriate county of any such person's final discharge
11    from county custody. The notification shall be made to the
12    victim at least 30 days, whenever possible, before release
13    of the sex offender.
14    (e) The officials named in this Section may satisfy some
15or all of their obligations to provide notices and other
16information through participation in a statewide victim and
17witness notification system established by the Attorney
18General under Section 8.5 of this Act.
19    (f) The Prisoner Review Board shall establish a toll-free
20number that may be accessed by the crime victim to present a
21victim statement to the Board in accordance with paragraphs
22(4), (4-1), and (4-2) of subsection (d).
23(Source: P.A. 101-81, eff. 7-12-19; 101-288, eff. 1-1-20;
24101-652, eff. 1-1-23; 102-22, eff. 6-25-21; 102-558, eff.
258-20-21; revised 12-13-21.)
 

 

 

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1    Section 635. The Privacy of Child Victims of Criminal
2Sexual Offenses Act is amended by changing Section 3 as
3follows:
 
4    (725 ILCS 190/3)  (from Ch. 38, par. 1453)
5    Sec. 3. Confidentiality of Law Enforcement and Court
6Records. Notwithstanding any other law to the contrary,
7inspection and copying of law enforcement records maintained
8by any law enforcement agency or all circuit court records
9maintained by any circuit clerk relating to any investigation
10or proceeding pertaining to a criminal sexual offense, by any
11person, except a judge, state's attorney, assistant state's
12attorney, Attorney General, Assistant Attorney General,
13psychologist, psychiatrist, social worker, doctor, parent,
14parole agent, aftercare specialist, probation officer,
15defendant, defendant's attorney, advocate, or victim's
16attorney (as defined in Section 3 of the Illinois Rights of
17Crime Victims and Witnesses Act) in any criminal proceeding or
18investigation related thereto, shall be restricted to exclude
19the identity of any child who is a victim of such criminal
20sexual offense or alleged criminal sexual offense unless a
21court order is issued authorizing the removal of such
22restriction as provided under this Section of a particular
23case record or particular records of cases maintained by any
24circuit court clerk. A court may, for the child's protection
25and for good cause shown, prohibit any person or agency

 

 

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1present in court from further disclosing the child's identity.
2    A court may prohibit such disclosure only after giving
3notice and a hearing to all affected parties. In determining
4whether to prohibit disclosure of the minor's identity, the
5court shall consider:
6        (1) the best interest of the child; and
7        (2) whether such nondisclosure would further a
8    compelling State interest.
9    When a criminal sexual offense is committed or alleged to
10have been committed by a school district employee or any
11individual contractually employed by a school district, a copy
12of the criminal history record information relating to the
13investigation of the offense or alleged offense shall be
14transmitted to the superintendent of schools of the district
15immediately upon request or if the law enforcement agency
16knows that a school district employee or any individual
17contractually employed by a school district has committed or
18is alleged to have committed a criminal sexual offense, the
19superintendent of schools of the district shall be immediately
20provided a copy of the criminal history record information.
21The copy of the criminal history record information to be
22provided under this Section shall exclude the identity of the
23child victim. The superintendent shall be restricted from
24revealing the identity of the victim. Nothing in this Article
25precludes or may be used to preclude a mandated reporter from
26reporting child abuse or child neglect as required under the

 

 

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1Abused and Neglected Child Reporting Act.
2    For the purposes of this Act, "criminal history record
3information" means:
4        (i) chronologically maintained arrest information,
5    such as traditional arrest logs or blotters;
6        (ii) the name of a person in the custody of a law
7    enforcement agency and the charges for which that person
8    is being held;
9        (iii) court records that are public;
10        (iv) records that are otherwise available under State
11    or local law; or
12        (v) records in which the requesting party is the
13    individual identified, except as provided under part (vii)
14    of paragraph (c) of subsection (1) of Section 7 of the
15    Freedom of Information Act.
16(Source: P.A. 102-651, eff. 1-1-22; revised 12-13-21.)
 
17    Section 640. The Privacy of Adult Victims of Criminal
18Sexual Offenses Act is amended by changing Section 10 as
19follows:
 
20    (725 ILCS 191/10)
21    Sec. 10. Victim privacy. Notwithstanding any other law to
22the contrary, inspection and copying of law enforcement
23records maintained by any law enforcement agency or all
24circuit court records maintained by any circuit clerk relating

 

 

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1to any investigation or proceeding pertaining to a criminal
2sexual offense, by any person, except a judge, State's
3Attorney, Assistant State's Attorney, Attorney General,
4Assistant Attorney General, psychologist, psychiatrist, social
5worker, doctor, parole agent, aftercare specialist, probation
6officer, defendant, defendant's attorney, advocate, or
7victim's attorney (as defined in Section 3 of the Illinois
8Rights of Crime Victims and Witnesses Act) in any criminal
9proceeding or investigation related thereto shall be
10restricted to exclude the identity of any adult victim of such
11criminal sexual offense or alleged criminal sexual offense
12unless a court order is issued authorizing the removal of such
13restriction as provided under this Section of a particular
14case record or particular records of cases maintained by any
15circuit court clerk.
16    A court may, for the adult victim's protection and for
17good cause shown, prohibit any person or agency present in
18court from further disclosing the adult victim's identity. A
19court may prohibit such disclosure only after giving notice
20and a hearing to all affected parties. In determining whether
21to prohibit disclosure of the adult victim's identity, the
22court shall consider:
23        (1) the best interest of the adult victim; and
24        (2) whether such nondisclosure would further a
25    compelling State interest.
26(Source: P.A. 102-652, eff. 1-1-22; revised 11-24-21.)
 

 

 

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1    Section 645. The Sexual Assault Evidence Submission Act is
2amended by changing Section 50 as follows:
 
3    (725 ILCS 202/50)
4    Sec. 50. Sexual assault evidence tracking system.
5    (a) On June 26, 2018, the Sexual Assault Evidence Tracking
6and Reporting Commission issued its report as required under
7Section 43. It is the intention of the General Assembly in
8enacting the provisions of this amendatory Act of the 101st
9General Assembly to implement the recommendations of the
10Sexual Assault Evidence Tracking and Reporting Commission set
11forth in that report in a manner that utilizes the current
12resources of law enforcement agencies whenever possible and
13that is adaptable to changing technologies and circumstances.
14    (a-1) Due to the complex nature of a statewide tracking
15system for sexual assault evidence and to ensure all
16stakeholders, including, but not limited to, victims and their
17designees, health care facilities, law enforcement agencies,
18forensic labs, and State's Attorneys offices are integrated,
19the Commission recommended the purchase of an electronic
20off-the-shelf tracking system. The system must be able to
21communicate with all stakeholders and provide real-time
22information to a victim or his or her designee on the status of
23the evidence that was collected. The sexual assault evidence
24tracking system must:

 

 

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1        (1) be electronic and web-based;
2        (2) be administered by the Illinois State Police;
3        (3) have help desk availability at all times;
4        (4) ensure the law enforcement agency contact
5    information is accessible to the victim or his or her
6    designee through the tracking system, so there is contact
7    information for questions;
8        (5) have the option for external connectivity to
9    evidence management systems, laboratory information
10    management systems, or other electronic data systems
11    already in existence by any of the stakeholders to
12    minimize additional burdens or tasks on stakeholders;
13        (6) allow for the victim to opt in for automatic
14    notifications when status updates are entered in the
15    system, if the system allows;
16        (7) include at each step in the process, a brief
17    explanation of the general purpose of that step and a
18    general indication of how long the step may take to
19    complete;
20        (8) contain minimum fields for tracking and reporting,
21    as follows:
22            (A) for sexual assault evidence kit vendor fields:
23                (i) each sexual evidence kit identification
24            number provided to each health care facility; and
25                (ii) the date the sexual evidence kit was sent
26            to the health care facility.

 

 

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1            (B) for health care facility fields:
2                (i) the date sexual assault evidence was
3            collected; and
4                (ii) the date notification was made to the law
5            enforcement agency that the sexual assault
6            evidence was collected.
7            (C) for law enforcement agency fields:
8                (i) the date the law enforcement agency took
9            possession of the sexual assault evidence from the
10            health care facility, another law enforcement
11            agency, or victim if he or she did not go through a
12            health care facility;
13                (ii) the law enforcement agency complaint
14            number;
15                (iii) if the law enforcement agency that takes
16            possession of the sexual assault evidence from a
17            health care facility is not the law enforcement
18            agency with jurisdiction in which the offense
19            occurred, the date when the law enforcement agency
20            notified the law enforcement agency having
21            jurisdiction that the agency has sexual assault
22            evidence required under subsection (c) of Section
23            20 of the Sexual Assault Incident Procedure Act;
24                (iv) an indication if the victim consented for
25            analysis of the sexual assault evidence;
26                (v) if the victim did not consent for analysis

 

 

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1            of the sexual assault evidence, the date on which
2            the law enforcement agency is no longer required
3            to store the sexual assault evidence;
4                (vi) a mechanism for the law enforcement
5            agency to document why the sexual assault evidence
6            was not submitted to the laboratory for analysis,
7            if applicable;
8                (vii) the date the law enforcement agency
9            received the sexual assault evidence results back
10            from the laboratory;
11                (viii) the date statutory notifications were
12            made to the victim or documentation of why
13            notification was not made; and
14                (ix) the date the law enforcement agency
15            turned over the case information to the State's
16            Attorney office, if applicable.
17            (D) for forensic lab fields:
18                (i) the date the sexual assault evidence is
19            received from the law enforcement agency by the
20            forensic lab for analysis;
21                (ii) the laboratory case number, visible to
22            the law enforcement agency and State's Attorney
23            office; and
24                (iii) the date the laboratory completes the
25            analysis of the sexual assault evidence.
26            (E) for State's Attorney office fields:

 

 

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1                (i) the date the State's Attorney office
2            received the sexual assault evidence results from
3            the laboratory, if applicable; and
4                (ii) the disposition or status of the case.
5    (a-2) The Commission also developed guidelines for secure
6electronic access to a tracking system for a victim, or his or
7her designee to access information on the status of the
8evidence collected. The Commission recommended minimum
9guidelines in order to safeguard confidentiality of the
10information contained within this statewide tracking system.
11These recommendations are that the sexual assault evidence
12tracking system must:
13        (1) allow for secure access, controlled by an
14    administering body who can restrict user access and allow
15    different permissions based on the need of that particular
16    user and health care facility users may include
17    out-of-state border hospitals, if authorized by the
18    Illinois State Police to obtain this State's kits from
19    vendor;
20        (2) provide for users, other than victims, the ability
21    to provide for any individual who is granted access to the
22    program their own unique user ID and password;
23        (3) provide for a mechanism for a victim to enter the
24    system and only access his or her own information;
25        (4) enable a sexual assault evidence to be tracked and
26    identified through the unique sexual assault evidence kit

 

 

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1    identification number or barcode that the vendor applies
2    to each sexual assault evidence kit per the Illinois State
3    Police's contract;
4        (5) have a mechanism to inventory unused kits provided
5    to a health care facility from the vendor;
6        (6) provide users the option to either scan the bar
7    code or manually enter the sexual assault evidence kit
8    number into the tracking program;
9        (7) provide a mechanism to create a separate unique
10    identification number for cases in which a sexual evidence
11    kit was not collected, but other evidence was collected;
12        (8) provide the ability to record date, time, and user
13    ID whenever any user accesses the system;
14        (9) provide for real-time entry and update of data;
15        (10) contain report functions including:
16            (A) health care facility compliance with
17        applicable laws;
18            (B) law enforcement agency compliance with
19        applicable laws;
20            (C) law enforcement agency annual inventory of
21        cases to each State's Attorney office; and
22            (D) forensic lab compliance with applicable laws;
23        and
24        (11) provide automatic notifications to the law
25    enforcement agency when:
26            (A) a health care facility has collected sexual

 

 

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1        assault evidence;
2            (B) unreleased sexual assault evidence that is
3        being stored by the law enforcement agency has met the
4        minimum storage requirement by law; and
5            (C) timelines as required by law are not met for a
6        particular case, if not otherwise documented.
7    (b) The Illinois State Police may develop rules to
8implement a sexual assault evidence tracking system that
9conforms with subsections (a-1) and (a-2) of this Section. The
10Illinois State Police shall design the criteria for the sexual
11assault evidence tracking system so that, to the extent
12reasonably possible, the system can use existing technologies
13and products, including, but not limited to, currently
14available tracking systems. The sexual assault evidence
15tracking system shall be operational and shall begin tracking
16and reporting sexual assault evidence no later than one year
17after the effective date of this amendatory Act of the 101st
18General Assembly. The Illinois State Police may adopt
19additional rules as it deems necessary to ensure that the
20sexual assault evidence tracking system continues to be a
21useful tool for law enforcement.
22    (c) A treatment hospital, a treatment hospital with
23approved pediatric transfer, an out-of-state hospital approved
24by the Department of Public Health to receive transfers of
25Illinois sexual assault survivors, or an approved pediatric
26health care facility defined in Section 1a of the Sexual

 

 

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1Assault Survivors Emergency Treatment Act shall participate in
2the sexual assault evidence tracking system created under this
3Section and in accordance with rules adopted under subsection
4(b), including, but not limited to, the collection of sexual
5assault evidence and providing information regarding that
6evidence, including, but not limited to, providing notice to
7law enforcement that the evidence has been collected.
8    (d) The operations of the sexual assault evidence tracking
9system shall be funded by moneys appropriated for that purpose
10from the State Crime Laboratory Fund and funds provided to the
11Illinois State Police through asset forfeiture, together with
12such other funds as the General Assembly may appropriate.
13    (e) To ensure that the sexual assault evidence tracking
14system is operational, the Illinois State Police may adopt
15emergency rules to implement the provisions of this Section
16under subsection (ff) of Section 5-45 of the Illinois
17Administrative Procedure Act.
18    (f) Information, including, but not limited to, evidence
19and records in the sexual assault evidence tracking system is
20exempt from disclosure under the Freedom of Information Act.
21(Source: P.A. 101-377, eff. 8-16-19; 102-22, eff. 6-25-21;
22102-523, eff. 8-20-21; 102-538, eff. 8-20-21; revised
2310-20-21.)
 
24    Section 650. The Sexual Assault Incident Procedure Act is
25amended by changing Section 35 as follows:
 

 

 

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1    (725 ILCS 203/35)
2    Sec. 35. Release of information.
3    (a) Upon the request of the victim who has consented to the
4release of sexual assault evidence for testing, the law
5enforcement agency having jurisdiction shall notify the victim
6about the Illinois State Police sexual assault evidence
7tracking system and provide the following information in
8writing:
9        (1) the date the sexual assault evidence was sent to
10    an Illinois State Police forensic laboratory or designated
11    laboratory;
12        (2) test results provided to the law enforcement
13    agency by an Illinois State Police forensic laboratory or
14    designated laboratory, including, but not limited to:
15            (A) whether a DNA profile was obtained from the
16        testing of the sexual assault evidence from the
17        victim's case;
18            (B) whether the DNA profile developed from the
19        sexual assault evidence has been searched against the
20        DNA Index System or any state or federal DNA database;
21            (C) whether an association was made to an
22        individual whose DNA profile is consistent with the
23        sexual assault evidence DNA profile, provided that
24        disclosure would not impede or compromise an ongoing
25        investigation; and

 

 

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1            (D) whether any drugs were detected in a urine or
2        blood sample analyzed for drug facilitated sexual
3        assault and information about any drugs detected.
4    (b) The information listed in paragraph (1) of subsection
5(a) of this Section shall be provided to the victim within 7
6days of the transfer of the evidence to the laboratory. The
7information listed in paragraph (2) of subsection (a) of this
8Section shall be provided to the victim within 7 days of the
9receipt of the information by the law enforcement agency
10having jurisdiction.
11    (c) At the time the sexual assault evidence is released
12for testing, the victim shall be provided written information
13by the law enforcement agency having jurisdiction or the
14hospital providing emergency services and forensic services to
15the victim informing him or her of the right to request
16information under subsection (a) of this Section. A victim may
17designate another person or agency to receive this
18information.
19    (d) The victim or the victim's designee shall keep the law
20enforcement agency having jurisdiction informed of the name,
21address, telephone number, and email address of the person to
22whom the information should be provided, and any changes of
23the name, address, telephone number, and email address, if an
24email address is available.
25(Source: P.A. 102-22, eff. 6-25-21; 102-538, eff. 8-20-21;
26revised 10-20-21.)
 

 

 

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1    Section 655. The Unified Code of Corrections is amended by
2changing Sections 3-2-2, 3-3-14, 3-6-7.2, 3-14-1, 5-4-1,
35-4-3a, 5-5-3, 5-9-1.4, and 5-9-1.9 and the heading of Article
43 of Chapter III as follows:
 
5    (730 ILCS 5/3-2-2)  (from Ch. 38, par. 1003-2-2)
6    Sec. 3-2-2. Powers and duties of the Department.
7    (1) In addition to the powers, duties, and
8responsibilities which are otherwise provided by law, the
9Department shall have the following powers:
10        (a) To accept persons committed to it by the courts of
11    this State for care, custody, treatment, and
12    rehabilitation, and to accept federal prisoners and aliens
13    over whom the Office of the Federal Detention Trustee is
14    authorized to exercise the federal detention function for
15    limited purposes and periods of time.
16        (b) To develop and maintain reception and evaluation
17    units for purposes of analyzing the custody and
18    rehabilitation needs of persons committed to it and to
19    assign such persons to institutions and programs under its
20    control or transfer them to other appropriate agencies. In
21    consultation with the Department of Alcoholism and
22    Substance Abuse (now the Department of Human Services),
23    the Department of Corrections shall develop a master plan
24    for the screening and evaluation of persons committed to

 

 

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1    its custody who have alcohol or drug abuse problems, and
2    for making appropriate treatment available to such
3    persons; the Department shall report to the General
4    Assembly on such plan not later than April 1, 1987. The
5    maintenance and implementation of such plan shall be
6    contingent upon the availability of funds.
7        (b-1) To create and implement, on January 1, 2002, a
8    pilot program to establish the effectiveness of
9    pupillometer technology (the measurement of the pupil's
10    reaction to light) as an alternative to a urine test for
11    purposes of screening and evaluating persons committed to
12    its custody who have alcohol or drug problems. The pilot
13    program shall require the pupillometer technology to be
14    used in at least one Department of Corrections facility.
15    The Director may expand the pilot program to include an
16    additional facility or facilities as he or she deems
17    appropriate. A minimum of 4,000 tests shall be included in
18    the pilot program. The Department must report to the
19    General Assembly on the effectiveness of the program by
20    January 1, 2003.
21        (b-5) To develop, in consultation with the Illinois
22    State Police, a program for tracking and evaluating each
23    inmate from commitment through release for recording his
24    or her gang affiliations, activities, or ranks.
25        (c) To maintain and administer all State correctional
26    institutions and facilities under its control and to

 

 

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1    establish new ones as needed. Pursuant to its power to
2    establish new institutions and facilities, the Department
3    may, with the written approval of the Governor, authorize
4    the Department of Central Management Services to enter
5    into an agreement of the type described in subsection (d)
6    of Section 405-300 of the Department of Central Management
7    Services Law. The Department shall designate those
8    institutions which shall constitute the State Penitentiary
9    System. The Department of Juvenile Justice shall maintain
10    and administer all State youth centers pursuant to
11    subsection (d) of Section 3-2.5-20.
12        Pursuant to its power to establish new institutions
13    and facilities, the Department may authorize the
14    Department of Central Management Services to accept bids
15    from counties and municipalities for the construction,
16    remodeling, or conversion of a structure to be leased to
17    the Department of Corrections for the purposes of its
18    serving as a correctional institution or facility. Such
19    construction, remodeling, or conversion may be financed
20    with revenue bonds issued pursuant to the Industrial
21    Building Revenue Bond Act by the municipality or county.
22    The lease specified in a bid shall be for a term of not
23    less than the time needed to retire any revenue bonds used
24    to finance the project, but not to exceed 40 years. The
25    lease may grant to the State the option to purchase the
26    structure outright.

 

 

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1        Upon receipt of the bids, the Department may certify
2    one or more of the bids and shall submit any such bids to
3    the General Assembly for approval. Upon approval of a bid
4    by a constitutional majority of both houses of the General
5    Assembly, pursuant to joint resolution, the Department of
6    Central Management Services may enter into an agreement
7    with the county or municipality pursuant to such bid.
8        (c-5) To build and maintain regional juvenile
9    detention centers and to charge a per diem to the counties
10    as established by the Department to defray the costs of
11    housing each minor in a center. In this subsection (c-5),
12    "juvenile detention center" means a facility to house
13    minors during pendency of trial who have been transferred
14    from proceedings under the Juvenile Court Act of 1987 to
15    prosecutions under the criminal laws of this State in
16    accordance with Section 5-805 of the Juvenile Court Act of
17    1987, whether the transfer was by operation of law or
18    permissive under that Section. The Department shall
19    designate the counties to be served by each regional
20    juvenile detention center.
21        (d) To develop and maintain programs of control,
22    rehabilitation, and employment of committed persons within
23    its institutions.
24        (d-5) To provide a pre-release job preparation program
25    for inmates at Illinois adult correctional centers.
26        (d-10) To provide educational and visitation

 

 

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1    opportunities to committed persons within its institutions
2    through temporary access to content-controlled tablets
3    that may be provided as a privilege to committed persons
4    to induce or reward compliance.
5        (e) To establish a system of supervision and guidance
6    of committed persons in the community.
7        (f) To establish in cooperation with the Department of
8    Transportation to supply a sufficient number of prisoners
9    for use by the Department of Transportation to clean up
10    the trash and garbage along State, county, township, or
11    municipal highways as designated by the Department of
12    Transportation. The Department of Corrections, at the
13    request of the Department of Transportation, shall furnish
14    such prisoners at least annually for a period to be agreed
15    upon between the Director of Corrections and the Secretary
16    of Transportation. The prisoners used on this program
17    shall be selected by the Director of Corrections on
18    whatever basis he deems proper in consideration of their
19    term, behavior and earned eligibility to participate in
20    such program - where they will be outside of the prison
21    facility but still in the custody of the Department of
22    Corrections. Prisoners convicted of first degree murder,
23    or a Class X felony, or armed violence, or aggravated
24    kidnapping, or criminal sexual assault, aggravated
25    criminal sexual abuse or a subsequent conviction for
26    criminal sexual abuse, or forcible detention, or arson, or

 

 

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1    a prisoner adjudged a Habitual Criminal shall not be
2    eligible for selection to participate in such program. The
3    prisoners shall remain as prisoners in the custody of the
4    Department of Corrections and such Department shall
5    furnish whatever security is necessary. The Department of
6    Transportation shall furnish trucks and equipment for the
7    highway cleanup program and personnel to supervise and
8    direct the program. Neither the Department of Corrections
9    nor the Department of Transportation shall replace any
10    regular employee with a prisoner.
11        (g) To maintain records of persons committed to it and
12    to establish programs of research, statistics, and
13    planning.
14        (h) To investigate the grievances of any person
15    committed to the Department and to inquire into any
16    alleged misconduct by employees or committed persons; and
17    for these purposes it may issue subpoenas and compel the
18    attendance of witnesses and the production of writings and
19    papers, and may examine under oath any witnesses who may
20    appear before it; to also investigate alleged violations
21    of a parolee's or releasee's conditions of parole or
22    release; and for this purpose it may issue subpoenas and
23    compel the attendance of witnesses and the production of
24    documents only if there is reason to believe that such
25    procedures would provide evidence that such violations
26    have occurred.

 

 

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1        If any person fails to obey a subpoena issued under
2    this subsection, the Director may apply to any circuit
3    court to secure compliance with the subpoena. The failure
4    to comply with the order of the court issued in response
5    thereto shall be punishable as contempt of court.
6        (i) To appoint and remove the chief administrative
7    officers, and administer programs of training and
8    development of personnel of the Department. Personnel
9    assigned by the Department to be responsible for the
10    custody and control of committed persons or to investigate
11    the alleged misconduct of committed persons or employees
12    or alleged violations of a parolee's or releasee's
13    conditions of parole shall be conservators of the peace
14    for those purposes, and shall have the full power of peace
15    officers outside of the facilities of the Department in
16    the protection, arrest, retaking, and reconfining of
17    committed persons or where the exercise of such power is
18    necessary to the investigation of such misconduct or
19    violations. This subsection shall not apply to persons
20    committed to the Department of Juvenile Justice under the
21    Juvenile Court Act of 1987 on aftercare release.
22        (j) To cooperate with other departments and agencies
23    and with local communities for the development of
24    standards and programs for better correctional services in
25    this State.
26        (k) To administer all moneys and properties of the

 

 

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1    Department.
2        (l) To report annually to the Governor on the
3    committed persons, institutions, and programs of the
4    Department.
5        (l-5) (Blank).
6        (m) To make all rules and regulations and exercise all
7    powers and duties vested by law in the Department.
8        (n) To establish rules and regulations for
9    administering a system of sentence credits, established in
10    accordance with Section 3-6-3, subject to review by the
11    Prisoner Review Board.
12        (o) To administer the distribution of funds from the
13    State Treasury to reimburse counties where State penal
14    institutions are located for the payment of assistant
15    state's attorneys' salaries under Section 4-2001 of the
16    Counties Code.
17        (p) To exchange information with the Department of
18    Human Services and the Department of Healthcare and Family
19    Services for the purpose of verifying living arrangements
20    and for other purposes directly connected with the
21    administration of this Code and the Illinois Public Aid
22    Code.
23        (q) To establish a diversion program.
24        The program shall provide a structured environment for
25    selected technical parole or mandatory supervised release
26    violators and committed persons who have violated the

 

 

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1    rules governing their conduct while in work release. This
2    program shall not apply to those persons who have
3    committed a new offense while serving on parole or
4    mandatory supervised release or while committed to work
5    release.
6        Elements of the program shall include, but shall not
7    be limited to, the following:
8            (1) The staff of a diversion facility shall
9        provide supervision in accordance with required
10        objectives set by the facility.
11            (2) Participants shall be required to maintain
12        employment.
13            (3) Each participant shall pay for room and board
14        at the facility on a sliding-scale basis according to
15        the participant's income.
16            (4) Each participant shall:
17                (A) provide restitution to victims in
18            accordance with any court order;
19                (B) provide financial support to his
20            dependents; and
21                (C) make appropriate payments toward any other
22            court-ordered obligations.
23            (5) Each participant shall complete community
24        service in addition to employment.
25            (6) Participants shall take part in such
26        counseling, educational, and other programs as the

 

 

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1        Department may deem appropriate.
2            (7) Participants shall submit to drug and alcohol
3        screening.
4            (8) The Department shall promulgate rules
5        governing the administration of the program.
6        (r) To enter into intergovernmental cooperation
7    agreements under which persons in the custody of the
8    Department may participate in a county impact
9    incarceration program established under Section 3-6038 or
10    3-15003.5 of the Counties Code.
11        (r-5) (Blank).
12        (r-10) To systematically and routinely identify with
13    respect to each streetgang active within the correctional
14    system: (1) each active gang; (2) every existing
15    inter-gang affiliation or alliance; and (3) the current
16    leaders in each gang. The Department shall promptly
17    segregate leaders from inmates who belong to their gangs
18    and allied gangs. "Segregate" means no physical contact
19    and, to the extent possible under the conditions and space
20    available at the correctional facility, prohibition of
21    visual and sound communication. For the purposes of this
22    paragraph (r-10), "leaders" means persons who:
23            (i) are members of a criminal streetgang;
24            (ii) with respect to other individuals within the
25        streetgang, occupy a position of organizer,
26        supervisor, or other position of management or

 

 

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1        leadership; and
2            (iii) are actively and personally engaged in
3        directing, ordering, authorizing, or requesting
4        commission of criminal acts by others, which are
5        punishable as a felony, in furtherance of streetgang
6        related activity both within and outside of the
7        Department of Corrections.
8    "Streetgang", "gang", and "streetgang related" have the
9    meanings ascribed to them in Section 10 of the Illinois
10    Streetgang Terrorism Omnibus Prevention Act.
11        (s) To operate a super-maximum security institution,
12    in order to manage and supervise inmates who are
13    disruptive or dangerous and provide for the safety and
14    security of the staff and the other inmates.
15        (t) To monitor any unprivileged conversation or any
16    unprivileged communication, whether in person or by mail,
17    telephone, or other means, between an inmate who, before
18    commitment to the Department, was a member of an organized
19    gang and any other person without the need to show cause or
20    satisfy any other requirement of law before beginning the
21    monitoring, except as constitutionally required. The
22    monitoring may be by video, voice, or other method of
23    recording or by any other means. As used in this
24    subdivision (1)(t), "organized gang" has the meaning
25    ascribed to it in Section 10 of the Illinois Streetgang
26    Terrorism Omnibus Prevention Act.

 

 

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1        As used in this subdivision (1)(t), "unprivileged
2    conversation" or "unprivileged communication" means a
3    conversation or communication that is not protected by any
4    privilege recognized by law or by decision, rule, or order
5    of the Illinois Supreme Court.
6        (u) To establish a Women's and Children's Pre-release
7    Community Supervision Program for the purpose of providing
8    housing and services to eligible female inmates, as
9    determined by the Department, and their newborn and young
10    children.
11        (u-5) To issue an order, whenever a person committed
12    to the Department absconds or absents himself or herself,
13    without authority to do so, from any facility or program
14    to which he or she is assigned. The order shall be
15    certified by the Director, the Supervisor of the
16    Apprehension Unit, or any person duly designated by the
17    Director, with the seal of the Department affixed. The
18    order shall be directed to all sheriffs, coroners, and
19    police officers, or to any particular person named in the
20    order. Any order issued pursuant to this subdivision
21    (1)(u-5) shall be sufficient warrant for the officer or
22    person named in the order to arrest and deliver the
23    committed person to the proper correctional officials and
24    shall be executed the same as criminal process.
25        (u-6) To appoint a point of contact person who shall
26    receive suggestions, complaints, or other requests to the

 

 

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1    Department from visitors to Department institutions or
2    facilities and from other members of the public.
3        (v) To do all other acts necessary to carry out the
4    provisions of this Chapter.
5    (2) The Department of Corrections shall by January 1,
61998, consider building and operating a correctional facility
7within 100 miles of a county of over 2,000,000 inhabitants,
8especially a facility designed to house juvenile participants
9in the impact incarceration program.
10    (3) When the Department lets bids for contracts for
11medical services to be provided to persons committed to
12Department facilities by a health maintenance organization,
13medical service corporation, or other health care provider,
14the bid may only be let to a health care provider that has
15obtained an irrevocable letter of credit or performance bond
16issued by a company whose bonds have an investment grade or
17higher rating by a bond rating organization.
18    (4) When the Department lets bids for contracts for food
19or commissary services to be provided to Department
20facilities, the bid may only be let to a food or commissary
21services provider that has obtained an irrevocable letter of
22credit or performance bond issued by a company whose bonds
23have an investment grade or higher rating by a bond rating
24organization.
25    (5) On and after the date 6 months after August 16, 2013
26(the effective date of Public Act 98-488), as provided in the

 

 

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1Executive Order 1 (2012) Implementation Act, all of the
2powers, duties, rights, and responsibilities related to State
3healthcare purchasing under this Code that were transferred
4from the Department of Corrections to the Department of
5Healthcare and Family Services by Executive Order 3 (2005) are
6transferred back to the Department of Corrections; however,
7powers, duties, rights, and responsibilities related to State
8healthcare purchasing under this Code that were exercised by
9the Department of Corrections before the effective date of
10Executive Order 3 (2005) but that pertain to individuals
11resident in facilities operated by the Department of Juvenile
12Justice are transferred to the Department of Juvenile Justice.
13(Source: P.A. 101-235, eff. 1-1-20; 102-350, eff. 8-13-21;
14102-535, eff. 1-1-22; 102-538, eff. 8-20-21; revised
1510-15-21.)
 
16    (730 ILCS 5/Ch. III Art. 3 heading)
17
ARTICLE 3. PRISONER REVIEW PAROLE AND PARDON BOARD

 
18    (730 ILCS 5/3-3-14)
19    Sec. 3-3-14. Procedure for medical release.
20    (a) Definitions. :
21        (1) As used in this Section, "medically incapacitated"
22    means that an inmate has any diagnosable medical
23    condition, including dementia and severe, permanent
24    medical or cognitive disability, that prevents the inmate

 

 

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1    from completing more than one activity of daily living
2    without assistance or that incapacitates the inmate to the
3    extent that institutional confinement does not offer
4    additional restrictions, and that the condition is
5    unlikely to improve noticeably in the future.
6        (2) As used in this Section, "terminal illness" means
7    a condition that satisfies all of the following criteria:
8            (i) the condition is irreversible and incurable;
9        and
10            (ii) in accordance with medical standards and a
11        reasonable degree of medical certainty, based on an
12        individual assessment of the inmate, the condition is
13        likely to cause death to the inmate within 18 months.
14    (b) The Prisoner Review Board shall consider an
15application for compassionate release on behalf of any inmate
16who meets any of the following:
17        (1) is suffering from a terminal illness; or
18        (2) has been diagnosed with a condition that will
19    result in medical incapacity within the next 6 months; or
20        (3) has become medically incapacitated subsequent to
21    sentencing due to illness or injury.
22    (c) Initial application. Application:
23        (1) An initial application for medical release may be
24    filed with the Prisoner Review Board by an inmate, a
25    prison official, a medical professional who has treated or
26    diagnosed the inmate, or an inmate's spouse, parent,

 

 

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1    guardian, grandparent, aunt or uncle, sibling, child over
2    the age of eighteen years, or attorney. If the initial
3    application is made by someone other than the inmate, the
4    inmate, or if the inmate is they are medically unable to
5    consent, the guardian or family member designated to
6    represent the inmate's their interests must consent to the
7    application at the time of the institutional hearing.
8        (2) Application materials shall be maintained on the
9    Prisoner Review Board's website and , the Department of
10    Corrections' website, and maintained in a clearly visible
11    place within the law library and the infirmary of every
12    penal institution and facility operated by the Department
13    of Corrections.
14        (3) The initial application need not be notarized, can
15    be sent via email or facsimile, and must contain the
16    following information:
17            (i) the inmate's name and Illinois Department of
18        Corrections number;
19            (ii) the inmate's diagnosis;
20            (iii) a statement that the inmate meets one of the
21        following diagnostic criteria:
22                (A) (a) the inmate is suffering from a
23            terminal illness;
24                (B) (b) the inmate has been diagnosed with a
25            condition that will result in medical incapacity
26            within the next 6 months; or

 

 

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1                (C) (c) the inmate has become medically
2            incapacitated subsequent to sentencing due to
3            illness or injury.
4        (4) Upon receiving the inmate's initial application,
5    the Board shall order the Department of Corrections to
6    have a physician or nurse practitioner evaluate the inmate
7    and create a written evaluation within ten days of the
8    Board's order. The evaluation shall include but need not
9    be limited to:
10            (i) a concise statement of the inmate's medical
11        diagnosis, including prognosis, likelihood of
12        recovery, and primary symptoms, to include
13        incapacitation; and
14            (ii) a statement confirming or denying that the
15        inmate meets one of the criteria stated in subsection
16        (b) of this Section.
17    (d) Institutional hearing. No public institutional hearing
18is required for consideration of a petition, but shall be
19granted at the request of the petitioner. The inmate may be
20represented by counsel and may present witnesses to the Board
21members. Hearings shall be governed by the Open Parole
22Hearings Act.
23    (e) Voting procedure. Petitions shall be considered by
24three-member panels, and decisions shall be made by simple
25majority.
26    (f) Consideration. In considering a petition for release

 

 

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1under the statute, the Prisoner Review Board may consider the
2following factors:
3            (i) the inmate's diagnosis and likelihood of
4        recovery;
5            (ii) the approximate cost of health care to the
6        State should the inmate remain in custody;
7            (iii) the impact that the inmate's continued
8        incarceration may have on the provision of medical
9        care within the Department;
10            (iv) the present likelihood of and ability to pose
11        a substantial danger to the physical safety of a
12        specifically identifiable person or persons;
13            (v) any statements by the victim regarding
14        release; and
15            (vi) whether the inmate's condition was explicitly
16        disclosed to the original sentencing judge and taken
17        into account at the time of sentencing.
18    (g) Inmates granted medical release shall be released on
19mandatory supervised release for a period of 5 years subject
20to Section 3-3-8, which shall operate to discharge any
21remaining term of years imposed upon him or her. However, in no
22event shall the eligible person serve a period of mandatory
23supervised release greater than the aggregate of the
24discharged underlying sentence and the mandatory supervised
25release period as set forth in Section 5-4.5-20.
26    (h) Within 90 days of the receipt of the initial

 

 

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1application, the Prisoner Review Board shall conduct a hearing
2if a hearing is requested and render a decision granting or
3denying the petitioner's request for release.
4    (i) Nothing in this statute shall preclude a petitioner
5from seeking alternative forms of release, including clemency,
6relief from the sentencing court, post-conviction relief, or
7any other legal remedy.
8    (j) This act applies retroactively, and shall be
9applicable to all currently incarcerated people in Illinois.
10    (k) Data report. The Department of Corrections and the
11Prisoner Review Board shall release a report annually
12published on their websites that reports the following
13information about the Medical Release Program:
14        (1) The number of applications for medical release
15    received by the Board in the preceding year, and
16    information about those applications, including:
17            (i) demographic data about the individual,
18        including race or ethnicity, gender, age, and
19        institution;
20            (ii) the highest class of offense for which the
21        individual is incarcerated;
22            (iii) the relationship of the applicant to the
23        person completing the application;
24            (iv) whether the applicant had applied for medical
25        release before and been denied, and, if so, when;
26            (v) whether the person applied as a person who is

 

 

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1        medically incapacitated or a person who is terminally
2        ill; and
3            (vi) a basic description of the underlying medical
4        condition that led to the application.
5        (2) The number of medical statements from the
6    Department of Corrections received by the Board. ;
7        (3) The number of institutional hearings on medical
8    release applications conducted by the Board. ;
9        (4) The number of people approved for medical release,
10    and information about them, including:
11            (i) demographic data about the individual
12        including race or ethnicity, gender, age, and zip code
13        to which they were released;
14            (ii) whether the person applied as a person who is
15        medically incapacitated or a person who is terminally
16        ill;
17            (iii) a basic description of the underlying
18        medical condition that led to the application; and
19            (iv) a basic description of the medical setting
20        the person was released to.
21        (5) The number of people released on the medical
22    release program. ;
23        (6) The number of people approved for medical release
24    who experienced more than a one-month one month delay
25    between release decision and ultimate release, including: ;
26            (i) demographic data about the individuals

 

 

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1        including race or ethnicity, gender and age;
2            (ii) the reason for the delay;
3            (iii) whether the person remains incarcerated; and
4            (iv) a basic description of the underlying medical
5        condition of the applying person.
6        (7) For those individuals released on mandatory
7    supervised release due to a granted application for
8    medical release: ;
9            (i) the number of individuals who were serving
10        terms of mandatory supervised release because of
11        medical release applications during the previous year;
12            (ii) the number of individuals who had their
13        mandatory supervised release revoked; and
14            (iii) the number of individuals who died during
15        the previous year.
16        (8) Information on seriously ill individuals
17    incarcerated at the Department of Corrections, including:
18            (i) the number of people currently receiving
19        full-time one-on-one medical care or assistance with
20        activities of daily living within Department of
21        Corrections facilities and whether that care is
22        provided by a medical practitioner or an inmate, along
23        with the institutions at which they are incarcerated;
24        and
25            (ii) the number of people who spent more than one
26        month in outside hospital care during the previous

 

 

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1        year and their home institutions.
2    All the information provided in this report shall be
3provided in aggregate, and nothing shall be construed to
4require the public dissemination of any personal medical
5information.
6(Source: P.A. 102-494, eff. 1-1-22; revised 11-24-21.)
 
7    (730 ILCS 5/3-6-7.2)
8    Sec. 3-6-7.2. Educational programming programing for
9pregnant committed persons. The Department shall develop and
10provide to each pregnant committed person educational
11programming relating to pregnancy and parenting. The
12programming must include instruction regarding:
13        (1) appropriate prenatal care and hygiene;
14        (2) the effects of prenatal exposure to alcohol and
15    drugs on a developing fetus;
16        (3) parenting skills; and
17        (4) medical and mental health issues applicable to
18    children.
19(Source: P.A. 101-652, eff. 7-1-21; revised 11-24-21.)
 
20    (730 ILCS 5/3-14-1)  (from Ch. 38, par. 1003-14-1)
21    Sec. 3-14-1. Release from the institution.
22    (a) Upon release of a person on parole, mandatory release,
23final discharge, or pardon, the Department shall return all
24property held for him, provide him with suitable clothing and

 

 

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1procure necessary transportation for him to his designated
2place of residence and employment. It may provide such person
3with a grant of money for travel and expenses which may be paid
4in installments. The amount of the money grant shall be
5determined by the Department.
6    (a-1) The Department shall, before a wrongfully imprisoned
7person, as defined in Section 3-1-2 of this Code, is
8discharged from the Department, provide him or her with any
9documents necessary after discharge.
10    (a-2) The Department of Corrections may establish and
11maintain, in any institution it administers, revolving funds
12to be known as "Travel and Allowances Revolving Funds". These
13revolving funds shall be used for advancing travel and expense
14allowances to committed, paroled, and discharged prisoners.
15The moneys paid into such revolving funds shall be from
16appropriations to the Department for Committed, Paroled, and
17Discharged Prisoners.
18    (a-3) Upon release of a person who is eligible to vote on
19parole, mandatory release, final discharge, or pardon, the
20Department shall provide the person with a form that informs
21him or her that his or her voting rights have been restored and
22a voter registration application. The Department shall have
23available voter registration applications in the languages
24provided by the Illinois State Board of Elections. The form
25that informs the person that his or her rights have been
26restored shall include the following information:

 

 

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1        (1) All voting rights are restored upon release from
2    the Department's custody.
3        (2) A person who is eligible to vote must register in
4    order to be able to vote.
5    The Department of Corrections shall confirm that the
6person received the voter registration application and has
7been informed that his or her voting rights have been
8restored.
9    (a-4) Prior to release of a person on parole, mandatory
10supervised release, final discharge, or pardon, the Department
11shall screen every person for Medicaid eligibility. Officials
12of the correctional institution or facility where the
13committed person is assigned shall assist an eligible person
14to complete a Medicaid application to ensure that the person
15begins receiving benefits as soon as possible after his or her
16release. The application must include the eligible person's
17address associated with his or her residence upon release from
18the facility. If the residence is temporary, the eligible
19person must notify the Department of Human Services of his or
20her change in address upon transition to permanent housing.
21    (b) (Blank).
22    (c) Except as otherwise provided in this Code, the
23Department shall establish procedures to provide written
24notification of any release of any person who has been
25convicted of a felony to the State's Attorney and sheriff of
26the county from which the offender was committed, and the

 

 

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1State's Attorney and sheriff of the county into which the
2offender is to be paroled or released. Except as otherwise
3provided in this Code, the Department shall establish
4procedures to provide written notification to the proper law
5enforcement agency for any municipality of any release of any
6person who has been convicted of a felony if the arrest of the
7offender or the commission of the offense took place in the
8municipality, if the offender is to be paroled or released
9into the municipality, or if the offender resided in the
10municipality at the time of the commission of the offense. If a
11person convicted of a felony who is in the custody of the
12Department of Corrections or on parole or mandatory supervised
13release informs the Department that he or she has resided,
14resides, or will reside at an address that is a housing
15facility owned, managed, operated, or leased by a public
16housing agency, the Department must send written notification
17of that information to the public housing agency that owns,
18manages, operates, or leases the housing facility. The written
19notification shall, when possible, be given at least 14 days
20before release of the person from custody, or as soon
21thereafter as possible. The written notification shall be
22provided electronically if the State's Attorney, sheriff,
23proper law enforcement agency, or public housing agency has
24provided the Department with an accurate and up to date email
25address.
26    (c-1) (Blank).

