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Public Act 093-0685 |
SB1897 Enrolled |
LRB093 08666 RCE 08896 b |
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AN ACT in relation to governmental ethics.
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Be it enacted by the People of the State of Illinois, |
represented in the General Assembly:
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Section 5. The State Officials and Employees Ethics Act is |
amended by changing Sections 1-5, 5-20, 25-5, 25-10, and 25-95 |
as follows: |
(5 ILCS 430/1-5)
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Sec. 1-5. Definitions. As used in this Act:
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"Appointee" means a person appointed to a position in or |
with a State
agency, regardless of whether the position is |
compensated.
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"Campaign for elective office" means any activity in |
furtherance of an
effort to influence the selection, |
nomination, election, or appointment of any
individual to any |
federal, State, or local public office or office in a
political |
organization, or the selection, nomination, or election
of |
Presidential or Vice-Presidential electors,
but does not |
include
activities (i) relating to the support or opposition of |
any executive,
legislative, or administrative action (as those |
terms are defined in Section 2
of the Lobbyist Registration |
Act), (ii) relating to collective bargaining, or
(iii) that are |
otherwise in furtherance of the person's official State duties.
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"Candidate" means a person who has
filed nominating papers |
or petitions for nomination or election to an elected
State |
office, or who has been appointed to fill a vacancy in |
nomination, and
who remains eligible for placement on the |
ballot at either a
general primary election or general |
election.
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"Collective bargaining" has the same meaning as that term |
is defined in
Section 3 of the Illinois Public Labor Relations |
Act.
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"Commission" means an ethics commission created by this |
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Act.
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"Compensated time" means any time worked by or credited to |
a State employee
that counts
toward any minimum work time |
requirement imposed as a condition of employment
with a State |
agency, but does not include any designated State holidays or |
any
period when the employee is on a
leave of absence.
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"Compensatory time off" means authorized time off earned by |
or awarded to a
State employee to compensate in whole or in |
part for time worked in excess of
the minimum work time |
required
of that employee as a condition of employment with a |
State agency.
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"Contribution" has the same meaning as that term is defined |
in Section 9-1.4
of the Election Code.
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"Employee" means (i) any person employed full-time, |
part-time, or
pursuant to a contract and whose employment |
duties are subject to the direction
and
control of an employer |
with regard to the material details of how the work is
to be |
performed or (ii) any appointee.
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"Executive branch constitutional officer" means the |
Governor, Lieutenant
Governor, Attorney General, Secretary of |
State, Comptroller, and Treasurer.
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"Gift" means any gratuity, discount, entertainment, |
hospitality, loan,
forbearance, or other tangible or |
intangible item having monetary value
including, but not
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limited to, cash, food and drink, and honoraria for speaking |
engagements
related to or attributable to government |
employment or the official position of
an
employee, member, or |
officer.
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"Governmental entity" means a unit of local government or a |
school
district but not a State
agency.
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"Leave of absence" means any period during which a State |
employee does not
receive (i) compensation for State |
employment, (ii) service credit towards
State pension |
benefits, and (iii) health insurance benefits paid for by the
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State.
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"Legislative branch constitutional officer" means a member |
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of the General
Assembly and the Auditor General.
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"Legislative leader" means the President and Minority |
Leader of the Senate
and the Speaker and Minority Leader of the |
House of Representatives.
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"Member" means a member of the General Assembly.
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"Officer" means an executive branch constitutional officer
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or a
legislative branch constitutional officer.
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"Political" means any activity in support
of or in |
connection with any campaign for elective office or any |
political
organization, but does not include activities (i) |
relating to the support or
opposition of any executive, |
legislative, or administrative action (as those
terms are |
defined in Section 2 of the Lobbyist Registration Act), (ii) |
relating
to collective bargaining, or (iii) that are
otherwise
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in furtherance of the person's official
State duties or |
governmental and public service functions .
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"Political organization" means a party, committee, |
association, fund, or
other organization (whether or not |
incorporated) that is required to file a
statement of |
organization with the State Board of Elections or a county |
clerk
under Section 9-3 of the Election Code, but only with |
regard to those
activities that require filing with the State |
Board of Elections or a county
clerk.
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"Prohibited political activity" means:
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(1) Preparing for, organizing, or participating in any
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political meeting, political rally, political |
demonstration, or other political
event.
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(2) Soliciting contributions, including but not |
limited to the purchase
of, selling, distributing, or |
receiving
payment for tickets for any political |
fundraiser,
political meeting, or other political event.
