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91_SB0991 LRB9103342LDmbA 1 AN ACT in relation to riverboat gambling, amending named 2 Acts. 3 Be it enacted by the People of the State of Illinois, 4 represented in the General Assembly: 5 Section 5. The Riverboat Gambling Act is amended by 6 changing the Act title and Sections 4, 5, 6, 7, 11, 12, and 7 18 as follows: 8 (230 ILCS 10/Act title) 9 An Act to authorize certain forms of gambling on 10excursiongambling boats. 11 (Source: P.A. 86-1029.) 12 (230 ILCS 10/4) (from Ch. 120, par. 2404) 13 Sec. 4. Definitions. As used in this Act: 14 (a) "Board" means the Illinois Gaming Board. 15 (b) "Occupational license" means a license issued by the 16 Board to a person or entity to perform an occupation which 17 the Board has identified as requiring a license to engage in 18 riverboat gambling in Illinois. 19 (c) "Gambling game" includes, but is not limited to, 20 baccarat, twenty-one, poker, craps, slot machine, video game 21 of chance, roulette wheel, klondike table, punchboard, faro 22 layout, keno layout, numbers ticket, push card, jar ticket, 23 or pull tab which is authorized by the Board as a wagering 24 device under this Act. 25 (d) "Riverboat" means a self-propelled excursion boat or 26 permanently moored barge on which lawful gambling is 27 authorized and licensed as provided in this Act. 28 (e) (Blank)."Gambling excursion" means the time during29which gambling games may be operated on a riverboat.30 (f) "Dock" means the location where anexcursion-2- LRB9103342LDmbA 1 riverboat moors for the purpose of embarking passengers onto 2forand disembarking passengers from the riverboata gambling3excursion. 4 (g) "Gross receipts" means the total amount of money 5 exchanged for the purchase of chips, tokens or electronic 6 cards by riverboat patrons. 7 (h) "Adjusted gross receipts" means the gross receipts 8 less winnings paid to wagerers. 9 (i) "Cheat" means to alter the selection of criteria 10 which determine the result of a gambling game or the amount 11 or frequency of payment in a gambling game. 12 (j) "Department" means the Department of Revenue. 13 (k) "Gambling operation" means the conduct of authorized 14 gambling games upon a riverboat. 15 (Source: P.A. 86-1029; 86-1389; 87-826.) 16 (230 ILCS 10/5) (from Ch. 120, par. 2405) 17 Sec. 5. Gaming Board. 18 (a) (1) There is hereby established within the 19 Department of Revenue an Illinois Gaming Board which shall 20 have the powers and duties specified in this Act, and all 21 other powers necessary and proper to fully and effectively 22 execute this Act for the purpose of administering, 23 regulating, and enforcing the system of riverboat gambling 24 established by this Act. Its jurisdiction shall extend under 25 this Act to every person, association, corporation, 26 partnership and trust involved in riverboat gambling 27 operations in the State of Illinois. 28 (2) The Board shall consist of 5 members to be appointed 29 by the Governor with the advice and consent of the Senate, 30 one of whom shall be designated by the Governor to be 31 chairman. Each member shall have a reasonable knowledge of 32 the practice, procedure and principles of gambling 33 operations. Each member shall either be a resident of -3- LRB9103342LDmbA 1 Illinois or shall certify that he will become a resident of 2 Illinois before taking office. At least one member shall be 3 experienced in law enforcement and criminal investigation, at 4 least one member shall be a certified public accountant 5 experienced in accounting and auditing, and at least one 6 member shall be a lawyer licensed to practice law in 7 Illinois. 8 (3) The terms of office of the Board members shall be 3 9 years, except that the terms of office of the initial Board 10 members appointed pursuant to this Act will commence from the 11 effective date of this Act and run as follows: one for a 12 term ending July 1, 1991, 2 for a term ending July 1, 1992, 13 and 2 for a term ending July 1, 1993. Upon the expiration of 14 the foregoing terms, the successors of such members shall 15 serve a term for 3 years and until their successors are 16 appointed and qualified for like terms. Vacancies in the 17 Board shall be filled for the unexpired term in like manner 18 as original appointments. Each member of the Board shall be 19 eligible for reappointment at the discretion of the Governor 20 with the advice and consent of the Senate. 21 (4) Each member of the Board shall receive $300 for each 22 day the Board meets and for each day the member conducts any 23 hearing pursuant to this Act. Each member of the Board shall 24 also be reimbursed for all actual and necessary expenses and 25 disbursements incurred in the execution of official duties. 26 (5) No person shall be appointed a member of the Board 27 or continue to be a member of the Board who is, or whose 28 spouse, child or parent is, a member of the board of 29 directors of, or a person financially interested in, any 30 gambling operation subject to the jurisdiction of this Board, 31 or any race track, race meeting, racing association or the 32 operations thereof subject to the jurisdiction of the 33 Illinois Racing Board. No Board member shall hold any other 34 public office for which he shall receive compensation other -4- LRB9103342LDmbA 1 than necessary travel or other incidental expenses. No 2 person shall be a member of the Board who is not of good 3 moral character or who has been convicted of, or is under 4 indictment for, a felony under the laws of Illinois or any 5 other state, or the United States. 