Bill Text: IL SB0747 | 2011-2012 | 97th General Assembly | Amended
Bill Title: Amends the Illinois Horse Racing Act of 1975. Makes a technical change in a Section concerning thoroughbred horses.
Spectrum: Partisan Bill (Democrat 2-0)
Status: (Failed) 2013-01-08 - Session Sine Die [SB0747 Detail]
Download: Illinois-2011-SB0747-Amended.html
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1 | AMENDMENT TO SENATE BILL 747
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2 | AMENDMENT NO. ______. Amend Senate Bill 747 by replacing | ||||||
3 | everything after the enacting clause with the following:
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4 | "ARTICLE 1. | ||||||
5 | Section 1-1. Short title. This Article may be cited as the | ||||||
6 | Chicago Casino Development Authority Act. References in this | ||||||
7 | Article to "this Act" mean this Article.
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8 | Section 1-5. Definitions.
As used in this Act: | ||||||
9 | "Authority" means the Chicago Casino Development Authority | ||||||
10 | created by this
Act. | ||||||
11 | "Board" means the board appointed pursuant to this Act to | ||||||
12 | govern and control
the Authority.
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13 | "Casino" means one temporary land-based or water-based | ||||||
14 | facility and one permanent land-based or water-based facility | ||||||
15 | at each of which lawful gambling is authorized
and licensed as |
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1 | provided in the Illinois Gambling Act.
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2 | "City" means the City of Chicago.
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3 | "Casino operator licensee" means any person or entity | ||||||
4 | selected by the Authority and approved and licensed by the | ||||||
5 | Gaming Board to manage and operate a casino within the City of | ||||||
6 | Chicago pursuant to a casino management contract.
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7 | "Casino management contract" means a legally binding
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8 | agreement between the Authority and a casino operator licensee | ||||||
9 | to operate or manage a casino.
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10 | "Executive director" means the person appointed by the | ||||||
11 | Board to oversee the
daily operations of the Authority.
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12 | "Gaming Board" means the Illinois Gaming Board created by | ||||||
13 | the Illinois Gambling Act.
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14 | "Mayor" means the Mayor of the City.
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15 | Section 1-12. Creation of the Authority. There is hereby | ||||||
16 | created a political subdivision, unit of local government with | ||||||
17 | only the powers authorized by law, body politic, and municipal | ||||||
18 | corporation, by the name and style of the Chicago Casino | ||||||
19 | Development Authority.
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20 | Section 1-13. Duties of the Authority. It shall be the duty | ||||||
21 | of the Authority, as a casino licensee under the Illinois | ||||||
22 | Gambling Act, to promote and maintain a casino in the City. The | ||||||
23 | Authority shall construct, equip, and maintain grounds, | ||||||
24 | buildings, and facilities for that purpose. The Authority shall |
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1 | contract with a casino operator licensee to manage and operate | ||||||
2 | the casino and in no event shall the Authority or City manage | ||||||
3 | or operate the casino. The Authority may, pursuant to the | ||||||
4 | bidding procedures of Section 1-115, contract with other third | ||||||
5 | parties in order to fulfill its purpose. The Authority is | ||||||
6 | responsible for the payment of any fees required of a casino | ||||||
7 | operator under subsection (a) of Section 7.8 of the Illinois | ||||||
8 | Gambling Act if the casino operator licensee is late in paying | ||||||
9 | any such fees. The Authority is granted all rights and powers | ||||||
10 | necessary to perform such duties. The Authority and casino | ||||||
11 | operator licensee are subject to the Illinois Gambling Act and | ||||||
12 | all of the rules of the Illinois Gaming Board.
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13 | Section 1-15. Board. | ||||||
14 | (a) The governing and administrative powers of the | ||||||
15 | Authority shall be vested
in a body known as the Chicago Casino | ||||||
16 | Development Board. The Board shall
consist of 5 members | ||||||
17 | appointed by the Mayor. All appointees shall be subject to | ||||||
18 | background investigation and approval by the Gaming Board. One | ||||||
19 | of these
members shall be designated
by the Mayor to serve as | ||||||
20 | chairperson.
All of the members
appointed by the Mayor shall be | ||||||
21 | residents of the City.
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22 | (b) Board members shall receive $300 for each day the | ||||||
23 | Authority meets and
shall be entitled to reimbursement of | ||||||
24 | reasonable expenses incurred in the
performance of their | ||||||
25 | official duties. A Board member who serves in the office
of |
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1 | secretary-treasurer may also receive compensation for services | ||||||
2 | provided
as that officer.
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3 | Section 1-20. Terms of appointments; resignation and | ||||||
4 | removal. | ||||||
5 | (a) The Mayor shall appoint 2 members of the Board for an | ||||||
6 | initial term expiring July 1 of the year following approval by | ||||||
7 | the Gaming Board, 2 members for an initial term expiring July 1 | ||||||
8 | three years following approval by the Gaming Board, and one | ||||||
9 | member for an initial term expiring July 1 five years following | ||||||
10 | approval by the Gaming Board.
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11 | (b) All successors shall hold office for a term of 5 years | ||||||
12 | from the first day of July of the year in which they are | ||||||
13 | appointed, except in the case of an appointment to fill a | ||||||
14 | vacancy. Each member, including the chairperson, shall hold | ||||||
15 | office until the expiration of his or her term and until his or | ||||||
16 | her successor is appointed and qualified. Nothing shall | ||||||
17 | preclude a member from serving consecutive terms. Any member | ||||||
18 | may resign from office, to take effect when a successor has | ||||||
19 | been appointed and qualified. A vacancy in office shall occur | ||||||
20 | in the case of a member's death or indictment, conviction, or | ||||||
21 | plea of guilty to a felony. A vacancy shall be filled for the | ||||||
22 | unexpired term by the Mayor with the approval of the Gaming | ||||||
23 | Board.
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24 | (c) Members of the Board shall serve at the pleasure of the | ||||||
25 | Mayor. The Mayor or the Gaming Board may remove any member of |
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1 | the Board upon a finding of incompetence, neglect of duty, or | ||||||
2 | misfeasance or malfeasance in office or for a violation of this | ||||||
3 | Act. The Gaming Board may remove any member of the Board for | ||||||
4 | any violation of the Illinois Gambling Act or the rules and | ||||||
5 | regulations of the Gaming Board.
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6 | Section 1-25. Organization of Board; meetings. After | ||||||
7 | appointment by the Mayor and approval of the Gaming Board, the | ||||||
8 | Board shall organize for the transaction of business. The Board | ||||||
9 | shall prescribe the time and place for meetings, the manner in | ||||||
10 | which special meetings may be called, and the notice that must | ||||||
11 | be given to members. All actions and meetings of the Board | ||||||
12 | shall be subject to the provisions of the Open Meetings Act. | ||||||
13 | Three members of the Board shall constitute a quorum. All | ||||||
14 | substantive action of the Board shall be by resolution with an | ||||||
15 | affirmative vote of a majority of the members.
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16 | Section 1-30. Executive director; officers. | ||||||
17 | (a) The Board shall appoint
an executive director, subject | ||||||
18 | to completion of a background investigation and approval by the | ||||||
19 | Gaming Board, who shall be the chief executive officer of the
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20 | Authority. The Board shall fix the compensation of the | ||||||
21 | executive director.
Subject to the general control of the | ||||||
22 | Board, the executive director shall be
responsible for the | ||||||
23 | management of the business, properties, and
employees of the | ||||||
24 | Authority. The executive director shall direct the
enforcement |
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1 | of all resolutions, rules, and regulations of the Board, and | ||||||
2 | shall
perform such other duties as may be prescribed from
time | ||||||
3 | to time by the Board. All employees and independent | ||||||
4 | contractors,
consultants, engineers, architects, accountants, | ||||||
5 | attorneys, financial experts,
construction experts and | ||||||
6 | personnel, superintendents, managers, and other
personnel | ||||||
7 | appointed or employed pursuant to this Act shall
report to the | ||||||
8 | executive director. In addition to any other duties set forth | ||||||
9 | in
this Act, the executive director shall do all of the | ||||||
10 | following:
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11 | (1) Direct and supervise the administrative affairs | ||||||
12 | and activities of the
Authority in accordance with its | ||||||
13 | rules, regulations, and policies.
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14 | (2) Attend meetings of the Board.
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15 | (3) Keep minutes of all proceedings of the Board.
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16 | (4) Approve all accounts for salaries, per diem | ||||||
17 | payments, and allowable
expenses of the Board and its | ||||||
18 | employees and consultants.
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19 | (5) Report and make recommendations to the Board | ||||||
20 | concerning the terms and
conditions of any casino | ||||||
21 | management contract.
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22 | (6) Perform any other duty that the Board requires for | ||||||
23 | carrying out the
provisions of this Act.
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24 | (7) Devote his or her full time to the duties of the | ||||||
25 | office and not hold
any other office or employment.
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26 | (b) The Board may select a secretary-treasurer to hold |
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1 | office at the pleasure of the Board. The Board
shall fix the | ||||||
2 | duties of such officer.
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3 | Section 1-31. General rights and powers of the Authority. | ||||||
4 | In addition to the duties and powers set forth in this Act, the | ||||||
5 | Authority shall have the following rights and powers: | ||||||
6 | (1) Adopt and alter an official seal. | ||||||
7 | (2) Establish and change its fiscal year. | ||||||
8 | (3) Sue and be sued, plead and be impleaded, all in its | ||||||
9 | own name, and agree to binding arbitration of any dispute | ||||||
10 | to which it is a party. | ||||||
11 | (4) Adopt, amend, and repeal bylaws, rules, and | ||||||
12 | regulations consistent with the furtherance of the powers | ||||||
13 | and duties provided for. | ||||||
14 | (5) Maintain its principal office within the City and | ||||||
15 | such other offices as the Board may designate. | ||||||
16 | (6) Select locations in the City for a temporary and a | ||||||
17 | permanent casino, subject to final approval by the Gaming | ||||||
18 | Board, but in no event shall any location be at or in an | ||||||
19 | airport. | ||||||
20 | (7) Conduct background investigations of potential | ||||||
21 | casino operator licensees, including its principals or | ||||||
22 | shareholders, and Authority staff. | ||||||
23 | (8) Subject to the bidding procedures of Section 1-115 | ||||||
24 | (except for regular employees) employ, either as regular | ||||||
25 | employees or independent contractors, consultants, |
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1 | engineers, architects, accountants, attorneys, financial | ||||||
2 | experts, construction experts and personnel, | ||||||
3 | superintendents, managers and other professional | ||||||
4 | personnel, and such other personnel as may be necessary in | ||||||
5 | the judgment of the Board, and fix their compensation. | ||||||
6 | (9) Pursuant to Section 1-115, own, acquire, | ||||||
7 | construct, equip, lease, operate, and maintain grounds, | ||||||
8 | buildings, and facilities to carry out its corporate | ||||||
9 | purposes and duties. | ||||||
10 | (10) Enter into, revoke, and modify contracts subject | ||||||
11 | to prior approval and procedures of the Gaming Board. | ||||||
12 | (11) Enter into a casino management contract subject to | ||||||
13 | the prior approval of the Gaming Board. | ||||||
14 | (12) Develop, or cause to be developed by a third party | ||||||
15 | pursuant to Section 1-115, a master plan for the design, | ||||||
16 | planning, and development of a casino, subject to the | ||||||
17 | approval of the Gaming Board. | ||||||
18 | (13) Negotiate and enter into intergovernmental | ||||||
19 | agreements with the State and its agencies, the City, and | ||||||
20 | other units of local government, in furtherance of the | ||||||
21 | powers and duties of the Board. | ||||||
22 | (14) Receive and disburse funds for its own corporate | ||||||
23 | purposes or as otherwise specified in this Act. | ||||||
24 | (15) Borrow money from any source, public or private, | ||||||
25 | for any corporate purpose, including, without limitation, | ||||||
26 | working capital for its operations, reserve funds, or |
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1 | payment of interest, and to mortgage, pledge, or otherwise | ||||||
2 | encumber the property or funds of the Authority and to | ||||||
3 | contract with or engage the services of any person in | ||||||
4 | connection with any financing, including financial | ||||||
5 | institutions, issuers of letters of credit, or insurers and | ||||||
6 | enter into reimbursement agreements with this person or | ||||||
7 | entity which may be secured as if money were borrowed from | ||||||
8 | the person or entity. | ||||||
9 | (16) Issue bonds as provided for under this Act. | ||||||
10 | (17) Receive and accept from any source, private or | ||||||
11 | public, contributions, gifts, or grants of money or | ||||||
12 | property to the Authority. | ||||||
13 | (18) Provide for the insurance of any property, | ||||||
14 | operations, officers, members, agents, or employees of the | ||||||
15 | Authority against any risk or hazard, to self-insure or | ||||||
16 | participate in joint self-insurance pools or entities to | ||||||
17 | insure against such risk or hazard, and to provide for the | ||||||
18 | indemnification of its officers, members, employees, | ||||||
19 | contractors, or agents against any and all risks. | ||||||
20 | (19) Exercise all the corporate powers granted | ||||||
21 | Illinois corporations under the Business Corporation Act | ||||||
22 | of 1983, except to the extent that powers are inconsistent | ||||||
23 | with those of a body politic and corporate of the State. | ||||||
24 | (20) Do all things necessary or convenient to carry out | ||||||
25 | the powers granted by this Act.
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1 | Section 1-32. Ethical conduct. | ||||||
2 | (a) Board members and employees of the Authority must carry | ||||||
3 | out their duties and responsibilities in such a manner as to | ||||||
4 | promote and preserve public trust and confidence in the | ||||||
5 | integrity and conduct of gaming. | ||||||
6 | (b) Except as may be required in the conduct of official | ||||||
7 | duties, Board members and employees of the Authority shall not | ||||||
8 | engage in gambling on any riverboat, in any casino, or in an | ||||||
9 | electronic gaming facility licensed by the Illinois Gaming | ||||||
10 | Board or engage in legalized gambling in any establishment | ||||||
11 | identified by Board action that, in the judgment of the Board, | ||||||
12 | could represent a potential for a conflict of interest. | ||||||
13 | (c) A Board member or employee of the Authority shall not | ||||||
14 | use or attempt to use his or her official position to secure or | ||||||
15 | attempt to secure any privilege, advantage, favor, or influence | ||||||
16 | for himself or herself or others. | ||||||
17 | (d) Board members and employees of the Authority shall not | ||||||
18 | hold or pursue employment, office, position, business, or | ||||||
19 | occupation that may conflict with his or her official duties. | ||||||
20 | Employees may engage in other gainful employment so long as | ||||||
21 | that employment does not interfere or conflict with their | ||||||
22 | duties. Such employment must be disclosed to the executive | ||||||
23 | director and approved by the Board. | ||||||
24 | (e) Board members and employees of the Authority may not | ||||||
25 | engage in employment, communications, or any activity that may | ||||||
26 | be deemed a conflict of interest. This prohibition shall extend |
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1 | to any act identified by Board action or Gaming Board action | ||||||
2 | that, in the judgment of either entity, could represent the | ||||||
3 | potential for or the appearance of a conflict of interest. | ||||||
4 | (f) Board members and employees of the Authority and | ||||||
5 | elected officials and employees of the City of Chicago may not | ||||||
6 | have a financial interest, directly or indirectly, in his or | ||||||
7 | her own name or in the name of any other person, partnership, | ||||||
8 | association, trust, corporation, or other entity in any | ||||||
9 | contract or subcontract for the performance of any work for the | ||||||
10 | Authority. This prohibition shall extend to the holding or | ||||||
11 | acquisition of an interest in any entity identified by Board | ||||||
12 | action or Gaming Board action that, in the judgment of either | ||||||
13 | entity, could represent the potential for or the appearance of | ||||||
14 | a financial interest. The holding or acquisition of an interest | ||||||
15 | in such entities through an indirect means, such as through a | ||||||
16 | mutual fund, shall not be prohibited, except that the Gaming | ||||||
17 | Board may identify specific investments or funds that, in its | ||||||
18 | judgment, are so influenced by gaming holdings as to represent | ||||||
19 | the potential for or the appearance of a conflict of interest. | ||||||
20 | (g) Board members and employees of the Authority and | ||||||
21 | elected officials and employees of the City of Chicago may not | ||||||
22 | accept any gift, gratuity, service, compensation, travel, | ||||||
23 | lodging, or thing of value, with the exception of unsolicited | ||||||
24 | items of an incidental nature, from any person, corporation, or | ||||||
25 | entity doing business with the Authority. | ||||||
26 | (h) No Board member or employee of the Authority may, |
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1 | during employment or within a period of 2 years immediately | ||||||
2 | after termination of employment, knowingly accept employment | ||||||
3 | or receive compensation or fees for services from a person or | ||||||
4 | entity, or its parent or affiliate, that has engaged in | ||||||
5 | business with the Authority that resulted in contracts with an | ||||||
6 | aggregate value of at least $25,000 or if that Board member or | ||||||
7 | employee has made a decision that directly applied to the | ||||||
8 | person or entity, or its parent or affiliate. | ||||||
9 | (i) A spouse, child, or parent of a Board member or | ||||||
10 | employee of the Authority or an elected official or employee of | ||||||
11 | the City of Chicago may not have a financial interest, directly | ||||||
12 | or indirectly, in his or her own name or in the name of any | ||||||
13 | other person, partnership, association, trust, corporation, or | ||||||
14 | other entity in any contract or subcontract for the performance | ||||||
15 | of any work for the Authority. This prohibition shall extend to | ||||||
16 | the holding or acquisition of an interest in any entity | ||||||
17 | identified by Board action or Gaming Board action that, in the | ||||||
18 | judgment of either entity, could represent the potential for or | ||||||
19 | the appearance of a conflict of interest. The holding or | ||||||
20 | acquisition of an interest in such entities through an indirect | ||||||
21 | means, such as through a mutual fund, shall not be prohibited, | ||||||
22 | expect that the Gaming Board may identify specific investments | ||||||
23 | or funds that, in its judgment, are so influenced by gaming | ||||||
24 | holdings as to represent the potential for or the appearance of | ||||||
25 | a conflict of interest. | ||||||
26 | (j) A spouse, child, or parent of a Board member or |
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1 | employee of the Authority or an elected official or employee of | ||||||
2 | the City of Chicago may not accept any gift, gratuity, service, | ||||||
3 | compensation, travel, lodging, or thing of value, with the | ||||||
4 | exception of unsolicited items of an incidental nature, from | ||||||
5 | any person, corporation, or entity doing business with the | ||||||
6 | Authority. | ||||||
7 | (k) A spouse, child, or parent of a Board member or | ||||||
8 | employee of the Authority may not, while the person is a Board | ||||||
9 | member or employee of the spouse or within a period of 2 years | ||||||
10 | immediately after termination of employment, knowingly accept | ||||||
11 | employment or receive compensation or fees for services from a | ||||||
12 | person or entity, or its parent or affiliate, that has engaged | ||||||
13 | in business with the Authority that resulted in contracts with | ||||||
14 | an aggregate value of at least $25,000 or if that Board member | ||||||
15 | or employee has made a decision that directly applied to the | ||||||
16 | person or entity, or its parent or affiliate. | ||||||
17 | (l) No Board member or employee of the Authority or an | ||||||
18 | elected official or employee of the City of Chicago may | ||||||
19 | attempt, in any way, to influence any person or corporation | ||||||
20 | doing business with the Authority or any officer, agent, or | ||||||
21 | employee thereof to hire or contract with any person or | ||||||
22 | corporation for any compensated work. | ||||||
23 | (m) Any communication between an elected official of the | ||||||
24 | City and any applicant for or party to a casino management | ||||||
25 | contract with the Authority, or an officer, director, or | ||||||
26 | employee thereof, concerning any manner relating in any way to |
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1 | gaming or the Authority shall be disclosed to the Board and the | ||||||
2 | Gaming Board. Such disclosure shall be in writing by the | ||||||
3 | official within 30 days after the communication and shall be | ||||||
4 | filed with the Board. Disclosure must consist of the date of | ||||||
5 | the communication, the identity and job title of the person | ||||||
6 | with whom the communication was made, a brief summary of the | ||||||
7 | communication, the action requested or recommended, all | ||||||
8 | responses made, the identity and job title of the person making | ||||||
9 | the response, and any other pertinent information. | ||||||
10 | Public disclosure of the written summary provided to the | ||||||
11 | Board and the Gaming Board shall be subject to the exemptions | ||||||
12 | provided under Section 7 of the Freedom of Information Act.
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13 | (n) Any Board member or employee of the Authority who | ||||||
14 | violates any provision of this Section is guilty of a Class 4 | ||||||
15 | felony.
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16 | Section 1-45. Casino management contracts. | ||||||
17 | (a) The Gaming Board shall develop and administer a | ||||||
18 | competitive sealed bidding process in accordance with Section | ||||||
19 | 20-15 of the Illinois Procurement Code and all applicable rules
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20 | for the
selection of a potential casino operator licensee to | ||||||
21 | develop or operate a casino within the City.
The Gaming Board | ||||||
22 | shall issue one or more requests for proposals. The Gaming | ||||||
23 | Board may
establish minimum financial and investment | ||||||
24 | requirements to determine the
eligibility of persons to respond | ||||||
25 | to the Gaming Board's requests for proposal, and may
establish |
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1 | and consider such other criteria as it deems appropriate. The | ||||||
2 | Gaming Board
may impose a reasonable fee upon persons who | ||||||
3 | respond to requests for proposal, in order to
reimburse the | ||||||
4 | Board for its costs in preparing and issuing the requests and
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5 | reviewing the proposals.
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6 | (b) Within 5 days after the due date for submitting bids | ||||||
7 | and proposals has passed, the Gaming Board shall make all bids | ||||||
8 | and proposals public, provided, however, the Gaming Board shall | ||||||
9 | not be required to disclose any information which would be | ||||||
10 | exempt from disclosure under Section 7 of the Freedom of | ||||||
11 | Information Act. Thereafter, the Gaming Board shall evaluate | ||||||
12 | the responses to its requests for proposal and
the ability of | ||||||
13 | all persons or entities responding to its requests for proposal
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14 | to meet the requirements of this Act and to undertake and | ||||||
15 | perform the
obligations set forth in its requests for proposal.
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16 | (c) After reviewing proposals, the Gaming Board shall allow | ||||||
17 | the Board to enter into a casino management contract | ||||||
18 | authorizing the operation of a casino. Validity of the casino | ||||||
19 | management contract is contingent upon the issuance of a casino | ||||||
20 | operator license to the successful bidder. If the Gaming Board | ||||||
21 | approves the contract and grants a casino operator license, the | ||||||
22 | Board shall transmit a copy of the executed casino management | ||||||
23 | contract to the Gaming Board. | ||||||
24 | (d) After the Authority has been issued a casino license, | ||||||
25 | the Gaming Board has issued a casino operator license, and the | ||||||
26 | Gaming Board has approved the location of a temporary facility, |
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1 | the Authority may conduct gaming operations at a temporary | ||||||
2 | facility for no longer than 24 months after gaming operations | ||||||
3 | begin. The Gaming Board may, after holding a public hearing, | ||||||
4 | grant an extension so long as a permanent facility is not | ||||||
5 | operational and the Authority is working in good faith to | ||||||
6 | complete the permanent facility. The Gaming Board may grant | ||||||
7 | additional extensions following a public hearing. Each | ||||||
8 | extension may be for a period of no longer than 6 months. | ||||||
9 | (e) Fifty percent of any initial consideration received by | ||||||
10 | the Authority that was paid as an inducement pursuant to a bid | ||||||
11 | for a casino management contract or an executed casino | ||||||
12 | management contract must be transmitted to the State and | ||||||
13 | deposited into the Gaming Facilities Fee Revenue Fund. The | ||||||
14 | initial consideration shall not include any amounts paid by an | ||||||
15 | entity on behalf of the Authority for any license or per | ||||||
16 | position fees imposed pursuant to the Illinois Gambling Act or | ||||||
17 | any other financial obligation of the Authority.
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18 | Section 1-50. Transfer of funds. The revenues received by | ||||||
19 | the Authority (other than amounts required to be paid pursuant | ||||||
20 | to the Illinois Gambling Act and amounts required to pay the
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21 | operating expenses of the Authority, to pay amounts due the | ||||||
22 | casino operator licensee pursuant to a casino management | ||||||
23 | contract, to repay any borrowing of the Authority
made pursuant | ||||||
24 | to Section 1-31, to pay debt service on any bonds issued under
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25 | Section
1-75, and to pay any expenses in connection with the |
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1 | issuance of such bonds
pursuant to Section 1-75 or derivative | ||||||
2 | products pursuant to Section 1-85) shall
be transferred
to the
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3 | City by the Authority. The monies transferred to the City | ||||||
4 | pursuant to this Section shall be expended or obligated by the | ||||||
5 | City for the construction and maintenance of infrastructure and | ||||||
6 | for related purposes within the municipality. Such | ||||||
7 | infrastructure may include, but is not limited to, roads, | ||||||
8 | bridges transit infrastructure, water and sewer | ||||||
9 | infrastructure, schools, parks, and municipal facilities.
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10 | Section 1-60. Auditor General. | ||||||
11 | (a) Prior to the issuance of bonds under this Act, the | ||||||
12 | Authority shall submit to the Auditor General a certification | ||||||
13 | that: | ||||||
14 | (1) it is legally authorized to issue bonds; | ||||||
15 | (2) scheduled annual payments of principal and | ||||||
16 | interest on the bonds to be issued meet the requirements of | ||||||
17 | Section 1-75 of this Act; | ||||||
18 | (3) no bond shall mature later than 30 years; and | ||||||
19 | (4) after payment of costs of issuance and necessary | ||||||
20 | deposits to funds and accounts established with respect to | ||||||
21 | debt service on the bonds, the net bond proceeds (exclusive | ||||||
22 | of any proceeds to be used to refund outstanding bonds) | ||||||
23 | will be used only for the purposes set forth in this Act. | ||||||
24 | The Authority also shall submit to the Auditor General its | ||||||
25 | projections on revenues to be generated and pledged to |
| |||||||
| |||||||
1 | repayment of the bonds as scheduled and such other information | ||||||
2 | as the Auditor General may reasonably request. | ||||||
3 | The Auditor General shall examine the certifications and | ||||||
4 | information submitted and submit a report to the Authority and | ||||||
5 | the Gaming Board indicating whether the required | ||||||
6 | certifications, projections, and other information have been | ||||||
7 | submitted by the Authority and that the assumptions underlying | ||||||
8 | the projections are not unreasonable in the aggregate. The | ||||||
9 | Auditor General shall submit the report no later than 60 days | ||||||
10 | after receiving the information required to be submitted by the | ||||||
11 | Authority. | ||||||
12 | The Authority shall not issue bonds until it receives the | ||||||
13 | report from the Auditor General indicating the requirements of | ||||||
14 | this Section have been met. The Auditor General's report shall | ||||||
15 | not be in the nature of a post-audit or examination and shall | ||||||
16 | not lead to the issuance of an opinion, as that term is defined | ||||||
17 | in generally accepted government auditing standards. The | ||||||
18 | Auditor General shall submit a bill to the Authority for costs | ||||||
19 | associated with the examinations and report required under this | ||||||
20 | Section. The Authority shall reimburse in a timely manner. | ||||||
21 | (b) The Authority shall enter into an intergovernmental | ||||||
22 | agreement with the Auditor General authorizing the Auditor | ||||||
23 | General to, every 2 years, (i) review the financial audit of | ||||||
24 | the Authority performed by the Authority's certified public | ||||||
25 | accountants, (ii) perform a management audit of the Authority, | ||||||
26 | and (iii) perform a management audit of the casino operator |
| |||||||
| |||||||
1 | licensee. The Auditor General shall provide the Authority and | ||||||
2 | the General Assembly with the audits and shall post a copy on | ||||||
3 | his or her website. The Auditor General shall submit a bill to | ||||||
4 | the Authority for costs associated with the review and the | ||||||
5 | audit required under this Section, which costs shall not exceed | ||||||
6 | $100,000, and the Authority shall reimburse the Auditor General | ||||||
7 | for such costs in a timely manner.
| ||||||
8 | Section 1-62. Advisory committee. An Advisory Committee is | ||||||
9 | established to monitor, review, and report on (1) the | ||||||
10 | Authority's utilization of minority-owned business enterprises | ||||||
11 | and female-owned business enterprises certified pursuant to | ||||||
12 | the Business Enterprise Act or the City of Chicago's Minority | ||||||
13 | and Women-owned Business (M/WBE) Procurement Program, (2) | ||||||
14 | employment of females, and (3) employment of minorities with | ||||||
15 | regard to the development and construction of the casino as | ||||||
16 | authorized under Section 7 of the Illinois Gambling Act. The | ||||||
17 | Authority shall work with the Advisory Committee in | ||||||
18 | accumulating necessary information for the Committee to submit | ||||||
19 | reports, as necessary, to the General Assembly and to the City.
| ||||||
20 | The Committee shall consist of 11 members as provided in | ||||||
21 | this Section. Four members shall be selected by the Governor; 3 | ||||||
22 | members shall be selected by the Mayor of the City of Chicago; | ||||||
23 | one member shall be selected by the President of the Senate; | ||||||
24 | one member shall be selected by the Speaker of the House of | ||||||
25 | Representatives; one member shall be selected by the Minority |
| |||||||
| |||||||
1 | Leader of the Senate; and one member shall be selected by the | ||||||
2 | Minority Leader of the House of Representatives. The Advisory | ||||||
3 | Committee shall meet periodically and shall report the | ||||||
4 | information to the Mayor of the City and to the General | ||||||
5 | Assembly by December 31st of every year. | ||||||
6 | The Advisory Committee shall be dissolved on the date that | ||||||
7 | casino gambling operations are first conducted at a permanent | ||||||
8 | facility under the license authorized under Section 7 of the | ||||||
9 | Illinois Gambling Act. For the purposes of this Section, the | ||||||
10 | terms "female" and "minority person" have the meanings provided | ||||||
11 | in Section 2 of the Business Enterprise for Minorities, | ||||||
12 | Females, and Persons with Disabilities Act.
| ||||||
13 | Section 1-65. Acquisition of property; eminent domain | ||||||
14 | proceedings. For the lawful purposes of this Act, the City may | ||||||
15 | acquire by eminent
domain or by condemnation proceedings in the | ||||||
16 | manner provided by the Eminent Domain Act, real or personal | ||||||
17 | property or interests in real
or personal property located in | ||||||
18 | the City, and the City may convey to the Authority
property so | ||||||
19 | acquired. The acquisition of property under this Section is
| ||||||
20 | declared to be for a public use.
| ||||||
21 | Section 1-70. Local regulation. The casino facilities and | ||||||
22 | operations therein
shall be subject to all ordinances and | ||||||
23 | regulations of the City. The
construction, development, and | ||||||
24 | operation of the casino shall comply with all
ordinances, |
| |||||||
| |||||||
1 | regulations, rules, and controls of the City, including but not
| ||||||
2 | limited to those relating to zoning and planned development, | ||||||
3 | building, fire
prevention, and land use. However, the | ||||||
4 | regulation of gaming operations is
subject to the exclusive | ||||||
5 | jurisdiction of the Gaming Board.