 

 

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1    (c-2) The Department shall establish procedures to provide
2notice to the Illinois State Police of the release or
3discharge of persons convicted of violations of the
4Methamphetamine Control and Community Protection Act or a
5violation of the Methamphetamine Precursor Control Act. The
6Illinois State Police shall make this information available to
7local, State, or federal law enforcement agencies upon
8request.
9    (c-5) If a person on parole or mandatory supervised
10release becomes a resident of a facility licensed or regulated
11by the Department of Public Health, the Illinois Department of
12Public Aid, or the Illinois Department of Human Services, the
13Department of Corrections shall provide copies of the
14following information to the appropriate licensing or
15regulating Department and the licensed or regulated facility
16where the person becomes a resident:
17        (1) The mittimus and any pre-sentence investigation
18    reports.
19        (2) The social evaluation prepared pursuant to Section
20    3-8-2.
21        (3) Any pre-release evaluation conducted pursuant to
22    subsection (j) of Section 3-6-2.
23        (4) Reports of disciplinary infractions and
24    dispositions.
25        (5) Any parole plan, including orders issued by the
26    Prisoner Review Board, and any violation reports and

 

 

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1    dispositions.
2        (6) The name and contact information for the assigned
3    parole agent and parole supervisor.
4    This information shall be provided within 3 days of the
5person becoming a resident of the facility.
6    (c-10) If a person on parole or mandatory supervised
7release becomes a resident of a facility licensed or regulated
8by the Department of Public Health, the Illinois Department of
9Public Aid, or the Illinois Department of Human Services, the
10Department of Corrections shall provide written notification
11of such residence to the following:
12        (1) The Prisoner Review Board.
13        (2) The chief of police and sheriff in the
14    municipality and county in which the licensed facility is
15    located.
16    The notification shall be provided within 3 days of the
17person becoming a resident of the facility.
18    (d) Upon the release of a committed person on parole,
19mandatory supervised release, final discharge, or pardon, the
20Department shall provide such person with information
21concerning programs and services of the Illinois Department of
22Public Health to ascertain whether such person has been
23exposed to the human immunodeficiency virus (HIV) or any
24identified causative agent of Acquired Immunodeficiency
25Syndrome (AIDS).
26    (e) Upon the release of a committed person on parole,

 

 

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1mandatory supervised release, final discharge, pardon, or who
2has been wrongfully imprisoned, the Department shall verify
3the released person's full name, date of birth, and social
4security number. If verification is made by the Department by
5obtaining a certified copy of the released person's birth
6certificate and the released person's social security card or
7other documents authorized by the Secretary, the Department
8shall provide the birth certificate and social security card
9or other documents authorized by the Secretary to the released
10person. If verification by the Department is done by means
11other than obtaining a certified copy of the released person's
12birth certificate and the released person's social security
13card or other documents authorized by the Secretary, the
14Department shall complete a verification form, prescribed by
15the Secretary of State, and shall provide that verification
16form to the released person.
17    (f) Forty-five days prior to the scheduled discharge of a
18person committed to the custody of the Department of
19Corrections, the Department shall give the person:
20        (1) who is otherwise uninsured an opportunity to apply
21    for health care coverage including medical assistance
22    under Article V of the Illinois Public Aid Code in
23    accordance with subsection (b) of Section 1-8.5 of the
24    Illinois Public Aid Code, and the Department of
25    Corrections shall provide assistance with completion of
26    the application for health care coverage including medical

 

 

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1    assistance;
2        (2) information about obtaining a standard Illinois
3    Identification Card or a limited-term Illinois
4    Identification Card under Section 4 of the Illinois
5    Identification Card Act;
6        (3) information about voter registration and may
7    distribute information prepared by the State Board of
8    Elections. The Department of Corrections may enter into an
9    interagency contract with the State Board of Elections to
10    participate in the automatic voter registration program
11    and be a designated automatic voter registration agency
12    under Section 1A-16.2 of the Election Code;
13        (4) information about job listings upon discharge from
14    the correctional institution or facility;
15        (5) information about available housing upon discharge
16    from the correctional institution or facility;
17        (6) a directory of elected State officials and of
18    officials elected in the county and municipality, if any,
19    in which the committed person intends to reside upon
20    discharge from the correctional institution or facility;
21    and
22        (7) any other information that the Department of
23    Corrections deems necessary to provide the committed
24    person in order for the committed person to reenter the
25    community and avoid recidivism.
26    The Department may adopt rules to implement this Section.

 

 

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1(Source: P.A. 101-351, eff. 1-1-20; 101-442, eff. 1-1-20;
2102-538, eff. 8-20-21; 102-558, eff. 8-20-21; 102-606, eff.
31-1-22; revised 10-15-21.)
 
4    (730 ILCS 5/5-4-1)  (from Ch. 38, par. 1005-4-1)
5    Sec. 5-4-1. Sentencing hearing.
6    (a) Except when the death penalty is sought under hearing
7procedures otherwise specified, after a determination of
8guilt, a hearing shall be held to impose the sentence.
9However, prior to the imposition of sentence on an individual
10being sentenced for an offense based upon a charge for a
11violation of Section 11-501 of the Illinois Vehicle Code or a
12similar provision of a local ordinance, the individual must
13undergo a professional evaluation to determine if an alcohol
14or other drug abuse problem exists and the extent of such a
15problem. Programs conducting these evaluations shall be
16licensed by the Department of Human Services. However, if the
17individual is not a resident of Illinois, the court may, in its
18discretion, accept an evaluation from a program in the state
19of such individual's residence. The court shall make a
20specific finding about whether the defendant is eligible for
21participation in a Department impact incarceration program as
22provided in Section 5-8-1.1 or 5-8-1.3, and if not, provide an
23explanation as to why a sentence to impact incarceration is
24not an appropriate sentence. The court may in its sentencing
25order recommend a defendant for placement in a Department of

 

 

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1Corrections substance abuse treatment program as provided in
2paragraph (a) of subsection (1) of Section 3-2-2 conditioned
3upon the defendant being accepted in a program by the
4Department of Corrections. At the hearing the court shall:
5        (1) consider the evidence, if any, received upon the
6    trial;
7        (2) consider any presentence reports;
8        (3) consider the financial impact of incarceration
9    based on the financial impact statement filed with the
10    clerk of the court by the Department of Corrections;
11        (4) consider evidence and information offered by the
12    parties in aggravation and mitigation;
13        (4.5) consider substance abuse treatment, eligibility
14    screening, and an assessment, if any, of the defendant by
15    an agent designated by the State of Illinois to provide
16    assessment services for the Illinois courts;
17        (5) hear arguments as to sentencing alternatives;
18        (6) afford the defendant the opportunity to make a
19    statement in his own behalf;
20        (7) afford the victim of a violent crime or a
21    violation of Section 11-501 of the Illinois Vehicle Code,
22    or a similar provision of a local ordinance, the
23    opportunity to present an oral or written statement, as
24    guaranteed by Article I, Section 8.1 of the Illinois
25    Constitution and provided in Section 6 of the Rights of
26    Crime Victims and Witnesses Act. The court shall allow a

 

 

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1    victim to make an oral statement if the victim is present
2    in the courtroom and requests to make an oral or written
3    statement. An oral or written statement includes the
4    victim or a representative of the victim reading the
5    written statement. The court may allow persons impacted by
6    the crime who are not victims under subsection (a) of
7    Section 3 of the Rights of Crime Victims and Witnesses Act
8    to present an oral or written statement. A victim and any
9    person making an oral statement shall not be put under
10    oath or subject to cross-examination. All statements
11    offered under this paragraph (7) shall become part of the
12    record of the court. In this paragraph (7), "victim of a
13    violent crime" means a person who is a victim of a violent
14    crime for which the defendant has been convicted after a
15    bench or jury trial or a person who is the victim of a
16    violent crime with which the defendant was charged and the
17    defendant has been convicted under a plea agreement of a
18    crime that is not a violent crime as defined in subsection
19    (c) of 3 of the Rights of Crime Victims and Witnesses Act;
20        (7.5) afford a qualified person affected by: (i) a
21    violation of Section 405, 405.1, 405.2, or 407 of the
22    Illinois Controlled Substances Act or a violation of
23    Section 55 or Section 65 of the Methamphetamine Control
24    and Community Protection Act; or (ii) a Class 4 felony
25    violation of Section 11-14, 11-14.3 except as described in
26    subdivisions (a)(2)(A) and (a)(2)(B), 11-15, 11-17, 11-18,

 

 

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1    11-18.1, or 11-19 of the Criminal Code of 1961 or the
2    Criminal Code of 2012, committed by the defendant the
3    opportunity to make a statement concerning the impact on
4    the qualified person and to offer evidence in aggravation
5    or mitigation; provided that the statement and evidence
6    offered in aggravation or mitigation shall first be
7    prepared in writing in conjunction with the State's
8    Attorney before it may be presented orally at the hearing.
9    Sworn testimony offered by the qualified person is subject
10    to the defendant's right to cross-examine. All statements
11    and evidence offered under this paragraph (7.5) shall
12    become part of the record of the court. In this paragraph
13    (7.5), "qualified person" means any person who: (i) lived
14    or worked within the territorial jurisdiction where the
15    offense took place when the offense took place; or (ii) is
16    familiar with various public places within the territorial
17    jurisdiction where the offense took place when the offense
18    took place. "Qualified person" includes any peace officer
19    or any member of any duly organized State, county, or
20    municipal peace officer unit assigned to the territorial
21    jurisdiction where the offense took place when the offense
22    took place;
23        (8) in cases of reckless homicide afford the victim's
24    spouse, guardians, parents or other immediate family
25    members an opportunity to make oral statements;
26        (9) in cases involving a felony sex offense as defined

 

 

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1    under the Sex Offender Management Board Act, consider the
2    results of the sex offender evaluation conducted pursuant
3    to Section 5-3-2 of this Act; and
4        (10) make a finding of whether a motor vehicle was
5    used in the commission of the offense for which the
6    defendant is being sentenced.
7    (b) All sentences shall be imposed by the judge based upon
8his independent assessment of the elements specified above and
9any agreement as to sentence reached by the parties. The judge
10who presided at the trial or the judge who accepted the plea of
11guilty shall impose the sentence unless he is no longer
12sitting as a judge in that court. Where the judge does not
13impose sentence at the same time on all defendants who are
14convicted as a result of being involved in the same offense,
15the defendant or the State's Attorney may advise the
16sentencing court of the disposition of any other defendants
17who have been sentenced.
18    (b-1) In imposing a sentence of imprisonment or periodic
19imprisonment for a Class 3 or Class 4 felony for which a
20sentence of probation or conditional discharge is an available
21sentence, if the defendant has no prior sentence of probation
22or conditional discharge and no prior conviction for a violent
23crime, the defendant shall not be sentenced to imprisonment
24before review and consideration of a presentence report and
25determination and explanation of why the particular evidence,
26information, factor in aggravation, factual finding, or other

 

 

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1reasons support a sentencing determination that one or more of
2the factors under subsection (a) of Section 5-6-1 of this Code
3apply and that probation or conditional discharge is not an
4appropriate sentence.
5    (c) In imposing a sentence for a violent crime or for an
6offense of operating or being in physical control of a vehicle
7while under the influence of alcohol, any other drug or any
8combination thereof, or a similar provision of a local
9ordinance, when such offense resulted in the personal injury
10to someone other than the defendant, the trial judge shall
11specify on the record the particular evidence, information,
12factors in mitigation and aggravation or other reasons that
13led to his sentencing determination. The full verbatim record
14of the sentencing hearing shall be filed with the clerk of the
15court and shall be a public record.
16    (c-1) In imposing a sentence for the offense of aggravated
17kidnapping for ransom, home invasion, armed robbery,
18aggravated vehicular hijacking, aggravated discharge of a
19firearm, or armed violence with a category I weapon or
20category II weapon, the trial judge shall make a finding as to
21whether the conduct leading to conviction for the offense
22resulted in great bodily harm to a victim, and shall enter that
23finding and the basis for that finding in the record.
24    (c-1.5) Notwithstanding any other provision of law to the
25contrary, in imposing a sentence for an offense that requires
26a mandatory minimum sentence of imprisonment, the court may

 

 

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1instead sentence the offender to probation, conditional
2discharge, or a lesser term of imprisonment it deems
3appropriate if: (1) the offense involves the use or possession
4of drugs, retail theft, or driving on a revoked license due to
5unpaid financial obligations; (2) the court finds that the
6defendant does not pose a risk to public safety; and (3) the
7interest of justice requires imposing a term of probation,
8conditional discharge, or a lesser term of imprisonment. The
9court must state on the record its reasons for imposing
10probation, conditional discharge, or a lesser term of
11imprisonment.
12    (c-2) If the defendant is sentenced to prison, other than
13when a sentence of natural life imprisonment or a sentence of
14death is imposed, at the time the sentence is imposed the judge
15shall state on the record in open court the approximate period
16of time the defendant will serve in custody according to the
17then current statutory rules and regulations for sentence
18credit found in Section 3-6-3 and other related provisions of
19this Code. This statement is intended solely to inform the
20public, has no legal effect on the defendant's actual release,
21and may not be relied on by the defendant on appeal.
22    The judge's statement, to be given after pronouncing the
23sentence, other than when the sentence is imposed for one of
24the offenses enumerated in paragraph (a)(4) of Section 3-6-3,
25shall include the following:
26    "The purpose of this statement is to inform the public of

 

 

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1the actual period of time this defendant is likely to spend in
2prison as a result of this sentence. The actual period of
3prison time served is determined by the statutes of Illinois
4as applied to this sentence by the Illinois Department of
5Corrections and the Illinois Prisoner Review Board. In this
6case, assuming the defendant receives all of his or her
7sentence credit, the period of estimated actual custody is ...
8years and ... months, less up to 180 days additional earned
9sentence credit. If the defendant, because of his or her own
10misconduct or failure to comply with the institutional
11regulations, does not receive those credits, the actual time
12served in prison will be longer. The defendant may also
13receive an additional one-half day sentence credit for each
14day of participation in vocational, industry, substance abuse,
15and educational programs as provided for by Illinois statute."
16    When the sentence is imposed for one of the offenses
17enumerated in paragraph (a)(2) of Section 3-6-3, other than
18first degree murder, and the offense was committed on or after
19June 19, 1998, and when the sentence is imposed for reckless
20homicide as defined in subsection (e) of Section 9-3 of the
21Criminal Code of 1961 or the Criminal Code of 2012 if the
22offense was committed on or after January 1, 1999, and when the
23sentence is imposed for aggravated driving under the influence
24of alcohol, other drug or drugs, or intoxicating compound or
25compounds, or any combination thereof as defined in
26subparagraph (F) of paragraph (1) of subsection (d) of Section

 

 

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111-501 of the Illinois Vehicle Code, and when the sentence is
2imposed for aggravated arson if the offense was committed on
3or after July 27, 2001 (the effective date of Public Act
492-176), and when the sentence is imposed for aggravated
5driving under the influence of alcohol, other drug or drugs,
6or intoxicating compound or compounds, or any combination
7thereof as defined in subparagraph (C) of paragraph (1) of
8subsection (d) of Section 11-501 of the Illinois Vehicle Code
9committed on or after January 1, 2011 (the effective date of
10Public Act 96-1230), the judge's statement, to be given after
11pronouncing the sentence, shall include the following:
12    "The purpose of this statement is to inform the public of
13the actual period of time this defendant is likely to spend in
14prison as a result of this sentence. The actual period of
15prison time served is determined by the statutes of Illinois
16as applied to this sentence by the Illinois Department of
17Corrections and the Illinois Prisoner Review Board. In this
18case, the defendant is entitled to no more than 4 1/2 days of
19sentence credit for each month of his or her sentence of
20imprisonment. Therefore, this defendant will serve at least
2185% of his or her sentence. Assuming the defendant receives 4
221/2 days credit for each month of his or her sentence, the
23period of estimated actual custody is ... years and ...
24months. If the defendant, because of his or her own misconduct
25or failure to comply with the institutional regulations
26receives lesser credit, the actual time served in prison will

 

 

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1be longer."
2    When a sentence of imprisonment is imposed for first
3degree murder and the offense was committed on or after June
419, 1998, the judge's statement, to be given after pronouncing
5the sentence, shall include the following:
6    "The purpose of this statement is to inform the public of
7the actual period of time this defendant is likely to spend in
8prison as a result of this sentence. The actual period of
9prison time served is determined by the statutes of Illinois
10as applied to this sentence by the Illinois Department of
11Corrections and the Illinois Prisoner Review Board. In this
12case, the defendant is not entitled to sentence credit.
13Therefore, this defendant will serve 100% of his or her
14sentence."
15    When the sentencing order recommends placement in a
16substance abuse program for any offense that results in
17incarceration in a Department of Corrections facility and the
18crime was committed on or after September 1, 2003 (the
19effective date of Public Act 93-354), the judge's statement,
20in addition to any other judge's statement required under this
21Section, to be given after pronouncing the sentence, shall
22include the following:
23    "The purpose of this statement is to inform the public of
24the actual period of time this defendant is likely to spend in
25prison as a result of this sentence. The actual period of
26prison time served is determined by the statutes of Illinois

 

 

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1as applied to this sentence by the Illinois Department of
2Corrections and the Illinois Prisoner Review Board. In this
3case, the defendant shall receive no earned sentence credit
4under clause (3) of subsection (a) of Section 3-6-3 until he or
5she participates in and completes a substance abuse treatment
6program or receives a waiver from the Director of Corrections
7pursuant to clause (4.5) of subsection (a) of Section 3-6-3."
8    (c-4) Before the sentencing hearing and as part of the
9presentence investigation under Section 5-3-1, the court shall
10inquire of the defendant whether the defendant is currently
11serving in or is a veteran of the Armed Forces of the United
12States. If the defendant is currently serving in the Armed
13Forces of the United States or is a veteran of the Armed Forces
14of the United States and has been diagnosed as having a mental
15illness by a qualified psychiatrist or clinical psychologist
16or physician, the court may:
17        (1) order that the officer preparing the presentence
18    report consult with the United States Department of
19    Veterans Affairs, Illinois Department of Veterans'
20    Affairs, or another agency or person with suitable
21    knowledge or experience for the purpose of providing the
22    court with information regarding treatment options
23    available to the defendant, including federal, State, and
24    local programming; and
25        (2) consider the treatment recommendations of any
26    diagnosing or treating mental health professionals

 

 

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1    together with the treatment options available to the
2    defendant in imposing sentence.
3    For the purposes of this subsection (c-4), "qualified
4psychiatrist" means a reputable physician licensed in Illinois
5to practice medicine in all its branches, who has specialized
6in the diagnosis and treatment of mental and nervous disorders
7for a period of not less than 5 years.
8    (c-6) In imposing a sentence, the trial judge shall
9specify, on the record, the particular evidence and other
10reasons which led to his or her determination that a motor
11vehicle was used in the commission of the offense.
12    (c-7) In imposing a sentence for a Class 3 or 4 felony,
13other than a violent crime as defined in Section 3 of the
14Rights of Crime Victims and Witnesses Act, the court shall
15determine and indicate in the sentencing order whether the
16defendant has 4 or more or fewer than 4 months remaining on his
17or her sentence accounting for time served.
18    (d) When the defendant is committed to the Department of
19Corrections, the State's Attorney shall and counsel for the
20defendant may file a statement with the clerk of the court to
21be transmitted to the department, agency or institution to
22which the defendant is committed to furnish such department,
23agency or institution with the facts and circumstances of the
24offense for which the person was committed together with all
25other factual information accessible to them in regard to the
26person prior to his commitment relative to his habits,

 

 

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1associates, disposition and reputation and any other facts and
2circumstances which may aid such department, agency or
3institution during its custody of such person. The clerk shall
4within 10 days after receiving any such statements transmit a
5copy to such department, agency or institution and a copy to
6the other party, provided, however, that this shall not be
7cause for delay in conveying the person to the department,
8agency or institution to which he has been committed.
9    (e) The clerk of the court shall transmit to the
10department, agency or institution, if any, to which the
11defendant is committed, the following:
12        (1) the sentence imposed;
13        (2) any statement by the court of the basis for
14    imposing the sentence;
15        (3) any presentence reports;
16        (3.5) any sex offender evaluations;
17        (3.6) any substance abuse treatment eligibility
18    screening and assessment of the defendant by an agent
19    designated by the State of Illinois to provide assessment
20    services for the Illinois courts;
21        (4) the number of days, if any, which the defendant
22    has been in custody and for which he is entitled to credit
23    against the sentence, which information shall be provided
24    to the clerk by the sheriff;
25        (4.1) any finding of great bodily harm made by the
26    court with respect to an offense enumerated in subsection

 

 

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1    (c-1);
2        (5) all statements filed under subsection (d) of this
3    Section;
4        (6) any medical or mental health records or summaries
5    of the defendant;
6        (7) the municipality where the arrest of the offender
7    or the commission of the offense has occurred, where such
8    municipality has a population of more than 25,000 persons;
9        (8) all statements made and evidence offered under
10    paragraph (7) of subsection (a) of this Section; and
11        (9) all additional matters which the court directs the
12    clerk to transmit.
13    (f) In cases in which the court finds that a motor vehicle
14was used in the commission of the offense for which the
15defendant is being sentenced, the clerk of the court shall,
16within 5 days thereafter, forward a report of such conviction
17to the Secretary of State.
18(Source: P.A. 100-961, eff. 1-1-19; 101-81, eff. 7-12-19;
19101-105, eff. 1-1-20; 101-652, Article 10, Section 10-281,
20eff. 7-1-21; 101-652, Article 20, Section 20-5, eff. 7-1-21;
21revised 11-22-21.)
 
22    (730 ILCS 5/5-4-3a)
23    Sec. 5-4-3a. DNA testing backlog accountability.
24    (a) On or before August 1 of each year, the Illinois State
25Police shall report to the Governor and both houses of the

 

 

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1General Assembly the following information:
2        (1) the extent of the backlog of cases awaiting
3    testing or awaiting DNA analysis by the Illinois State
4    Police that Department, including, but not limited to,
5    those tests conducted under Section 5-4-3, as of June 30
6    of the previous fiscal year, with the backlog being
7    defined as all cases awaiting forensic testing whether in
8    the physical custody of the Illinois State Police or in
9    the physical custody of local law enforcement, provided
10    that the Illinois State Police have written notice of any
11    evidence in the physical custody of local law enforcement
12    prior to June 1 of that year; and
13        (2) what measures have been and are being taken to
14    reduce that backlog and the estimated costs or
15    expenditures in doing so.
16    (b) The information reported under this Section shall be
17made available to the public, at the time it is reported, on
18the official website web site of the Illinois State Police.
19    (c) Beginning January 1, 2016, the Illinois State Police
20shall quarterly report on the status of the processing of
21biology submitted to the Illinois State Police Laboratory for
22analysis. The report shall be submitted to the Governor and
23the General Assembly, and shall be posted on the Illinois
24State Police website. The report shall include the following
25for each Illinois State Police Laboratory location and any
26laboratory to which the Illinois State Police has outsourced

 

 

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1evidence for testing:
2        (1) For biology submissions, report both total
3    assignment and sexual assault or abuse assignment (as
4    defined by the Sexual Assault Evidence Submission Act)
5    figures for:
6            (A) The number of assignments received in the
7        preceding quarter.
8            (B) The number of assignments completed in the
9        preceding quarter.
10            (C) The number of assignments awaiting waiting
11        analysis.
12            (D) The number of assignments sent for
13        outsourcing.
14            (E) The number of assignments awaiting waiting
15        analysis that were received within the past 30 days.
16            (F) The number of assignments awaiting waiting
17        analysis that were received 31 to 90 days prior.
18            (G) The number of assignments awaiting waiting
19        analysis that were received 91 to 180 days prior.
20            (H) The number of assignments awaiting waiting
21        analysis that were received 181 to 365 days prior.
22            (I) The number of assignments awaiting waiting
23        analysis that were received more than 365 days prior.
24            (J) (Blank).
25        (2) (Blank).
26        (3) For all other categories of testing (e.g., drug

 

 

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1    chemistry, firearms/toolmark, footwear/tire track, latent
2    prints, toxicology, and trace chemistry analysis):
3            (A) The number of assignments received in the
4        preceding quarter.
5            (B) The number of assignments completed in the
6        preceding quarter.
7            (C) The number of assignments awaiting waiting
8        analysis.
9            (D) The number of cases entered in the National
10        Integrated Ballistic Information Network (NIBIN).
11            (E) The number of investigative leads developed
12        from National Integrated Ballistic Information Network
13        (NIBIN) analysis.
14        (4) For the Combined DNA Index System (CODIS), report
15    both total assignment and sexual assault or abuse
16    assignment (as defined by the Sexual Assault Evidence
17    Submission Act) figures for subparagraphs (D), (E), and
18    (F) of this paragraph (4):
19            (A) The number of new offender samples received in
20        the preceding quarter.
21            (B) The number of offender samples uploaded to
22        CODIS in the preceding quarter.
23            (C) The number of offender samples awaiting
24        analysis.
25            (D) The number of unknown DNA case profiles
26        uploaded to CODIS in the preceding quarter.

 

 

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1            (E) The number of CODIS hits in the preceding
2        quarter.
3            (F) The number of forensic evidence submissions
4        submitted to confirm a previously reported CODIS hit.
5        (5) For each category of testing, report the number of
6    trained forensic scientists and the number of forensic
7    scientists in training.
8    As used in this subsection (c), "completed" means
9completion of both the analysis of the evidence and the
10provision of the results to the submitting law enforcement
11agency.
12    (d) The provisions of this subsection (d), other than this
13sentence, are inoperative on and after January 1, 2019 or 2
14years after the effective date of this amendatory Act of the
1599th General Assembly, whichever is later. In consultation
16with and subject to the approval of the Chief Procurement
17Officer, the Illinois State Police may obtain contracts for
18services, commodities, and equipment to assist in the timely
19completion of biology, drug chemistry, firearms/toolmark,
20footwear/tire track, latent prints, toxicology, microscopy,
21trace chemistry, and Combined DNA Index System (CODIS)
22analysis. Contracts to support the delivery of timely forensic
23science services are not subject to the provisions of the
24Illinois Procurement Code, except for Sections 20-60, 20-65,
2520-70, and 20-160 and Article 50 of that Code, provided that
26the Chief Procurement Officer may, in writing with

 

 

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1justification, waive any certification required under Article
250 of the Illinois Procurement Code. For any contracts for
3services which are currently provided by members of a
4collective bargaining agreement, the applicable terms of the
5collective bargaining agreement concerning subcontracting
6shall be followed.
7(Source: P.A. 102-237, eff. 1-1-22; 102-278, eff. 8-6-21;
8102-538, eff. 8-20-21; revised 10-15-21.)
 
9    (730 ILCS 5/5-5-3)
10    Sec. 5-5-3. Disposition.
11    (a) (Blank).
12    (b) (Blank).
13    (c) (1) (Blank).
14    (2) A period of probation, a term of periodic imprisonment
15or conditional discharge shall not be imposed for the
16following offenses. The court shall sentence the offender to
17not less than the minimum term of imprisonment set forth in
18this Code for the following offenses, and may order a fine or
19restitution or both in conjunction with such term of
20imprisonment:
21        (A) First degree murder where the death penalty is not
22    imposed.
23        (B) Attempted first degree murder.
24        (C) A Class X felony.
25        (D) A violation of Section 401.1 or 407 of the

 

 

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1    Illinois Controlled Substances Act, or a violation of
2    subdivision (c)(1.5) of Section 401 of that Act which
3    relates to more than 5 grams of a substance containing
4    fentanyl or an analog thereof.
5        (D-5) A violation of subdivision (c)(1) of Section 401
6    of the Illinois Controlled Substances Act which relates to
7    3 or more grams of a substance containing heroin or an
8    analog thereof.
9        (E) (Blank).
10        (F) A Class 1 or greater felony if the offender had
11    been convicted of a Class 1 or greater felony, including
12    any state or federal conviction for an offense that
13    contained, at the time it was committed, the same elements
14    as an offense now (the date of the offense committed after
15    the prior Class 1 or greater felony) classified as a Class
16    1 or greater felony, within 10 years of the date on which
17    the offender committed the offense for which he or she is
18    being sentenced, except as otherwise provided in Section
19    40-10 of the Substance Use Disorder Act.
20        (F-3) A Class 2 or greater felony sex offense or
21    felony firearm offense if the offender had been convicted
22    of a Class 2 or greater felony, including any state or
23    federal conviction for an offense that contained, at the
24    time it was committed, the same elements as an offense now
25    (the date of the offense committed after the prior Class 2
26    or greater felony) classified as a Class 2 or greater

 

 

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1    felony, within 10 years of the date on which the offender
2    committed the offense for which he or she is being
3    sentenced, except as otherwise provided in Section 40-10
4    of the Substance Use Disorder Act.
5        (F-5) A violation of Section 24-1, 24-1.1, or 24-1.6
6    of the Criminal Code of 1961 or the Criminal Code of 2012
7    for which imprisonment is prescribed in those Sections.
8        (G) Residential burglary, except as otherwise provided
9    in Section 40-10 of the Substance Use Disorder Act.
10        (H) Criminal sexual assault.
11        (I) Aggravated battery of a senior citizen as
12    described in Section 12-4.6 or subdivision (a)(4) of
13    Section 12-3.05 of the Criminal Code of 1961 or the
14    Criminal Code of 2012.
15        (J) A forcible felony if the offense was related to
16    the activities of an organized gang.
17        Before July 1, 1994, for the purposes of this
18    paragraph, "organized gang" means an association of 5 or
19    more persons, with an established hierarchy, that
20    encourages members of the association to perpetrate crimes
21    or provides support to the members of the association who
22    do commit crimes.
23        Beginning July 1, 1994, for the purposes of this
24    paragraph, "organized gang" has the meaning ascribed to it
25    in Section 10 of the Illinois Streetgang Terrorism Omnibus
26    Prevention Act.

 

 

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1        (K) Vehicular hijacking.
2        (L) A second or subsequent conviction for the offense
3    of hate crime when the underlying offense upon which the
4    hate crime is based is felony aggravated assault or felony
5    mob action.
6        (M) A second or subsequent conviction for the offense
7    of institutional vandalism if the damage to the property
8    exceeds $300.
9        (N) A Class 3 felony violation of paragraph (1) of
10    subsection (a) of Section 2 of the Firearm Owners
11    Identification Card Act.
12        (O) A violation of Section 12-6.1 or 12-6.5 of the
13    Criminal Code of 1961 or the Criminal Code of 2012.
14        (P) A violation of paragraph (1), (2), (3), (4), (5),
15    or (7) of subsection (a) of Section 11-20.1 of the
16    Criminal Code of 1961 or the Criminal Code of 2012.
17        (P-5) A violation of paragraph (6) of subsection (a)
18    of Section 11-20.1 of the Criminal Code of 1961 or the
19    Criminal Code of 2012 if the victim is a household or
20    family member of the defendant.
21        (Q) A violation of subsection (b) or (b-5) of Section
22    20-1, Section 20-1.2, or Section 20-1.3 of the Criminal
23    Code of 1961 or the Criminal Code of 2012.
24        (R) A violation of Section 24-3A of the Criminal Code
25    of 1961 or the Criminal Code of 2012.
26        (S) (Blank).

 

 

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1        (T) (Blank).
2        (U) A second or subsequent violation of Section 6-303
3    of the Illinois Vehicle Code committed while his or her
4    driver's license, permit, or privilege was revoked because
5    of a violation of Section 9-3 of the Criminal Code of 1961
6    or the Criminal Code of 2012, relating to the offense of
7    reckless homicide, or a similar provision of a law of
8    another state.
9        (V) A violation of paragraph (4) of subsection (c) of
10    Section 11-20.1B or paragraph (4) of subsection (c) of
11    Section 11-20.3 of the Criminal Code of 1961, or paragraph
12    (6) of subsection (a) of Section 11-20.1 of the Criminal
13    Code of 2012 when the victim is under 13 years of age and
14    the defendant has previously been convicted under the laws
15    of this State or any other state of the offense of child
16    pornography, aggravated child pornography, aggravated
17    criminal sexual abuse, aggravated criminal sexual assault,
18    predatory criminal sexual assault of a child, or any of
19    the offenses formerly known as rape, deviate sexual
20    assault, indecent liberties with a child, or aggravated
21    indecent liberties with a child where the victim was under
22    the age of 18 years or an offense that is substantially
23    equivalent to those offenses.
24        (W) A violation of Section 24-3.5 of the Criminal Code
25    of 1961 or the Criminal Code of 2012.
26        (X) A violation of subsection (a) of Section 31-1a of

 

 

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1    the Criminal Code of 1961 or the Criminal Code of 2012.
2        (Y) A conviction for unlawful possession of a firearm
3    by a street gang member when the firearm was loaded or
4    contained firearm ammunition.
5        (Z) A Class 1 felony committed while he or she was
6    serving a term of probation or conditional discharge for a
7    felony.
8        (AA) Theft of property exceeding $500,000 and not
9    exceeding $1,000,000 in value.
10        (BB) Laundering of criminally derived property of a
11    value exceeding $500,000.
12        (CC) Knowingly selling, offering for sale, holding for
13    sale, or using 2,000 or more counterfeit items or
14    counterfeit items having a retail value in the aggregate
15    of $500,000 or more.
16        (DD) A conviction for aggravated assault under
17    paragraph (6) of subsection (c) of Section 12-2 of the
18    Criminal Code of 1961 or the Criminal Code of 2012 if the
19    firearm is aimed toward the person against whom the
20    firearm is being used.
21        (EE) A conviction for a violation of paragraph (2) of
22    subsection (a) of Section 24-3B of the Criminal Code of
23    2012.
24    (3) (Blank).
25    (4) A minimum term of imprisonment of not less than 10
26consecutive days or 30 days of community service shall be

 

 

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1imposed for a violation of paragraph (c) of Section 6-303 of
2the Illinois Vehicle Code.
3    (4.1) (Blank).
4    (4.2) Except as provided in paragraphs (4.3) and (4.8) of
5this subsection (c), a minimum of 100 hours of community
6service shall be imposed for a second violation of Section
76-303 of the Illinois Vehicle Code.
8    (4.3) A minimum term of imprisonment of 30 days or 300
9hours of community service, as determined by the court, shall
10be imposed for a second violation of subsection (c) of Section
116-303 of the Illinois Vehicle Code.
12    (4.4) Except as provided in paragraphs (4.5), (4.6), and
13(4.9) of this subsection (c), a minimum term of imprisonment
14of 30 days or 300 hours of community service, as determined by
15the court, shall be imposed for a third or subsequent
16violation of Section 6-303 of the Illinois Vehicle Code. The
17court may give credit toward the fulfillment of community
18service hours for participation in activities and treatment as
19determined by court services.
20    (4.5) A minimum term of imprisonment of 30 days shall be
21imposed for a third violation of subsection (c) of Section
226-303 of the Illinois Vehicle Code.
23    (4.6) Except as provided in paragraph (4.10) of this
24subsection (c), a minimum term of imprisonment of 180 days
25shall be imposed for a fourth or subsequent violation of
26subsection (c) of Section 6-303 of the Illinois Vehicle Code.

 

 

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1    (4.7) A minimum term of imprisonment of not less than 30
2consecutive days, or 300 hours of community service, shall be
3imposed for a violation of subsection (a-5) of Section 6-303
4of the Illinois Vehicle Code, as provided in subsection (b-5)
5of that Section.
6    (4.8) A mandatory prison sentence shall be imposed for a
7second violation of subsection (a-5) of Section 6-303 of the
8Illinois Vehicle Code, as provided in subsection (c-5) of that
9Section. The person's driving privileges shall be revoked for
10a period of not less than 5 years from the date of his or her
11release from prison.
12    (4.9) A mandatory prison sentence of not less than 4 and
13not more than 15 years shall be imposed for a third violation
14of subsection (a-5) of Section 6-303 of the Illinois Vehicle
15Code, as provided in subsection (d-2.5) of that Section. The
16person's driving privileges shall be revoked for the remainder
17of his or her life.
18    (4.10) A mandatory prison sentence for a Class 1 felony
19shall be imposed, and the person shall be eligible for an
20extended term sentence, for a fourth or subsequent violation
21of subsection (a-5) of Section 6-303 of the Illinois Vehicle
22Code, as provided in subsection (d-3.5) of that Section. The
23person's driving privileges shall be revoked for the remainder
24of his or her life.
25    (5) The court may sentence a corporation or unincorporated
26association convicted of any offense to:

 

 

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1        (A) a period of conditional discharge;
2        (B) a fine;
3        (C) make restitution to the victim under Section 5-5-6
4    of this Code.
5    (5.1) In addition to any other penalties imposed, and
6except as provided in paragraph (5.2) or (5.3), a person
7convicted of violating subsection (c) of Section 11-907 of the
8Illinois Vehicle Code shall have his or her driver's license,
9permit, or privileges suspended for at least 90 days but not
10more than one year, if the violation resulted in damage to the
11property of another person.
12    (5.2) In addition to any other penalties imposed, and
13except as provided in paragraph (5.3), a person convicted of
14violating subsection (c) of Section 11-907 of the Illinois
15Vehicle Code shall have his or her driver's license, permit,
16or privileges suspended for at least 180 days but not more than
172 years, if the violation resulted in injury to another
18person.
19    (5.3) In addition to any other penalties imposed, a person
20convicted of violating subsection (c) of Section 11-907 of the
21Illinois Vehicle Code shall have his or her driver's license,
22permit, or privileges suspended for 2 years, if the violation
23resulted in the death of another person.
24    (5.4) In addition to any other penalties imposed, a person
25convicted of violating Section 3-707 of the Illinois Vehicle
26Code shall have his or her driver's license, permit, or

 

 

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1privileges suspended for 3 months and until he or she has paid
2a reinstatement fee of $100.
3    (5.5) In addition to any other penalties imposed, a person
4convicted of violating Section 3-707 of the Illinois Vehicle
5Code during a period in which his or her driver's license,
6permit, or privileges were suspended for a previous violation
7of that Section shall have his or her driver's license,
8permit, or privileges suspended for an additional 6 months
9after the expiration of the original 3-month suspension and
10until he or she has paid a reinstatement fee of $100.
11    (6) (Blank).
12    (7) (Blank).
13    (8) (Blank).
14    (9) A defendant convicted of a second or subsequent
15offense of ritualized abuse of a child may be sentenced to a
16term of natural life imprisonment.
17    (10) (Blank).
18    (11) The court shall impose a minimum fine of $1,000 for a
19first offense and $2,000 for a second or subsequent offense
20upon a person convicted of or placed on supervision for
21battery when the individual harmed was a sports official or
22coach at any level of competition and the act causing harm to
23the sports official or coach occurred within an athletic
24facility or within the immediate vicinity of the athletic
25facility at which the sports official or coach was an active
26participant of the athletic contest held at the athletic

 

 

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1facility. For the purposes of this paragraph (11), "sports
2official" means a person at an athletic contest who enforces
3the rules of the contest, such as an umpire or referee;
4"athletic facility" means an indoor or outdoor playing field
5or recreational area where sports activities are conducted;
6and "coach" means a person recognized as a coach by the
7sanctioning authority that conducted the sporting event.
8    (12) A person may not receive a disposition of court
9supervision for a violation of Section 5-16 of the Boat
10Registration and Safety Act if that person has previously
11received a disposition of court supervision for a violation of
12that Section.
13    (13) A person convicted of or placed on court supervision
14for an assault or aggravated assault when the victim and the
15offender are family or household members as defined in Section
16103 of the Illinois Domestic Violence Act of 1986 or convicted
17of domestic battery or aggravated domestic battery may be
18required to attend a Partner Abuse Intervention Program under
19protocols set forth by the Illinois Department of Human
20Services under such terms and conditions imposed by the court.
21The costs of such classes shall be paid by the offender.
22    (d) In any case in which a sentence originally imposed is
23vacated, the case shall be remanded to the trial court. The
24trial court shall hold a hearing under Section 5-4-1 of this
25Code which may include evidence of the defendant's life, moral
26character and occupation during the time since the original

 

 

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1sentence was passed. The trial court shall then impose
2sentence upon the defendant. The trial court may impose any
3sentence which could have been imposed at the original trial
4subject to Section 5-5-4 of this Code. If a sentence is vacated
5on appeal or on collateral attack due to the failure of the
6trier of fact at trial to determine beyond a reasonable doubt
7the existence of a fact (other than a prior conviction)
8necessary to increase the punishment for the offense beyond
9the statutory maximum otherwise applicable, either the
10defendant may be re-sentenced to a term within the range
11otherwise provided or, if the State files notice of its
12intention to again seek the extended sentence, the defendant
13shall be afforded a new trial.
14    (e) In cases where prosecution for aggravated criminal
15sexual abuse under Section 11-1.60 or 12-16 of the Criminal
16Code of 1961 or the Criminal Code of 2012 results in conviction
17of a defendant who was a family member of the victim at the
18time of the commission of the offense, the court shall
19consider the safety and welfare of the victim and may impose a
20sentence of probation only where:
21        (1) the court finds (A) or (B) or both are
22    appropriate:
23            (A) the defendant is willing to undergo a court
24        approved counseling program for a minimum duration of
25        2 years; or
26            (B) the defendant is willing to participate in a

 

 

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1        court approved plan, including, but not limited to,
2        the defendant's:
3                (i) removal from the household;
4                (ii) restricted contact with the victim;
5                (iii) continued financial support of the
6            family;
7                (iv) restitution for harm done to the victim;
8            and
9                (v) compliance with any other measures that
10            the court may deem appropriate; and
11        (2) the court orders the defendant to pay for the
12    victim's counseling services, to the extent that the court
13    finds, after considering the defendant's income and
14    assets, that the defendant is financially capable of
15    paying for such services, if the victim was under 18 years
16    of age at the time the offense was committed and requires
17    counseling as a result of the offense.
18    Probation may be revoked or modified pursuant to Section
195-6-4; except where the court determines at the hearing that
20the defendant violated a condition of his or her probation
21restricting contact with the victim or other family members or
22commits another offense with the victim or other family
23members, the court shall revoke the defendant's probation and
24impose a term of imprisonment.
25    For the purposes of this Section, "family member" and
26"victim" shall have the meanings ascribed to them in Section

 

 

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111-0.1 of the Criminal Code of 2012.
2    (f) (Blank).
3    (g) Whenever a defendant is convicted of an offense under
4Sections 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-14,
511-14.3, 11-14.4 except for an offense that involves keeping a
6place of juvenile prostitution, 11-15, 11-15.1, 11-16, 11-17,
711-18, 11-18.1, 11-19, 11-19.1, 11-19.2, 12-13, 12-14,
812-14.1, 12-15, or 12-16 of the Criminal Code of 1961 or the
9Criminal Code of 2012, the defendant shall undergo medical
10testing to determine whether the defendant has any sexually
11transmissible disease, including a test for infection with
12human immunodeficiency virus (HIV) or any other identified
13causative agent of acquired immunodeficiency syndrome (AIDS).
14Any such medical test shall be performed only by appropriately
15licensed medical practitioners and may include an analysis of
16any bodily fluids as well as an examination of the defendant's
17person. Except as otherwise provided by law, the results of
18such test shall be kept strictly confidential by all medical
19personnel involved in the testing and must be personally
20delivered in a sealed envelope to the judge of the court in
21which the conviction was entered for the judge's inspection in
22camera. Acting in accordance with the best interests of the
23victim and the public, the judge shall have the discretion to
24determine to whom, if anyone, the results of the testing may be
25revealed. The court shall notify the defendant of the test
26results. The court shall also notify the victim if requested

 

 

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1by the victim, and if the victim is under the age of 15 and if
2requested by the victim's parents or legal guardian, the court
3shall notify the victim's parents or legal guardian of the
4test results. The court shall provide information on the
5availability of HIV testing and counseling at Department of
6Public Health facilities to all parties to whom the results of
7the testing are revealed and shall direct the State's Attorney
8to provide the information to the victim when possible. The
9court shall order that the cost of any such test shall be paid
10by the county and may be taxed as costs against the convicted
11defendant.
12    (g-5) When an inmate is tested for an airborne
13communicable disease, as determined by the Illinois Department
14of Public Health, including, but not limited to, tuberculosis,
15the results of the test shall be personally delivered by the
16warden or his or her designee in a sealed envelope to the judge
17of the court in which the inmate must appear for the judge's
18inspection in camera if requested by the judge. Acting in
19accordance with the best interests of those in the courtroom,
20the judge shall have the discretion to determine what if any
21precautions need to be taken to prevent transmission of the
22disease in the courtroom.
23    (h) Whenever a defendant is convicted of an offense under
24Section 1 or 2 of the Hypodermic Syringes and Needles Act, the
25defendant shall undergo medical testing to determine whether
26the defendant has been exposed to human immunodeficiency virus

 

 

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1(HIV) or any other identified causative agent of acquired
2immunodeficiency syndrome (AIDS). Except as otherwise provided
3by law, the results of such test shall be kept strictly
4confidential by all medical personnel involved in the testing
5and must be personally delivered in a sealed envelope to the
6judge of the court in which the conviction was entered for the
7judge's inspection in camera. Acting in accordance with the
8best interests of the public, the judge shall have the
9discretion to determine to whom, if anyone, the results of the
10testing may be revealed. The court shall notify the defendant
11of a positive test showing an infection with the human
12immunodeficiency virus (HIV). The court shall provide
13information on the availability of HIV testing and counseling
14at Department of Public Health facilities to all parties to
15whom the results of the testing are revealed and shall direct
16the State's Attorney to provide the information to the victim
17when possible. The court shall order that the cost of any such
18test shall be paid by the county and may be taxed as costs
19against the convicted defendant.
20    (i) All fines and penalties imposed under this Section for
21any violation of Chapters 3, 4, 6, and 11 of the Illinois
22Vehicle Code, or a similar provision of a local ordinance, and
23any violation of the Child Passenger Protection Act, or a
24similar provision of a local ordinance, shall be collected and
25disbursed by the circuit clerk as provided under the Criminal
26and Traffic Assessment Act.