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(3) Soliciting, planning the solicitation of, or |
preparing any document or
report regarding any thing of |
value intended as a campaign contribution.
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(4) Planning, conducting, or participating in a public |
opinion
poll in connection with a campaign for elective |
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office or on behalf of a
political organization for |
political purposes or for or against any referendum
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question.
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(5) Surveying or gathering information from potential |
or actual
voters in an election to determine probable vote |
outcome in connection with a
campaign for elective office |
or on behalf of a political organization for
political |
purposes or for or against any referendum question.
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(6) Assisting at the polls on election day on behalf of |
any
political organization or candidate for elective |
office or for or against any
referendum
question.
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(7) Soliciting votes on behalf of a candidate for |
elective office or a
political organization or for or |
against any referendum question or helping in
an effort to |
get voters
to the polls.
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(8) Initiating for circulation, preparing, |
circulating, reviewing, or
filing any petition on
behalf of |
a candidate for elective office or for or against any |
referendum
question.
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(9) Making contributions on behalf
of any candidate for |
elective office in that capacity or in connection with a
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campaign for elective office.
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(10) Preparing or reviewing responses to candidate |
questionnaires in
connection with a campaign for elective |
office or on behalf of a political
organization for |
political purposes.
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(11) Distributing, preparing for distribution, or |
mailing campaign
literature, campaign signs, or other |
campaign material on behalf of any
candidate for elective |
office or for or against any referendum question.
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(12) Campaigning for any elective
office or for or |
against any referendum question.
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(13) Managing or working on a campaign for elective
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office or for or against any referendum question.
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(14) Serving as a delegate, alternate, or proxy to a |
political
party convention.
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(15) Participating in any recount or challenge to the |
outcome of
any election, except to the extent that under |
subsection (d) of
Section 6 of Article IV of the Illinois |
Constitution each house of the General
Assembly shall judge |
the elections, returns, and qualifications of its members.
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"Prohibited source" means any person or entity who:
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(1) is seeking official action (i) by the
member or |
officer or (ii) in the case of an employee, by
the employee
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or by the
member, officer, State agency, or other employee |
directing the
employee;
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(2) does business or seeks to do business (i) with the
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member or officer or (ii) in the case of an employee,
with |
the
employee or with the member, officer, State agency, or |
other
employee directing the
employee;
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(3) conducts activities regulated (i) by the
member or |
officer or (ii) in the case of an employee, by
the employee |
or by the member, officer, State agency, or
other employee |
directing the employee;
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(4) has interests that may be substantially affected by |
the performance or
non-performance of the official duties |
of the member, officer, or
employee; or
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(5) is registered or required to be registered with the |
Secretary of State
under the Lobbyist Registration Act, |
except that an entity not otherwise a
prohibited source |
does not become a prohibited source merely because a
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registered lobbyist is one of its members or serves on its |
board of
directors.
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"State agency" includes all officers, boards, commissions |
and agencies
created by the Constitution, whether in the |
executive or legislative
branch; all officers,
departments, |
boards, commissions, agencies, institutions, authorities,
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public institutions of higher learning as defined in Section 2 |
of the Higher
Education
Cooperation Act, and bodies politic and |
corporate of the State; and
administrative
units or corporate |
outgrowths of the State government which are created by
or |
pursuant to statute, other than units of local government and |
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their
officers, school districts, and boards of election |
commissioners; and all
administrative units and corporate |
outgrowths of the above and as may be
created by executive |
order of the Governor. "State agency" includes the General
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Assembly, the Senate, the House of Representatives, the |
President and Minority
Leader of the Senate, the Speaker and |
Minority Leader of the House of
Representatives, the Senate |
Operations Commission, and the legislative support
services |
agencies. "State agency" includes the Office
of the Auditor |
General. "State agency" does not include the judicial branch.
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"State employee" means any employee of a State agency.
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"Ultimate jurisdictional
authority" means the following:
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(1) For members, legislative partisan staff, and |
legislative secretaries,
the appropriate
legislative |
leader: President of the
Senate, Minority Leader of the |
Senate, Speaker of the House of Representatives,
or |
Minority Leader of the House of Representatives.
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(2) For State employees who are professional staff or |
employees of the
Senate and not covered under item (1), the |
Senate Operations Commission.
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(3) For State employees who are professional staff or |
employees of the
House of Representatives and not covered |
under item (1), the Speaker of the
House of |
Representatives.
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(4) For State employees who are employees of the |
legislative support
services agencies, the Joint Committee |
on Legislative Support Services.
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(5) For State employees of the Auditor General, the |
Auditor General.
