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91_HB3274 LRB9110777REdv 1 AN ACT concerning fire protection districts. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 Section 5. The Fire Protection District Act is amended 5 by changing Section 4 as follows: 6 (70 ILCS 705/4) (from Ch. 127 1/2, par. 24) 7 Sec. 4. Trustees; conflict of interest; violations. 8 (a) A board of trustees consisting of 3 members for the 9 government and control of the affairs and business of a fire 10 protection district incorporated under this Act shall be 11 created in the following manner: 12 (1) If the district lies wholly within a single 13 township but does not also lie wholly within a 14 municipality, the board of trustees of that township 15 shall appoint the trustees for the district but no 16 township official who is eligible to vote on the 17 appointment shall be eligible for such appointment. 18 (2) If the district is wholly contained within a 19 municipality, the governing body of the municipality 20 shall appoint the trustees for the district. 21 (3) If the district is wholly contained within a 22 single county but does not lie wholly within a single 23 township or a single municipality, the trustees for the 24 district shall be appointed by the presiding officer of 25 the county board with the advice and consent of the 26 county board; except that in counties with a population 27 in excess of 3,000,000, 2 trustees for the district shall 28 be appointed by the board of trustees of the township 29 that has the greatest population within the district as 30 determined by the last preceding federal census. That 31 board of trustees shall also appoint the remaining -2- LRB9110777REdv 1 trustee if no other township comprises at least 10% of 2 the population of the district. If only one other 3 township comprises at least 10% of the population of the 4 district, then the board of trustees of that district 5 shall appoint the remaining trustee. If 2 or more other 6 townships each comprise at least 10% of the population of 7 the district, then the boards of trustees of those 8 townships shall jointly appoint the remaining trustee. 9 No township official who is eligible to vote on the 10 appointment shall be eligible for the appointment. 11 (4) If the district is located in more than one 12 county, the number of trustees who are residents of a 13 county shall be in proportion, as nearly as practicable, 14 to the number of residents of the district who reside in 15 that county in relation to the total population of the 16 district. 17 (A) In counties with a population of 3,000,000 18 or more, the trustees shall be appointed as provided 19 in paragraphs (1), (2), and (3) of subsection (a) of 20 this Section. For purposes of this item (A) and in 21 item (B), "district" means that portion of the total 22 fire protection district lying within a county with 23 a population in excess of 3,000,000. 24 (B) In counties with a population of less than 25 3,000,000, the trustees for the district shall be 26 appointed by the presiding officer of the county 27 board with the advice and consent of the county 28 board. 29 Upon the expiration of the term of a trustee who is in 30 office on October 1, 1975, the successor shall be a resident 31 of whichever county is entitled to such representation in 32 order to bring about the proportional representation required 33 herein, and he shall be appointed by the county board of that 34 county, or in the case of a home rule county as defined by -3- LRB9110777REdv 1 Article VII, Section 6 of the Constitution of 1970, the chief 2 executive officer of that county, with the advice and consent 3 of the county board. 4 Thereafter, each trustee shall be succeeded by a resident 5 of the same county who shall be appointed by the same 6 appointing authority; however, the provisions of the 7 preceding paragraph shall apply to the appointment of the 8 successor to each trustee who is in office at the time of the 9 publication of each decennial Federal census of population. 10 Within 60 days after the adoption of this Act as provided 11 in Section 1, or within 60 days after the adoption of an 12 ordinance pursuant to subsection (c) of Section 4.01, the 13 appropriate appointing authority shall appoint 3 trustees who 14 are electors in the district, not more than one of whom shall 15 be from any one city or village or incorporated town in a 16 district unless such city or village or incorporated town has 17 more than 50% of the population in the district according to 18 last preceding Federal census. Such trustees shall hold 19 their offices thenceforward and for one, 2 and 3 years from 20 the first Monday of May next after their appointment and 21 until their successors have been selected and qualified and 22 thereafter, unless the district has determined to elect 23 trustees as provided in Section 4a, on or before the second 24 Monday in April of each year the appointing authority shall 25 appoint one trustee whose term shall be for 3 years 26 commencing on the first Monday in May next after they are 27 respectively appointed. The length of term of the first 28 trustees shall be determined by lot at their first meeting. 29 Each trustee shall, before entering on the duties of his 30 office, enter into bond with security to be approved by the 31 appointing authority in such sum as the authority may 32 determine. 33 A majority of the board of trustees shall constitute a 34 quorum, but a smaller number may adjourn from day to day. No -4- LRB9110777REdv 1 trustee or employee of such district shall be directly or 2 indirectly interested financially in any contract work or 3 business or the sale of any article, the expense, price or 4 consideration of which is paid by the district; nor in the 5 purchase of any real estate or other property, belonging to 6 the district, or which shall be sold for taxes or assessments 7 or by virtue of legal process at the suit of the district. 8 Nothing in this Section prohibits the appointment or 9 selection of any person or trustee or employee whose only 10 interest in the district is as an owner of real estate in 11 such fire protection district or of contributing to the 12 payment of taxes levied by the district. The trustees shall 13 have the power to provide and adopt a corporate seal for the 14 district. 