| ||||||
6 | Section 1-75. Borrowing. | ||||||
7 | (a) The Authority may borrow money and
issue bonds as | ||||||
8 | provided in this Section. Bonds of the Authority may be issued
| ||||||
9 | to provide funds for land acquisition, site assembly and | ||||||
10 | preparation, and the design and construction of the casino, as | ||||||
11 | defined in the Illinois Gambling Act, all ancillary and related | ||||||
12 | facilities comprising the casino complex, and all on-site and | ||||||
13 | off-site infrastructure improvements required in connection | ||||||
14 | with the development of the casino; to refund (at the time or | ||||||
15 | in advance of any maturity or
redemption) or redeem any bonds | ||||||
16 | of the Authority; to provide or increase a
debt
service reserve | ||||||
17 | fund or other reserves with respect to any or all of its bonds;
| ||||||
18 | or to pay the legal, financial, administrative, bond
insurance, | ||||||
19 | credit enhancement, and other legal expenses of the | ||||||
20 | authorization,
issuance, or delivery of bonds. In this Act, the | ||||||
21 | term "bonds" also includes
notes of any kind, interim | ||||||
22 | certificates, refunding bonds, or any other evidence
of | ||||||
23 | obligation for borrowed money issued under this Section. Bonds | ||||||
24 | may be
issued in one or more series and may be payable and | ||||||
25 | secured either on a parity
with or separately from other bonds.
|
| |||||||
| |||||||
1 | (b) The bonds of the Authority shall be payable from one or | ||||||
2 | more of
the following sources: (i) the property or revenues of | ||||||
3 | the Authority; (ii)
revenues derived from the casino; (iii) | ||||||
4 | revenues derived from any casino
operator licensee; (iv) fees, | ||||||
5 | bid proceeds, charges, lease payments, payments required | ||||||
6 | pursuant to any
casino management contract or other revenues | ||||||
7 | payable to the
Authority, or any
receipts of the Authority; (v) | ||||||
8 | payments by financial institutions, insurance
companies, or | ||||||
9 | others pursuant to letters or lines of credit, policies of
| ||||||
10 | insurance, or purchase agreements; (vi) investment earnings | ||||||
11 | from funds or
accounts maintained pursuant to a bond resolution | ||||||
12 | or trust indenture; (vii)
proceeds of refunding bonds; (viii) | ||||||
13 | any other revenues derived from or payments by the City; and | ||||||
14 | (ix) any payments by any casino operator licensee or others | ||||||
15 | pursuant to any guaranty agreement.
| ||||||
16 | (c) Bonds shall be authorized by a resolution of the | ||||||
17 | Authority and may be
secured by a trust indenture by and | ||||||
18 | between the Authority and a corporate
trustee or trustees, | ||||||
19 | which may be any trust company or bank having the powers
of a | ||||||
20 | trust company within or without the State. Bonds shall meet the | ||||||
21 | following requirements:
| ||||||
22 | (1) Bonds shall bear interest at a rate not to exceed | ||||||
23 | the maximum rate authorized by the Bond Authorization Act.
| ||||||
24 | (2) Bonds issued pursuant to this Section may be | ||||||
25 | payable on such dates and times as may be provided for by | ||||||
26 | the resolution or indenture authorizing the issuance of |
| |||||||
| |||||||
1 | such bonds; provided, however, that such bonds shall mature | ||||||
2 | no later than 30 years from the date of issuance. | ||||||
3 | (3) At least 25%, based on total principal amount, of | ||||||
4 | all bonds issued pursuant to this Section shall be sold | ||||||
5 | pursuant to notice of sale and public bid. No more than | ||||||
6 | 75%, based on total principal amount, of all bonds issued | ||||||
7 | pursuant to this Section shall be sold by negotiated sale.
| ||||||
8 | (4) Bonds shall be payable at a time or times, in the | ||||||
9 | denominations and form,
including book entry form, either | ||||||
10 | coupon, registered, or both, and carry the
registration and | ||||||
11 | privileges as to exchange, transfer or conversion, and
| ||||||
12 | replacement of mutilated, lost, or destroyed bonds as the | ||||||
13 | resolution or trust
indenture may provide.
| ||||||
14 | (5) Bonds shall be payable in lawful money of the | ||||||
15 | United States at a designated
place.
| ||||||
16 | (6) Bonds shall be subject to the terms of purchase, | ||||||
17 | payment, redemption, refunding,
or refinancing that the | ||||||
18 | resolution or trust indenture provides.
| ||||||
19 | (7) Bonds shall be executed by the manual or facsimile | ||||||
20 | signatures of the officers
of the Authority designated by | ||||||
21 | the Board, which signatures shall be valid at
delivery even
| ||||||
22 | for one who has ceased to hold office.
| ||||||
23 | (8) Bonds shall be sold at public or private sale in | ||||||
24 | the manner and upon the terms
determined by the Authority.
| ||||||
25 | (9) Bonds shall be issued in accordance with the | ||||||
26 | provisions of the Local
Government Debt Reform Act.
|
| |||||||
| |||||||
1 | (d) The Authority shall adopt a procurement program with | ||||||
2 | respect to contracts relating to underwriters, bond counsel, | ||||||
3 | financial advisors, and accountants. The program shall include | ||||||
4 | goals for the payment of not less than 30% of the total dollar | ||||||
5 | value of the fees from these contracts to certified | ||||||
6 | minority-owned businesses and female-owned businesses as | ||||||
7 | defined in the Business Enterprise for Minorities, Females, and | ||||||
8 | Persons with Disabilities Act. The Authority shall conduct | ||||||
9 | outreach to minority-owned businesses and female-owned | ||||||
10 | businesses. Outreach shall include, but is not limited to, | ||||||
11 | advertisements in periodicals and newspapers, mailings, and | ||||||
12 | other appropriate media. The Authority shall submit to the | ||||||
13 | General Assembly a comprehensive report that shall include, at | ||||||
14 | a minimum, the details of the procurement plan, outreach | ||||||
15 | efforts, and the results of the efforts to achieve goals for | ||||||
16 | the payment of fees. | ||||||
17 | (e) Subject to the Illinois Gambling Act and rules of the | ||||||
18 | Gaming Board regarding pledging
of interests in holders of | ||||||
19 | owners licenses, any resolution or trust indenture may contain | ||||||
20 | provisions that may be a part of
the contract with the holders | ||||||
21 | of the bonds as to the following:
| ||||||
22 | (1) Pledging, assigning, or directing the use, | ||||||
23 | investment, or disposition
of revenues of the Authority or | ||||||
24 | proceeds or benefits of any contract, including
without | ||||||
25 | limitation any rights in any casino management
contract.
| ||||||
26 | (2) The setting aside of loan funding deposits, debt |
| |||||||
| |||||||
1 | service reserves, replacement or operating reserves, cost | ||||||
2 | of
issuance accounts and sinking funds, and the regulation, | ||||||
3 | investment, and
disposition thereof.
| ||||||
4 | (3) Limitations on the purposes to which or the | ||||||
5 | investments in which the
proceeds of sale of any issue of | ||||||
6 | bonds or the Authority's revenues and
receipts may be | ||||||
7 | applied or made.
| ||||||
8 | (4) Limitations on the issue of additional bonds, the | ||||||
9 | terms upon which
additional bonds may be issued and | ||||||
10 | secured, the terms upon which additional
bonds may rank on | ||||||
11 | a parity with, or be subordinate or superior to, other | ||||||
12 | bonds.
| ||||||
13 | (5) The refunding, advance refunding, or refinancing | ||||||
14 | of outstanding bonds.
| ||||||
15 | (6) The procedure, if any, by which the terms of any | ||||||
16 | contract with
bondholders may be altered or amended and the | ||||||
17 | amount of bonds and holders of
which must consent thereto | ||||||
18 | and the manner in which consent shall be given.
| ||||||
19 | (7) Defining the acts or omissions that shall | ||||||
20 | constitute a default in the
duties of the Authority to | ||||||
21 | holders of bonds and providing the rights or
remedies of | ||||||
22 | such holders in the event of a default, which may include
| ||||||
23 | provisions
restricting individual rights of action by | ||||||
24 | bondholders.
| ||||||
25 | (8) Providing for guarantees, pledges of property, | ||||||
26 | letters of credit, or
other security,
or insurance for the |
| |||||||
| |||||||
1 | benefit of bondholders.
| ||||||
2 | (f) No member of the Board, nor any person executing the | ||||||
3 | bonds, shall be
liable personally on the bonds or subject to | ||||||
4 | any personal liability by reason
of the issuance of the bonds.
| ||||||
5 | (g) The Authority may issue and secure bonds in accordance | ||||||
6 | with the
provisions of the Local Government Credit Enhancement | ||||||
7 | Act.
| ||||||
8 | (h) A pledge by the Authority of revenues and receipts as | ||||||
9 | security for an
issue of bonds or for the performance of its | ||||||
10 | obligations under any casino
management contract shall
be valid | ||||||
11 | and binding from the time when the pledge is made. The revenues | ||||||
12 | and
receipts pledged shall immediately be subject to the lien | ||||||
13 | of the pledge without
any physical delivery or further act,
and | ||||||
14 | the lien of any pledge shall be valid and binding against any | ||||||
15 | person having
any claim of any kind in tort, contract, or | ||||||
16 | otherwise against the Authority,
irrespective of whether the | ||||||
17 | person has notice. No resolution, trust indenture,
management | ||||||
18 | agreement or financing statement, continuation statement, or | ||||||
19 | other
instrument adopted or entered into by the Authority need | ||||||
20 | be filed or recorded
in any public record other than the | ||||||
21 | records of the Authority in order to
perfect the lien against | ||||||
22 | third persons, regardless of any contrary provision of
law.
| ||||||
23 | (i) Bonds that are being paid or retired by issuance, sale, | ||||||
24 | or delivery of
bonds, and bonds for which sufficient funds have | ||||||
25 | been deposited with the paying
agent or trustee to provide for | ||||||
26 | payment of principal and interest thereon, and
any redemption |
| |||||||
| |||||||
1 | premium, as provided in the authorizing resolution, shall not | ||||||
2 | be
considered outstanding for the purposes of this subsection.
| ||||||
3 | (j) The bonds of the Authority shall not be indebtedness of | ||||||
4 | the
State.
The bonds of the Authority are not general | ||||||
5 | obligations of the State and are not secured by a pledge of the | ||||||
6 | full faith and
credit of the State and the holders of bonds of | ||||||
7 | the Authority may
not require, except as provided in this Act, | ||||||
8 | the application of State revenues or
funds to the payment of | ||||||
9 | bonds of the Authority.
| ||||||
10 | (k) The State of
Illinois pledges and agrees with the | ||||||
11 | owners of the bonds that it will not limit
or alter the rights | ||||||
12 | and powers vested in the Authority by this Act so as to
impair | ||||||
13 | the terms of any contract made by the Authority with the owners | ||||||
14 | or in
any way impair the rights and remedies of the owners | ||||||
15 | until the bonds, together
with interest on them, and all costs | ||||||
16 | and expenses in connection with any action
or proceedings by or | ||||||
17 | on behalf of the owners, are fully met and discharged.
The | ||||||
18 | Authority is authorized to include this pledge and
agreement in | ||||||
19 | any contract with the owners of bonds issued under this | ||||||
20 | Section.
| ||||||
21 | (l) No person holding an elective office in the City or | ||||||
22 | this State, holding a seat in the General Assembly, or serving | ||||||
23 | as a board member, trustee, officer, or employee of the | ||||||
24 | Authority, including the spouse of that person, may receive a | ||||||
25 | legal, banking, consulting, or other fee related to the | ||||||
26 | issuance of bonds. This prohibition shall also apply to a |
| |||||||
| |||||||
1 | company or firm that employs a person holding an elective | ||||||
2 | office in this State, holding a seat in the General Assembly, | ||||||
3 | or serving as a board member, trustee, officer, or employee of | ||||||
4 | the Authority, including the spouse of that person, if the | ||||||
5 | person or his or her spouse has greater than 7.5% ownership of | ||||||
6 | the company or firm.
| ||||||
7 | Section 1-85. Derivative products. With respect to all or | ||||||
8 | part of any issue
of its bonds, the Authority may enter into | ||||||
9 | agreements or contracts with any
necessary or appropriate | ||||||
10 | person, which will have the benefit of providing to
the
| ||||||
11 | Authority an interest rate basis, cash flow basis, or other | ||||||
12 | basis different
from that provided in the bonds for the payment | ||||||
13 | of interest. Such agreements
or contracts may include, without | ||||||
14 | limitation, agreements or contracts commonly
known as | ||||||
15 | "interest rate swap agreements", "forward payment conversion
| ||||||
16 | agreements", "futures", "options", "puts", or "calls" and | ||||||
17 | agreements or
contracts providing for payments based on levels | ||||||
18 | of or changes in interest
rates, agreements or contracts to | ||||||
19 | exchange cash flows or a series of payments,
or to hedge | ||||||
20 | payment, rate spread, or similar exposure.
| ||||||
21 | Section 1-90. Legality for investment. The State of | ||||||
22 | Illinois, all
governmental entities, all public officers, | ||||||
23 | banks, bankers, trust companies,
savings banks and | ||||||
24 | institutions, building and loan associations, savings and
loan |
| |||||||
| |||||||
1 | associations, investment companies, and other persons carrying | ||||||
2 | on a
banking
business, insurance companies, insurance | ||||||
3 | associations, and other persons
carrying on an insurance | ||||||
4 | business, and all executors, administrators,
guardians, | ||||||
5 | trustees, and other fiduciaries may legally invest any sinking
| ||||||
6 | funds,
moneys, or other funds belonging to them or within their | ||||||
7 | control in
any bonds issued under this Act. However, nothing in | ||||||
8 | this Section shall be
construed as relieving any person, firm, | ||||||
9 | or corporation from any duty of
exercising reasonable care in | ||||||
10 | selecting securities for purchase or investment.
| ||||||
11 | Section 1-105. Budgets and reporting.
| ||||||
12 | (a) The Board shall annually adopt a budget for each
fiscal | ||||||
13 | year. The budget may be modified from time to time in the same | ||||||
14 | manner
and upon the same vote as it may be adopted. The budget | ||||||
15 | shall include the
Authority's available funds and estimated | ||||||
16 | revenues and shall provide for
payment of its obligations and | ||||||
17 | estimated expenditures for the fiscal year,
including, without | ||||||
18 | limitation, expenditures for administration, operation,
| ||||||
19 | maintenance and repairs, debt service, and deposits into | ||||||
20 | reserve and other
funds
and capital projects.
| ||||||
21 | (b) The Board shall annually cause the finances of the | ||||||
22 | Authority to be
audited by a firm of certified public | ||||||
23 | accountants selected by the Board in accordance with the rules | ||||||
24 | of the Gaming Board and post the firm's audits of the Authority | ||||||
25 | on the Authority's Internet website.
|
| |||||||
| |||||||
1 | (c) The Board shall, for each fiscal year, prepare an | ||||||
2 | annual report
setting forth information concerning its | ||||||
3 | activities in the fiscal year and the
status of the development | ||||||
4 | of the casino. The annual report shall include the
audited | ||||||
5 | financial statements of the Authority for the fiscal year, the | ||||||
6 | budget
for the succeeding fiscal year, and the current capital | ||||||
7 | plan as of the date of
the report. Copies of the annual report | ||||||
8 | shall be made available to persons who
request them and shall | ||||||
9 | be submitted not later than 120 days after the end of
the | ||||||
10 | Authority's fiscal year or, if the audit of the Authority's | ||||||
11 | financial statements is not completed within 120 days after the | ||||||
12 | end of the Authority's fiscal year, as soon as practical after | ||||||
13 | completion of the audit, to the Governor, the Mayor, the | ||||||
14 | General Assembly, and the Commission on Government Forecasting | ||||||
15 | and Accountability.
| ||||||
16 | Section 1-110. Deposit and withdrawal of funds. | ||||||
17 | (a) All funds deposited by the Authority in any bank or | ||||||
18 | savings and loan
association shall be placed in the name of the | ||||||
19 | Authority and shall be withdrawn
or paid out only by check or | ||||||
20 | draft upon the bank or savings and loan
association, signed by | ||||||
21 | 2 officers or employees designated by the Board.
| ||||||
22 | Notwithstanding any other provision of this Section, the Board | ||||||
23 | may designate
any of its members or any officer or employee of | ||||||
24 | the Authority to authorize the
wire transfer of funds deposited | ||||||
25 | by the secretary-treasurer of funds in a bank
or savings and |
| |||||||
| |||||||
1 | loan association for the payment of payroll and employee
| ||||||
2 | benefits-related expenses.
| ||||||
3 | No bank or savings and loan association shall receive | ||||||
4 | public funds as
permitted by this Section unless it has | ||||||
5 | complied with the requirements
established pursuant to Section | ||||||
6 | 6 of the Public
Funds Investment Act.
| ||||||
7 | (b) If any officer or employee whose signature appears upon | ||||||
8 | any check
or draft issued pursuant to this Act ceases (after | ||||||
9 | attaching his signature) to
hold his or her office before the | ||||||
10 | delivery of such a check or draft to the
payee, his or her | ||||||
11 | signature shall nevertheless be valid and sufficient for all
| ||||||
12 | purposes with the same effect as if he or she had remained in | ||||||
13 | office until
delivery thereof.
| ||||||
14 | Section 1-112. Contracts with the Authority or casino | ||||||
15 | operator licensee; disclosure requirements. | ||||||
16 | (a) A bidder, respondent, offeror, or contractor for | ||||||
17 | contracts with the Authority or casino operator licensee shall | ||||||
18 | disclose the identity of all officers and directors and every | ||||||
19 | owner, beneficiary, or person with beneficial interest of more | ||||||
20 | than 1% or shareholder entitled to receive more than 1% of the | ||||||
21 | total distributable income of any corporation having any | ||||||
22 | interest in the contract or in the bidder, respondent, offeror, | ||||||
23 | or contractor. The disclosure shall be in writing and attested | ||||||
24 | to by an owner, trustee, corporate official, or agent. If stock | ||||||
25 | in a corporation is publicly traded and there is no readily |
| |||||||
| |||||||
1 | known individual having greater than a 1% interest, then a | ||||||
2 | statement to that effect attested to by an officer or agent of | ||||||
3 | the corporation shall fulfill the disclosure statement | ||||||
4 | requirement of this Section. A bidder, respondent, offeror, or | ||||||
5 | contractor shall notify the Authority of any changes in | ||||||
6 | officers, directors, ownership, or individuals having a | ||||||
7 | beneficial interest of more than 1%. | ||||||
8 | (b) A bidder, respondent, offeror, or contractor for | ||||||
9 | contracts with an annual value of $10,000 or more or for a | ||||||
10 | period to exceed one year shall disclose all political | ||||||
11 | contributions of the bidder, respondent, offeror, or | ||||||
12 | contractor and any affiliated person or entity. Disclosure | ||||||
13 | shall include at least the names and addresses of the | ||||||
14 | contributors and the dollar amounts of any contributions to any | ||||||
15 | political committee made within the previous 2 years. The | ||||||
16 | disclosure must be submitted to the Gaming Board with a copy of | ||||||
17 | the contract. | ||||||
18 | (c) As used in this Section: | ||||||
19 | "Contribution" means contribution as defined in Section | ||||||
20 | 9-1.4 of the Election Code. | ||||||
21 | "Affiliated person" means (i) any person with any ownership | ||||||
22 | interest or distributive share of the bidding, responding, or | ||||||
23 | contracting entity in excess of 1%, (ii) executive employees of | ||||||
24 | the bidding, responding, or contracting entity, and (iii) the | ||||||
25 | spouse and minor children of any such persons. | ||||||
26 | "Affiliated entity" means (i) any parent or subsidiary of |
| |||||||
| |||||||
1 | the bidding or contracting entity, (ii) any member of the same | ||||||
2 | unitary business group, or (iii) any political committee for | ||||||
3 | which the bidding, responding, or contracting entity is the | ||||||
4 | sponsoring entity. | ||||||
5 | (d) The Gaming Board may direct the Authority or a casino | ||||||
6 | operator licensee to void a contract if a violation of this | ||||||
7 | Section occurs. The Authority may direct a casino operator | ||||||
8 | licensee to void a contract if a violation of this Section | ||||||
9 | occurs. | ||||||
10 | (e) All contracts pertaining to the actual operation of the | ||||||
11 | casino and related gaming activities shall be entered into by | ||||||
12 | the casino operator licensee and not the Authority.
| ||||||
13 | Section 1-115. Purchasing. | ||||||
14 | (a) All construction contracts and contracts for supplies, | ||||||
15 | materials,
equipment, and services,
when the cost thereof to | ||||||
16 | the Authority or its agent exceeds the small purchase amount | ||||||
17 | set by the Illinois Procurement Code, shall be let by a | ||||||
18 | competitive selection process pursuant to the procedures of one | ||||||
19 | of the following as applicable: Article 20, 30, 33, or 35 of | ||||||
20 | the Illinois Procurement Code.
| ||||||
21 | (b) All contracts involving less than the small purchase | ||||||
22 | amount set by the Illinois Procurement Code shall be let by | ||||||
23 | competitive
selection process whenever possible, and in any | ||||||
24 | event in a manner calculated to ensure
the best interests of | ||||||
25 | the public.
|
| |||||||
| |||||||
1 | (c) In determining the responsibility of any proposer, the | ||||||
2 | Authority shall take
into account the responsibility factors | ||||||
3 | enumerated in Section 1.2046 of Title 44 of the Illinois | ||||||
4 | Administrative Code including the proposer's (or an individual | ||||||
5 | having a beneficial interest,
directly or indirectly, of more | ||||||
6 | than 1% in such proposing entity) past record of
dealings with | ||||||
7 | the Authority, the proposer's experience, adequacy of | ||||||
8 | equipment,
and ability to complete performance within the time | ||||||
9 | set, and other factors
besides financial responsibility. No | ||||||
10 | such contract shall be awarded to any proposer other than the | ||||||
11 | lowest proposer (in case of purchase or
expenditure) unless | ||||||
12 | authorized or approved by a vote of at least 3 members of
the | ||||||
13 | Board and such action is accompanied by a written statement | ||||||
14 | setting forth the reasons for not awarding the contract to the | ||||||
15 | highest or
lowest proposer, as the case
may be. The statement | ||||||
16 | shall be kept on file in the principal office of the
Authority | ||||||
17 | and open to public inspection.
| ||||||
18 | (d) The Authority shall have the right to reject all | ||||||
19 | proposals and to
re-advertise for proposals. If after
any such | ||||||
20 | re-advertisement, no proposals meet the mandatory minimum | ||||||
21 | requirements within the
terms of the original bid or the | ||||||
22 | re-advertisement, the Authority may award such
contract | ||||||
23 | without competitive selection, provided that the Gaming Board | ||||||
24 | must approve the contract prior to its execution. The contract | ||||||
25 | must not be less
advantageous to the Authority than any valid | ||||||
26 | proposal received pursuant to
advertisement.
|
| |||||||
| |||||||
1 | (e) Advertisements for proposals and re-proposals shall be | ||||||
2 | published at least once in
a daily newspaper of general | ||||||
3 | circulation published in the City
at least 10 calendar days | ||||||
4 | before the time for
receiving proposals in an online bulletin | ||||||
5 | published on the Authority's website and in the Illinois | ||||||
6 | Procurement Bulletin. Such
advertisements shall state the time | ||||||
7 | and
place for receiving and opening of proposals and, by | ||||||
8 | reference to plans and
specifications on file at the time of | ||||||
9 | the first publication or in the
advertisement itself, shall | ||||||
10 | describe the character of the proposed contract in
sufficient | ||||||
11 | detail to fully advise prospective proposers of their | ||||||
12 | obligations and
to ensure free and open competitive selection.
| ||||||
13 | (f) All proposals in response to advertisements shall be | ||||||
14 | sealed and shall be
publicly opened by the Authority. All | ||||||
15 | proposers shall be entitled to be present
in person or by | ||||||
16 | representatives at bid opening. Cash or a certified or | ||||||
17 | satisfactory cashier's
check, as a deposit of good faith, in a | ||||||
18 | reasonable amount to be fixed by the
Authority before | ||||||
19 | advertising for proposals, shall be required with the proposal. | ||||||
20 | A bond for faithful performance of the contract with surety or
| ||||||
21 | sureties satisfactory to the
Authority and adequate insurance | ||||||
22 | may be required in reasonable amounts to be
fixed by the | ||||||
23 | Authority before advertising for proposals.
| ||||||
24 | (g) The contract shall be awarded as promptly as possible | ||||||
25 | after the opening
of proposals. The proposal of the successful | ||||||
26 | proposer, as well as the bids of the
unsuccessful proposers, |
| |||||||
| |||||||
1 | shall be placed on file and be open to public inspection | ||||||
2 | subject to the exemptions from disclosure provided under | ||||||
3 | Section 7 of the Freedom of Information Act.
All proposals | ||||||
4 | shall be void if any disclosure of the terms of any proposals | ||||||
5 | in response
to an advertisement is made or permitted to be made | ||||||
6 | by the Authority before the
time fixed for opening proposals.
| ||||||
7 | (h) Notice of each and every contract that is
offered, | ||||||
8 | including renegotiated contracts and change orders,
shall be | ||||||
9 | published in an online bulletin and the appropriate Illinois | ||||||
10 | Procurement Bulletin. The online bulletin must include at least | ||||||
11 | the date first offered,
the date submission of offers is due, | ||||||
12 | the location that offers are to be
submitted to, a brief | ||||||
13 | purchase description, the method of source selection,
| ||||||
14 | information of how to obtain a comprehensive purchase | ||||||
15 | description and any
disclosure and contract forms, and | ||||||
16 | encouragement to prospective vendors to hire qualified | ||||||
17 | veterans, as defined by Section 45-67 of the Illinois | ||||||
18 | Procurement Code, and Illinois residents discharged from any | ||||||
19 | Illinois adult correctional center subject to Gaming Board | ||||||
20 | licensing and eligibility rules. Notice of each and every | ||||||
21 | contract that is let
or awarded, including renegotiated | ||||||
22 | contracts and change orders, shall be
published in the online | ||||||
23 | bulletin and
must include at least all of the
information | ||||||
24 | specified in this subsection (h), as well as the name of the | ||||||
25 | successful
responsible proposer or offeror, the contract | ||||||
26 | price, and the number of unsuccessful
responsive proposers and |
| |||||||
| |||||||
1 | any other disclosure specified in this Section. This notice | ||||||
2 | must be posted in the online electronic bulletin prior to | ||||||
3 | execution of the contract.
| ||||||
4 | (i) The Gaming Board shall act as Chief Procurement Officer | ||||||
5 | for the Authority.
| ||||||
6 | Section 1-130. Affirmative action and equal opportunity | ||||||
7 | obligations of
Authority. | ||||||
8 | (a) The Authority is subject to the requirements of Article | ||||||
9 | IV of Chapter 2-92 (Sections 2-92-650 through 2-92-720 | ||||||
10 | inclusive) of the Chicago Municipal Code, as now or hereafter | ||||||
11 | amended, renumbered, or succeeded, concerning a Minority-Owned | ||||||
12 | and Women-Owned Business Enterprise Procurement Program for | ||||||
13 | construction contracts, and Section 2-92-420 et seq. of the | ||||||
14 | Chicago Municipal Code, as now or hereafter amended, | ||||||
15 | renumbered, or succeeded, concerning a Minority-Owned and | ||||||
16 | Women-Owned Business Enterprise Procurement Program to | ||||||
17 | determine the status of a firm as a Minority Business | ||||||
18 | Enterprise for city procurement purposes.
| ||||||
19 | (b) The Authority is authorized to enter into agreements | ||||||
20 | with contractors'
associations, labor unions, and the | ||||||
21 | contractors working on the development of
the casino to | ||||||
22 | establish an apprenticeship preparedness training program to
| ||||||
23 | provide for an increase in the number of minority and female | ||||||
24 | journeymen and
apprentices in the building trades and to enter | ||||||
25 | into agreements with
community college districts or other |
| |||||||
| |||||||
1 | public or private institutions to provide
readiness training. | ||||||
2 | The Authority is further authorized to enter into
contracts | ||||||
3 | with public and private educational institutions and persons in | ||||||
4 | the
gaming, entertainment, hospitality, and tourism industries | ||||||
5 | to provide training
for employment in those industries.
| ||||||
6 | Section 1-135. Transfer of interest. Neither the Authority | ||||||
7 | nor the City may sell, lease, rent, transfer, exchange, or | ||||||
8 | otherwise convey any interest that they have in the casino | ||||||
9 | without prior approval of the General Assembly.
| ||||||
10 | Section 1-140. Home rule. The regulation and licensing of | ||||||
11 | casinos and casino gaming, casino gaming facilities, and casino | ||||||
12 | operator licensees under this Act are exclusive powers and | ||||||
13 | functions of the State. A home rule unit may not regulate or | ||||||
14 | license casinos, casino gaming, casino gaming facilities, or | ||||||
15 | casino operator licensees under this Act, except as provided | ||||||
16 | under this Act. This Section is a denial and limitation of home | ||||||
17 | rule powers and functions under subsection (h) of Section 6 of | ||||||
18 | Article VII of the Illinois Constitution.