 

 

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1    (j) In cases when prosecution for any violation of Section
211-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-8, 11-9,
311-11, 11-14, 11-14.3, 11-14.4, 11-15, 11-15.1, 11-16, 11-17,
411-17.1, 11-18, 11-18.1, 11-19, 11-19.1, 11-19.2, 11-20.1,
511-20.1B, 11-20.3, 11-21, 11-30, 11-40, 12-13, 12-14, 12-14.1,
612-15, or 12-16 of the Criminal Code of 1961 or the Criminal
7Code of 2012, any violation of the Illinois Controlled
8Substances Act, any violation of the Cannabis Control Act, or
9any violation of the Methamphetamine Control and Community
10Protection Act results in conviction, a disposition of court
11supervision, or an order of probation granted under Section 10
12of the Cannabis Control Act, Section 410 of the Illinois
13Controlled Substances Act, or Section 70 of the
14Methamphetamine Control and Community Protection Act of a
15defendant, the court shall determine whether the defendant is
16employed by a facility or center as defined under the Child
17Care Act of 1969, a public or private elementary or secondary
18school, or otherwise works with children under 18 years of age
19on a daily basis. When a defendant is so employed, the court
20shall order the Clerk of the Court to send a copy of the
21judgment of conviction or order of supervision or probation to
22the defendant's employer by certified mail. If the employer of
23the defendant is a school, the Clerk of the Court shall direct
24the mailing of a copy of the judgment of conviction or order of
25supervision or probation to the appropriate regional
26superintendent of schools. The regional superintendent of

 

 

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1schools shall notify the State Board of Education of any
2notification under this subsection.
3    (j-5) A defendant at least 17 years of age who is convicted
4of a felony and who has not been previously convicted of a
5misdemeanor or felony and who is sentenced to a term of
6imprisonment in the Illinois Department of Corrections shall
7as a condition of his or her sentence be required by the court
8to attend educational courses designed to prepare the
9defendant for a high school diploma and to work toward a high
10school diploma or to work toward passing high school
11equivalency testing or to work toward completing a vocational
12training program offered by the Department of Corrections. If
13a defendant fails to complete the educational training
14required by his or her sentence during the term of
15incarceration, the Prisoner Review Board shall, as a condition
16of mandatory supervised release, require the defendant, at his
17or her own expense, to pursue a course of study toward a high
18school diploma or passage of high school equivalency testing.
19The Prisoner Review Board shall revoke the mandatory
20supervised release of a defendant who wilfully fails to comply
21with this subsection (j-5) upon his or her release from
22confinement in a penal institution while serving a mandatory
23supervised release term; however, the inability of the
24defendant after making a good faith effort to obtain financial
25aid or pay for the educational training shall not be deemed a
26wilful failure to comply. The Prisoner Review Board shall

 

 

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1recommit the defendant whose mandatory supervised release term
2has been revoked under this subsection (j-5) as provided in
3Section 3-3-9. This subsection (j-5) does not apply to a
4defendant who has a high school diploma or has successfully
5passed high school equivalency testing. This subsection (j-5)
6does not apply to a defendant who is determined by the court to
7be a person with a developmental disability or otherwise
8mentally incapable of completing the educational or vocational
9program.
10    (k) (Blank).
11    (l) (A) Except as provided in paragraph (C) of subsection
12(l), whenever a defendant, who is an alien as defined by the
13Immigration and Nationality Act, is convicted of any felony or
14misdemeanor offense, the court after sentencing the defendant
15may, upon motion of the State's Attorney, hold sentence in
16abeyance and remand the defendant to the custody of the
17Attorney General of the United States or his or her designated
18agent to be deported when:
19        (1) a final order of deportation has been issued
20    against the defendant pursuant to proceedings under the
21    Immigration and Nationality Act, and
22        (2) the deportation of the defendant would not
23    deprecate the seriousness of the defendant's conduct and
24    would not be inconsistent with the ends of justice.
25    Otherwise, the defendant shall be sentenced as provided in
26this Chapter V.

 

 

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1    (B) If the defendant has already been sentenced for a
2felony or misdemeanor offense, or has been placed on probation
3under Section 10 of the Cannabis Control Act, Section 410 of
4the Illinois Controlled Substances Act, or Section 70 of the
5Methamphetamine Control and Community Protection Act, the
6court may, upon motion of the State's Attorney to suspend the
7sentence imposed, commit the defendant to the custody of the
8Attorney General of the United States or his or her designated
9agent when:
10        (1) a final order of deportation has been issued
11    against the defendant pursuant to proceedings under the
12    Immigration and Nationality Act, and
13        (2) the deportation of the defendant would not
14    deprecate the seriousness of the defendant's conduct and
15    would not be inconsistent with the ends of justice.
16    (C) This subsection (l) does not apply to offenders who
17are subject to the provisions of paragraph (2) of subsection
18(a) of Section 3-6-3.
19    (D) Upon motion of the State's Attorney, if a defendant
20sentenced under this Section returns to the jurisdiction of
21the United States, the defendant shall be recommitted to the
22custody of the county from which he or she was sentenced.
23Thereafter, the defendant shall be brought before the
24sentencing court, which may impose any sentence that was
25available under Section 5-5-3 at the time of initial
26sentencing. In addition, the defendant shall not be eligible

 

 

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1for additional earned sentence credit as provided under
2Section 3-6-3.
3    (m) A person convicted of criminal defacement of property
4under Section 21-1.3 of the Criminal Code of 1961 or the
5Criminal Code of 2012, in which the property damage exceeds
6$300 and the property damaged is a school building, shall be
7ordered to perform community service that may include cleanup,
8removal, or painting over the defacement.
9    (n) The court may sentence a person convicted of a
10violation of Section 12-19, 12-21, 16-1.3, or 17-56, or
11subsection (a) or (b) of Section 12-4.4a, of the Criminal Code
12of 1961 or the Criminal Code of 2012 (i) to an impact
13incarceration program if the person is otherwise eligible for
14that program under Section 5-8-1.1, (ii) to community service,
15or (iii) if the person has a substance use disorder, as defined
16in the Substance Use Disorder Act, to a treatment program
17licensed under that Act.
18    (o) Whenever a person is convicted of a sex offense as
19defined in Section 2 of the Sex Offender Registration Act, the
20defendant's driver's license or permit shall be subject to
21renewal on an annual basis in accordance with the provisions
22of license renewal established by the Secretary of State.
23(Source: P.A. 101-81, eff. 7-12-19; 102-168, eff. 7-27-21;
24102-531, eff. 1-1-22; revised 10-12-21.)
 
25    (730 ILCS 5/5-9-1.4)  (from Ch. 38, par. 1005-9-1.4)

 

 

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1    Sec. 5-9-1.4. (a) "Crime laboratory" means any
2not-for-profit laboratory registered with the Drug Enforcement
3Administration of the United States Department of Justice,
4substantially funded by a unit or combination of units of
5local government or the State of Illinois, which regularly
6employs at least one person engaged in the analysis of
7controlled substances, cannabis, methamphetamine, or steroids
8for criminal justice agencies in criminal matters and provides
9testimony with respect to such examinations.
10    (b) (Blank).
11    (c) In addition to any other disposition made pursuant to
12the provisions of the Juvenile Court Act of 1987, any minor
13adjudicated delinquent for an offense which if committed by an
14adult would constitute a violation of the Cannabis Control
15Act, the Illinois Controlled Substances Act, the
16Methamphetamine Control and Community Protection Act, or the
17Steroid Control Act shall be required to pay a criminal
18laboratory analysis assessment of $100 for each adjudication.
19Upon verified petition of the minor, the court may suspend
20payment of all or part of the assessment if it finds that the
21minor does not have the ability to pay the assessment. The
22parent, guardian, or legal custodian of the minor may pay some
23or all of such assessment on the minor's behalf.
24    (d) All criminal laboratory analysis fees provided for by
25this Section shall be collected by the clerk of the court and
26forwarded to the appropriate crime laboratory fund as provided

 

 

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1in subsection (f).
2    (e) Crime laboratory funds shall be established as
3follows:
4        (1) Any unit of local government which maintains a
5    crime laboratory may establish a crime laboratory fund
6    within the office of the county or municipal treasurer.
7        (2) Any combination of units of local government which
8    maintains a crime laboratory may establish a crime
9    laboratory fund within the office of the treasurer of the
10    county where the crime laboratory is situated.
11        (3) The State Crime Laboratory Fund is hereby created
12    as a special fund in the State Treasury. Notwithstanding
13    any other provision of law to the contrary, and in
14    addition to any other transfers that may be provided by
15    law, on August 20, 2021 (the effective date of Public Act
16    102-505) this amendatory Act of the 102nd General
17    Assembly, or as soon thereafter as practical, the State
18    Comptroller shall direct and the State Treasurer shall
19    transfer the remaining balance from the State Offender DNA
20    Identification System Fund into the State Crime Laboratory
21    Fund. Upon completion of the transfer, the State Offender
22    DNA Identification System Fund is dissolved, and any
23    future deposits due to that Fund and any outstanding
24    obligations or liabilities of that Fund shall pass to the
25    State Crime Laboratory Fund.
26    (f) The analysis assessment provided for in subsection (c)

 

 

HB5501 Engrossed- 2562 -LRB102 24698 AMC 33937 b

1of this Section shall be forwarded to the office of the
2treasurer of the unit of local government that performed the
3analysis if that unit of local government has established a
4crime laboratory fund, or to the State Crime Laboratory Fund
5if the analysis was performed by a laboratory operated by the
6Illinois State Police. If the analysis was performed by a
7crime laboratory funded by a combination of units of local
8government, the analysis assessment shall be forwarded to the
9treasurer of the county where the crime laboratory is situated
10if a crime laboratory fund has been established in that
11county. If the unit of local government or combination of
12units of local government has not established a crime
13laboratory fund, then the analysis assessment shall be
14forwarded to the State Crime Laboratory Fund.
15    (g) Moneys deposited into a crime laboratory fund created
16pursuant to paragraph paragraphs (1) or (2) of subsection (e)
17of this Section shall be in addition to any allocations made
18pursuant to existing law and shall be designated for the
19exclusive use of the crime laboratory. These uses may include,
20but are not limited to, the following:
21        (1) costs incurred in providing analysis for
22    controlled substances in connection with criminal
23    investigations conducted within this State;
24        (2) purchase and maintenance of equipment for use in
25    performing analyses; and
26        (3) continuing education, training, and professional

 

 

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1    development of forensic scientists regularly employed by
2    these laboratories.
3    (h) Moneys deposited in the State Crime Laboratory Fund
4created pursuant to paragraph (3) of subsection (d) of this
5Section shall be used by State crime laboratories as
6designated by the Director of the Illinois State Police. These
7funds shall be in addition to any allocations made pursuant to
8existing law and shall be designated for the exclusive use of
9State crime laboratories or for the sexual assault evidence
10tracking system created under Section 50 of the Sexual Assault
11Evidence Submission Act. These uses may include those
12enumerated in subsection (g) of this Section.
13(Source: P.A. 101-377, eff. 8-16-19; 102-505, eff. 8-20-21;
14102-538, eff. 8-20-21; revised 10-12-21.)
 
15    (730 ILCS 5/5-9-1.9)
16    Sec. 5-9-1.9. DUI analysis fee.
17    (a) "Crime laboratory" means a not-for-profit laboratory
18substantially funded by a single unit or combination of units
19of local government or the State of Illinois that regularly
20employs at least one person engaged in the DUI analysis of
21blood, other bodily substance, and urine for criminal justice
22agencies in criminal matters and provides testimony with
23respect to such examinations.
24    "DUI analysis" means an analysis of blood, other bodily
25substance, or urine for purposes of determining whether a

 

 

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1violation of Section 11-501 of the Illinois Vehicle Code has
2occurred.
3    (b) (Blank).
4    (c) In addition to any other disposition made under the
5provisions of the Juvenile Court Act of 1987, any minor
6adjudicated delinquent for an offense which if committed by an
7adult would constitute a violation of Section 11-501 of the
8Illinois Vehicle Code shall pay a crime laboratory DUI
9analysis assessment of $150 for each adjudication. Upon
10verified petition of the minor, the court may suspend payment
11of all or part of the assessment if it finds that the minor
12does not have the ability to pay the assessment. The parent,
13guardian, or legal custodian of the minor may pay some or all
14of the assessment on the minor's behalf.
15    (d) All crime laboratory DUI analysis assessments provided
16for by this Section shall be collected by the clerk of the
17court and forwarded to the appropriate crime laboratory DUI
18fund as provided in subsection (f).
19    (e) Crime laboratory funds shall be established as
20follows:
21        (1) A unit of local government that maintains a crime
22    laboratory may establish a crime laboratory DUI fund
23    within the office of the county or municipal treasurer.
24        (2) Any combination of units of local government that
25    maintains a crime laboratory may establish a crime
26    laboratory DUI fund within the office of the treasurer of

 

 

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1    the county where the crime laboratory is situated.
2        (3) (Blank).
3    (f) The analysis assessment provided for in subsection (c)
4of this Section shall be forwarded to the office of the
5treasurer of the unit of local government that performed the
6analysis if that unit of local government has established a
7crime laboratory DUI fund, or remitted to the State Treasurer
8for deposit into the State Crime Laboratory Fund if the
9analysis was performed by a laboratory operated by the
10Illinois State Police. If the analysis was performed by a
11crime laboratory funded by a combination of units of local
12government, the analysis assessment shall be forwarded to the
13treasurer of the county where the crime laboratory is situated
14if a crime laboratory DUI fund has been established in that
15county. If the unit of local government or combination of
16units of local government has not established a crime
17laboratory DUI fund, then the analysis assessment shall be
18remitted to the State Treasurer for deposit into the State
19Crime Laboratory Fund.
20    (g) Moneys deposited into a crime laboratory DUI fund
21created under paragraphs (1) and (2) of subsection (e) of this
22Section shall be in addition to any allocations made pursuant
23to existing law and shall be designated for the exclusive use
24of the crime laboratory. These uses may include, but are not
25limited to, the following:
26        (1) Costs incurred in providing analysis for DUI

 

 

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1    investigations conducted within this State.
2        (2) Purchase and maintenance of equipment for use in
3    performing analyses.
4        (3) Continuing education, training, and professional
5    development of forensic scientists regularly employed by
6    these laboratories.
7    (h) Moneys deposited in the State Crime Laboratory Fund
8shall be used by State crime laboratories as designated by the
9Director of the Illinois State Police. These funds shall be in
10addition to any allocations made according to existing law and
11shall be designated for the exclusive use of State crime
12laboratories. These uses may include those enumerated in
13subsection (g) of this Section.
14    (i) Notwithstanding any other provision of law to the
15contrary and in addition to any other transfers that may be
16provided by law, on June 17, 2021 (the effective date of Public
17Act 102-16) this amendatory Act of the 102nd General Assembly,
18or as soon thereafter as practical, the State Comptroller
19shall direct and the State Treasurer shall transfer the
20remaining balance from the State Police DUI Fund into the
21State Police Operations Assistance Fund. Upon completion of
22the transfer, the State Police DUI Fund is dissolved, and any
23future deposits due to that Fund and any outstanding
24obligations or liabilities of that Fund shall pass to the
25State Police Operations Assistance Fund.
26(Source: P.A. 102-16, eff. 6-17-21; 102-145, eff. 7-23-21;

 

 

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1102-538, eff. 8-20-21; revised 10-20-21.)
 
2    Section 660. The Sex Offender Community Notification Law
3is amended by changing Section 121 as follows:
 
4    (730 ILCS 152/121)
5    Sec. 121. Notification regarding juvenile offenders.
6    (a) The Illinois State Police and any law enforcement
7agency having jurisdiction may, in the Illinois State Police's
8Department's or agency's discretion, only provide the
9information specified in subsection (b) of Section 120 of this
10Act, with respect to an adjudicated juvenile delinquent, to
11any person when that person's safety may be compromised for
12some reason related to the juvenile sex offender.
13    (b) The local law enforcement agency having jurisdiction
14to register the juvenile sex offender shall ascertain from the
15juvenile sex offender whether the juvenile sex offender is
16enrolled in school; and if so, shall provide a copy of the sex
17offender registration form only to the principal or chief
18administrative officer of the school and any school counselor
19designated by him or her. The registration form shall be kept
20separately from any and all school records maintained on
21behalf of the juvenile sex offender.
22(Source: P.A. 102-197, eff. 7-30-21; 102-538, eff. 8-20-21;
23revised 10-18-21.)
 

 

 

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1    Section 665. The Murderer and Violent Offender Against
2Youth Registration Act is amended by changing Sections 85, 95,
3100, and 105 as follows:
 
4    (730 ILCS 154/85)
5    Sec. 85. Murderer and Violent Offender Against Youth
6Database.
7    (a) The Illinois State Police shall establish and maintain
8a Statewide Murderer and Violent Offender Against Youth
9Database for the purpose of identifying violent offenders
10against youth and making that information available to the
11persons specified in Section 95. The Database shall be created
12from the Law Enforcement Agencies Data System (LEADS)
13established under Section 6 of the Intergovernmental Missing
14Child Recovery Act of 1984. The Illinois State Police shall
15examine its LEADS database for persons registered as violent
16offenders against youth under this Act and shall identify
17those who are violent offenders against youth and shall add
18all the information, including photographs if available, on
19those violent offenders against youth to the Statewide
20Murderer and Violent Offender Against Youth Database.
21    (b) The Illinois State Police must make the information
22contained in the Statewide Murderer and Violent Offender
23Against Youth Database accessible on the Internet by means of
24a hyperlink labeled "Murderer and Violent Offender Against
25Youth Information" on the Illinois State Police's Department's

 

 

HB5501 Engrossed- 2569 -LRB102 24698 AMC 33937 b

1World Wide Web home page. The Illinois State Police must
2update that information as it deems necessary.
3    The Illinois State Police may require that a person who
4seeks access to the violent offender against youth information
5submit biographical information about himself or herself
6before permitting access to the violent offender against youth
7information. The Illinois State Police must promulgate rules
8in accordance with the Illinois Administrative Procedure Act
9to implement this subsection (b) and those rules must include
10procedures to ensure that the information in the database is
11accurate.
12    (c) The Illinois State Police must develop and conduct
13training to educate all those entities involved in the
14Murderer and Violent Offender Against Youth Registration
15Program.
16    (d) The Illinois State Police shall commence the duties
17prescribed in the Murderer and Violent Offender Against Youth
18Registration Act within 12 months after the effective date of
19this Act.
20    (e) The Illinois State Police shall collect and annually
21report, on or before December 31 of each year, the following
22information, making it publicly accessible on the Illinois
23State Police website:
24        (1) the number of registrants;
25        (2) the number of registrants currently registered for
26    each offense requiring registration; and

 

 

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1        (3) biographical data, such as age of the registrant,
2    race of the registrant, and age of the victim.
3(Source: P.A. 102-538, eff. 8-20-21; revised 11-24-21.)
 
4    (730 ILCS 154/95)
5    Sec. 95. Community notification of violent offenders
6against youth.
7    (a) The sheriff of the county, except Cook County, shall
8disclose to the following the name, address, date of birth,
9place of employment, school attended, and offense or
10adjudication of all violent offenders against youth required
11to register under Section 10 of this Act:
12        (1) The boards of institutions of higher education or
13    other appropriate administrative offices of each nonpublic
14    non-public institution of higher education located in the
15    county where the violent offender against youth is
16    required to register, resides, is employed, or is
17    attending an institution of higher education; and
18        (2) School boards of public school districts and the
19    principal or other appropriate administrative officer of
20    each nonpublic school located in the county where the
21    violent offender against youth is required to register or
22    is employed; and
23        (3) Child care facilities located in the county where
24    the violent offender against youth is required to register
25    or is employed; and

 

 

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1        (4) Libraries located in the county where the violent
2    offender against youth is required to register or is
3    employed.
4    (a-2) The sheriff of Cook County shall disclose to the
5following the name, address, date of birth, place of
6employment, school attended, and offense or adjudication of
7all violent offenders against youth required to register under
8Section 10 of this Act:
9        (1) School boards of public school districts and the
10    principal or other appropriate administrative officer of
11    each nonpublic school located within the region of Cook
12    County, as those public school districts and nonpublic
13    schools are identified in LEADS, other than the City of
14    Chicago, where the violent offender against youth is
15    required to register or is employed; and
16        (2) Child care facilities located within the region of
17    Cook County, as those child care facilities are identified
18    in LEADS, other than the City of Chicago, where the
19    violent offender against youth is required to register or
20    is employed; and
21        (3) The boards of institutions of higher education or
22    other appropriate administrative offices of each nonpublic
23    non-public institution of higher education located in the
24    county, other than the City of Chicago, where the violent
25    offender against youth is required to register, resides,
26    is employed, or attending an institution of higher

 

 

HB5501 Engrossed- 2572 -LRB102 24698 AMC 33937 b

1    education; and
2        (4) Libraries located in the county, other than the
3    City of Chicago, where the violent offender against youth
4    is required to register, resides, is employed, or is
5    attending an institution of higher education.
6    (a-3) The Chicago Police Department shall disclose to the
7following the name, address, date of birth, place of
8employment, school attended, and offense or adjudication of
9all violent offenders against youth required to register under
10Section 10 of this Act:
11        (1) School boards of public school districts and the
12    principal or other appropriate administrative officer of
13    each nonpublic school located in the police district where
14    the violent offender against youth is required to register
15    or is employed if the offender is required to register or
16    is employed in the City of Chicago; and
17        (2) Child care facilities located in the police
18    district where the violent offender against youth is
19    required to register or is employed if the offender is
20    required to register or is employed in the City of
21    Chicago; and
22        (3) The boards of institutions of higher education or
23    other appropriate administrative offices of each nonpublic
24    non-public institution of higher education located in the
25    police district where the violent offender against youth
26    is required to register, resides, is employed, or

 

 

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1    attending an institution of higher education in the City
2    of Chicago; and
3        (4) Libraries located in the police district where the
4    violent offender against youth is required to register or
5    is employed if the offender is required to register or is
6    employed in the City of Chicago.
7    (a-4) The Illinois State Police shall provide a list of
8violent offenders against youth required to register to the
9Illinois Department of Children and Family Services.
10    (b) The Illinois State Police and any law enforcement
11agency may disclose, in the Illinois State Police's
12Department's or agency's discretion, the following information
13to any person likely to encounter a violent offender against
14youth:
15        (1) The offender's name, address, and date of birth.
16        (2) The offense for which the offender was convicted.
17        (3) The offender's photograph or other such
18    information that will help identify the violent offender
19    against youth.
20        (4) Offender employment information, to protect public
21    safety.
22    (c) The name, address, date of birth, and offense or
23adjudication for violent offenders against youth required to
24register under Section 10 of this Act shall be open to
25inspection by the public as provided in this Section. Every
26municipal police department shall make available at its

 

 

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1headquarters the information on all violent offenders against
2youth who are required to register in the municipality under
3this Act. The sheriff shall also make available at his or her
4headquarters the information on all violent offenders against
5youth who are required to register under this Act and who live
6in unincorporated areas of the county. Violent offender
7against youth information must be made available for public
8inspection to any person, no later than 72 hours or 3 business
9days from the date of the request. The request must be made in
10person, in writing, or by telephone. Availability must include
11giving the inquirer access to a facility where the information
12may be copied. A department or sheriff may charge a fee, but
13the fee may not exceed the actual costs of copying the
14information. An inquirer must be allowed to copy this
15information in his or her own handwriting. A department or
16sheriff must allow access to the information during normal
17public working hours. The sheriff or a municipal police
18department may publish the photographs of violent offenders
19against youth where any victim was 13 years of age or younger
20and who are required to register in the municipality or county
21under this Act in a newspaper or magazine of general
22circulation in the municipality or county or may disseminate
23the photographs of those violent offenders against youth on
24the Internet or on television. The law enforcement agency may
25make available the information on all violent offenders
26against youth residing within any county.

 

 

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1    (d) The Illinois State Police and any law enforcement
2agency having jurisdiction may, in the Illinois State Police's
3Department's or agency's discretion, place the information
4specified in subsection (b) on the Internet or in other media.
5(Source: P.A. 102-538, eff. 8-20-21; revised 11-24-21.)
 
6    (730 ILCS 154/100)
7    Sec. 100. Notification regarding juvenile offenders.
8    (a) The Illinois State Police and any law enforcement
9agency having jurisdiction may, in the Illinois State Police's
10Department's or agency's discretion, only provide the
11information specified in subsection (b) of Section 95, with
12respect to an adjudicated juvenile delinquent, to any person
13when that person's safety may be compromised for some reason
14related to the juvenile violent offender against youth.
15    (b) The local law enforcement agency having jurisdiction
16to register the juvenile violent offender against youth shall
17ascertain from the juvenile violent offender against youth
18whether the juvenile violent offender against youth is
19enrolled in school; and if so, shall provide a copy of the
20violent offender against youth registration form only to the
21principal or chief administrative officer of the school and
22any school counselor designated by him or her. The
23registration form shall be kept separately from any and all
24school records maintained on behalf of the juvenile violent
25offender against youth.

 

 

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1(Source: P.A. 102-197, eff. 7-30-21; 102-538, eff. 8-20-21;
2revised 10-20-21.)
 
3    (730 ILCS 154/105)
4    Sec. 105. Special alerts. A law enforcement agency having
5jurisdiction may provide to the public a special alert list
6warning parents to be aware that violent offenders against
7youth may attempt to contact children during holidays
8involving children, such as Halloween, Christmas, and Easter
9and informing parents that information containing the names
10and addresses of registered violent offenders against youth
11are accessible on the Internet by means of a hyperlink labeled
12"Violent Offender Against Youth Information" on the Illinois
13Department of State Police's World Wide Web home page and are
14available for public inspection at the agency's headquarters.
15(Source: P.A. 94-945, eff. 6-27-06; revised 11-24-21.)
 
16    Section 670. The No Representation Without Population Act
17is amended by changing Sections 2-1 and 2-10 as follows:
 
18    (730 ILCS 205/2-1)
19    (This Section may contain text from a Public Act with a
20delayed effective date)
21    Sec. 2-1. Short title. This Article Act may be cited as the
22No Representation Without Population Act. References in this
23Article to "this Act" mean this Article.

 

 

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1(Source: P.A. 101-652, eff. 1-1-25; revised 12-2-21.)
 
2    (730 ILCS 205/2-10)
3    Sec. 2-10. Reports to the State Board of Elections.
4    (a) Within 30 days after the effective date of this Act,
5and thereafter, on or before May 1 of each year in which where
6the federal decennial census is taken but in which the United
7States Bureau of the Census allocates incarcerated persons as
8residents of correctional facilities, the Department shall
9deliver to the State Board of Elections the following
10information:
11        (1) A unique identifier, not including the name or
12    Department-assigned inmate number, for each incarcerated
13    person subject to the jurisdiction of the Department on
14    the date for which the decennial census reports
15    population. The unique identifier shall enable the State
16    Board of Elections to address inquiries about specific
17    address records to the Department, without making it
18    possible for anyone outside of the Department to identify
19    the inmate to whom the address record pertains.
20        (2) The street address of the correctional facility
21    where the person was incarcerated at the time of the
22    report.
23        (3) The last known address of the person prior to
24    incarceration or other legal residence, if known.
25        (4) The person's race, whether the person is of

 

 

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1    Hispanic or Latino origin, and whether the person is age
2    18 or older, if known.
3        (5) Any additional information as the State Board of
4    Elections may request pursuant to law.
5    (b) The Department shall provide the information specified
6in subsection (a) in the form that the State Board of Elections
7shall specify.
8    (c) Notwithstanding any other provision of law, the
9information required to be provided to the State Board of
10Elections pursuant to this Section shall not include the name
11of any incarcerated person and shall not allow for the
12identification of any person therefrom, except to the
13Department. The information shall be treated as confidential
14and shall not be disclosed by the State Board of Elections
15except as redistricting data aggregated by census block for
16purposes specified in Section 2-20.
17(Source: P.A. 101-652, eff. 1-1-25; revised 12-2-21.)
 
18    Section 675. The Code of Civil Procedure is amended by
19changing Sections 2-1401 and 21-103 as follows:
 
20    (735 ILCS 5/2-1401)  (from Ch. 110, par. 2-1401)
21    Sec. 2-1401. Relief from judgments.
22    (a) Relief from final orders and judgments, after 30 days
23from the entry thereof, may be had upon petition as provided in
24this Section. Writs of error coram nobis and coram vobis,

 

 

HB5501 Engrossed- 2579 -LRB102 24698 AMC 33937 b

1bills of review, and bills in the nature of bills of review are
2abolished. All relief heretofore obtainable and the grounds
3for such relief heretofore available, whether by any of the
4foregoing remedies or otherwise, shall be available in every
5case, by proceedings hereunder, regardless of the nature of
6the order or judgment from which relief is sought or of the
7proceedings in which it was entered. Except as provided in the
8Illinois Parentage Act of 2015, there shall be no distinction
9between actions and other proceedings, statutory or otherwise,
10as to availability of relief, grounds for relief, or the
11relief obtainable.
12    (b) The petition must be filed in the same proceeding in
13which the order or judgment was entered but is not a
14continuation thereof. The petition must be supported by an
15affidavit or other appropriate showing as to matters not of
16record. A petition to reopen a foreclosure proceeding must
17include as parties to the petition, but is not limited to, all
18parties in the original action in addition to the current
19record title holders of the property, current occupants, and
20any individual or entity that had a recorded interest in the
21property before the filing of the petition. All parties to the
22petition shall be notified as provided by rule.
23    (b-5) A movant may present a meritorious claim under this
24Section if the allegations in the petition establish each of
25the following by a preponderance of the evidence:
26        (1) the movant was convicted of a forcible felony;

 

 

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1        (2) the movant's participation in the offense was
2    related to him or her previously having been a victim of
3    domestic violence as perpetrated by an intimate partner;
4        (3) no evidence of domestic violence against the
5    movant was presented at the movant's sentencing hearing;
6        (4) the movant was unaware of the mitigating nature of
7    the evidence of the domestic violence at the time of
8    sentencing and could not have learned of its significance
9    sooner through diligence; and
10        (5) the new evidence of domestic violence against the
11    movant is material and noncumulative to other evidence
12    offered at the sentencing hearing, and is of such a
13    conclusive character that it would likely change the
14    sentence imposed by the original trial court.
15    Nothing in this subsection (b-5) shall prevent a movant
16from applying for any other relief under this Section or any
17other law otherwise available to him or her.
18    As used in this subsection (b-5):
19        "Domestic violence" means abuse as defined in Section
20    103 of the Illinois Domestic Violence Act of 1986.
21        "Forcible felony" has the meaning ascribed to the term
22    in Section 2-8 of the Criminal Code of 2012.
23        "Intimate partner" means a spouse or former spouse,
24    persons who have or allegedly have had a child in common,
25    or persons who have or have had a dating or engagement
26    relationship.

 

 

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1    (b-10) A movant may present a meritorious claim under this
2Section if the allegations in the petition establish each of
3the following by a preponderance of the evidence:
4        (A) she was convicted of a forcible felony;
5        (B) her participation in the offense was a direct
6    result of her suffering from post-partum depression or
7    post-partum psychosis;
8        (C) no evidence of post-partum depression or
9    post-partum psychosis was presented by a qualified medical
10    person at trial or sentencing, or both;
11        (D) she was unaware of the mitigating nature of the
12    evidence or, if aware, was at the time unable to present
13    this defense due to suffering from post-partum depression
14    or post-partum psychosis, or, at the time of trial or
15    sentencing, neither was a recognized mental illness and as
16    such, she was unable to receive proper treatment; and
17        (E) evidence of post-partum depression or post-partum
18    psychosis as suffered by the person is material and
19    noncumulative to other evidence offered at the time of
20    trial or sentencing, and it is of such a conclusive
21    character that it would likely change the sentence imposed
22    by the original court.
23    Nothing in this subsection (b-10) prevents a person from
24applying for any other relief under this Article or any other
25law otherwise available to her.
26    As used in this subsection (b-10):

 

 

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1        "Post-partum depression" means a mood disorder which
2    strikes many women during and after pregnancy and usually
3    occurs during pregnancy and up to 12 months after
4    delivery. This depression can include anxiety disorders.
5        "Post-partum psychosis" means an extreme form of
6    post-partum depression which can occur during pregnancy
7    and up to 12 months after delivery. This can include
8    losing touch with reality, distorted thinking, delusions,
9    auditory and visual hallucinations, paranoia,
10    hyperactivity and rapid speech, or mania.
11    (c) Except as provided in Section 20b of the Adoption Act
12and Section 2-32 of the Juvenile Court Act of 1987, or in a
13petition based upon Section 116-3 of the Code of Criminal
14Procedure of 1963 or subsection (b-10) of this Section, or in a
15motion to vacate and expunge convictions under the Cannabis
16Control Act as provided by subsection (i) of Section 5.2 of the
17Criminal Identification Act, the petition must be filed not
18later than 2 years after the entry of the order or judgment.
19Time during which the person seeking relief is under legal
20disability or duress or the ground for relief is fraudulently
21concealed shall be excluded in computing the period of 2
22years.
23    (c-5) Any individual may at any time file a petition and
24institute proceedings under this Section, if his or her final
25order or judgment, which was entered based on a plea of guilty
26or nolo contendere, has potential consequences under federal

 

 

HB5501 Engrossed- 2583 -LRB102 24698 AMC 33937 b

1immigration law.
2    (d) The filing of a petition under this Section does not
3affect the order or judgment, or suspend its operation.
4    (e) Unless lack of jurisdiction affirmatively appears from
5the record proper, the vacation or modification of an order or
6judgment pursuant to the provisions of this Section does not
7affect the right, title, or interest in or to any real or
8personal property of any person, not a party to the original
9action, acquired for value after the entry of the order or
10judgment but before the filing of the petition, nor affect any
11right of any person not a party to the original action under
12any certificate of sale issued before the filing of the
13petition, pursuant to a sale based on the order or judgment.
14When a petition is filed pursuant to this Section to reopen a
15foreclosure proceeding, notwithstanding the provisions of
16Section 15-1701 of this Code, the purchaser or successor
17purchaser of real property subject to a foreclosure sale who
18was not a party to the mortgage foreclosure proceedings is
19entitled to remain in possession of the property until the
20foreclosure action is defeated or the previously foreclosed
21defendant redeems from the foreclosure sale if the purchaser
22has been in possession of the property for more than 6 months.
23    (f) Nothing contained in this Section affects any existing
24right to relief from a void order or judgment, or to employ any
25existing method to procure that relief.
26(Source: P.A. 101-27, eff. 6-25-19; 101-411, eff. 8-16-19;

 

 

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1102-639, eff. 8-27-21; revised 11-24-21.)
 
2    (735 ILCS 5/21-103)
3    (Text of Section before amendment by P.A. 101-652)
4    Sec. 21-103. Notice by publication.
5    (a) Previous notice shall be given of the intended
6application by publishing a notice thereof in some newspaper
7published in the municipality in which the person resides if
8the municipality is in a county with a population under
92,000,000, or if the person does not reside in a municipality
10in a county with a population under 2,000,000, or if no
11newspaper is published in the municipality or if the person
12resides in a county with a population of 2,000,000 or more,
13then in some newspaper published in the county where the
14person resides, or if no newspaper is published in that
15county, then in some convenient newspaper published in this
16State. The notice shall be inserted for 3 consecutive weeks
17after filing, the first insertion to be at least 6 weeks before
18the return day upon which the petition is to be heard, and
19shall be signed by the petitioner or, in case of a minor, the
20minor's parent or guardian, and shall set forth the return day
21of court on which the petition is to be heard and the name
22sought to be assumed.
23    (b) The publication requirement of subsection (a) shall
24not be required in any application for a change of name
25involving a minor if, before making judgment under this

 

 

HB5501 Engrossed- 2585 -LRB102 24698 AMC 33937 b

1Article, reasonable notice and opportunity to be heard is
2given to any parent whose parental rights have not been
3previously terminated and to any person who has physical
4custody of the child. If any of these persons are outside this
5State, notice and opportunity to be heard shall be given under
6Section 21-104.
7    (b-3) The publication requirement of subsection (a) shall
8not be required in any application for a change of name
9involving a person who has received a judgment for dissolution
10of marriage or declaration of invalidity of marriage and
11wishes to change his or her name to resume the use of his or
12her former or maiden name.
13    (b-5) Upon motion, the court may issue an order directing
14that the notice and publication requirement be waived for a
15change of name involving a person who files with the court a
16written declaration that the person believes that publishing
17notice of the name change would put the person at risk of
18physical harm or discrimination. The person must provide
19evidence to support the claim that publishing notice of the
20name change would put the person at risk of physical harm or
21discrimination.
22    (c) The Director of the Illinois State Police or his or her
23designee may apply to the circuit court for an order directing
24that the notice and publication requirements of this Section
25be waived if the Director or his or her designee certifies that
26the name change being sought is intended to protect a witness

 

 

HB5501 Engrossed- 2586 -LRB102 24698 AMC 33937 b

1during and following a criminal investigation or proceeding.
2    (c-1) The court may enter a written order waiving the
3publication requirement of subsection (a) if:
4        (i) the petitioner is 18 years of age or older; and
5        (ii) concurrent with the petition, the petitioner
6    files with the court a statement, verified under oath as
7    provided under Section 1-109 of this Code, attesting that
8    the petitioner is or has been a person protected under the
9    Illinois Domestic Violence Act of 1986, the Stalking No
10    Contact Order Act, the Civil No Contact Order Act, Article
11    112A of the Code of Criminal Procedure of 1963, a
12    condition of bail under subsections (b) through (d) of
13    Section 110-10 of the Code of Criminal Procedure of 1963,
14    or a similar provision of a law in another state or
15    jurisdiction.
16    The petitioner may attach to the statement any supporting
17documents, including relevant court orders.
18    (c-2) If the petitioner files a statement attesting that
19disclosure of the petitioner's address would put the
20petitioner or any member of the petitioner's family or
21household at risk or reveal the confidential address of a
22shelter for domestic violence victims, that address may be
23omitted from all documents filed with the court, and the
24petitioner may designate an alternative address for service.
25    (c-3) Court administrators may allow domestic abuse
26advocates, rape crisis advocates, and victim advocates to

 

 

HB5501 Engrossed- 2587 -LRB102 24698 AMC 33937 b

1assist petitioners in the preparation of name changes under
2subsection (c-1).
3    (c-4) If the publication requirements of subsection (a)
4have been waived, the circuit court shall enter an order
5impounding the case.
6    (d) The maximum rate charged for publication of a notice
7under this Section may not exceed the lowest classified rate
8paid by commercial users for comparable space in the newspaper
9in which the notice appears and shall include all cash
10discounts, multiple insertion discounts, and similar benefits
11extended to the newspaper's regular customers.
12(Source: P.A. 101-81, eff. 7-12-19; 101-203, eff. 1-1-20;
13102-538, eff. 8-20-21.)
 
14    (Text of Section after amendment by P.A. 101-652)
15    Sec. 21-103. Notice by publication.
16    (a) Previous notice shall be given of the intended
17application by publishing a notice thereof in some newspaper
18published in the municipality in which the person resides if
19the municipality is in a county with a population under
202,000,000, or if the person does not reside in a municipality
21in a county with a population under 2,000,000, or if no
22newspaper is published in the municipality or if the person
23resides in a county with a population of 2,000,000 or more,
24then in some newspaper published in the county where the
25person resides, or if no newspaper is published in that

 

 

HB5501 Engrossed- 2588 -LRB102 24698 AMC 33937 b

1county, then in some convenient newspaper published in this
2State. The notice shall be inserted for 3 consecutive weeks
3after filing, the first insertion to be at least 6 weeks before
4the return day upon which the petition is to be heard, and
5shall be signed by the petitioner or, in case of a minor, the
6minor's parent or guardian, and shall set forth the return day
7of court on which the petition is to be heard and the name
8sought to be assumed.
9    (b) The publication requirement of subsection (a) shall
10not be required in any application for a change of name
11involving a minor if, before making judgment under this
12Article, reasonable notice and opportunity to be heard is
13given to any parent whose parental rights have not been
14previously terminated and to any person who has physical
15custody of the child. If any of these persons are outside this
16State, notice and opportunity to be heard shall be given under
17Section 21-104.
18    (b-3) The publication requirement of subsection (a) shall
19not be required in any application for a change of name
20involving a person who has received a judgment for dissolution
21of marriage or declaration of invalidity of marriage and
22wishes to change his or her name to resume the use of his or
23her former or maiden name.
24    (b-5) Upon motion, the court may issue an order directing
25that the notice and publication requirement be waived for a
26change of name involving a person who files with the court a

 

 

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1written declaration that the person believes that publishing
2notice of the name change would put the person at risk of
3physical harm or discrimination. The person must provide
4evidence to support the claim that publishing notice of the
5name change would put the person at risk of physical harm or
6discrimination.
7    (c) The Director of the Illinois State Police or his or her
8designee may apply to the circuit court for an order directing
9that the notice and publication requirements of this Section
10be waived if the Director or his or her designee certifies that
11the name change being sought is intended to protect a witness
12during and following a criminal investigation or proceeding.
13    (c-1) The court may enter a written order waiving the
14publication requirement of subsection (a) if:
15        (i) the petitioner is 18 years of age or older; and
16        (ii) concurrent with the petition, the petitioner
17    files with the court a statement, verified under oath as
18    provided under Section 1-109 of this Code, attesting that
19    the petitioner is or has been a person protected under the
20    Illinois Domestic Violence Act of 1986, the Stalking No
21    Contact Order Act, the Civil No Contact Order Act, Article
22    112A of the Code of Criminal Procedure of 1963, a
23    condition of pretrial release under subsections (b)
24    through (d) of Section 110-10 of the Code of Criminal
25    Procedure of 1963, or a similar provision of a law in
26    another state or jurisdiction.

 

 

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1    The petitioner may attach to the statement any supporting
2documents, including relevant court orders.
3    (c-2) If the petitioner files a statement attesting that
4disclosure of the petitioner's address would put the
5petitioner or any member of the petitioner's family or
6household at risk or reveal the confidential address of a
7shelter for domestic violence victims, that address may be
8omitted from all documents filed with the court, and the
9petitioner may designate an alternative address for service.
10    (c-3) Court administrators may allow domestic abuse
11advocates, rape crisis advocates, and victim advocates to
12assist petitioners in the preparation of name changes under
13subsection (c-1).
14    (c-4) If the publication requirements of subsection (a)
15have been waived, the circuit court shall enter an order
16impounding the case.
17    (d) The maximum rate charged for publication of a notice
18under this Section may not exceed the lowest classified rate
19paid by commercial users for comparable space in the newspaper
20in which the notice appears and shall include all cash
21discounts, multiple insertion discounts, and similar benefits
22extended to the newspaper's regular customers.
23(Source: P.A. 101-81, eff. 7-12-19; 101-203, eff. 1-1-20;
24101-652, eff. 1-1-23; 102-538, eff. 8-20-21; revised
2510-12-21.)
 