15 (b) However, any trustee may provide materials, 16 merchandise, property, services or labor, if: 17 A. the contract is with a person, firm, 18 partnership, association, corporation or cooperative 19 association in which such interested trustee has less 20 than a 7 1/2% share in the ownership; and 21 B. such interested trustee publicly discloses the 22 nature and extent of his interest prior to or during 23 deliberations concerning the proposed award of the 24 contract; and 25 C. such interested trustee abstains from voting on 26 the award of the contract, though he shall be considered 27 present for the purposes of establishing a quorum; and 28 D. such contract is approved by a majority vote of 29 those trustees presently holding office; and 30 E. the contract is awarded after sealed bids to the 31 lowest responsible bidder if the amount of the contract 32 exceeds $1500, but the contract may be awarded without 33 bidding if the amount is less than $1500; and 34 F. the award of the contract would not cause the -5- LRB9110777REdv 1 aggregate amount of all such contracts so awarded to the 2 same person, firm, association, partnership, corporation, 3 or cooperative association in the same fiscal year to 4 exceed $25,000. 5 (c) In addition to the above exemption, any trustee or 6 employee may provide materials, merchandise, property, 7 services or labor if: 8 A. the award of the contract is approved by a 9 majority vote of the board of trustees of the fire 10 protection district provided that any such interested 11 member shall abstain from voting; and 12 B. the amount of the contract does not exceed 13 $2,000$1000; and 14 C. the award of the contract would not cause the 15 aggregate amount of all such contracts so awarded to the 16 same person, firm, association, partnership, corporation, 17 or cooperative association in the same fiscal year to 18 exceed $4,000$2000; and 19 D. such interested member publicly discloses the 20 nature and extent of his interest prior to or during 21 deliberations concerning the proposed award of the 22 contract; and 23 E. such interested member abstains from voting on 24 the award of the contract, though he shall be considered 25 present for the purposes of establishing a quorum. 26 (d) A contract for the procurement of public utility 27 services by a district with a public utility company is not 28 barred by this Section by one or more members of the board of 29 trustees being an officer or employee of the public utility 30 company or holding an ownership interest if no more than 7 31 1/2% in the public utility company, or holding an ownership 32 interest of any size if the fire protection district has a 33 population of less than 7,500 and the public utility's rates 34 are approved by the Illinois Commerce Commission. An elected -6- LRB9110777REdv 1 or appointed member of the board of trustees having such an 2 interest shall be deemed not to have a prohibited interest 3 under this Section. 4 (e) Any officer or employee who violates this Section is 5 guilty of a Class 4 felony and in addition thereto any office 6 held by such person so convicted shall become vacant and 7 shall be so declared as part of the judgment of the court. 8 (f) Nothing contained in this Section, including the 9 restrictions set forth in subsections (b), (c) and (d), shall 10 preclude a contract of deposit of monies, loans or other 11 financial services by a fire protection district with a local 12 bank or local savings and loan association, regardless of 13 whether a member or members of the board of trustees of the 14 fire protection district are interested in such bank or 15 savings and loan association as an officer or employee or as 16 a holder of less than 7 1/2% of the total ownership interest. 17 A member or members holding such an interest in such a 18 contract shall not be deemed to be holding a prohibited 19 interest for purposes of this Act. Such interested member or 20 members of the board of trustees must publicly state the 21 nature and extent of their interest during deliberations 22 concerning the proposed award of such a contract, but shall 23 not participate in any further deliberations concerning the 24 proposed award. Such interested member or members shall not 25 vote on such a proposed award. Any member or members 26 abstaining from participation in deliberations and voting 27 under this Section may be considered present for purposes of 28 establishing a quorum. Award of such a contract shall require 29 approval by a majority vote of those members presently 30 holding office. Consideration and award of any such contract 31 in which a member or members are interested may only be made 32 at a regularly scheduled public meeting of the board of 33 trustees of the fire protection district. 34 (g) Beginning on the effective date of this amendatory -7- LRB9110777REdv 1 Act of 1990 and ending 3 years after the effective date of 2 this amendatory Act of 1990, in the case of a fire protection 3 district board of trustees in a county with a population of 4 more than 400,000 but less than 450,000, according to the 5 1980 general census, created under subsection (a), paragraph 6 (3) of this Section a petition for the redress of a trustee, 7 charging the trustee with palpable omission of duty or 8 nonfeasance in office, signed by not less than 5% of the 9 electors of the district may be presented to the township 10 supervisor or the presiding officer of the county board, as 11 appropriate. Upon receipt of the petition, the township 12 supervisor or presiding officer of the county board, as 13 appropriate, shall preside over a hearing on the matter of 14 the requested redress. The hearing shall be held not less 15 than 14 nor more than 30 days after receipt of the petition. 16 In the case of a fire protection district trustee appointed 17 by the presiding officer of the county board, the presiding 18 officer shall appoint at least 4 but not more than 8 members 19 of the county board, a majority of whom shall reside in a 20 county board district in which the fire protection district 21 is wholly or partially located, to serve as the hearing 22 panel. In the case of a fire protection district trustee 23 appointed by the board of town trustees, the township 24 supervisor and 2 other town trustees appointed by the 25 supervisor shall serve as the hearing panel. Within 30 days 26 after the hearing, the panel shall issue a statement of its 27 findings concerning the charges against the trustee, based 28 upon the evidence presented at the hearing, and may make to 29 the fire protection district any recommendations deemed 30 appropriate. 31 (Source: P.A. 89-482, eff. 1-1-97; 89-588, eff. 1-1-97; 32 90-14, eff. 7-1-97.)