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(6) For State employees of public institutions of |
higher learning as
defined in Section 2 of the Higher |
Education Cooperation Act, the board of
trustees of the |
appropriate public institution of higher learning.
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(7) For State employees of an executive branch |
constitutional officer
other than those described in |
paragraph (6), the
appropriate executive branch |
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constitutional officer.
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(8) For State employees not under the jurisdiction of |
paragraph (1), (2),
(3), (4), (5), (6), or (7), the |
Governor.
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(Source: P.A. 93-615, eff. 11-19-03; 93-617, eff. 12-9-03.) |
(5 ILCS 430/5-20)
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Sec. 5-20. Public service announcements; other promotional |
material.
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(a) Beginning January 1, 2004, no public service |
announcement or
advertisement that is on behalf of
any State |
administered program and contains the
proper name, image, or |
voice of any executive branch constitutional officer
or member |
of the General Assembly shall be broadcast or aired on radio or
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television or printed in a commercial newspaper or a commercial |
magazine at any
time.
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(b) The proper name or image of any executive branch |
constitutional officer
or member of the General Assembly may |
not appear on any (i)
bumper stickers,
(ii) commercial |
billboards, (iii) lapel pins or buttons, (iv) magnets, (v)
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stickers, and
(vi) other similar promotional items, that are |
not in furtherance of the person's official State duties or |
governmental and public service functions, if
designed,
paid |
for, prepared, or distributed using public dollars. This |
subsection does
not apply to stocks of items existing on the |
effective date of this amendatory
Act of the 93rd General |
Assembly.
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(c) This Section does not apply to
communications
funded |
through expenditures required to be reported under Article 9 of |
the
Election Code.
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(Source: P.A. 93-615, eff. 11-19-03; 93-617, eff. 12-9-03.) |
(5 ILCS 430/25-5)
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Sec. 25-5. Legislative Ethics Commission.
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(a) The Legislative Ethics Commission is created.
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(b) The Legislative Ethics Commission shall consist of 8
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commissioners appointed 2 each by the
President and Minority |
Leader of the Senate and the Speaker and Minority Leader
of the |
House of Representatives.
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The terms of the initial commissioners shall commence upon |
qualification.
Each appointing authority shall designate one |
appointee who
shall serve for a 2-year term running through
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June 30, 2005.
Each appointing authority shall designate one |
appointee who
shall serve for a
4-year term running through |
June 30, 2007.
The initial appointments shall be made within 60 |
days
after the effective date of this Act.
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After the initial terms, commissioners shall serve for |
4-year terms
commencing on July 1 of the year of appointment |
and running
through June 30 of the fourth following year. |
Commissioners may be
reappointed to one or more subsequent |
terms.
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Vacancies occurring other than at the end of a term shall |
be filled
by the appointing authority only for the balance of |
the
term of the commissioner whose office is vacant.
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Terms shall run regardless of whether the position is |
filled.
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(c) The appointing authorities shall appoint commissioners |
who
have experience holding governmental office or employment |
and may
appoint commissioners who are members of the General |
Assembly as well as
commissioners from the general public.
A |
commissioner who is a member of the General Assembly must |
recuse himself or
herself from participating in any matter |
relating to any investigation or
proceeding in which he or she |
is the subject.
A person is not eligible to
serve as a |
commissioner if that person (i) has been convicted of a
felony |
or a crime of dishonesty or moral turpitude, (ii) is, or was
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within the preceding 12 months, engaged in activities that
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require registration under the Lobbyist Registration Act, |
(iii) is a
relative of the appointing authority, or (iv) is a |
State officer or employee
other than a member of the General |
Assembly.
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(d) The Legislative Ethics Commission shall have
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jurisdiction over members of the General Assembly and
all State
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employees whose ultimate jurisdictional authority is
(i) a |
legislative leader, (ii) the Senate Operations Commission, or |
(iii) the
Joint Committee on Legislative Support Services.
The |
jurisdiction of the
Commission is limited to matters arising |
under this Act.
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(e) The Legislative Ethics Commission must meet, either
in |
person or by other technological means, monthly or as
often as |
necessary. At the first meeting of the Legislative
Ethics |
Commission, the commissioners shall choose from their
number a |
chairperson and other officers that they deem appropriate.
The |
terms of officers shall be for 2 years commencing July 1 and
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running through June 30 of the second following year. Meetings |
shall be held at
the call
of the chairperson or any 3 |
commissioners. Official action by the
Commission shall require |
the affirmative vote of 5 commissioners, and
a quorum shall |
consist of 5 commissioners. Commissioners shall receive
no |
compensation but
may be
reimbursed for their reasonable |
expenses actually incurred in the
performance of their duties.