6 (6) Any member of the Board may be removed by the 7 Governor for neglect of duty, misfeasance, malfeasance, or 8 nonfeasance in office. 9 (7) Before entering upon the discharge of the duties of 10 his office, each member of the Board shall take an oath that 11 he will faithfully execute the duties of his office according 12 to the laws of the State and the rules and regulations 13 adopted therewith and shall give bond to the State of 14 Illinois, approved by the Governor, in the sum of $25,000. 15 Every such bond, when duly executed and approved, shall be 16 recorded in the office of the Secretary of State. Whenever 17 the Governor determines that the bond of any member of the 18 Board has become or is likely to become invalid or 19 insufficient, he shall require such member forthwith to renew 20 his bond, which is to be approved by the Governor. Any 21 member of the Board who fails to take oath and give bond 22 within 30 days from the date of his appointment, or who fails 23 to renew his bond within 30 days after it is demanded by the 24 Governor, shall be guilty of neglect of duty and may be 25 removed by the Governor. The cost of any bond given by any 26 member of the Board under this Section shall be taken to be a 27 part of the necessary expenses of the Board. 28 (8) Upon the request of the Board, the Department shall 29 employ such personnel as may be necessary to carry out the 30 functions of the Board. No person shall be employed to serve 31 the Board who is, or whose spouse, parent or child is, an 32 official of, or has a financial interest in or financial 33 relation with, any operator engaged in gambling operations 34 within this State or any organization engaged in conducting -5- LRB9103342LDmbA 1 horse racing within this State. Any employee violating these 2 prohibitions shall be subject to termination of employment. 3 (9) An Administrator shall perform any and all duties 4 that the Board shall assign him. The salary of the 5 Administrator shall be determined by the Board and approved 6 by the Director of the Department and, in addition, he shall 7 be reimbursed for all actual and necessary expenses incurred 8 by him in discharge of his official duties. The 9 Administrator shall keep records of all proceedings of the 10 Board and shall preserve all records, books, documents and 11 other papers belonging to the Board or entrusted to its care. 12 The Administrator shall devote his full time to the duties of 13 the office and shall not hold any other office or employment. 14 (b) The Board shall have general responsibility for the 15 implementation of this Act. Its duties include, without 16 limitation, the following: 17 (1) To decide promptly and in reasonable order all 18 license applications. Any party aggrieved by an action of 19 the Board denying, suspending, revoking, restricting or 20 refusing to renew a license may request a hearing before 21 the Board. A request for a hearing must be made to the 22 Board in writing within 5 days after service of notice of 23 the action of the Board. Notice of the action of the 24 Board shall be served either by personal delivery or by 25 certified mail, postage prepaid, to the aggrieved party. 26 Notice served by certified mail shall be deemed complete 27 on the business day following the date of such mailing. 28 The Board shall conduct all requested hearings promptly 29 and in reasonable order; 30 (2) To conduct all hearings pertaining to civil 31 violations of this Act or rules and regulations 32 promulgated hereunder; 33 (3) To promulgate such rules and regulations as in 34 its judgment may be necessary to protect or enhance the -6- LRB9103342LDmbA 1 credibility and integrity of gambling operations 2 authorized by this Act and the regulatory process 3 hereunder; 4 (4) To provide for the establishment and collection 5 of all license and registration fees and taxes imposed by 6 this Act and the rules and regulations issued pursuant 7 hereto. All such fees and taxes shall be deposited into 8 the State Gaming Fund; 9 (5) To provide for the levy and collection of 10 penalties and fines for the violation of provisions of 11 this Act and the rules and regulations promulgated 12 hereunder. All such fines and penalties shall be 13 deposited into the Education Assistance Fund, created by 14 Public Act 86-0018, of the State of Illinois; 15 (6) To be present through its inspectors and agents 16 any time gambling operations are conducted on any 17 riverboat for the purpose of certifying the revenue 18 thereof, receiving complaints from the public, and 19 conducting such other investigations into the conduct of 20 the gambling games and the maintenance of the equipment 21 as from time to time the Board may deem necessary and 22 proper; 23 (7) To review and rule upon any complaint by a 24 licensee regarding any investigative procedures of the 25 State which are unnecessarily disruptive of gambling 26 operations. The need to inspect and investigate shall be 27 presumed at all times. The disruption of a licensee's 28 operations shall be proved by clear and convincing 29 evidence, and establish that: (A) the procedures had no 30 reasonable law enforcement purposes, and (B) the 31 procedures were so disruptive as to unreasonably inhibit 32 gambling operations; 33 (8) To hold at least one meeting each quarter of 34 the fiscal year. In addition, special meetings may be -7- LRB9103342LDmbA 1 called by the Chairman or any 2 Board members upon 72 2 hours written notice to each member. All Board meetings 3 shall be subject to the Open Meetings Act. Three members 4 of the Board shall constitute a quorum, and 3 votes shall 5 be required for any final determination by the Board. 