 

 

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1    Section 680. The Eminent Domain Act is amended by setting
2forth, renumbering, and changing multiple versions of Section
325-5-80 as follows:
 
4    (735 ILCS 30/25-5-80)
5    (Section scheduled to be repealed on April 2, 2024)
6    Sec. 25-5-80. Quick-take; City of Woodstock; Madison
7Street, South Street, and Lake Avenue.
8    (a) Quick-take proceedings under Article 20 may be used
9for a period of no more than 2 years after April 2, 2021 (the
10effective date of Public Act 101-665) this amendatory Act of
11the 101st General Assembly by Will County for the acquisition
12of the following described property for the purpose of the
1380th Avenue Improvements project:
 
14    Route: 80th Avenue (CH 83)
15    Section: 06-00122-16-FB
16    County: Will
17    Job No.: R-55-001-97
18    Parcel No.: 0001A Station 76+09.95 To Station 80+90.00
19    Index No.: 19-09-02-400-012
 
20    Parcel 0001A
 
21    That part of the Southeast Quarter of the Southeast
22    Quarter of Section 2, all in Township 35 North, Range 12

 

 

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1    East of the Third Principal Meridian, in Will County,
2    Illinois, bearings and distances based on the Illinois
3    Sate Plane Coordinate System, East Zone, NAD 83 (2011
4    Adjustment) with a combined scale factor of 0.9999641157
5    described as follows:
 
6    Commencing at the southeast corner of said Section 2;
7    thence North 01 degree 44 minutes 58 seconds West on the
8    east line of said Southeast Quarter, 69.28 feet to the
9    north right of way line of 191st Street as described in
10    Document No. R94-114863; thence South 88 degrees 15
11    minutes 02 seconds West, on said north right of way line,
12    50.29 feet to the west right of way line of 80th Avenue per
13    Document No. R66-13830, and to the Point of Beginning;
14    thence continuing South 88 degrees 15 minutes 02 seconds
15    West, on said north right of way line, 10.14 feet to an
16    angle point in said north right of way line; thence South
17    43 degrees 24 minutes 14 seconds West, on said north right
18    of way line, 27.67 feet to an angle point in said north
19    right of way line; thence South 88 degrees 24 minutes 14
20    seconds West, on said north right of way line, 1038.30
21    feet; thence North 01 degree 36 minutes 18 seconds West,
22    6.27 feet; thence North 87 degrees 57 minutes 50 seconds
23    East, 930.35 feet to a point 63.00 feet North of, as
24    measured perpendicular to, the south line of said
25    Southeast Quarter; thence North 50 degrees 35 minutes 39

 

 

HB5501 Engrossed- 2593 -LRB102 24698 AMC 33937 b

1    seconds East, 117.47 feet to the west line of the East
2    95.00 feet of said Southeast Quarter; thence North 01
3    degree 44 minutes 58 seconds West, on said west line,
4    304.58 feet; thence North 88 degrees 15 minutes 28 seconds
5    East, 10.00 feet to the west line of the East 85.00 feet of
6    said Southeast Quarter; thence North 01 degree 44 minutes
7    58 seconds West, on said west line, 90.00 feet; thence
8    North 88 degrees 15 minutes 26 seconds East, 20.89 feet to
9    the west right of way line of 80th Avenue per Document No.
10    R66-13830; thence South 03 degrees 28 minutes 04 seconds
11    East, on said west right of way line, 460.75 feet to the
12    Point of Beginning.
 
13    Said parcel containing 0.706 acre, more or less.
 
14    Route: 80th Avenue (CH 83)
15    Section: 06-00122-16-FP
16    County: Will
17    Job No.: R-55-001-97
18    Parcel No.: 0001B Station 88+00.00 To Station 88+89.62
19    Index No.: 19-09-02-400-012
 
20    Parcel 0001B
 
21    That part of the Southeast Quarter of the Southeast
22    Quarter of Section 2, all in Township 35 North, Range 12

 

 

HB5501 Engrossed- 2594 -LRB102 24698 AMC 33937 b

1    East of the Third Principal Meridian, in Will County,
2    Illinois, bearings and distances based on the Illinois
3    Sate Plane Coordinate System, East Zone, NAD 83 (2011
4    Adjustment) with a combined scale factor of 0.9999641157
5    described as follows:
 
6    Beginning at the intersection of the north line of the
7    Southeast Quarter of said Southeast Quarter with the west
8    right of way line of 80th Avenue per Document No.
9    R66-13830; thence South 01 degree 44 minutes 58 seconds
10    East, on said west right of way line, 89.60 feet; thence
11    South 88 degrees 15 minutes 29 seconds West, 6.78 feet;
12    thence North 02 degrees 31 minutes 36 seconds West, 89.63
13    feet to the north line of the Southeast Quarter of said
14    Southeast Quarter; thence North 88 degrees 26 minutes 40
15    seconds East, on said north line, 8.00 feet to the Point of
16    Beginning.
 
17    Said parcel containing 0.015 acre, more or less.
 
18    Route: 80th Avenue (CH 83)
19    Section: 06-00122-16-FP
20    County: Will
21    Job No.: R-55-001-97
22    Parcel No.: 0001TE-A Station 88+00.00 To Station 88+89.64
23    Index No.: 19-09-02-400-012
 

 

 

HB5501 Engrossed- 2595 -LRB102 24698 AMC 33937 b

1    Parcel 0001TE-A
 
2    That part of the Southeast Quarter of the Southeast
3    Quarter of Section 2, all in Township 35 North, Range 12
4    East of the Third Principal Meridian, in Will County,
5    Illinois, bearings and distances based on the Illinois
6    Sate Plane Coordinate System, East Zone, NAD 83 (2011
7    Adjustment) with a combined scale factor of 0.9999641157
8    described as follows:
 
9    Beginning at a point on the north line of the Southeast
10    Quarter of said Southeast Quarter that is 88.00 feet West
11    of, the east line of said Southeast Quarter, as measured
12    on said north line; thence South 02 degrees 31 minutes 36
13    seconds East, 89.63 feet; thence South 88 degrees 15
14    minutes 29 seconds West, 5.00 feet; thence North 02
15    degrees 31 minutes 36 seconds West, 89.65 feet to the
16    north line of the Southeast Quarter of said Southeast
17    Quarter; thence North 88 degrees 26 minutes 40 seconds
18    East, on said north line, 5.00 feet to the Point of
19    Beginning.
 
20    Said parcel containing 0.010 acre, more or less.
 
21    Route: 80th Avenue (CH 83)

 

 

HB5501 Engrossed- 2596 -LRB102 24698 AMC 33937 b

1    Section: 06-00122-16-FP
2    County: Will
3    Job No.: R-55-001-97
4    Parcel No.: 0001TE-B Station 82+99.90 To Station 88+00.00
5    Index No.: 19-09-02-400-012
 
6    Parcel 0001TE-B
 
7    That part of the Southeast Quarter of the Southeast
8    Quarter of Section 2, all in Township 35 North, Range 12
9    East of the Third Principal Meridian, in Will County,
10    Illinois, bearings and distances based on the Illinois
11    Sate Plane Coordinate System, East Zone, NAD 83 (2011
12    Adjustment) with a combined scale factor of 0.9999641157
13    described as follows:
 
14    Commencing at the Southeast corner of said Section 2;
15    thence North 01 degree 44 minutes 58 seconds West, on the
16    east line of said Southeast Quarter, 69.28 feet to the
17    north right of way line of 191st Street as described in
18    Document No. R94-114863; thence South 88 degrees 15
19    minutes 02 seconds West, on said north right of way line,
20    50.29 feet to the west right of way line of 80th Avenue per
21    Document No. R66-13830; thence North 03 degrees 28 minutes
22    04 seconds West, on said west right of way line, 670.74
23    feet to the Point of Beginning; thence South 88 degrees 15

 

 

HB5501 Engrossed- 2597 -LRB102 24698 AMC 33937 b

1    minutes 02 seconds West, 9.59 feet; thence North 02
2    degrees 31 minutes 36 seconds West, 500.15 feet; thence
3    North 88 degrees 15 minutes 29 seconds East, 6.78 feet to
4    said west right of way line; thence South 01 degree 44
5    minutes 58 seconds East, on said west right of way line,
6    180.42 feet to an angle point in said west right of way
7    line; thence South 03 degrees 28 minutes 04 seconds East,
8    on said west right of way line, 319.82 feet to the Point of
9    Beginning.
 
10    Said parcel containing 0.074 acre, more or less.
 
11    Route: 80th Avenue (CH 83)
12    Section: 06-00122-16-FP
13    County: Will
14    Job No.: R-55-001-97
15    Parcel No.: 0001TE-C Station 76+91.56 To Station 81+34.98
16    Index No.: 19-09-02-400-012
 
17    Parcel 0001TE-C
 
18    That part of the Southeast Quarter of the Southeast
19    Quarter of Section 2, all in Township 35 North, Range 12
20    East of the Third Principal Meridian, in Will County,
21    Illinois, bearings and distances based on the Illinois
22    Sate Plane Coordinate System, East Zone, NAD 83 (2011

 

 

HB5501 Engrossed- 2598 -LRB102 24698 AMC 33937 b

1    Adjustment) with a combined scale factor of 0.9999641157
2    described as follows:
 
3    Commencing at the Southeast corner of said Section 2;
4    thence North 01 degree 44 minutes 58 seconds West, on the
5    east line of said Southeast Quarter, 69.28 feet to the
6    north right of way line of 191st Street as described in
7    Document No. R94-114863; thence South 88 degrees 15
8    minutes 02 seconds West, on said north right of way line,
9    50.29 feet to the west right of way line of 80th Avenue per
10    Document No. R66-13830; thence North 03 degrees 28 minutes
11    04 seconds West, on said west right of way line, 460.75
12    feet to the Point of Beginning; thence South 88 degrees 15
13    minutes 26 seconds West, 20.89 feet to the west line of the
14    East 85.00 feet of said Southeast Quarter; thence South 01
15    degree 44 minutes 58 seconds East, on said west line,
16    90.00 feet; thence South 88 degrees 15 minutes 28 seconds
17    West, 10.00 feet to the west line of the East 95.00 feet of
18    said Southeast Quarter; thence South 01 degree 44 minutes
19    58 seconds East, on said west line, 304.58 feet; thence
20    South 50 degrees 35 minutes 39 seconds West, 6.32 feet to
21    the west line of the East 100.00 feet of said Southeast
22    Quarter; thence North 01 degree 44 minutes 58 seconds
23    West, on said west line, 313.44 feet; thence North 88
24    degrees 15 minutes 28 seconds East, 10.00 feet to the west
25    line of the east 90.00 feet of said Southeast Quarter;

 

 

HB5501 Engrossed- 2599 -LRB102 24698 AMC 33937 b

1    thence North 01 degree 44 minutes 58 seconds West, on said
2    west line, 96.19 feet; thence South 88 degrees 15 minutes
3    35 seconds West, 9.50 feet to the west line of the East
4    99.50 feet of said Southeast Quarter; thence North 01
5    degree 44 minutes 58 seconds West, on said west line,
6    33.80 feet; thence North 88 degrees 15 minutes 25 seconds
7    East, 34.04 feet to the west right of way line of 80th
8    Avenue per Document No. R66-13830; thence South 03 degrees
9    28 minutes 04 seconds East, on said west right of way line,
10    45.00 feet to the Point of Beginning.
 
11    Said parcel containing 0.080 acre, more or less.
 
12    Route: 80th Avenue (CH 83)
13    Section: 06-00122-16-FP
14    County: Will
15    Job No.: R-55-001-97
16    Parcel No.: 0002 Station 76+09.53 To Station 89+10.71
17    Index No.: 19-09-01-300-024
 
18    Parcel 0002
 
19    That part of the Southwest Quarter of the Southwest
20    Quarter of Section 1, also 2/3rds of an acre off the south
21    end of the Northwest Quarter of the Southwest Quarter of
22    Section 1, Township 35 North, Range 12 East of the Third

 

 

HB5501 Engrossed- 2600 -LRB102 24698 AMC 33937 b

1    Principal Meridian, in Will County, Illinois, bearings and
2    distances based on the Illinois State Plane Coordinate
3    System, East Zone, NAD 83 (2011 Adjustment) with a
4    combined scale factor of 0.9999641157 described as
5    follows:
 
6    Commencing at the southwest corner of said Section 1;
7    thence North 01 degree 44 minutes 58 seconds West, on the
8    west line of said Southwest Quarter, 68.94 feet to the
9    north right of way line of 191st Street as described in
10    Document No. R94-114861; thence North 88 degrees 15
11    minutes 02 seconds East, on said north right of way line,
12    50.33 feet to the east right of way line of 80th Avenue per
13    Document No. R66-13830, and to the Point of Beginning;
14    thence North 00 degrees 15 minutes 19 seconds East, on
15    said east right of way line, 991.07 feet to an angle point
16    in said east right of way line; thence North 01 degree 44
17    minutes 58 seconds West, on said east right of way line,
18    291.11 feet to the north line of the South 2/3rd of an
19    acre, of the northwest quarter of said Southwest Quarter;
20    thence North 88 degrees 30 minutes 01 second East, on said
21    north line, 27.00 feet to the east line of the West 112.00
22    feet of said Southwest Quarter; thence South 01 degree 44
23    minutes 58 seconds East, on said east line, 195.59 feet;
24    thence South 88 degrees 15 minutes 27 seconds West, 16.00
25    feet to the east line of the West 96.00 feet of said

 

 

HB5501 Engrossed- 2601 -LRB102 24698 AMC 33937 b

1    Southwest Quarter; thence South 01 degree 44 minutes 58
2    seconds East, on said east line, 240.00 feet; thence South
3    88 degrees 15 minutes 27 seconds West, 5.00 feet to the
4    east line of the West 91.00 feet of said Southwest
5    Quarter; thence South 01 degree 44 minutes 58 seconds
6    East, on said east line, 151.34 feet; thence South 88
7    degrees 15 minutes 36 seconds West, 11.00 feet to the east
8    line of the West 80.00 feet of said Southwest Quarter;
9    thence South 01 degree 44 minutes 58 seconds East, on said
10    east line, 323.66 feet; thence North 88 degrees 15 minutes
11    29 seconds East, 5.00 feet to the east line of the West
12    85.00 feet of said Southwest Quarter; thence South 01
13    degree 44 minutes 58 seconds East, on said east line,
14    251.00 feet; thence North 88 degrees 15 minutes 08 seconds
15    East, 6.00 feet; thence South 24 degrees 56 minute 10
16    seconds East, 124.46 feet to the north line of the South
17    75.00 feet of said Southwest Quarter; thence North 88
18    degrees 29 minutes 57 seconds East, on said north line,
19    376.67 feet; thence South 84 degrees 46 minutes 29 seconds
20    East, 183.57 feet to a point 53.50 feet North of, as
21    measured perpendicular to, the south line of said
22    Southwest Quarter; thence South 01 degree 30 minutes 03
23    seconds East, 2.85 feet to the north right of way line of
24    191st Street as described in Document No. R94-114861;
25    thence South 88 degrees 24 minutes 33 seconds West, on
26    said north right of way line, 618.63 feet to an angle point

 

 

HB5501 Engrossed- 2602 -LRB102 24698 AMC 33937 b

1    in said north right of way line; thence North 46 degrees 35
2    minutes 28 seconds West, on said north right of way line,
3    27.66 feet to an angle point in said north right of way
4    line; thence South 88 degrees 15 minutes 02 seconds West,
5    on said north right of way line, 10.40 feet to the Point of
6    Beginning.
 
7    Said parcel containing 0.951 acre, more or less.
 
8    Route: 80th Avenue (CH 83)
9    Section: 06-00122-16-FP
10    County: Will
11    Job No.: R-55-001-97
12    Parcel No.: 0002TE-A Station 77+49.00 To Station 81+30.94
13    Index No.: 19-09-01-300-024
 
14    Parcel 0002TE-A
 
15    That part of the Southwest Quarter of the Southwest
16    Quarter of Section 1, also 2/3rds of an acre off the south
17    end of the Northwest Quarter of the Southwest Quarter of
18    Section 1, Township 35 North, Range 12 East of the Third
19    Principal Meridian, in Will County, Illinois, bearings and
20    distances based on the Illinois State Plane Coordinate
21    System, East Zone, NAD 83 (2011 Adjustment) with a
22    combined scale factor of 0.9999641157 described as

 

 

HB5501 Engrossed- 2603 -LRB102 24698 AMC 33937 b

1    follows:
 
2    Commencing at the southwest corner of said Section 1;
3    thence North 01 degrees 44 minutes 58 seconds West, on the
4    west line of said Southwest Quarter, 68.94 feet to the
5    north right of way line of 191st Street as described in
6    Document No. R94-114861; thence North 88 degrees 15
7    minutes 02 seconds East, on said north right of way line,
8    50.33 feet to the east right of way line of 80th Avenue per
9    Document No. R66-13830; thence North 00 degrees 15 minutes
10    19 seconds East, on said east right of way line, 502.11
11    feet; thence North 88 degrees 15 minutes 36 seconds East,
12    12.10 feet to the Point of Beginning; thence continuing
13    North 88 degrees 15 minutes 36 seconds East, 11.00 feet to
14    the west line of the East 91.00 feet of said Southwest
15    Quarter; thence South 01 degree 44 minutes 58 seconds
16    East, on said east line, 381.94 feet; thence South 88
17    degrees 15 minutes 08 seconds West, 6.00 feet to the east
18    line of the West 85.00 feet of said Southwest Quarter;
19    thence North 01 degree 44 minutes 58 seconds West, on said
20    east line, 251.00 feet; thence South 88 degrees 15 minutes
21    29 seconds West, 5.00 feet to the east line of the West
22    80.00 feet of said Southwest Quarter; thence North 01
23    degree 44 minutes 58 seconds West, on said east line,
24    130.94 feet to the Point of Beginning.
 

 

 

HB5501 Engrossed- 2604 -LRB102 24698 AMC 33937 b

1    Said parcel containing 0.068 acre, more or less.
 
2    Route: 80th Avenue (CH 83)
3    Section: 06-00122-16-FP
4    County: Will
5    Job No.: R-55-001-97
6    Parcel No.: 0002TE-B Station 3023+00.64 To Station
7    3025+99.98
8    Index No.: 19-09-01-300-024
 
9    Parcel 0002TE-B
 
10    That part of the Southwest Quarter of the Southwest
11    Quarter of Section 1, also 2/3rds of an acre off the south
12    end of the Northwest Quarter of the Southwest Quarter of
13    Section 1, Township 35 North, Range 12 East of the Third
14    Principal Meridian, in Will County, Illinois, bearings and
15    distances based on the Illinois State Plane Coordinate
16    System, East Zone, NAD 83 (2011 Adjustment) with a
17    combined scale factor of 0.9999641157 described as
18    follows:
 
19    Commencing at the southwest corner of said Section 1;
20    thence North 88 degrees 29 minutes 57 seconds East, on the
21    south line of said Southwest Quarter, 698.65 feet; thence
22    North 01 degree 30 minutes 03 seconds West, perpendicular

 

 

HB5501 Engrossed- 2605 -LRB102 24698 AMC 33937 b

1    to said south line, 50.65 feet to the north right of way
2    line of 191st Street as described in Document No.
3    R94-114861, and to the Point of Beginning; thence
4    continuing North 01 degree 30 minutes 03 seconds West,
5    2.85 feet; thence North 88 degrees 13 minutes 47 seconds
6    East, 299.34 feet; thence South 01 degree 30 minutes 03
7    seconds East, 4.00 feet to the north right of way line of
8    191st Street per Document No. R2003-260494; thence South
9    88 degrees 29 minutes 57 seconds West, on said north right
10    of way line, 133.46 feet to the west line of said Document
11    No. R2003-260494; thence South 88 degrees 24 minutes 33
12    seconds West, on the north right of way line of 191st
13    Street per Document No. R94-114861, a distance of 165.89
14    feet to the Point of Beginning.
 
15    Said parcel containing 0.023 acre, more or less.
 
16    Route: 80th Avenue (CH 83)
17    Section: 06-00122-16-FP
18    County: Will
19    Job No.: R-55-001-97
20    Parcel No.: 0003 Station 88+89.50 To Station 91+36.65
21    Index No.: 19-09-02-402-003
 
22    Parcel 0003
 

 

 

HB5501 Engrossed- 2606 -LRB102 24698 AMC 33937 b

1    That part of Outlot A in 80th Avenue Industrial Center in
2    the east half of the Southeast Quarter of Section 2,
3    Township 35 North, Range 12 East of the Third Principal
4    Meridian, according to the plat thereof recorded May 27,
5    1976 as Document No. R1976-015768, Township of Frankfort,
6    Will County, Illinois, bearings and distances based on the
7    Illinois Sate Plane Coordinate System, East Zone, NAD 83
8    (2011 Adjustment) with a combined scale factor of
9    0.9999641157 described as follows:
 
10    Beginning at the southeast corner of said Outlot A; thence
11    South 88 degrees 26 minutes 40 seconds West, on the south
12    line of said Outlot A, 38.00 feet; thence North 22 degrees
13    20 minutes 14 seconds East, 66.16 feet to the west line of
14    the East 11.00 feet of said Outlot A; thence North 01
15    degree 44 minutes 58 seconds West, on said west line,
16    159.51 feet to a point 27.00 feet South of, as measured
17    perpendicular to, the south right of way line of 189th
18    Street; thence South 88 degrees 26 minutes 40 seconds
19    West, parallel with said south right of way line, 39.00
20    feet; thence North 01 degree 44 minutes 58 seconds West,
21    parallel with the east line of said Outlot A, 27.00 feet to
22    the south right of way line of 189th Street; thence North
23    88 degrees 26 minutes 40 seconds East, on said south right
24    of way line, 50.00 feet to the east line of said Outlot A;
25    thence South 01 degree 44 minutes 58 seconds East, on said

 

 

HB5501 Engrossed- 2607 -LRB102 24698 AMC 33937 b

1    east line, 246.99 feet to the Point of Beginning.
 
2    Said parcel containing 0.105 acre, more or less.
 
3    Route: 80th Avenue (CH 83)
4    Section: 06-00122-16-FP
5    County: Will
6    Job No.: R-55-001-97
7    Parcel No.: 0003TE Station 88+89.62 To Station 91+09.54
8    Index No.: 19-09-02-402-003
 
9    Parcel 0003TE
 
10    That part of Outlot A in 80th Avenue Industrial Center in
11    the east half of the Southeast Quarter of Section 2,
12    Township 35 North, Range 12 East of the Third Principal
13    Meridian, according to the plat thereof recorded May 27,
14    1976 as Document No. R1976-015768, Township of Frankfort,
15    Will County, Illinois, bearings and distances based on the
16    Illinois Sate Plane Coordinate System, East Zone, NAD 83
17    (2011 Adjustment) with a combined scale factor of
18    0.9999641157 described as follows:
 
19    Commencing at the southeast corner of said Outlot A;
20    thence South 88 degrees 26 minutes 40 seconds West, on the
21    south line of said Outlot A, 38.00 feet to the Point of

 

 

HB5501 Engrossed- 2608 -LRB102 24698 AMC 33937 b

1    Beginning; thence continuing South 88 degrees 26 minutes
2    40 seconds West, on said south line, 5.00 feet; thence
3    North 01 degrees 44 minutes 58 seconds West, parallel with
4    the east line of said Outlot A, a distance of 60.49 feet;
5    thence North 88 degrees 26minutes 40 seconds East, 27.00
6    feet to the west line of the East 16.00 feet of said Outlot
7    A; thence North 01 degree 44 minutes 58 seconds West, on
8    said west line, 159.51 feet to a point 27.00 feet South of,
9    as measured perpendicular to, the south right of way line
10    of 189th Street; thence North 88 degrees 26 minutes 40
11    seconds East, parallel to said south right of way line,
12    5.00 feet to the west line of the East 11.00 feet of said
13    Outlot A; thence South 01 degree 44 minutes 58 seconds
14    East, on said west line, 159.51 feet; thence South 22
15    degrees 20 minutes 14 seconds West, 66.16 feet to the
16    Point of Beginning.
17    Said parcel containing 0.044 acre, more or less.
 
18    Route: 80th Avenue (CH 83)
19    Section: 06-00122-16-FP
20    County: Will
21    Job No.: R-55-001-97
22    Parcel No.: 0004A Station 89+10.59 To Station 91+36.89
23    Index No.: 19-09-01-301-001
 
24    Parcel 0004A
 

 

 

HB5501 Engrossed- 2609 -LRB102 24698 AMC 33937 b

1    That part of Lot 1 in Panduit Corp Planned Unit
2    Development Subdivision, being a subdivision in part of
3    the Southwest Quarter of Section 1, Township 35 North,
4    Range 12 East of the Third Principal Meridian, according
5    to the plat thereof recorded August 31, 2012 as Document
6    No. R2012-096238, in Will County, Illinois, bearings and
7    distances based on the Illinois Sate Plane Coordinate
8    System, East Zone, NAD 83 (2011 Adjustment) with a
9    combined scale factor of 0.9999641157 described as
10    follows:
 
11    Beginning at the southwest corner of said lot; thence
12    North 01 degree 44 minutes 58 seconds West, on the west
13    line of said lot, 226.18 feet; thence North 88 degrees 15
14    minutes 33 seconds East, 10.00 feet to the east line of the
15    West 10.00 feet of said lot; thence South 01 degree 44
16    minutes 58 seconds East, on said east line, 186.95 feet;
17    thence North 88 degrees 15 minutes 28 seconds East, 17.00
18    feet to the east line of the West 27.00 feet of said lot;
19    thence South 01 degree 44 minutes 58 seconds East, on said
20    east line, 39.35 feet to the south line of said lot; thence
21    South 88 degrees 30 minutes 01 second West, on said south
22    line, 27.00 feet to the Point of Beginning.
 
23    Said parcel containing 0.067 acre, more or less.
 

 

 

HB5501 Engrossed- 2610 -LRB102 24698 AMC 33937 b

1    Route: 80th Avenue (CH 83)
2    Section: 06-00122-16-FP
3    County: Will
4    Job No.: R-55-001-97
5    Parcel No.: 0004B Station 92+15.00 To Station 99+94.90
6    Index No.: 19-09-01-301-001
 
7    Parcel 0004B
 
8    That part of Lot 1 in Panduit Corp Planned Unit
9    Development Subdivision, being a subdivision in part of
10    the Southwest Quarter of Section 1, Township 35 North,
11    Range 12 East of the Third Principal Meridian, according
12    to the plat thereof recorded August 31, 2012 as Document
13    No. R2012-096238, in Will County, Illinois, bearings and
14    distances based on the Illinois Sate Plane Coordinate
15    System, East Zone, NAD 83 (2011 Adjustment) with a
16    combined scale factor of 0.9999641157 described as
17    follows:
 
18    Beginning at the northwest corner of said lot; thence
19    North 88 degrees 32 minutes 27 seconds East, on the north
20    line of said lot, 53.09 feet; thence South 02 degrees 19
21    minutes 11 seconds West, 586.19 feet to a point 20.00 feet
22    East of, as measured perpendicular to, the west line of

 

 

HB5501 Engrossed- 2611 -LRB102 24698 AMC 33937 b

1    said lot; thence South 88 degrees 15 minutes 02 seconds
2    West, 11.00 feet to the east line of the West 9.00 feet of
3    said lot; thence South 01 degree 44 minutes 58 seconds
4    East, on said east line, 194.80 feet; thence South 88
5    degrees 15 minutes 02 seconds West, 9.00 feet to the west
6    line of said lot; thence North 01 degree 44 minutes 58
7    seconds West, on said west line, 505.26 feet to an angle
8    point in said west line; thence North 00 degrees 01 minute
9    33 seconds East, on said west line, 274.64 feet to the
10    Point of Beginning.
 
11    Said parcel containing 0.561 acre, more or less.
 
12    Route: 80th Avenue (CH 83)
13    Section: 06-00122-16-FP
14    County: Will
15    Job No.: R-55-001-97
16    Parcel No.: 0004TE Station 89+49.94 To Station 92+15.00
17    Index No.: 19-09-01-301-001
 
18    Parcel 0004TE
 
19    That part of Lot 1 in Panduit Corp Planned Unit
20    Development Subdivision, being a subdivision in part of
21    the Southwest Quarter of Section 1, Township 35 North,
22    Range 12 East of the Third Principal Meridian, according

 

 

HB5501 Engrossed- 2612 -LRB102 24698 AMC 33937 b

1    to the plat thereof recorded August 31, 2012 as Document
2    No. R2012-096238, in Will County, Illinois, bearings and
3    distances based on the Illinois Sate Plane Coordinate
4    System, East Zone, NAD 83 (2011 Adjustment) with a
5    combined scale factor of 0.9999641157 described as
6    follows:
 
7    Commencing at the southwest corner of said lot; thence
8    North 01 degree 44 minutes 58 seconds West, on the west
9    line of said lot, 226.18 feet to the Point of Beginning;
10    thence continuing North 01 degrees 44 minutes 58 seconds
11    West, on said west line, 78.11 feet; thence North 88
12    degrees 15 minutes 02 seconds East, 9.00 feet; thence
13    South 50 degrees 58 minutes 14 seconds East, 27.73 feet;
14    thence North 88 degrees 15 minutes 33 seconds East, 25.00
15    feet to the east line of the West 55.00 feet of said lot;
16    thence South 01 degree 44 minutes 58 seconds East, on said
17    east line, 60.00 feet; thence South 88 degrees 15 minutes
18    33 seconds West, 40.00 feet to the east line of the West
19    15.00 feet of said lot; thence South 01 degree 44 minutes
20    58 seconds East, on said east line, 186.94 feet; thence
21    South 88 degrees 15 minutes 28 second West, 5.00 feet to
22    the east line of the West 10.00 feet of said lot; thence
23    North 01 degree 44 minutes 58 seconds West, on said east
24    line, 186.95 feet; thence South 88 degrees 15 minutes 33
25    seconds West, 10.00 feet to the Point of Beginning.
 

 

 

HB5501 Engrossed- 2613 -LRB102 24698 AMC 33937 b

1    Said parcel containing 0.105 acre, more or less.
 
2    Route: 80th Avenue (CH 83)
3    Section: 06-00122-16-FP
4    County: Will
5    Job No.: R-55-001-97
6    Parcel No.: 0005 Station 92+02.49 To Station 99+94.90
7    Index No.: 19-09-02-402-003
 
8    Parcel 0005
 
9    That part of Outlot A in 80th Avenue Industrial Center in
10    the east half of the Southeast Quarter of Section 2,
11    Township 35 North, Range 12 East of the Third Principal
12    Meridian, according to the plat thereof recorded May 27,
13    1976 as Document No. R1976-015768, Township of Frankfort,
14    Will County, Illinois, bearings and distances based on the
15    Illinois Sate Plane Coordinate System, East Zone, NAD 83
16    (2011 Adjustment) with a combined scale factor of
17    0.9999641157 described as follows:
 
18    Beginning at the northeast corner of said Outlot A, said
19    northeast corner being the intersection of the east line
20    of said Outlot A with the south right of way line of
21    Interstate 80; thence South 05 degrees 42 minutes 13

 

 

HB5501 Engrossed- 2614 -LRB102 24698 AMC 33937 b

1    seconds East, on the east line of said Outlot A, 526.56
2    feet to an angle point in said east line; thence South 01
3    degree 44 minutes 58 seconds East, on said east line,
4    266.93 feet to the north right of way line of 189th Street;
5    thence South 88 degrees 26 minutes 40 seconds West, on
6    said north right of way line, 50.00 feet; thence North 01
7    degree 44 minutes 58 seconds West, parallel with said east
8    line, 32.00 feet; thence North 88 degrees 26 minutes 40
9    seconds East, parallel with said north right of way line,
10    37.00 feet to the west line of the East 13.00 feet of said
11    Outlot A; thence North 01 degree 44 minutes 58 seconds
12    West, on said west line, 279.26 feet; thence South 88
13    degrees 15 minutes 02 seconds West, 22.00 feet; thence
14    North 01 degree 43 minutes 58 seconds West, 238.59 feet;
15    thence North 04 degrees 43 minutes 36 seconds West, 197.47
16    feet; thence North 01 degree 54 minutes 17 seconds West,
17    45.18 feet to the north line of said Outlot A; thence North
18    88 degrees 31 minutes 27 seconds East, on said north line,
19    9.00 feet to the Point of Beginning.
 
20    Said parcel containing 0.321 acre, more or less.
 
21    Route: 80th Avenue (CH 83)
22    Section: 06-00122-16-FP
23    County: Will
24    Job No.: R-55-001-97

 

 

HB5501 Engrossed- 2615 -LRB102 24698 AMC 33937 b

1    Parcel No.: 0006 Station 102+41.97 To Station 115+07.14
2    Index No.: 19-09-01-100-013
 
3    Parcel 0006
 
4    The West 60 acres (Except the East 40 acres thereof) of the
5    south half of the Northwest Quarter of Section 1, Township
6    35 North, Range 12 East of the Third Principal Meridian,
7    in Will County, Illinois.
 
8    Excepting therefrom that part described for street
9    purposes by Plat of Dedication and ordinance approving the
10    same record as Document R2002-010141.
 
11    Also excepting therefrom that part taken for Interstate 80
12    in Case 66 G 1592H the Lis Pendes of which was recorded as
13    Document R66-13830.
 
14    Said parcel containing 16.618 acres, more or less.
 
15    Route: 80th Avenue (CH 83)
16    Section: 06-00122-16-FP
17    County: Will
18    Job No.: R-55-001-97
19    Parcel No.: 0007TE Station 110+41.32 To Station 110+49.57
20    Index No.: 19-09-02-203-003
 

 

 

HB5501 Engrossed- 2616 -LRB102 24698 AMC 33937 b

1    Parcel 0007TE
 
2    That part of Lot 9 in Mercury Business Center, being a
3    subdivision of part of the Southeast Quarter of the
4    Northeast Quarter of Section 2, Township 35 North, Range
5    12 East of the Third Principal Meridian, according to the
6    plat thereof recorded August 26, 1994 as Document No.
7    R94-82441, in Will County, Illinois, bearings and
8    distances based on the Illinois State Plane Coordinate
9    System, East Zone, NAD 83 (2011 Adjustment) with a
10    combined scaled factor of 0.9999641157 described as
11    follows:
 
12    Commencing at the southeast corner of said lot; thence
13    South 84 degrees 03 minutes 06 seconds West, on the south
14    line of said lot, 74.77 feet to the Point of Beginning;
15    thence continuing South 84 degrees 03 minutes 06 seconds
16    West, on said south line, 44.50 feet; thence North 05
17    degrees 56 minutes 54 seconds West, perpendicular to said
18    south line, 5.00 feet; thence North 84 degrees 03 minutes
19    06 seconds East, parallel with said south line, 44.50
20    feet; thence South 05 degrees 56 minutes 54 seconds East,
21    perpendicular to said south line, 5.00 feet to the Point
22    of Beginning.
 

 

 

HB5501 Engrossed- 2617 -LRB102 24698 AMC 33937 b

1    Said parcel containing 0.005 acre (223 square feet), more
2    or less.
 
3    Route: 80th Avenue (CH 83)
4    Section: 06-00122-16-FP
5    County: Will
6    Job No.: R-55-001-97
7    Parcel No.: 0008TE-A Station 118+98.39 To Station
8    120+86.46
9    Index No.: 19-09-02-205-034
 
10    Parcel 0008TE-A
 
11    That part of Lot 1 in Speedway Tinley Park Subdivision,
12    being a consolidation of Parcels 1, 2 and 3 in the north
13    half of Section 2, Township 35 North, Range 12 East of the
14    Third Principal Meridian, according to the plat thereof
15    recorded March 1, 2016, as Document No. R2016-015413, all
16    in Will County, Illinois bearings and distances based on
17    the Illinois State Plane Coordinate System, East Zone, NAD
18    83 (2011 Adjustment) with a combined scale factor of
19    0.9999641157 described as follows:
 
20    Commencing at the northeast corner of said lot; thence
21    South 01 degree 45 minutes 01 seconds East, on the east
22    line of said lot, 235.96 feet to the Point of Beginning;

 

 

HB5501 Engrossed- 2618 -LRB102 24698 AMC 33937 b

1    thence continuing South 01 degree 45 minutes 01 second
2    East, on said east line, 106.00 feet to an angle point in
3    said east line; thence South 88 degrees 30 minutes 13
4    seconds West, on said east line, 9.00 feet to an angle
5    point in said east line; thence South 01 degree 45 minutes
6    01 second East, on said east line, 82.11 feet to an angle
7    point in said east line; thence South 88 degrees 30
8    minutes 13 seconds West, on said east line, 5.00 feet;
9    thence North 01 degree 45 minutes 01 second West, parallel
10    with said east line, 82.11 feet; thence South 88 degrees
11    30 minutes 13 seconds West, 10.00 feet; thence North 01
12    degree 45 minutes 01 second West, parallel with said east
13    line, 106.00 feet; thence North 88 degrees 14 minutes 59
14    seconds East, 24.00 feet to the Point of Beginning.
 
15    Said parcel containing 0.068 acre, more or less.
 
16    Route: 80th Avenue (CH 83)
17    Section: 06-00122-16-FP
18    County: Will
19    Job No.: R-55-001-97
20    Parcel No.: 0008TE-B Station 115+88.46 To Station
21    116+03.46
22    Index No.: 19-09-02-205-034
 
23    Parcel 0008TE-B
 

 

 

HB5501 Engrossed- 2619 -LRB102 24698 AMC 33937 b

1    That part of Lot 1 in Speedway Tinley Park Subdivision,
2    being a consolidation of Parcels 1, 2 and 3 in the north
3    half of Section 2, Township 35 North, Range 12 East of the
4    Third Principal Meridian, according to the plat thereof
5    recorded March 1, 2016, as Document No. R2016-015413, all
6    in Will County, Illinois bearings and distances based on
7    the Illinois State Plane Coordinate System, East Zone, NAD
8    83 (2011 Adjustment) with a combined scale factor of
9    0.9999641157 described as follows:
 
10    Beginning at the southeast corner of said lot; thence
11    South 88 degrees 30 minutes 13 seconds West, on the south
12    line of said lot, 15.00 feet; thence North 43 degrees 22
13    minutes 36 seconds East, 21.17 feet to the east line of
14    said lot; thence South 01 degree 45 minutes 01 second
15    East, on said east line, 15.00 feet to the Point of
16    Beginning.
 
17    Said parcel containing 0.003 acre (112 square feet), more
18    or less.
 
19    Route: 80th Avenue (CH 83)
20    Section: 06-00122-16-FP
21    County: Will
22    Job No.: R-55-001-97

 

 

HB5501 Engrossed- 2620 -LRB102 24698 AMC 33937 b

1    Parcel No.: 0009 Station 115+92.91 To Station 122+04.37
2    Index No.: 19-09-01-101-009
 
3    Parcel 0009
 
4    That part of Lot 9 in Hickory Creek Corporate Center Unit
5    2, being a subdivision of that part of the north half of
6    the Northwest Quarter of Section 1, Township 35 North,
7    Range 12 East of the Third Principal Meridian, according
8    to the plat thereof recorded October 31, 2001 as Document
9    No. R2001-148202 and amended by Certificate of Correction
10    Numbers R2001- 157981, R2001-161607 and R2001-161608, in
11    Will County, Illinois, bearings and distances based on the
12    Illinois State Plane Coordinate System, East Zone, NAD 83
13    (2011 Adjustment) with a combined scale factor of
14    0.9999641157 described as follows:
 
15    Beginning at the northwest corner of said lot; thence
16    North 88 degrees 36 minutes 17 seconds East, on the north
17    line of said lot, 15.70 feet; thence South 01 degree 45
18    minutes 01 second East, 575.55 feet to a point 5.00 feet
19    Northeasterly of, as measured perpendicular to, the
20    southwesterly line of said lot; thence South 46 degrees 35
21    minutes 11 seconds East, parallel with said southwesterly
22    line, 40.81 feet; thence South 00 degrees 00 minutes 00
23    seconds East, 6.88 feet to said southwesterly line; thence

 

 

HB5501 Engrossed- 2621 -LRB102 24698 AMC 33937 b

1    North 46 degrees 35 minutes 11 seconds West, on said
2    southwesterly line, 62.92 feet to the west line of said
3    lot; thence North 01 degree 44 minutes 24 seconds West, on
4    said west line, 566.85 feet to the Point of Beginning.
 
5    Said parcel containing 0.212 acre, more or less.
 
6    Route: 80th Avenue (CH 83)
7    Section: 06-00122-16-FP
8    County: Will
9    Job No.: R-55-001-97
10    Parcel No.: 0009TE-A Station 115+86.83 To Station
11    115+98.12
12    Index No.: 19-09-01-101-009
 
13    Parcel 0009TE-A
 
14    That part of Lot 9 in Hickory Creek Corporate Center Unit
15    2, being a subdivision of that part of the north half of
16    the Northwest Quarter of Section 1, Township 35 North,
17    Range 12 East of the Third Principal Meridian, according
18    to the plat thereof recorded October 31, 2001 as Document
19    No. R2001-148202 and amended by Certificate of Correction
20    Numbers R2001- 157981, R2001-161607 and R2001-161608, in
21    Will County, Illinois, bearings and distances based on the
22    Illinois State Plane Coordinate System, East Zone, NAD 83

 

 

HB5501 Engrossed- 2622 -LRB102 24698 AMC 33937 b

1    (2011 Adjustment) with a combined scale factor of
2    0.9999641157 described as follows:
 
3    Commencing at the southeast corner of said lot; thence
4    South 88 degrees 35 minutes 00 seconds West, 264.49 feet
5    to the Point of Beginning; thence continuing South 88
6    degrees 35 minutes 00 seconds West, on said south line,
7    45.50 feet to the southwesterly line of said lot; thence
8    North 46 degrees 35 minutes 11 seconds West, 8.21 feet;
9    thence North 00 degrees 00 minutes 00 seconds East, 5.21
10    feet to a point 11.00 feet North of, as measured
11    perpendicular to, the south line of said lot; thence North
12    88 degrees 35 minutes 00 seconds East, parallel with said
13    south line, 48.31 feet; thence South 16 degrees 07 minutes
14    24 seconds East, 11.37 feet to the Point of Beginning.
 
15    Said parcel containing 0.012 acre, more or less.
 
16    Route: 80th Avenue (CH 83)
17    Section: 06-00122-16-FP
18    County: Will
19    Job No.: R-55-001-97
20    Parcel No.: 0009TE-B Station 2013+44.28 To Station
21    2013+90.28
22    Index No.: 19-09-01-101-009
 

 

 

HB5501 Engrossed- 2623 -LRB102 24698 AMC 33937 b

1    Parcel 0009TE-B
 
2    That part of Lot 9 in Hickory Creek Corporate Center Unit
3    2, being a subdivision of that part of the north half of
4    the Northwest Quarter of Section 1, Township 35 North,
5    Range 12 East of the Third Principal Meridian, according
6    to the plat thereof recorded October 31, 2001 as Document
7    No. R2001-148202 and amended by Certificate of Correction
8    Numbers R2001- 157981, R2001-161607 and R2001-161608, in
9    Will County, Illinois, bearings and distances based on the
10    Illinois State Plane Coordinate System, East Zone, NAD 83
11    (2011 Adjustment) with a combined scale factor of
12    0.9999641157 described as follows:
 
13    Commencing at the southeast corner of said lot; thence
14    South 88 degrees 35 minutes 00 seconds West, on said south
15    line, 35.00 feet to the Point of Beginning; thence
16    continuing South 88 degrees 35 minutes 00 seconds West, on
17    said south line, 46.00 feet; thence North 01 degrees 25
18    minutes 00 seconds West, 5.00 feet to the north line of the
19    South 5.00 feet of said lot; thence North 88 degrees 35
20    minutes 00 seconds East, on said north line, 46.00 feet;
21    thence South 01 degree 25 minutes 00 seconds East, 5.00
22    feet to the Point of Beginning.
 
23    Said parcel containing 0.005 acre (230 square feet), more

 

 

HB5501 Engrossed- 2624 -LRB102 24698 AMC 33937 b

1    or less.
 