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(f) No commissioner, other than a commissioner who is a |
member of the
General
Assembly, or employee of the Legislative
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Ethics Commission may during his or her term of appointment or |
employment:
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(1) become a candidate for any elective office;
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(2) hold any other elected or appointed public office
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except for appointments on governmental advisory boards
or |
study commissions or as otherwise expressly authorized by |
law;
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(3) be actively involved in the affairs of any |
political party or political
organization; or
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(4) actively participate in any campaign for any
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elective office.
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(g) An appointing authority may remove a
commissioner only |
for cause.
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(h) The Legislative Ethics Commission shall appoint an
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Executive Director subject to the approval of at least 3 of the |
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4 legislative leaders . The compensation of the Executive |
Director shall
be as determined by the Commission or by the |
Compensation Review
Board, whichever amount is higher. The |
Executive Director of the Legislative
Ethics Commission may |
employ , subject to the approval of at least 3 of the 4 |
legislative leaders, and determine the
compensation of staff, |
as appropriations permit.
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(Source: P.A. 93-617, eff. 12-9-03.) |
(5 ILCS 430/25-10)
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Sec. 25-10. Office of Legislative Inspector General.
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(a) The independent Office of the Legislative Inspector |
General is created.
The Office shall be under the direction and |
supervision of the
Legislative Inspector General and shall be a |
fully independent office with its
own appropriation.
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(b) The Legislative Inspector General shall be appointed |
without regard to
political
affiliation and solely on the basis |
of integrity and
demonstrated ability.
The Legislative Ethics
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Commission shall diligently search out qualified candidates |
for Legislative
Inspector General
and shall make |
recommendations to the General Assembly.
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The Legislative Inspector General shall be appointed by a |
joint resolution of
the
Senate and the House of |
Representatives, which may specify the date on
which the |
appointment takes effect.
A joint resolution, or other document |
as may be specified by the
Joint Rules of the General Assembly, |
appointing the Legislative Inspector
General must be certified |
by
the Speaker
of the House of Representatives and the |
President of the Senate as having been
adopted by the
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affirmative vote of three-fifths of the members elected to each |
house,
respectively,
and be filed with the Secretary of State.
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The appointment of the Legislative Inspector General takes |
effect on the day
the
appointment is completed by the General |
Assembly, unless the appointment
specifies a later date on |
which it is to become effective.
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The Legislative Inspector General shall have the following |
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qualifications:
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(1) has not been convicted of any felony under the laws |
of this State,
another state, or the United States;
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(2) has earned a baccalaureate degree from an |
institution of higher
education; and
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(3) has 5 or more years of cumulative service (A) with |
a federal,
State, or
local law enforcement agency, at least |
2 years of which have been in a
progressive investigatory |
capacity; (B)
as a
federal, State, or local prosecutor; (C)
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as a
senior manager or executive of a federal, State, or |
local
agency; (D) as a member, an officer,
or a State
or |
federal judge; or (E) representing any combination of (A) |
through (D).
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The Legislative Inspector General may not be a relative of |
a commissioner.
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The term of the initial Legislative Inspector General shall
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commence upon qualification and shall run through June 30, |
2008.
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After the initial term, the Legislative Inspector General |
shall serve
for 5-year terms commencing on July 1 of the year |
of appointment
and running through June 30 of the fifth |
following year. The
Legislative Inspector General may be |
reappointed to one or more
subsequent terms.
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A vacancy occurring other than at the end of a term shall |
be filled in the
same manner as an appointment only for the |
balance of the term of the
Legislative
Inspector General whose |
office is vacant.
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Terms shall run regardless of whether the position is |
filled.
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(c) The Legislative Inspector General
shall have |
jurisdiction over the members of the General Assembly and
all |
State employees whose ultimate jurisdictional authority is
(i) |
a legislative leader, (ii) the Senate Operations Commission, or |
(iii) the
Joint Committee on Legislative Support Services.
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The jurisdiction of each Legislative Inspector General is |
to investigate
allegations of fraud, waste, abuse, |
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mismanagement, misconduct, nonfeasance,
misfeasance,
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malfeasance, or violations of this Act or violations of other |
related
laws and rules.
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(d) The compensation of the Legislative Inspector General |
shall
be the greater of an amount (i) determined by the |
Commission or (ii) by joint
resolution of the General Assembly |
passed by a majority of members elected in
each chamber.