6 The Board shall keep a complete and accurate record of 7 all its meetings. A majority of the members of the Board 8 shall constitute a quorum for the transaction of any 9 business, for the performance of any duty, or for the 10 exercise of any power which this Act requires the Board 11 members to transact, perform or exercise en banc, except 12 that, upon order of the Board, one of the Board members 13 or an administrative law judge designated by the Board 14 may conduct any hearing provided for under this Act or by 15 Board rule and may recommend findings and decisions to 16 the Board. The Board member or administrative law judge 17 conducting such hearing shall have all powers and rights 18 granted to the Board in this Act. The record made at the 19 time of the hearing shall be reviewed by the Board, or a 20 majority thereof, and the findings and decision of the 21 majority of the Board shall constitute the order of the 22 Board in such case; 23 (9) To maintain records which are separate and 24 distinct from the records of any other State board or 25 commission. Such records shall be available for public 26 inspection and shall accurately reflect all Board 27 proceedings; 28 (10) To file a written annual report with the 29 Governor on or before March 1 each year and such 30 additional reports as the Governor may request. The 31 annual report shall include a statement of receipts and 32 disbursements by the Board, actions taken by the Board, 33 and any additional information and recommendations which 34 the Board may deem valuable or which the Governor may -8- LRB9103342LDmbA 1 request; 2 (11) To review the patterns of wagering and wins 3 and losses by persons on riverboat gambling operations 4 under this Act, and make recommendation to the Governor 5 and the General Assembly, by January 31, 1992, as to 6 whether limits on wagering losses should be imposed; and 7 (12) To assume responsibility for the 8 administration and enforcement of the Bingo License and 9 Tax Act, the Charitable Games Act, and the Pull Tabs and 10 Jar Games Act if such responsibility is delegated to it 11 by the Director of Revenue. 12 (c) The Board shall have jurisdiction over and shall 13 supervise all gambling operations governed by this Act. The 14 Board shall have all powers necessary and proper to fully and 15 effectively execute the provisions of this Act, including, 16 but not limited to, the following: 17 (1) To investigate applicants and determine the 18 eligibility of applicants for licenses and to select 19 among competing applicants the applicants which best 20 serve the interests of the citizens of Illinois. 21 (2) To have jurisdiction and supervision over all 22 riverboat gambling operations in this State and all 23 persons on riverboats where gambling operations are 24 conducted. 25 (3) To promulgate rules and regulations for the 26 purpose of administering the provisions of this Act and 27 to prescribe rules, regulations and conditions under 28 which all riverboat gambling in the State shall be 29 conducted. Such rules and regulations are to provide for 30 the prevention of practices detrimental to the public 31 interest and for the best interests of riverboat 32 gambling, including rules and regulations regarding the 33 inspection of such riverboats and the review of any 34 permits or licenses necessary to operate a riverboat -9- LRB9103342LDmbA 1 under any laws or regulations applicable to riverboats, 2 and to impose penalties for violations thereof. 3 (4) To enter the office, riverboats, facilities, or 4 other places of business of a licensee, where evidence of 5 the compliance or noncompliance with the provisions of 6 this Act is likely to be found. 7 (5) To investigate alleged violations of this Act 8 or the rules of the Board and to take appropriate 9 disciplinary action against a licensee or a holder of an 10 occupational license for a violation, or institute 11 appropriate legal action for enforcement, or both. 12 (6) To adopt standards for the licensing of all 13 persons under this Act, as well as for electronic or 14 mechanical gambling games, and to establish fees for such 15 licenses. 16 (7) To adopt appropriate standards for all 17 riverboats and facilities. 18 (8) To require that the records, including 19 financial or other statements of any licensee under this 20 Act, shall be kept in such manner as prescribed by the 21 Board and that any such licensee involved in the 22 ownership or management of gambling operations submit to 23 the Board an annual balance sheet and profit and loss 24 statement, list of the stockholders or other persons 25 having a 1% or greater beneficial interest in the 26 gambling activities of each licensee, and any other 27 information the Board deems necessary in order to 28 effectively administer this Act and all rules, 29 regulations, orders and final decisions promulgated under 30 this Act. 31 (9) To conduct hearings, issue subpoenas for the 32 attendance of witnesses and subpoenas duces tecum for the 33 production of books, records and other pertinent 34 documents in accordance with the Illinois Administrative -10- LRB9103342LDmbA 1 Procedure Act, and to administer oaths and affirmations 2 to the witnesses, when, in the judgment of the Board, it 3 is necessary to administer or enforce this Act or the 4 Board rules. 5 (10) To prescribe a form to be used by any licensee 6 involved in the ownership or management of gambling 7 operations as an application for employment for their 8 employees. 