2    Route: 80th Avenue (CH 83)
3    Section: 06-00122-16-FP
4    County: Will
5    Job No.: R-55-001-97
6    Parcel No.: 0010A Station 122+04.27 To Station 122+34.00
7    Index No.: 19-09-01-101-007
 
8    Parcel 0010A
 
9    That part of Lot 10 in Hickory Creek Corporate Center Unit
10    2, being a subdivision of that part of the north half of
11    the Northwest Quarter of Section 1, Township 35 North,
12    Range 12 East of the Third Principal Meridian, according
13    to the plat thereof recorded October 31, 2001 as Document
14    No. R2001-148202 and amended by Certificate of Correction
15    Numbers R2001-157981, R2001-161607 and R2001-161608, in
16    Will County, Illinois, bearings and distances based on the
17    Illinois State Plane Coordinate System, East Zone, NAD 83
18    (2011 Adjustment) with a combined scale factor of
19    0.9999641157 described as follows:
 
20    Beginning at the southwest corner of said lot; thence
21    North 01 degree 48 minutes 13 seconds West, on the west
22    line of said lot, 29.63 feet; thence North 88 degrees 15

 

 

HB5501 Engrossed- 2625 -LRB102 24698 AMC 33937 b

1    minutes 04 seconds East, 15.73 feet; thence South 01
2    degree 45 minutes 01 second East, 29.73 feet to the south
3    line of said lot; thence South 88 degrees 36 minutes 17
4    seconds West, 15.70 feet to the Point of Beginning.
 
5    Said parcel containing 0.011 acre, more or less.
 
6    Route: 80th Avenue (CH 83)
7    Section: 06-00122-16-FP
8    County: Will
9    Job No.: R-55-001-97
10    Parcel No.: 0010B Station 122+93.00 To Station 128+25.81
11    Index No.: 19-09-01-101-007
 
12    Parcel 0010B
 
13    That part of Lot 10 in Hickory Creek Corporate Center Unit
14    2, being a subdivision of that part of the north half of
15    the Northwest Quarter of Section 1, Township 35 North,
16    Range 12 East of the Third Principal Meridian, according
17    to the plat thereof recorded October 31, 2001 as Document
18    No. R2001-148202 and amended by Certificate of Correction
19    Numbers R2001-157981, R2001-161607 and R2001-161608, in
20    Will County, Illinois, bearings and distances based on the
21    Illinois State Plane Coordinate System, East Zone, NAD 83
22    (2011 Adjustment) with a combined scale factor of

 

 

HB5501 Engrossed- 2626 -LRB102 24698 AMC 33937 b

1    0.9999641157 described as follows:
 
2    Commencing at the southwest corner of said lot; thence
3    North 01 degree 48 minutes 13 seconds West, on the west
4    line of said lot, 88.63 feet to the Point of Beginning;
5    thence continuing North 01 degree 48 minutes 13 seconds
6    West, on said west line, 127.27 feet to an angle point in
7    said west line; thence North 01 degree 04 minutes 30
8    seconds East, on said west line, 199.86 feet to an angle
9    point in said west line; thence North 01 degree 42 minutes
10    21 seconds West, on said west line, 156.34 feet to an angle
11    point in said west line; thence North 43 degrees 31
12    minutes 05 seconds East, on a northwesterly line of said
13    lot, 70.43 feet to the north line of said lot; thence North
14    88 degrees 39 minutes 56 seconds East, on said north line,
15    613.66 feet; thence South 01 degree 20 minutes 04 seconds
16    East, perpendicular to said north line, 5.00 feet; thence
17    South 87 degrees 05 minutes 13 seconds West, 232.71 feet;
18    thence South 86 degrees 35 minutes 31 seconds West, 357.63
19    feet; thence South 50 degrees 50 minutes 19 seconds West,
20    56.86 feet; thence South 07 degrees 02 minutes 04 seconds
21    West, 130.48 feet; thence South 00 degrees 00 minutes 30
22    seconds East, 344.94 feet; thence South 88 degrees 15
23    minutes 04 seconds West, 7.78 feet to the Point of
24    Beginning.
 

 

 

HB5501 Engrossed- 2627 -LRB102 24698 AMC 33937 b

1    Said parcel containing 0.376 acre, more or less.
 
2    Route: 80th Avenue (CH 83)
3    Section: 06-00122-16-FP
4    County: Will
5    Job No.: R-55-001-97
6    Parcel No.: 0010TE Station 122+29.00 To Station 127+72.90
7    Index No.: 19-09-01-101-007
 
8    Parcel 0010TE
 
9    That part of Lot 10 in Hickory Creek Corporate Center Unit
10    2, being a subdivision of that part of the north half of
11    the Northwest Quarter of Section 1, Township 35 North,
12    Range 12 East of the Third Principal Meridian, according
13    to the plat thereof recorded October 31, 2001 as Document
14    No. R2001-148202 and amended by Certificate of Correction
15    Numbers R2001-157981, R2001-161607 and R2001-161608, in
16    Will County, Illinois, bearings and distances based on the
17    Illinois State Plane Coordinate System, East Zone, NAD 83
18    (2011 Adjustment) with a combined scale factor of
19    0.9999641157 described as follows:
 
20    Commencing at the southwest corner of said lot; thence
21    North 01 degree 48 minutes 13 seconds West, on the west
22    line of said lot, 29.63 feet to the Point of Beginning;

 

 

HB5501 Engrossed- 2628 -LRB102 24698 AMC 33937 b

1    thence continuing North 01 degree 48 minutes 13 seconds
2    West, on said west line, 59.00 feet; thence North 88
3    degrees 15 minutes 04 seconds East, 7.78 feet; thence
4    North 00 degree 00 minutes 30 seconds West, 344.94; thence
5    North 07 degrees 02 minutes 04 seconds East, 130.48 feet;
6    thence North 50 degrees 50 minutes 19 seconds East, 10.14
7    feet; thence South 01 degree 44 minutes 33 seconds East,
8    72.90 feet; thence South 18 degrees 40 minutes 18 seconds
9    East, 68.68 feet; thence South 01 degree 44 minutes 34
10    seconds East, 134.29 feet; thence South 13 degrees 46
11    minutes 54 seconds West, 186.82 feet; thence South 01
12    degree 44 minutes 30 seconds East, 27.00 feet; thence
13    North 88 degrees 15 minutes 04 seconds East, 39.81 feet;
14    thence South 01 degree 48 minutes 13 seconds East, 64.00
15    feet; thence South 88 degrees 15 minutes 04 seconds West,
16    40.28 feet; thence North 01 degree 45 minutes 01 second
17    West, 5.00 feet; thence South 88 degrees 15 minutes 04
18    seconds West, 15.73 feet to the Point of Beginning.
 
19    Said parcel containing 0.435 acre, more or less.
 
20    Route: 80th Avenue (CH 83)
21    Section: 06-00122-16-FP
22    County: Will
23    Job No.: R-55-001-97
24    Parcel No.: 0011TE Station 123+22.42 To Station 125+60.84

 

 

HB5501 Engrossed- 2629 -LRB102 24698 AMC 33937 b

1    Index No.: 19-09-02-205-025
 
2    Parcel 0011TE
 
3    That part of Lot 31 in Tinley Crossings Corporate Center,
4    Phase 3, a resubdivision of part of the north half of
5    Section 2, Township 35 North, Range 12 East of the Third
6    Principal Meridian, according to the plat thereof recorded
7    February 27, 2001 as Document No. R2001-021137, all in
8    Will County, Illinois, bearings and distances based on the
9    Illinois State Plane Coordinate System, East Zone, NAD 83
10    (2011 Adjustment) with a combined scale factor of
11    0.9999641157 described as follows:
 
12    Beginning at the southeast corner of said lot, said
13    southeast corner being on the west right of way line of
14    80th Avenue; thence South 88 degrees 15 minutes 09 seconds
15    West, on a south line of said lot, 16.00 feet to the west
16    line of the East 16.00 feet of said lot; thence North 01
17    degree 45 minutes 01 second West, on said west line, 47.30
18    feet; thence North 88 degrees 14 minutes 59 seconds East,
19    12.00 feet to the west line of the East 4.00 feet of said
20    lot; thence North 01 degree 45 minutes 01 second West, on
21    said west line, 142.42 feet; thence South 88 degrees 14
22    minutes 59 seconds West, 5.00 feet to the west line of the
23    East 9.00 feet of said lot; thence North 01 degree 45

 

 

HB5501 Engrossed- 2630 -LRB102 24698 AMC 33937 b

1    minutes 01 second West, on said west line, 48.70 feet;
2    thence North 88 degrees 14 minutes 59 seconds East, 9.00
3    feet to the east line of said lot; thence South 01 degree
4    45 minutes 01 second East, on said east line, 238.42 feet
5    to the Point of Beginning.
 
6    Said parcel containing 0.041 acre, more or less.
 
7    Route: 80th Avenue (CH 83)
8    Section: 06-00122-16-FP
9    County: Will
10    Job No.: R-55-001-97
11    Parcel No.: 0012 Station 126+69.25 To Station 128+28.53
12    Index No.: 19-09-02-205-010
 
13    Parcel 0012
 
14    That part of Lot 25 in Tinley Crossings Corporate Center
15    Unit 1, being a subdivision of part of the North half of
16    Section 2, Township 35 North, Range 12 East of the Third
17    Principal Meridian, according to the Plat of Subdivision
18    thereof recorded October 16, 1998 as Document R98-122885,
19    in Will County, Illinois, bearings and distances based on
20    the Illinois State Plane Coordinate System, East Zone, NAD
21    83 (2011 Adjustment) with a combined scale factor of
22    0.9999641157 described as follows:
 

 

 

HB5501 Engrossed- 2631 -LRB102 24698 AMC 33937 b

1    Commencing at the southeast corner of said lot; thence
2    North 01 degree 45 minutes 01 second West, on the east line
3    of said lot, 98.41 feet to the Point of Beginning; thence
4    South 88 degrees 15 minutes 50 seconds West, 6.00 feet;
5    thence North 01 degree 45 minutes 01 second West, parallel
6    with said east line, 31.47 feet to a point of curvature;
7    thence Northwesterly, on a 110.00 foot radius curve,
8    concave Southwesterly, 172.12 feet, the chord of said
9    curve bears North 46 degrees 34 minutes 30 seconds West,
10    155.09 feet to the south line of the North 17.00 feet of
11    said lot, and to a point of tangency; thence South 88
12    degrees 35 minutes 58 seconds West, on said south line,
13    119.66 feet; thence South 01 degree 45 minutes 01 second
14    East, 7.00 feet; thence South 88 degrees 35 minutes 58
15    seconds West, parallel with said north line, 20.00 feet to
16    the west line of said lot; thence North 01 degree 45
17    minutes 01 second West, on said west line, 24.00 feet to
18    the northwest corner of said lot; thence North 88 degrees
19    35 minutes 58 seconds East, on the north line of said lot,
20    204.99 feet to the northeasterly line of said lot; thence
21    South 46 degrees 34 minutes 31 seconds East, on said
22    northeasterly line, 70.93 feet to the east line of said
23    lot; thence South 01 degree 45 minutes 01 second East, on
24    said east line, 107.77 feet to the Point of Beginning.
 

 

 

HB5501 Engrossed- 2632 -LRB102 24698 AMC 33937 b

1    Said parcel containing 0.152 acre, more or less.
 
2    Route: 80th Avenue (CH 83)
3    Section: 06-00122-16-FP
4    County: Will
5    Job No.: R-55-001-97
6    Parcel No.: 0012TE Station 126+69.25 To Station 128+11.41
7    Index No.: 19-09-02-205-010
 
8    Parcel 0012TE
 
9    That part of Lot 25 in Tinley Crossings Corporate Center
10    Unit 1, being a subdivision of part of the North half of
11    Section 2, Township 35 North, Range 12 East of the Third
12    Principal Meridian, according to the Plat of Subdivision
13    thereof recorded October 16, 1998 as Document R98-122885,
14    in Will County, Illinois, bearings and distances based on
15    the Illinois State Plane Coordinate System, East Zone, NAD
16    83 (2011 Adjustment) with a combined scale factor of
17    0.9999641157 described as follows:
 
18    Commencing at the southeast corner of said lot; thence
19    North 01 degree 45 minutes 01 second West, on the east line
20    of said lot, 98.41 feet; thence South 88 degrees 15
21    minutes 50 seconds West, 6.00 feet to the Point of
22    Beginning; thence continuing South 88 degrees 15 minutes

 

 

HB5501 Engrossed- 2633 -LRB102 24698 AMC 33937 b

1    50 seconds West, 5.00 feet; thence North 01 degree 45
2    minutes 01 second West, parallel with the east line of
3    said lot, 31.47 feet; thence North 28 degrees 47 minutes
4    08 seconds West, 72.92 feet; thence North 57 degrees 01
5    minute 36 seconds West, 57.77 feet to the south line of the
6    North 29.00 feet of said lot; thence South 88 degrees 35
7    minutes 58 seconds West, on said south line, 143.37 feet;
8    thence South 01 degree 45 minutes 01 second East, 10.00
9    feet; thence South 88 degrees 35 minutes 58 seconds West,
10    parallel with the north line of said lot, 20.00 feet to the
11    west line of said lot; thence North 01 degree 45 minutes 01
12    second West, on said west line, 15.00 feet; thence North
13    88 degrees 35 minutes 58 seconds East, parallel with the
14    north line of said lot, 20.00 feet; thence North 01 degree
15    45 minutes 01 second West, 7.00 feet to the south line of
16    the North 17.00 feet of said lot; thence North 88 degrees
17    35 minutes 58 seconds East, on said south line, 119.66
18    feet to a point of curvature; thence Southeasterly, on a
19    110.00 foot radius curve, concave Southwesterly, 172.12
20    feet, the chord of said curve bears South 46 degrees 34
21    minutes 30 seconds East, 155.09 feet to the west line of
22    the East 6.00 feet of said lot, and to a point of tangency;
23    thence South 01 degree 45 minutes 01 second East, on said
24    west line, 31.47 feet to the Point of Beginning.
 
25    Said parcel containing 0.093 acre, more or less.
 

 

 

HB5501 Engrossed- 2634 -LRB102 24698 AMC 33937 b

1    Route: 80th Avenue (CH 83)
2    Section: 06-00122-16-FP
3    County: Will
4    Job No.: R-55-001-97
5    Parcel No.: 0013 Station 95+54.70 To Station 98+85.07
6    Index No.: 19-09-02-205-028
 
7    Parcel 0013
 
8    All common areas in the 8021 Condominium, as delineated on
9    a survey of the following described real estate: Lot 30 in
10    Tinley Crossings Corporate Center, Phase 3, a
11    resubdivision of part of the North half of Section 2,
12    Township 35 North, Range 12 East of the Third Principal
13    Meridian, according to the plat thereof recorded February
14    27, 2001 as Document No. R2001-021137, which survey is
15    attached as Exhibit "B" to the Declaration of Condominium
16    recorded as Document Number R2004-22962, and as amended,
17    all in Will County, Illinois, bearings and distances based
18    on the Illinois State Plane Coordinate System, East Zone,
19    NAD 83 (2011 Adjustment) with a combined scale factor of
20    0.9999641157 described as follows:
 
21    Beginning at the northeast corner of said Lot 30; thence
22    South 01 degree 45 minutes 01 second East, on the east line

 

 

HB5501 Engrossed- 2635 -LRB102 24698 AMC 33937 b

1    of said lot, 24.00 feet to the south line of the North
2    24.00 feet of said lot; thence South 88 degrees 35 minutes
3    58 seconds West, on said south line, 97.77 feet; thence
4    North 87 degrees 12 minutes 48 seconds West, 136.96 feet;
5    thence South 89 degrees 41 minutes 13 seconds West, 52.69
6    feet to a point of curvature; thence Westerly, on a 787.00
7    foot radius curve, concave Southerly, 39.84 feet, the
8    chord of said curve bears South 87 degrees 08 minutes 58
9    seconds West, 39.83 feet to the west line of said lot;
10    thence North 01 degree 45 minutes 03 seconds West, on said
11    west line, 13.01 feet to the northwest corner of said lot;
12    thence Easterly, on the north line of said lot, being an
13    800.00 foot radius curve, concave Southerly, 39.91 feet,
14    the chord of said curve bears North 87 degrees 10 minutes
15    13 seconds East, 39.91 feet to a point of tangency in said
16    north line; thence North 88 degrees 35 minutes 58 seconds
17    East, on said north line, 286.90 feet to the Point of
18    Beginning.
 
19    Said parcel containing 0.142 acre, more or less.
 
20    Route: 80th Avenue (CH 83)
21    Section: 06-00122-16-FP
22    County: Will
23    Job No.: R-55-001-97
24    Parcel No.: 0013TE-A Station 97+87.30 To Station 98+85.18

 

 

HB5501 Engrossed- 2636 -LRB102 24698 AMC 33937 b

1    Index No.: 19-09-02-205-028
 
2    Parcel 0013TE-A
 
3    All common areas in the 8021 Condominium, as delineated on
4    a survey of the following described real estate: Lot 30 in
5    Tinley Crossings Corporate Center, Phase 3, a
6    resubdivision of part of the North half of Section 2,
7    Township 35 North, Range 12 East of the Third Principal
8    Meridian, according to the plat thereof recorded February
9    27, 2001 as Document No. R2001-021137, which survey is
10    attached as Exhibit "B" to the Declaration of Condominium
11    recorded as Document Number R2004-22962, and as amended,
12    all in Will County, Illinois, bearings and distances based
13    on the Illinois State Plane Coordinate System, East Zone,
14    NAD 83 (2011 Adjustment) with a combined scale factor of
15    0.9999641157 described as follows:
 
16    Commencing at the northeast corner of said Lot 30; thence
17    South 01 degree 45 minutes 01 second East, on the east line
18    of said lot, 24.00 feet to the Point of Beginning; thence
19    continuing South 01 degree 45 minutes 01 second East, on
20    said east line, 15.00 feet; thence South 88 degrees 35
21    minutes 58 seconds West, parallel with the north line of
22    said lot, 30.17 feet; thence North 01 degree 24 minutes 02
23    seconds West, 10.00 feet to the south line of the North

 

 

HB5501 Engrossed- 2637 -LRB102 24698 AMC 33937 b

1    29.00 feet of said lot; thence South 88 degrees 35 minutes
2    58 seconds West, on said south line, 67.70 feet; thence
3    North 01 degree 24 minutes 02 seconds West, 5.00 feet to
4    the south line of the North 24.00 feet of said lot; thence
5    North 88 degrees 35 minutes 58 seconds East, on said south
6    line, 97.77 feet to the Point of Beginning.
 
7    Said parcel containing 0.018 acre, more or less.
 
8    Route: 80th Avenue (CH 83)
9    Section: 06-00122-16-FP
10    County: Will
11    Job No.: R-55-001-97
12    Parcel No.: 0013TE-B Station 95+72.95 To Station 96+39.71
13    Index No.: 19-09-02-205-028
 
14    Parcel 0013TE-B
 
15    All common areas in the 8021 Condominium, as delineated on
16    a survey of the following described real estate: Lot 30 in
17    Tinley Park Crossings Corporate Center, Phase 3, a
18    resubdivision of part of the North half of Section 2,
19    Township 35 North, Range 12 East of the Third Principal
20    Meridian, according to the plat thereof recorded February
21    27, 2001 as Document No. R2001-021137, which survey is
22    attached as Exhibit "B" to the Declaration of Condominium

 

 

HB5501 Engrossed- 2638 -LRB102 24698 AMC 33937 b

1    recorded as Document Number R2004-22962, and as amended,
2    all in Will County, Illinois, bearings and distances based
3    on the Illinois State Plane Coordinate System, East Zone,
4    NAD 83 (2011 Adjustment) with a combined scale factor of
5    0.9999641157 described as follows:
 
6    Commencing at the northwest corner of said Lot 30; thence
7    South 01 degree 45 minutes 03 seconds East, on the west
8    line of said lot, 13.01 feet; thence Easterly, on a 787.00
9    foot radius curve, concave Southerly, 16.92 feet, the
10    chord of said curve bears North 86 degrees 18 minutes 55
11    seconds East, 16.92 feet to the Point of Beginning; thence
12    continuing Easterly, on said 787.00 foot radius curve,
13    22.92 feet, the chord of said curve bears North 87 degrees
14    45 minutes 55 seconds East, 22.92 feet; thence North 89
15    degrees 41 minutes 13 seconds East, 41.67 feet; thence
16    South 01 degree 39 minutes 18 seconds East, 6.00 feet;
17    thence South 89 degrees 41 minutes 10 seconds West, 41.70
18    feet to a point of curvature; thence Westerly, on a 781.00
19    foot radius curve, concave Southerly, 22.74 feet, the
20    chord of said curve bears South 87 degrees 45 minutes 55
21    seconds West, 22.74 feet; thence North 03 degrees 04
22    minutes 08 seconds West, 6.00 feet to the Point of
23    Beginning.
 
24    Said parcel containing 0.009 acre (387 square feet), more

 

 

HB5501 Engrossed- 2639 -LRB102 24698 AMC 33937 b

1    or less.
 
2    Route: 80th Avenue (CH 83)
3    Section: 06-00122-16-FP
4    County: Will
5    Job No.: R-55-001-97
6    Parcel No.: 0014 Station 93+10.05 To Station 95+55.36
7    Index No.: 19-09-02-205-023
 
8    Parcel 0014
 
9    That part of Lot 29 in Tinley Crossings Corporate Center
10    Phase 3, being a subdivision of part of the North half of
11    Section 2, Township 35 North, Range 12 East of the Third
12    Principal Meridian, according to the plat thereof recorded
13    February 27, 2001 as Document No. R2001-021137, all in
14    Will County, Illinois, bearings and distances based on the
15    Illinois State Plane Coordinate System, East Zone, NAD 83
16    (2011 Adjustment) with a combined scale factor of
17    0.9999641157 described as follows:
 
18    Beginning at the northeast corner of said Lot 29; thence
19    South 01 degree 45 minutes 03 second East, 13.01 feet to
20    the southerly line of the Northerly 13.00 feet of said
21    lot; thence Southwesterly, on said southerly line, being a
22    787.00 foot radius curve, concave Southerly, 226.63 feet,

 

 

HB5501 Engrossed- 2640 -LRB102 24698 AMC 33937 b

1    the chord of said curve bears South 77 degrees 26 minutes
2    59 seconds West, 225.85 feet; thence North 20 degrees 48
3    minutes 00 seconds West, 13.00 feet to the northerly line
4    of said lot; thence Northeasterly, on said northerly line,
5    being a 800.00 foot radius curve, concave Southerly,
6    230.96 feet, the chord of said curve bears North 77
7    degrees 28 minutes 14 seconds East, 230.15 feet to the
8    Point of Beginning.
 
9    Said parcel containing 0.068 acre, more or less.
 
10    Route: 80th Avenue (CH 83)
11    Section: 06-00122-16-FP
12    County: Will
13    Job No.: R-55-001-97
14    Parcel No.: 0014TE Station 92+71.20 To Station 93+10.05
15    Index No.: 19-09-02-205-023
 
16    Parcel 0014TE
 
17    That part of Lot 29 in Tinley Crossings Corporate Center
18    Phase 3, being a subdivision of part of the North half of
19    Section 2, Township 35 North, Range 12 East of the Third
20    Principal Meridian, according to the plat thereof recorded
21    February 27, 2001 as Document No. R2001-021137, all in
22    Will County, Illinois, bearings and distances based on the

 

 

HB5501 Engrossed- 2641 -LRB102 24698 AMC 33937 b

1    Illinois State Plane Coordinate System, East Zone, NAD 83
2    (2011 Adjustment) with a combined scale factor of
3    0.9999641157 described as follows:
 
4    Commencing at the northeast corner of said Lot 29; thence
5    Southwesterly, on the northerly line of said lot, being a
6    800.00 foot radius curve, concave Southerly, 230.96 feet,
7    the chord of said curve bears South 77 degrees 28 minutes
8    14 seconds West, 230.15 feet to the Point of Beginning;
9    thence South 20 degrees 48 minutes 00 seconds East, 13.00
10    feet to the southerly line of the Northerly 13.00 feet of
11    said lot; thence Southwesterly, on said southerly line,
12    being a 787.00 foot radius curve, concave Southerly, 35.99
13    feet, the chord of said curve bears South 67 degrees 53
14    minutes 24 seconds West, 35.98 feet; thence North 23
15    degrees 25 minutes 11 seconds West, 13.00 feet to the
16    northerly line of said lot; thence Northeasterly, on said
17    northerly line, being a 800.00 foot radius curve, concave
18    Southerly, 36.58 feet, the chord of said curve bears North
19    67 degrees 53 minutes 24 seconds East, 36.58 feet to the
20    Point of Beginning.
 
21    Said parcel containing 0.011 acre, more or less.
 
22    Route: 80th Avenue (CH 83)
23    Section: 06-00122-16-FP

 

 

HB5501 Engrossed- 2642 -LRB102 24698 AMC 33937 b

1    County: Will
2    Job No.: R-55-001-97
3    Parcel No.: 0015TE Station 91+38.62 To Station 93+13.16
4    Index No.: 19-09-02-204-003
 
5    Parcel 0015TE
 
6    That part of Outlot A in Tinley Crossings Corporate Center
7    Unit 1, being a subdivision of part of the North half of
8    Section 2, Township 35 North, Range 12 East of the Third
9    Principal Meridian, according to the plat thereof recorded
10    October 16, 1998 as Document No. R98- 122885, all in Will
11    County, Illinois, bearings and distances based on the
12    Illinois State Plane Coordinate System, East Zone, NAD 83
13    (2011 Adjustment) with a combined scale factor of
14    0.9999641157 described as follows:
 
15    Beginning at the northeast corner of said Outlot A; thence
16    Southwesterly, on the southerly line of said Outlot A,
17    being a 900.00 foot radius curve, concave Southeasterly,
18    117.40 feet, the chord of said curve bears South 65
19    degrees 40 minutes 28 seconds West, 117.32 feet to a point
20    of tangency in said southerly line; thence South 61
21    degrees 56 minutes 15 seconds West, on said southerly
22    line, 63.70 feet; thence North 28 degrees 03 minutes 45
23    seconds West, 9.00 feet to the northerly line of the

 

 

HB5501 Engrossed- 2643 -LRB102 24698 AMC 33937 b

1    Southerly 9.00 feet of said Outlot A; thence North 61
2    degrees 56 minutes 15 seconds East, on said northerly
3    line, 63.70 feet to a point of curvature; thence
4    Northeasterly, on a 909.00 foot radius curve, concave
5    Southeasterly, 93.69 feet, the chord of said curve bears
6    North 64 degrees 53 minutes 25 seconds East, 93.65 feet to
7    the north line of said Outlot A; thence North 88 degrees 35
8    minutes 58 seconds East, on said north line, 26.35 feet to
9    the Point of Beginning.
 
10    Said parcel containing 0.035 acre, more or less.
11    (b) This Section is repealed April 2, 2024 (3 years after
12the effective date of Public Act 101-665) this amendatory Act
13of the 101st General Assembly.
14(Source: P.A. 101-665, eff. 4-2-21; revised 11-18-21.)
 
15    (735 ILCS 30/25-5-85)
16    (Section scheduled to be repealed on July 9, 2024)
17    Sec. 25-5-85 25-5-80. Quick-take; City of Woodstock;
18Madison Street, South Street, and Lake Avenue.
19    (a) Quick-take proceedings under Article 20 may be used
20for a period of no more than 2 years after July 9, 2021 (the
21effective date of Public Act 102-53) this amendatory Act of
22the 102nd General Assembly by the City of Woodstock for the
23acquisition of the following described property for the
24purpose of widening the right-of-way proximate to the

 

 

HB5501 Engrossed- 2644 -LRB102 24698 AMC 33937 b

1intersection of Madison Street, South Street, and Lake Avenue
2to construct a traffic roundabout:
 
3    That part of the north 47.5 feet of the south 87.5 feet of
4Lots 7 and 8 in Block 18 in the Original Town of Centerville,
5now City of Woodstock, a subdivision of part of the Southwest
6Quarter of Section 5, Township 44 North, Range 7 East of the
7Third Principal Meridian, according to the plat recorded June
810, 1844, in Book D of Deeds, page 201, in the City of
9Woodstock, McHenry County, Illinois, described as follows
10using bearings as referenced to Illinois State Plane
11Coordinate System, East Zone North American Datum 1983 (2011
12Adjustment):
 
13    Commencing at a 5/8-inch iron pipe found at the southwest
14corner of said Lot 7; thence North 0 degrees 22 minutes 24
15seconds West, 40.00 feet on the west line of said Lot 7 to the
16south line of said north 47.5 feet of the south 87.5 feet of
17Lots 7 and 8 for the Point of Beginning; thence North 89
18degrees 14 minutes 44 seconds East, 15.06 feet along said
19south line; thence northwesterly, 27.31 feet on a curve to the
20right having a radius of 69.42 feet, the chord of said curve
21bears North 34 degrees 05 minutes 52 seconds West, 27.13 feet
22to the aforesaid west line of Lot 7; thence South 0 degrees 22
23minutes 24 seconds East, 22.67 feet along said west line to the
24Point of Beginning.
 

 

 

HB5501 Engrossed- 2645 -LRB102 24698 AMC 33937 b

1    Said parcel containing 0.003 acre or 145 square feet, more
2or less.
 
3    ***
 
4    The north 47.5 feet of the south 87.5 feet of Lots 7 and 8
5in Block 18 in the Original Town of Centerville, now City of
6Woodstock, a subdivision of part of the Southwest Quarter of
7Section 5, Township 44 North, Range 7 East of the Third
8Principal Meridian, according to the plat recorded June 10,
91844, in Book D of Deeds, page 201, situated in the County of
10McHenry, in the State of Illinois, described as follows, using
11bearings as referenced to Illinois State Plane Coordinate
12System, East Zone North American Datum 1983 (2011 Adjustment):
 
13    Commencing at a 5/8-inch iron pipe found at the southwest
14corner of said Lot 7; thence North 0 degrees 22 minutes 24
15seconds West, 62.67 feet along the west line of said Lot 7 to
16the Point of Beginning; thence continuing North 0 degrees 22
17minutes 24 seconds West, 20.41 feet along said west line;
18thence North 89 degrees 42 minutes 37 seconds East, 12.36
19feet; thence South 0 degrees 17 minutes 23 seconds East, 29.21
20feet; thence South 89 degrees 57 minutes 09 seconds East,
2126.25 feet; thence South 0 degrees 10 minutes 38 seconds West,
2213.45 feet to the south line of said 47.5 feet of the south

 

 

HB5501 Engrossed- 2646 -LRB102 24698 AMC 33937 b

187.5 feet of Lots 7 and 8; thence South 89 degrees 14 minutes
244 seconds West, 23.38 feet along said south line; thence
3northwesterly, 27.31 feet on a curve to the right, having a
4radius of 69.42 feet, the chord of said curve bears North 34
5degrees 05 minutes 52 seconds West, 27.13 feet to the Point of
6Beginning.
 
7    Said temporary easement containing 0.017 acre, more or
8less.
 
9    ***
 
10    The south 40 feet of Lots 7 and 8 in Block 18 in the
11Original Plat of Town of Centerville, now City of Woodstock, a
12subdivision of part of the Southwest Quarter of Section 5,
13Township 44 North, Range 7 East of the Third Principal
14Meridian, according to the plat recorded June 10, 1844, in
15Book D of Deeds, page 201, in the City of Woodstock, McHenry
16County, Illinois.
 
17    Said parcel containing 0.110 acre, more or less.
 
18    ***
 
19    That part of Lot 204 of the Assessor's Plat of Section 8,
20Township 44 North, Range 7 East of the Third Principal

 

 

HB5501 Engrossed- 2647 -LRB102 24698 AMC 33937 b

1Meridian described as follows, using bearings as referenced to
2Illinois State Plane Coordinate System, East Zone North
3American Datum 1983 (2011 Adjustment):
 
4    Beginning at the most westerly point of said Lot 204;
5thence South 89 degrees 50 minutes 58 seconds East, 72.00 feet
6along the north line of said Lot 204, said line also being the
7south right-of-way line of East South Street; thence South 22
8degrees 00 minutes 17 seconds West, 47.64 feet to the
9southwesterly line of said Lot 204, said line also being the
10northeasterly right-of-way line of Lake Avenue; thence North
1150 degrees 40 minutes 20 seconds West, 70.00 feet along said
12southwesterly line to the Point of Beginning.
 
13    Said parcel containing 0.036 acre, more or less.
 
14    (b) This Section is repealed July 9, 2024 (3 years after
15the effective date of Public Act 102-53) this amendatory Act
16of the 102nd General Assembly.
17(Source: P.A. 102-53, eff. 7-9-21; revised 11-18-21.)
 
18    (735 ILCS 30/25-5-90)
19    (Section scheduled to be repealed on August 20, 2024)
20    Sec. 25-5-90 25-5-80. Quick-take; Moultrie County;
21Township Road 185A.
22    (a) Quick-take proceedings under Article 20 may be used

 

 

HB5501 Engrossed- 2648 -LRB102 24698 AMC 33937 b

1for a period of no more than 2 years after August 20, 2021 (the
2effective date of Public Act 102-564) this amendatory Act of
3the 102nd General Assembly by Moultrie County for the
4acquisition of the following described property for the
5purpose of replacing a structure and constructing an
6associated roadway on Township Road 185A:
7        A part of the Northeast Quarter of Section 11,
8    Township 12 North, Range 6 East of the Third Principal
9    Meridian located in Moultrie County, Illinois, more
10    particularly described as follows:
11        Commencing at the Southeast corner of the said
12    Northeast Quarter; thence North 88°48'50" West along the
13    South line of said Northeast Quarter, 966.15 feet to the
14    point of beginning; thence North 00°09'24" West, 13.14
15    feet to the centerline of proposed improvement; thence
16    continuing North 00°09'24" West, 30.00 feet to a point
17    being 30 feet distant measured and perpendicular to the
18    North of said centerline; thence North 84°54'18" West,
19    109.25 feet to a point being 40 feet distant measured and
20    perpendicular to and North of said centerline; thence
21    parallel with said centerline 169.29 feet along a circular
22    curve to the right having a chord bearing of North
23    68°09'28" West with a chord length of 165.14 feet and a
24    radius of 220.12 feet; thence parallel with said
25    centerline North 46°09'33" West, 296.16 feet: thence
26    parallel with said centerline 73.65 feet along a circular

 

 

HB5501 Engrossed- 2649 -LRB102 24698 AMC 33937 b

1    curve to the left having a chord bearing of North
2    53°10'55" West with a chord length of 73.47 feet and a
3    radius of 300.44 feet to the South line of the North 70
4    acres of the West Half of the said Northeast Quarter;
5    thence North 88°59'47" West along the South line of said
6    North 70 acres, 620.26 feet; thence South 01°25'31" East,
7    29.21 feet to the existing South right-of-way line of the
8    East-West public road; thence South 82°37'17" East, 75.89
9    feet to the point being 30 feet distant measured and
10    perpendicular to the South of the said centerline; thence
11    parallel with said centerline North 88°34'29" East, 100
12    feet; thence South 63°13'29" East, 42.32 feet to a point
13    being 50 feet distant measured and perpendicular to and
14    South of the said centerline; thence parallel with said
15    centerline 109.31 feet along a circular curve to the right
16    having a chord bearing of South 89°44'30" East, with a
17    chord length of 109.29 feet and a radius of 1859.51 feet;
18    thence North 89°05'34" East,100.58 feet to a point being
19    45 feet distant measured and perpendicular to and South of
20    said centerline; thence parallel with said centerline
21    South 88°03'29" East, 54.61 feet; thence parallel with
22    said centerline 157.54 feet along a circular curve to the
23    right having a chord bearing of South 67°06'30" East with
24    a chord length of 165.14 feet and a radius of 220.12 feet,;
25    thence parallel with said centerline South 46°09'33" East,
26    79.94 feet; thence North 43°50'27" East, 5.00 feet to a

 

 

HB5501 Engrossed- 2650 -LRB102 24698 AMC 33937 b

1    point being 40 feet distant measured and perpendicular to
2    and South of said centerline; thence parallel with said
3    centerline South 46°09'33" East, 161.15 feet to the West
4    line of Southeast Quarter of said Northeast Quarter;
5    thence South 01°05'23" East along the West line of said
6    Southeast Quarter of the Northeast Quarter, 87.37 feet to
7    the Southwest corner of said Southeast Quarter of the
8    Northeast Quarter; thence Easterly along the South line
9    said Northeast Quarter, 355.8 feet to the point of
10    beginning.
 
11        ALSO,
12        A part of the Northeast Quarter of Section 11,
13    Township 12 North, Range 6 East of the Third Principal
14    Meridian located in Moultrie County, Illinois, more
15    particularly described as follows:
16        Commencing at the Southeast corner of the said
17    Northeast Quarter; thence North 88°48'50" West along the
18    South line of said Northeast Quarter, 1319.84 feet; thence
19    North 01°11'10" East, 190.97 feet to a point being 40 feet
20    distant measured and perpendicular to and North of the
21    centerline of proposed improvement and the point of
22    beginning; thence North 43°50'27" East, 50.00 feet to a
23    point being 90 feet distant measured and perpendicular to
24    and North of said centerline: thence parallel with said
25    centerline North 46°09'33" West, 120.00 feet; thence South

 

 

HB5501 Engrossed- 2651 -LRB102 24698 AMC 33937 b

1    43°50'27" West, 50.00 feet to the proposed right-of-way
2    line of proposed improvement, said point being 40 feet
3    distant measured and perpendicular to and North of said
4    centerline; thence South 46°09'33" East along said
5    proposed right-of-way line, 120.00 feet to the point of
6    beginning.
 
7        ALSO,
8        A part of the Northeast Quarter of Section 11,
9    Township 12 North, Range 6 East of the Third Principal
10    Meridian located in Moultrie County, Illinois, more
11    particularly described as follows:
12        Commencing at the Southeast corner of the said
13    Northeast Quarter; thence North 88°48'50" West along the
14    South line of said Northeast Quarter, 1351.98 feet; thence
15    North 01°11'10" East, 111.80 feet to the proposed
16    right-of-way line of the proposed improvement, said point
17    being 40 feet distant measured and perpendicular to and
18    South of the centerline of proposed improvement and the
19    point of beginning; thence parallel with said centerline
20    North 46°09'33" West along said proposed right-of-way
21    line, 125.00 feet; thence South 43°50'27" West along said
22    proposed right-of-way line, 5.00 feet to a point being 45
23    feet distant measured and perpendicular to and South of
24    said centerline; thence parallel with said centerline
25    North 46°09'33" West along said proposed right-of-way,

 

 

HB5501 Engrossed- 2652 -LRB102 24698 AMC 33937 b

1    25.00 feet; thence South 43°50'27" West. 35.00 feet to a
2    point being 80 feet distant measured and perpendicular to
3    and South of said centerline; thence parallel with said
4    centerline South 46°09'33" East, 150.00 feet; North
5    43°50'27" East, 40.00 feet to the point of beginning.
 
6        ALSO,
7        A part of the Northeast Quarter of Section 11,
8    Township 12 North, Range 6 East of the Third Principal
9    Meridian located in Moultrie County, Illinois, more
10    particularly described as follows:
11        Commencing at the Southeast corner of the said
12    Northeast Quarter; thence North 88°48'50" West along the
13    South line of said Northeast Quarter, 1527.33 feet; thence
14    North 01°11'30" East, 264.11 feet to the proposed
15    right-of-way line of the proposed improvement, said point
16    being 45 feet distant measured and perpendicular to and
17    South of the centerline of proposed improvement and the
18    point of beginning; thence parallel with said centerline
19    73.33 feet along a circular curve to the left having a
20    chord bearing of North 63°12'22" West with a chord length
21    of 72.94 feet and a radius of 215.44 feet; thence South
22    17°06'20" West, 35.00 feet to a point being 80 feet
23    distant measured and perpendicular to and South of said
24    centerline; thence parallel with said centerline 61.41
25    feet along a circular curve to the right having a chord

 

 

HB5501 Engrossed- 2653 -LRB102 24698 AMC 33937 b

1    bearing of South 63°08'38" East with a chord length of
2    61.12 feet and a radius of 180.44 feet; thence North
3    36°36'25" East, 35.00 feet to the point of beginning.
4    (b) This Section is repealed August 20, 2024 (3 years
5after the effective date of Public Act 102-564) this
6amendatory Act of the 102nd General Assembly.
7(Source: P.A. 102-564, eff. 8-20-21; revised 11-18-21.)
 
8    (735 ILCS 30/25-5-95)
9    (Section scheduled to be repealed on August 27, 2023)
10    Sec. 25-5-95 25-5-80. Quick-take; City of Decatur; Brush
11College Road.
12    (a) Quick-take proceedings under Article 20 may be used
13for a period of one year after August 27, 2021 (the effective
14date of Public Act 102-624) this amendatory Act of the 102nd
15General Assembly by the City of Decatur and Macon County for
16the acquisition of the following described property for the
17purpose of obtaining the necessary right-of-way for the
18construction of a grade separation of Brush College Road over
19Faries Parkway and the Norfolk Southern Railroad in Decatur,
20Illinois.
 
21    PARCEL 57b
22    A part of the East 108.9 feet of Lot One (1) of Westlake
23    2nd Addition of Outlots to the City of Decatur, Illinois,
24    per Plat recorded in Book 335, Page 591 of the Records in

 

 

HB5501 Engrossed- 2654 -LRB102 24698 AMC 33937 b

1    the Recorder's Office of Macon County, Illinois and
2    described as follows:
 
3    Commencing at an Illinois Department of Transportation
4    Vault found at the northwest corner of Section 8, Township
5    16 North, Range 3 East of the Third Principal Meridian per
6    Monument Record recorded as Document 1894076 of the
7    records aforesaid; thence, along bearings reference to the
8    Illinois State Plane Coordinate System, NAD83 (2011
9    Adjustment), East Zone, North 89 degrees 06 minutes 39
10    seconds East 1204.57 feet, along the north line of the
11    Northwest Quarter of said Section 8; thence South 0
12    degrees 11 minutes 07 seconds East 7.33 feet to the
13    intersection of the west line of the East 108.9 feet of
14    said Lot One (1) with the north line of said Lot One (1)
15    and the Point of Beginning; thence North 87 degrees 53
16    minutes 06 seconds East 108.90 feet, along said north
17    line, also being the existing south right of way line of
18    East Faries Parkway per said Book 335, Page 591, to the
19    northeast corner of said Lot One (1); thence South 0
20    degrees 11 minutes 07 seconds East 389.96 feet, along the
21    east line of said Lot One (1), to the southeast corner of
22    said Lot One (1); thence South 87 degrees 53 minutes 21
23    seconds West 108.90 feet, along the south line of said Lot
24    One (1), also being the existing north right of way line of
25    East Logan Street per said Book 335, Page 591, to the

 

 

HB5501 Engrossed- 2655 -LRB102 24698 AMC 33937 b

1    southwest corner of the East 108.9 feet of said Lot One
2    (1); thence North 0 degrees 11 minutes 07 seconds West
3    34.92 feet along the west line of the East 108.9 feet of
4    said Lot One (1); thence North 42 degrees 59 minutes 54
5    seconds East 85.21 feet; thence North 02 degrees 28
6    minutes 18 seconds East 182.00 feet; thence North 33
7    degrees 26 minutes 49 seconds West 88.33 feet; thence
8    South 83 degrees 08 minutes 31 seconds West 18.43 feet to
9    the west line of the East 108.9 feet of said Lot One (1);
10    thence North 0 degrees 11 minutes 07 seconds West 39.38
11    feet, along said west line, to the Point of Beginning.
12    Said parcel contains 0.600 acres, more or less.
 
13    Temporary Construction Easement
14    A part of the East 108.9 feet of Lot One (1) of Westlake
15    2nd Addition of Outlots to the City of Decatur, Illinois,
16    per Plat recorded in Book 335, Page 591 of the Records in
17    the Recorder's Office of Macon County, Illinois and
18    described as follows:
 
19    Commencing at an Illinois Department of Transportation
20    Vault found at the northwest corner of Section 8, Township
21    16 North, Range 3 East of the Third Principal Meridian per
22    Monument Record recorded as Document 1894076 of the
23    records aforesaid; thence, along bearings reference to the
24    Illinois State Plane Coordinate System, NAD83 (2011

 

 

HB5501 Engrossed- 2656 -LRB102 24698 AMC 33937 b

1    Adjustment), East Zone, North 89 degrees 06 minutes 39
2    seconds East 1204.57 feet, along the north line of the
3    Northwest Quarter of said Section 8, to the intersection
4    of the northerly extension of the west line of the East
5    108.9 feet of said Lot One (1) with said north line; thence
6    South 0 degrees 11 minutes 07 seconds East 46.71 feet
7    along said northerly extension and said west line; thence
8    North 83 degrees 08 minutes 31 seconds East 18.43 feet;
9    thence South 33 degrees 26 minutes 49 seconds East 12.23
10    feet to the Point of Beginning; thence continue South 33
11    degrees 26 minutes 49 seconds East 41.57 feet; thence
12    North 89 degrees 34 minutes 37 seconds West 23.33 feet;
13    thence North 0 degrees 41 minutes 26 seconds East 34.52
14    feet to the Point of Beginning. Said parcel contains 0.009
15    acres (403 square feet), more or less.
 