| ||||||
19 | ARTICLE 90. | ||||||
20 | Section 90-1. Findings. The General Assembly makes all of | ||||||
21 | the following findings: | ||||||
22 | (1) That more than 50 municipalities and 5 counties |
| |||||||
| |||||||
1 | have opted out of video gaming legislation that was enacted | ||||||
2 | by the 96th General Assembly as Public Act 96-34, and | ||||||
3 | revenues for the State's newly approved capital | ||||||
4 | construction program are on track to fall short of | ||||||
5 | projections. | ||||||
6 | (2) That these shortfalls could postpone much-needed | ||||||
7 | road construction, school construction, and other | ||||||
8 | infrastructure improvements. | ||||||
9 | (3) That the State likely will wait a year or more, | ||||||
10 | until video gaming is licensed, organized, and online, to | ||||||
11 | realize meaningful revenue from the program. | ||||||
12 | (4) That a significant infusion of new revenue is | ||||||
13 | necessary to ensure that those projects, which are | ||||||
14 | fundamental to the State's economic recovery, proceed as | ||||||
15 | planned. | ||||||
16 | (5) That the decline of the Illinois horse racing and | ||||||
17 | breeding program, a $2.5 billion industry, would be | ||||||
18 | reversed if this amendatory Act of the 97th General | ||||||
19 | Assembly would be enacted. | ||||||
20 | (6) That the Illinois horse racing industry is on the | ||||||
21 | verge of extinction due to fierce competition from fully | ||||||
22 | developed horse racing and gaming operations in other | ||||||
23 | states. | ||||||
24 | (7) That Illinois lawmakers agreed in 1999 to earmark | ||||||
25 | 15% of the forthcoming 10th riverboat's revenue for horse | ||||||
26 | racing; however, the 10th riverboat did not become |
| |||||||
| |||||||
1 | operational until July, 2011. | ||||||
2 | (8) That allowing the State's horse racing venues, | ||||||
3 | currently licensed gaming destinations, to maximize their | ||||||
4 | capacities with gaming machines, would generate up to $120 | ||||||
5 | million to $200 million for the State in the form of extra | ||||||
6 | licensing fees, plus an additional $100 million to $300 | ||||||
7 | million in recurring annual tax revenue for the State to | ||||||
8 | help ensure that school, road, and other building projects | ||||||
9 | promised under the capital plan occur on schedule. | ||||||
10 | (9) That Illinois agriculture and other businesses | ||||||
11 | that support and supply the horse racing industry, already | ||||||
12 | a sector that employs over 37,000 Illinoisans, also stand | ||||||
13 | to substantially benefit and would be much more likely to | ||||||
14 | create additional jobs should Illinois horse racing once | ||||||
15 | again become competitive with other states. | ||||||
16 | (10) That by keeping these projects on track, the State | ||||||
17 | can be sure that significant job and economic growth will | ||||||
18 | in fact result from the previously enacted legislation. | ||||||
19 | (11) That gaming machines at Illinois horse racing | ||||||
20 | tracks would create an estimated 1,200 to 1,500 permanent | ||||||
21 | jobs, and an estimated capital investment of up to $200 | ||||||
22 | million to $400 million at these race tracks would prompt | ||||||
23 | additional trade organization jobs necessary to construct | ||||||
24 | new facilities or remodel race tracks to operate electronic | ||||||
25 | gaming.
|
| |||||||
| |||||||
1 | Section 90-3. The State Officials and Employees Ethics Act | ||||||
2 | is amended by changing Sections 5-45, and 20-10 as follows:
| ||||||
3 | (5 ILCS 430/5-45)
| ||||||
4 | Sec. 5-45. Procurement; revolving door prohibition.
| ||||||
5 | (a) No former officer, member, or State employee, or spouse | ||||||
6 | or
immediate family member living with such person, shall, | ||||||
7 | within a period of one
year immediately after termination of | ||||||
8 | State employment, knowingly accept
employment or receive | ||||||
9 | compensation or fees for services from a person or entity
if | ||||||
10 | the officer, member, or State employee, during the year | ||||||
11 | immediately
preceding termination of State employment, | ||||||
12 | participated personally and
substantially in the award of State | ||||||
13 | contracts, or the issuance of State contract change orders, | ||||||
14 | with a cumulative value
of $25,000
or more to the person or | ||||||
15 | entity, or its parent or subsidiary.
| ||||||
16 | (b) No former officer of the executive branch or State | ||||||
17 | employee of the
executive branch with regulatory or
licensing | ||||||
18 | authority, or spouse or immediate family member living with | ||||||
19 | such
person, shall, within a period of one year immediately | ||||||
20 | after termination of
State employment, knowingly accept | ||||||
21 | employment or receive compensation or fees
for services from a | ||||||
22 | person or entity if the officer
or State
employee, during the | ||||||
23 | year immediately preceding
termination of State employment, | ||||||
24 | participated personally and substantially in making a | ||||||
25 | regulatory or licensing decision that
directly applied to the |
| |||||||
| |||||||
1 | person or entity, or its parent or subsidiary.
| ||||||
2 | (c) Within 6 months after the effective date of this | ||||||
3 | amendatory Act of the 96th General Assembly, each executive | ||||||
4 | branch constitutional officer and legislative leader, the | ||||||
5 | Auditor General, and the Joint Committee on Legislative Support | ||||||
6 | Services shall adopt a policy delineating which State positions | ||||||
7 | under his or her jurisdiction and control, by the nature of | ||||||
8 | their duties, may have the authority to participate personally | ||||||
9 | and substantially in the award of State contracts or in | ||||||
10 | regulatory or licensing decisions. The Governor shall adopt | ||||||
11 | such a policy for all State employees of the executive branch | ||||||
12 | not under the jurisdiction and control of any other executive | ||||||
13 | branch constitutional officer.
| ||||||
14 | The policies required under subsection (c) of this Section | ||||||
15 | shall be filed with the appropriate ethics commission | ||||||
16 | established under this Act or, for the Auditor General, with | ||||||
17 | the Office of the Auditor General. | ||||||
18 | (d) Each Inspector General shall have the authority to | ||||||
19 | determine that additional State positions under his or her | ||||||
20 | jurisdiction, not otherwise subject to the policies required by | ||||||
21 | subsection (c) of this Section, are nonetheless subject to the | ||||||
22 | notification requirement of subsection (f) below due to their | ||||||
23 | involvement in the award of State contracts or in regulatory or | ||||||
24 | licensing decisions. | ||||||
25 | (e) The Joint Committee on Legislative Support Services, | ||||||
26 | the Auditor General, and each of the executive branch |
| |||||||
| |||||||
1 | constitutional officers and legislative leaders subject to | ||||||
2 | subsection (c) of this Section shall provide written | ||||||
3 | notification to all employees in positions subject to the | ||||||
4 | policies required by subsection (c) or a determination made | ||||||
5 | under subsection (d): (1) upon hiring, promotion, or transfer | ||||||
6 | into the relevant position; and (2) at the time the employee's | ||||||
7 | duties are changed in such a way as to qualify that employee. | ||||||
8 | An employee receiving notification must certify in writing that | ||||||
9 | the person was advised of the prohibition and the requirement | ||||||
10 | to notify the appropriate Inspector General in subsection (f). | ||||||
11 | (f) Any State employee in a position subject to the | ||||||
12 | policies required by subsection (c) or to a determination under | ||||||
13 | subsection (d), but who does not fall within the prohibition of | ||||||
14 | subsection (h) below, who is offered non-State employment | ||||||
15 | during State employment or within a period of one year | ||||||
16 | immediately after termination of State employment shall, prior | ||||||
17 | to accepting such non-State employment, notify the appropriate | ||||||
18 | Inspector General. Within 10 calendar days after receiving | ||||||
19 | notification from an employee in a position subject to the | ||||||
20 | policies required by subsection (c), such Inspector General | ||||||
21 | shall make a determination as to whether the State employee is | ||||||
22 | restricted from accepting such employment by subsection (a) or | ||||||
23 | (b). In making a determination, in addition to any other | ||||||
24 | relevant information, an Inspector General shall assess the | ||||||
25 | effect of the prospective employment or relationship upon | ||||||
26 | decisions referred to in subsections (a) and (b), based on the |
| |||||||
| |||||||
1 | totality of the participation by the former officer, member, or | ||||||
2 | State employee in those decisions. A determination by an | ||||||
3 | Inspector General must be in writing, signed and dated by the | ||||||
4 | Inspector General, and delivered to the subject of the | ||||||
5 | determination within 10 calendar days or the person is deemed | ||||||
6 | eligible for the employment opportunity. For purposes of this | ||||||
7 | subsection, "appropriate Inspector General" means (i) for | ||||||
8 | members and employees of the legislative branch, the | ||||||
9 | Legislative Inspector General; (ii) for the Auditor General and | ||||||
10 | employees of the Office of the Auditor General, the Inspector | ||||||
11 | General provided for in Section 30-5 of this Act; and (iii) for | ||||||
12 | executive branch officers and employees, the Inspector General | ||||||
13 | having jurisdiction over the officer or employee. Notice of any | ||||||
14 | determination of an Inspector General and of any such appeal | ||||||
15 | shall be given to the ultimate jurisdictional authority, the | ||||||
16 | Attorney General, and the Executive Ethics Commission. | ||||||
17 | (g) An Inspector General's determination regarding | ||||||
18 | restrictions under subsection (a) or (b) may be appealed to the | ||||||
19 | appropriate Ethics Commission by the person subject to the | ||||||
20 | decision or the Attorney General no later than the 10th | ||||||
21 | calendar day after the date of the determination. | ||||||
22 | On appeal, the Ethics Commission or Auditor General shall | ||||||
23 | seek, accept, and consider written public comments regarding a | ||||||
24 | determination. In deciding whether to uphold an Inspector | ||||||
25 | General's determination, the appropriate Ethics Commission or | ||||||
26 | Auditor General shall assess, in addition to any other relevant |
| |||||||
| |||||||
1 | information, the effect of the prospective employment or | ||||||
2 | relationship upon the decisions referred to in subsections (a) | ||||||
3 | and (b), based on the totality of the participation by the | ||||||
4 | former officer, member, or State employee in those decisions. | ||||||
5 | The Ethics Commission shall decide whether to uphold an | ||||||
6 | Inspector General's determination within 10 calendar days or | ||||||
7 | the person is deemed eligible for the employment opportunity. | ||||||
8 | (h) The following officers, members, or State employees | ||||||
9 | shall not, within a period of one year immediately after | ||||||
10 | termination of office or State employment, knowingly accept | ||||||
11 | employment or receive compensation or fees for services from a | ||||||
12 | person or entity if the person or entity or its parent or | ||||||
13 | subsidiary, during the year immediately preceding termination | ||||||
14 | of State employment, was a party to a State contract or | ||||||
15 | contracts with a cumulative value of $25,000 or more involving | ||||||
16 | the officer, member, or State employee's State agency, or was | ||||||
17 | the subject of a regulatory or licensing decision involving the | ||||||
18 | officer, member, or State employee's State agency, regardless | ||||||
19 | of whether he or she participated personally and substantially | ||||||
20 | in the award of the State contract or contracts or the making | ||||||
21 | of the regulatory or licensing decision in question: | ||||||
22 | (1) members or officers; | ||||||
23 | (2) members of a commission or board created by the | ||||||
24 | Illinois Constitution; | ||||||
25 | (3) persons whose appointment to office is subject to | ||||||
26 | the advice and consent of the Senate; |
| |||||||
| |||||||
1 | (4) the head of a department, commission, board, | ||||||
2 | division, bureau, authority, or other administrative unit | ||||||
3 | within the government of this State; | ||||||
4 | (5) chief procurement officers, State purchasing | ||||||
5 | officers, and their designees whose duties are directly | ||||||
6 | related to State procurement; and | ||||||
7 | (6) chiefs of staff, deputy chiefs of staff, associate | ||||||
8 | chiefs of staff, assistant chiefs of staff, and deputy | ||||||
9 | governors ; . | ||||||
10 | (7) employees of the Illinois Racing Board; and | ||||||
11 | (8) employees of the Illinois Gaming Board. | ||||||
12 | (Source: P.A. 96-555, eff. 8-18-09.)
| ||||||
13 | (5 ILCS 430/20-10)
| ||||||
14 | Sec. 20-10. Offices of Executive Inspectors General.
| ||||||
15 | (a) Six Five independent Offices of the Executive Inspector | ||||||
16 | General are
created,
one each for the Governor, the Attorney | ||||||
17 | General, the Secretary of State, the
Comptroller, and the | ||||||
18 | Treasurer and one for gaming activities . Each Office shall be | ||||||
19 | under the direction and
supervision
of an Executive Inspector | ||||||
20 | General and shall be a fully independent office with
separate
| ||||||
21 | appropriations.
| ||||||
22 | (b) The Governor, Attorney General, Secretary of State, | ||||||
23 | Comptroller, and
Treasurer shall each appoint an Executive | ||||||
24 | Inspector General, and the Governor shall appoint an Executive | ||||||
25 | Inspector General for gaming activities. Each appointment must |
| |||||||
| |||||||
1 | be made without regard to
political affiliation and solely on | ||||||
2 | the basis of integrity and
demonstrated ability.
Appointments | ||||||
3 | shall be made by and with the advice and consent of the
Senate | ||||||
4 | by three-fifths of the elected members concurring by record | ||||||
5 | vote.
Any nomination not acted upon by the Senate within 60 | ||||||
6 | session days of the
receipt thereof shall be deemed to have | ||||||
7 | received the advice and consent of
the Senate. If, during a | ||||||
8 | recess of the Senate, there is a vacancy in an office
of | ||||||
9 | Executive Inspector General, the appointing authority shall | ||||||
10 | make a
temporary appointment until the next meeting of the | ||||||
11 | Senate when the
appointing authority shall make a nomination to | ||||||
12 | fill that office. No person
rejected for an office of Executive | ||||||
13 | Inspector General shall, except by the
Senate's request, be | ||||||
14 | nominated again for that office at the same session of
the | ||||||
15 | Senate or be appointed to that office during a recess of that | ||||||
16 | Senate.
| ||||||
17 | Nothing in this Article precludes the appointment by the | ||||||
18 | Governor, Attorney
General,
Secretary of State, Comptroller, | ||||||
19 | or Treasurer of any other inspector general
required or
| ||||||
20 | permitted by law. The Governor, Attorney General, Secretary of | ||||||
21 | State,
Comptroller, and
Treasurer
each may appoint an existing | ||||||
22 | inspector general as the Executive Inspector
General
required | ||||||
23 | by this
Article, provided that such an inspector general is not | ||||||
24 | prohibited by law,
rule,
jurisdiction, qualification, or | ||||||
25 | interest from serving as the Executive
Inspector General
| ||||||
26 | required by
this Article.
An appointing authority may not |
| |||||||
| |||||||
1 | appoint a relative as an Executive Inspector
General.
| ||||||
2 | Each Executive Inspector General shall have the following | ||||||
3 | qualifications:
| ||||||
4 | (1) has not been convicted of any felony under the laws | ||||||
5 | of this State,
another State, or the United States;
| ||||||
6 | (2) has earned a baccalaureate degree from an | ||||||
7 | institution of higher
education; and
| ||||||
8 | (3) has 5 or more years of cumulative service (A) with | ||||||
9 | a federal,
State, or
local law enforcement agency, at least | ||||||
10 | 2 years of which have been in a
progressive investigatory | ||||||
11 | capacity; (B)
as a
federal, State, or local prosecutor; (C)
| ||||||
12 | as a
senior manager or executive of a federal, State, or | ||||||
13 | local
agency; (D) as a member, an officer,
or a State
or | ||||||
14 | federal judge; or (E) representing any combination of (A) | ||||||
15 | through (D).
| ||||||
16 | The term of each initial Executive Inspector General shall
| ||||||
17 | commence upon qualification and shall run through June 30, | ||||||
18 | 2008. The
initial appointments shall be made within 60 days | ||||||
19 | after the effective
date of this Act.
| ||||||
20 | After the initial term, each Executive Inspector General | ||||||
21 | shall serve
for 5-year terms commencing on July 1 of the year | ||||||
22 | of appointment
and running through June 30 of the fifth | ||||||
23 | following year. An
Executive Inspector General may be | ||||||
24 | reappointed to one or more
subsequent terms.
| ||||||
25 | A vacancy occurring other than at the end of a term shall | ||||||
26 | be filled
by the appointing authority only for the balance of |
| |||||||
| |||||||
1 | the term of the Executive
Inspector General whose office is | ||||||
2 | vacant.
| ||||||
3 | Terms shall run regardless of whether the position is | ||||||
4 | filled.
| ||||||
5 | (c) The Executive Inspector General appointed by the | ||||||
6 | Attorney General shall
have jurisdiction over the Attorney | ||||||
7 | General and all officers and employees of,
and vendors and | ||||||
8 | others doing business with,
State agencies within the | ||||||
9 | jurisdiction of the Attorney General. The Executive
Inspector | ||||||
10 | General appointed by the Secretary of State shall have | ||||||
11 | jurisdiction
over the Secretary of State and all officers and | ||||||
12 | employees of, and vendors and
others doing business with, State | ||||||
13 | agencies within the
jurisdiction of the Secretary of State. The | ||||||
14 | Executive Inspector General
appointed by the Comptroller shall | ||||||
15 | have jurisdiction over the Comptroller and
all officers and | ||||||
16 | employees of, and vendors and others doing business with,
State | ||||||
17 | agencies within the jurisdiction of the Comptroller. The
| ||||||
18 | Executive Inspector General appointed by the Treasurer shall | ||||||
19 | have jurisdiction
over the Treasurer and all officers and | ||||||
20 | employees of, and vendors and others
doing business with, State | ||||||
21 | agencies within the jurisdiction
of the Treasurer. The | ||||||
22 | Executive Inspector General appointed by the Governor
shall | ||||||
23 | have jurisdiction over (i) the Governor, (ii) the Lieutenant | ||||||
24 | Governor, (iii) all
officers and employees of, and vendors and | ||||||
25 | others doing business with,
executive branch State agencies | ||||||
26 | under the jurisdiction of the
Executive Ethics Commission and |
| |||||||
| |||||||
1 | not within the jurisdiction of the
Attorney
General, the | ||||||
2 | Secretary of State, the Comptroller, or the Treasurer, or the | ||||||
3 | Executive Inspector General for gaming activities, and (iv) all | ||||||
4 | board members and employees of the Regional Transit Boards and | ||||||
5 | all vendors and others doing business with the Regional Transit | ||||||
6 | Boards.
The Executive Inspector General for gaming activities | ||||||
7 | appointed by the Governor has exclusive jurisdiction over the | ||||||
8 | Illinois Gaming Board, all officers and employees of the | ||||||
9 | Illinois Gaming Board, and all activities of the Illinois | ||||||
10 | Gaming Board.
| ||||||
11 | The jurisdiction of each Executive Inspector General is to | ||||||
12 | investigate
allegations of fraud, waste, abuse, mismanagement, | ||||||
13 | misconduct, nonfeasance,
misfeasance,
malfeasance, or | ||||||
14 | violations of this Act or violations of other related
laws and | ||||||
15 | rules.
| ||||||
16 | (d) The compensation for each Executive Inspector General | ||||||
17 | shall be
determined by the Executive Ethics Commission and | ||||||
18 | shall be made from appropriations made to the Comptroller for | ||||||
19 | this purpose. Subject to Section 20-45 of this Act, each
| ||||||
20 | Executive Inspector General has full
authority
to organize his | ||||||
21 | or her Office of the Executive Inspector General, including the
| ||||||
22 | employment and determination of the compensation of staff, such | ||||||
23 | as deputies,
assistants, and other employees, as | ||||||
24 | appropriations permit. A separate
appropriation
shall be made | ||||||
25 | for each Office of Executive Inspector General.
| ||||||
26 | (e) No Executive Inspector General or employee of the |
| |||||||
| |||||||
1 | Office of
the Executive Inspector General may, during his or | ||||||
2 | her term of appointment or
employment:
| ||||||
3 | (1) become a candidate for any elective office;
| ||||||
4 | (2) hold any other elected or appointed public office
| ||||||
5 | except for appointments on governmental advisory boards
or | ||||||
6 | study commissions or as otherwise expressly authorized by | ||||||
7 | law;
| ||||||
8 | (3) be actively involved in the affairs of any | ||||||
9 | political party or
political organization; or
| ||||||
10 | (4) advocate for the appointment of another person to | ||||||
11 | an appointed or elected office or position or actively | ||||||
12 | participate in any campaign for any
elective office.
| ||||||
13 | In this subsection an appointed public office means a | ||||||
14 | position authorized by
law that is filled by an appointing | ||||||
15 | authority as provided by law and does not
include employment by | ||||||
16 | hiring in the ordinary course of business.
| ||||||
17 | (e-1) No Executive Inspector General or employee of the | ||||||
18 | Office of the
Executive Inspector General may, for one year | ||||||
19 | after the termination of his or
her appointment or employment:
| ||||||
20 | (1) become a candidate for any elective office;
| ||||||
21 | (2) hold any elected public office; or
| ||||||
22 | (3) hold any appointed State, county, or local judicial | ||||||
23 | office.
| ||||||
24 | (e-2) The requirements of item (3) of subsection (e-1) may | ||||||
25 | be waived by the
Executive Ethics Commission.
| ||||||
26 | (f) An Executive Inspector General may be removed only for |
| |||||||
| |||||||
1 | cause and may
be removed only by the appointing constitutional | ||||||
2 | officer. At the time of the
removal,
the appointing | ||||||
3 | constitutional officer must report to the Executive Ethics
| ||||||
4 | Commission the
justification for the
removal.
| ||||||
5 | (Source: P.A. 96-555, eff. 8-18-09; 96-1528, eff. 7-1-11 .)
| ||||||
6 | Section 90-5. The Alcoholism and Other Drug Abuse and | ||||||
7 | Dependency Act is amended by changing Section 5-20 as follows:
| ||||||
8 | (20 ILCS 301/5-20)
| ||||||
9 | Sec. 5-20. Compulsive gambling program.
| ||||||
10 | (a) Subject to appropriation, the Department shall | ||||||
11 | establish a program for
public education, research, and | ||||||
12 | training regarding problem and compulsive
gambling and the | ||||||
13 | treatment and prevention of problem and compulsive gambling.
| ||||||
14 | Subject to specific appropriation for these stated purposes, | ||||||
15 | the program must
include all of the following:
| ||||||
16 | (1) Establishment and maintenance of a toll-free "800" | ||||||
17 | telephone number
to provide crisis counseling and referral | ||||||
18 | services to families experiencing
difficulty as a result of | ||||||
19 | problem or compulsive gambling.
| ||||||
20 | (2) Promotion of public awareness regarding the | ||||||
21 | recognition and
prevention of problem and compulsive | ||||||
22 | gambling.
| ||||||
23 | (3) Facilitation, through in-service training and | ||||||
24 | other means, of the
availability of effective assistance |
| |||||||
| |||||||
1 | programs for problem and compulsive
gamblers.
| ||||||
2 | (4) Conducting studies to identify adults and | ||||||
3 | juveniles in this
State who are, or who are at risk of | ||||||
4 | becoming, problem or compulsive gamblers.
| ||||||
5 | (b) Subject to appropriation, the Department shall either | ||||||
6 | establish and
maintain the program or contract with a private | ||||||
7 | or public entity for the
establishment and maintenance of the | ||||||
8 | program. Subject to appropriation, either
the Department or the | ||||||
9 | private or public entity shall implement the toll-free
| ||||||
10 | telephone number, promote public awareness, and conduct | ||||||
11 | in-service training
concerning problem and compulsive | ||||||
12 | gambling.
| ||||||
13 | (c) Subject to appropriation, the Department shall produce | ||||||
14 | and supply the
signs specified in Section 10.7 of the Illinois | ||||||
15 | Lottery Law, Section 34.1 of
the Illinois Horse Racing Act of | ||||||
16 | 1975, Section 4.3 of the Bingo License and Tax
Act, Section 8.1 | ||||||
17 | of the Charitable Games Act, and Section 13.1 of the Illinois | ||||||
18 | Riverboat
Gambling Act.
| ||||||
19 | (Source: P.A. 89-374, eff. 1-1-96; 89-626, eff. 8-9-96.)
| ||||||
20 | Section 90-7. The Department of Commerce and Economic | ||||||
21 | Opportunity Law of the
Civil Administrative Code of Illinois is | ||||||
22 | amended by adding Section 605-530 as follows:
| ||||||
23 | (20 ILCS 605/605-530 new) | ||||||
24 | Sec. 605-530. The Depressed Communities Economic |
| |||||||
| |||||||
1 | Development Board. | ||||||
2 | (a) The Depressed Communities Economic Development Board | ||||||
3 | is created as an advisory board within the Department of | ||||||
4 | Commerce and Economic Opportunity. The Board shall consist of 8 | ||||||
5 | members appointed by the Governor, 4 of whom are appointed to | ||||||
6 | serve an initial term of one year and 4 of whom are appointed | ||||||
7 | to serve an initial term of 2 years with one being designated | ||||||
8 | as chair of the Board at the time of appointment. The members | ||||||
9 | of the Board shall reflect the
composition of the Illinois | ||||||
10 | population with regard to ethnic and racial composition. | ||||||
11 | After the initial terms, each member shall be appointed to | ||||||
12 | serve a term of 2 years and until his or her successor has been | ||||||
13 | appointed and assumes office. If a vacancy occurs in the Board | ||||||
14 | membership, then the vacancy shall be filled in the same manner | ||||||
15 | as the initial appointment. No member of the Board shall, at | ||||||
16 | the time of his or her appointment or within 2 years before the | ||||||
17 | appointment, hold elected office or be appointed to a State | ||||||
18 | board, commission, or agency. All Board members are subject to | ||||||
19 | the State Officials and Employees Ethics Act. | ||||||
20 | (b) Board members shall serve without compensation, but may | ||||||
21 | be reimbursed for their reasonable travel expenses from funds | ||||||
22 | available for that purpose. The Department of Commerce and | ||||||
23 | Economic Opportunity shall provide staff and administrative | ||||||
24 | support services to the Board. | ||||||
25 | (c) The Board must make recommendations, which must be | ||||||
26 | approved by a majority of the Board, to the Department of |
| |||||||
| |||||||
1 | Commerce and Economic Opportunity concerning the award of | ||||||
2 | grants from amounts appropriated to the Department from the | ||||||
3 | Depressed Communities Economic Development Fund, a special | ||||||
4 | fund created in the State treasury. The Department must make | ||||||
5 | grants to public or private entities submitting proposals to | ||||||
6 | the Board to revitalize an Illinois depressed community. Grants | ||||||
7 | may be used by these entities only for those purposes | ||||||
8 | conditioned with the grant. For the purposes of this subsection | ||||||
9 | (c), plans for revitalizing an Illinois depressed community | ||||||
10 | include plans intended to curb high levels of poverty, | ||||||
11 | unemployment, job and population loss, and general distress. An | ||||||
12 | Illinois depressed community is an area where the poverty rate, | ||||||
13 | as determined by using the most recent data released by the | ||||||
14 | United States Census Bureau, is at least 3% greater than the | ||||||
15 | State poverty rate as determined by using the most recent data | ||||||
16 | released by the United States Census Bureau.