9 (11) To revoke or suspend licenses, as the Board 10 may see fit and in compliance with applicable laws of the 11 State regarding administrative procedures, and to review 12 applications for the renewal of licenses. The Board may 13 suspend an owners license, without notice or hearing upon 14 a determination that the safety or health of patrons or 15 employees is jeopardized by continuing a riverboat's 16 operation. The suspension may remain in effect until the 17 Board determines that the cause for suspension has been 18 abated. The Board may revoke the owners license upon a 19 determination that the owner has not made satisfactory 20 progress toward abating the hazard. 21 (12) To eject or exclude or authorize the ejection 22 or exclusion of, any person from riverboat gambling 23 facilities where such person is in violation of this Act, 24 rules and regulations thereunder, or final orders of the 25 Board, or where such person's conduct or reputation is 26 such that his presence within the riverboat gambling 27 facilities may, in the opinion of the Board, call into 28 question the honesty and integrity of the gambling 29 operations or interfere with orderly conduct thereof; 30 provided that the propriety of such ejection or exclusion 31 is subject to subsequent hearing by the Board. 32 (13) To require all licensees of gambling 33 operations to utilize a cashless wagering system whereby 34 all players' money is converted to tokens, electronic -11- LRB9103342LDmbA 1 cards, or chips which shall be used only for wagering in 2 the gambling establishment. 3 (14) (Blank).To authorize the routes of a4riverboat and the stops which a riverboat may make.5 (15) To suspend, revoke or restrict licenses, to 6 require the removal of a licensee or an employee of a 7 licensee for a violation of this Act or a Board rule or 8 for engaging in a fraudulent practice, and to impose 9 civil penalties of up to $5,000 against individuals and 10 up to $10,000 or an amount equal to the daily gross 11 receipts, whichever is larger, against licensees for each 12 violation of any provision of the Act, any rules adopted 13 by the Board, any order of the Board or any other action 14 which, in the Board's discretion, is a detriment or 15 impediment to riverboat gambling operations. 16 (16) To hire employees to gather information, 17 conduct investigations and carry out any other tasks 18 contemplated under this Act. 19 (17) To establish minimum levels of insurance to be 20 maintained by licensees. 21 (18) To authorize a licensee to sell or serve 22 alcoholic liquors, wine or beer as defined in the Liquor 23 Control Act of 1934 on board a riverboat and to have 24 exclusive authority to establish the hours for sale and 25 consumption of alcoholic liquor on board a riverboat, 26 notwithstanding any provision of the Liquor Control Act 27 of 1934 or any local ordinance, and regardless of whether 28 the riverboat makes excursions. The establishment of the 29 hours for sale and consumption of alcoholic liquor on 30 board a riverboat is an exclusive power and function of 31 the State. A home rule unit may not establish the hours 32 for sale and consumption of alcoholic liquor on board a 33 riverboat. This amendatory Act of 1991 is a denial and 34 limitation of home rule powers and functions under -12- LRB9103342LDmbA 1 subsection (h) of Section 6 of Article VII of the 2 Illinois Constitution. 3 (19) After consultation with the U.S. Army Corps of 4 Engineers, to establish binding emergency orders upon the 5 concurrence of a majority of the members of the Board 6 regarding the navigability of rivers in the event of 7 extreme weather conditions, acts of God or other extreme 8 circumstances. 9 (20) To delegate the execution of any of its powers 10 under this Act for the purpose of administering and 11 enforcing this Act and its rules and regulations 12 hereunder. 13 (21) To take any other action as may be reasonable 14 or appropriate to enforce this Act and rules and 15 regulations hereunder. 16 (d) The Board may seek and shall receive the cooperation 17 of the Department of State Police in conducting background 18 investigations of applicants and in fulfilling its 19 responsibilities under this Section. Costs incurred by the 20 Department of State Police as a result of such cooperation 21 shall be paid by the Board in conformance with the 22 requirements of subsection 22 of Section 55a of The Civil 23 Administrative Code of Illinois. 24 (Source: P.A. 86-1029; 86-1389; 87-826.) 25 (230 ILCS 10/6) (from Ch. 120, par. 2406) 26 Sec. 6. Application for Owners License. 27 (a) A qualified person may apply to the Board for an 28 owners license to conduct a riverboat gambling operation as 29 provided in this Act. The application shall be made on forms 30 provided by the Board and shall contain such information as 31 the Board prescribes, including but not limited to the 32 identity of the riverboat on which such gambling operation is 33 to be conducted and the exact location where such riverboat -13- LRB9103342LDmbA 1 will be docked, a certification that the riverboat will be 2 registered under this Act at all times during which gambling 3 operations are conducted on board, detailed information 4 regarding the ownership and management of the applicant, and 5 detailed personal information regarding the applicant. 6 Information provided on the application shall be used as a 7 basis for a thorough background investigation which the Board 8 shall conduct with respect to each applicant. An incomplete 9 application shall be cause for denial of a license by the 10 Board. 