16    PARCEL 57a
17    A part of the East one half of the West 446.77 feet of the
18    East 1003.67 feet of Lot One (1) and a part of the West 224
19    feet of the East 556.9 feet of Lot One (1) all of Westlake
20    2nd Addition of Outlots to the City of Decatur, Illinois,
21    per Plat recorded in Book 335, Page 591 of the Records in
22    the Recorder's Office of Macon County, Illinois and
23    described as follows:
 
24    Commencing at an Illinois Department of Transportation

 

 

HB5501 Engrossed- 2657 -LRB102 24698 AMC 33937 b

1    Vault found at the northwest corner of Section 8, Township
2    16 North, Range 3 East of the Third Principal Meridian per
3    Monument Record recorded as Document 1894076 of the
4    records aforesaid; thence, along bearings reference to the
5    Illinois State Plane Coordinate System, NAD83 (2011
6    Adjustment), East Zone, North 89 degrees 06 minutes 39
7    seconds East 533.51 feet, along the north line of the
8    Northwest Quarter of said Section 8; thence South 0
9    degrees 11 minutes 07 seconds East 36.17 feet to the
10    intersection of the west line of the East one half of the
11    West 446.77 feet of the East 1003.67 feet of said Lot One
12    (1) with the existing south right of way line of East
13    Faries Parkway per Book 2515, Page 103 of the records
14    aforesaid and the Point of Beginning; thence North 81
15    degrees 39 minutes 51 seconds East 16.50 feet along said
16    existing right of way line; thence North 84 degrees 23
17    minutes 14 seconds East 207.86 feet, along said existing
18    right of way line, to intersection of the north line of
19    said Lot One (1) with the west line of the East 556.9 feet
20    of said Lot One (1); thence North 87 degrees 53 minutes 06
21    seconds East 224.00 feet, along said north line, also
22    being the existing south right of way line of East Faries
23    Parkway per said Book 335, Page 591, to the east line of
24    the West 224 feet of the East 556.9 feet of said Lot One
25    (1); thence South 0 degrees 11 minutes 07 seconds East
26    58.03 feet along said east line; thence South 83 degrees

 

 

HB5501 Engrossed- 2658 -LRB102 24698 AMC 33937 b

1    08 minutes 31 seconds West 145.41 feet; thence South 86
2    degrees 40 minutes 37 seconds West 208.00 feet; thence
3    South 58 degrees 45 minutes 06 seconds West 110.93 feet to
4    the west line of the East one half of the West 446.77 feet
5    of the East 1003.67 feet of said Lot One (1); thence North
6    0 degrees 11 minutes 07 seconds West 114.00 feet, along
7    said west line, to the Point of Beginning. Said parcel
8    contains 0.743 acres, more or less.
 
9    Temporary Construction Easement
10    A part of the West 224 feet of the East 556.9 feet of Lot
11    One (1) of Westlake 2nd Addition of Outlots to the City of
12    Decatur, Illinois, per Plat recorded in Book 335, Page 591
13    of the Records in the Recorder's Office of Macon County,
14    Illinois and described as follows:
 
15    Commencing at an Illinois Department of Transportation
16    Vault found at the northwest corner of Section 8, Township
17    16 North, Range 3 East of the Third Principal Meridian per
18    Monument Record recorded as Document 1894076 of the
19    records aforesaid; thence, along bearings reference to the
20    Illinois State Plane Coordinate System, NAD83 (2011
21    Adjustment), East Zone, North 89 degrees 06 minutes 39
22    seconds East 533.51 feet, along the north line of the
23    Northwest Quarter of said Section 8, to the intersection
24    of the northerly extension of the west line of the East one

 

 

HB5501 Engrossed- 2659 -LRB102 24698 AMC 33937 b

1    half of the West 446.77 feet of the East 1003.67 feet of
2    said Lot One (1) with said north line; thence South 0
3    degrees 11 minutes 07 seconds East 150.17 feet along said
4    northerly extension and said west line; thence North 58
5    degrees 45 minutes 06 seconds East 110.93 feet; thence
6    North 86 degrees 40 minutes 37 seconds East 208.00 feet to
7    the Point of Beginning; thence North 83 degrees 08 minutes
8    31 seconds East 91.78 feet; thence South 2 degrees 02
9    minutes 57 seconds East 5.66 feet; thence South 86 degrees
10    40 minutes 37 seconds West 91.48 feet to the Point of
11    Beginning. Said parcel contains 0.006 acres (259 square
12    feet), more or less.
 
13    PARCEL 39
14    Lot 8 of Westlake 2nd Addition of Outlots to the City of
15    Decatur, as per Plat recorded in Book 335, Page 591 of the
16    Records in the Recorder's Office of Macon County, Illinois
17    also known as 1880 North Brush College Road.
 
18    (b) This Section is repealed August 27, 2023 (2 years
19after the effective date of Public Act 102-624) this
20amendatory Act of the 102nd General Assembly.
21(Source: P.A. 102-624, eff. 8-27-21; revised 11-18-21.)
 
22    Section 685. The Illinois Marriage and Dissolution of
23Marriage Act is amended by setting forth and renumbering

 

 

HB5501 Engrossed- 2660 -LRB102 24698 AMC 33937 b

1multiple versions of Section 221 as follows:
 
2    (750 ILCS 5/221)
3    Sec. 221. Name change on marriage certificate. For a
4person married in any county in this State, the county clerk
5shall issue a new marriage certificate when it receives legal
6documentation indicating that one of the parties listed on the
7certificate has legally changed names. An order for name
8change issued pursuant to Section 21-101 of the Code of Civil
9Procedure shall be the only legal documentation that a county
10clerk may require. The new marriage certificate shall reflect
11the legal name change and shall bear no additional markings.
12(Source: P.A. 102-169, eff. 7-27-21.)
 
13    (750 ILCS 5/222)
14    Sec. 222 221. Request for changing or removing gender
15identifying language on a marriage certificate.
16    (a) Upon completion of an affidavit provided by the county
17clerk and confirmation of identity, a person, still currently
18married, may request a certificate of the person's current
19marriage free of any gender identifying language. The person
20may request a change from terms such as "bride" and "groom" to
21a nongendered term such as "spouse" or a variant of "Spouse 1"
22or "Spouse A". Upon such request, both parties shall be listed
23with a nongendered identifier on a certificate. The request
24shall not permanently change the gender identifying language

 

 

HB5501 Engrossed- 2661 -LRB102 24698 AMC 33937 b

1in the clerk's records, and the affidavit and issuance shall
2be kept in the permanent records of the clerk.
3    The affidavit shall be created by the county clerk, may
4appear on a combined form with the form under subsection (b),
5and shall be substantially as follows:
6
REQUEST FOR NONGENDERED COPY OF A MARRIAGE CERTIFICATE
7        I, .........., state that I am a named spouse on a
8    marriage license held in this office, that I am still
9    married to the other named spouse on that marriage license
10    as of the date of this request, and hereby request the
11    holder of this record provide me, and only me, with a
12    marriage certificate with any gender-identifying language
13    removed or changed to "spouse". I affirm that this change
14    is for purposes of this certified copy, the change will
15    not be made to permanent records, and a record of this
16    request shall be held by the holder of this marriage
17    record.
18    Date..........
19    Signature..........
20    (b) If 2 parties currently married request a marriage
21certificate with gender identifiers changed, such as "bride"
22to "groom" or "groom" to "bride", both parties shall appear
23before the clerk, indicate consent, and complete an affidavit.
24If the clerk is technologically able and the parties desire,
25the change in gender is permanent.
26    The affidavit shall be created by the county clerk, may

 

 

HB5501 Engrossed- 2662 -LRB102 24698 AMC 33937 b

1appear on a combined form with the form under subsection (a),
2and shall be substantially as follows:
3
REQUEST FOR NONGENDERED COPY OF A MARRIAGE CERTIFICATE
4        We, ..........[Spouse A] and ..........[Spouse B], the
5    still-married named persons on a marriage license held in
6    this office as of the date of this request, hereby request
7    the holder of this record to provide a marriage
8    certificate with gender-identifying terms such as "bride"
9    and "groom" changed as follows:
10        ..........[Name of Spouse A] Bride, Groom, or Spouse
11    (select one).
12        ..........[Name of Spouse B] Bride, Groom, or Spouse
13    (select one).
14        We affirm that this change is for purposes of this
15    certified copy, and the change will not be made to
16    permanent records, unless indicated by selecting Yes or No
17    (select one) and a record of this request shall be held by
18    the holder of this marriage record.
19    Date..........
20    Signature of Spouse A..........
21    Signature of Spouse B..........
22    (c) If a county provides a certified record, photocopy, or
23reproduction of an original record in lieu of a summary data
24sheet, the county clerk shall work with the Department of
25Public Health to develop a new certificate that can be issued
26in lieu of a reproduction of the prior record. Nothing in this

 

 

HB5501 Engrossed- 2663 -LRB102 24698 AMC 33937 b

1subsection authorizes the county clerk to permanently mark or
2deface a prior record in lieu of a summary data sheet
3certificate.
4    (d) When a clerk issues a nongendered marriage certificate
5under subsection (a), the certificate shall not include any
6language indicating it has been amended nor that it is not a
7true and accurate record of the facts stated therein.
8(Source: P.A. 102-171, eff. 1-1-22; revised 11-18-21.)
 
9    Section 690. The Illinois Domestic Violence Act of 1986 is
10amended by changing Section 301 as follows:
 
11    (750 ILCS 60/301)  (from Ch. 40, par. 2313-1)
12    (Text of Section before amendment by P.A. 101-652)
13    Sec. 301. Arrest without warrant.
14    (a) Any law enforcement officer may make an arrest without
15warrant if the officer has probable cause to believe that the
16person has committed or is committing any crime, including but
17not limited to violation of an order of protection, under
18Section 12-3.4 or 12-30 of the Criminal Code of 1961 or the
19Criminal Code of 2012, even if the crime was not committed in
20the presence of the officer.
21    (b) The law enforcement officer may verify the existence
22of an order of protection by telephone or radio communication
23with his or her law enforcement agency or by referring to the
24copy of the order, or order of protection described on a Hope

 

 

HB5501 Engrossed- 2664 -LRB102 24698 AMC 33937 b

1Card under Section 219.5, provided by the petitioner or
2respondent.
3    (c) Any law enforcement officer may make an arrest without
4warrant if the officer has reasonable grounds to believe a
5defendant at liberty under the provisions of subdivision
6(d)(1) or (d)(2) of Section 110-10 of the Code of Criminal
7Procedure of 1963 has violated a condition of his or her bail
8bond or recognizance.
9(Source: P.A. 102-481, eff. 1-1-22.)
 
10    (Text of Section after amendment by P.A. 101-652)
11    Sec. 301. Arrest without warrant.
12    (a) Any law enforcement officer may make an arrest without
13warrant if the officer has probable cause to believe that the
14person has committed or is committing any crime, including but
15not limited to violation of an order of protection, under
16Section 12-3.4 or 12-30 of the Criminal Code of 1961 or the
17Criminal Code of 2012, even if the crime was not committed in
18the presence of the officer.
19    (b) The law enforcement officer may verify the existence
20of an order of protection by telephone or radio communication
21with his or her law enforcement agency or by referring to the
22copy of the order, or order of protection described on a Hope
23Card under Section 219.5, provided by the petitioner or
24respondent.
25    (c) Any law enforcement officer may make an arrest without

 

 

HB5501 Engrossed- 2665 -LRB102 24698 AMC 33937 b

1warrant if the officer has reasonable grounds to believe a
2defendant at liberty under the provisions of subdivision
3(d)(1) or (d)(2) of Section 110-10 of the Code of Criminal
4Procedure of 1963 has violated a condition of his or her
5pretrial release or recognizance.
6(Source: P.A. 101-652, eff. 1-1-23; 102-481, eff. 1-1-22;
7revised 10-14-21.)
 
8    Section 695. The Probate Act of 1975 is amended by
9changing Sections 11a-2, 11a-10, and 11a-17 as follows:
 
10    (755 ILCS 5/11a-2)  (from Ch. 110 1/2, par. 11a-2)
11    Sec. 11a-2. "Person with a disability" defined.) "Person
12with a disability" means a person 18 years or older who (a)
13because of mental deterioration or physical incapacity is not
14fully able to manage his person or estate, or (b) is a person
15with mental illness or a person with a developmental
16disability and who because of his mental illness or
17developmental disability is not fully able to manage his
18person or estate, or (c) because of gambling, idleness,
19debauchery, or excessive use of intoxicants or drugs, so
20spends or wastes his estate as to expose himself or his family
21to want or suffering, or (d) is diagnosed with fetal alcohol
22syndrome or fetal alcohol effects.
23(Source: P.A. 99-143, eff. 7-27-15; revised 11-24-21.)
 

 

 

HB5501 Engrossed- 2666 -LRB102 24698 AMC 33937 b

1    (755 ILCS 5/11a-10)  (from Ch. 110 1/2, par. 11a-10)
2    Sec. 11a-10. Procedures preliminary to hearing.
3    (a) Upon the filing of a petition pursuant to Section
411a-8, the court shall set a date and place for hearing to take
5place within 30 days. The court shall appoint a guardian ad
6litem to report to the court concerning the respondent's best
7interests consistent with the provisions of this Section,
8except that the appointment of a guardian ad litem shall not be
9required when the court determines that such appointment is
10not necessary for the protection of the respondent or a
11reasonably informed decision on the petition. If the guardian
12ad litem is not a licensed attorney, he or she shall be
13qualified, by training or experience, to work with or advocate
14for persons with developmental disabilities, the mentally ill,
15persons with physical disabilities, the elderly, or persons
16with a disability due to mental deterioration, depending on
17the type of disability that is alleged in the petition. The
18court may allow the guardian ad litem reasonable compensation.
19The guardian ad litem may consult with a person who by training
20or experience is qualified to work with persons with a
21developmental disability, persons with mental illness, persons
22with physical disabilities, or persons with a disability due
23to mental deterioration, depending on the type of disability
24that is alleged. The guardian ad litem shall personally
25observe the respondent prior to the hearing and shall inform
26him orally and in writing of the contents of the petition and

 

 

HB5501 Engrossed- 2667 -LRB102 24698 AMC 33937 b

1of his rights, including providing a copy of the notice of
2rights required under subsection (e). The guardian ad litem
3shall also attempt to elicit the respondent's position
4concerning the adjudication of disability, the proposed
5guardian, a proposed change in residential placement, changes
6in care that might result from the guardianship, and other
7areas of inquiry deemed appropriate by the court.
8Notwithstanding any provision in the Mental Health and
9Developmental Disabilities Confidentiality Act or any other
10law, a guardian ad litem shall have the right to inspect and
11copy any medical or mental health record of the respondent
12which the guardian ad litem deems necessary, provided that the
13information so disclosed shall not be utilized for any other
14purpose nor be redisclosed except in connection with the
15proceedings. At or before the hearing, the guardian ad litem
16shall file a written report detailing his or her observations
17of the respondent, the responses of the respondent to any of
18the inquiries detailed in this Section, the opinion of the
19guardian ad litem or other professionals with whom the
20guardian ad litem consulted concerning the appropriateness of
21guardianship, and any other material issue discovered by the
22guardian ad litem. The guardian ad litem shall appear at the
23hearing and testify as to any issues presented in his or her
24report.
25    (b) The court (1) may appoint counsel for the respondent,
26if the court finds that the interests of the respondent will be

 

 

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1best served by the appointment, and (2) shall appoint counsel
2upon the respondent's request or if the respondent takes a
3position adverse to that of the guardian ad litem. The
4respondent shall be permitted to obtain the appointment of
5counsel either at the hearing or by any written or oral request
6communicated to the court prior to the hearing. The summons
7shall inform the respondent of this right to obtain appointed
8counsel. The court may allow counsel for the respondent
9reasonable compensation.
10    (c) The allocation of guardian ad litem fees and costs is
11within the discretion of the court. No legal fees, appointed
12counsel fees, guardian ad litem fees, or costs shall be
13assessed against the Office of the State Guardian, the public
14guardian, an adult protective services agency, the Department
15of Children and Family Services, or the agency designated by
16the Governor under Section 1 of the Protection and Advocacy
17for Persons with Developmental Disabilities Act.
18    (d) The hearing may be held at such convenient place as the
19court directs, including at a facility in which the respondent
20resides.
21    (e) Unless he is the petitioner, the respondent shall be
22personally served with a copy of the petition and a summons not
23less than 14 days before the hearing. The summons shall be
24printed in large, bold type and shall include the following:
25
NOTICE OF RIGHTS OF RESPONDENT
26    You have been named as a respondent in a guardianship

 

 

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1petition asking that you be declared a person with a
2disability. If the court grants the petition, a guardian will
3be appointed for you. A copy of the guardianship petition is
4attached for your convenience.
5The date and time of the hearing are:
6The place where the hearing will occur is:
7The Judge's name and phone number is:
8    If a guardian is appointed for you, the guardian may be
9given the right to make all important personal decisions for
10you, such as where you may live, what medical treatment you may
11receive, what places you may visit, and who may visit you. A
12guardian may also be given the right to control and manage your
13money and other property, including your home, if you own one.
14You may lose the right to make these decisions for yourself.
15    You have the following legal rights:
16        (1) You have the right to be present at the court
17    hearing.
18        (2) You have the right to be represented by a lawyer,
19    either one that you retain, or one appointed by the Judge.
20        (3) You have the right to ask for a jury of six persons
21    to hear your case.
22        (4) You have the right to present evidence to the
23    court and to confront and cross-examine witnesses.
24        (5) You have the right to ask the Judge to appoint an
25    independent expert to examine you and give an opinion
26    about your need for a guardian.

 

 

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1        (6) You have the right to ask that the court hearing be
2    closed to the public.
3        (7) You have the right to tell the court whom you
4    prefer to have for your guardian.
5        (8) You have the right to ask a judge to find that
6    although you lack some capacity to make your own
7    decisions, you can make other decisions, and therefore it
8    is best for the court to appoint only a limited guardian
9    for you.
10    You do not have to attend the court hearing if you do not
11want to be there. If you do not attend, the Judge may appoint a
12guardian if the Judge finds that a guardian would be of benefit
13to you. The hearing will not be postponed or canceled if you do
14not attend. If you are unable to attend the hearing in person
15or you will suffer harm if you attend, the Judge can decide to
16hold the hearing at a place that is convenient. The Judge can
17also follow the rule of the Supreme Court of this State, or its
18local equivalent, and decide if a video conference is
19appropriate.
20    IT IS VERY IMPORTANT THAT YOU ATTEND THE HEARING IF YOU DO
21NOT WANT A GUARDIAN OR IF YOU WANT SOMEONE OTHER THAN THE
22PERSON NAMED IN THE GUARDIANSHIP PETITION TO BE YOUR GUARDIAN.
23IF YOU DO NOT WANT A GUARDIAN OR IF YOU HAVE ANY OTHER
24PROBLEMS, YOU SHOULD CONTACT AN ATTORNEY OR COME TO COURT AND
25TELL THE JUDGE.
26    Service of summons and the petition may be made by a

 

 

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1private person 18 years of age or over who is not a party to
2the action.
3
[END OF FORM] .
4    (f) Notice of the time and place of the hearing shall be
5given by the petitioner by mail or in person to those persons,
6including the proposed guardian, whose names and addresses
7appear in the petition and who do not waive notice, not less
8than 14 days before the hearing.
9(Source: P.A. 102-72, eff. 1-1-22; 102-191, eff. 1-1-22;
10revised 9-22-21.)
 
11    (755 ILCS 5/11a-17)  (from Ch. 110 1/2, par. 11a-17)
12    Sec. 11a-17. Duties of personal guardian.
13    (a) To the extent ordered by the court and under the
14direction of the court, the guardian of the person shall have
15custody of the ward and the ward's minor and adult dependent
16children and shall procure for them and shall make provision
17for their support, care, comfort, health, education and
18maintenance, and professional services as are appropriate, but
19the ward's spouse may not be deprived of the custody and
20education of the ward's minor and adult dependent children,
21without the consent of the spouse, unless the court finds that
22the spouse is not a fit and competent person to have that
23custody and education. The guardian shall assist the ward in
24the development of maximum self-reliance and independence. The
25guardian of the person may petition the court for an order

 

 

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1directing the guardian of the estate to pay an amount
2periodically for the provision of the services specified by
3the court order. If the ward's estate is insufficient to
4provide for education and the guardian of the ward's person
5fails to provide education, the court may award the custody of
6the ward to some other person for the purpose of providing
7education. If a person makes a settlement upon or provision
8for the support or education of a ward, the court may make an
9order for the visitation of the ward by the person making the
10settlement or provision as the court deems proper. A guardian
11of the person may not admit a ward to a mental health facility
12except at the ward's request as provided in Article IV of the
13Mental Health and Developmental Disabilities Code and unless
14the ward has the capacity to consent to such admission as
15provided in Article IV of the Mental Health and Developmental
16Disabilities Code.
17    (a-3) If a guardian of an estate has not been appointed,
18the guardian of the person may, without an order of court,
19open, maintain, and transfer funds to an ABLE account on
20behalf of the ward and the ward's minor and adult dependent
21children as specified under Section 16.6 of the State
22Treasurer Act.
23    (a-5) If the ward filed a petition for dissolution of
24marriage under the Illinois Marriage and Dissolution of
25Marriage Act before the ward was adjudicated a person with a
26disability under this Article, the guardian of the ward's

 

 

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1person and estate may maintain that action for dissolution of
2marriage on behalf of the ward. Upon petition by the guardian
3of the ward's person or estate, the court may authorize and
4direct a guardian of the ward's person or estate to file a
5petition for dissolution of marriage or to file a petition for
6legal separation or declaration of invalidity of marriage
7under the Illinois Marriage and Dissolution of Marriage Act on
8behalf of the ward if the court finds by clear and convincing
9evidence that the relief sought is in the ward's best
10interests. In making its determination, the court shall
11consider the standards set forth in subsection (e) of this
12Section.
13    (a-10) Upon petition by the guardian of the ward's person
14or estate, the court may authorize and direct a guardian of the
15ward's person or estate to consent, on behalf of the ward, to
16the ward's marriage pursuant to Part II of the Illinois
17Marriage and Dissolution of Marriage Act if the court finds by
18clear and convincing evidence that the marriage is in the
19ward's best interests. In making its determination, the court
20shall consider the standards set forth in subsection (e) of
21this Section. Upon presentation of a court order authorizing
22and directing a guardian of the ward's person and estate to
23consent to the ward's marriage, the county clerk shall accept
24the guardian's application, appearance, and signature on
25behalf of the ward for purposes of issuing a license to marry
26under Section 203 of the Illinois Marriage and Dissolution of

 

 

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1Marriage Act.
2    (b) If the court directs, the guardian of the person shall
3file with the court at intervals indicated by the court, a
4report that shall state briefly: (1) the current mental,
5physical, and social condition of the ward and the ward's
6minor and adult dependent children; (2) their present living
7arrangement, and a description and the address of every
8residence where they lived during the reporting period and the
9length of stay at each place; (3) a summary of the medical,
10educational, vocational, and other professional services given
11to them; (4) a resume of the guardian's visits with and
12activities on behalf of the ward and the ward's minor and adult
13dependent children; (5) a recommendation as to the need for
14continued guardianship; (6) any other information requested by
15the court or useful in the opinion of the guardian. The Office
16of the State Guardian shall assist the guardian in filing the
17report when requested by the guardian. The court may take such
18action as it deems appropriate pursuant to the report.
19    (c) Absent court order pursuant to the Illinois Power of
20Attorney Act directing a guardian to exercise powers of the
21principal under an agency that survives disability, the
22guardian has no power, duty, or liability with respect to any
23personal or health care matters covered by the agency. This
24subsection (c) applies to all agencies, whenever and wherever
25executed.
26    (d) A guardian acting as a surrogate decision maker under

 

 

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1the Health Care Surrogate Act shall have all the rights of a
2surrogate under that Act without court order including the
3right to make medical treatment decisions such as decisions to
4forgo or withdraw life-sustaining treatment. Any decisions by
5the guardian to forgo or withdraw life-sustaining treatment
6that are not authorized under the Health Care Surrogate Act
7shall require a court order. Nothing in this Section shall
8prevent an agent acting under a power of attorney for health
9care from exercising his or her authority under the Illinois
10Power of Attorney Act without further court order, unless a
11court has acted under Section 2-10 of the Illinois Power of
12Attorney Act. If a guardian is also a health care agent for the
13ward under a valid power of attorney for health care, the
14guardian acting as agent may execute his or her authority
15under that act without further court order.
16    (e) Decisions made by a guardian on behalf of a ward shall
17be made in accordance with the following standards for
18decision making. The guardian shall consider the ward's
19current preferences to the extent the ward has the ability to
20participate in decision making when those preferences are
21known or reasonably ascertainable by the guardian. Decisions
22by the guardian shall conform to the ward's current
23preferences: (1) unless the guardian reasonably believes that
24doing so would result in substantial harm to the ward's
25welfare or personal or financial interests; and (2) so long as
26such decisions give substantial weight to what the ward, if

 

 

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1competent, would have done or intended under the
2circumstances, taking into account evidence that includes, but
3is not limited to, the ward's personal, philosophical,
4religious and moral beliefs, and ethical values relative to
5the decision to be made by the guardian. Where possible, the
6guardian shall determine how the ward would have made a
7decision based on the ward's previously expressed preferences,
8and make decisions in accordance with the preferences of the
9ward. If the ward's wishes are unknown and remain unknown
10after reasonable efforts to discern them, or if the guardian
11reasonably believes that a decision made in conformity with
12the ward's preferences would result in substantial harm to the
13ward's welfare or personal or financial interests, the
14decision shall be made on the basis of the ward's best
15interests as determined by the guardian. In determining the
16ward's best interests, the guardian shall weigh the reason for
17and nature of the proposed action, the benefit or necessity of
18the action, the possible risks and other consequences of the
19proposed action, and any available alternatives and their
20risks, consequences and benefits, and shall take into account
21any other information, including the views of family and
22friends, that the guardian believes the ward would have
23considered if able to act for herself or himself.
24    (f) Upon petition by any interested person (including the
25standby or short-term guardian), with such notice to
26interested persons as the court directs and a finding by the

 

 

HB5501 Engrossed- 2677 -LRB102 24698 AMC 33937 b

1court that it is in the best interests of the person with a
2disability, the court may terminate or limit the authority of
3a standby or short-term guardian or may enter such other
4orders as the court deems necessary to provide for the best
5interests of the person with a disability. The petition for
6termination or limitation of the authority of a standby or
7short-term guardian may, but need not, be combined with a
8petition to have another guardian appointed for the person
9with a disability.
10    (g)(1) Unless there is a court order to the contrary, the
11guardian, consistent with the standards set forth in
12subsection (e) of this Section, shall use reasonable efforts
13to notify the ward's known adult children, who have requested
14notification and provided contact information, of the ward's
15admission to a hospital, hospice, or palliative care program,
16the ward's death, and the arrangements for the disposition of
17the ward's remains.
18    (2) If a guardian unreasonably prevents an adult child,
19spouse, adult grandchild, parent, or adult sibling of the ward
20from visiting the ward, the court, upon a verified petition,
21may order the guardian to permit visitation between the ward
22and the adult child, spouse, adult grandchild, parent, or
23adult sibling. In making its determination, the court shall
24consider the standards set forth in subsection (e) of this
25Section. The court shall not allow visitation if the court
26finds that the ward has capacity to evaluate and communicate

 

 

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1decisions regarding visitation and expresses a desire not to
2have visitation with the petitioner. This subsection (g) does
3not apply to duly appointed public guardians or the Office of
4State Guardian.
5(Source: P.A. 101-329, eff. 8-9-19; 102-72, eff. 1-1-22;
6102-258, eff. 8-6-21; revised 9-22-21.)
 
7    Section 700. The Real Property Transfer on Death
8Instrument Act is amended by changing Section 5 as follows:
 
9    (755 ILCS 27/5)
10    Sec. 5. Definitions. In this Act:
11    "Beneficiary" means a person that receives real property
12under a transfer on death instrument.
13    "Designated beneficiary" means a person designated to
14receive real property under a transfer on death instrument.
15    "Joint owner" means an individual who owns real property
16concurrently with one or more other individuals with a right
17of survivorship. The term includes a joint tenant or a tenant
18by the entirety. The term does not include a tenant in common.
19    "Owner" means an individual who owns an interest in real
20property. "Owner" does not include a trustee or an individual
21acting in a fiduciary, representative, or agency capacity who
22holds an interest in real property.
23    "Person" means: an individual; a corporation; a business
24trust; a trustee of a land trust, a revocable or irrevocable

 

 

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1trust, a trust created under a will or under a transfer on
2death instrument; a partnership; a limited liability company;
3an association; a joint venture; a public corporation; a
4government or governmental subdivision; an agency; an
5instrumentality; a guardian; a custodian designated or to be
6designated under any state's uniform transfers to minors act;
7or any other legal entity. inter vivos
8    "Real property" means an interest in realty located in
9this State capable of being transferred on the death of the
10owner.
11    "Residential real estate" means real property improved
12with not less than one nor more than 4 residential dwelling
13units; a residential condominium unit, including but not
14limited to the common elements allocated to the exclusive use
15thereof that form an integral part of the condominium unit and
16any parking unit or units specified by the declaration to be
17allocated to a specific residential condominium unit; or a
18single tract of agriculture real estate consisting of 40 acres
19or less which is improved with a single family residence. If a
20declaration of condominium ownership provides for individually
21owned and transferable parking units, "residential real
22estate" does not include the parking unit of a specific
23residential condominium unit unless the parking unit is
24included in the legal description of the property being
25transferred by a transfer on death instrument.
26    "Transfer on death instrument" means an instrument

 

 

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1authorized under this Act.
2(Source: P.A. 102-68, eff. 1-1-22; 102-558, eff. 8-20-21;
3revised 10-12-21.)
 
4    Section 705. The Illinois Power of Attorney Act is amended
5by changing Sections 4-6 and 4-10 as follows:
 
6    (755 ILCS 45/4-6)  (from Ch. 110 1/2, par. 804-6)
7    Sec. 4-6. Revocation and amendment of health care
8agencies.
9    (a) Unless the principal elects a delayed revocation
10period pursuant to subsection (a-5), every health care agency
11may be revoked by the principal at any time, without regard to
12the principal's mental or physical condition, by any of the
13following methods:
14        1. By being obliterated, burnt, torn, or otherwise
15    destroyed or defaced in a manner indicating intention to
16    revoke;
17        2. By a written revocation of the agency signed and
18    dated by the principal or person acting at the direction
19    of the principal, regardless of whether the written
20    revocation is in an electronic or hard copy format;
21        3. By an oral or any other expression of the intent to
22    revoke the agency in the presence of a witness 18 years of
23    age or older who signs and dates a writing confirming that
24    such expression of intent was made; or

 

 

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1        4. For an electronic health care agency, by deleting
2    in a manner indicating the intention to revoke. An
3    electronic health care agency may be revoked
4    electronically using a generic, technology-neutral system
5    in which each user is assigned a unique identifier that is
6    securely maintained and in a manner that meets the
7    regulatory requirements for a digital or electronic
8    signature. Compliance with the standards defined in the
9    Uniform Electronic Transactions Act or the implementing
10    rules of the Hospital Licensing Act for medical record
11    entry authentication for author validation of the
12    documentation, content accuracy, and completeness meets
13    this standard.
14    (a-5) A principal may elect a 30-day delay of the
15revocation of the principal's health care agency. If a
16principal makes this election, the principal's revocation
17shall be delayed for 30 days after the principal communicates
18his or her intent to revoke.
19    (b) Every health care agency may be amended at any time by
20a written amendment signed and dated by the principal or
21person acting at the direction of the principal.
22    (c) Any person, other than the agent, to whom a revocation
23or amendment is communicated or delivered shall make all
24reasonable efforts to inform the agent of that fact as
25promptly as possible.
26(Source: P.A. 101-163, eff. 1-1-20; 102-38, eff. 6-25-21;

 

 

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1102-181, eff. 7-30-21; revised 9-22-21.)
 
2    (755 ILCS 45/4-10)  (from Ch. 110 1/2, par. 804-10)
3    Sec. 4-10. Statutory short form power of attorney for
4health care.
5    (a) The form prescribed in this Section (sometimes also
6referred to in this Act as the "statutory health care power")
7may be used to grant an agent powers with respect to the
8principal's own health care; but the statutory health care
9power is not intended to be exclusive nor to cover delegation
10of a parent's power to control the health care of a minor
11child, and no provision of this Article shall be construed to
12invalidate or bar use by the principal of any other or
13different form of power of attorney for health care.
14Nonstatutory health care powers must be executed by the
15principal, designate the agent and the agent's powers, and
16comply with the limitations in Section 4-5 of this Article,
17but they need not be witnessed or conform in any other respect
18to the statutory health care power.
19    No specific format is required for the statutory health
20care power of attorney other than the notice must precede the
21form. The statutory health care power may be included in or
22combined with any other form of power of attorney governing
23property or other matters.
24    The signature and execution requirements set forth in this
25Article are satisfied by: (i) written signatures or initials;

 

 

HB5501 Engrossed- 2683 -LRB102 24698 AMC 33937 b

1or (ii) electronic signatures or computer-generated signature
2codes. Electronic documents under this Act may be created,
3signed, or revoked electronically using a generic,
4technology-neutral system in which each user is assigned a
5unique identifier that is securely maintained and in a manner
6that meets the regulatory requirements for a digital or
7electronic signature. Compliance with the standards defined in
8the Uniform Electronic Transactions Act or the implementing
9rules of the Hospital Licensing Act for medical record entry
10authentication for author validation of the documentation,
11content accuracy, and completeness meets this standard.
12    (b) The Illinois Statutory Short Form Power of Attorney
13for Health Care shall be substantially as follows:
 
14
NOTICE TO THE INDIVIDUAL SIGNING
15
THE POWER OF ATTORNEY FOR HEALTH CARE
16    No one can predict when a serious illness or accident
17might occur. When it does, you may need someone else to speak
18or make health care decisions for you. If you plan now, you can
19increase the chances that the medical treatment you get will
20be the treatment you want.
21    In Illinois, you can choose someone to be your "health
22care agent". Your agent is the person you trust to make health
23care decisions for you if you are unable or do not want to make
24them yourself. These decisions should be based on your
25personal values and wishes.

 

 

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1    It is important to put your choice of agent in writing. The
2written form is often called an "advance directive". You may
3use this form or another form, as long as it meets the legal
4requirements of Illinois. There are many written and online
5on-line resources to guide you and your loved ones in having a
6conversation about these issues. You may find it helpful to
7look at these resources while thinking about and discussing
8your advance directive.
 
9
WHAT ARE THE THINGS I WANT MY
10
HEALTH CARE AGENT TO KNOW?
11    The selection of your agent should be considered
12carefully, as your agent will have the ultimate
13decision-making authority once this document goes into effect,
14in most instances after you are no longer able to make your own
15decisions. While the goal is for your agent to make decisions
16in keeping with your preferences and in the majority of
17circumstances that is what happens, please know that the law
18does allow your agent to make decisions to direct or refuse
19health care interventions or withdraw treatment. Your agent
20will need to think about conversations you have had, your
21personality, and how you handled important health care issues
22in the past. Therefore, it is important to talk with your agent
23and your family about such things as:
24        (i) What is most important to you in your life?
25        (ii) How important is it to you to avoid pain and

 

 

HB5501 Engrossed- 2685 -LRB102 24698 AMC 33937 b

1    suffering?
2        (iii) If you had to choose, is it more important to you
3    to live as long as possible, or to avoid prolonged
4    suffering or disability?
5        (iv) Would you rather be at home or in a hospital for
6    the last days or weeks of your life?
7        (v) Do you have religious, spiritual, or cultural
8    beliefs that you want your agent and others to consider?
9        (vi) Do you wish to make a significant contribution to
10    medical science after your death through organ or whole
11    body donation?
12        (vii) Do you have an existing advance directive, such
13    as a living will, that contains your specific wishes about
14    health care that is only delaying your death? If you have
15    another advance directive, make sure to discuss with your
16    agent the directive and the treatment decisions contained
17    within that outline your preferences. Make sure that your
18    agent agrees to honor the wishes expressed in your advance
19    directive.
 
20
WHAT KIND OF DECISIONS CAN MY AGENT MAKE?
21    If there is ever a period of time when your physician
22determines that you cannot make your own health care
23decisions, or if you do not want to make your own decisions,
24some of the decisions your agent could make are to:
25        (i) talk with physicians and other health care

 

 

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1    providers about your condition.
2        (ii) see medical records and approve who else can see
3    them.
4        (iii) give permission for medical tests, medicines,
5    surgery, or other treatments.
6        (iv) choose where you receive care and which
7    physicians and others provide it.
8        (v) decide to accept, withdraw, or decline treatments
9    designed to keep you alive if you are near death or not
10    likely to recover. You may choose to include guidelines
11    and/or restrictions to your agent's authority.
12        (vi) agree or decline to donate your organs or your
13    whole body if you have not already made this decision
14    yourself. This could include donation for transplant,
15    research, and/or education. You should let your agent know
16    whether you are registered as a donor in the First Person
17    Consent registry maintained by the Illinois Secretary of
18    State or whether you have agreed to donate your whole body
19    for medical research and/or education.
20        (vii) decide what to do with your remains after you
21    have died, if you have not already made plans.
22        (viii) talk with your other loved ones to help come to
23    a decision (but your designated agent will have the final
24    say over your other loved ones).
25    Your agent is not automatically responsible for your
26health care expenses.
 

 

 

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1
WHOM SHOULD I CHOOSE TO BE MY HEALTH CARE AGENT?
2    You can pick a family member, but you do not have to. Your
3agent will have the responsibility to make medical treatment
4decisions, even if other people close to you might urge a
5different decision. The selection of your agent should be done
6carefully, as he or she will have ultimate decision-making
7authority for your treatment decisions once you are no longer
8able to voice your preferences. Choose a family member,
9friend, or other person who:
10        (i) is at least 18 years old;
11        (ii) knows you well;
12        (iii) you trust to do what is best for you and is
13    willing to carry out your wishes, even if he or she may not
14    agree with your wishes;
15        (iv) would be comfortable talking with and questioning
16    your physicians and other health care providers;
17        (v) would not be too upset to carry out your wishes if
18    you became very sick; and
19        (vi) can be there for you when you need it and is
20    willing to accept this important role.
 
21
WHAT IF MY AGENT IS NOT AVAILABLE OR IS
22
UNWILLING TO MAKE DECISIONS FOR ME?
23    If the person who is your first choice is unable to carry
24out this role, then the second agent you chose will make the

 

 

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1decisions; if your second agent is not available, then the
2third agent you chose will make the decisions. The second and
3third agents are called your successor agents and they
4function as back-up agents to your first choice agent and may
5act only one at a time and in the order you list them.
 
6
WHAT WILL HAPPEN IF I DO NOT
7
CHOOSE A HEALTH CARE AGENT?
8    If you become unable to make your own health care
9decisions and have not named an agent in writing, your
10physician and other health care providers will ask a family
11member, friend, or guardian to make decisions for you. In
12Illinois, a law directs which of these individuals will be
13consulted. In that law, each of these individuals is called a
14"surrogate".
15    There are reasons why you may want to name an agent rather
16than rely on a surrogate:
17        (i) The person or people listed by this law may not be
18    who you would want to make decisions for you.
19        (ii) Some family members or friends might not be able
20    or willing to make decisions as you would want them to.
21        (iii) Family members and friends may disagree with one
22    another about the best decisions.
23        (iv) Under some circumstances, a surrogate may not be
24    able to make the same kinds of decisions that an agent can
25    make.
 

 

 

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1
WHAT IF THERE IS NO ONE AVAILABLE
2
WHOM I TRUST TO BE MY AGENT?
3    In this situation, it is especially important to talk to
4your physician and other health care providers and create
5written guidance about what you want or do not want, in case
6you are ever critically ill and cannot express your own
7wishes. You can complete a living will. You can also write your
8wishes down and/or discuss them with your physician or other
9health care provider and ask him or her to write it down in
10your chart. You might also want to use written or online
11on-line resources to guide you through this process.
 
12
WHAT DO I DO WITH THIS FORM ONCE I COMPLETE IT?
13    Follow these instructions after you have completed the
14form:
15        (i) Sign the form in front of a witness. See the form
16    for a list of who can and cannot witness it.
17        (ii) Ask the witness to sign it, too.
18        (iii) There is no need to have the form notarized.
19        (iv) Give a copy to your agent and to each of your
20    successor agents.
21        (v) Give another copy to your physician.
22        (vi) Take a copy with you when you go to the hospital.
23        (vii) Show it to your family and friends and others
24    who care for you.
 

 

 

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1
WHAT IF I CHANGE MY MIND?
2    You may change your mind at any time. If you do, tell
3someone who is at least 18 years old that you have changed your
4mind, and/or destroy your document and any copies. If you
5wish, fill out a new form and make sure everyone you gave the
6old form to has a copy of the new one, including, but not
7limited to, your agents and your physicians. If you are
8concerned you may revoke your power of attorney at a time when
9you may need it the most, you may initial the box at the end of
10the form to indicate that you would like a 30-day waiting
11period after you voice your intent to revoke your power of
12attorney. This means if your agent is making decisions for you
13during that time, your agent can continue to make decisions on
14your behalf. This election is purely optional, and you do not
15have to choose it. If you do not choose this option, you can
16change your mind and revoke the power of attorney at any time.
 
17
WHAT IF I DO NOT WANT TO USE THIS FORM?
18    In the event you do not want to use the Illinois statutory
19form provided here, any document you complete must be executed
20by you, designate an agent who is over 18 years of age and not
21prohibited from serving as your agent, and state the agent's
22powers, but it need not be witnessed or conform in any other
23respect to the statutory health care power.
24    If you have questions about the use of any form, you may

 

 

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1want to consult your physician, other health care provider,
2and/or an attorney.
 
3
MY POWER OF ATTORNEY FOR HEALTH CARE

 
4THIS POWER OF ATTORNEY REVOKES ALL PREVIOUS POWERS OF ATTORNEY
5FOR HEALTH CARE. (You must sign this form and a witness must
6also sign it before it is valid)
 
7My name (Print your full name):..........
8My address:..................................................
 
9I WANT THE FOLLOWING PERSON TO BE MY HEALTH CARE AGENT
10(an agent is your personal representative under state and
11federal law):
12(Agent name).................
13(Agent address).............
14(Agent phone number).........................................
 
15(Please check box if applicable) .... If a guardian of my
16person is to be appointed, I nominate the agent acting under
17this power of attorney as guardian.
 
18SUCCESSOR HEALTH CARE AGENT(S) (optional):
19    If the agent I selected is unable or does not want to make
20health care decisions for me, then I request the person(s) I

 

 

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1name below to be my successor health care agent(s). Only one
2person at a time can serve as my agent (add another page if you
3want to add more successor agent names):
4.....................
5(Successor agent #1 name, address and phone number)
6..........
7(Successor agent #2 name, address and phone number)
 
8MY AGENT CAN MAKE HEALTH CARE DECISIONS FOR ME, INCLUDING:
9        (i) Deciding to accept, withdraw, or decline treatment
10    for any physical or mental condition of mine, including
11    life-and-death decisions.
12        (ii) Agreeing to admit me to or discharge me from any
13    hospital, home, or other institution, including a mental
14    health facility.
15        (iii) Having complete access to my medical and mental
16    health records, and sharing them with others as needed,
17    including after I die.
18        (iv) Carrying out the plans I have already made, or,
19    if I have not done so, making decisions about my body or
20    remains, including organ, tissue or whole body donation,
21    autopsy, cremation, and burial.
22    The above grant of power is intended to be as broad as
23possible so that my agent will have the authority to make any
24decision I could make to obtain or terminate any type of health
25care, including withdrawal of nutrition and hydration and

 

 

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1other life-sustaining measures.
 