| ||||||
17 | Section 90-8. The Illinois Lottery Law is amended by | ||||||
18 | changing Section 9.1 as follows:
| ||||||
19 | (20 ILCS 1605/9.1) | ||||||
20 | Sec. 9.1. Private manager and management agreement. | ||||||
21 | (a) As used in this Section: | ||||||
22 | "Offeror" means a person or group of persons that responds | ||||||
23 | to a request for qualifications under this Section. | ||||||
24 | "Request for qualifications" means all materials and |
| |||||||
| |||||||
1 | documents prepared by the Department to solicit the following | ||||||
2 | from offerors: | ||||||
3 | (1) Statements of qualifications. | ||||||
4 | (2) Proposals to enter into a management agreement, | ||||||
5 | including the identity of any prospective vendor or vendors | ||||||
6 | that the offeror intends to initially engage to assist the | ||||||
7 | offeror in performing its obligations under the management | ||||||
8 | agreement. | ||||||
9 | "Final offer" means the last proposal submitted by an | ||||||
10 | offeror in response to the request for qualifications, | ||||||
11 | including the identity of any prospective vendor or vendors | ||||||
12 | that the offeror intends to initially engage to assist the | ||||||
13 | offeror in performing its obligations under the management | ||||||
14 | agreement. | ||||||
15 | "Final offeror" means the offeror ultimately selected by | ||||||
16 | the Governor to be the private manager for the Lottery under | ||||||
17 | subsection (h) of this Section. | ||||||
18 | (b) By September 15, 2010, the Governor shall select a | ||||||
19 | private manager for the total management of the Lottery with | ||||||
20 | integrated functions, such as lottery game design, supply of | ||||||
21 | goods and services, and advertising and as specified in this | ||||||
22 | Section. | ||||||
23 | (c) Pursuant to the terms of this subsection, the | ||||||
24 | Department shall endeavor to expeditiously terminate the | ||||||
25 | existing contracts in support of the Lottery in effect on the | ||||||
26 | effective date of this amendatory Act of the 96th General |
| |||||||
| |||||||
1 | Assembly in connection with the selection of the private | ||||||
2 | manager. As part of its obligation to terminate these contracts | ||||||
3 | and select the private manager, the Department shall establish | ||||||
4 | a mutually agreeable timetable to transfer the functions of | ||||||
5 | existing contractors to the private manager so that existing | ||||||
6 | Lottery operations are not materially diminished or impaired | ||||||
7 | during the transition. To that end, the Department shall do the | ||||||
8 | following: | ||||||
9 | (1) where such contracts contain a provision | ||||||
10 | authorizing termination upon notice, the Department shall | ||||||
11 | provide notice of termination to occur upon the mutually | ||||||
12 | agreed timetable for transfer of functions; | ||||||
13 | (2) upon the expiration of any initial term or renewal | ||||||
14 | term of the current Lottery contracts, the Department shall | ||||||
15 | not renew such contract for a term extending beyond the | ||||||
16 | mutually agreed timetable for transfer of functions; or | ||||||
17 | (3) in the event any current contract provides for | ||||||
18 | termination of that contract upon the implementation of a | ||||||
19 | contract with the private manager, the Department shall | ||||||
20 | perform all necessary actions to terminate the contract on | ||||||
21 | the date that coincides with the mutually agreed timetable | ||||||
22 | for transfer of functions. | ||||||
23 | If the contracts to support the current operation of the | ||||||
24 | Lottery in effect on the effective date of this amendatory Act | ||||||
25 | of the 96th General Assembly are not subject to termination as | ||||||
26 | provided for in this subsection (c), then the Department may |
| |||||||
| |||||||
1 | include a provision in the contract with the private manager | ||||||
2 | specifying a mutually agreeable methodology for incorporation. | ||||||
3 | (c-5) The Department shall include provisions in the | ||||||
4 | management agreement whereby the private manager shall, for a | ||||||
5 | fee, and pursuant to a contract negotiated with the Department | ||||||
6 | (the "Employee Use Contract"), utilize the services of current | ||||||
7 | Department employees to assist in the administration and | ||||||
8 | operation of the Lottery. The Department shall be the employer | ||||||
9 | of all such bargaining unit employees assigned to perform such | ||||||
10 | work for the private manager, and such employees shall be State | ||||||
11 | employees, as defined by the Personnel Code. Department | ||||||
12 | employees shall operate under the same employment policies, | ||||||
13 | rules, regulations, and procedures, as other employees of the | ||||||
14 | Department. In addition, neither historical representation | ||||||
15 | rights under the Illinois Public Labor Relations Act, nor | ||||||
16 | existing collective bargaining agreements, shall be disturbed | ||||||
17 | by the management agreement with the private manager for the | ||||||
18 | management of the Lottery. | ||||||
19 | (d) The management agreement with the private manager shall | ||||||
20 | include all of the following: | ||||||
21 | (1) A term not to exceed 10 years, including any | ||||||
22 | renewals. | ||||||
23 | (2) A provision specifying that the Department: | ||||||
24 | (A) shall exercise actual control over all | ||||||
25 | significant business decisions; | ||||||
26 | (A-5) has the authority to direct or countermand |
| |||||||
| |||||||
1 | operating decisions by the private manager at any time; | ||||||
2 | (B) has ready access at any time to information | ||||||
3 | regarding Lottery operations; | ||||||
4 | (C) has the right to demand and receive information | ||||||
5 | from the private manager concerning any aspect of the | ||||||
6 | Lottery operations at any time; and | ||||||
7 | (D) retains ownership of all trade names, | ||||||
8 | trademarks, and intellectual property associated with | ||||||
9 | the Lottery. | ||||||
10 | (3) A provision imposing an affirmative duty on the | ||||||
11 | private manager to provide the Department with material | ||||||
12 | information and with any information the private manager | ||||||
13 | reasonably believes the Department would want to know to | ||||||
14 | enable the Department to conduct the Lottery. | ||||||
15 | (4) A provision requiring the private manager to | ||||||
16 | provide the Department with advance notice of any operating | ||||||
17 | decision that bears significantly on the public interest, | ||||||
18 | including, but not limited to, decisions on the kinds of | ||||||
19 | games to be offered to the public and decisions affecting | ||||||
20 | the relative risk and reward of the games being offered, so | ||||||
21 | the Department has a reasonable opportunity to evaluate and | ||||||
22 | countermand that decision. | ||||||
23 | (5) A provision providing for compensation of the | ||||||
24 | private manager that may consist of, among other things, a | ||||||
25 | fee for services and a performance based bonus as | ||||||
26 | consideration for managing the Lottery, including terms |
| |||||||
| |||||||
1 | that may provide the private manager with an increase in | ||||||
2 | compensation if Lottery revenues grow by a specified | ||||||
3 | percentage in a given year. | ||||||
4 | (6) (Blank). | ||||||
5 | (7) A provision requiring the deposit of all Lottery | ||||||
6 | proceeds to be deposited into the State Lottery Fund except | ||||||
7 | as otherwise provided in Section 20 of this Act. | ||||||
8 | (8) A provision requiring the private manager to locate | ||||||
9 | its principal office within the State. | ||||||
10 | (8-5) A provision encouraging that at least 20% of the | ||||||
11 | cost of contracts entered into for goods and services by | ||||||
12 | the private manager in connection with its management of | ||||||
13 | the Lottery, other than contracts with sales agents or | ||||||
14 | technical advisors, be awarded to businesses that are a | ||||||
15 | minority owned business, a female owned business, or a | ||||||
16 | business owned by a person with disability, as those terms | ||||||
17 | are defined in the Business Enterprise for Minorities, | ||||||
18 | Females, and Persons with Disabilities Act. | ||||||
19 | (9) A requirement that so long as the private manager | ||||||
20 | complies with all the conditions of the agreement under the | ||||||
21 | oversight of the Department, the private manager shall have | ||||||
22 | the following duties and obligations with respect to the | ||||||
23 | management of the Lottery: | ||||||
24 | (A) The right to use equipment and other assets | ||||||
25 | used in the operation of the Lottery. | ||||||
26 | (B) The rights and obligations under contracts |
| |||||||
| |||||||
1 | with retailers and vendors. | ||||||
2 | (C) The implementation of a comprehensive security | ||||||
3 | program by the private manager. | ||||||
4 | (D) The implementation of a comprehensive system | ||||||
5 | of internal audits. | ||||||
6 | (E) The implementation of a program by the private | ||||||
7 | manager to curb compulsive gambling by persons playing | ||||||
8 | the Lottery. | ||||||
9 | (F) A system for determining (i) the type of | ||||||
10 | Lottery games, (ii) the method of selecting winning | ||||||
11 | tickets, (iii) the manner of payment of prizes to | ||||||
12 | holders of winning tickets, (iv) the frequency of | ||||||
13 | drawings of winning tickets, (v) the method to be used | ||||||
14 | in selling tickets, (vi) a system for verifying the | ||||||
15 | validity of tickets claimed to be winning tickets, | ||||||
16 | (vii) the basis upon which retailer commissions are | ||||||
17 | established by the manager, and (viii) minimum | ||||||
18 | payouts. | ||||||
19 | (10) A requirement that advertising and promotion must | ||||||
20 | be consistent with Section 7.8a of this Act. | ||||||
21 | (11) A requirement that the private manager market the | ||||||
22 | Lottery to those residents who are new, infrequent, or | ||||||
23 | lapsed players of the Lottery, especially those who are | ||||||
24 | most likely to make regular purchases on the Internet as | ||||||
25 | permitted by law. | ||||||
26 | (12) A code of ethics for the private manager's |
| |||||||
| |||||||
1 | officers and employees. | ||||||
2 | (13) A requirement that the Department monitor and | ||||||
3 | oversee the private manager's practices and take action | ||||||
4 | that the Department considers appropriate to ensure that | ||||||
5 | the private manager is in compliance with the terms of the | ||||||
6 | management agreement, while allowing the manager, unless | ||||||
7 | specifically prohibited by law or the management | ||||||
8 | agreement, to negotiate and sign its own contracts with | ||||||
9 | vendors. | ||||||
10 | (14) A provision requiring the private manager to | ||||||
11 | periodically file, at least on an annual basis, appropriate | ||||||
12 | financial statements in a form and manner acceptable to the | ||||||
13 | Department. | ||||||
14 | (15) Cash reserves requirements. | ||||||
15 | (16) Procedural requirements for obtaining the prior | ||||||
16 | approval of the Department when a management agreement or | ||||||
17 | an interest in a management agreement is sold, assigned, | ||||||
18 | transferred, or pledged as collateral to secure financing. | ||||||
19 | (17) Grounds for the termination of the management | ||||||
20 | agreement by the Department or the private manager. | ||||||
21 | (18) Procedures for amendment of the agreement. | ||||||
22 | (19) A provision requiring the private manager to | ||||||
23 | engage in an open and competitive bidding process for any | ||||||
24 | procurement having a cost in excess of $50,000 that is not | ||||||
25 | a part of the private manager's final offer. The process | ||||||
26 | shall favor the selection of a vendor deemed to have |
| |||||||
| |||||||
1 | submitted a proposal that provides the Lottery with the | ||||||
2 | best overall value. The process shall not be subject to the | ||||||
3 | provisions of the Illinois Procurement Code, unless | ||||||
4 | specifically required by the management agreement. | ||||||
5 | (20) The transition of rights and obligations, | ||||||
6 | including any associated equipment or other assets used in | ||||||
7 | the operation of the Lottery, from the manager to any | ||||||
8 | successor manager of the lottery, including the | ||||||
9 | Department, following the termination of or foreclosure | ||||||
10 | upon the management agreement. | ||||||
11 | (21) Right of use of copyrights, trademarks, and | ||||||
12 | service marks held by the Department in the name of the | ||||||
13 | State. The agreement must provide that any use of them by | ||||||
14 | the manager shall only be for the purpose of fulfilling its | ||||||
15 | obligations under the management agreement during the term | ||||||
16 | of the agreement. | ||||||
17 | (22) The disclosure of any information requested by the | ||||||
18 | Department to enable it to comply with the reporting | ||||||
19 | requirements and information requests provided for under | ||||||
20 | subsection (p) of this Section. | ||||||
21 | (e) Notwithstanding any other law to the contrary, the | ||||||
22 | Department shall select a private manager through a competitive | ||||||
23 | request for qualifications process consistent with Section | ||||||
24 | 20-35 of the Illinois Procurement Code, which shall take into | ||||||
25 | account: | ||||||
26 | (1) the offeror's ability to market the Lottery to |
| |||||||
| |||||||
1 | those residents who are new, infrequent, or lapsed players | ||||||
2 | of the Lottery, especially those who are most likely to | ||||||
3 | make regular purchases on the Internet; | ||||||
4 | (2) the offeror's ability to address the State's | ||||||
5 | concern with the social effects of gambling on those who | ||||||
6 | can least afford to do so; | ||||||
7 | (3) the offeror's ability to provide the most | ||||||
8 | successful management of the Lottery for the benefit of the | ||||||
9 | people of the State based on current and past business | ||||||
10 | practices or plans of the offeror; and | ||||||
11 | (4) the offeror's poor or inadequate past performance | ||||||
12 | in servicing, equipping, operating or managing a lottery on | ||||||
13 | behalf of Illinois, another State or foreign government and | ||||||
14 | attracting persons who are not currently regular players of | ||||||
15 | a lottery. | ||||||
16 | (f) The Department may retain the services of an advisor or | ||||||
17 | advisors with significant experience in financial services or | ||||||
18 | the management, operation, and procurement of goods, services, | ||||||
19 | and equipment for a government-run lottery to assist in the | ||||||
20 | preparation of the terms of the request for qualifications and | ||||||
21 | selection of the private manager. Any prospective advisor | ||||||
22 | seeking to provide services under this subsection (f) shall | ||||||
23 | disclose any material business or financial relationship | ||||||
24 | during the past 3 years with any potential offeror, or with a | ||||||
25 | contractor or subcontractor presently providing goods, | ||||||
26 | services, or equipment to the Department to support the |
| |||||||
| |||||||
1 | Lottery. The Department shall evaluate the material business or | ||||||
2 | financial relationship of each prospective advisor. The | ||||||
3 | Department shall not select any prospective advisor with a | ||||||
4 | substantial business or financial relationship that the | ||||||
5 | Department deems to impair the objectivity of the services to | ||||||
6 | be provided by the prospective advisor. During the course of | ||||||
7 | the advisor's engagement by the Department, and for a period of | ||||||
8 | one year thereafter, the advisor shall not enter into any | ||||||
9 | business or financial relationship with any offeror or any | ||||||
10 | vendor identified to assist an offeror in performing its | ||||||
11 | obligations under the management agreement. Any advisor | ||||||
12 | retained by the Department shall be disqualified from being an | ||||||
13 | offeror.
The Department shall not include terms in the request | ||||||
14 | for qualifications that provide a material advantage whether | ||||||
15 | directly or indirectly to any potential offeror, or any | ||||||
16 | contractor or subcontractor presently providing goods, | ||||||
17 | services, or equipment to the Department to support the | ||||||
18 | Lottery, including terms contained in previous responses to | ||||||
19 | requests for proposals or qualifications submitted to | ||||||
20 | Illinois, another State or foreign government when those terms | ||||||
21 | are uniquely associated with a particular potential offeror, | ||||||
22 | contractor, or subcontractor. The request for proposals | ||||||
23 | offered by the Department on December 22, 2008 as | ||||||
24 | "LOT08GAMESYS" and reference number "22016176" is declared | ||||||
25 | void. | ||||||
26 | (g) The Department shall select at least 2 offerors as |
| |||||||
| |||||||
1 | finalists to potentially serve as the private manager no later | ||||||
2 | than August 9, 2010. Upon making preliminary selections, the | ||||||
3 | Department shall schedule a public hearing on the finalists' | ||||||
4 | proposals and provide public notice of the hearing at least 7 | ||||||
5 | calendar days before the hearing. The notice must include all | ||||||
6 | of the following: | ||||||
7 | (1) The date, time, and place of the hearing. | ||||||
8 | (2) The subject matter of the hearing. | ||||||
9 | (3) A brief description of the management agreement to | ||||||
10 | be awarded. | ||||||
11 | (4) The identity of the offerors that have been | ||||||
12 | selected as finalists to serve as the private manager. | ||||||
13 | (5) The address and telephone number of the Department. | ||||||
14 | (h) At the public hearing, the Department shall (i) provide | ||||||
15 | sufficient time for each finalist to present and explain its | ||||||
16 | proposal to the Department and the Governor or the Governor's | ||||||
17 | designee, including an opportunity to respond to questions | ||||||
18 | posed by the Department, Governor, or designee and (ii) allow | ||||||
19 | the public and non-selected offerors to comment on the | ||||||
20 | presentations. The Governor or a designee shall attend the | ||||||
21 | public hearing. After the public hearing, the Department shall | ||||||
22 | have 14 calendar days to recommend to the Governor whether a | ||||||
23 | management agreement should be entered into with a particular | ||||||
24 | finalist. After reviewing the Department's recommendation, the | ||||||
25 | Governor may accept or reject the Department's recommendation, | ||||||
26 | and shall select a final offeror as the private manager by |
| |||||||
| |||||||
1 | publication of a notice in the Illinois Procurement Bulletin on | ||||||
2 | or before September 15, 2010. The Governor shall include in the | ||||||
3 | notice a detailed explanation and the reasons why the final | ||||||
4 | offeror is superior to other offerors and will provide | ||||||
5 | management services in a manner that best achieves the | ||||||
6 | objectives of this Section. The Governor shall also sign the | ||||||
7 | management agreement with the private manager. | ||||||
8 | (i) Any action to contest the private manager selected by | ||||||
9 | the Governor under this Section must be brought within 7 | ||||||
10 | calendar days after the publication of the notice of the | ||||||
11 | designation of the private manager as provided in subsection | ||||||
12 | (h) of this Section. | ||||||
13 | (j) The Lottery shall remain, for so long as a private | ||||||
14 | manager manages the Lottery in accordance with provisions of | ||||||
15 | this Act, a Lottery conducted by the State, and the State shall | ||||||
16 | not be authorized to sell or transfer the Lottery to a third | ||||||
17 | party. | ||||||
18 | (k) Any tangible personal property used exclusively in | ||||||
19 | connection with the lottery that is owned by the Department and | ||||||
20 | leased to the private manager shall be owned by the Department | ||||||
21 | in the name of the State and shall be considered to be public | ||||||
22 | property devoted to an essential public and governmental | ||||||
23 | function. | ||||||
24 | (l) The Department may exercise any of its powers under | ||||||
25 | this Section or any other law as necessary or desirable for the | ||||||
26 | execution of the Department's powers under this Section. |
| |||||||
| |||||||
1 | (m) Neither this Section nor any management agreement | ||||||
2 | entered into under this Section prohibits the General Assembly | ||||||
3 | from authorizing forms of gambling that are not in direct | ||||||
4 | competition with the Lottery. The forms of gambling authorized | ||||||
5 | by this amendatory Act of the 97th General Assembly constitute | ||||||
6 | authorized forms of gambling that are not in direct competition | ||||||
7 | with the Lottery. | ||||||
8 | (n) The private manager shall be subject to a complete | ||||||
9 | investigation in the third, seventh, and tenth years of the | ||||||
10 | agreement (if the agreement is for a 10-year term) by the | ||||||
11 | Department in cooperation with the Auditor General to determine | ||||||
12 | whether the private manager has complied with this Section and | ||||||
13 | the management agreement. The private manager shall bear the | ||||||
14 | cost of an investigation or reinvestigation of the private | ||||||
15 | manager under this subsection. | ||||||
16 | (o) The powers conferred by this Section are in addition | ||||||
17 | and supplemental to the powers conferred by any other law. If | ||||||
18 | any other law or rule is inconsistent with this Section, | ||||||
19 | including, but not limited to, provisions of the Illinois | ||||||
20 | Procurement Code, then this Section controls as to any | ||||||
21 | management agreement entered into under this Section. This | ||||||
22 | Section and any rules adopted under this Section contain full | ||||||
23 | and complete authority for a management agreement between the | ||||||
24 | Department and a private manager. No law, procedure, | ||||||
25 | proceeding, publication, notice, consent, approval, order, or | ||||||
26 | act by the Department or any other officer, Department, agency, |
| |||||||
| |||||||
1 | or instrumentality of the State or any political subdivision is | ||||||
2 | required for the Department to enter into a management | ||||||
3 | agreement under this Section. This Section contains full and | ||||||
4 | complete authority for the Department to approve any contracts | ||||||
5 | entered into by a private manager with a vendor providing | ||||||
6 | goods, services, or both goods and services to the private | ||||||
7 | manager under the terms of the management agreement, including | ||||||
8 | subcontractors of such vendors. | ||||||
9 | Upon receipt of a written request from the Chief | ||||||
10 | Procurement Officer, the Department shall provide to the Chief | ||||||
11 | Procurement Officer a complete and un-redacted copy of the | ||||||
12 | management agreement or any contract that is subject to the | ||||||
13 | Department's approval authority under this subsection (o). The | ||||||
14 | Department shall provide a copy of the agreement or contract to | ||||||
15 | the Chief Procurement Officer in the time specified by the | ||||||
16 | Chief Procurement Officer in his or her written request, but no | ||||||
17 | later than 5 business days after the request is received by the | ||||||
18 | Department. The Chief Procurement Officer must retain any | ||||||
19 | portions of the management agreement or of any contract | ||||||
20 | designated by the Department as confidential, proprietary, or | ||||||
21 | trade secret information in complete confidence pursuant to | ||||||
22 | subsection (g) of Section 7 of the Freedom of Information Act. | ||||||
23 | The Department shall also provide the Chief Procurement Officer | ||||||
24 | with reasonable advance written notice of any contract that is | ||||||
25 | pending Department approval. | ||||||
26 | Notwithstanding any other provision of this Section to the |
| |||||||
| |||||||
1 | contrary, the Chief Procurement Officer shall adopt | ||||||
2 | administrative rules, including emergency rules, to establish | ||||||
3 | a procurement process to select a successor private manager if | ||||||
4 | a private management agreement has been terminated. The | ||||||
5 | selection process shall at a minimum take into account the | ||||||
6 | criteria set forth in items (1) through (4) of subsection (e) | ||||||
7 | of this Section and may include provisions consistent with | ||||||
8 | subsections (f), (g), (h), and (i) of this Section. The Chief | ||||||
9 | Procurement Officer shall also implement and administer the | ||||||
10 | adopted selection process upon the termination of a private | ||||||
11 | management agreement. The Department, after the Chief | ||||||
12 | Procurement Officer certifies that the procurement process has | ||||||
13 | been followed in accordance with the rules adopted under this | ||||||
14 | subsection (o), shall select a final offeror as the private | ||||||
15 | manager and sign the management agreement with the private | ||||||
16 | manager. | ||||||
17 | Except as provided in Sections 21.2, 21.5, 21.6, 21.7, and | ||||||
18 | 21.8, the Department shall distribute all proceeds of lottery | ||||||
19 | tickets and shares sold in the following priority and manner: | ||||||
20 | (1) The payment of prizes and retailer bonuses. | ||||||
21 | (2) The payment of costs incurred in the operation and | ||||||
22 | administration of the Lottery, including the payment of | ||||||
23 | sums due to the private manager under the management | ||||||
24 | agreement with the Department. | ||||||
25 | (3) On the last day of each month or as soon thereafter | ||||||
26 | as possible, the State Comptroller shall direct and the |
| |||||||
| |||||||
1 | State Treasurer shall transfer from the Lottery Fund to the | ||||||
2 | Common School Fund an amount that is equal to the proceeds | ||||||
3 | transferred in the corresponding month of fiscal year 2009, | ||||||
4 | as adjusted for inflation, to the Common School Fund. | ||||||
5 | (4) On or before the last day of each fiscal year, | ||||||
6 | deposit any remaining proceeds, subject to payments under | ||||||
7 | items (1), (2), and (3) into the Capital Projects Fund each | ||||||
8 | fiscal year. | ||||||
9 | (p) The Department shall be subject to the following | ||||||
10 | reporting and information request requirements: | ||||||
11 | (1) the Department shall submit written quarterly | ||||||
12 | reports to the Governor and the General Assembly on the | ||||||
13 | activities and actions of the private manager selected | ||||||
14 | under this Section; | ||||||
15 | (2) upon request of the Chief Procurement Officer, the | ||||||
16 | Department shall promptly produce information related to | ||||||
17 | the procurement activities of the Department and the | ||||||
18 | private manager requested by the Chief Procurement | ||||||
19 | Officer; the Chief Procurement Officer must retain | ||||||
20 | confidential, proprietary, or trade secret information | ||||||
21 | designated by the Department in complete confidence | ||||||
22 | pursuant to subsection (g) of Section 7 of the Freedom of | ||||||
23 | Information Act; and | ||||||
24 | (3) at least 30 days prior to the beginning of the | ||||||
25 | Department's fiscal year, the Department shall prepare an | ||||||
26 | annual written report on the activities of the private |
| |||||||
| |||||||
1 | manager selected under this Section and deliver that report | ||||||
2 | to the Governor and General Assembly. | ||||||
3 | (Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; 96-840, | ||||||
4 | eff. 12-23-09; 97-464, eff. 8-19-11.)
| ||||||
5 | Section 90-10. The Department of Revenue Law of the
Civil | ||||||
6 | Administrative Code of Illinois is amended by changing Section | ||||||
7 | 2505-305 as follows:
| ||||||
8 | (20 ILCS 2505/2505-305) (was 20 ILCS 2505/39b15.1)
| ||||||
9 | Sec. 2505-305. Investigators.
| ||||||
10 | (a) The Department has the power to
appoint investigators | ||||||
11 | to conduct all investigations,
searches, seizures, arrests, | ||||||
12 | and other duties imposed under the provisions
of any law | ||||||
13 | administered by the Department.
Except as provided in | ||||||
14 | subsection (c), these investigators have
and
may exercise all | ||||||
15 | the powers of peace officers solely for the purpose of
| ||||||
16 | enforcing taxing measures administered by the Department.
| ||||||
17 | (b) The Director must authorize to each investigator | ||||||
18 | employed under this
Section and
to any other employee of the | ||||||
19 | Department exercising the powers of a peace
officer a
distinct | ||||||
20 | badge that, on its face, (i) clearly states that the badge is
| ||||||
21 | authorized
by the
Department and (ii)
contains a unique | ||||||
22 | identifying number.
No other badge shall be authorized by
the | ||||||
23 | Department.
| ||||||
24 | (c) The Department may enter into agreements with the |
| |||||||
| |||||||
1 | Illinois Gaming Board providing that investigators appointed | ||||||
2 | under this Section shall exercise the peace officer powers set | ||||||
3 | forth in paragraph (20.6) of subsection (c) of Section 5 of the | ||||||
4 | Illinois Riverboat Gambling Act.
| ||||||
5 | (Source: P.A. 96-37, eff. 7-13-09.)
| ||||||
6 | Section 90-12. The Illinois State Auditing Act is amended | ||||||
7 | by changing Section 3-1 as follows:
| ||||||
8 | (30 ILCS 5/3-1) (from Ch. 15, par. 303-1)
| ||||||
9 | Sec. 3-1. Jurisdiction of Auditor General. The Auditor | ||||||
10 | General has
jurisdiction over all State agencies to make post | ||||||
11 | audits and investigations
authorized by or under this Act or | ||||||
12 | the Constitution.
| ||||||
13 | The Auditor General has jurisdiction over local government | ||||||
14 | agencies
and private agencies only:
| ||||||
15 | (a) to make such post audits authorized by or under | ||||||
16 | this Act as are
necessary and incidental to a post audit of | ||||||
17 | a State agency or of a
program administered by a State | ||||||
18 | agency involving public funds of the
State, but this | ||||||
19 | jurisdiction does not include any authority to review
local | ||||||
20 | governmental agencies in the obligation, receipt, | ||||||
21 | expenditure or
use of public funds of the State that are | ||||||
22 | granted without limitation or
condition imposed by law, | ||||||
23 | other than the general limitation that such
funds be used | ||||||
24 | for public purposes;
|
| |||||||
| |||||||
1 | (b) to make investigations authorized by or under this | ||||||
2 | Act or the
Constitution; and
| ||||||
3 | (c) to make audits of the records of local government | ||||||
4 | agencies to verify
actual costs of state-mandated programs | ||||||
5 | when directed to do so by the
Legislative Audit Commission | ||||||
6 | at the request of the State Board of Appeals
under the | ||||||
7 | State Mandates Act.
| ||||||
8 | In addition to the foregoing, the Auditor General may | ||||||
9 | conduct an
audit of the Metropolitan Pier and Exposition | ||||||
10 | Authority, the
Regional Transportation Authority, the Suburban | ||||||
11 | Bus Division, the Commuter
Rail Division and the Chicago | ||||||
12 | Transit Authority and any other subsidized
carrier when | ||||||
13 | authorized by the Legislative Audit Commission. Such audit
may | ||||||
14 | be a financial, management or program audit, or any combination | ||||||
15 | thereof.
| ||||||
16 | The audit shall determine whether they are operating in | ||||||
17 | accordance with
all applicable laws and regulations. Subject to | ||||||
18 | the limitations of this
Act, the Legislative Audit Commission | ||||||
19 | may by resolution specify additional
determinations to be | ||||||
20 | included in the scope of the audit.
| ||||||
21 | In addition to the foregoing, the Auditor General must also | ||||||
22 | conduct a
financial audit of
the Illinois Sports Facilities | ||||||
23 | Authority's expenditures of public funds in
connection with the | ||||||
24 | reconstruction, renovation, remodeling, extension, or
| ||||||
25 | improvement of all or substantially all of any existing | ||||||
26 | "facility", as that
term is defined in the Illinois Sports |
| |||||||
| |||||||
1 | Facilities Authority Act.
| ||||||
2 | The Auditor General may also conduct an audit, when | ||||||
3 | authorized by
the Legislative Audit Commission, of any hospital | ||||||
4 | which receives 10% or
more of its gross revenues from payments | ||||||
5 | from the State of Illinois,
Department of Healthcare and Family | ||||||
6 | Services (formerly Department of Public Aid), Medical | ||||||
7 | Assistance Program.
| ||||||
8 | The Auditor General is authorized to conduct financial and | ||||||
9 | compliance
audits of the Illinois Distance Learning Foundation | ||||||
10 | and the Illinois
Conservation Foundation.
| ||||||
11 | As soon as practical after the effective date of this | ||||||
12 | amendatory Act of
1995, the Auditor General shall conduct a | ||||||
13 | compliance and management audit of
the City of
Chicago and any | ||||||
14 | other entity with regard to the operation of Chicago O'Hare
| ||||||
15 | International Airport, Chicago Midway Airport and Merrill C. | ||||||
16 | Meigs Field. The
audit shall include, but not be limited to, an | ||||||
17 | examination of revenues,
expenses, and transfers of funds; | ||||||
18 | purchasing and contracting policies and
practices; staffing | ||||||
19 | levels; and hiring practices and procedures. When
completed, | ||||||
20 | the audit required by this paragraph shall be distributed in
| ||||||
21 | accordance with Section 3-14.
| ||||||
22 | The Auditor General shall conduct a financial and | ||||||
23 | compliance and program
audit of distributions from the | ||||||
24 | Municipal Economic Development Fund
during the immediately | ||||||
25 | preceding calendar year pursuant to Section 8-403.1 of
the | ||||||
26 | Public Utilities Act at no cost to the city, village, or |
| |||||||
| |||||||
1 | incorporated town
that received the distributions.
| ||||||
2 | The Auditor General must conduct an audit of the Health | ||||||
3 | Facilities and Services Review Board pursuant to Section 19.5 | ||||||
4 | of the Illinois Health Facilities Planning
Act.
| ||||||
5 | The Auditor General must conduct an audit of the Chicago | ||||||
6 | Casino Development Authority pursuant to Section 1-60 of the | ||||||
7 | Chicago Casino Development Authority Act. | ||||||
8 | The Auditor General of the State of Illinois shall annually | ||||||
9 | conduct or
cause to be conducted a financial and compliance | ||||||
10 | audit of the books and records
of any county water commission | ||||||
11 | organized pursuant to the Water Commission Act
of 1985 and | ||||||
12 | shall file a copy of the report of that audit with the Governor | ||||||
13 | and
the Legislative Audit Commission. The filed audit shall be | ||||||
14 | open to the public
for inspection. The cost of the audit shall | ||||||
15 | be charged to the county water
commission in accordance with | ||||||
16 | Section 6z-27 of the State Finance Act. The
county water | ||||||
17 | commission shall make available to the Auditor General its | ||||||
18 | books
and records and any other documentation, whether in the | ||||||
19 | possession of its
trustees or other parties, necessary to | ||||||
20 | conduct the audit required. These
audit requirements apply only | ||||||
21 | through July 1, 2007.
| ||||||
22 | The Auditor General must conduct audits of the Rend Lake | ||||||
23 | Conservancy
District as provided in Section 25.5 of the River | ||||||
24 | Conservancy Districts Act.
| ||||||
25 | The Auditor General must conduct financial audits of the | ||||||
26 | Southeastern Illinois Economic Development Authority as |
| |||||||
| |||||||
1 | provided in Section 70 of the Southeastern Illinois Economic | ||||||
2 | Development Authority Act.
| ||||||
3 | The Auditor General shall conduct a compliance audit in | ||||||
4 | accordance with subsections (d) and (f) of Section 30 of the | ||||||
5 | Innovation Development and Economy Act. | ||||||
6 | (Source: P.A. 95-331, eff. 8-21-07; 96-31, eff. 6-30-09; | ||||||
7 | 96-939, eff. 6-24-10.)
| ||||||
8 | Section 90-15. The State Finance Act is amended by adding | ||||||
9 | Sections 5.809, 5.810, 5.811, 5.812, 5.813, 6z-93, and 6z-94 | ||||||
10 | and by changing Sections 6z-32, 6z-77, and 6z-95 as follows:
| ||||||
11 | (30 ILCS 105/5.809 new) | ||||||
12 | Sec. 5.809. The State and County Fair Assistance Fund.
| ||||||
13 | (30 ILCS 105/5.810 new) | ||||||
14 | Sec. 5.810. The Depressed Communities Economic Development | ||||||
15 | Fund.
| ||||||
16 | (30 ILCS 105/5.811 new) | ||||||
17 | Sec. 5.811. The Gaming Facilities Fee Revenue Fund.
| ||||||
18 | (30 ILCS 105/5.812 new) | ||||||
19 | Sec. 5.812. The Future of Agriculture Fund.
| ||||||
20 | (30 ILCS 105/5.813 new) |
| |||||||
| |||||||
1 | Sec. 5.813. The Horse Racing Impact Fee Fund.
| ||||||
2 | (30 ILCS 105/6z-32)
| ||||||
3 | Sec. 6z-32. Partners for Planning and Conservation.
| ||||||
4 | (a) The Partners for Conservation Fund (formerly known as | ||||||
5 | the Conservation 2000 Fund) and the Partners for
Conservation | ||||||
6 | Projects Fund (formerly known as the Conservation 2000 Projects | ||||||
7 | Fund) are
created as special funds in the State Treasury. These | ||||||
8 | funds
shall be used to establish a comprehensive program to | ||||||
9 | protect Illinois' natural
resources through cooperative | ||||||
10 | partnerships between State government and public
and private | ||||||
11 | landowners. Moneys in these Funds may be
used, subject to | ||||||
12 | appropriation, by the Department of Natural Resources, | ||||||
13 | Environmental Protection Agency, and the
Department of | ||||||
14 | Agriculture for purposes relating to natural resource | ||||||
15 | protection,
planning, recreation, tourism, and compatible | ||||||
16 | agricultural and economic development
activities. Without | ||||||
17 | limiting these general purposes, moneys in these Funds may
be | ||||||
18 | used, subject to appropriation, for the following specific | ||||||
19 | purposes:
| ||||||
20 | (1) To foster sustainable agriculture practices and | ||||||
21 | control soil erosion
and sedimentation, including grants | ||||||
22 | to Soil and Water Conservation Districts
for conservation | ||||||
23 | practice cost-share grants and for personnel, educational, | ||||||
24 | and
administrative expenses.