11 (b) Applicants shall submit with their application all 12 documents, resolutions, and letters of support from the 13 governing body that represents the municipality or county 14 wherein the licensee will dock. 15 (c) Each applicant shall disclose the identity of every 16 person, association, trust or corporation having a greater 17 than 1% direct or indirect pecuniary interest in the 18 riverboat gambling operation with respect to which the 19 license is sought. If the disclosed entity is a trust, the 20 application shall disclose the names and addresses of the 21 beneficiaries; if a corporation, the names and addresses of 22 all stockholders and directors; if a partnership, the names 23 and addresses of all partners, both general and limited. 24 (d) An application shall be filed with the Board by 25 January 1 of the year preceding any calendar year for which 26 an applicant seeks an owners license; however, applications 27 for an owners license permitting operations on January 1, 28 1991 shall be filed by July 1, 1990. An application fee of 29 $50,000 shall be paid at the time of filing to defray the 30 costs associated with the background investigation conducted 31 by the Board. If the costs of the investigation exceed 32 $50,000, the applicant shall pay the additional amount to the 33 Board. If the costs of the investigation are less than 34 $50,000, the applicant shall receive a refund of the -14- LRB9103342LDmbA 1 remaining amount. All information, records, interviews, 2 reports, statements, memoranda or other data supplied to or 3 used by the Board in the course of its review or 4 investigation of an application for a license under this Act 5 shall be privileged, strictly confidential and shall be used 6 only for the purpose of evaluating an applicant. Such 7 information, records, interviews, reports, statements, 8 memoranda or other data shall not be admissible as evidence, 9 nor discoverable in any action of any kind in any court or 10 before any tribunal, board, agency or person, except for any 11 action deemed necessary by the Board. 12 (e) The Board shall charge each applicant a fee set by 13 the Department of State Police to defray the costs associated 14 with the search and classification of fingerprints obtained 15 by the Board with respect to the applicant's application. 16 These fees shall be paid into the State Police Services Fund. 17 (f) The licensed owner shall be the person primarily 18 responsible for the boat itself. Only one riverboat gambling 19 operation may be authorized by the Board on any riverboat. 20 The applicant must identify each riverboat it intends to use 21 and certify that the riverboat: (1) has the authorized 22 capacity required in this Act; (2) is accessible to disabled 23 persons; and (3)is either a replica of a 19th century24Illinois riverboat or of a casino cruise ship design; and (4)25is fully registered and licensed in accordance with any 26 applicable laws. 27 (g) A person who knowingly makes a false statement on an 28 application is guilty of a Class A misdemeanor. 29 (Source: P.A. 86-1029; 86-1389.) 30 (230 ILCS 10/7) (from Ch. 120, par. 2407) 31 Sec. 7. Owners Licenses. 32 (a) The Board shall issue owners licenses to persons, 33 firms or corporations which apply for such licenses upon -15- LRB9103342LDmbA 1 payment to the Board of the non-refundable license fee set by 2 the Board, upon payment of a $25,000 license fee for the 3 first year of operation and a $5,000 license fee for each 4 succeeding year and upon a determination by the Board that 5 the applicant is eligible for an owners license pursuant to 6 this Act and the rules of the Board. A person, firm or 7 corporation is ineligible to receive an owners license if: 8 (1) the person has been convicted of a felony under 9 the laws of this State, any other state, or the United 10 States; 11 (2) the person has been convicted of any violation 12 of Article 28 of the Criminal Code of 1961, or 13 substantially similar laws of any other jurisdiction; 14 (3) the person has submitted an application for a 15 license under this Act which contains false information; 16 (4) the person is a member of the Board; 17 (5) a person defined in (1), (2), (3) or (4) is an 18 officer, director or managerial employee of the firm or 19 corporation; 20 (6) the firm or corporation employs a person 21 defined in (1), (2), (3) or (4) who participates in the 22 management or operation of gambling operations authorized 23 under this Act; 24 (7) the person, firm or corporation owns more than 25 a 10% ownership interest in any entity holding an owners 26 license issued under this Act; or 27 (8) a license of the person, firm or corporation 28 issued under this Act, or a license to own or operate 29 gambling facilities in any other jurisdiction, has been 30 revoked. 31 (b) In determining whether to grant an owners license to 32 an applicant, the Board shall consider: 33 (1) the character, reputation, experience and 34 financial integrity of the applicants and of any other or -16- LRB9103342LDmbA 1 separate person that either: 2 (A) controls, directly or indirectly, such 3 applicant, or 4 (B) is controlled, directly or indirectly, by 5 such applicant or by a person which controls, 6 directly or indirectly, such applicant; 7 (2) the facilities or proposed facilities for the 8 conduct of riverboat gambling; 9 (3) the highest prospective total revenue to be 10 derived by the State from the conduct of riverboat 11 gambling; 12 (4) the good faith affirmative action plan of each 13 applicant to recruit, train and upgrade minorities in all 14 employment classifications; 15 (5) the financial ability of the applicant to 16 purchase and maintain adequate liability and casualty 17 insurance; 18 (6) whether the applicant has adequate 19 capitalization to provide and maintain, for the duration 20 of a license, a riverboat; and 21 (7) the extent to which the applicant exceeds or 22 meets other standards for the issuance of an owners 23 license which the Board may adopt by rule. 24 (c) Each owners license shall specify the place where 25 riverboats shall operate and dock. 26 (d) Each applicant shall submit with his application, on 27 forms provided by the Board, 2 sets of his fingerprints. 