2I AUTHORIZE MY AGENT TO (please check any one box):
3    .... Make decisions for me only when I cannot make them for
4    myself. The physician(s) taking care of me will determine
5    when I lack this ability.
6        (If no box is checked, then the box above shall be
7    implemented.) OR
8    .... Make decisions for me only when I cannot make them for
9    myself. The physician(s) taking care of me will determine
10    when I lack this ability. Starting now, for the purpose of
11    assisting me with my health care plans and decisions, my
12    agent shall have complete access to my medical and mental
13    health records, the authority to share them with others as
14    needed, and the complete ability to communicate with my
15    personal physician(s) and other health care providers,
16    including the ability to require an opinion of my
17    physician as to whether I lack the ability to make
18    decisions for myself. OR
19    .... Make decisions for me starting now and continuing
20    after I am no longer able to make them for myself. While I
21    am still able to make my own decisions, I can still do so
22    if I want to.
 
23    The subject of life-sustaining treatment is of particular
24importance. Life-sustaining treatments may include tube

 

 

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1feedings or fluids through a tube, breathing machines, and
2CPR. In general, in making decisions concerning
3life-sustaining treatment, your agent is instructed to
4consider the relief of suffering, the quality as well as the
5possible extension of your life, and your previously expressed
6wishes. Your agent will weigh the burdens versus benefits of
7proposed treatments in making decisions on your behalf.
8    Additional statements concerning the withholding or
9removal of life-sustaining treatment are described below.
10These can serve as a guide for your agent when making decisions
11for you. Ask your physician or health care provider if you have
12any questions about these statements.
 
13SELECT ONLY ONE STATEMENT BELOW THAT BEST EXPRESSES YOUR
14WISHES (optional):
15    .... The quality of my life is more important than the
16    length of my life. If I am unconscious and my attending
17    physician believes, in accordance with reasonable medical
18    standards, that I will not wake up or recover my ability to
19    think, communicate with my family and friends, and
20    experience my surroundings, I do not want treatments to
21    prolong my life or delay my death, but I do want treatment
22    or care to make me comfortable and to relieve me of pain.
23    .... Staying alive is more important to me, no matter how
24    sick I am, how much I am suffering, the cost of the
25    procedures, or how unlikely my chances for recovery are. I

 

 

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1    want my life to be prolonged to the greatest extent
2    possible in accordance with reasonable medical standards.
 
3SPECIFIC LIMITATIONS TO MY AGENT'S DECISION-MAKING AUTHORITY:
4    The above grant of power is intended to be as broad as
5possible so that your agent will have the authority to make any
6decision you could make to obtain or terminate any type of
7health care. If you wish to limit the scope of your agent's
8powers or prescribe special rules or limit the power to
9authorize autopsy or dispose of remains, you may do so
10specifically in this form.
11..................................
12..............................
 
13My signature:..................
14Today's date:................................................
 
15
DELAYED REVOCATION
16    .... I elect to delay revocation of this power of attorney
17for 30 days after I communicate my intent to revoke it.
18    .... I elect for the revocation of this power of attorney
19to take effect immediately if I communicate my intent to
20revoke it.
 
21HAVE YOUR WITNESS AGREE TO WHAT IS WRITTEN BELOW, AND THEN
22COMPLETE THE SIGNATURE PORTION:

 

 

HB5501 Engrossed- 2696 -LRB102 24698 AMC 33937 b

1    I am at least 18 years old. (check one of the options
2below):
3    .... I saw the principal sign this document, or
4    .... the principal told me that the signature or mark on
5    the principal signature line is his or hers.
6    I am not the agent or successor agent(s) named in this
7document. I am not related to the principal, the agent, or the
8successor agent(s) by blood, marriage, or adoption. I am not
9the principal's physician, advanced practice registered nurse,
10dentist, podiatric physician, optometrist, psychologist, or a
11relative of one of those individuals. I am not an owner or
12operator (or the relative of an owner or operator) of the
13health care facility where the principal is a patient or
14resident.
15Witness printed name:............
16Witness address:..............
17Witness signature:...............
18Today's date:................................................
 
19    (c) The statutory short form power of attorney for health
20care (the "statutory health care power") authorizes the agent
21to make any and all health care decisions on behalf of the
22principal which the principal could make if present and under
23no disability, subject to any limitations on the granted
24powers that appear on the face of the form, to be exercised in
25such manner as the agent deems consistent with the intent and

 

 

HB5501 Engrossed- 2697 -LRB102 24698 AMC 33937 b

1desires of the principal. The agent will be under no duty to
2exercise granted powers or to assume control of or
3responsibility for the principal's health care; but when
4granted powers are exercised, the agent will be required to
5use due care to act for the benefit of the principal in
6accordance with the terms of the statutory health care power
7and will be liable for negligent exercise. The agent may act in
8person or through others reasonably employed by the agent for
9that purpose but may not delegate authority to make health
10care decisions. The agent may sign and deliver all
11instruments, negotiate and enter into all agreements, and do
12all other acts reasonably necessary to implement the exercise
13of the powers granted to the agent. Without limiting the
14generality of the foregoing, the statutory health care power
15shall include the following powers, subject to any limitations
16appearing on the face of the form:
17        (1) The agent is authorized to give consent to and
18    authorize or refuse, or to withhold or withdraw consent
19    to, any and all types of medical care, treatment, or
20    procedures relating to the physical or mental health of
21    the principal, including any medication program, surgical
22    procedures, life-sustaining treatment, or provision of
23    food and fluids for the principal.
24        (2) The agent is authorized to admit the principal to
25    or discharge the principal from any and all types of
26    hospitals, institutions, homes, residential or nursing

 

 

HB5501 Engrossed- 2698 -LRB102 24698 AMC 33937 b

1    facilities, treatment centers, and other health care
2    institutions providing personal care or treatment for any
3    type of physical or mental condition. The agent shall have
4    the same right to visit the principal in the hospital or
5    other institution as is granted to a spouse or adult child
6    of the principal, any rule of the institution to the
7    contrary notwithstanding.
8        (3) The agent is authorized to contract for any and
9    all types of health care services and facilities in the
10    name of and on behalf of the principal and to bind the
11    principal to pay for all such services and facilities, and
12    to have and exercise those powers over the principal's
13    property as are authorized under the statutory property
14    power, to the extent the agent deems necessary to pay
15    health care costs; and the agent shall not be personally
16    liable for any services or care contracted for on behalf
17    of the principal.
18        (4) At the principal's expense and subject to
19    reasonable rules of the health care provider to prevent
20    disruption of the principal's health care, the agent shall
21    have the same right the principal has to examine and copy
22    and consent to disclosure of all the principal's medical
23    records that the agent deems relevant to the exercise of
24    the agent's powers, whether the records relate to mental
25    health or any other medical condition and whether they are
26    in the possession of or maintained by any physician,

 

 

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1    psychiatrist, psychologist, therapist, hospital, nursing
2    home, or other health care provider. The authority under
3    this paragraph (4) applies to any information governed by
4    the Health Insurance Portability and Accountability Act of
5    1996 ("HIPAA") and regulations thereunder. The agent
6    serves as the principal's personal representative, as that
7    term is defined under HIPAA and regulations thereunder.
8        (5) The agent is authorized: to direct that an autopsy
9    be made pursuant to Section 2 of the Autopsy Act; to make a
10    disposition of any part or all of the principal's body
11    pursuant to the Illinois Anatomical Gift Act, as now or
12    hereafter amended; and to direct the disposition of the
13    principal's remains.
14        (6) At any time during which there is no executor or
15    administrator appointed for the principal's estate, the
16    agent is authorized to continue to pursue an application
17    or appeal for government benefits if those benefits were
18    applied for during the life of the principal.
19    (d) A physician may determine that the principal is unable
20to make health care decisions for himself or herself only if
21the principal lacks decisional capacity, as that term is
22defined in Section 10 of the Health Care Surrogate Act.
23    (e) If the principal names the agent as a guardian on the
24statutory short form, and if a court decides that the
25appointment of a guardian will serve the principal's best
26interests and welfare, the court shall appoint the agent to

 

 

HB5501 Engrossed- 2700 -LRB102 24698 AMC 33937 b

1serve without bond or security.
2(Source: P.A. 101-81, eff. 7-12-19; 101-163, eff. 1-1-20;
3102-38, eff. 6-25-21; 102-181, eff. 7-30-21; revised 9-22-21.)
 
4    Section 710. The Illinois Human Rights Act is amended by
5changing Sections 1-103, 2-105, and 6-101 as follows:
 
6    (775 ILCS 5/1-103)  (from Ch. 68, par. 1-103)
7    Sec. 1-103. General definitions. When used in this Act,
8unless the context requires otherwise, the term:
9    (A) Age. "Age" means the chronological age of a person who
10is at least 40 years old, except with regard to any practice
11described in Section 2-102, insofar as that practice concerns
12training or apprenticeship programs. In the case of training
13or apprenticeship programs, for the purposes of Section 2-102,
14"age" means the chronological age of a person who is 18 but not
15yet 40 years old.
16    (B) Aggrieved party. "Aggrieved party" means a person who
17is alleged or proved to have been injured by a civil rights
18violation or believes he or she will be injured by a civil
19rights violation under Article 3 that is about to occur.
20    (B-5) Arrest record. "Arrest record" means:
21        (1) an arrest not leading to a conviction;
22        (2) a juvenile record; or
23        (3) criminal history record information ordered
24    expunged, sealed, or impounded under Section 5.2 of the

 

 

HB5501 Engrossed- 2701 -LRB102 24698 AMC 33937 b

1    Criminal Identification Act.
2    (C) Charge. "Charge" means an allegation filed with the
3Department by an aggrieved party or initiated by the
4Department under its authority.
5    (D) Civil rights violation. "Civil rights violation"
6includes and shall be limited to only those specific acts set
7forth in Sections 2-102, 2-103, 2-105, 3-102, 3-102.1, 3-103,
83-102.10, 3-104.1, 3-105, 3-105.1, 4-102, 4-103, 5-102,
95A-102, 6-101, 6-101.5, and 6-102 of this Act.
10    (E) Commission. "Commission" means the Human Rights
11Commission created by this Act.
12    (F) Complaint. "Complaint" means the formal pleading filed
13by the Department with the Commission following an
14investigation and finding of substantial evidence of a civil
15rights violation.
16    (G) Complainant. "Complainant" means a person including
17the Department who files a charge of civil rights violation
18with the Department or the Commission.
19    (G-5) Conviction record. "Conviction record" means
20information indicating that a person has been convicted of a
21felony, misdemeanor or other criminal offense, placed on
22probation, fined, imprisoned, or paroled pursuant to any law
23enforcement or military authority.
24    (H) Department. "Department" means the Department of Human
25Rights created by this Act.
26    (I) Disability.

 

 

HB5501 Engrossed- 2702 -LRB102 24698 AMC 33937 b

1    (1) "Disability" means a determinable physical or mental
2characteristic of a person, including, but not limited to, a
3determinable physical characteristic which necessitates the
4person's use of a guide, hearing or support dog, the history of
5such characteristic, or the perception of such characteristic
6by the person complained against, which may result from
7disease, injury, congenital condition of birth or functional
8disorder and which characteristic:
9        (a) For purposes of Article 2, is unrelated to the
10    person's ability to perform the duties of a particular job
11    or position and, pursuant to Section 2-104 of this Act, a
12    person's illegal use of drugs or alcohol is not a
13    disability;
14        (b) For purposes of Article 3, is unrelated to the
15    person's ability to acquire, rent, or maintain a housing
16    accommodation;
17        (c) For purposes of Article 4, is unrelated to a
18    person's ability to repay;
19        (d) For purposes of Article 5, is unrelated to a
20    person's ability to utilize and benefit from a place of
21    public accommodation;
22        (e) For purposes of Article 5, also includes any
23    mental, psychological, or developmental disability,
24    including autism spectrum disorders.
25    (2) Discrimination based on disability includes unlawful
26discrimination against an individual because of the

 

 

HB5501 Engrossed- 2703 -LRB102 24698 AMC 33937 b

1individual's association with a person with a disability.
2    (J) Marital status. "Marital status" means the legal
3status of being married, single, separated, divorced, or
4widowed.
5    (J-1) Military status. "Military status" means a person's
6status on active duty in or status as a veteran of the armed
7forces of the United States, status as a current member or
8veteran of any reserve component of the armed forces of the
9United States, including the United States Army Reserve,
10United States Marine Corps Reserve, United States Navy
11Reserve, United States Air Force Reserve, and United States
12Coast Guard Reserve, or status as a current member or veteran
13of the Illinois Army National Guard or Illinois Air National
14Guard.
15    (K) National origin. "National origin" means the place in
16which a person or one of his or her ancestors was born.
17    (K-5) "Order of protection status" means a person's status
18as being a person protected under an order of protection
19issued pursuant to the Illinois Domestic Violence Act of 1986,
20Article 112A of the Code of Criminal Procedure of 1963, the
21Stalking No Contact Order Act, or the Civil No Contact Order
22Act, or an order of protection issued by a court of another
23state.
24    (L) Person. "Person" includes one or more individuals,
25partnerships, associations or organizations, labor
26organizations, labor unions, joint apprenticeship committees,

 

 

HB5501 Engrossed- 2704 -LRB102 24698 AMC 33937 b

1or union labor associations, corporations, the State of
2Illinois and its instrumentalities, political subdivisions,
3units of local government, legal representatives, trustees in
4bankruptcy or receivers.
5    (L-5) Pregnancy. "Pregnancy" means pregnancy, childbirth,
6or medical or common conditions related to pregnancy or
7childbirth.
8    (M) Public contract. "Public contract" includes every
9contract to which the State, any of its political
10subdivisions, or any municipal corporation is a party.
11    (N) Religion. "Religion" includes all aspects of religious
12observance and practice, as well as belief, except that with
13respect to employers, for the purposes of Article 2,
14"religion" has the meaning ascribed to it in paragraph (F) of
15Section 2-101.
16    (O) Sex. "Sex" means the status of being male or female.
17    (O-1) Sexual orientation. "Sexual orientation" means
18actual or perceived heterosexuality, homosexuality,
19bisexuality, or gender-related identity, whether or not
20traditionally associated with the person's designated sex at
21birth. "Sexual orientation" does not include a physical or
22sexual attraction to a minor by an adult.
23    (P) Unfavorable military discharge. "Unfavorable military
24discharge" includes discharges from the Armed Forces of the
25United States, their Reserve components, or any National Guard
26or Naval Militia which are classified as RE-3 or the

 

 

HB5501 Engrossed- 2705 -LRB102 24698 AMC 33937 b

1equivalent thereof, but does not include those characterized
2as RE-4 or "Dishonorable".
3    (Q) Unlawful discrimination. "Unlawful discrimination"
4means discrimination against a person because of his or her
5actual or perceived: race, color, religion, national origin,
6ancestry, age, sex, marital status, order of protection
7status, disability, military status, sexual orientation,
8pregnancy, or unfavorable discharge from military service as
9those terms are defined in this Section.
10(Source: P.A. 101-81, eff. 7-12-19; 101-221, eff. 1-1-20;
11101-565, eff. 1-1-20; 101-656, eff. 3-23-21; 102-362, eff.
121-1-22; 102-419, eff. 1-1-22; 102-558, eff. 8-20-21; revised
139-29-21.)
 
14    (775 ILCS 5/2-105)  (from Ch. 68, par. 2-105)
15    Sec. 2-105. Equal Employment Opportunities; Affirmative
16Action.
17    (A) Public Contracts. Every party to a public contract and
18every eligible bidder shall:
19        (1) Refrain from unlawful discrimination and
20    discrimination based on citizenship status in employment
21    and undertake affirmative action to assure equality of
22    employment opportunity and eliminate the effects of past
23    discrimination;
24        (2) Comply with the procedures and requirements of the
25    Department's regulations concerning equal employment

 

 

HB5501 Engrossed- 2706 -LRB102 24698 AMC 33937 b

1    opportunities and affirmative action;
2        (3) Provide such information, with respect to its
3    employees and applicants for employment, and assistance as
4    the Department may reasonably request;
5        (4) Have written sexual harassment policies that shall
6    include, at a minimum, the following information: (i) the
7    illegality of sexual harassment; (ii) the definition of
8    sexual harassment under State law; (iii) a description of
9    sexual harassment, utilizing examples; (iv) the vendor's
10    internal complaint process including penalties; (v) the
11    legal recourse, investigative, and complaint process
12    available through the Department and the Commission; (vi)
13    directions on how to contact the Department and
14    Commission; and (vii) protection against retaliation as
15    provided by Sections 6-101 and 6-101.5 of this Act. A copy
16    of the policies shall be provided to the Department upon
17    request. Additionally, each bidder who submits a bid or
18    offer for a State contract under the Illinois Procurement
19    Code shall have a written copy of the bidder's sexual
20    harassment policy as required under this paragraph (4). A
21    copy of the policy shall be provided to the State agency
22    entering into the contract upon request.
23    (B) State Agencies. Every State executive department,
24State agency, board, commission, and instrumentality shall:
25        (1) Comply with the procedures and requirements of the
26    Department's regulations concerning equal employment

 

 

HB5501 Engrossed- 2707 -LRB102 24698 AMC 33937 b

1    opportunities and affirmative action. ;
2        (2) Provide such information and assistance as the
3    Department may request.
4        (3) Establish, maintain, and carry out a continuing
5    affirmative action plan consistent with this Act and the
6    regulations of the Department designed to promote equal
7    opportunity for all State residents in every aspect of
8    agency personnel policy and practice. For purposes of
9    these affirmative action plans, the race and national
10    origin categories to be included in the plans are:
11    American Indian or Alaska Native, Asian, Black or African
12    American, Hispanic or Latino, Native Hawaiian or Other
13    Pacific Islander.
14        This plan shall include a current detailed status
15    report:
16            (a) indicating, by each position in State service,
17        the number, percentage, and average salary of
18        individuals employed by race, national origin, sex and
19        disability, and any other category that the Department
20        may require by rule;
21            (b) identifying all positions in which the
22        percentage of the people employed by race, national
23        origin, sex and disability, and any other category
24        that the Department may require by rule, is less than
25        four-fifths of the percentage of each of those
26        components in the State work force;

 

 

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1            (c) specifying the goals and methods for
2        increasing the percentage by race, national origin,
3        sex, and disability, and any other category that the
4        Department may require by rule, in State positions;
5            (d) indicating progress and problems toward
6        meeting equal employment opportunity goals, including,
7        if applicable, but not limited to, Department of
8        Central Management Services recruitment efforts,
9        publicity, promotions, and use of options designating
10        positions by linguistic abilities;
11            (e) establishing a numerical hiring goal for the
12        employment of qualified persons with disabilities in
13        the agency as a whole, to be based on the proportion of
14        people with work disabilities in the Illinois labor
15        force as reflected in the most recent employment data
16        made available by the United States Census Bureau.
17        (4) If the agency has 1000 or more employees, appoint
18    a full-time Equal Employment Opportunity officer, subject
19    to the Department's approval, whose duties shall include:
20            (a) Advising the head of the particular State
21        agency with respect to the preparation of equal
22        employment opportunity programs, procedures,
23        regulations, reports, and the agency's affirmative
24        action plan.
25            (b) Evaluating in writing each fiscal year the
26        sufficiency of the total agency program for equal

 

 

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1        employment opportunity and reporting thereon to the
2        head of the agency with recommendations as to any
3        improvement or correction in recruiting, hiring or
4        promotion needed, including remedial or disciplinary
5        action with respect to managerial or supervisory
6        employees who have failed to cooperate fully or who
7        are in violation of the program.
8            (c) Making changes in recruitment, training and
9        promotion programs and in hiring and promotion
10        procedures designed to eliminate discriminatory
11        practices when authorized.
12            (d) Evaluating tests, employment policies,
13        practices, and qualifications and reporting to the
14        head of the agency and to the Department any policies,
15        practices and qualifications that have unequal impact
16        by race, national origin as required by Department
17        rule, sex, or disability or any other category that
18        the Department may require by rule, and to assist in
19        the recruitment of people in underrepresented
20        classifications. This function shall be performed in
21        cooperation with the State Department of Central
22        Management Services.
23            (e) Making any aggrieved employee or applicant for
24        employment aware of his or her remedies under this
25        Act.
26            In any meeting, investigation, negotiation,

 

 

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1        conference, or other proceeding between a State
2        employee and an Equal Employment Opportunity officer,
3        a State employee (1) who is not covered by a collective
4        bargaining agreement and (2) who is the complaining
5        party or the subject of such proceeding may be
6        accompanied, advised and represented by (1) an
7        attorney licensed to practice law in the State of
8        Illinois or (2) a representative of an employee
9        organization whose membership is composed of employees
10        of the State and of which the employee is a member. A
11        representative of an employee, other than an attorney,
12        may observe but may not actively participate, or
13        advise the State employee during the course of such
14        meeting, investigation, negotiation, conference, or
15        other proceeding. Nothing in this Section shall be
16        construed to permit any person who is not licensed to
17        practice law in Illinois to deliver any legal services
18        or otherwise engage in any activities that would
19        constitute the unauthorized practice of law. Any
20        representative of an employee who is present with the
21        consent of the employee, shall not, during or after
22        termination of the relationship permitted by this
23        Section with the State employee, use or reveal any
24        information obtained during the course of the meeting,
25        investigation, negotiation, conference, or other
26        proceeding without the consent of the complaining

 

 

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1        party and any State employee who is the subject of the
2        proceeding and pursuant to rules and regulations
3        governing confidentiality of such information as
4        promulgated by the appropriate State agency.
5        Intentional or reckless disclosure of information in
6        violation of these confidentiality requirements shall
7        constitute a Class B misdemeanor.
8        (5) Establish, maintain, and carry out a continuing
9    sexual harassment program that shall include the
10    following:
11            (a) Develop a written sexual harassment policy
12        that includes at a minimum the following information:
13        (i) the illegality of sexual harassment; (ii) the
14        definition of sexual harassment under State law; (iii)
15        a description of sexual harassment, utilizing
16        examples; (iv) the agency's internal complaint process
17        including penalties; (v) the legal recourse,
18        investigative, and complaint process available through
19        the Department and the Commission; (vi) directions on
20        how to contact the Department and Commission; and
21        (vii) protection against retaliation as provided by
22        Section 6-101 of this Act. The policy shall be
23        reviewed annually.
24            (b) Post in a prominent and accessible location
25        and distribute in a manner to assure notice to all
26        agency employees without exception the agency's sexual

 

 

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1        harassment policy. Such documents may meet, but shall
2        not exceed, the 6th grade literacy level. Distribution
3        shall be effectuated within 90 days of the effective
4        date of this amendatory Act of 1992 and shall occur
5        annually thereafter.
6            (c) Provide training on sexual harassment
7        prevention and the agency's sexual harassment policy
8        as a component of all ongoing or new employee training
9        programs.
10        (6) Notify the Department 30 days before effecting any
11    layoff. Once notice is given, the following shall occur:
12            (a) No layoff may be effective earlier than 10
13        working days after notice to the Department, unless an
14        emergency layoff situation exists.
15            (b) The State executive department, State agency,
16        board, commission, or instrumentality in which the
17        layoffs are to occur must notify each employee
18        targeted for layoff, the employee's union
19        representative (if applicable), and the State
20        Dislocated Worker Unit at the Department of Commerce
21        and Economic Opportunity.
22            (c) The State executive department, State agency,
23        board, commission, or instrumentality in which the
24        layoffs are to occur must conform to applicable
25        collective bargaining agreements.
26            (d) The State executive department, State agency,

 

 

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1        board, commission, or instrumentality in which the
2        layoffs are to occur should notify each employee
3        targeted for layoff that transitional assistance may
4        be available to him or her under the Economic
5        Dislocation and Worker Adjustment Assistance Act
6        administered by the Department of Commerce and
7        Economic Opportunity. Failure to give such notice
8        shall not invalidate the layoff or postpone its
9        effective date.
10     As used in this subsection (B), "disability" shall be
11defined in rules promulgated under the Illinois Administrative
12Procedure Act.
13    (C) Civil Rights Violations. It is a civil rights
14violation for any public contractor or eligible bidder to:
15        (1) fail to comply with the public contractor's or
16    eligible bidder's duty to refrain from unlawful
17    discrimination and discrimination based on citizenship
18    status in employment under subsection (A)(1) of this
19    Section; or
20        (2) fail to comply with the public contractor's or
21    eligible bidder's duties of affirmative action under
22    subsection (A) of this Section, provided however, that the
23    Department has notified the public contractor or eligible
24    bidder in writing by certified mail that the public
25    contractor or eligible bidder may not be in compliance
26    with affirmative action requirements of subsection (A). A

 

 

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1    minimum of 60 days to comply with the requirements shall
2    be afforded to the public contractor or eligible bidder
3    before the Department may issue formal notice of
4    non-compliance.
5    (D) As used in this Section:
6        (1) "American Indian or Alaska Native" means a person
7    having origins in any of the original peoples of North and
8    South America, including Central America, and who
9    maintains tribal affiliation or community attachment.
10        (2) "Asian" means a person having origins in any of
11    the original peoples of the Far East, Southeast Asia, or
12    the Indian subcontinent, including, but not limited to,
13    Cambodia, China, India, Japan, Korea, Malaysia, Pakistan,
14    the Philippine Islands, Thailand, and Vietnam.
15        (3) "Black or African American" means a person having
16    origins in any of the black racial groups of Africa.
17        (4) "Hispanic or Latino" means a person of Cuban,
18    Mexican, Puerto Rican, South or Central American, or other
19    Spanish culture or origin, regardless of race.
20        (5) "Native Hawaiian or Other Pacific Islander" means
21    a person having origins in any of the original peoples of
22    Hawaii, Guam, Samoa, or other Pacific Islands.
23(Source: P.A. 102-362, eff. 1-1-22; 102-465, eff. 1-1-22;
24revised 9-22-21.)
 
25    (775 ILCS 5/6-101)  (from Ch. 68, par. 6-101)

 

 

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1    Sec. 6-101. Additional civil rights violations under
2Articles 2, 4, 5, and 5A. It is a civil rights violation for a
3person, or for 2 or more persons, to conspire, to:
4        (A) Retaliation. Retaliate against a person because he
5    or she has opposed that which he or she reasonably and in
6    good faith believes to be unlawful discrimination, sexual
7    harassment in employment, sexual harassment in elementary,
8    secondary, and higher education, or discrimination based
9    on arrest record, or citizenship status, or work
10    authorization status in employment under Articles 2, 4, 5,
11    and 5A, because he or she has made a charge, filed a
12    complaint, testified, assisted, or participated in an
13    investigation, proceeding, or hearing under this Act, or
14    because he or she has requested, attempted to request,
15    used, or attempted to use a reasonable accommodation as
16    allowed by this Act;
17        (B) Aiding and Abetting; Coercion. Aid, abet, compel,
18    or coerce a person to commit any violation of this Act;
19        (C) Interference. Wilfully interfere with the
20    performance of a duty or the exercise of a power by the
21    Commission or one of its members or representatives or the
22    Department or one of its officers or employees.
23    Definitions. For the purposes of this Section, "sexual
24harassment", "citizenship status", and "work authorization
25status" shall have the same meaning as defined in Section
262-101 of this Act.

 

 

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1(Source: P.A. 102-233, eff. 8-2-21; 102-362, eff. 1-1-22;
2revised 10-12-21.)
 
3    Section 715. The Human Trafficking Resource Center Notice
4Act is amended by changing Section 5 as follows:
 
5    (775 ILCS 50/5)
6    Sec. 5. Posted notice required.
7    (a) Each of the following businesses and other
8establishments shall, upon the availability of the model
9notice described in Section 15 of this Act, post a notice that
10complies with the requirements of this Act in a conspicuous
11place near the public entrance of the establishment, in all
12restrooms open to the public, or in another conspicuous
13location in clear view of the public and employees where
14similar notices are customarily posted:
15        (1) On premise consumption retailer licensees under
16    the Liquor Control Act of 1934 where the sale of alcoholic
17    liquor is the principal business carried on by the
18    licensee at the premises and primary to the sale of food.
19        (2) Adult entertainment facilities, as defined in
20    Section 5-1097.5 of the Counties Code.
21        (3) Primary airports, as defined in Section 47102(16)
22    of Title 49 of the United States Code.
23        (4) Intercity passenger rail or light rail stations.
24        (5) Bus stations.

 

 

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1        (6) Truck stops. For purposes of this Act, "truck
2    stop" means a privately-owned and operated facility that
3    provides food, fuel, shower or other sanitary facilities,
4    and lawful overnight truck parking.
5        (7) Emergency rooms within general acute care
6    hospitals, in which case the notice may be posted by
7    electronic means.
8        (8) Urgent care centers, in which case the notice may
9    be posted by electronic means.
10        (9) Farm labor contractors. For purposes of this Act,
11    "farm labor contractor" means: (i) any person who for a
12    fee or other valuable consideration recruits, supplies, or
13    hires, or transports in connection therewith, into or
14    within the State, any farmworker not of the contractor's
15    immediate family to work for, or under the direction,
16    supervision, or control of, a third person; or (ii) any
17    person who for a fee or other valuable consideration
18    recruits, supplies, or hires, or transports in connection
19    therewith, into or within the State, any farmworker not of
20    the contractor's immediate family, and who for a fee or
21    other valuable consideration directs, supervises, or
22    controls all or any part of the work of the farmworker or
23    who disburses wages to the farmworker. However, "farm
24    labor contractor" does not include full-time regular
25    employees of food processing companies when the employees
26    are engaged in recruiting for the companies if those

 

 

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1    employees are not compensated according to the number of
2    farmworkers they recruit.
3        (10) Privately-operated job recruitment centers.
4        (11) Massage establishments. As used in this Act,
5    "massage establishment" means a place of business in which
6    any method of massage therapy is administered or practiced
7    for compensation. "Massage establishment" does not
8    include: an establishment at which persons licensed under
9    the Medical Practice Act of 1987, the Illinois Physical
10    Therapy Act, or the Naprapathic Practice Act engage in
11    practice under one of those Acts; a business owned by a
12    sole licensed massage therapist; or a cosmetology or
13    esthetics salon registered under the Barber, Cosmetology,
14    Esthetics, Hair Braiding, and Nail Technology Act of 1985.
15    (b) The Department of Transportation shall, upon the
16availability of the model notice described in Section 15 of
17this Act, post a notice that complies with the requirements of
18this Act in a conspicuous place near the public entrance of
19each roadside rest area or in another conspicuous location in
20clear view of the public and employees where similar notices
21are customarily posted.
22    (c) The owner of a hotel or motel shall, upon the
23availability of the model notice described in Section 15 of
24this Act, post a notice that complies with the requirements of
25this Act in a conspicuous and accessible place in or about the
26premises in clear view of the employees where similar notices

 

 

HB5501 Engrossed- 2719 -LRB102 24698 AMC 33937 b

1are customarily posted.
2    (d) The organizer of a public gathering or special event
3that is conducted on property open to the public and requires
4the issuance of a permit from the unit of local government
5shall post a notice that complies with the requirements of
6this Act in a conspicuous and accessible place in or about the
7premises in clear view of the public and employees where
8similar notices are customarily posted.
9    (e) The administrator of a public or private elementary
10school or public or private secondary school shall post a
11printout of the downloadable notice provided by the Department
12of Human Services under Section 15 that complies with the
13requirements of this Act in a conspicuous and accessible place
14chosen by the administrator in the administrative office or
15another location in view of school employees. School districts
16and personnel are not subject to the penalties provided under
17subsection (a) of Section 20.
18    (f) The owner of an establishment registered under the
19Tattoo and Body Piercing Establishment Registration Act shall
20post a notice that complies with the requirements of this Act
21in a conspicuous and accessible place in clear view of
22establishment employees.
23(Source: P.A. 102-4, eff. 4-27-21; 102-131, eff. 1-1-22;
24revised 8-3-21.)
 
25    Section 720. The Business Corporation Act of 1983 is

 

 

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1amended by changing Sections 8.12 and 15.65 as follows:
 
2    (805 ILCS 5/8.12)
3    Sec. 8.12. Female, minority, and LGBTQ directors.
4    (a) Findings and purpose. The General Assembly finds that
5women, minorities, and LGBTQ people are still largely
6underrepresented nationally in positions of corporate
7authority, such as serving as a director on a corporation's
8board of directors. This low representation could be
9contributing to the disparity seen in wages made by females
10and minorities versus their white male counterparts. Increased
11representation of these individuals as directors on boards of
12directors for corporations may boost the Illinois economy,
13improve opportunities for women, minorities, and LGBTQ people
14in the workplace, and foster an environment in Illinois where
15the business community is representative of our residents.
16Therefore, it is the intent of the General Assembly to gather
17more data and study this issue within the State so that
18effective policy changes may be implemented to eliminate this
19disparity.
20    (b) As used in this Section:
21    "Annual report" means the report submitted annually to the
22Secretary of State pursuant to this Act.
23    "Female" means a person who is a citizen or lawful
24permanent resident of the United States and who
25self-identifies as a woman, without regard to the individual's

 

 

HB5501 Engrossed- 2721 -LRB102 24698 AMC 33937 b

1designated sex at birth.
2    "Minority person" means a person who is a citizen or
3lawful permanent resident of the United States and who is any
4of the following races or ethnicities:
5        (1) American Indian or Alaska Native (a person having
6    origins in any of the original peoples of North and South
7    America, including Central America, and who maintains
8    tribal affiliation or community attachment).
9        (2) Asian (a person having origins in any of the
10    original peoples of the Far East, Southeast Asia, or the
11    Indian subcontinent, including, but not limited to,
12    Cambodia, China, India, Japan, Korea, Malaysia, Pakistan,
13    the Philippine Islands, Thailand, and Vietnam).
14        (3) Black or African American (a person having origins
15    in any of the black racial groups of Africa). Terms such as
16    "Haitian" or "Negro" can be used in addition to "Black" or
17    "African American".
18        (4) Hispanic or Latino (a person of Cuban, Mexican,
19    Puerto Rican, South or Central American, or other Spanish
20    culture or origin, regardless of race).
21        (5) Native Hawaiian or Other Pacific Islander (a
22    person having origins in any of the original peoples of
23    Hawaii, Guam, Samoa, or other Pacific Islands).
24        (6) "Publicly held domestic or foreign corporation"
25    means a corporation with outstanding shares listed on a
26    major United States stock exchange.

 

 

HB5501 Engrossed- 2722 -LRB102 24698 AMC 33937 b

1    (c) Reporting to the Secretary of State. As soon as
2practical after August 27, 2019 (the effective date of Public
3Act 101-589) this amendatory Act of the 101st General
4Assembly, but no later than January 1, 2021, the following
5information shall be provided in a corporation's annual report
6submitted to the Secretary of State under this Act and made
7available by the Secretary of State to the public online as it
8is received:
9        (1) Whether the corporation is a publicly held
10    domestic or foreign corporation with its principal
11    executive office located in Illinois.
12        (2) Where the corporation is a publicly held domestic
13    or foreign corporation with its principal executive office
14    located in Illinois, data on specific qualifications,
15    skills, and experience that the corporation considers for
16    its board of directors, nominees for the board of
17    directors, and executive officers.
18        (3) Where the corporation is a publicly held domestic
19    or foreign corporation with its principal executive office
20    located in Illinois, the self-identified gender of each
21    member of its board of directors.
22        (4) Where the corporation is a publicly held domestic
23    or foreign corporation with its principal executive office
24    located in Illinois, whether each member of its board of
25    directors self-identifies as a minority person and, if so,
26    which race or ethnicity to which the member belongs.

 

 

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1        (5) Where the corporation is a publicly held domestic
2    or foreign corporation with its principal executive office
3    located in Illinois, the self-identified sexual
4    orientation of each member of its board of directors.
5        (6) Where the corporation is a publicly held domestic
6    or foreign corporation with its principal executive office
7    located in Illinois, the self-identified gender identity
8    of each member of its board of directors.
9        (7) 7 Where the corporation is a publicly held
10    domestic or foreign corporation with its principal
11    executive office located in Illinois, a description of the
12    corporation's process for identifying and evaluating
13    nominees for the board of directors, including whether
14    and, if so, how demographic diversity is considered.
15        (8) 8 Where the corporation is a publicly held
16    domestic or foreign corporation with its principal
17    executive office located in Illinois, a description of the
18    corporation's process for identifying and appointing
19    executive officers, including whether and, if so, how
20    demographic diversity is considered.
21        (9) 9 Where the corporation is a publicly held
22    domestic or foreign corporation with its principal
23    executive office located in Illinois, a description of the
24    corporation's policies and practices for promoting
25    diversity, equity, and inclusion among its board of
26    directors and executive officers.

 

 

HB5501 Engrossed- 2724 -LRB102 24698 AMC 33937 b

1    Information reported under this subsection shall be
2updated in each annual report filed with the Secretary of
3State thereafter.
4    (d) Beginning no later than March 1, 2021, and every March
51 thereafter, the University of Illinois Systems shall review
6the information reported and published under subsection (c)
7and shall publish on its website a report that provides
8aggregate data on the demographic characteristics of the
9boards of directors and executive officers of corporations
10filing an annual report for the preceding year along with an
11individualized rating for each corporation. The report shall
12also identify strategies for promoting diversity and inclusion
13among boards of directors and corporate executive officers.
14    (e) The University of Illinois System shall establish a
15rating system assessing the representation of women,
16minorities, and LGBTQ people on corporate boards of directors
17of those corporations that are publicly held domestic or
18foreign corporations with their principal executive office
19located in Illinois based on the information gathered under
20this Section. The rating system shall consider, among other
21things: compliance with the demographic reporting obligations
22in subsection (c); the corporation's policies and practices
23for encouraging diversity in recruitment, board membership,
24and executive appointments; and the demographic diversity of
25board seats and executive positions.
26(Source: P.A. 101-589, eff. 8-27-19; 102-223, eff. 1-1-22;

 

 

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1revised 11-24-21.)
 
2    (805 ILCS 5/15.65)  (from Ch. 32, par. 15.65)
3    (Section scheduled to be repealed on December 31, 2024)
4    Sec. 15.65. Franchise taxes payable by foreign
5corporations. For the privilege of exercising its authority to
6transact such business in this State as set out in its
7application therefor or any amendment thereto, each foreign
8corporation shall pay to the Secretary of State the following
9franchise taxes, computed on the basis, at the rates and for
10the periods prescribed in this Act:
11        (a) An initial franchise tax at the time of filing its
12    application for authority to transact business in this
13    State.
14        (b) An additional franchise tax at the time of filing
15    (1) a report of the issuance of additional shares, or (2) a
16    report of an increase in paid-in capital without the
17    issuance of shares, or (3) a report of cumulative changes
18    in paid-in capital or a report of an exchange or
19    reclassification of shares, whenever any such report
20    discloses an increase in its paid-in capital over the
21    amount thereof last reported in any document, other than
22    an annual report, interim annual report or final
23    transition annual report, required by this Act to be filed
24    in the office of the Secretary of State.
25        (c) Whenever the corporation shall be a party to a

 

 

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1    statutory merger and shall be the surviving corporation,
2    an additional franchise tax at the time of filing its
3    report following merger, if such report discloses that the
4    amount represented in this State of its paid-in capital
5    immediately after the merger is greater than the aggregate
6    of the amounts represented in this State of the paid-in
7    capital of such of the merged corporations as were
8    authorized to transact business in this State at the time
9    of the merger, as last reported by them in any documents,
10    other than annual reports, required by this Act to be
11    filed in the office of the Secretary of State; and in
12    addition, the surviving corporation shall be liable for a
13    further additional franchise tax on the paid-in capital of
14    each of the merged corporations as last reported by them
15    in any document, other than an annual report, required by
16    this Act to be filed with the Secretary of State, from
17    their taxable year end to the next succeeding anniversary
18    month or, in the case of a corporation which has
19    established an extended filing month, the extended filing
20    month of the surviving corporation; however if the taxable
21    year ends within the 2-month period immediately preceding
22    the anniversary month or the extended filing month of the
23    surviving corporation, the tax will be computed to the
24    anniversary or, extended filing month of the surviving
25    corporation in the next succeeding calendar year.
26        (d) An annual franchise tax payable each year with any

 

 

HB5501 Engrossed- 2727 -LRB102 24698 AMC 33937 b

1    annual report which the corporation is required by this
2    Act to file.
3    On or after January 1, 2020 and prior to January 1, 2021,
4the first $30 in liability is exempt from the tax imposed under
5this Section. On or after January 1, 2021, the first $1,000 in
6liability is exempt from the tax imposed under this Section.
7Public Act 101-9
8(Source: P.A. 101-9, eff. 6-5-19; 102-16, eff. 6-17-21;
9102-558, eff. 8-20-21; revised 10-21-21.)
 
10    Section 725. The Consumer Fraud and Deceptive Business
11Practices Act is amended by setting forth and renumbering
12multiple versions of Section 2WWW as follows:
 
13    (815 ILCS 505/2WWW)
14    Sec. 2WWW. Termination or early cancellation fees for
15deceased persons.
16    (a) Subject to federal law and regulation, no provider of
17telephone, cellular telephone, television, Internet, energy,
18medical alert system, or water services shall impose a fee for
19termination or early cancellation of a service contract in the
20event the customer has deceased before the end of the
21contract.
22    (b) Every violation of this Section is an unlawful
23practice within the meaning of this Act.
24(Source: P.A. 102-112, eff. 1-1-22.)
 

 

 

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1    (815 ILCS 505/2XXX)
2    Sec. 2XXX 2WWW. Disclosure requirements for manufactured
3homes.
4    (a) A lender, or agent of a lending company, when offering
5terms for a mortgage note for the purchase of a manufactured
6home, as defined in the Mobile Home Park Act, that has not been
7caused to be deemed to be real property by satisfying the
8requirements of the Conveyance and Encumbrance of Manufactured
9Homes as Real Property and Severance Act, shall disclose:
10        (1) any affiliation between the landlord and the
11    lending company;
12        (2) that the loan is a chattel loan;
13        (3) that the terms of a chattel loan prohibit
14    refinancing;
15        (4) that, depending on where the consumer affixes the
16    manufactured home (be it property owned by the consumer or
17    on certain types of leased land), the manufactured home
18    may qualify as real property under the Conveyance and
19    Encumbrance of Manufactured Homes as Real Property and
20    Severance Act; and
21        (5) any other reason that prohibits refinancing.
22    (b) A violation of this Section constitutes an unlawful
23practice within the meaning of this Act.
24(Source: P.A. 102-365, eff. 1-1-22; revised 11-12-21.)
 

 

 

HB5501 Engrossed- 2729 -LRB102 24698 AMC 33937 b

1    (815 ILCS 505/2YYY)
2    Sec. 2YYY 2WWW. Deceptive practices targeting veterans and
3military members.
4    (a) As used in this Section:
5    "Veteran or military benefits services" means any services
6offered or provided to a veteran, military member, or family
7member who is entitled to receive benefits under federal,
8State, or local law, policy, or practice as a result of, at
9least in part, qualifying military service. Such services
10include assistance in obtaining benefits, increasing benefits,
11or appealing a decision related to obtaining or increasing
12benefits.
13    "Veteran's services disclosure" means providing, in upper
14case type in size at least as large as the type size of the
15written communication or by voice-over, the following
16statement: "VETERAN AND MILITARY BENEFITS SERVICES ARE
17AVAILABLE FREE OF CHARGE FROM COUNTY VETERAN SERVICE OFFICERS,
18THE ILLINOIS DEPARTMENT OF VETERANS AFFAIRS, AND FEDERALLY
19CHARTERED VETERAN SERVICE ORGANIZATIONS. TO LEARN MORE,
20CONTACT THESE ORGANIZATIONS OR THE ILLINOIS ATTORNEY GENERAL'S
21OFFICE AT 1-800-382-3000.".
22    (b) It is an unlawful practice within the meaning of this
23Act for any person providing veteran or military benefits
24services to:
25        (1) Fail in any advertising to conspicuously disclose
26    a veteran's services disclosure when veteran or military

 

 

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1    benefits services are provided in exchange for a benefit
2    or thing of value.
3        (2) Fail to obtain, or to obtain a pending application
4    for, all veteran or military benefits services
5    qualifications, certifications, and accreditations
6    required under State or federal law.
7        (3) Fail, when acting as a fiduciary for a veteran
8    receiving benefits, to meet the responsibilities of
9    fiduciaries under 38 CFR 13.140.
10        (4) Fail, when providing representation before the
11    United States Department of Veterans Affairs, to meet the
12    standards of conduct under 38 CFR 14.632.
13        (5) Charge fees or expenses in violation of 38 CFR
14    14.636 or 14.637.
15(Source: P.A. 102-386, eff. 1-1-22; revised 11-12-21.)
 