| ||||||
25 | (2) To establish and protect a system of ecosystems in |
| |||||||
| |||||||
1 | public and private
ownership through conservation | ||||||
2 | easements, incentives to public and private
landowners, | ||||||
3 | natural resource restoration and preservation, water | ||||||
4 | quality protection and improvement, land use and watershed | ||||||
5 | planning, technical assistance and grants, and
land | ||||||
6 | acquisition provided these mechanisms are all voluntary on | ||||||
7 | the part of the
landowner and do not involve the use of | ||||||
8 | eminent domain.
| ||||||
9 | (3) To develop a systematic and long-term program to | ||||||
10 | effectively measure
and monitor natural resources and | ||||||
11 | ecological conditions through investments in
technology | ||||||
12 | and involvement of scientific experts.
| ||||||
13 | (4) To initiate strategies to enhance, use, and | ||||||
14 | maintain Illinois' inland
lakes through education, | ||||||
15 | technical assistance, research, and financial
incentives.
| ||||||
16 | (5) To partner with private landowners and with units | ||||||
17 | of State, federal, and local government and with | ||||||
18 | not-for-profit organizations in order to integrate State | ||||||
19 | and federal programs with Illinois' natural resource | ||||||
20 | protection and restoration efforts and to meet | ||||||
21 | requirements to obtain federal and other funds for | ||||||
22 | conservation or protection of natural resources.
| ||||||
23 | (b) The State Comptroller and State Treasurer shall | ||||||
24 | automatically transfer
on the last day of each month, beginning | ||||||
25 | on September 30, 1995 and ending on
June 30, 2021,
from the | ||||||
26 | General Revenue Fund to the Partners for Conservation
Fund,
an
|
| ||||||||||||||||||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||||||||||||||||
1 | amount equal to 1/10 of the amount set forth below in fiscal | |||||||||||||||||||||||||||||||||||||||||||||
2 | year 1996 and
an amount equal to 1/12 of the amount set forth | |||||||||||||||||||||||||||||||||||||||||||||
3 | below in each of the other
specified fiscal years:
| |||||||||||||||||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||||||||||||||||
15 | (c) Notwithstanding any other provision of law to the | |||||||||||||||||||||||||||||||||||||||||||||
16 | contrary and in addition to any other transfers that may be | |||||||||||||||||||||||||||||||||||||||||||||
17 | provided for by law, on the last day of each month beginning on | |||||||||||||||||||||||||||||||||||||||||||||
18 | July 31, 2006 and ending on June 30, 2007, or as soon | |||||||||||||||||||||||||||||||||||||||||||||
19 | thereafter as may be practical, the State Comptroller shall | |||||||||||||||||||||||||||||||||||||||||||||
20 | direct and the State Treasurer shall transfer $1,000,000 from | |||||||||||||||||||||||||||||||||||||||||||||
21 | the Open Space Lands Acquisition and Development Fund to the | |||||||||||||||||||||||||||||||||||||||||||||
22 | Conservation 2000 Fund.
| |||||||||||||||||||||||||||||||||||||||||||||
23 | (d) There shall be deposited into the Partners for
| |||||||||||||||||||||||||||||||||||||||||||||
24 | Conservation Projects Fund such
bond proceeds and other moneys | |||||||||||||||||||||||||||||||||||||||||||||
25 | as may, from time to time, be provided by law.
| |||||||||||||||||||||||||||||||||||||||||||||
26 | (e) Revenues deposited into the Fund pursuant to subsection |
| |||||||
| |||||||
1 | (b-12) of Section 13 of the Illinois Gambling Act shall be used | ||||||
2 | solely for grants to soil and water conservation districts. | ||||||
3 | Such revenues shall supplement, and not supplant, other State | ||||||
4 | funding for soil and water conservation districts. | ||||||
5 | (Source: P.A. 94-91, eff. 7-1-05; 94-839, eff. 6-6-06; 95-139, | ||||||
6 | eff. 1-1-08.)
| ||||||
7 | (30 ILCS 105/6z-77) | ||||||
8 | Sec. 6z-77. The Capital Projects Fund. | ||||||
9 | (a) The Capital Projects Fund is created as a special fund | ||||||
10 | in the State Treasury. The State Comptroller and State | ||||||
11 | Treasurer shall transfer from the Capital Projects Fund to the | ||||||
12 | General Revenue Fund $61,294,550 on October 1, 2009, | ||||||
13 | $122,589,100 on January 1, 2010, and $61,294,550 on April 1, | ||||||
14 | 2010. Beginning on July 1, 2010, and on July 1 and January 1 of | ||||||
15 | each year thereafter, the State Comptroller and State Treasurer | ||||||
16 | shall transfer the sum of $122,589,100 from the Capital | ||||||
17 | Projects Fund to the General Revenue Fund. | ||||||
18 | (b) Subject to appropriation, the Capital Projects Fund may | ||||||
19 | be used only for capital projects and the payment of debt | ||||||
20 | service on bonds issued for capital projects. All interest | ||||||
21 | earned on moneys in the Fund shall be deposited into the Fund. | ||||||
22 | The Fund shall not be subject to administrative charges or | ||||||
23 | chargebacks, such as but not limited to those authorized under | ||||||
24 | Section 8h.
| ||||||
25 | (c) Annually, the Governor's Office of Management and |
| |||||||
| |||||||
1 | Budget shall determine if revenues deposited into the Fund in | ||||||
2 | the fiscal year are expected to exceed the amount needed in the | ||||||
3 | fiscal year for capital projects and the payment of debt | ||||||
4 | service on bonds issued for capital projects. If any such | ||||||
5 | excess amount exists, then on April 1 or as soon thereafter as | ||||||
6 | practical, the Governor's Office of Management and Budget shall | ||||||
7 | certify such amount, accompanied by a description of the | ||||||
8 | process by which the amount was calculated, to the State | ||||||
9 | Comptroller and the State Treasurer. Within 15 days after the | ||||||
10 | receipt of the certification required by this subsection (c), | ||||||
11 | the State Comptroller and the State Treasurer shall transfer | ||||||
12 | that amount from the Capital Projects Fund to the Education | ||||||
13 | Assistance Fund, except that the amount transferred to the | ||||||
14 | Education Assistance Fund pursuant to this subsection (c) shall | ||||||
15 | not exceed the estimated amount of revenues that will be | ||||||
16 | deposited into the Fund pursuant to Sections 12 and 13 of the | ||||||
17 | Illinois Gambling Act in the fiscal year. | ||||||
18 | (Source: P.A. 96-34, eff. 7-13-09.)
| ||||||
19 | (30 ILCS 105/6z-93 new) | ||||||
20 | Sec. 6z-93. The Gaming Facilities Fee Revenue Fund. | ||||||
21 | (a) The Gaming Facilities Fee Revenue Fund is created as a | ||||||
22 | special fund in the State treasury. | ||||||
23 | (b) The revenues in the Fund shall be used, subject to | ||||||
24 | appropriation, by the Comptroller for the purpose of (i) | ||||||
25 | providing appropriations to the Illinois Gaming Board for the |
| |||||||
| |||||||
1 | administration and enforcement of the Illinois Gambling Act and | ||||||
2 | (ii) payment of vouchers that are outstanding for more than 60 | ||||||
3 | days. Whenever practical, the Comptroller must prioritize | ||||||
4 | voucher payments for expenses related to medical assistance | ||||||
5 | under the Illinois Public Aid Code, the Children's Health | ||||||
6 | Insurance Program Act, the Covering ALL KIDS Health Insurance | ||||||
7 | Act, and the Senior Citizens and Disabled Persons Property Tax | ||||||
8 | Relief and Pharmaceutical Assistance Act. | ||||||
9 | (c) The Fund shall consist of fee revenues received | ||||||
10 | pursuant to subsection (e) of Section 1-45 of the Chicago | ||||||
11 | Casino Development Authority Act and pursuant to subsections | ||||||
12 | (e-10), (e-15), (e-25), and (h-5) of Section 7 and subsections | ||||||
13 | (c) and (i) of Section 7.6 of the Illinois Gambling Act. All | ||||||
14 | interest earned on moneys in the Fund shall be deposited into | ||||||
15 | the Fund. | ||||||
16 | (d) The Fund shall not be subject to administrative charges | ||||||
17 | or chargebacks, including, but not limited to, those authorized | ||||||
18 | under subsection (h) of Section 8 of this Act.
| ||||||
19 | (30 ILCS 105/6z-94 new) | ||||||
20 | Sec. 6z-94. The Future of Agriculture Fund. There is | ||||||
21 | created the Future of Agriculture Fund, a special fund in the | ||||||
22 | State treasury. Moneys in the Fund may be used by the | ||||||
23 | Department of Agriculture, subject to appropriation, solely | ||||||
24 | for grants to (1) county fairs, as defined by Section 2 of the | ||||||
25 | Agricultural Fair Act, (2) the Illinois Association FFA, and |
| |||||||
| |||||||
1 | (3) University of Illinois Extension 4-H programs. The Future | ||||||
2 | of Agriculture Fund is not subject to administrative | ||||||
3 | chargebacks, including, but not limited to, those authorized | ||||||
4 | under Section 8h of the State Finance Act.
| ||||||
5 | (30 ILCS 105/6z-95 new) | ||||||
6 | Sec. 6z-95. The Horse Racing Impact Fee Fund. There is | ||||||
7 | created the Horse Racing Impact Fee Fund, a special fund in the | ||||||
8 | State treasury. Moneys in the Fund shall be distributed by the | ||||||
9 | Illinois Racing Board to all organization licensees, as defined | ||||||
10 | in the Illinois Horse Racing Act of 1975, on a pro rata basis | ||||||
11 | based on the number of live races that are conducted at an | ||||||
12 | organization licensee's racetrack in the prior calendar year. | ||||||
13 | The Horse Racing Impact Fee Fund is not subject to | ||||||
14 | administrative chargebacks, including, but not limited to, | ||||||
15 | those authorized under Section 8h of the State Finance Act.
| ||||||
16 | Section 90-23. The Property Tax Code is amended by adding | ||||||
17 | Section 15-144 as follows:
| ||||||
18 | (35 ILCS 200/15-144 new) | ||||||
19 | Sec. 15-144. Chicago Casino Development Authority. All | ||||||
20 | property owned by the Chicago Casino Development Authority is | ||||||
21 | exempt. Any property owned by the Chicago Casino Development | ||||||
22 | Authority and leased to an entity that is not exempt shall lose | ||||||
23 | its exempt status, including all property that is leased to a |
| |||||||
| |||||||
1 | casino operator licensee pursuant to the Chicago Casino | ||||||
2 | Development Authority Act.
| ||||||
3 | Section 90-25. The Joliet Regional Port District Act is | ||||||
4 | amended by changing Section 5.1 as follows:
| ||||||
5 | (70 ILCS 1825/5.1) (from Ch. 19, par. 255.1)
| ||||||
6 | Sec. 5.1. Riverboat and casino gambling. Notwithstanding | ||||||
7 | any other provision of
this Act, the District may not regulate | ||||||
8 | the operation, conduct, or
navigation of any riverboat gambling | ||||||
9 | casino licensed under the Illinois Riverboat
Gambling Act, and | ||||||
10 | the District
may not license, tax, or otherwise levy any | ||||||
11 | assessment of any kind on
any riverboat gambling casino | ||||||
12 | licensed under the Illinois Riverboat Gambling Act. The
General | ||||||
13 | Assembly declares that the powers to regulate the operation,
| ||||||
14 | conduct, and navigation of riverboat gambling casinos and to | ||||||
15 | license, tax,
and levy assessments upon riverboat gambling | ||||||
16 | casinos are exclusive powers of
the State of Illinois and the | ||||||
17 | Illinois Gaming Board as provided in the
Illinois Riverboat | ||||||
18 | Gambling Act.
| ||||||
19 | (Source: P.A. 87-1175.)
| ||||||
20 | Section 90-30. The Consumer Installment Loan Act is amended | ||||||
21 | by changing Section 12.5 as follows:
| ||||||
22 | (205 ILCS 670/12.5)
|
| |||||||
| |||||||
1 | Sec. 12.5. Limited purpose branch.
| ||||||
2 | (a) Upon the written approval of the Director, a licensee | ||||||
3 | may maintain a
limited purpose branch for the sole purpose of | ||||||
4 | making loans as permitted by
this Act. A limited purpose branch | ||||||
5 | may include an automatic loan machine. No
other activity shall | ||||||
6 | be conducted at the site, including but not limited to,
| ||||||
7 | accepting payments, servicing the accounts, or collections.
| ||||||
8 | (b) The licensee must submit an application for a limited | ||||||
9 | purpose branch to
the Director on forms prescribed by the | ||||||
10 | Director with an application fee of
$300. The approval for the | ||||||
11 | limited purpose branch must be renewed concurrently
with the | ||||||
12 | renewal of the licensee's license along with a renewal fee of | ||||||
13 | $300 for
the limited purpose branch.
| ||||||
14 | (c) The books, accounts, records, and files of the limited | ||||||
15 | purpose branch's
transactions shall be maintained at the | ||||||
16 | licensee's licensed location. The
licensee shall notify the | ||||||
17 | Director of the licensed location at which the books,
accounts, | ||||||
18 | records, and files shall be maintained.
| ||||||
19 | (d) The licensee shall prominently display at the limited | ||||||
20 | purpose branch the
address and telephone number of the | ||||||
21 | licensee's licensed location.
| ||||||
22 | (e) No other business shall be conducted at the site of the | ||||||
23 | limited purpose
branch unless authorized by the Director.
| ||||||
24 | (f) The Director shall make and enforce reasonable rules | ||||||
25 | for the conduct of
a limited purpose branch.
| ||||||
26 | (g) A limited purpose branch may not be located
within |
| |||||||
| |||||||
1 | 1,000 feet of a facility operated by an inter-track wagering | ||||||
2 | licensee or
an organization licensee subject to the Illinois | ||||||
3 | Horse Racing Act of 1975,
on a riverboat or in a casino subject | ||||||
4 | to
the Illinois Riverboat Gambling Act, or within 1,000 feet of | ||||||
5 | the location at which the
riverboat docks or within 1,000 feet | ||||||
6 | of a casino .
| ||||||
7 | (Source: P.A. 90-437, eff. 1-1-98.)
| ||||||
8 | Section 90-35. The Illinois Horse Racing Act of 1975 is | ||||||
9 | amended by changing Sections 1.2, 3.12, 6, 9, 15.1, 18, 19, 20, | ||||||
10 | 24, 26, 27, 28, 28.1, 30, 30.5, 31, 31.1, 32.1, 36, and 40 and | ||||||
11 | by adding Sections 34.3 and 56 as follows:
| ||||||
12 | (230 ILCS 5/1.2)
| ||||||
13 | Sec. 1.2. Legislative intent. This Act is intended to | ||||||
14 | benefit the people of the State of Illinois by
encouraging the | ||||||
15 | breeding and production of race horses, assisting economic
| ||||||
16 | development and promoting Illinois tourism.
The General | ||||||
17 | Assembly finds and declares it to be the public policy
of the | ||||||
18 | State
of Illinois to:
| ||||||
19 | (a) support and enhance Illinois' horse racing industry, | ||||||
20 | which is a
significant
component within the agribusiness | ||||||
21 | industry;
| ||||||
22 | (b) ensure that Illinois' horse racing industry remains | ||||||
23 | competitive with
neighboring states;
| ||||||
24 | (c) stimulate growth within Illinois' horse racing |
| |||||||
| |||||||
1 | industry, thereby
encouraging
new investment and development | ||||||
2 | to produce additional tax revenues and to
create additional | ||||||
3 | jobs;
| ||||||
4 | (d) promote the further growth of tourism;
| ||||||
5 | (e) encourage the breeding of thoroughbred and | ||||||
6 | standardbred horses in this
State; and
| ||||||
7 | (f) ensure that public confidence and trust in the | ||||||
8 | credibility and integrity
of
racing operations and the | ||||||
9 | regulatory process is maintained.
| ||||||
10 | (Source: P.A. 91-40, eff. 6-25-99.)
| ||||||
11 | (230 ILCS 5/3.12) (from Ch. 8, par. 37-3.12)
| ||||||
12 | Sec. 3.12. Pari-mutuel system of
wagering.
"Pari-mutuel | ||||||
13 | system of
wagering" means a form of wagering on the outcome of
| ||||||
14 | horse races in which
wagers are made in various
denominations | ||||||
15 | on a horse or horses
and
all wagers for each race are pooled | ||||||
16 | and held by a licensee
for distribution in a manner approved by | ||||||
17 | the Board. "Pari-mutuel system of wagering" shall not include | ||||||
18 | wagering on historic races. Wagers may be placed via any method | ||||||
19 | or at any location authorized under this Act.
| ||||||
20 | (Source: P.A. 96-762, eff. 8-25-09.)
| ||||||
21 | (230 ILCS 5/6) (from Ch. 8, par. 37-6)
| ||||||
22 | Sec. 6. Restrictions on Board members. | ||||||
23 | (a) No person shall be appointed a member of the Board or | ||||||
24 | continue to be a member of the Board if the person or any |
| |||||||
| |||||||
1 | member of their immediate family is a member of the Board of | ||||||
2 | Directors, employee, or financially interested in any of the | ||||||
3 | following: (i) any licensee or other person who has applied for | ||||||
4 | racing dates to the Board, or the operations thereof including, | ||||||
5 | but not limited to, concessions, data processing, track | ||||||
6 | maintenance, track security, and pari-mutuel operations, | ||||||
7 | located, scheduled or doing business within the State of | ||||||
8 | Illinois, (ii) any race horse competing at a meeting under the | ||||||
9 | Board's jurisdiction, or (iii) any licensee under the Illinois | ||||||
10 | Gambling Act. No person shall be appointed a member of the | ||||||
11 | Board or continue
to be
a member of the Board who is (or any | ||||||
12 | member of whose family is) a member of the
Board of Directors | ||||||
13 | of, or who is a person financially interested in, any
licensee | ||||||
14 | or other person who has applied for racing dates to the
Board, | ||||||
15 | or the operations thereof including, but not
limited to, | ||||||
16 | concessions, data
processing, track maintenance, track | ||||||
17 | security and pari-mutuel operations,
located, scheduled
or | ||||||
18 | doing business within the State of Illinois, or in any race | ||||||
19 | horse competing
at a meeting
under the Board's jurisdiction. No | ||||||
20 | Board member shall hold any other public
office for which he
| ||||||
21 | shall receive compensation other than necessary travel or other | ||||||
22 | incidental
expenses.
| ||||||
23 | (b) No person shall be a member of the Board who is not of | ||||||
24 | good moral
character or who
has been convicted of, or is under | ||||||
25 | indictment for, a felony under the laws
of Illinois or any
| ||||||
26 | other state, or the United States.
|
| |||||||
| |||||||
1 | (c) No member of the Board or employee shall engage in any | ||||||
2 | political activity. For the purposes of this Section, | ||||||
3 | "political" means any activity in support of or in connection | ||||||
4 | with any campaign for State or local elective office or any | ||||||
5 | political organization, but does not include activities (i) | ||||||
6 | relating to the support or opposition of any executive, | ||||||
7 | legislative, or administrative action (as those terms are | ||||||
8 | defined in Section 2 of the Lobbyist Registration Act), (ii) | ||||||
9 | relating to collective bargaining, or (iii) that are otherwise | ||||||
10 | in furtherance of the person's official State duties or | ||||||
11 | governmental and public service functions. | ||||||
12 | (d) Board members and employees may not engage in | ||||||
13 | communications or any activity that may cause or have the | ||||||
14 | appearance of causing a conflict of interest. A conflict of | ||||||
15 | interest exists if a situation influences or creates the | ||||||
16 | appearance that it may influence judgment or performance of | ||||||
17 | regulatory duties and responsibilities. This prohibition shall | ||||||
18 | extend to any act identified by Board action that, in the | ||||||
19 | judgment of the Board, could represent the potential for or the | ||||||
20 | appearance of a conflict of interest. | ||||||
21 | (e) Board members and employees may not accept any gift, | ||||||
22 | gratuity, service, compensation, travel, lodging, or thing of | ||||||
23 | value, with the exception of unsolicited items of an incidental | ||||||
24 | nature, from any person, corporation, or entity doing business | ||||||
25 | with the Board. | ||||||
26 | (f) A Board member or employee shall not use or attempt to |
| |||||||
| |||||||
1 | use his or her official position to secure, or attempt to | ||||||
2 | secure, any privilege, advantage, favor, or influence for | ||||||
3 | himself or herself or others. No Board member or employee, | ||||||
4 | within a period of one year immediately preceding nomination by | ||||||
5 | the Governor or employment, shall have been employed or | ||||||
6 | received compensation or fees for services from a person or | ||||||
7 | entity, or its parent or affiliate, that has engaged in | ||||||
8 | business with the Board, a licensee or a licensee under the | ||||||
9 | Illinois Gambling Act. In addition, all Board members and | ||||||
10 | employees are subject to the restrictions set forth in Section | ||||||
11 | 5-45 of the State Officials and Employees Ethics Act. | ||||||
12 | (Source: P.A. 89-16, eff. 5-30-95.)
| ||||||
13 | (230 ILCS 5/9) (from Ch. 8, par. 37-9)
| ||||||
14 | Sec. 9.
The Board shall have all powers necessary and | ||||||
15 | proper to fully and
effectively execute the provisions of this | ||||||
16 | Act, including, but not
limited to, the following:
| ||||||
17 | (a) The Board is vested with jurisdiction and supervision | ||||||
18 | over all race
meetings in this State, over all licensees doing | ||||||
19 | business
in this
State, over all occupation licensees, and over | ||||||
20 | all persons on the
facilities of any licensee. Such | ||||||
21 | jurisdiction shall
include the power to issue licenses to the | ||||||
22 | Illinois Department of
Agriculture authorizing the pari-mutuel | ||||||
23 | system of wagering
on harness and Quarter Horse races held (1) | ||||||
24 | at the Illinois State Fair in
Sangamon County, and (2) at the | ||||||
25 | DuQuoin State Fair in Perry County. The
jurisdiction of the |
| |||||||
| |||||||
1 | Board shall also include the power to issue licenses to
county | ||||||
2 | fairs which are eligible to receive funds pursuant to the
| ||||||
3 | Agricultural Fair Act, as now or hereafter amended, or their | ||||||
4 | agents,
authorizing the pari-mutuel system of wagering on horse
| ||||||
5 | races
conducted at the county fairs receiving such licenses. | ||||||
6 | Such licenses shall be
governed by subsection (n) of this | ||||||
7 | Section.
| ||||||
8 | Upon application, the Board shall issue a license to the | ||||||
9 | Illinois Department
of Agriculture to conduct harness and | ||||||
10 | Quarter Horse races at the Illinois State
Fair and at the | ||||||
11 | DuQuoin State Fairgrounds
during the scheduled dates of each | ||||||
12 | fair. The Board shall not require and the
Department of | ||||||
13 | Agriculture shall be exempt from the requirements of Sections
| ||||||
14 | 15.3, 18 and 19, paragraphs (a)(2), (b), (c), (d), (e), (e-5), | ||||||
15 | (e-10), (f),
(g), and (h) of Section 20, and Sections 21, 24 | ||||||
16 | and 25. The Board and the Department
of
Agriculture may extend | ||||||
17 | any or all of these exemptions to any contractor or
agent | ||||||
18 | engaged by the Department of Agriculture to conduct its race | ||||||
19 | meetings
when the Board determines that this would best serve | ||||||
20 | the public interest and
the interest of horse racing.
| ||||||
21 | Notwithstanding any provision of law to the contrary, it | ||||||
22 | shall be lawful for
any licensee to operate pari-mutuel | ||||||
23 | wagering
or
contract with the Department of Agriculture to | ||||||
24 | operate pari-mutuel wagering at
the DuQuoin State Fairgrounds | ||||||
25 | or for the Department to enter into contracts
with a licensee, | ||||||
26 | employ its owners,
employees
or
agents and employ such other |
| |||||||
| |||||||
1 | occupation licensees as the Department deems
necessary in | ||||||
2 | connection with race meetings and wagerings.
| ||||||
3 | (b) The Board is vested with the full power to promulgate | ||||||
4 | reasonable
rules and regulations for the purpose of | ||||||
5 | administering the provisions of
this Act and to prescribe | ||||||
6 | reasonable rules, regulations and conditions
under which all | ||||||
7 | horse race meetings or wagering in the State shall be
| ||||||
8 | conducted. Such reasonable rules and regulations are to provide | ||||||
9 | for the
prevention of practices detrimental to the public | ||||||
10 | interest and to promote the best
interests of horse racing and | ||||||
11 | to impose penalties for violations thereof.
| ||||||
12 | (c) The Board, and any person or persons to whom it | ||||||
13 | delegates
this power, is vested with the power to enter the | ||||||
14 | facilities and other places of business of any licensee to | ||||||
15 | determine whether there has been compliance with
the provisions | ||||||
16 | of this Act and its rules and regulations.
| ||||||
17 | (d) The Board, and any person or persons to whom it | ||||||
18 | delegates this
power, is vested with the authority to | ||||||
19 | investigate alleged violations of
the provisions of this Act, | ||||||
20 | its reasonable rules and regulations, orders
and final | ||||||
21 | decisions; the Board shall take appropriate disciplinary | ||||||
22 | action
against any licensee or occupation licensee for | ||||||
23 | violation
thereof or
institute appropriate legal action for the | ||||||
24 | enforcement thereof.
| ||||||
25 | (e) The Board, and any person or persons to whom it | ||||||
26 | delegates this power,
may eject or exclude from any race |
| |||||||
| |||||||
1 | meeting or
the facilities of any licensee, or any part
thereof, | ||||||
2 | any occupation licensee or any
other individual whose conduct | ||||||
3 | or reputation is such that his presence on
those facilities | ||||||
4 | may, in the opinion of the Board, call into question
the | ||||||
5 | honesty and integrity of horse racing or wagering or interfere | ||||||
6 | with the
orderly
conduct of horse racing or wagering; provided, | ||||||
7 | however, that no person
shall be
excluded or ejected from the | ||||||
8 | facilities of any licensee solely on the grounds of
race, | ||||||
9 | color, creed, national origin, ancestry, or sex. The power to | ||||||
10 | eject
or exclude an occupation licensee or other individual may
| ||||||
11 | be exercised for just cause by the licensee or the Board, | ||||||
12 | subject to subsequent hearing by the
Board as to the propriety | ||||||
13 | of said exclusion.
| ||||||
14 | (f) The Board is vested with the power to acquire,
| ||||||
15 | establish, maintain and operate (or provide by contract to
| ||||||
16 | maintain and operate) testing laboratories and related | ||||||
17 | facilities,
for the purpose of conducting saliva, blood, urine | ||||||
18 | and other tests on the
horses run or to be run in any horse race | ||||||
19 | meeting , including races run at county fairs, and to purchase | ||||||
20 | all
equipment and supplies deemed necessary or desirable in | ||||||
21 | connection with
any such testing laboratories and related | ||||||
22 | facilities and all such tests.
| ||||||
23 | (g) The Board may require that the records, including | ||||||
24 | financial or other
statements of any licensee or any person | ||||||
25 | affiliated with the licensee who is
involved directly or | ||||||
26 | indirectly in the activities of any licensee as regulated
under |
| |||||||
| |||||||
1 | this Act to the extent that those financial or other statements | ||||||
2 | relate to
such activities be kept in
such manner as prescribed | ||||||
3 | by the Board, and that Board employees shall have
access to | ||||||
4 | those records during reasonable business
hours. Within 120 days | ||||||
5 | of the end of its fiscal year, each licensee shall
transmit to
| ||||||
6 | the Board
an audit of the financial transactions and condition | ||||||
7 | of the licensee's total
operations. All audits shall be | ||||||
8 | conducted by certified public accountants.
Each certified | ||||||
9 | public accountant must be registered in the State of Illinois
| ||||||
10 | under the Illinois Public Accounting Act. The compensation for | ||||||
11 | each certified
public accountant shall be paid directly by the | ||||||
12 | licensee to the certified
public accountant. A licensee shall | ||||||
13 | also submit any other financial or related
information the | ||||||
14 | Board deems necessary to effectively administer this Act and
| ||||||
15 | all rules, regulations, and final decisions promulgated under | ||||||
16 | this Act.
| ||||||
17 | (h) The Board shall name and appoint in the manner provided | ||||||
18 | by the rules
and regulations of the Board: an Executive | ||||||
19 | Director; a State director
of mutuels; State veterinarians and | ||||||
20 | representatives to take saliva, blood,
urine and other tests on | ||||||
21 | horses; licensing personnel; revenue
inspectors; and State | ||||||
22 | seasonal employees (excluding admission ticket
sellers and | ||||||
23 | mutuel clerks). All of those named and appointed as provided
in | ||||||
24 | this subsection shall serve during the pleasure of the Board; | ||||||
25 | their
compensation shall be determined by the Board and be paid | ||||||
26 | in the same
manner as other employees of the Board under this |
| |||||||
| |||||||
1 | Act.
| ||||||
2 | (i) The Board shall require that there shall be 3 stewards | ||||||
3 | at each horse
race meeting, at least 2 of whom shall be named | ||||||
4 | and appointed by the Board.
Stewards appointed or approved by | ||||||
5 | the Board, while performing duties
required by this Act or by | ||||||
6 | the Board, shall be entitled to the same rights
and immunities | ||||||
7 | as granted to Board members and Board employees in Section
10 | ||||||
8 | of this Act.
| ||||||
9 | (j) The Board may discharge any Board employee
who fails or | ||||||
10 | refuses for any reason to comply with the rules and
regulations | ||||||
11 | of the Board, or who, in the opinion of the Board,
is guilty of | ||||||
12 | fraud, dishonesty or who is proven to be incompetent.
The Board | ||||||
13 | shall have no right or power to determine who shall be | ||||||
14 | officers,
directors or employees of any licensee, or their | ||||||
15 | salaries
except the Board may, by rule, require that all or any | ||||||
16 | officials or
employees in charge of or whose duties relate to | ||||||
17 | the actual running of
races be approved by the Board.
| ||||||
18 | (k) The Board is vested with the power to appoint
delegates | ||||||
19 | to execute any of the powers granted to it under this Section
| ||||||
20 | for the purpose of administering this Act and any rules or | ||||||
21 | regulations
promulgated in accordance with this Act.
| ||||||
22 | (l) The Board is vested with the power to impose civil | ||||||
23 | penalties of up to
$5,000 against an individual and up to | ||||||
24 | $10,000 against a
licensee for each
violation of any provision | ||||||
25 | of this Act, any rules adopted by the Board, any
order of the | ||||||
26 | Board or any other action which, in the Board's discretion, is
|
| |||||||
| |||||||
1 | a detriment or impediment to horse racing or wagering. All such | ||||||
2 | civil penalties shall be deposited into the Horse Racing Fund.
| ||||||
3 | (m) The Board is vested with the power to prescribe a form | ||||||
4 | to be used
by licensees as an application for employment for | ||||||
5 | employees of
each licensee.
| ||||||
6 | (n) The Board shall have the power to issue a license
to | ||||||
7 | any county fair, or its
agent, authorizing the conduct of the | ||||||
8 | pari-mutuel system of
wagering. The Board is vested with the | ||||||
9 | full power to promulgate
reasonable rules, regulations and | ||||||
10 | conditions under which all horse race
meetings licensed | ||||||
11 | pursuant to this subsection shall be held and conducted,
| ||||||
12 | including rules, regulations and conditions for the conduct of | ||||||
13 | the
pari-mutuel system of wagering. The rules, regulations and
| ||||||
14 | conditions shall provide for the prevention of practices | ||||||
15 | detrimental to the
public interest and for the best interests | ||||||
16 | of horse racing, and shall
prescribe penalties for violations | ||||||
17 | thereof. Any authority granted the
Board under this Act shall | ||||||
18 | extend to its jurisdiction and supervision over
county fairs, | ||||||
19 | or their agents, licensed pursuant to this subsection.