28 (e) The Board may issue up to 10 licenses authorizing 29 the holders of such licenses to own riverboats. In the 30 application for an owners license, the applicant shall state 31 the dock at which the riverboat is based and the navigable 32 stream on which the riverboat will be locatedoperate. The 33 Board shall issue 5 licenses to become effective not earlier 34 than January 1, 1991. Four of such licenses shall authorize -17- LRB9103342LDmbA 1 riverboat gambling on the Mississippi River, one of which 2 shall authorize riverboat gambling from a home dock in the 3 city of East St. Louis. The other license shall authorize 4 riverboat gambling on the Illinois River south of Marshall 5 County. The Board shall issue 1 additional license to become 6 effective not earlier than March 1, 1992, which shall 7 authorize riverboat gambling on the Des Plaines River in Will 8 County. The Board may issue 4 additional licenses to become 9 effective not earlier than March 1, 1992. In determining the 10 navigable streams upon which riverboats will operate with 11 licenses effective on or after March 1, 1992, the Board shall 12 consider the economic benefit which riverboat gambling 13 confers on the State, and shall seek to assure that all 14 regions of the State share in the economic benefits of 15 riverboat gambling. 16 In granting all licenses, the Board may give favorable 17 consideration to economically depressed areas of the State, 18 to applicants presenting plans which provide for significant 19 economic development over a large geographic area, and to 20 applicants who currently operate non-gambling riverboats in 21 Illinois. The Board shall review all applications for owners 22 licenses, and shall inform each applicant of the Board's 23 decision. 24 The Board may revoke the owners license of a licensee 25 which fails to begin conducting gamblingregular riverboat26cruiseswithin 12 months of receipt of the Board's approval 27 of the application if the Board determines that license 28 revocation is in the best interests of the State. 29 (f) The first 10 owners licenses issued under this Act 30 shall permit the holder to own up to 2 riverboats and 31 equipment thereon for a period of 3 years after the effective 32 date of the license. Holders of the first 10 owners licenses 33 must pay the annual license fee for each of the 3 years 34 during which they are authorized to own riverboats. -18- LRB9103342LDmbA 1 (g) Upon the termination, expiration or revocation of 2 each of the first 10 licenses, which shall be issued for a 3 3 year period, all licenses are renewable annually upon payment 4 of the fee and a determination by the Board that the licensee 5 continues to meet all of the requirements of this Act and the 6 Board's rules. 7 (h) An owners license shall entitle the licensee to own 8 up to 2 riverboats. A licensee shall limit the number of 9 gambling participants to 1,200 for any such owners license. 10 Riverboats licensed to operate on the Mississippi River and 11 the Illinois River south of Marshall County shall have an 12 authorized capacity of at least 500 persons. Any other 13 riverboat licensed under this Act shall have an authorized 14 capacity of at least 400 persons. 15 (i) A licensed owner is authorized to apply to the Board 16 for and, if approved therefor, to receive all licenses from 17 the Board necessary for the operation of a riverboat, 18 including a liquor license, a license to prepare and serve 19 food for human consumption, and other necessary licenses. 20 All use, occupation and excise taxes which apply to the sale 21 of food and beverages in this State and all taxes imposed on 22 the sale or use of tangible personal property apply to such 23 sales aboard the riverboat. 24 (j) None of the first 5 licenses issued by the Board to 25 become effective not earlier than January 1, 1991 shall 26 authorize a riverboat to dock in a municipality with a 27 population of under 2,000; however, this restriction does not 28 apply to any additional licenses issued by the Board to 29 become effective not earlier than March 1, 1992. The Board 30 may issue a license authorizing a riverboat to dock in a 31 municipality only if, prior to the issuance of the license, 32 the governing body of the municipality has by a majority vote 33 approved the docking of riverboats in the municipality. The 34 Board may issue a license authorizing a riverboat to dock in -19- LRB9103342LDmbA 1 areas of a county outside any municipality only if, prior to 2 the issuance of the license, the governing body of the county 3 has by a majority vote approved of the docking of riverboats 4 within such areas. 5 (k) Nothing in this Act shall be interpreted to prohibit 6 a licensed owner from operating a school for the training of 7 any occupational licensee. 8 (Source: P.A. 86-1029; 86-1389; 86-1475; 87-826.) 9 (230 ILCS 10/11) (from Ch. 120, par. 2411) 10 Sec. 11. Conduct of gambling. 11 (a) Gambling may be conducted by licensed owners aboard 12 riverboats, subject to the following standards: 13 (1)NoGambling may be conducted while a riverboat 14 is docked. 