16    (815 ILCS 505/2ZZZ)
17    Sec. 2ZZZ 2WWW. Violations of the Educational Planning
18Services Consumer Protection Act. Any person who violates the
19Educational Planning Services Consumer Protection Act commits
20an unlawful practice within the meaning of this Act.
21(Source: P.A. 102-571, eff. 1-1-22; revised 11-12-21.)
 
22    Section 730. The Prevailing Wage Act is amended by
23changing Section 2 as follows:
 

 

 

HB5501 Engrossed- 2731 -LRB102 24698 AMC 33937 b

1    (820 ILCS 130/2)  (from Ch. 48, par. 39s-2)
2    Sec. 2. This Act applies to the wages of laborers,
3mechanics and other workers employed in any public works, as
4hereinafter defined, by any public body and to anyone under
5contracts for public works. This includes any maintenance,
6repair, assembly, or disassembly work performed on equipment
7whether owned, leased, or rented.
8    As used in this Act, unless the context indicates
9otherwise:
10    "Public works" means all fixed works constructed or
11demolished by any public body, or paid for wholly or in part
12out of public funds. "Public works" as defined herein includes
13all projects financed in whole or in part with bonds, grants,
14loans, or other funds made available by or through the State or
15any of its political subdivisions, including but not limited
16to: bonds issued under the Industrial Project Revenue Bond Act
17(Article 11, Division 74 of the Illinois Municipal Code), the
18Industrial Building Revenue Bond Act, the Illinois Finance
19Authority Act, the Illinois Sports Facilities Authority Act,
20or the Build Illinois Bond Act; loans or other funds made
21available pursuant to the Build Illinois Act; loans or other
22funds made available pursuant to the Riverfront Development
23Fund under Section 10-15 of the River Edge Redevelopment Zone
24Act; or funds from the Fund for Illinois' Future under Section
256z-47 of the State Finance Act, funds for school construction
26under Section 5 of the General Obligation Bond Act, funds

 

 

HB5501 Engrossed- 2732 -LRB102 24698 AMC 33937 b

1authorized under Section 3 of the School Construction Bond
2Act, funds for school infrastructure under Section 6z-45 of
3the State Finance Act, and funds for transportation purposes
4under Section 4 of the General Obligation Bond Act. "Public
5works" also includes (i) all projects financed in whole or in
6part with funds from the Environmental Protection Agency under
7the Illinois Renewable Fuels Development Program Act for which
8there is no project labor agreement; (ii) all work performed
9pursuant to a public private agreement under the Public
10Private Agreements for the Illiana Expressway Act or the
11Public-Private Agreements for the South Suburban Airport Act;
12and (iii) all projects undertaken under a public-private
13agreement under the Public-Private Partnerships for
14Transportation Act. "Public works" also includes all projects
15at leased facility property used for airport purposes under
16Section 35 of the Local Government Facility Lease Act. "Public
17works" also includes the construction of a new wind power
18facility by a business designated as a High Impact Business
19under Section 5.5(a)(3)(E) and the construction of a new
20utility-scale solar power facility by a business designated as
21a High Impact Business under Section 5.5(a)(3)(E-5) of the
22Illinois Enterprise Zone Act. "Public works" also includes
23electric vehicle charging station projects financed pursuant
24to the Electric Vehicle Act and renewable energy projects
25required to pay the prevailing wage pursuant to the Illinois
26Power Agency Act. "Public works" does not include work done

 

 

HB5501 Engrossed- 2733 -LRB102 24698 AMC 33937 b

1directly by any public utility company, whether or not done
2under public supervision or direction, or paid for wholly or
3in part out of public funds. "Public works" also includes
4construction projects performed by a third party contracted by
5any public utility, as described in subsection (a) of Section
62.1, in public rights-of-way, as defined in Section 21-201 of
7the Public Utilities Act, whether or not done under public
8supervision or direction, or paid for wholly or in part out of
9public funds. "Public works" also includes construction
10projects that exceed 15 aggregate miles of new fiber optic
11cable, performed by a third party contracted by any public
12utility, as described in subsection (b) of Section 2.1, in
13public rights-of-way, as defined in Section 21-201 of the
14Public Utilities Act, whether or not done under public
15supervision or direction, or paid for wholly or in part out of
16public funds. "Public works" also includes any corrective
17action performed pursuant to Title XVI of the Environmental
18Protection Act for which payment from the Underground Storage
19Tank Fund is requested. "Public works" does not include
20projects undertaken by the owner at an owner-occupied
21single-family residence or at an owner-occupied unit of a
22multi-family residence. "Public works" does not include work
23performed for soil and water conservation purposes on
24agricultural lands, whether or not done under public
25supervision or paid for wholly or in part out of public funds,
26done directly by an owner or person who has legal control of

 

 

HB5501 Engrossed- 2734 -LRB102 24698 AMC 33937 b

1those lands.
2    "Construction" means all work on public works involving
3laborers, workers or mechanics. This includes any maintenance,
4repair, assembly, or disassembly work performed on equipment
5whether owned, leased, or rented.
6    "Locality" means the county where the physical work upon
7public works is performed, except (1) that if there is not
8available in the county a sufficient number of competent
9skilled laborers, workers and mechanics to construct the
10public works efficiently and properly, "locality" includes any
11other county nearest the one in which the work or construction
12is to be performed and from which such persons may be obtained
13in sufficient numbers to perform the work and (2) that, with
14respect to contracts for highway work with the Department of
15Transportation of this State, "locality" may at the discretion
16of the Secretary of the Department of Transportation be
17construed to include two or more adjacent counties from which
18workers may be accessible for work on such construction.
19    "Public body" means the State or any officer, board or
20commission of the State or any political subdivision or
21department thereof, or any institution supported in whole or
22in part by public funds, and includes every county, city,
23town, village, township, school district, irrigation, utility,
24reclamation improvement or other district and every other
25political subdivision, district or municipality of the state
26whether such political subdivision, municipality or district

 

 

HB5501 Engrossed- 2735 -LRB102 24698 AMC 33937 b

1operates under a special charter or not.
2    "Labor organization" means an organization that is the
3exclusive representative of an employer's employees recognized
4or certified pursuant to the National Labor Relations Act.
5    The terms "general prevailing rate of hourly wages",
6"general prevailing rate of wages" or "prevailing rate of
7wages" when used in this Act mean the hourly cash wages plus
8annualized fringe benefits for training and apprenticeship
9programs approved by the U.S. Department of Labor, Bureau of
10Apprenticeship and Training, health and welfare, insurance,
11vacations and pensions paid generally, in the locality in
12which the work is being performed, to employees engaged in
13work of a similar character on public works.
14(Source: P.A. 102-9, eff. 1-1-22; 102-444, eff. 8-20-21;
15102-673, eff. 11-30-21; revised 12-9-21.)
 
16    Section 735. The Unemployment Insurance Act is amended by
17changing Section 1900 as follows:
 
18    (820 ILCS 405/1900)  (from Ch. 48, par. 640)
19    Sec. 1900. Disclosure of information.
20    A. Except as provided in this Section, information
21obtained from any individual or employing unit during the
22administration of this Act shall:
23        1. be confidential,
24        2. not be published or open to public inspection,

 

 

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1        3. not be used in any court in any pending action or
2    proceeding,
3        4. not be admissible in evidence in any action or
4    proceeding other than one arising out of this Act.
5    B. No finding, determination, decision, ruling, or order
6(including any finding of fact, statement or conclusion made
7therein) issued pursuant to this Act shall be admissible or
8used in evidence in any action other than one arising out of
9this Act, nor shall it be binding or conclusive except as
10provided in this Act, nor shall it constitute res judicata,
11regardless of whether the actions were between the same or
12related parties or involved the same facts.
13    C. Any officer or employee of this State, any officer or
14employee of any entity authorized to obtain information
15pursuant to this Section, and any agent of this State or of
16such entity who, except with authority of the Director under
17this Section or as authorized pursuant to subsection P-1,
18shall disclose information shall be guilty of a Class B
19misdemeanor and shall be disqualified from holding any
20appointment or employment by the State.
21    D. An individual or his duly authorized agent may be
22supplied with information from records only to the extent
23necessary for the proper presentation of his claim for
24benefits or with his existing or prospective rights to
25benefits. Discretion to disclose this information belongs
26solely to the Director and is not subject to a release or

 

 

HB5501 Engrossed- 2737 -LRB102 24698 AMC 33937 b

1waiver by the individual. Notwithstanding any other provision
2to the contrary, an individual or his or her duly authorized
3agent may be supplied with a statement of the amount of
4benefits paid to the individual during the 18 months preceding
5the date of his or her request.
6    E. An employing unit may be furnished with information,
7only if deemed by the Director as necessary to enable it to
8fully discharge its obligations or safeguard its rights under
9the Act. Discretion to disclose this information belongs
10solely to the Director and is not subject to a release or
11waiver by the employing unit.
12    F. The Director may furnish any information that he may
13deem proper to any public officer or public agency of this or
14any other State or of the federal government dealing with:
15        1. the administration of relief,
16        2. public assistance,
17        3. unemployment compensation,
18        4. a system of public employment offices,
19        5. wages and hours of employment, or
20        6. a public works program.
21    The Director may make available to the Illinois Workers'
22Compensation Commission information regarding employers for
23the purpose of verifying the insurance coverage required under
24the Workers' Compensation Act and Workers' Occupational
25Diseases Act.
26    G. The Director may disclose information submitted by the

 

 

HB5501 Engrossed- 2738 -LRB102 24698 AMC 33937 b

1State or any of its political subdivisions, municipal
2corporations, instrumentalities, or school or community
3college districts, except for information which specifically
4identifies an individual claimant.
5    H. The Director shall disclose only that information
6required to be disclosed under Section 303 of the Social
7Security Act, as amended, including:
8        1. any information required to be given the United
9    States Department of Labor under Section 303(a)(6); and
10        2. the making available upon request to any agency of
11    the United States charged with the administration of
12    public works or assistance through public employment, the
13    name, address, ordinary occupation, and employment status
14    of each recipient of unemployment compensation, and a
15    statement of such recipient's right to further
16    compensation under such law as required by Section
17    303(a)(7); and
18        3. records to make available to the Railroad
19    Retirement Board as required by Section 303(c)(1); and
20        4. information that will assure reasonable cooperation
21    with every agency of the United States charged with the
22    administration of any unemployment compensation law as
23    required by Section 303(c)(2); and
24        5. information upon request and on a reimbursable
25    basis to the United States Department of Agriculture and
26    to any State food stamp agency concerning any information

 

 

HB5501 Engrossed- 2739 -LRB102 24698 AMC 33937 b

1    required to be furnished by Section 303(d); and
2        6. any wage information upon request and on a
3    reimbursable basis to any State or local child support
4    enforcement agency required by Section 303(e); and
5        7. any information required under the income
6    eligibility and verification system as required by Section
7    303(f); and
8        8. information that might be useful in locating an
9    absent parent or that parent's employer, establishing
10    paternity or establishing, modifying, or enforcing child
11    support orders for the purpose of a child support
12    enforcement program under Title IV of the Social Security
13    Act upon the request of and on a reimbursable basis to the
14    public agency administering the Federal Parent Locator
15    Service as required by Section 303(h); and
16        9. information, upon request, to representatives of
17    any federal, State, or local governmental public housing
18    agency with respect to individuals who have signed the
19    appropriate consent form approved by the Secretary of
20    Housing and Urban Development and who are applying for or
21    participating in any housing assistance program
22    administered by the United States Department of Housing
23    and Urban Development as required by Section 303(i).
24    I. The Director, upon the request of a public agency of
25Illinois, of the federal government, or of any other state
26charged with the investigation or enforcement of Section 10-5

 

 

HB5501 Engrossed- 2740 -LRB102 24698 AMC 33937 b

1of the Criminal Code of 2012 (or a similar federal law or
2similar law of another State), may furnish the public agency
3information regarding the individual specified in the request
4as to:
5        1. the current or most recent home address of the
6    individual, and
7        2. the names and addresses of the individual's
8    employers.
9    J. Nothing in this Section shall be deemed to interfere
10with the disclosure of certain records as provided for in
11Section 1706 or with the right to make available to the
12Internal Revenue Service of the United States Department of
13the Treasury, or the Department of Revenue of the State of
14Illinois, information obtained under this Act. With respect to
15each benefit claim that appears to have been filed other than
16by the individual in whose name the claim was filed or by the
17individual's authorized agent and with respect to which
18benefits were paid during the prior calendar year, the
19Director shall annually report to the Department of Revenue
20information that is in the Director's possession and may
21assist in avoiding negative income tax consequences for the
22individual in whose name the claim was filed.
23    K. The Department shall make available to the Illinois
24Student Assistance Commission, upon request, information in
25the possession of the Department that may be necessary or
26useful to the Commission in the collection of defaulted or

 

 

HB5501 Engrossed- 2741 -LRB102 24698 AMC 33937 b

1delinquent student loans which the Commission administers.
2    L. The Department shall make available to the State
3Employees' Retirement System, the State Universities
4Retirement System, the Teachers' Retirement System of the
5State of Illinois, and the Department of Central Management
6Services, Risk Management Division, upon request, information
7in the possession of the Department that may be necessary or
8useful to the System or the Risk Management Division for the
9purpose of determining whether any recipient of a disability
10benefit from the System or a workers' compensation benefit
11from the Risk Management Division is gainfully employed.
12    M. This Section shall be applicable to the information
13obtained in the administration of the State employment
14service, except that the Director may publish or release
15general labor market information and may furnish information
16that he may deem proper to an individual, public officer, or
17public agency of this or any other State or the federal
18government (in addition to those public officers or public
19agencies specified in this Section) as he prescribes by Rule.
20    N. The Director may require such safeguards as he deems
21proper to insure that information disclosed pursuant to this
22Section is used only for the purposes set forth in this
23Section.
24    O. Nothing in this Section prohibits communication with an
25individual or entity through unencrypted e-mail or other
26unencrypted electronic means as long as the communication does

 

 

HB5501 Engrossed- 2742 -LRB102 24698 AMC 33937 b

1not contain the individual's or entity's name in combination
2with any one or more of the individual's or entity's entire or
3partial social security number; driver's license or State
4identification number; credit or debit card number; or any
5required security code, access code, or password that would
6permit access to further information pertaining to the
7individual or entity.
8    P. (Blank).
9    P-1. With the express written consent of a claimant or
10employing unit and an agreement not to publicly disclose, the
11Director shall provide requested information related to a
12claim to an elected official performing constituent services
13or his or her agent.
14    Q. The Director shall make available to an elected federal
15official the name and address of an individual or entity that
16is located within the jurisdiction from which the official was
17elected and that, for the most recently completed calendar
18year, has reported to the Department as paying wages to
19workers, where the information will be used in connection with
20the official duties of the official and the official requests
21the information in writing, specifying the purposes for which
22it will be used. For purposes of this subsection, the use of
23information in connection with the official duties of an
24official does not include use of the information in connection
25with the solicitation of contributions or expenditures, in
26money or in kind, to or on behalf of a candidate for public or

 

 

HB5501 Engrossed- 2743 -LRB102 24698 AMC 33937 b

1political office or a political party or with respect to a
2public question, as defined in Section 1-3 of the Election
3Code, or in connection with any commercial solicitation. Any
4elected federal official who, in submitting a request for
5information covered by this subsection, knowingly makes a
6false statement or fails to disclose a material fact, with the
7intent to obtain the information for a purpose not authorized
8by this subsection, shall be guilty of a Class B misdemeanor.
9    R. The Director may provide to any State or local child
10support agency, upon request and on a reimbursable basis,
11information that might be useful in locating an absent parent
12or that parent's employer, establishing paternity, or
13establishing, modifying, or enforcing child support orders.
14    S. The Department shall make available to a State's
15Attorney of this State or a State's Attorney's investigator,
16upon request, the current address or, if the current address
17is unavailable, current employer information, if available, of
18a victim of a felony or a witness to a felony or a person
19against whom an arrest warrant is outstanding.
20    T. The Director shall make available to the Illinois State
21Police, a county sheriff's office, or a municipal police
22department, upon request, any information concerning the
23current address and place of employment or former places of
24employment of a person who is required to register as a sex
25offender under the Sex Offender Registration Act that may be
26useful in enforcing the registration provisions of that Act.

 

 

HB5501 Engrossed- 2744 -LRB102 24698 AMC 33937 b

1    U. The Director shall make information available to the
2Department of Healthcare and Family Services and the
3Department of Human Services for the purpose of determining
4eligibility for public benefit programs authorized under the
5Illinois Public Aid Code and related statutes administered by
6those departments, for verifying sources and amounts of
7income, and for other purposes directly connected with the
8administration of those programs.
9    V. The Director shall make information available to the
10State Board of Elections as may be required by an agreement the
11State Board of Elections has entered into with a multi-state
12voter registration list maintenance system.
13    W. The Director shall make information available to the
14State Treasurer's office and the Department of Revenue for the
15purpose of facilitating compliance with the Illinois Secure
16Choice Savings Program Act, including employer contact
17information for employers with 25 or more employees and any
18other information the Director deems appropriate that is
19directly related to the administration of this program.
20    X. The Director shall make information available, upon
21request, to the Illinois Student Assistance Commission for the
22purpose of determining eligibility for the adult vocational
23community college scholarship program under Section 65.105 of
24the Higher Education Student Assistance Act.
25    Y. Except as required under State or federal law, or
26unless otherwise provided for in this Section, the Department

 

 

HB5501 Engrossed- 2745 -LRB102 24698 AMC 33937 b

1shall not disclose an individual's entire social security
2number in any correspondence physically mailed to an
3individual or entity.
4(Source: P.A. 101-315, eff. 1-1-20; 102-26, eff. 6-25-21;
5102-538, eff. 8-20-21; revised 11-8-21.)
 
6    Section 995. No acceleration or delay. Where this Act
7makes changes in a statute that is represented in this Act by
8text that is not yet or no longer in effect (for example, a
9Section represented by multiple versions), the use of that
10text does not accelerate or delay the taking effect of (i) the
11changes made by this Act or (ii) provisions derived from any
12other Public Act.
 
13    Section 996. No revival or extension. This Act does not
14revive or extend any Section or Act otherwise repealed.
 
15    Section 999. Effective date. This Act takes effect upon
16becoming law.

 

 

HB5501 Engrossed- 2746 -LRB102 24698 AMC 33937 b

1 INDEX
2 Statutes amended in order of appearance
3    5 ILCS 80/4.37
4    5 ILCS 100/5-45from Ch. 127, par. 1005-45
5    5 ILCS 100/5-45.8
6    5 ILCS 100/5-45.9
7    5 ILCS 100/5-45.15
8    5 ILCS 100/5-45.16
9    5 ILCS 100/5-45.17
10    5 ILCS 100/5-45.18
11    5 ILCS 100/5-45.19
12    5 ILCS 120/2from Ch. 102, par. 42
13    5 ILCS 140/7.5
14    5 ILCS 315/3from Ch. 48, par. 1603
15    5 ILCS 315/9from Ch. 48, par. 1609
16    5 ILCS 315/10from Ch. 48, par. 1610
17    5 ILCS 350/1from Ch. 127, par. 1301
18    5 ILCS 375/3from Ch. 127, par. 523
19    5 ILCS 375/6.11
20    5 ILCS 400/5.10from Ch. 127, par. 4255.10
21    5 ILCS 420/4A-102from Ch. 127, par. 604A-102
22    5 ILCS 420/4A-107from Ch. 127, par. 604A-107
23    5 ILCS 430/5-50
24    5 ILCS 820/10
25    5 ILCS 820/35

 

 

HB5501 Engrossed- 2747 -LRB102 24698 AMC 33937 b

1    5 ILCS 830/10-5
2    10 ILCS 5/19-2from Ch. 46, par. 19-2
3    15 ILCS 305/35
4    15 ILCS 305/36
5    15 ILCS 310/10b.1from Ch. 124, par. 110b.1
6    15 ILCS 405/28
7    15 ILCS 405/29
8    15 ILCS 410/10b.1from Ch. 15, par. 426
9    15 ILCS 520/22.5from Ch. 130, par. 41a
10    20 ILCS 5/5-715
11    20 ILCS 301/30-5
12    20 ILCS 405/405-535
13    20 ILCS 405/405-536
14    20 ILCS 415/4cfrom Ch. 127, par. 63b104c
15    20 ILCS 415/8b.1from Ch. 127, par. 63b108b.1
16    20 ILCS 505/7.3a
17    20 ILCS 605/605-1055
18    20 ILCS 605/605-1057
19    20 ILCS 605/605-1080
20    20 ILCS 605/605-1085
21    20 ILCS 605/605-1090
22    20 ILCS 655/5.5from Ch. 67 1/2, par. 609.1
23    20 ILCS 665/8afrom Ch. 127, par. 200-28a
24    20 ILCS 1205/6from Ch. 17, par. 106
25    20 ILCS 1370/1-5
26    20 ILCS 1405/1405-40

 

 

HB5501 Engrossed- 2748 -LRB102 24698 AMC 33937 b

1    20 ILCS 1405/1405-45
2    20 ILCS 1505/1505-215
3    20 ILCS 1605/21.8
4    20 ILCS 2205/2205-31
5    20 ILCS 2310/2310-223
6    20 ILCS 2310/2310-431
7    20 ILCS 2310/2310-432
8    20 ILCS 2605/2605-35was 20 ILCS 2605/55a-3
9    20 ILCS 2605/2605-40was 20 ILCS 2605/55a-4
10    20 ILCS 2605/2605-50was 20 ILCS 2605/55a-6
11    20 ILCS 2605/2605-51
12    20 ILCS 2605/2605-51.1
13    20 ILCS 2605/2605-410
14    20 ILCS 2605/2605-605
15    20 ILCS 2610/3from Ch. 121, par. 307.3
16    20 ILCS 2610/8from Ch. 121, par. 307.8
17    20 ILCS 2610/9from Ch. 121, par. 307.9
18    20 ILCS 2610/12.6
19    20 ILCS 2610/12.7
20    20 ILCS 2610/14from Ch. 121, par. 307.14
21    20 ILCS 2610/46
22    20 ILCS 2630/5.2
23    20 ILCS 2805/2.01afrom Ch. 126 1/2, par. 67.01a
24    20 ILCS 2805/2.04from Ch. 126 1/2, par. 67.04
25    20 ILCS 2905/3from Ch. 127 1/2, par. 3
26    20 ILCS 3125/10

 

 

HB5501 Engrossed- 2749 -LRB102 24698 AMC 33937 b

1    20 ILCS 3125/15
2    20 ILCS 3125/30
3    20 ILCS 3305/5from Ch. 127, par. 1055
4    20 ILCS 3310/40
5    20 ILCS 3930/7.7
6    30 ILCS 105/5.935
7    30 ILCS 105/5.936
8    30 ILCS 105/5.937
9    30 ILCS 105/5.938
10    30 ILCS 105/5.942
11    30 ILCS 105/5.943
12    30 ILCS 105/5.944
13    30 ILCS 105/5.945
14    30 ILCS 105/5.946
15    30 ILCS 105/5.947
16    30 ILCS 105/5.948
17    30 ILCS 105/5.949
18    30 ILCS 105/5.950
19    30 ILCS 105/5.951
20    30 ILCS 105/5.952
21    30 ILCS 105/5.953
22    30 ILCS 105/5.954
23    30 ILCS 105/5.955
24    30 ILCS 105/5.956
25    30 ILCS 105/5.957
26    30 ILCS 105/5.958

 

 

HB5501 Engrossed- 2750 -LRB102 24698 AMC 33937 b

1    30 ILCS 105/5.959
2    30 ILCS 105/5.960
3    30 ILCS 105/5.961
4    30 ILCS 105/5.962
5    30 ILCS 105/5.963
6    30 ILCS 105/5.964
7    30 ILCS 105/6z-82
8    30 ILCS 105/6z-99
9    30 ILCS 105/6z-125
10    30 ILCS 105/6z-127
11    30 ILCS 105/8.3from Ch. 127, par. 144.3
12    30 ILCS 105/25from Ch. 127, par. 161
13    30 ILCS 500/1-10
14    30 ILCS 605/7b
15    30 ILCS 605/7c
16    30 ILCS 708/20
17    30 ILCS 708/45
18    30 ILCS 715/3from Ch. 56 1/2, par. 1703
19    30 ILCS 805/8.43
20    30 ILCS 805/8.44
21    30 ILCS 805/8.45
22    35 ILCS 5/203from Ch. 120, par. 2-203
23    35 ILCS 5/901
24    35 ILCS 5/917from Ch. 120, par. 9-917
25    35 ILCS 10/5-45
26    35 ILCS 120/1from Ch. 120, par. 440

 

 

HB5501 Engrossed- 2751 -LRB102 24698 AMC 33937 b

1    35 ILCS 120/2-5
2    35 ILCS 120/3from Ch. 120, par. 442
3    35 ILCS 200/18-185
4    35 ILCS 200/21-260
5    35 ILCS 200/22-10
6    40 ILCS 5/1-160
7    40 ILCS 5/7-109from Ch. 108 1/2, par. 7-109
8    40 ILCS 5/7-141from Ch. 108 1/2, par. 7-141
9    40 ILCS 5/14-103.42
10    40 ILCS 5/14-110from Ch. 108 1/2, par. 14-110
11    40 ILCS 5/16-158from Ch. 108 1/2, par. 16-158
12    40 ILCS 5/16-203
13    50 ILCS 105/4.1
14    50 ILCS 705/9from Ch. 85, par. 509
15    50 ILCS 705/10.18
16    50 ILCS 709/5-10
17    50 ILCS 709/5-11
18    50 ILCS 709/5-12
19    50 ILCS 709/5-20
20    50 ILCS 750/2from Ch. 134, par. 32
21    50 ILCS 750/7from Ch. 134, par. 37
22    50 ILCS 750/8from Ch. 134, par. 38
23    50 ILCS 750/10from Ch. 134, par. 40
24    50 ILCS 750/15.6
25    50 ILCS 750/15.6a
26    50 ILCS 750/15.6b

 

 

HB5501 Engrossed- 2752 -LRB102 24698 AMC 33937 b

1    50 ILCS 750/17.5
2    50 ILCS 750/19
3    50 ILCS 750/20
4    50 ILCS 750/30
5    50 ILCS 750/40
6    55 ILCS 5/3-9008from Ch. 34, par. 3-9008
7    55 ILCS 5/5-1069.3
8    55 ILCS 5/5-1186
9    55 ILCS 5/5-1187
10    65 ILCS 5/8-4-25from Ch. 24, par. 8-4-25
11    65 ILCS 5/10-1-7from Ch. 24, par. 10-1-7
12    65 ILCS 5/10-1-7.1
13    65 ILCS 5/10-2.1-6from Ch. 24, par. 10-2.1-6
14    65 ILCS 5/10-2.1-6.3
15    65 ILCS 5/10-4-2.3
16    65 ILCS 20/21-5.1from Ch. 24, par. 21-5.1
17    70 ILCS 705/16.06from Ch. 127 1/2, par. 37.06
18    70 ILCS 705/16.06b
19    105 ILCS 5/2-3.25o
20    105 ILCS 5/2-3.80from Ch. 122, par. 2-3.80
21    105 ILCS 5/2-3.182
22    105 ILCS 5/2-3.189
23    105 ILCS 5/2-3.190
24    105 ILCS 5/2-3.191
25    105 ILCS 5/10-17afrom Ch. 122, par. 10-17a
26    105 ILCS 5/10-20.73

 

 

HB5501 Engrossed- 2753 -LRB102 24698 AMC 33937 b

1    105 ILCS 5/10-20.75
2    105 ILCS 5/10-20.76
3    105 ILCS 5/10-20.77
4    105 ILCS 5/10-20.78
5    105 ILCS 5/10-20.79
6    105 ILCS 5/10-20.80
7    105 ILCS 5/10-20.81
8    105 ILCS 5/10-21.9from Ch. 122, par. 10-21.9
9    105 ILCS 5/10-22.3f
10    105 ILCS 5/10-22.6from Ch. 122, par. 10-22.6
11    105 ILCS 5/10-22.39
12    105 ILCS 5/10-27.1A
13    105 ILCS 5/14-8.02from Ch. 122, par. 14-8.02
14    105 ILCS 5/14-17
15    105 ILCS 5/14-18
16    105 ILCS 5/18-8.15
17    105 ILCS 5/21A-25.5
18    105 ILCS 5/22-30
19    105 ILCS 5/22-90
20    105 ILCS 5/22-91
21    105 ILCS 5/22-92
22    105 ILCS 5/22-93
23    105 ILCS 5/24-2from Ch. 122, par. 24-2
24    105 ILCS 5/26-1from Ch. 122, par. 26-1
25    105 ILCS 5/26-2afrom Ch. 122, par. 26-2a
26    105 ILCS 5/26-13from Ch. 122, par. 26-13

 

 

HB5501 Engrossed- 2754 -LRB102 24698 AMC 33937 b

1    105 ILCS 5/27-23.7
2    105 ILCS 5/27-23.15
3    105 ILCS 5/27-23.16
4    105 ILCS 5/27A-5
5    105 ILCS 5/29-5from Ch. 122, par. 29-5
6    105 ILCS 5/34-2.1from Ch. 122, par. 34-2.1
7    105 ILCS 5/34-4.5
8    105 ILCS 5/34-18.5from Ch. 122, par. 34-18.5
9    105 ILCS 5/34-18.8from Ch. 122, par. 34-18.8
10    105 ILCS 5/34-18.67
11    105 ILCS 5/34-18.71
12    105 ILCS 5/34-18.72
13    105 ILCS 5/34-18.73
14    105 ILCS 5/34-18.74
15    105 ILCS 5/34-18.75
16    105 ILCS 5/34-18.76
17    105 ILCS 5/34-21.9
18    105 ILCS 10/2from Ch. 122, par. 50-2
19    105 ILCS 10/6from Ch. 122, par. 50-6
20    110 ILCS 49/15
21    110 ILCS 58/25
22    110 ILCS 305/120
23    110 ILCS 305/122
24    110 ILCS 305/130
25    110 ILCS 305/135
26    110 ILCS 305/140

 

 

HB5501 Engrossed- 2755 -LRB102 24698 AMC 33937 b

1    110 ILCS 305/145
2    110 ILCS 305/150
3    110 ILCS 305/155
4    110 ILCS 330/8d
5    110 ILCS 330/8e
6    110 ILCS 330/8f
7    110 ILCS 520/6.6
8    110 ILCS 520/100
9    110 ILCS 520/102
10    110 ILCS 520/110
11    110 ILCS 520/115
12    110 ILCS 520/120
13    110 ILCS 520/125
14    110 ILCS 520/130
15    110 ILCS 660/5-210
16    110 ILCS 660/5-212
17    110 ILCS 660/5-220
18    110 ILCS 660/5-225
19    110 ILCS 660/5-230
20    110 ILCS 660/5-235
21    110 ILCS 660/5-240
22    110 ILCS 665/10-210
23    110 ILCS 665/10-212
24    110 ILCS 665/10-220
25    110 ILCS 665/10-225
26    110 ILCS 665/10-230

 

 

HB5501 Engrossed- 2756 -LRB102 24698 AMC 33937 b

1    110 ILCS 665/10-235
2    110 ILCS 665/10-240
3    110 ILCS 670/15-210
4    110 ILCS 670/15-212
5    110 ILCS 670/15-220
6    110 ILCS 670/15-225
7    110 ILCS 670/15-230
8    110 ILCS 670/15-235
9    110 ILCS 670/15-240
10    110 ILCS 675/20-215
11    110 ILCS 675/20-217
12    110 ILCS 675/20-225
13    110 ILCS 675/20-230
14    110 ILCS 675/20-235
15    110 ILCS 675/20-240
16    110 ILCS 675/20-245
17    110 ILCS 680/25-210
18    110 ILCS 680/25-212
19    110 ILCS 680/25-220
20    110 ILCS 680/25-225
21    110 ILCS 680/25-230
22    110 ILCS 680/25-235
23    110 ILCS 680/25-240
24    110 ILCS 685/30-220
25    110 ILCS 685/30-222
26    110 ILCS 685/30-230

 

 

HB5501 Engrossed- 2757 -LRB102 24698 AMC 33937 b

1    110 ILCS 685/30-235
2    110 ILCS 685/30-240
3    110 ILCS 685/30-245
4    110 ILCS 685/30-250
5    110 ILCS 690/35-215
6    110 ILCS 690/35-217
7    110 ILCS 690/35-225
8    110 ILCS 690/35-230
9    110 ILCS 690/35-235
10    110 ILCS 690/35-240
11    110 ILCS 690/35-245
12    110 ILCS 805/3-29.14
13    110 ILCS 805/3-29.14a
14    110 ILCS 805/3-29.16
15    110 ILCS 805/3-29.17
16    110 ILCS 805/3-29.18
17    110 ILCS 805/3-29.19
18    110 ILCS 947/50
19    110 ILCS 947/65.110
20    110 ILCS 947/65.115
21    110 ILCS 983/15
22    115 ILCS 5/14from Ch. 48, par. 1714
23    205 ILCS 305/19from Ch. 17, par. 4420
24    210 ILCS 5/6.9
25    210 ILCS 50/3.10
26    210 ILCS 85/6.28

 

 

HB5501 Engrossed- 2758 -LRB102 24698 AMC 33937 b

1    210 ILCS 85/6.30
2    210 ILCS 85/6.31
3    210 ILCS 85/6.32
4    210 ILCS 85/10.10
5    210 ILCS 85/14.5
6    210 ILCS 170/30
7    215 ILCS 5/131.1
8    215 ILCS 5/131.14b
9    215 ILCS 5/131.22
10    215 ILCS 5/356z.43
11    215 ILCS 5/356z.45
12    215 ILCS 5/356z.46
13    215 ILCS 5/356z.47
14    215 ILCS 5/356z.48
15    215 ILCS 5/356z.49
16    215 ILCS 5/356z.50
17    215 ILCS 5/356z.51
18    215 ILCS 5/370cfrom Ch. 73, par. 982c
19    215 ILCS 5/370c.1
20    215 ILCS 124/5
21    215 ILCS 125/5-3from Ch. 111 1/2, par. 1411.2
22    215 ILCS 130/4003from Ch. 73, par. 1504-3
23    215 ILCS 165/10from Ch. 32, par. 604
24    220 ILCS 5/8-406from Ch. 111 2/3, par. 8-406
25    225 ILCS 46/15
26    225 ILCS 57/15

 

 

HB5501 Engrossed- 2759 -LRB102 24698 AMC 33937 b

1    225 ILCS 60/7from Ch. 111, par. 4400-7
2    225 ILCS 60/22from Ch. 111, par. 4400-22
3    225 ILCS 85/3
4    225 ILCS 85/4from Ch. 111, par. 4124
5    225 ILCS 85/43
6    225 ILCS 85/44
7    225 ILCS 316/125
8    225 ILCS 447/5-10
9    225 ILCS 458/5-22
10    230 ILCS 5/26from Ch. 8, par. 37-26
11    230 ILCS 5/28from Ch. 8, par. 37-28
12    230 ILCS 10/6from Ch. 120, par. 2406
13    230 ILCS 10/18from Ch. 120, par. 2418
14    235 ILCS 5/3-12
15    235 ILCS 5/6-5from Ch. 43, par. 122
16    235 ILCS 5/6-37
17    235 ILCS 5/6-37.5
18    305 ILCS 5/5-2from Ch. 23, par. 5-2
19    305 ILCS 5/5-4.2
20    305 ILCS 5/5-5from Ch. 23, par. 5-5
21    305 ILCS 5/5-5.12d
22    305 ILCS 5/5-5.12e
23    305 ILCS 5/5-5f
24    305 ILCS 5/5-16.8
25    305 ILCS 5/5-30.1
26    305 ILCS 5/5-41

 

 

HB5501 Engrossed- 2760 -LRB102 24698 AMC 33937 b

1    305 ILCS 5/5-44
2    305 ILCS 5/9A-11from Ch. 23, par. 9A-11
3    305 ILCS 5/10-1from Ch. 23, par. 10-1
4    305 ILCS 5/12-4.35
5    305 ILCS 5/12-4.54
6    305 ILCS 5/12-4.55
7    310 ILCS 10/17from Ch. 67 1/2, par. 17
8    310 ILCS 10/25from Ch. 67 1/2, par. 25
9    320 ILCS 20/3.5
10    325 ILCS 5/3from Ch. 23, par. 2053
11    325 ILCS 5/7.8
12    325 ILCS 20/11from Ch. 23, par. 4161
13    410 ILCS 70/1afrom Ch. 111 1/2, par. 87-1a
14    410 ILCS 70/5from Ch. 111 1/2, par. 87-5
15    410 ILCS 70/6.4from Ch. 111 1/2, par. 87-6.4
16    410 ILCS 130/100
17    410 ILCS 130/145
18    410 ILCS 705/1-10
19    410 ILCS 705/15-25
20    410 ILCS 705/15-30
21    410 ILCS 705/15-40
22    410 ILCS 705/15-135
23    410 ILCS 705/20-30
24    410 ILCS 705/25-30
25    410 ILCS 705/25-35
26    410 ILCS 705/30-30

 

 

HB5501 Engrossed- 2761 -LRB102 24698 AMC 33937 b

1    410 ILCS 705/35-25
2    410 ILCS 705/35-30
3    410 ILCS 705/40-25
4    410 ILCS 705/40-30
5    410 ILCS 705/55-30
6    415 ILCS 5/3.330was 415 ILCS 5/3.32
7    415 ILCS 5/17.12
8    415 ILCS 5/21from Ch. 111 1/2, par. 1021
9    415 ILCS 5/22.15from Ch. 111 1/2, par. 1022.15
10    415 ILCS 5/22.59
11    415 ILCS 5/39from Ch. 111 1/2, par. 1039
12    415 ILCS 120/15
13    430 ILCS 65/1.1from Ch. 38, par. 83-1.1
14    430 ILCS 65/3from Ch. 38, par. 83-3
15    430 ILCS 65/3.1from Ch. 38, par. 83-3.1
16    430 ILCS 65/4from Ch. 38, par. 83-4
17    430 ILCS 65/5from Ch. 38, par. 83-5
18    430 ILCS 65/6from Ch. 38, par. 83-6
19    430 ILCS 65/8from Ch. 38, par. 83-8
20    430 ILCS 65/8.3
21    430 ILCS 65/9.5
22    430 ILCS 65/10from Ch. 38, par. 83-10
23    430 ILCS 65/11from Ch. 38, par. 83-11
24    430 ILCS 65/13.2from Ch. 38, par. 83-13.2
25    430 ILCS 66/10
26    430 ILCS 66/20

 

 

HB5501 Engrossed- 2762 -LRB102 24698 AMC 33937 b

1    430 ILCS 66/30
2    430 ILCS 66/50
3    430 ILCS 66/55
4    430 ILCS 66/70
5    430 ILCS 67/35
6    430 ILCS 67/40
7    520 ILCS 5/3.3from Ch. 61, par. 3.3
8    625 ILCS 5/3-117.1from Ch. 95 1/2, par. 3-117.1
9    625 ILCS 5/3-699.14
10    625 ILCS 5/5-102from Ch. 95 1/2, par. 5-102
11    625 ILCS 5/5-402.1from Ch. 95 1/2, par. 5-402.1
12    625 ILCS 5/6-106.1from Ch. 95 1/2, par. 6-106.1
13    625 ILCS 5/6-107.5
14    625 ILCS 5/6-206
15    625 ILCS 5/6-508from Ch. 95 1/2, par. 6-508
16    625 ILCS 5/11-212
17    625 ILCS 5/11-907from Ch. 95 1/2, par. 11-907
18    625 ILCS 5/11-1201.1
19    625 ILCS 5/13-108from Ch. 95 1/2, par. 13-108
20    625 ILCS 5/13-109.1
21    625 ILCS 5/15-102from Ch. 95 1/2, par. 15-102
22    625 ILCS 5/15-305from Ch. 95 1/2, par. 15-305
23    625 ILCS 5/16-103from Ch. 95 1/2, par. 16-103
24    625 ILCS 5/16-105from Ch. 95 1/2, par. 16-105
25    625 ILCS 40/5-7
26    705 ILCS 105/27.1b

 

 

HB5501 Engrossed- 2763 -LRB102 24698 AMC 33937 b

1    705 ILCS 135/15-70
2    705 ILCS 405/1-4.2
3    705 ILCS 405/1-4.3
4    705 ILCS 405/1-7
5    705 ILCS 405/1-8
6    705 ILCS 405/2-10from Ch. 37, par. 802-10
7    705 ILCS 405/2-28from Ch. 37, par. 802-28
8    705 ILCS 405/5-501
9    705 ILCS 405/5-901
10    705 ILCS 505/22from Ch. 37, par. 439.22
11    720 ILCS 5/12-7.1from Ch. 38, par. 12-7.1
12    720 ILCS 5/24-3from Ch. 38, par. 24-3
13    720 ILCS 5/24-8
14    720 ILCS 550/8from Ch. 56 1/2, par. 708
15    720 ILCS 570/102from Ch. 56 1/2, par. 1102
16    720 ILCS 570/316
17    720 ILCS 675/1from Ch. 23, par. 2357
18    725 ILCS 5/106D-1
19    725 ILCS 5/107-4from Ch. 38, par. 107-4
20    725 ILCS 5/109-1from Ch. 38, par. 109-1
21    725 ILCS 5/110-1from Ch. 38, par. 110-1
22    725 ILCS 5/110-3from Ch. 38, par. 110-3
23    725 ILCS 5/110-5from Ch. 38, par. 110-5
24    725 ILCS 5/112A-14from Ch. 38, par. 112A-14
25    725 ILCS 5/112A-20from Ch. 38, par. 112A-20
26    725 ILCS 5/112A-23from Ch. 38, par. 112A-23

 

 

HB5501 Engrossed- 2764 -LRB102 24698 AMC 33937 b

1    725 ILCS 5/122-9
2    725 ILCS 120/4.5
3    725 ILCS 190/3from Ch. 38, par. 1453
4    725 ILCS 191/10
5    725 ILCS 202/50
6    725 ILCS 203/35
7    730 ILCS 5/3-2-2from Ch. 38, par. 1003-2-2
8    730 ILCS 5/Ch. III Art. 3
9    heading
10    730 ILCS 5/3-3-14
11    730 ILCS 5/3-6-7.2
12    730 ILCS 5/3-14-1from Ch. 38, par. 1003-14-1
13    730 ILCS 5/5-4-1from Ch. 38, par. 1005-4-1
14    730 ILCS 5/5-4-3a
15    730 ILCS 5/5-5-3
16    730 ILCS 5/5-9-1.4from Ch. 38, par. 1005-9-1.4
17    730 ILCS 5/5-9-1.9
18    730 ILCS 152/121
19    730 ILCS 154/85
20    730 ILCS 154/95
21    730 ILCS 154/100
22    730 ILCS 154/105
23    730 ILCS 205/2-1
24    730 ILCS 205/2-10
25    735 ILCS 5/2-1401from Ch. 110, par. 2-1401
26    735 ILCS 5/21-103

 

 

HB5501 Engrossed- 2765 -LRB102 24698 AMC 33937 b

1    735 ILCS 30/25-5-80
2    735 ILCS 30/25-5-85
3    735 ILCS 30/25-5-90
4    735 ILCS 30/25-5-95
5    750 ILCS 5/221
6    750 ILCS 5/222
7    750 ILCS 60/301from Ch. 40, par. 2313-1
8    755 ILCS 5/11a-2from Ch. 110 1/2, par. 11a-2
9    755 ILCS 5/11a-10from Ch. 110 1/2, par. 11a-10
10    755 ILCS 5/11a-17from Ch. 110 1/2, par. 11a-17
11    755 ILCS 27/5
12    755 ILCS 45/4-6from Ch. 110 1/2, par. 804-6
13    755 ILCS 45/4-10from Ch. 110 1/2, par. 804-10
14    775 ILCS 5/1-103from Ch. 68, par. 1-103
15    775 ILCS 5/2-105from Ch. 68, par. 2-105
16    775 ILCS 5/6-101from Ch. 68, par. 6-101
17    775 ILCS 50/5
18    805 ILCS 5/8.12
19    805 ILCS 5/15.65from Ch. 32, par. 15.65
20    815 ILCS 505/2WWW
21    815 ILCS 505/2XXX
22    815 ILCS 505/2YYY
23    815 ILCS 505/2ZZZ
24    820 ILCS 130/2from Ch. 48, par. 39s-2
25    820 ILCS 405/1900from Ch. 48, par. 640