However, | ||||||
20 | the Board may waive any provision of this Act or its rules or
| ||||||
21 | regulations which would otherwise apply to such county fairs or | ||||||
22 | their agents.
| ||||||
23 | (o) Whenever the Board is authorized or
required by law to | ||||||
24 | consider some aspect of criminal history record
information for | ||||||
25 | the purpose of carrying out its statutory powers and
| ||||||
26 | responsibilities, then, upon request and payment of fees in |
| |||||||
| |||||||
1 | conformance
with the requirements of Section 2605-400 of
the | ||||||
2 | Department of State Police Law (20 ILCS 2605/2605-400), the | ||||||
3 | Department of State Police is
authorized to furnish, pursuant | ||||||
4 | to positive identification, such
information contained in | ||||||
5 | State files as is necessary to fulfill the request.
| ||||||
6 | (p) To insure the convenience, comfort, and wagering | ||||||
7 | accessibility of
race track patrons, to provide for the | ||||||
8 | maximization of State revenue, and
to generate increases in | ||||||
9 | purse allotments to the horsemen, the Board shall
require any | ||||||
10 | licensee to staff the pari-mutuel department with
adequate | ||||||
11 | personnel.
| ||||||
12 | (Source: P.A. 91-239, eff. 1-1-00.)
| ||||||
13 | (230 ILCS 5/15.1) (from Ch. 8, par. 37-15.1)
| ||||||
14 | Sec. 15.1.
Upon collection of the fee accompanying the | ||||||
15 | application for
an occupation license, the Board shall be | ||||||
16 | authorized to make daily
temporary deposits of the fees, for a | ||||||
17 | period not to exceed 7 days, with the
horsemen's bookkeeper at | ||||||
18 | a race meeting. The horsemen's bookkeeper shall
issue a check, | ||||||
19 | payable to the order of the Illinois Racing Board, for
monies | ||||||
20 | deposited under this Section within 24 hours of receipt of the
| ||||||
21 | monies. Provided however, upon the issuance of the check by the | ||||||
22 | horsemen's
bookkeeper the check shall be deposited into the | ||||||
23 | Horse Racing Fund in the State Treasury in accordance
with the | ||||||
24 | provisions of the "State Officers and Employees Money | ||||||
25 | Disposition
Act", approved June 9, 1911, as amended .
|
| |||||||
| |||||||
1 | (Source: P.A. 84-432.)
| ||||||
2 | (230 ILCS 5/18) (from Ch. 8, par. 37-18)
| ||||||
3 | Sec. 18.
(a) Together with its application, each applicant | ||||||
4 | for racing dates
shall deliver to the Board a certified check | ||||||
5 | or bank draft payable to the order
of the Board for $1,000. In | ||||||
6 | the event the applicant applies for racing dates
in 2 or 3 | ||||||
7 | successive calendar years as provided in subsection (b) of | ||||||
8 | Section
21, the fee shall be $2,000. Filing fees shall not be | ||||||
9 | refunded in the event
the application is denied. All filing | ||||||
10 | fees shall be deposited into the Horse Racing Fund.
| ||||||
11 | (b) In addition to the filing fee of $1000 and the fees | ||||||
12 | provided in
subsection (j) of Section 20, each organization | ||||||
13 | licensee shall pay a license
fee of $100 for each racing | ||||||
14 | program on which its daily pari-mutuel handle is
$400,000 or | ||||||
15 | more but less than $700,000, and a license fee of $200 for each
| ||||||
16 | racing program on which its daily pari-mutuel handle is | ||||||
17 | $700,000 or more.
The
additional fees required to be paid under | ||||||
18 | this Section by this amendatory Act
of 1982 shall be remitted | ||||||
19 | by the organization licensee to the Illinois Racing
Board with | ||||||
20 | each day's graduated privilege tax or pari-mutuel tax and
| ||||||
21 | breakage as provided under
Section 27.
| ||||||
22 | (c) Sections 11-42-1, 11-42-5, and 11-54-1 of the "Illinois | ||||||
23 | Municipal Code,"
approved May 29, 1961, as now or hereafter | ||||||
24 | amended, shall not apply to any
license under this Act.
| ||||||
25 | (Source: P.A. 91-40, eff. 6-25-99.)
|
| |||||||
| |||||||
1 | (230 ILCS 5/19) (from Ch. 8, par. 37-19)
| ||||||
2 | Sec. 19.
(a) No organization license may be granted to | ||||||
3 | conduct a
horse race meeting:
| ||||||
4 | (1) except as provided in subsection (c) of Section 21 | ||||||
5 | of this Act,
to any person at any place within 35 miles of | ||||||
6 | any other place
licensed by the Board to hold a race | ||||||
7 | meeting on the same date during the
same hours,
the mileage
| ||||||
8 | measurement used in this subsection (a) shall be certified | ||||||
9 | to the Board by
the Bureau of
Systems and Services in the | ||||||
10 | Illinois Department of Transportation as the
most commonly | ||||||
11 | used public way of vehicular travel;
| ||||||
12 | (2) to any person in default in the payment of any | ||||||
13 | obligation or
debt due the State under this Act, provided | ||||||
14 | no applicant shall be deemed
in default in the payment of | ||||||
15 | any obligation or debt due to the State
under this Act as | ||||||
16 | long as there is pending a hearing of any kind
relevant to | ||||||
17 | such matter;
| ||||||
18 | (3) to any person who has been convicted of the | ||||||
19 | violation of any law
of the United States or any State law | ||||||
20 | which provided as all or part of
its penalty imprisonment | ||||||
21 | in any penal institution; to any person against
whom there | ||||||
22 | is pending a Federal or State criminal charge; to any | ||||||
23 | person
who is or has been connected with or engaged in the | ||||||
24 | operation of any
illegal business; to any person who does | ||||||
25 | not enjoy a general reputation
in his community of being an |
| |||||||
| |||||||
1 | honest, upright, law-abiding person;
provided that none of | ||||||
2 | the matters set forth in this subparagraph (3)
shall make | ||||||
3 | any person ineligible to be granted an organization license
| ||||||
4 | if the Board determines, based on circumstances of any such | ||||||
5 | case, that
the granting of a license would not be | ||||||
6 | detrimental to the interests of
horse racing and of the | ||||||
7 | public;
| ||||||
8 | (4) to any person who does not at the time of | ||||||
9 | application for the
organization license own or have a | ||||||
10 | contract or lease for the possession
of a finished race | ||||||
11 | track suitable for the type of racing intended to be
held | ||||||
12 | by the applicant and for the accommodation of the public.
| ||||||
13 | (b) (Blank) Horse racing on Sunday shall be prohibited | ||||||
14 | unless authorized by
ordinance or referendum of the | ||||||
15 | municipality in which a race track or any
of its appurtenances | ||||||
16 | or facilities are located, or utilized .
| ||||||
17 | (c) If any person is ineligible to receive an
organization
| ||||||
18 | license because of any of the matters set forth in subsection | ||||||
19 | (a) (2) or
subsection (a) (3) of this Section, any other or | ||||||
20 | separate person that
either (i) controls, directly or | ||||||
21 | indirectly, such ineligible person
or (ii) is controlled, | ||||||
22 | directly or indirectly, by such ineligible
person or by a | ||||||
23 | person which controls, directly or indirectly, such
ineligible | ||||||
24 | person shall also be ineligible.
| ||||||
25 | (Source: P.A. 88-495; 89-16, eff. 5-30-95 .)
|
| |||||||
| |||||||
1 | (230 ILCS 5/20) (from Ch. 8, par. 37-20)
| ||||||
2 | Sec. 20.
(a) Any person desiring to conduct a horse race | ||||||
3 | meeting may
apply to the Board for an organization license. The | ||||||
4 | application shall be
made on a form prescribed and furnished by | ||||||
5 | the Board. The application shall
specify:
| ||||||
6 | (1) the dates on which
it intends to conduct the horse | ||||||
7 | race meeting, which
dates shall be provided
under Section | ||||||
8 | 21;
| ||||||
9 | (2) the hours of each racing day between which it | ||||||
10 | intends to
hold or
conduct horse racing at such meeting;
| ||||||
11 | (3) the location where it proposes to conduct the
| ||||||
12 | meeting; and
| ||||||
13 | (4) any other information the Board may reasonably | ||||||
14 | require.
| ||||||
15 | (b) A separate application for an organization license | ||||||
16 | shall be filed
for each horse race meeting
which such person | ||||||
17 | proposes to hold. Any such application, if made by an
| ||||||
18 | individual, or by any individual as trustee, shall be
signed | ||||||
19 | and verified under oath by such individual. If
made by | ||||||
20 | individuals or a partnership, it shall be signed and
verified | ||||||
21 | under oath by at least 2 of such individuals or members of such
| ||||||
22 | partnership as the case may be. If made by an association, | ||||||
23 | corporation,
corporate trustee or any other entity, it shall be | ||||||
24 | signed by the president
and attested by the secretary or | ||||||
25 | assistant secretary under the seal
of such association, trust | ||||||
26 | or corporation if it has a seal, and shall
also be verified |
| |||||||
| |||||||
1 | under oath by one of the signing officers.
| ||||||
2 | (c) The application shall specify the name of the
persons, | ||||||
3 | association, trust, or corporation making such application and | ||||||
4 | the
post office address of the applicant; if the applicant is a | ||||||
5 | trustee, the
names and addresses of the beneficiaries; if a | ||||||
6 | corporation, the names and
post office addresses of all | ||||||
7 | officers, stockholders and directors; or if
such
stockholders | ||||||
8 | hold stock as a nominee or fiduciary, the names and post
office | ||||||
9 | addresses of these persons, partnerships, corporations, or | ||||||
10 | trusts
who are the beneficial owners thereof or who are | ||||||
11 | beneficially interested
therein; and if a partnership, the | ||||||
12 | names and post office addresses of all
partners, general or | ||||||
13 | limited; if the applicant is a corporation, the name
of the | ||||||
14 | state of its incorporation shall be specified.
| ||||||
15 | (d) The applicant shall execute and file with the Board a | ||||||
16 | good faith
affirmative action plan to recruit, train, and | ||||||
17 | upgrade minorities in all
classifications within the | ||||||
18 | association.
| ||||||
19 | (e) With such
application there shall be delivered to the | ||||||
20 | Board a
certified check or bank draft payable to the order of | ||||||
21 | the Board for an
amount equal to $1,000. All applications for
| ||||||
22 | the issuance of an organization license shall be filed with the | ||||||
23 | Board before
August 1 of the year prior to the year for which | ||||||
24 | application is made and shall be acted
upon by the Board at a | ||||||
25 | meeting to be held on such date as shall be fixed
by the Board | ||||||
26 | during the last 15 days of September of such prior year.
At |
| |||||||
| |||||||
1 | such meeting, the Board shall announce
the award of the racing | ||||||
2 | meets, live racing schedule, and designation of host
track to | ||||||
3 | the applicants and its approval or disapproval of each
| ||||||
4 | application. No announcement shall
be considered binding until | ||||||
5 | a formal order is executed by the Board, which
shall be | ||||||
6 | executed no later than October 15 of that prior year.
Absent | ||||||
7 | the agreement of
the affected organization licensees, the Board | ||||||
8 | shall not grant overlapping
race meetings to 2 or more tracks | ||||||
9 | that are within 100 miles of each
other to conduct the | ||||||
10 | thoroughbred racing.
| ||||||
11 | (e-1) In awarding standardbred racing dates for calendar | ||||||
12 | year 2012 and thereafter, the Board shall award at least 310 | ||||||
13 | racing days, and each organization licensee shall average at | ||||||
14 | least 12 races for each racing day awarded. The Board shall | ||||||
15 | have the discretion to allocate those racing days among | ||||||
16 | organization licensees requesting standardbred race dates. | ||||||
17 | Once awarded by the Board, organization licensees awarded | ||||||
18 | standardbred dates shall run at least 3,500 races in total | ||||||
19 | during that calendar year. | ||||||
20 | (e-2) For each calendar year for which an organization | ||||||
21 | licensee that is receiving money from the Horse Racing Impact | ||||||
22 | Fee Fund requests a number of live standardbred racing days | ||||||
23 | under its organization license that is less than the number of | ||||||
24 | days of live racing awarded in 2009 for its race track | ||||||
25 | facility, the organization licensee may not receive any amount | ||||||
26 | from the Horse Racing Impact Fee Fund for the calendar year of |
| |||||||
| |||||||
1 | such requested racing days. The number of days of live racing | ||||||
2 | may be adjusted, on a year-by-year basis, because of weather or | ||||||
3 | unsafe track conditions due to acts of God or an agreement | ||||||
4 | between the organization licensee and the association | ||||||
5 | representing the largest number of owners, trainers, or | ||||||
6 | standardbred drivers who race horses at that organization | ||||||
7 | licensee's racing meeting. | ||||||
8 | (e-3) The Board may waive the requirements of subsections | ||||||
9 | (e-1) and (e-3) if it finds that it is in the best interest of | ||||||
10 | the public and the sport of horse racing to conduct fewer races | ||||||
11 | or days of live racing after considering all relevant factors, | ||||||
12 | including, but not limited to, available local horse | ||||||
13 | population, anticipated field size, and sufficient purse | ||||||
14 | levels. | ||||||
15 | (e-5) In reviewing an application for the purpose of | ||||||
16 | granting an
organization license consistent with
the best | ||||||
17 | interests of the public and the
sport of horse racing, the | ||||||
18 | Board shall consider:
| ||||||
19 | (1) the character, reputation, experience, and | ||||||
20 | financial integrity of the
applicant and of any other | ||||||
21 | separate person that either:
| ||||||
22 | (i) controls the applicant, directly or | ||||||
23 | indirectly, or
| ||||||
24 | (ii) is controlled, directly or indirectly, by | ||||||
25 | that applicant or by a
person who controls, directly or | ||||||
26 | indirectly, that applicant;
|
| |||||||
| |||||||
1 | (2) the applicant's facilities or proposed facilities | ||||||
2 | for conducting
horse
racing;
| ||||||
3 | (3) the total revenue without regard to Section 32.1 to | ||||||
4 | be derived by
the State and horsemen from the applicant's
| ||||||
5 | conducting a race meeting;
| ||||||
6 | (4) the applicant's good faith affirmative action plan | ||||||
7 | to recruit, train,
and upgrade minorities in all employment | ||||||
8 | classifications;
| ||||||
9 | (5) the applicant's financial ability to purchase and | ||||||
10 | maintain adequate
liability and casualty insurance;
| ||||||
11 | (6) the applicant's proposed and prior year's | ||||||
12 | promotional and marketing
activities and expenditures of | ||||||
13 | the applicant associated with those activities;
| ||||||
14 | (7) an agreement, if any, among organization licensees | ||||||
15 | as provided in
subsection (b) of Section 21 of this Act; | ||||||
16 | and
| ||||||
17 | (8) the extent to which the applicant exceeds or meets | ||||||
18 | other standards for
the issuance of an organization license | ||||||
19 | that the Board shall adopt by rule.
| ||||||
20 | In granting organization licenses and allocating dates for | ||||||
21 | horse race
meetings, the Board shall have discretion to | ||||||
22 | determine an overall schedule,
including required simulcasts | ||||||
23 | of Illinois races by host tracks that will, in
its judgment, be | ||||||
24 | conducive to the best interests of
the public and the sport of | ||||||
25 | horse racing.
| ||||||
26 | (e-10) The Illinois Administrative Procedure Act shall |
| |||||||
| |||||||
1 | apply to
administrative procedures of the Board under this Act | ||||||
2 | for the granting of an
organization license, except that (1) | ||||||
3 | notwithstanding the provisions of
subsection (b) of Section | ||||||
4 | 10-40 of the Illinois Administrative Procedure Act
regarding | ||||||
5 | cross-examination, the
Board may prescribe rules limiting the | ||||||
6 | right of an applicant or participant in
any proceeding to award | ||||||
7 | an organization license to conduct cross-examination of
| ||||||
8 | witnesses at that proceeding where that cross-examination | ||||||
9 | would unduly obstruct
the timely award of an organization | ||||||
10 | license under subsection (e) of Section 20
of this Act; (2) the | ||||||
11 | provisions of Section 10-45 of the Illinois Administrative
| ||||||
12 | Procedure Act regarding proposals for decision are excluded | ||||||
13 | under this Act; (3)
notwithstanding the provisions of | ||||||
14 | subsection (a) of Section 10-60 of the
Illinois Administrative | ||||||
15 | Procedure Act regarding ex parte communications, the
Board may | ||||||
16 | prescribe rules allowing ex parte communications with | ||||||
17 | applicants or
participants in a proceeding to award an | ||||||
18 | organization license where conducting
those communications | ||||||
19 | would be in the best interest of racing, provided all
those | ||||||
20 | communications are made part of the record of that proceeding | ||||||
21 | pursuant
to subsection (c) of Section 10-60 of the Illinois | ||||||
22 | Administrative
Procedure Act; (4) the provisions of Section 14a | ||||||
23 | of this Act and the rules of
the Board promulgated under that | ||||||
24 | Section shall apply instead of the provisions
of Article 10 of | ||||||
25 | the Illinois Administrative Procedure Act regarding
| ||||||
26 | administrative law judges; and (5) the provisions of subsection |
| |||||||
| |||||||
1 | (d)
of Section 10-65 of the Illinois Administrative Procedure | ||||||
2 | Act that prevent
summary suspension of a license pending | ||||||
3 | revocation or other action shall not
apply.
| ||||||
4 | (f) The Board may allot racing dates to an organization | ||||||
5 | licensee for more
than one calendar year but for no more than 3 | ||||||
6 | successive calendar years in
advance, provided that the Board | ||||||
7 | shall review such allotment for more than
one calendar year | ||||||
8 | prior to each year for which such allotment has been
made. The | ||||||
9 | granting of an organization license to a person constitutes a
| ||||||
10 | privilege to conduct a horse race meeting under the provisions | ||||||
11 | of this Act, and
no person granted an organization license | ||||||
12 | shall be deemed to have a vested
interest, property right, or | ||||||
13 | future expectation to receive an organization
license in any | ||||||
14 | subsequent year as a result of the granting of an organization
| ||||||
15 | license. Organization licenses shall be subject to revocation | ||||||
16 | if the
organization licensee has violated any provision of this | ||||||
17 | Act
or the rules and regulations promulgated under this Act or | ||||||
18 | has been convicted
of a crime or has failed to disclose or has | ||||||
19 | stated falsely any information
called for in the application | ||||||
20 | for an organization license. Any
organization license | ||||||
21 | revocation
proceeding shall be in accordance with Section 16 | ||||||
22 | regarding suspension and
revocation of occupation licenses.
| ||||||
23 | (f-5) If, (i) an applicant does not file an acceptance of | ||||||
24 | the racing dates
awarded by the Board as required under part | ||||||
25 | (1) of subsection (h) of this
Section 20, or (ii) an | ||||||
26 | organization licensee has its license suspended or
revoked |
| |||||||
| |||||||
1 | under this Act, the Board, upon conducting an emergency hearing | ||||||
2 | as
provided for in this Act, may reaward on an emergency basis | ||||||
3 | pursuant to
rules established by the Board, racing dates not | ||||||
4 | accepted or the racing
dates
associated with any suspension or | ||||||
5 | revocation period to one or more organization
licensees, new | ||||||
6 | applicants, or any combination thereof, upon terms and
| ||||||
7 | conditions that the Board determines are in the best interest | ||||||
8 | of racing,
provided, the organization licensees or new | ||||||
9 | applicants receiving the awarded
racing dates file an | ||||||
10 | acceptance of those reawarded racing dates as
required under | ||||||
11 | paragraph (1) of subsection (h) of this Section 20 and comply
| ||||||
12 | with the other provisions of this Act. The Illinois | ||||||
13 | Administrative Procedure
Act shall not apply to the | ||||||
14 | administrative procedures of the Board in conducting
the | ||||||
15 | emergency hearing and the reallocation of racing dates on an | ||||||
16 | emergency
basis.
| ||||||
17 | (g) (Blank).
| ||||||
18 | (h) The Board shall send the applicant a copy of its | ||||||
19 | formally
executed order by certified mail addressed to the | ||||||
20 | applicant at the
address stated in his application, which | ||||||
21 | notice shall be mailed within 5 days
of the date the formal | ||||||
22 | order is executed.
| ||||||
23 | Each applicant notified shall, within 10 days after receipt | ||||||
24 | of the
final executed order of the Board awarding
racing dates:
| ||||||
25 | (1) file with the Board an acceptance of such
award in
| ||||||
26 | the form
prescribed by the Board;
|
| |||||||
| |||||||
1 | (2) pay to the Board an additional amount equal to $110 | ||||||
2 | for each
racing date awarded; and
| ||||||
3 | (3) file with the Board the bonds required in Sections | ||||||
4 | 21
and 25 at least
20 days prior to the first day of each | ||||||
5 | race meeting.
| ||||||
6 | Upon compliance with the provisions of paragraphs (1), (2), and | ||||||
7 | (3) of
this subsection (h), the applicant shall be issued an
| ||||||
8 | organization license.
| ||||||
9 | If any applicant fails to comply with this Section or fails
| ||||||
10 | to pay the organization license fees herein provided, no | ||||||
11 | organization
license shall be issued to such applicant.
| ||||||
12 | (Source: P.A. 97-333, eff. 8-12-11.)
| ||||||
13 | (230 ILCS 5/24) (from Ch. 8, par. 37-24)
| ||||||
14 | Sec. 24.
(a) No license shall be issued to or held by an | ||||||
15 | organization
licensee unless all of its officers, directors, | ||||||
16 | and holders of ownership
interests of at least 5% are first | ||||||
17 | approved by the Board. The Board shall not
give approval of an | ||||||
18 | organization license application to any person who has been
| ||||||
19 | convicted of or is under an indictment for a crime of moral | ||||||
20 | turpitude or has
violated any provision of the racing law of | ||||||
21 | this State or any rules of the
Board.
| ||||||
22 | (b) An organization licensee must notify the Board within | ||||||
23 | 10 days of any
change in the holders of a direct or indirect | ||||||
24 | interest in the ownership of the
organization licensee. The | ||||||
25 | Board may, after hearing, revoke the organization
license of |
| |||||||
| |||||||
1 | any
person who registers on its books or knowingly permits a | ||||||
2 | direct or indirect
interest in the ownership of that person | ||||||
3 | without notifying the Board of the
name of the holder in | ||||||
4 | interest within this period.
| ||||||
5 | (c) In addition to the provisions of subsection
(a) of this | ||||||
6 | Section, no person shall be granted an
organization
license if
| ||||||
7 | any public official of the State or member of his
or her family | ||||||
8 | holds any ownership or financial interest, directly or
| ||||||
9 | indirectly, in the person.
| ||||||
10 | (d) No person which has been granted an organization
| ||||||
11 | license
to hold a race meeting shall give to any public | ||||||
12 | official or member of his
family, directly or indirectly, for | ||||||
13 | or without consideration, any interest in the person. The Board | ||||||
14 | shall, after hearing, revoke
the organization license granted | ||||||
15 | to a person which has
violated this subsection.
| ||||||
16 | (e) Any person or business entity that holds a license or | ||||||
17 | is an applicant for a license under the Illinois Horse Racing | ||||||
18 | Act, and any affiliated entity or affiliated person of such | ||||||
19 | business entity, are prohibited from making any contributions | ||||||
20 | to any political committees or campaigns established to promote | ||||||
21 | the candidacy of any officeholder(s) or any other declared | ||||||
22 | candidate for any office in Illinois. For licensees, this | ||||||
23 | prohibition shall be effective for a period of 2 years | ||||||
24 | following the expiration, termination or revocation of a | ||||||
25 | license. For applicants who do not receive a license, this | ||||||
26 | prohibition shall be in place from the time applications are |
| |||||||
| |||||||
1 | solicited until the application has been denied or the | ||||||
2 | license(s) at issue have been awarded and any related protests | ||||||
3 | or legal actions have been completed. For purposes of this | ||||||
4 | section, the definitions of "business entity," "affiliated | ||||||
5 | person", and "affiliated entity" set forth in Section 50-37 of | ||||||
6 | the Illinois Procurement Code shall apply. (Blank).
| ||||||
7 | Any person or entity that makes a prohibited political | ||||||
8 | contribution is subject to a fine of up to $200,000 per | ||||||
9 | violation and any other action deemed appropriate by the | ||||||
10 | Illinois Racing Board. | ||||||
11 | (f) No organization licensee or concessionaire or officer, | ||||||
12 | director or
holder or controller of
5% or more legal or | ||||||
13 | beneficial interest in any organization licensee or
concession
| ||||||
14 | shall make any sort of
gift or contribution that is prohibited | ||||||
15 | under Article 10 of the State Officials and Employees Ethics | ||||||
16 | Act of any kind or pay or give any money or other thing
of value | ||||||
17 | to any
person who is a public official, or a candidate or | ||||||
18 | nominee for public office if that payment or gift is prohibited | ||||||
19 | under Article 10 of the State Officials and Employees Ethics | ||||||
20 | Act .
| ||||||
21 | (Source: P.A. 89-16, eff. 5-30-95.)
| ||||||
22 | (230 ILCS 5/26) (from Ch. 8, par. 37-26)
| ||||||
23 | Sec. 26. Wagering.
| ||||||
24 | (a) Any licensee may conduct and supervise the pari-mutuel | ||||||
25 | system of
wagering, as defined in Section 3.12 of this Act, on |
| |||||||
| |||||||
1 | horse races conducted by
an Illinois organization
licensee or | ||||||
2 | conducted at a racetrack located in another state or country | ||||||
3 | and
televised in Illinois in accordance with subsection (g) of | ||||||
4 | Section 26 of this
Act. Subject to the prior consent of the | ||||||
5 | Board, licensees may supplement any
pari-mutuel pool in order | ||||||
6 | to guarantee a minimum distribution. Such
pari-mutuel method of | ||||||
7 | wagering shall not,
under any circumstances if conducted under | ||||||
8 | the provisions of this Act,
be held or construed to be | ||||||
9 | unlawful, other statutes of this State to the
contrary | ||||||
10 | notwithstanding.
Subject to rules for advance wagering | ||||||
11 | promulgated by the Board, any
licensee
may accept wagers in | ||||||
12 | advance of the day of
the race wagered upon occurs.
| ||||||
13 | (b) Except for those gaming activities for which a license | ||||||
14 | is obtained and authorized under the Illinois Lottery Act, the | ||||||
15 | Charitable Games Act, the Raffles Act, or the Illinois Gambling | ||||||
16 | Act, no No other method of betting, pool making, wagering or
| ||||||
17 | gambling shall be used or permitted by the licensee. Each | ||||||
18 | licensee
may retain, subject to the payment of all applicable
| ||||||
19 | taxes and purses, an amount not to exceed 17% of all money | ||||||
20 | wagered
under subsection (a) of this Section, except as may | ||||||
21 | otherwise be permitted
under this Act.
| ||||||
22 | (b-5) An individual may place a wager under the pari-mutuel | ||||||
23 | system from
any licensed location authorized under this Act | ||||||
24 | provided that wager is
electronically recorded in the manner | ||||||
25 | described in Section 3.12 of this Act.
Any wager made | ||||||
26 | electronically by an individual while physically on the |
| |||||||
| |||||||
1 | premises
of a licensee shall be deemed to have been made at the | ||||||
2 | premises of that
licensee.
| ||||||
3 | (c) Until January 1, 2000, the sum held by any licensee for | ||||||
4 | payment of
outstanding pari-mutuel tickets, if unclaimed prior | ||||||
5 | to December 31 of the
next year, shall be retained by the | ||||||
6 | licensee for payment of
such tickets until that date. Within 10 | ||||||
7 | days thereafter, the balance of
such sum remaining unclaimed, | ||||||
8 | less any uncashed supplements contributed by such
licensee for | ||||||
9 | the purpose of guaranteeing minimum distributions
of any | ||||||
10 | pari-mutuel pool, shall be
paid to the
Illinois
Veterans'
| ||||||
11 | Rehabilitation Fund of the State treasury, except as provided | ||||||
12 | in subsection
(g) of Section 27 of this Act.
| ||||||
13 | (c-5) Beginning January 1, 2000, the sum held by any | ||||||
14 | licensee for payment
of
outstanding pari-mutuel tickets, if | ||||||
15 | unclaimed prior to December 31 of the
next year, shall be | ||||||
16 | retained by the licensee for payment of
such tickets until that | ||||||
17 | date. Within 10 days thereafter, the balance of
such sum | ||||||
18 | remaining unclaimed, less any uncashed supplements contributed | ||||||
19 | by such
licensee for the purpose of guaranteeing minimum | ||||||
20 | distributions
of any pari-mutuel pool, shall be evenly | ||||||
21 | distributed to the purse account of
the organization licensee | ||||||
22 | and the organization licensee.
| ||||||
23 | (d) A pari-mutuel ticket shall be honored until December 31 | ||||||
24 | of the
next calendar year, and the licensee shall pay the same | ||||||
25 | and may
charge the amount thereof against unpaid money | ||||||
26 | similarly accumulated on account
of pari-mutuel tickets not |
| |||||||
| |||||||
1 | presented for payment.
| ||||||
2 | (e) No licensee shall knowingly permit any minor, other
| ||||||
3 | than an employee of such licensee or an owner, trainer,
jockey, | ||||||
4 | driver, or employee thereof, to be admitted during a racing
| ||||||
5 | program unless accompanied by a parent or guardian, or any | ||||||
6 | minor to be a
patron of the pari-mutuel system of wagering | ||||||
7 | conducted or
supervised by it. The admission of any | ||||||
8 | unaccompanied minor, other than
an employee of the licensee or | ||||||
9 | an owner, trainer, jockey,
driver, or employee thereof at a | ||||||
10 | race track is a Class C
misdemeanor.
| ||||||
11 | (f) Notwithstanding the other provisions of this Act, an
| ||||||
12 | organization licensee may contract
with an entity in another | ||||||
13 | state or country to permit any legal
wagering entity in another | ||||||
14 | state or country to accept wagers solely within
such other | ||||||
15 | state or country on races conducted by the organization | ||||||
16 | licensee
in this State.