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Subject to Section 25-45 of this Act, the Legislative Inspector |
General has
full
authority to organize the Office of the |
Legislative Inspector General,
including the employment and |
determination of the compensation of
staff, such as deputies, |
assistants, and other employees, as
appropriations permit. |
Employment of staff is subject to the approval of at least 3 of |
the 4 legislative leaders.
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(e) No Legislative Inspector General or employee of the |
Office of
the Legislative Inspector General may, during his or |
her term of appointment or
employment:
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(1) become a candidate for any elective office;
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(2) hold any other elected or appointed public office
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except for appointments on governmental advisory boards
or |
study commissions or as otherwise expressly authorized by |
law;
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(3) be actively involved in the affairs of any |
political party or
political organization; or
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(4) actively participate in any campaign for any
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elective office.
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In this subsection an appointed public office means a |
position authorized by
law that is filled by an appointing |
authority as provided by law and does not
include employment by |
hiring in the ordinary course of business.
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(e-1) No Legislative Inspector General or employee of the |
Office of the
Legislative Inspector General may, for one year |
after the termination of his or
her appointment or employment:
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(1) become a candidate for any elective office;
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(2) hold any elected public office; or
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(3) hold any appointed State, county, or local judicial |
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office.
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(e-2) The requirements of item (3) of subsection (e-1) may |
be waived by the
Legislative Ethics Commission.
|
(f) The Commission may remove the Legislative Inspector |
General only for
cause. At the time of the removal, the |
Commission must report to the General
Assembly the |
justification for the removal.
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(Source: P.A. 93-617, eff. 12-9-03.) |
(5 ILCS 430/25-95)
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Sec. 25-95. Exemptions.
|
(a) Documents generated by an ethics
officer under this |
Act, except Section 5-50, are exempt from the provisions of
the |
Freedom
of Information Act.
|
(a-5) Requests from ethics officers, members, and State |
employees to the Office of the Legislative Inspector General, a |
Special Legislative Inspector General, the Legislative Ethics |
Commission, an ethics officer, or a person designated by a |
legislative leader for guidance on matters involving the |
interpretation or application of this Act or rules promulgated |
under this Act are exempt from the provisions of the Freedom of |
Information Act. Guidance provided to an ethics officer, |
member, or State employee at the request of an ethics officer, |
member, or State employee by the Office of the Legislative |
Inspector General, a Special Legislative Inspector General, |
the Legislative Ethics Commission, an ethics officer, or a |
person designated by a legislative leader on matters involving |
the interpretation or application of this Act or rules |
promulgated under this Act is exempt from the provisions of the |
Freedom of Information Act.
|
(b) Any allegations
and related documents
submitted to the |
Legislative Inspector General and any pleadings and
related |
documents brought before the Legislative Ethics
Commission are |
exempt from the provisions of the Freedom of
Information Act so |
long as the Legislative Ethics Commission
does not make a |
finding of a violation of this Act.
If the Legislative
Ethics |
|
Commission finds that a violation has occurred, the
entire |
record of proceedings before the Commission, the decision and
|
recommendation, and the mandatory report from the agency head |
or
ultimate jurisdictional authority to the Legislative Ethics
|
Commission are not exempt from the provisions of the Freedom of
|
Information Act but information contained therein that is |
exempt from the
Freedom of Information Act must be redacted |
before disclosure as provided in
Section 8 of the Freedom of |
Information Act.
|
(c) Meetings of the Commission under
Sections 25-5
and |
25-15 of this Act are exempt from the provisions of the Open
|
Meetings Act.
|
(d) Unless otherwise provided in this Act, all |
investigatory files and
reports of the Office of the |
Legislative Inspector General, other than
quarterly
reports, |
are confidential, are exempt from disclosure
under the Freedom |
of Information Act, and shall not be divulged to
any person or |
agency, except as necessary (i) to the appropriate law
|
enforcement
authority if the matter is referred pursuant to |
this Act, (ii) to the ultimate
jurisdictional authority, or |
(iii) to the
Legislative Ethics Commission.
|
(Source: P.A. 93-617, eff. 12-9-03.) |
Section 10. The Election Code is amended by changing |
Section 9-8.10 as follows: |
(10 ILCS 5/9-8.10)
|
Sec. 9-8.10. Use of political committee and other reporting |
organization
funds.
|
(a) A political committee, or
organization subject to |
Section 9-7.5, shall
not
make
expenditures:
|
(1) In violation of any law of the United States or of |
this State.