15 (2) Patrons shall be allowed continuous ingress and 16 egress to a riverboat for the purpose of gambling during 17 all hours of operation while the riverboat is docked. 18Riverboat cruises may not exceed 4 hours for a round19trip, with the exception of any extended cruises, each of20which shall be expressly approved by the Board.21 (3) Minimum and maximum wagers on games shall be 22 set by the licensee. 23 (4) Agents of the Board and the Department of State 24 Police may board and inspect any riverboat at any time 25 for the purpose of determining whether this Act is being 26 complied with. Every riverboat, if under way and being 27 hailed by a law enforcement officer or agent of the 28 Board, must stop immediately and lay to. 29 (5) Employees of the Board shall have the right to 30 be present on the riverboat or on adjacent facilities 31 under the control of the licensee. 32 (6) Gambling equipment and supplies customarily 33 used in conducting riverboat gambling must be purchased -20- LRB9103342LDmbA 1 or leased only from suppliers licensed for such purpose 2 under this Act. 3 (7) Persons licensed under this Act shall permit no 4 form of wagering on gambling games except as permitted by 5 this Act. 6 (8) Wagers may be received only from a person 7 present on a licensed riverboat. No person present on a 8 licensed riverboat shall place or attempt to place a 9 wager on behalf of another person who is not present on 10 the riverboat. 11 (9) Wagering shall not be conducted with money or 12 other negotiable currency. 13 (10) A person under age 21 shall not be permitted 14 on an area of a riverboat where gambling is being 15 conducted, except for a person at least 18 years of age 16 who is an employee of the riverboat gambling operation. 17 No employee under age 21 shall perform any function 18 involved in gambling by the patrons. No person under age 19 21 shall be permitted to make a wager under this Act. 20 (11) Gambling excursion cruises are permitted only 21 when the navigable stream for which the riverboat is 22 licensed is navigable, as determined by the Board in 23 consultation with the U.S. Army Corps of Engineers. 24 However, riverboats are not required to cruise. 25 (12) All tokens, chips or electronic cards used to 26 make wagers must be purchased from a licensed owner 27 either aboard a riverboat or at an onshore facility which 28 has been approved by the Board and which is located where 29 the riverboat docks. The tokens, chips or electronic 30 cards may be purchased by means of an agreement under 31 which the owner extends credit to the patron. Such 32 tokens, chips or electronic cards may be used while 33 aboard the riverboat only for the purpose of making 34 wagers on gambling games. -21- LRB9103342LDmbA 1 (13) Notwithstanding any other Section of this Act, 2 in addition to the other licenses authorized under this 3 Act, the Board may issue special event licenses allowing 4 persons who are not otherwise licensed to conduct 5 riverboat gambling to conduct such gambling on a 6 specified date or series of dates. Riverboat gambling 7 under such a license may take place on a riverboat not 8 normally used for riverboat gambling. The Board shall 9 establish standards, fees and fines for, and limitations 10 upon, such licenses, which may differ from the standards, 11 fees, fines and limitations otherwise applicable under 12 this Act. All such fees shall be deposited into the 13 State Gaming Fund. All such fines shall be deposited 14 into the Education Assistance Fund, created by Public Act 15 86-0018, of the State of Illinois. 16 (14) In addition to the above, gambling must be 17 conducted in accordance with all rules adopted by the 18 Board. 19 (Source: P.A. 86-1029; 86-1389; 87-826.) 20 (230 ILCS 10/12) (from Ch. 120, par. 2412) 21 Sec. 12. Admission tax; fees. 22 (a) A tax is hereby imposed upon admissions to 23 riverboatsgambling excursionsauthorized pursuant to this 24 Act at a rate of $2 per day per person admitted. This 25 admission tax is imposed upon the licensed ownerconducting26the gambling excursion. 27 (1) (Blank).If tickets are issued which are good28for more than one gambling excursion, the admission tax29shall be paid for each person using the ticket on each30gambling excursion for which the ticket is used.31 (2) If free passes or complimentary admission 32 tickets are issued, the licensee shall pay the same tax 33 upon these passes or complimentary tickets as if they -22- LRB9103342LDmbA 1 were sold at the regular and usual admission rate. 2 (3) The riverboat licensee may issue tax-free 3 passes to actual and necessary officials and employees of 4 the licensee or other persons actually working on the 5 riverboat. 6 (4) The number and issuance of tax-free passes is 7 subject to the rules of the Board, and a list of all 8 persons to whom the tax-free passes are issued shall be 9 filed with the Board. 10 (b) From the $2 tax imposed under subsection (a), a 11 municipality shall receive from the State $1 for each person 12 embarking on a riverboat docked within the municipality, and 13 a county shall receive $1 for each person embarking on a 14 riverboat docked within the county but outside the boundaries 15 of any municipality. The municipality's or county's share 16 shall be collected by the Board on behalf of the State and 17 remitted quarterly by the State, subject to appropriation, to 18 the treasurer of the unit of local government for deposit in 19 the general fund. 20 (c) The licensed owner shall pay the entire admission 21 tax to the Board. Such payments shall be made daily. 