Beginning January 1, 2000, these wagers
| ||||||
17 | shall not be subject to State
taxation. Until January 1, 2000,
| ||||||
18 | when the out-of-State entity conducts a pari-mutuel pool
| ||||||
19 | separate from the organization licensee, a privilege tax equal | ||||||
20 | to 7 1/2% of
all monies received by the organization licensee | ||||||
21 | from entities in other states
or countries pursuant to such | ||||||
22 | contracts is imposed on the organization
licensee, and such | ||||||
23 | privilege tax shall be remitted to the
Department of Revenue
| ||||||
24 | within 48 hours of receipt of the moneys from the simulcast. | ||||||
25 | When the
out-of-State entity conducts a
combined pari-mutuel | ||||||
26 | pool with the organization licensee, the tax shall be 10%
of |
| |||||||
| |||||||
1 | all monies received by the organization licensee with 25% of | ||||||
2 | the
receipts from this 10% tax to be distributed to the county
| ||||||
3 | in which the race was conducted.
| ||||||
4 | An organization licensee may permit one or more of its | ||||||
5 | races to be
utilized for
pari-mutuel wagering at one or more | ||||||
6 | locations in other states and may
transmit audio and visual | ||||||
7 | signals of races the organization licensee
conducts to one or
| ||||||
8 | more locations outside the State or country and may also permit | ||||||
9 | pari-mutuel
pools in other states or countries to be combined | ||||||
10 | with its gross or net
wagering pools or with wagering pools | ||||||
11 | established by other states.
| ||||||
12 | (g) A host track may accept interstate simulcast wagers on
| ||||||
13 | horse
races conducted in other states or countries and shall | ||||||
14 | control the
number of signals and types of breeds of racing in | ||||||
15 | its simulcast program,
subject to the disapproval of the Board. | ||||||
16 | The Board may prohibit a simulcast
program only if it finds | ||||||
17 | that the simulcast program is clearly
adverse to the integrity | ||||||
18 | of racing. The host track
simulcast program shall
include the | ||||||
19 | signal of live racing of all organization licensees.
All | ||||||
20 | non-host licensees and advance deposit wagering licensees | ||||||
21 | shall carry the signal of and accept wagers on live racing of | ||||||
22 | all organization licensees. Advance deposit wagering licensees | ||||||
23 | shall not be permitted to accept out-of-state wagers on any | ||||||
24 | Illinois signal provided pursuant to this Section without the | ||||||
25 | approval and consent of the organization licensee providing the | ||||||
26 | signal. Non-host licensees may carry the host track simulcast |
| |||||||
| |||||||
1 | program and
shall accept wagers on all races included as part | ||||||
2 | of the simulcast
program upon which wagering is permitted.
All | ||||||
3 | organization licensees shall provide their live signal to all | ||||||
4 | advance deposit wagering licensees for a simulcast commission | ||||||
5 | fee not to exceed 6% of the advance deposit wagering licensee's | ||||||
6 | Illinois handle on the organization licensee's signal without | ||||||
7 | prior approval by the Board. The Board may adopt rules under | ||||||
8 | which it may permit simulcast commission fees in excess of 6%. | ||||||
9 | The Board shall adopt rules limiting the interstate commission | ||||||
10 | fees charged to an advance deposit wagering licensee. The Board | ||||||
11 | shall adopt rules regarding advance deposit wagering on | ||||||
12 | interstate simulcast races that shall reflect, among other | ||||||
13 | things, the General Assembly's desire to maximize revenues to | ||||||
14 | the State, horsemen purses, and organizational licensees. | ||||||
15 | However, organization licensees providing live signals | ||||||
16 | pursuant to the requirements of this subsection (g) may | ||||||
17 | petition the Board to withhold their live signals from an | ||||||
18 | advance deposit wagering licensee if the organization licensee | ||||||
19 | discovers and the Board finds reputable or credible information | ||||||
20 | that the advance deposit wagering licensee is under | ||||||
21 | investigation by another state or federal governmental agency, | ||||||
22 | the advance deposit wagering licensee's license has been | ||||||
23 | suspended in another state, or the advance deposit wagering | ||||||
24 | licensee's license is in revocation proceedings in another | ||||||
25 | state. The organization licensee's provision of their live | ||||||
26 | signal to an advance deposit wagering licensee under this |
| |||||||
| |||||||
1 | subsection (g) pertains to wagers placed from within Illinois. | ||||||
2 | Advance deposit wagering licensees may place advance deposit | ||||||
3 | wagering terminals at wagering facilities as a convenience to | ||||||
4 | customers. The advance deposit wagering licensee shall not | ||||||
5 | charge or collect any fee from purses for the placement of the | ||||||
6 | advance deposit wagering terminals. The costs and expenses
of | ||||||
7 | the host track and non-host licensees associated
with | ||||||
8 | interstate simulcast
wagering, other than the interstate
| ||||||
9 | commission fee, shall be borne by the host track and all
| ||||||
10 | non-host licensees
incurring these costs.
The interstate | ||||||
11 | commission fee shall not exceed 5% of Illinois handle on the
| ||||||
12 | interstate simulcast race or races without prior approval of | ||||||
13 | the Board. The
Board shall promulgate rules under which it may | ||||||
14 | permit
interstate commission
fees in excess of 5%. The | ||||||
15 | interstate commission
fee and other fees charged by the sending | ||||||
16 | racetrack, including, but not
limited to, satellite decoder | ||||||
17 | fees, shall be uniformly applied
to the host track and all | ||||||
18 | non-host licensees.
| ||||||
19 | Notwithstanding any other provision of this Act, for a | ||||||
20 | period of 3 years after the effective date of this amendatory | ||||||
21 | Act of the 96th General Assembly, an organization licensee may | ||||||
22 | maintain a system whereby advance deposit wagering may take | ||||||
23 | place or an organization licensee, with the consent of the | ||||||
24 | horsemen association representing the largest number of | ||||||
25 | owners, trainers, jockeys, or standardbred drivers who race | ||||||
26 | horses at that organization licensee's racing meeting, may |
| |||||||
| |||||||
1 | contract with another person to carry out a system of advance | ||||||
2 | deposit wagering. Such consent may not be unreasonably | ||||||
3 | withheld. All advance deposit wagers placed from within | ||||||
4 | Illinois must be placed through a Board-approved advance | ||||||
5 | deposit wagering licensee; no other entity may accept an | ||||||
6 | advance deposit wager from a person within Illinois. All | ||||||
7 | advance deposit wagering is subject to any rules adopted by the | ||||||
8 | Board. The Board may adopt rules necessary to regulate advance | ||||||
9 | deposit wagering through the use of emergency rulemaking in | ||||||
10 | accordance with Section 5-45 of the Illinois Administrative | ||||||
11 | Procedure Act. The General Assembly finds that the adoption of | ||||||
12 | rules to regulate advance deposit wagering is deemed an | ||||||
13 | emergency and necessary for the public interest, safety, and | ||||||
14 | welfare. An advance deposit wagering licensee may retain all | ||||||
15 | moneys as agreed to by contract with an organization licensee. | ||||||
16 | Any moneys retained by the organization licensee from advance | ||||||
17 | deposit wagering, not including moneys retained by the advance | ||||||
18 | deposit wagering licensee, shall be paid 50% to the | ||||||
19 | organization licensee's purse account and 50% to the | ||||||
20 | organization licensee. If more than one breed races at the same | ||||||
21 | race track facility, then the 50% of the moneys to be paid to | ||||||
22 | an organization licensee's purse account shall be allocated | ||||||
23 | among all organization licensees' purse accounts operating at | ||||||
24 | that race track facility proportionately based on the actual | ||||||
25 | number of host days that the Board grants to that breed at that | ||||||
26 | race track facility in the current calendar year. To the extent |
| |||||||
| |||||||
1 | any fees from advance deposit wagering conducted in Illinois | ||||||
2 | for wagers in Illinois or other states have been placed in | ||||||
3 | escrow or otherwise withheld from wagers pending a | ||||||
4 | determination of the legality of advance deposit wagering, no | ||||||
5 | action shall be brought to declare such wagers or the | ||||||
6 | disbursement of any fees previously escrowed illegal.
| ||||||
7 | (1) Between the hours of 6:30 a.m. and 6:30 p.m. an
| ||||||
8 | intertrack wagering
licensee other than the host track may | ||||||
9 | supplement the host track simulcast
program with | ||||||
10 | additional simulcast races or race programs, provided that | ||||||
11 | between
January 1 and the third Friday in February of any | ||||||
12 | year, inclusive, if no live
thoroughbred racing is | ||||||
13 | occurring in Illinois during this period, only
| ||||||
14 | thoroughbred races may be used
for supplemental interstate | ||||||
15 | simulcast purposes. The Board shall withhold
approval for a | ||||||
16 | supplemental interstate simulcast only if it finds that the
| ||||||
17 | simulcast is clearly adverse to the integrity of racing. A | ||||||
18 | supplemental
interstate simulcast may be transmitted from | ||||||
19 | an intertrack wagering licensee to
its affiliated non-host | ||||||
20 | licensees. The interstate commission fee for a
| ||||||
21 | supplemental interstate simulcast shall be paid by the | ||||||
22 | non-host licensee and
its affiliated non-host licensees | ||||||
23 | receiving the simulcast.
| ||||||
24 | (2) Between the hours of 6:30 p.m. and 6:30 a.m. an
| ||||||
25 | intertrack wagering
licensee other than the host track may | ||||||
26 | receive supplemental interstate
simulcasts only with the |
| |||||||
| |||||||
1 | consent of the host track, except when the Board
finds that | ||||||
2 | the simulcast is
clearly adverse to the integrity of | ||||||
3 | racing. Consent granted under this
paragraph (2) to any | ||||||
4 | intertrack wagering licensee shall be deemed consent to
all | ||||||
5 | non-host licensees. The interstate commission fee for the | ||||||
6 | supplemental
interstate simulcast shall be paid
by all | ||||||
7 | participating non-host licensees.
| ||||||
8 | (3) Each licensee conducting interstate simulcast | ||||||
9 | wagering may retain,
subject to the payment of all | ||||||
10 | applicable taxes and the purses, an amount not to
exceed | ||||||
11 | 17% of all money wagered. If any licensee conducts the | ||||||
12 | pari-mutuel
system wagering on races conducted at | ||||||
13 | racetracks in another state or country,
each such race or | ||||||
14 | race program shall be considered a separate racing day for
| ||||||
15 | the purpose of determining the daily handle and computing | ||||||
16 | the privilege tax of
that daily handle as provided in | ||||||
17 | subsection (a) of Section 27.
Until January 1, 2000,
from | ||||||
18 | the sums permitted to be retained pursuant to this | ||||||
19 | subsection, each
intertrack wagering location licensee | ||||||
20 | shall pay 1% of the pari-mutuel handle
wagered on simulcast | ||||||
21 | wagering to the Horse Racing Tax Allocation Fund, subject
| ||||||
22 | to the provisions of subparagraph (B) of paragraph (11) of | ||||||
23 | subsection (h) of
Section 26 of this Act.
| ||||||
24 | (4) A licensee who receives an interstate simulcast may | ||||||
25 | combine its gross
or net pools with pools at the sending | ||||||
26 | racetracks pursuant to rules established
by the Board. All |
| |||||||
| |||||||
1 | licensees combining their gross pools
at a
sending | ||||||
2 | racetrack shall adopt the take-out percentages of the | ||||||
3 | sending
racetrack.
A licensee may also establish a separate | ||||||
4 | pool and takeout structure for
wagering purposes on races | ||||||
5 | conducted at race tracks outside of the
State of Illinois. | ||||||
6 | The licensee may permit pari-mutuel wagers placed in other
| ||||||
7 | states or
countries to be combined with its gross or net | ||||||
8 | wagering pools or other
wagering pools.
| ||||||
9 | (5) After the payment of the interstate commission fee | ||||||
10 | (except for the
interstate commission
fee on a supplemental | ||||||
11 | interstate simulcast, which shall be paid by the host
track | ||||||
12 | and by each non-host licensee through the host-track) and | ||||||
13 | all applicable
State and local
taxes, except as provided in | ||||||
14 | subsection (g) of Section 27 of this Act, the
remainder of | ||||||
15 | moneys retained from simulcast wagering pursuant to this
| ||||||
16 | subsection (g), and Section 26.2 shall be divided as | ||||||
17 | follows:
| ||||||
18 | (A) For interstate simulcast wagers made at a host | ||||||
19 | track, 50% to the
host
track and 50% to purses at the | ||||||
20 | host track.
| ||||||
21 | (B) For wagers placed on interstate simulcast | ||||||
22 | races, supplemental
simulcasts as defined in | ||||||
23 | subparagraphs (1) and (2), and separately pooled races
| ||||||
24 | conducted outside of the State of Illinois made at a | ||||||
25 | non-host
licensee, 25% to the host
track, 25% to the | ||||||
26 | non-host licensee, and 50% to the purses at the host |
| |||||||
| |||||||
1 | track.
| ||||||
2 | (6) Notwithstanding any provision in this Act to the | ||||||
3 | contrary, non-host
licensees
who derive their licenses | ||||||
4 | from a track located in a county with a population in
| ||||||
5 | excess of 230,000 and that borders the Mississippi River | ||||||
6 | may receive
supplemental interstate simulcast races at all | ||||||
7 | times subject to Board approval,
which shall be withheld | ||||||
8 | only upon a finding that a supplemental interstate
| ||||||
9 | simulcast is clearly adverse to the integrity of racing.
| ||||||
10 | (7) Notwithstanding any provision of this Act to the | ||||||
11 | contrary, after
payment of all applicable State and local | ||||||
12 | taxes and interstate commission fees,
non-host licensees | ||||||
13 | who derive their licenses from a track located in a county
| ||||||
14 | with a population in excess of 230,000 and that borders the | ||||||
15 | Mississippi River
shall retain 50% of the retention from | ||||||
16 | interstate simulcast wagers and shall
pay 50% to purses at | ||||||
17 | the track from which the non-host licensee derives its
| ||||||
18 | license as follows:
| ||||||
19 | (A) Between January 1 and the third Friday in | ||||||
20 | February, inclusive, if no
live thoroughbred racing is | ||||||
21 | occurring in Illinois during this period, when the
| ||||||
22 | interstate simulcast is a standardbred race, the purse | ||||||
23 | share to its
standardbred purse account;
| ||||||
24 | (B) Between January 1 and the third Friday in | ||||||
25 | February, inclusive, if no
live thoroughbred racing is | ||||||
26 | occurring in Illinois during this period, and the
|
| |||||||
| |||||||
1 | interstate simulcast is a thoroughbred race, the purse | ||||||
2 | share to its interstate
simulcast purse pool to be | ||||||
3 | distributed under paragraph (10) of this subsection
| ||||||
4 | (g);
| ||||||
5 | (C) Between January 1 and the third Friday in | ||||||
6 | February, inclusive, if
live thoroughbred racing is | ||||||
7 | occurring in Illinois, between 6:30 a.m. and 6:30
p.m. | ||||||
8 | the purse share from wagers made during this time | ||||||
9 | period to its
thoroughbred purse account and between | ||||||
10 | 6:30 p.m. and 6:30 a.m. the purse share
from wagers | ||||||
11 | made during this time period to its standardbred purse | ||||||
12 | accounts;
| ||||||
13 | (D) Between the third Saturday in February and | ||||||
14 | December 31, when the
interstate simulcast occurs | ||||||
15 | between the hours of 6:30 a.m. and 6:30 p.m., the
purse | ||||||
16 | share to its thoroughbred purse account;
| ||||||
17 | (E) Between the third Saturday in February and | ||||||
18 | December 31, when the
interstate simulcast occurs | ||||||
19 | between the hours of 6:30 p.m. and 6:30 a.m., the
purse | ||||||
20 | share to its standardbred purse account.
| ||||||
21 | (7.1) Notwithstanding any other provision of this Act | ||||||
22 | to the contrary,
if
no
standardbred racing is conducted at | ||||||
23 | a racetrack located in Madison County
during any
calendar | ||||||
24 | year beginning on or after January 1, 2002, all
moneys | ||||||
25 | derived by
that racetrack from simulcast wagering and | ||||||
26 | inter-track wagering that (1) are to
be used
for purses and |
| |||||||
| |||||||
1 | (2) are generated between the hours of 6:30 p.m. and 6:30 | ||||||
2 | a.m.
during that
calendar year shall
be paid as follows:
| ||||||
3 | (A) If the licensee that conducts horse racing at | ||||||
4 | that racetrack
requests from the Board at least as many | ||||||
5 | racing dates as were conducted in
calendar year 2000, | ||||||
6 | 80% shall be paid to its thoroughbred purse account; | ||||||
7 | and
| ||||||
8 | (B) Twenty percent shall be deposited into the | ||||||
9 | Illinois Colt Stakes
Purse
Distribution
Fund and shall | ||||||
10 | be paid to purses for standardbred races for Illinois | ||||||
11 | conceived
and foaled horses conducted at any county | ||||||
12 | fairgrounds.
The moneys deposited into the Fund | ||||||
13 | pursuant to this subparagraph (B) shall be
deposited
| ||||||
14 | within 2
weeks after the day they were generated, shall | ||||||
15 | be in addition to and not in
lieu of any other
moneys | ||||||
16 | paid to standardbred purses under this Act, and shall | ||||||
17 | not be commingled
with other moneys paid into that | ||||||
18 | Fund. The moneys deposited
pursuant to this | ||||||
19 | subparagraph (B) shall be allocated as provided by the
| ||||||
20 | Department of Agriculture, with the advice and | ||||||
21 | assistance of the Illinois
Standardbred
Breeders Fund | ||||||
22 | Advisory Board.
| ||||||
23 | (7.2) Notwithstanding any other provision of this Act | ||||||
24 | to the contrary, if
no
thoroughbred racing is conducted at | ||||||
25 | a racetrack located in Madison County
during any
calendar | ||||||
26 | year beginning on or after January 1,
2002, all
moneys |
| |||||||
| |||||||
1 | derived by
that racetrack from simulcast wagering and | ||||||
2 | inter-track wagering that (1) are to
be used
for purses and | ||||||
3 | (2) are generated between the hours of 6:30 a.m. and 6:30 | ||||||
4 | p.m.
during that
calendar year shall
be deposited as | ||||||
5 | follows:
| ||||||
6 | (A) If the licensee that conducts horse racing at | ||||||
7 | that racetrack
requests from the
Board at least
as many | ||||||
8 | racing dates as were conducted in calendar year 2000, | ||||||
9 | 80%
shall be deposited into its standardbred purse
| ||||||
10 | account; and
| ||||||
11 | (B) Twenty percent shall be deposited into the | ||||||
12 | Illinois Colt Stakes
Purse
Distribution Fund. Moneys | ||||||
13 | deposited into the Illinois Colt Stakes Purse
| ||||||
14 | Distribution Fund
pursuant to this subparagraph (B) | ||||||
15 | shall be paid to Illinois
conceived and foaled | ||||||
16 | thoroughbred breeders' programs
and to thoroughbred | ||||||
17 | purses for races conducted at any county fairgrounds | ||||||
18 | for
Illinois conceived
and foaled horses at the | ||||||
19 | discretion of the
Department of Agriculture, with the | ||||||
20 | advice and assistance of
the Illinois Thoroughbred | ||||||
21 | Breeders Fund Advisory
Board. The moneys deposited | ||||||
22 | into the Illinois Colt Stakes Purse Distribution
Fund
| ||||||
23 | pursuant to this subparagraph (B) shall be deposited | ||||||
24 | within 2 weeks
after the day they were generated, shall | ||||||
25 | be in addition to and not in
lieu of any other moneys | ||||||
26 | paid to thoroughbred purses
under this Act, and shall |
| |||||||
| |||||||
1 | not be commingled with other moneys deposited into
that | ||||||
2 | Fund.
| ||||||
3 | (7.3) If no live standardbred racing is conducted at a | ||||||
4 | racetrack located
in
Madison
County in calendar year 2000 | ||||||
5 | or 2001,
an organization licensee who is licensed
to | ||||||
6 | conduct horse racing at that racetrack shall, before | ||||||
7 | January 1, 2002, pay
all
moneys derived from simulcast | ||||||
8 | wagering and inter-track wagering in calendar
years 2000 | ||||||
9 | and 2001 and
paid into the licensee's standardbred purse | ||||||
10 | account as follows:
| ||||||
11 | (A) Eighty percent to that licensee's thoroughbred | ||||||
12 | purse account to
be used for thoroughbred purses; and
| ||||||
13 | (B) Twenty percent to the Illinois Colt Stakes | ||||||
14 | Purse Distribution
Fund.
| ||||||
15 | Failure to make the payment to the Illinois Colt Stakes | ||||||
16 | Purse Distribution
Fund before January 1, 2002
shall
result | ||||||
17 | in the immediate revocation of the licensee's organization
| ||||||
18 | license, inter-track wagering license, and inter-track | ||||||
19 | wagering location
license.
| ||||||
20 | Moneys paid into the Illinois
Colt Stakes Purse | ||||||
21 | Distribution Fund pursuant to this
paragraph (7.3) shall be | ||||||
22 | paid to purses for standardbred
races for Illinois | ||||||
23 | conceived and foaled horses conducted
at any county
| ||||||
24 | fairgrounds.
Moneys paid into the Illinois
Colt Stakes | ||||||
25 | Purse Distribution Fund pursuant to this
paragraph (7.3) | ||||||
26 | shall be used as determined by the
Department of |
| |||||||
| |||||||
1 | Agriculture, with the advice and assistance of the
Illinois | ||||||
2 | Standardbred Breeders Fund Advisory Board, shall be in | ||||||
3 | addition to
and not in lieu of any other moneys paid to | ||||||
4 | standardbred purses under this Act,
and shall not be | ||||||
5 | commingled
with any other moneys paid into that Fund.
| ||||||
6 | (7.4) If live standardbred racing is conducted at a | ||||||
7 | racetrack located in
Madison
County at any time in calendar | ||||||
8 | year 2001 before the payment required
under
paragraph (7.3) | ||||||
9 | has been made, the organization licensee who is licensed to
| ||||||
10 | conduct
racing at that racetrack shall pay all moneys | ||||||
11 | derived by that racetrack from
simulcast
wagering and | ||||||
12 | inter-track wagering during calendar years 2000 and 2001 | ||||||
13 | that (1)
are to be
used for purses and (2) are generated | ||||||
14 | between the hours of 6:30 p.m. and 6:30
a.m.
during 2000 or | ||||||
15 | 2001 to the standardbred purse account at that
racetrack to
| ||||||
16 | be used for standardbred purses.
| ||||||
17 | (8) Notwithstanding any provision in this Act to the | ||||||
18 | contrary, an
organization licensee from a track located in | ||||||
19 | a county with a population in
excess of 230,000 and that | ||||||
20 | borders the Mississippi River and its affiliated
non-host | ||||||
21 | licensees shall not be entitled to share in any retention | ||||||
22 | generated on
racing, inter-track wagering, or simulcast | ||||||
23 | wagering at any other Illinois
wagering facility.
| ||||||
24 | (8.1) Notwithstanding any provisions in this Act to the | ||||||
25 | contrary, if 2
organization licensees
are conducting | ||||||
26 | standardbred race meetings concurrently
between the hours |
| |||||||
| |||||||
1 | of 6:30 p.m. and 6:30 a.m., after payment of all applicable
| ||||||
2 | State and local taxes and interstate commission fees, the | ||||||
3 | remainder of the
amount retained from simulcast wagering | ||||||
4 | otherwise attributable to the host
track and to host track | ||||||
5 | purses shall be split daily between the 2
organization | ||||||
6 | licensees and the purses at the tracks of the 2 | ||||||
7 | organization
licensees, respectively, based on each | ||||||
8 | organization licensee's share
of the total live handle for | ||||||
9 | that day,
provided that this provision shall not apply to | ||||||
10 | any non-host licensee that
derives its license from a track | ||||||
11 | located in a county with a population in
excess of 230,000 | ||||||
12 | and that borders the Mississippi River.
| ||||||
13 | (9) (Blank).
| ||||||
14 | (10) (Blank).
| ||||||
15 | (11) (Blank).
| ||||||
16 | (12) The Board shall have authority to compel all host | ||||||
17 | tracks to receive
the simulcast of any or all races | ||||||
18 | conducted at the Springfield or DuQuoin State
fairgrounds | ||||||
19 | and include all such races as part of their simulcast | ||||||
20 | programs.
| ||||||
21 | (13) Notwithstanding any other provision of this Act, | ||||||
22 | in the event that
the total Illinois pari-mutuel handle on | ||||||
23 | Illinois horse races at all wagering
facilities in any | ||||||
24 | calendar year is less than 75% of the total Illinois
| ||||||
25 | pari-mutuel handle on Illinois horse races at all such | ||||||
26 | wagering facilities for
calendar year 1994, then each |
| |||||||
| |||||||
1 | wagering facility that has an annual total
Illinois | ||||||
2 | pari-mutuel handle on Illinois horse races that is less | ||||||
3 | than 75% of
the total Illinois pari-mutuel handle on | ||||||
4 | Illinois horse races at such wagering
facility for calendar | ||||||
5 | year 1994, shall be permitted to receive, from any amount
| ||||||
6 | otherwise
payable to the purse account at the race track | ||||||
7 | with which the wagering facility
is affiliated in the | ||||||
8 | succeeding calendar year, an amount equal to 2% of the
| ||||||
9 | differential in total Illinois pari-mutuel handle on | ||||||
10 | Illinois horse
races at the wagering facility between that | ||||||
11 | calendar year in question and 1994
provided, however, that | ||||||
12 | a
wagering facility shall not be entitled to any such | ||||||
13 | payment until the Board
certifies in writing to the | ||||||
14 | wagering facility the amount to which the wagering
facility | ||||||
15 | is entitled
and a schedule for payment of the amount to the | ||||||
16 | wagering facility, based on:
(i) the racing dates awarded | ||||||
17 | to the race track affiliated with the wagering
facility | ||||||
18 | during the succeeding year; (ii) the sums available or | ||||||
19 | anticipated to
be available in the purse account of the | ||||||
20 | race track affiliated with the
wagering facility for purses | ||||||
21 | during the succeeding year; and (iii) the need to
ensure | ||||||
22 | reasonable purse levels during the payment period.
The | ||||||
23 | Board's certification
shall be provided no later than | ||||||
24 | January 31 of the succeeding year.
In the event a wagering | ||||||
25 | facility entitled to a payment under this paragraph
(13) is | ||||||
26 | affiliated with a race track that maintains purse accounts |
| |||||||
| |||||||
1 | for both
standardbred and thoroughbred racing, the amount | ||||||
2 | to be paid to the wagering
facility shall be divided | ||||||
3 | between each purse account pro rata, based on the
amount of | ||||||
4 | Illinois handle on Illinois standardbred and thoroughbred | ||||||
5 | racing
respectively at the wagering facility during the | ||||||
6 | previous calendar year.
Annually, the General Assembly | ||||||
7 | shall appropriate sufficient funds from the
General | ||||||
8 | Revenue Fund to the Department of Agriculture for payment | ||||||
9 | into the
thoroughbred and standardbred horse racing purse | ||||||
10 | accounts at
Illinois pari-mutuel tracks. The amount paid to | ||||||
11 | each purse account shall be
the amount certified by the | ||||||
12 | Illinois Racing Board in January to be
transferred from | ||||||
13 | each account to each eligible racing facility in
accordance | ||||||
14 | with the provisions of this Section. Beginning in the | ||||||
15 | calendar year in which an organization licensee that is | ||||||
16 | eligible to receive payment under this paragraph (13) | ||||||
17 | begins to receive funds from the Horse Racing Impact Fee | ||||||
18 | Fund, the amount of the payment due to all wagering | ||||||
19 | facilities licensed under that organization licensee under | ||||||
20 | this paragraph (13) shall be the amount certified by the | ||||||
21 | Board in January of that year. An organization licensee and | ||||||
22 | its related wagering facilities shall no longer be able to | ||||||
23 | receive payments under this paragraph (13) beginning in the | ||||||
24 | year subsequent to the first year in which the organization | ||||||
25 | licensee begins to receive funds from the Horse Racing | ||||||
26 | Impact Fee Fund.
|
| |||||||
| |||||||
1 | (h) The Board may approve and license the conduct of | ||||||
2 | inter-track wagering
and simulcast wagering by inter-track | ||||||
3 | wagering licensees and inter-track
wagering location licensees | ||||||
4 | subject to the following terms and conditions:
| ||||||
5 | (1) Any person licensed to conduct a race meeting (i) | ||||||
6 | at a track where
60 or more days of racing were conducted | ||||||
7 | during the immediately preceding
calendar year or where | ||||||
8 | over the 5 immediately preceding calendar years an
average | ||||||
9 | of 30 or more days of racing were conducted annually may be | ||||||
10 | issued an
inter-track wagering license; (ii) at a track
| ||||||
11 | located in a county that is bounded by the Mississippi | ||||||
12 | River, which has a
population of less than 150,000 | ||||||
13 | according to the 1990 decennial census, and an
average of | ||||||
14 | at least 60 days of racing per year between 1985 and 1993 | ||||||
15 | may be
issued an inter-track wagering license; or (iii) at | ||||||
16 | a track
located in Madison
County that conducted at least | ||||||
17 | 100 days of live racing during the immediately
preceding
| ||||||
18 | calendar year may be issued an inter-track wagering | ||||||
19 | license, unless a lesser
schedule of
live racing is the | ||||||
20 | result of (A) weather, unsafe track conditions, or other
| ||||||
21 | acts of God; (B)
an agreement between the organization | ||||||
22 | licensee and the associations
representing the
largest | ||||||
23 | number of owners, trainers, jockeys, or standardbred | ||||||
24 | drivers who race
horses at
that organization licensee's | ||||||
25 | racing meeting; or (C) a finding by the Board of
| ||||||
26 | extraordinary circumstances and that it was in the best |
| |||||||
| |||||||
1 | interest of the public
and the sport to conduct fewer than | ||||||
2 | 100 days of live racing. Any such person
having operating | ||||||
3 | control of the racing facility may also receive up to 6
| ||||||
4 | inter-track wagering
location licenses. In no event shall | ||||||
5 | more than 6 inter-track wagering
locations be established | ||||||
6 | for each eligible race track, except that an
eligible race | ||||||
7 | track located in a county that has a population of more | ||||||
8 | than
230,000 and that is bounded by the Mississippi River | ||||||
9 | may establish up to 7
inter-track wagering locations.
An | ||||||
10 | application for
said license shall be filed with the Board | ||||||
11 | prior to such dates as may be
fixed by the Board. With an | ||||||
12 | application for an inter-track
wagering
location license | ||||||
13 | there shall be delivered to the Board a certified check or
| ||||||
14 | bank draft payable to the order of the Board for an amount | ||||||
15 | equal to $500.
