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Public Act 093-0685 |
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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 |
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 |
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 |
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 |
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 |
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
| ||
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 |
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 |
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)
| ||
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.
| ||
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.
| ||
Terms shall run regardless of whether the position is | ||
filled.
| ||
(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.
| ||
The jurisdiction of each Legislative Inspector General is | ||
to investigate
allegations of fraud, waste, abuse, |
mismanagement, misconduct, nonfeasance,
misfeasance,
| ||
malfeasance, or violations of this Act or violations of other | ||
related
laws and rules.
| ||
(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.
| ||
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.
| ||
(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:
| ||
(1) become a candidate for any elective office;
| ||
(2) hold any other elected or appointed public office
| ||
except for appointments on governmental advisory boards
or | ||
study commissions or as otherwise expressly authorized by | ||
law;
| ||
(3) be actively involved in the affairs of any | ||
political party or
political organization; or
| ||
(4) actively participate in any campaign for any
| ||
elective office.
| ||
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.
| ||
(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:
| ||
(1) become a candidate for any elective office;
| ||
(2) hold any elected public office; or
| ||
(3) hold any appointed State, county, or local judicial |
office.
| ||
(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.
| ||
(Source: P.A. 93-617, eff. 12-9-03.) | ||
(5 ILCS 430/25-95)
| ||
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.
|
(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.
|