|
(2) Clearly in excess of the fair market value of the |
services,
materials, facilities,
or other things of value |
received in exchange.
|
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(3) For satisfaction or repayment of any debts other |
than loans made to
the
committee or to the public official |
or candidate on behalf of the committee or
repayment of |
goods
and services purchased by the committee under a |
credit
agreement. Nothing in this Section authorizes the |
use of campaign funds to
repay personal loans. The |
repayments shall be made by check written to the
person who |
made the loan or credit agreement. The terms and conditions |
of any
loan or credit agreement to a
committee shall be set |
forth in a written agreement, including but not limited
to |
the
method and
amount of repayment, that shall be executed |
by the chairman or treasurer of the
committee at the time |
of the loan or credit agreement. The loan or agreement
|
shall also
set forth the rate of interest for the loan, if |
any, which may not
substantially exceed the
prevailing |
market interest rate at the time the agreement is executed.
|
(4) For the satisfaction or repayment of any debts or |
for the payment of
any expenses relating to a personal |
residence.
Campaign funds may not be used as collateral for |
home mortgages.
|
(5) For clothing or personal laundry expenses, except |
clothing items
rented by
the public official or candidate
|
for his or her own use exclusively for a specific |
campaign-related event,
provided that
committees may |
purchase costumes, novelty items, or other accessories |
worn
primarily to
advertise the candidacy.
|
(6) For the travel expenses of
any person unless the |
travel is necessary for fulfillment of political,
|
governmental, or public policy duties, activities, or |
purposes.
|
(7) For membership or club dues charged by |
organizations, clubs, or
facilities that
are primarily |
engaged in providing health, exercise, or recreational |
services;
provided,
however, that funds received under |
this Article may be used to rent the clubs
or facilities
|
for a specific campaign-related event.
|
|
(8) In payment for anything of value or for |
reimbursement of any
expenditure for
which any person has |
been reimbursed by the State or any person.
For purposes of |
this item (8), a per diem allowance is not a reimbursement.
|
(9) For the purchase of or installment payment for a |
motor vehicle unless
the political committee can |
demonstrate that purchase of a motor vehicle is
more |
cost-effective than leasing a motor vehicle as permitted |
under this item
(9). A political committee may lease or |
purchase and insure, maintain, and
repair a motor vehicle |
if the vehicle will be used primarily for campaign
purposes |
or
for the performance of governmental duties. A committee
|
shall not make expenditures for use of the vehicle for |
non-campaign or
non-governmental purposes. Persons using |
vehicles not purchased or leased by a
political committee |
may be reimbursed for actual mileage for the use of the
|
vehicle for campaign purposes or for the performance of |
governmental duties.
The mileage reimbursements shall be |
made at a rate not to exceed the standard
mileage rate |
method for computation of business expenses under the |
Internal
Revenue Code.
|
(10) Directly for an individual's tuition or other |
educational expenses,
except for governmental or political |
purposes directly related to a candidate's
or public |
official's duties and responsibilities.
|
(11) For payments to a public official or candidate or |
his or her
family member unless
for compensation for |
services actually rendered by that person.
The provisions |
of this item (11) do not apply to expenditures by a
|
political committee in an aggregate
amount not exceeding |
the amount of funds reported to and certified by the State
|
Board or county clerk as available as of June 30, 1998, in |
the semi-annual
report of
contributions and expenditures |
filed by the
political committee for the period concluding |
June 30, 1998.
|
(b) The Board shall have the authority to investigate, upon
|
|
receipt of a verified complaint, violations of the provisions |
of this Section.
The Board may levy a fine
on any person who |
knowingly makes expenditures in violation of this Section and
|
on any person who knowingly makes a malicious and false |
accusation of a
violation of this Section.
The Board may act |
under this subsection only upon the affirmative vote of at
|
least 5 of its members. The fine shall not
exceed $500 for each |
expenditure of $500 or less and shall not exceed the
amount of |
the
expenditure plus $500 for each expenditure greater than |
$500. The Board shall
also
have the authority
to render rulings |
and issue opinions relating to compliance with this
Section.
|
(c) Nothing in this Section prohibits the expenditure of |
funds of (i) a
political
committee controlled by an |
officeholder or by a candidate or (ii) an
organization subject
|
to Section 9-7.5 to defray the customary and reasonable
|
ordinary and necessary expenses of an
officeholder in
|
connection with the performance of governmental and public |
service functions
duties . For the purposes of
this
subsection, |
"ordinary and necessary expenses" include, but are not limited |
to,
expenses in
relation to the operation of the district |
office of a member of the General
Assembly.