22 Accompanying each payment shall be a return on forms provided 23 by the Board which shall include other information regarding 24 admissions as the Board may require. Failure to submit 25 either the payment or the return within the specified time 26 may result in suspension or revocation of the owners license. 27 (d) The Board shall administer and collect the admission 28 tax imposed by this Section, to the extent practicable, in a 29 manner consistent with the provisions of Sections 4, 5, 5a, 30 5b, 5c, 5d, 5e, 5f, 5g, 5i, 5j, 6, 6a, 6b, 6c, 8, 9 and 10 of 31 the Retailers' Occupation Tax Act and Section 3-7 of the 32 Uniform Penalty and Interest Act. 33 (Source: P.A. 86-1029; 86-1389; 87-205; 87-895.) -23- LRB9103342LDmbA 1 (230 ILCS 10/18) (from Ch. 120, par. 2418) 2 Sec. 18. Prohibited Activities - Penalty. 3 (a) A person is guilty of a Class A misdemeanor for 4 doing any of the following: 5 (1) ConductingOperating agambling operations 6excursionwhere wagering is used or to be used without a 7 license issued by the Board. 8 (2) ConductingOperating agambling operations 9excursionwhere wagering is permitted other than in the 10 manner specified by Section 11. 11 (b) A person is guilty of a Class B misdemeanor for 12 doing any of the following: 13 (1) permitting a person under 21 years to make a 14 wager; or 15 (2) violating paragraph (12) of subsection (a) of 16 Section 11 of this Act. 17 (c) A person wagering or accepting a wager at any 18 location outside the riverboat is subject to the penalties in 19 paragraphs (1) or (2) of subsection (a) of Section 28-1 of 20 the Criminal Code of 1961. 21 (d) A person commits a Class 4 felony and, in addition, 22 shall be barred for life from riverboats under the 23 jurisdiction of the Board, if the person does any of the 24 following: 25 (1) Offers, promises, or gives anything of value or 26 benefit to a person who is connected with a riverboat 27 owner including, but not limited to, an officer or 28 employee of a licensed owner or holder of an occupational 29 license pursuant to an agreement or arrangement or with 30 the intent that the promise or thing of value or benefit 31 will influence the actions of the person to whom the 32 offer, promise, or gift was made in order to affect or 33 attempt to affect the outcome of a gambling game, or to 34 influence official action of a member of the Board. -24- LRB9103342LDmbA 1 (2) Solicits or knowingly accepts or receives a 2 promise of anything of value or benefit while the person 3 is connected with a riverboat including, but not limited 4 to, an officer or employee of a licensed owner, or holder 5 of an occupational license, pursuant to an understanding 6 or arrangement or with the intent that the promise or 7 thing of value or benefit will influence the actions of 8 the person to affect or attempt to affect the outcome of 9 a gambling game, or to influence official action of a 10 member of the Board. 11 (3) Uses or possesses with the intent to use a 12 device to assist: 13 (i) In projecting the outcome of the game. 14 (ii) In keeping track of the cards played. 15 (iii) In analyzing the probability of the 16 occurrence of an event relating to the gambling 17 game. 18 (iv) In analyzing the strategy for playing or 19 betting to be used in the game except as permitted 20 by the Board. 21 (4) Cheats at a gambling game. 22 (5) Manufactures, sells, or distributes any cards, 23 chips, dice, game or device which is intended to be used 24 to violate any provision of this Act. 25 (6) Alters or misrepresents the outcome of a 26 gambling game on which wagers have been made after the 27 outcome is made sure but before it is revealed to the 28 players. 29 (7) Places a bet after acquiring knowledge, not 30 available to all players, of the outcome of the gambling 31 game which is subject of the bet or to aid a person in 32 acquiring the knowledge for the purpose of placing a bet 33 contingent on that outcome. 34 (8) Claims, collects, or takes, or attempts to -25- LRB9103342LDmbA 1 claim, collect, or take, money or anything of value in or 2 from the gambling games, with intent to defraud, without 3 having made a wager contingent on winning a gambling 4 game, or claims, collects, or takes an amount of money or 5 thing of value of greater value than the amount won. 6 (9) Uses counterfeit chips or tokens in a gambling 7 game. 8 (10) Possesses any key or device designed for the 9 purpose of opening, entering, or affecting the operation 10 of a gambling game, drop box, or an electronic or 11 mechanical device connected with the gambling game or for 12 removing coins, tokens, chips or other contents of a 13 gambling game. This paragraph (10) does not apply to a 14 gambling licensee or employee of a gambling licensee 15 acting in furtherance of the employee's employment. 16 (e) The possession of more than one of the devices 17 described in subsection (d), paragraphs (3), (5) or (10) 18 permits a rebuttable presumption that the possessor intended 19 to use the devices for cheating. 20 An action to prosecute any crime occurring on a riverboat 21during a gambling excursionshall be tried in the county of 22 the dock at which the riverboat is based. 23 (Source: P.A. 86-1029; 87-826.) 24 Section 10. The Liquor Control Act of 1934 is amended by 25 changing Section 6-30 as follows: 26 (235 ILCS 5/6-30) (from Ch. 43, par. 144f) 27 Sec. 6-30. Notwithstanding any other provision of this 28 Act, the Illinois Gaming Board shall have exclusive authority 29 to establish the hours for sale and consumption of alcoholic 30 liquor on board a riverboat during the conduct of riverboat 31 gambling operationsexcursionsconducted in accordance with 32 the Riverboat Gambling Act. -26- LRB9103342LDmbA 1 (Source: P.A. 87-826.)