|
(Source: P.A. 93-615, eff. 11-19-03.)
|
Section 15. The Illinois Pension Code is amended by adding |
Section 1-122 and changing Sections 14-103.05 and 18-127 as |
follows: |
(40 ILCS 5/1-122 new)
|
Sec. 1-122. Service with the Legislative Ethics Commission |
or Office of the Legislative Inspector General. |
Notwithstanding any provision in this Code to the contrary, if |
a person serves as a part-time employee in any of the following |
positions: Legislative Inspector General, Special Legislative |
Inspector General, employee of the Office of the Legislative |
Inspector General, Executive Director of the Legislative |
Ethics Commission, or staff of the Legislative Ethics |
|
Commission, then (A) no retirement annuity or other benefit of |
that person under this Code is subject to forfeiture, |
diminishment, suspension, or other impairment solely by virtue |
of that service and (B) that person does not participate in any |
pension fund or retirement system under this Code with respect |
to that service, unless that person (i) is qualified to so |
participate and (ii) affirmatively elects to so participate. |
This Section applies without regard to whether the person is in |
active service under the applicable Article of this Code on or |
after the effective date of this amendatory Act of the 93rd |
General Assembly. In this Section, a "part-time employee" is a |
person who is not required to work at least 35 hours per week.
|
(40 ILCS 5/14-103.05) (from Ch. 108 1/2, par. 14-103.05)
|
Sec. 14-103.05. Employee.
|
(a) Any person employed by a Department who receives salary
|
for personal services rendered to the Department on a warrant
|
issued pursuant to a payroll voucher certified by a Department |
and drawn
by the State Comptroller upon the State Treasurer, |
including an elected
official described in subparagraph (d) of |
Section 14-104, shall become
an employee for purpose of |
membership in the Retirement System on the
first day of such |
employment.
|
A person entering service on or after January 1, 1972 and |
prior to January
1, 1984 shall become a member as a condition |
of employment and shall begin
making contributions as of the |
first day of employment.
|
A person entering service on or after January 1, 1984 |
shall, upon completion
of 6 months of continuous service which |
is not interrupted by a break of more
than 2 months, become a |
member as a condition of employment. Contributions
shall begin |
the first of the month after completion of the qualifying |
period.
|
The qualifying period of 6 months of service is not |
applicable to: (1)
a person who has been granted credit for |
service in a position covered by
the State Universities |
|
Retirement System, the Teachers' Retirement System
of the State |
of Illinois, the General Assembly Retirement System, or the
|
Judges Retirement System of Illinois unless that service has |
been forfeited
under the laws of those systems; (2) a person |
entering service on or
after July 1, 1991 in a noncovered |
position; or (3) a person to whom Section
14-108.2a or |
14-108.2b applies.
|
(b) The term "employee" does not include the following:
|
(1) members of the State Legislature, and persons |
electing to become
members of the General Assembly |
Retirement System pursuant to Section 2-105;
|
(2) incumbents of offices normally filled by vote of |
the people;
|
(3) except as otherwise provided in this Section, any |
person
appointed
by the Governor with the advice and |
consent
of the Senate unless that person elects to |
participate in this System;
|
(3.1) any person serving as a commissioner of an ethics |
commission created under the State Officials and Employees |
Ethics Act unless that person elects to participate in this |
system with respect to that service as a commissioner;
|
(3.2) any person serving as a part-time employee in any |
of the following positions: Legislative Inspector General, |
Special Legislative Inspector General, employee of the |
Office of the Legislative Inspector General, Executive |
Director of the Legislative Ethics Commission, or staff of |
the Legislative Ethics Commission, regardless of whether |
he or she is in active service on or after the effective |
date of this amendatory Act of the 93rd General Assembly, |
unless that person elects to participate in this System |
with respect to that service; in this item (3.2), a |
"part-time employee" is a person who is not required to |
work at least 35 hours per week;
|
(4) except as provided in Section 14-108.2 or |
14-108.2c, any person
who is covered or eligible to be |
covered by the Teachers' Retirement System of
the State of |
|
Illinois, the State Universities Retirement System, or the |
Judges
Retirement System of Illinois;
|
(5) an employee of a municipality or any other |
political subdivision
of the State;
|
(6) any person who becomes an employee after June 30, |
1979 as a
public service employment program participant |
under the Federal
Comprehensive Employment and Training |
Act and whose wages or fringe
benefits are paid in whole or |
in part by funds provided under such Act;
|
(7) enrollees of the Illinois Young Adult Conservation |
Corps program,
administered by the Department of Natural |
Resources, authorized grantee
pursuant to Title VIII of the |
"Comprehensive Employment and Training Act of
1973", 29 USC |
993, as now or hereafter amended;
|
(8) enrollees and temporary staff of programs |
administered by the
Department of Natural Resources under |
the Youth
Conservation Corps Act of 1970;
|
(9) any person who is a member of any professional |
licensing or
disciplinary board created under an Act |
administered by the Department of
Professional Regulation |
or a successor agency or created or re-created
after the |
effective date of this amendatory Act of 1997, and who |
receives
per diem compensation rather than a salary, |
notwithstanding that such per diem
compensation is paid by |
warrant issued pursuant to a payroll voucher; such
persons |
have never been included in the membership of this System, |
and this
amendatory Act of 1987 (P.A. 84-1472) is not |
intended to effect any change in
the status of such |
persons;
|
(10) any person who is a member of the Illinois Health |
Care Cost
Containment Council, and receives per diem |
compensation rather than a
salary, notwithstanding that |
such per diem compensation is paid by warrant
issued |
pursuant to a payroll voucher; such persons have never been |
included
in the membership of this System, and this |
amendatory Act of 1987 is not
intended to effect any change |
|
in the status of such persons; or
|
(11) any person who is a member of the Oil and Gas |
Board created by
Section 1.2 of the Illinois Oil and Gas |
Act, and receives per diem
compensation rather than a |
salary, notwithstanding that such per diem
compensation is |
paid by warrant issued pursuant to a payroll voucher.
|
(Source: P.A. 92-14, eff. 6-28-01.)
|
(40 ILCS 5/18-127) (from Ch. 108 1/2, par. 18-127)
|
Sec. 18-127. Retirement annuity - suspension on |
reemployment.
|
(a) A participant receiving a retirement annuity who is |
regularly
employed for compensation by an employer other than a |
county, in any
capacity, shall have his or her retirement |
annuity payments suspended
during such employment. Upon |
termination of such employment, retirement
annuity payments at |
the previous rate shall be resumed.
|
If such a participant resumes service as a judge, he or she
|
shall receive credit for any additional service. Upon |
subsequent
retirement, his or her retirement annuity shall be |
the amount previously
granted, plus the amount earned by the |
additional judicial service under
the provisions in effect |
during the period of such additional service.
However, if the |
participant was receiving the maximum rate of annuity at
the |
time of re-employment, he or she may elect, in a written |
direction
filed with the board, not to receive any additional |
service credit during
the period of re-employment. In such |
case, contributions shall not be
required during the period of |
re-employment. Any such election shall be
irrevocable.
|
(b) Beginning January 1, 1991, any participant receiving a |
retirement
annuity who accepts temporary employment from an |
employer other than a
county for a period not exceeding 75 |
working days in any calendar year
shall not be deemed to be |
regularly employed for compensation or to have
resumed service |
as a judge for the purposes of this Article. A day shall
be |
considered a working day if the annuitant performs on it any of |
|
his
duties under the temporary employment agreement.
|
(c) Except as provided in subsection (a), beginning January |
1, 1993,
retirement annuities shall not be subject to |
suspension upon resumption of
employment for an employer, and |
any retirement annuity that is then so
suspended shall be |
reinstated on that date.
|
(d) The changes made in this Section by this amendatory Act |
of 1993
shall apply to judges no longer in service on its |
effective date, as well as to
judges serving on or after that |
date.
|
(e) A participant receiving a retirement
annuity under this |
Article who serves as a part-time employee in any of the |
following positions: Legislative Inspector General, Special |
Legislative Inspector General, employee of the Office of the |
Legislative Inspector General, Executive Director of the |
Legislative Ethics Commission, or staff of the Legislative |
Ethics Commission, but has not elected to participate in the |
Article 14 System with respect to that service, shall not be |
deemed to be regularly employed for compensation by an employer |
other than a county, nor to have
resumed service as a judge, on |
the basis of that service, and the retirement annuity payments |
and other benefits of that person under this Code shall not be |
suspended, diminished, or otherwise impaired solely as a |
consequence of that service. This subsection (e) applies |
without regard to whether the person is in service as a judge |
under this Article on or after the effective date of this |
amendatory Act of the 93rd General Assembly. In this |
subsection, a "part-time employee" is a person who is not |
required to work at least 35 hours per week.
|
(Source: P.A. 86-1488; 87-1265.)
|
Section 99. Effective date. This Act takes effect upon |
becoming law.
|