The application shall be on forms prescribed | ||||||
16 | and furnished by the Board. The
application shall comply | ||||||
17 | with all other rules,
regulations and conditions imposed by | ||||||
18 | the Board in connection therewith.
| ||||||
19 | (2) The Board shall examine the applications with | ||||||
20 | respect to their
conformity with this Act and the rules and | ||||||
21 | regulations imposed by the
Board. If found to be in | ||||||
22 | compliance with the Act and rules and regulations
of the | ||||||
23 | Board, the Board may then issue a license to conduct | ||||||
24 | inter-track
wagering and simulcast wagering to such | ||||||
25 | applicant. All such applications
shall be acted upon by the | ||||||
26 | Board at a meeting to be held on such date as may be
fixed |
| |||||||
| |||||||
1 | by the Board.
| ||||||
2 | (3) In granting licenses to conduct inter-track | ||||||
3 | wagering and simulcast
wagering, the Board shall give due | ||||||
4 | consideration to
the best interests of the
public, of horse | ||||||
5 | racing, and of maximizing revenue to the State.
| ||||||
6 | (4) Prior to the issuance of a license to conduct | ||||||
7 | inter-track wagering
and simulcast wagering,
the applicant | ||||||
8 | shall file with the Board a bond payable to the State of | ||||||
9 | Illinois
in the sum of $50,000, executed by the applicant | ||||||
10 | and a surety company or
companies authorized to do business | ||||||
11 | in this State, and conditioned upon
(i) the payment by the | ||||||
12 | licensee of all taxes due under Section 27 or 27.1
and any | ||||||
13 | other monies due and payable under this Act, and (ii)
| ||||||
14 | distribution by the licensee, upon presentation of the | ||||||
15 | winning ticket or
tickets, of all sums payable to the | ||||||
16 | patrons of pari-mutuel pools.
| ||||||
17 | (5) Each license to conduct inter-track wagering and | ||||||
18 | simulcast
wagering shall specify the person
to whom it is | ||||||
19 | issued, the dates on which such wagering is permitted, and
| ||||||
20 | the track or location where the wagering is to be | ||||||
21 | conducted.
| ||||||
22 | (6) All wagering under such license is subject to this | ||||||
23 | Act and to the
rules and regulations from time to time | ||||||
24 | prescribed by the Board, and every
such license issued by | ||||||
25 | the Board shall contain a recital to that effect.
| ||||||
26 | (7) An inter-track wagering licensee or inter-track |
| |||||||
| |||||||
1 | wagering location
licensee may accept wagers at the track | ||||||
2 | or location
where it is licensed, or as otherwise provided | ||||||
3 | under this Act.
| ||||||
4 | (8) Inter-track wagering or simulcast wagering shall | ||||||
5 | not be
conducted
at any track less than 4 5 miles from a | ||||||
6 | track at which a racing meeting is in
progress.
| ||||||
7 | (8.1) Inter-track wagering location
licensees who | ||||||
8 | derive their licenses from a particular organization | ||||||
9 | licensee
shall conduct inter-track wagering and simulcast | ||||||
10 | wagering only at locations
which are either within 90
miles | ||||||
11 | of that race track where the particular organization | ||||||
12 | licensee is
licensed to conduct racing, or within 135 miles | ||||||
13 | of that race track
where
the particular organization | ||||||
14 | licensee is licensed to conduct racing
in the case
of race | ||||||
15 | tracks in counties of less than 400,000 that were operating | ||||||
16 | on or
before June 1, 1986. However, inter-track wagering | ||||||
17 | and simulcast wagering
shall not
be conducted by those | ||||||
18 | licensees at any location within 5 miles of any race
track | ||||||
19 | at which a
horse race meeting has been licensed in the | ||||||
20 | current year, unless the person
having operating control of | ||||||
21 | such race track has given its written consent
to such | ||||||
22 | inter-track wagering location licensees,
which consent
| ||||||
23 | must be filed with the Board at or prior to the time | ||||||
24 | application is made.
| ||||||
25 | (8.2) Inter-track wagering or simulcast wagering shall | ||||||
26 | not be
conducted by an inter-track
wagering location |
| |||||||
| |||||||
1 | licensee at any location within 500 feet of an
existing
| ||||||
2 | church , an or existing elementary or secondary public | ||||||
3 | school, or an existing elementary or secondary private | ||||||
4 | school registered with or recognized by the State Board of | ||||||
5 | Education school , nor within 500 feet of the residences
of | ||||||
6 | more than 50 registered voters without
receiving written | ||||||
7 | permission from a majority of the registered
voters at such | ||||||
8 | residences.
Such written permission statements shall be | ||||||
9 | filed with the Board. The
distance of 500 feet shall be | ||||||
10 | measured to the nearest part of any
building
used for | ||||||
11 | worship services, education programs, residential | ||||||
12 | purposes, or
conducting inter-track wagering by an | ||||||
13 | inter-track wagering location
licensee, and not to | ||||||
14 | property boundaries. However, inter-track wagering or
| ||||||
15 | simulcast wagering may be conducted at a site within 500 | ||||||
16 | feet of
a church, school or residences
of 50 or more | ||||||
17 | registered voters if such church, school
or residences have | ||||||
18 | been erected
or established, or such voters have been | ||||||
19 | registered, after
the Board issues
the original | ||||||
20 | inter-track wagering location license at the site in | ||||||
21 | question.
Inter-track wagering location licensees may | ||||||
22 | conduct inter-track wagering
and simulcast wagering only | ||||||
23 | in areas that are zoned for
commercial or manufacturing | ||||||
24 | purposes or
in areas for which a special use has been | ||||||
25 | approved by the local zoning
authority. However, no license | ||||||
26 | to conduct inter-track wagering and simulcast
wagering |
| |||||||
| |||||||
1 | shall be
granted by the Board with respect to any | ||||||
2 | inter-track wagering location
within the jurisdiction of | ||||||
3 | any local zoning authority which has, by
ordinance or by | ||||||
4 | resolution, prohibited the establishment of an inter-track
| ||||||
5 | wagering location within its jurisdiction. However, | ||||||
6 | inter-track wagering
and simulcast wagering may be | ||||||
7 | conducted at a site if such ordinance or
resolution is | ||||||
8 | enacted after
the Board licenses the original inter-track | ||||||
9 | wagering location
licensee for the site in question.
| ||||||
10 | (9) (Blank).
| ||||||
11 | (10) An inter-track wagering licensee or an | ||||||
12 | inter-track wagering
location licensee may retain, subject | ||||||
13 | to the
payment of the privilege taxes and the purses, an | ||||||
14 | amount not to
exceed 17% of all money wagered. Each program | ||||||
15 | of racing conducted by
each inter-track wagering licensee | ||||||
16 | or inter-track wagering location
licensee shall be | ||||||
17 | considered a separate racing day for the purpose of
| ||||||
18 | determining the daily handle and computing the privilege | ||||||
19 | tax or pari-mutuel
tax on such daily
handle as provided in | ||||||
20 | Section 27.
| ||||||
21 | (10.1) Except as provided in subsection (g) of Section | ||||||
22 | 27 of this Act,
inter-track wagering location licensees | ||||||
23 | shall pay 1% of the
pari-mutuel handle at each location to | ||||||
24 | the municipality in which such
location is situated and 1% | ||||||
25 | of the pari-mutuel handle at each location to
the county in | ||||||
26 | which such location is situated. In the event that an
|
| |||||||
| |||||||
1 | inter-track wagering location licensee is situated in an | ||||||
2 | unincorporated
area of a county, such licensee shall pay 2% | ||||||
3 | of the pari-mutuel handle from
such location to such | ||||||
4 | county.
| ||||||
5 | (10.2) Notwithstanding any other provision of this | ||||||
6 | Act, with respect to
intertrack wagering at a race track | ||||||
7 | located in a
county that has a population of
more than | ||||||
8 | 230,000 and that is bounded by the Mississippi River ("the | ||||||
9 | first race
track"), or at a facility operated by an | ||||||
10 | inter-track wagering licensee or
inter-track wagering | ||||||
11 | location licensee that derives its license from the
| ||||||
12 | organization licensee that operates the first race track, | ||||||
13 | on races conducted at
the first race track or on races | ||||||
14 | conducted at another Illinois race track
and | ||||||
15 | simultaneously televised to the first race track or to a | ||||||
16 | facility operated
by an inter-track wagering licensee or | ||||||
17 | inter-track wagering location licensee
that derives its | ||||||
18 | license from the organization licensee that operates the | ||||||
19 | first
race track, those moneys shall be allocated as | ||||||
20 | follows:
| ||||||
21 | (A) That portion of all moneys wagered on | ||||||
22 | standardbred racing that is
required under this Act to | ||||||
23 | be paid to purses shall be paid to purses for
| ||||||
24 | standardbred races.
| ||||||
25 | (B) That portion of all moneys wagered on | ||||||
26 | thoroughbred racing
that is required under this Act to |
| |||||||
| |||||||
1 | be paid to purses shall be paid to purses
for | ||||||
2 | thoroughbred races.
| ||||||
3 | (11) (A) After payment of the privilege or pari-mutuel | ||||||
4 | tax, any other
applicable
taxes, and
the costs and expenses | ||||||
5 | in connection with the gathering, transmission, and
| ||||||
6 | dissemination of all data necessary to the conduct of | ||||||
7 | inter-track wagering,
the remainder of the monies retained | ||||||
8 | under either Section 26 or Section 26.2
of this Act by the | ||||||
9 | inter-track wagering licensee on inter-track wagering
| ||||||
10 | shall be allocated with 50% to be split between the
2 | ||||||
11 | participating licensees and 50% to purses, except
that an | ||||||
12 | intertrack wagering licensee that derives its
license from | ||||||
13 | a track located in a county with a population in excess of | ||||||
14 | 230,000
and that borders the Mississippi River shall not | ||||||
15 | divide any remaining
retention with the Illinois | ||||||
16 | organization licensee that provides the race or
races, and | ||||||
17 | an intertrack wagering licensee that accepts wagers on | ||||||
18 | races
conducted by an organization licensee that conducts a | ||||||
19 | race meet in a county
with a population in excess of | ||||||
20 | 230,000 and that borders the Mississippi River
shall not | ||||||
21 | divide any remaining retention with that organization | ||||||
22 | licensee.
| ||||||
23 | (B) From the
sums permitted to be retained pursuant to | ||||||
24 | this Act each inter-track wagering
location licensee shall | ||||||
25 | pay (i) the privilege or pari-mutuel tax to the
State; (ii) | ||||||
26 | 4.75% of the
pari-mutuel handle on intertrack wagering at |
| |||||||
| |||||||
1 | such location on
races as purses, except that
an intertrack | ||||||
2 | wagering location licensee that derives its license from a
| ||||||
3 | track located in a county with a population in excess of | ||||||
4 | 230,000 and that
borders the Mississippi River shall retain | ||||||
5 | all purse moneys for its own purse
account consistent with | ||||||
6 | distribution set forth in this subsection (h), and
| ||||||
7 | intertrack wagering location licensees that accept wagers | ||||||
8 | on races
conducted
by an organization licensee located in a | ||||||
9 | county with a population in excess of
230,000 and that | ||||||
10 | borders the Mississippi River shall distribute all purse
| ||||||
11 | moneys to purses at the operating host track; (iii) until | ||||||
12 | January 1, 2000,
except as
provided in
subsection (g) of | ||||||
13 | Section 27 of this Act, 1% of the
pari-mutuel handle | ||||||
14 | wagered on inter-track wagering and simulcast wagering at
| ||||||
15 | each inter-track wagering
location licensee facility to | ||||||
16 | the Horse Racing Tax Allocation Fund, provided
that, to the | ||||||
17 | extent the total amount collected and distributed to the | ||||||
18 | Horse
Racing Tax Allocation Fund under this subsection (h) | ||||||
19 | during any calendar year
exceeds the amount collected and | ||||||
20 | distributed to the Horse Racing Tax Allocation
Fund during | ||||||
21 | calendar year 1994, that excess amount shall be | ||||||
22 | redistributed (I)
to all inter-track wagering location | ||||||
23 | licensees, based on each licensee's
pro-rata share of the | ||||||
24 | total handle from inter-track wagering and simulcast
| ||||||
25 | wagering for all inter-track wagering location licensees | ||||||
26 | during the calendar
year in which this provision is |
| |||||||
| |||||||
1 | applicable; then (II) the amounts redistributed
to each | ||||||
2 | inter-track wagering location licensee as described in | ||||||
3 | subpart (I)
shall be further redistributed as provided in | ||||||
4 | subparagraph (B) of paragraph (5)
of subsection (g) of this | ||||||
5 | Section 26 provided first, that the shares of those
| ||||||
6 | amounts, which are to be redistributed to the host track or | ||||||
7 | to purses at the
host track under subparagraph (B) of | ||||||
8 | paragraph (5) of subsection (g) of this
Section 26 shall be
| ||||||
9 | redistributed based on each host track's pro rata share of | ||||||
10 | the total
inter-track
wagering and simulcast wagering | ||||||
11 | handle at all host tracks during the calendar
year in | ||||||
12 | question, and second, that any amounts redistributed as | ||||||
13 | described in
part (I) to an inter-track wagering location | ||||||
14 | licensee that accepts
wagers on races conducted by an | ||||||
15 | organization licensee that conducts a race meet
in a county | ||||||
16 | with a population in excess of 230,000 and that borders the
| ||||||
17 | Mississippi River shall be further redistributed as | ||||||
18 | provided in subparagraphs
(D) and (E) of paragraph (7) of | ||||||
19 | subsection (g) of this Section 26, with the
portion of that
| ||||||
20 | further redistribution allocated to purses at that | ||||||
21 | organization licensee to be
divided between standardbred | ||||||
22 | purses and thoroughbred purses based on the
amounts | ||||||
23 | otherwise allocated to purses at that organization | ||||||
24 | licensee during the
calendar year in question; and (iv) 8% | ||||||
25 | of the pari-mutuel handle on
inter-track wagering wagered | ||||||
26 | at
such location to satisfy all costs and expenses of |
| |||||||
| |||||||
1 | conducting its wagering. The
remainder of the monies | ||||||
2 | retained by the inter-track wagering location licensee
| ||||||
3 | shall be allocated 40% to the location licensee and 60% to | ||||||
4 | the organization
licensee which provides the Illinois | ||||||
5 | races to the location, except that an
intertrack wagering | ||||||
6 | location
licensee that derives its license from a track | ||||||
7 | located in a county with a
population in excess of 230,000 | ||||||
8 | and that borders the Mississippi River shall
not divide any | ||||||
9 | remaining retention with the organization licensee that | ||||||
10 | provides
the race or races and an intertrack wagering | ||||||
11 | location licensee that accepts
wagers on races conducted by | ||||||
12 | an organization licensee that conducts a race meet
in a | ||||||
13 | county with a population in excess of 230,000 and that | ||||||
14 | borders the
Mississippi River shall not divide any | ||||||
15 | remaining retention with the
organization licensee.
| ||||||
16 | Notwithstanding the provisions of clauses (ii) and (iv) of | ||||||
17 | this
paragraph, in the case of the additional inter-track | ||||||
18 | wagering location licenses
authorized under paragraph (1) | ||||||
19 | of this subsection (h) by this amendatory
Act of 1991, | ||||||
20 | those licensees shall pay the following amounts as purses:
| ||||||
21 | during the first 12 months the licensee is in operation, | ||||||
22 | 5.25% of
the
pari-mutuel handle wagered at the location on | ||||||
23 | races; during the second 12
months, 5.25%; during the third | ||||||
24 | 12 months, 5.75%;
during
the fourth 12 months,
6.25%; and | ||||||
25 | during the fifth 12 months and thereafter, 6.75%. The
| ||||||
26 | following amounts shall be retained by the licensee to |
| |||||||
| |||||||
1 | satisfy all costs
and expenses of conducting its wagering: | ||||||
2 | during the first 12 months the
licensee is in operation, | ||||||
3 | 8.25% of the pari-mutuel handle wagered
at the
location; | ||||||
4 | during the second 12 months, 8.25%; during the third 12
| ||||||
5 | months, 7.75%;
during the fourth 12 months, 7.25%; and | ||||||
6 | during the fifth 12 months
and
thereafter, 6.75%.
For | ||||||
7 | additional intertrack wagering location licensees | ||||||
8 | authorized under this
amendatory
Act of 1995, purses for | ||||||
9 | the first 12 months the licensee is in operation shall
be | ||||||
10 | 5.75% of the pari-mutuel wagered
at the location, purses | ||||||
11 | for the second 12 months the licensee is in operation
shall | ||||||
12 | be 6.25%, and purses
thereafter shall be 6.75%. For | ||||||
13 | additional intertrack location
licensees
authorized under
| ||||||
14 | this amendatory Act of 1995, the licensee shall be allowed | ||||||
15 | to retain to satisfy
all costs and expenses: 7.75% of the | ||||||
16 | pari-mutuel handle wagered at
the location
during its first | ||||||
17 | 12 months of operation, 7.25% during its second
12
months | ||||||
18 | of
operation, and 6.75% thereafter.
| ||||||
19 | (C) There is hereby created the Horse Racing Tax | ||||||
20 | Allocation Fund
which shall remain in existence until | ||||||
21 | December 31, 1999. Moneys
remaining in the Fund after | ||||||
22 | December 31, 1999
shall be paid into the
General Revenue | ||||||
23 | Fund. Until January 1, 2000,
all monies paid into the Horse | ||||||
24 | Racing Tax Allocation Fund pursuant to this
paragraph (11) | ||||||
25 | by inter-track wagering location licensees located in park
| ||||||
26 | districts of 500,000 population or less, or in a |
| |||||||
| |||||||
1 | municipality that is not
included within any park district | ||||||
2 | but is included within a conservation
district and is the | ||||||
3 | county seat of a county that (i) is contiguous to the state
| ||||||
4 | of Indiana and (ii) has a 1990 population of 88,257 | ||||||
5 | according to the United
States Bureau of the Census, and | ||||||
6 | operating on May 1, 1994 shall be
allocated by | ||||||
7 | appropriation as follows:
| ||||||
8 | Two-sevenths to the Department of Agriculture. | ||||||
9 | Fifty percent of
this two-sevenths shall be used to | ||||||
10 | promote the Illinois horse racing and
breeding | ||||||
11 | industry, and shall be distributed by the Department of | ||||||
12 | Agriculture
upon the advice of a 9-member committee | ||||||
13 | appointed by the Governor consisting of
the following | ||||||
14 | members: the Director of Agriculture, who shall serve | ||||||
15 | as
chairman; 2 representatives of organization | ||||||
16 | licensees conducting thoroughbred
race meetings in | ||||||
17 | this State, recommended by those licensees; 2 | ||||||
18 | representatives
of organization licensees conducting | ||||||
19 | standardbred race meetings in this State,
recommended | ||||||
20 | by those licensees; a representative of the Illinois
| ||||||
21 | Thoroughbred Breeders and Owners Foundation, | ||||||
22 | recommended by that
Foundation; a representative of | ||||||
23 | the Illinois Standardbred Owners and
Breeders | ||||||
24 | Association, recommended
by that Association; a | ||||||
25 | representative of
the Horsemen's Benevolent and | ||||||
26 | Protective Association or any successor
organization |
| |||||||
| |||||||
1 | thereto established in Illinois comprised of the | ||||||
2 | largest number of
owners and trainers, recommended by | ||||||
3 | that
Association or that successor organization; and a
| ||||||
4 | representative of the Illinois Harness Horsemen's
| ||||||
5 | Association, recommended by that Association. | ||||||
6 | Committee members shall
serve for terms of 2 years, | ||||||
7 | commencing January 1 of each even-numbered
year. If a | ||||||
8 | representative of any of the above-named entities has | ||||||
9 | not been
recommended by January 1 of any even-numbered | ||||||
10 | year, the Governor shall
appoint a committee member to | ||||||
11 | fill that position. Committee members shall
receive no | ||||||
12 | compensation for their services as members but shall be
| ||||||
13 | reimbursed for all actual and necessary expenses and | ||||||
14 | disbursements incurred
in the performance of their | ||||||
15 | official duties. The remaining 50% of this
| ||||||
16 | two-sevenths shall be distributed to county fairs for | ||||||
17 | premiums and
rehabilitation as set forth in the | ||||||
18 | Agricultural Fair Act;
| ||||||
19 | Four-sevenths to park districts or municipalities | ||||||
20 | that do not have a
park district of 500,000 population | ||||||
21 | or less for museum purposes (if an
inter-track wagering | ||||||
22 | location licensee is located in such a park district) | ||||||
23 | or
to conservation districts for museum purposes (if an | ||||||
24 | inter-track wagering
location licensee is located in a | ||||||
25 | municipality that is not included within any
park | ||||||
26 | district but is included within a conservation |
| |||||||
| |||||||
1 | district and is the county
seat of a county that (i) is | ||||||
2 | contiguous to the state of Indiana and (ii) has a
1990 | ||||||
3 | population of 88,257 according to the United States | ||||||
4 | Bureau of the Census,
except that if the conservation | ||||||
5 | district does not maintain a museum, the monies
shall | ||||||
6 | be allocated equally between the county and the | ||||||
7 | municipality in which the
inter-track wagering | ||||||
8 | location licensee is located for general purposes) or | ||||||
9 | to a
municipal recreation board for park purposes (if | ||||||
10 | an inter-track wagering
location licensee is located | ||||||
11 | in a municipality that is not included within any
park | ||||||
12 | district and park maintenance is the function of the | ||||||
13 | municipal recreation
board and the municipality has a | ||||||
14 | 1990 population of 9,302 according to the
United States | ||||||
15 | Bureau of the Census); provided that the monies are | ||||||
16 | distributed
to each park district or conservation | ||||||
17 | district or municipality that does not
have a park | ||||||
18 | district in an amount equal to four-sevenths of the | ||||||
19 | amount
collected by each inter-track wagering location | ||||||
20 | licensee within the park
district or conservation | ||||||
21 | district or municipality for the Fund. Monies that
were | ||||||
22 | paid into the Horse Racing Tax Allocation Fund before | ||||||
23 | the effective date
of this amendatory Act of 1991 by an | ||||||
24 | inter-track wagering location licensee
located in a | ||||||
25 | municipality that is not included within any park | ||||||
26 | district but is
included within a conservation |
| |||||||
| |||||||
1 | district as provided in this paragraph shall, as
soon | ||||||
2 | as practicable after the effective date of this | ||||||
3 | amendatory Act of 1991, be
allocated and paid to that | ||||||
4 | conservation district as provided in this paragraph.
| ||||||
5 | Any park district or municipality not maintaining a | ||||||
6 | museum may deposit the
monies in the corporate fund of | ||||||
7 | the park district or municipality where the
| ||||||
8 | inter-track wagering location is located, to be used | ||||||
9 | for general purposes;
and
| ||||||
10 | One-seventh to the Agricultural Premium Fund to be | ||||||
11 | used for distribution
to agricultural home economics | ||||||
12 | extension councils in accordance with "An
Act in | ||||||
13 | relation to additional support and finances for the | ||||||
14 | Agricultural and
Home Economic Extension Councils in | ||||||
15 | the several counties of this State and
making an | ||||||
16 | appropriation therefor", approved July 24, 1967.
| ||||||
17 | Until January 1, 2000, all other
monies paid into the | ||||||
18 | Horse Racing Tax
Allocation Fund pursuant to
this paragraph | ||||||
19 | (11) shall be allocated by appropriation as follows:
| ||||||
20 | Two-sevenths to the Department of Agriculture. | ||||||
21 | Fifty percent of this
two-sevenths shall be used to | ||||||
22 | promote the Illinois horse racing and breeding
| ||||||
23 | industry, and shall be distributed by the Department of | ||||||
24 | Agriculture upon the
advice of a 9-member committee | ||||||
25 | appointed by the Governor consisting of the
following | ||||||
26 | members: the Director of Agriculture, who shall serve |
| |||||||
| |||||||
1 | as chairman; 2
representatives of organization | ||||||
2 | licensees conducting thoroughbred race meetings
in | ||||||
3 | this State, recommended by those licensees; 2 | ||||||
4 | representatives of
organization licensees conducting | ||||||
5 | standardbred race meetings in this State,
recommended | ||||||
6 | by those licensees; a representative of the Illinois | ||||||
7 | Thoroughbred
Breeders and Owners Foundation, | ||||||
8 | recommended by that Foundation; a
representative of | ||||||
9 | the Illinois Standardbred Owners and Breeders | ||||||
10 | Association,
recommended by that Association; a | ||||||
11 | representative of the Horsemen's Benevolent
and | ||||||
12 | Protective Association or any successor organization | ||||||
13 | thereto established
in Illinois comprised of the | ||||||
14 | largest number of owners and trainers,
recommended by | ||||||
15 | that Association or that successor organization; and a
| ||||||
16 | representative of the Illinois Harness Horsemen's | ||||||
17 | Association, recommended by
that Association. | ||||||
18 | Committee members shall serve for terms of 2 years,
| ||||||
19 | commencing January 1 of each even-numbered year. If a | ||||||
20 | representative of any of
the above-named entities has | ||||||
21 | not been recommended by January 1 of any
even-numbered | ||||||
22 | year, the Governor shall appoint a committee member to | ||||||
23 | fill that
position. Committee members shall receive no | ||||||
24 | compensation for their services
as members but shall be | ||||||
25 | reimbursed for all actual and necessary expenses and
| ||||||
26 | disbursements incurred in the performance of their |
| |||||||
| |||||||
1 | official duties. The
remaining 50% of this | ||||||
2 | two-sevenths shall be distributed to county fairs for
| ||||||
3 | premiums and rehabilitation as set forth in the | ||||||
4 | Agricultural Fair Act;
| ||||||
5 | Four-sevenths to museums and aquariums located in | ||||||
6 | park districts of over
500,000 population; provided | ||||||
7 | that the monies are distributed in accordance with
the | ||||||
8 | previous year's distribution of the maintenance tax | ||||||
9 | for such museums and
aquariums as provided in Section 2 | ||||||
10 | of the Park District Aquarium and Museum
Act; and
| ||||||
11 | One-seventh to the Agricultural Premium Fund to be | ||||||
12 | used for distribution
to agricultural home economics | ||||||
13 | extension councils in accordance with "An Act
in | ||||||
14 | relation to additional support and finances for the | ||||||
15 | Agricultural and
Home Economic Extension Councils in | ||||||
16 | the several counties of this State and
making an | ||||||
17 | appropriation therefor", approved July 24, 1967.
This | ||||||
18 | subparagraph (C) shall be inoperative and of no force | ||||||
19 | and effect on and
after January 1, 2000.
| ||||||
20 | (D) Except as provided in paragraph (11) of this | ||||||
21 | subsection (h),
with respect to purse allocation from | ||||||
22 | intertrack wagering, the monies so
retained shall be | ||||||
23 | divided as follows:
| ||||||
24 | (i) If the inter-track wagering licensee, | ||||||
25 | except an intertrack
wagering licensee that | ||||||
26 | derives its license from an organization
licensee |
| |||||||
| |||||||
1 | located in a county with a population in excess of | ||||||
2 | 230,000 and bounded
by the Mississippi River, is | ||||||
3 | not conducting its own
race meeting during the same | ||||||
4 | dates, then the entire purse allocation shall be
to | ||||||
5 | purses at the track where the races wagered on are | ||||||
6 | being conducted.
| ||||||
7 | (ii) If the inter-track wagering licensee, | ||||||
8 | except an intertrack
wagering licensee that | ||||||
9 | derives its license from an organization
licensee | ||||||
10 | located in a county with a population in excess of | ||||||
11 | 230,000 and bounded
by the Mississippi River, is | ||||||
12 | also
conducting its own
race meeting during the | ||||||
13 | same dates, then the purse allocation shall be as
| ||||||
14 | follows: 50% to purses at the track where the races | ||||||
15 | wagered on are
being conducted; 50% to purses at | ||||||
16 | the track where the inter-track
wagering licensee | ||||||
17 | is accepting such wagers.
| ||||||
18 | (iii) If the inter-track wagering is being | ||||||
19 | conducted by an inter-track
wagering location | ||||||
20 | licensee, except an intertrack wagering location | ||||||
21 | licensee
that derives its license from an | ||||||
22 | organization licensee located in a
county with a | ||||||
23 | population in excess of 230,000 and bounded by the | ||||||
24 | Mississippi
River, the entire purse allocation for | ||||||
25 | Illinois races shall
be to purses at the track | ||||||
26 | where the race meeting being wagered on is being
|
| |||||||
| |||||||
1 | held.
| ||||||
2 | (12) The Board shall have all powers necessary and | ||||||
3 | proper to fully
supervise and control the conduct of
| ||||||
4 | inter-track wagering and simulcast
wagering by inter-track | ||||||
5 | wagering licensees and inter-track wagering location
| ||||||
6 | licensees, including, but not
limited to the following:
| ||||||
7 | (A) The Board is vested with power to promulgate | ||||||
8 | reasonable rules and
regulations for the purpose of | ||||||
9 | administering the
conduct of this
wagering and to | ||||||
10 | prescribe reasonable rules, regulations and conditions | ||||||
11 | under
which such wagering shall be held and conducted. | ||||||
12 | Such rules and regulations
are to provide for the | ||||||
13 | prevention of practices detrimental to the public
| ||||||
14 | interest and for
the best interests of said wagering | ||||||
15 | and to impose penalties
for violations thereof.
| ||||||
16 | (B) The Board, and any person or persons to whom it | ||||||
17 | delegates this
power, is vested with the power to enter | ||||||
18 | the
facilities of any licensee to determine whether | ||||||
19 | there has been
compliance with the provisions of this | ||||||
20 | Act and the rules and regulations
relating to the | ||||||
21 | conduct of such wagering.
| ||||||
22 | (C) The Board, and any person or persons to whom it | ||||||
23 | delegates this
power, may eject or exclude from any | ||||||
24 | licensee's facilities, any person whose
conduct or | ||||||
25 | reputation
is such that his presence on such premises | ||||||
26 | may, in the opinion of the Board,
call into the |
| |||||||
| |||||||
1 | question the honesty and integrity of, or interfere | ||||||
2 | with the
orderly conduct of such wagering; provided, | ||||||
3 | however, that no person shall
be excluded or ejected | ||||||
4 | from such premises solely on the grounds of race,
| ||||||
5 | color, creed, national origin, ancestry, or sex.
| ||||||
6 | (D) (Blank).
| ||||||
7 | (E) The Board is vested with the power to appoint | ||||||
8 | delegates to execute
any of the powers granted to it | ||||||
9 | under this Section for the purpose of
administering | ||||||
10 | this wagering and any
rules and
regulations
| ||||||
11 | promulgated in accordance with this Act.
| ||||||
12 | (F) The Board shall name and appoint a State | ||||||
13 | director of this wagering
who shall be a representative | ||||||
14 | of the Board and whose
duty it shall
be to supervise | ||||||
15 | the conduct of inter-track wagering as may be provided | ||||||
16 | for
by the rules and regulations of the Board; such | ||||||
17 | rules and regulation shall
specify the method of | ||||||
18 | appointment and the Director's powers, authority and
| ||||||
19 | duties.
| ||||||
20 | (G) The Board is vested with the power to impose | ||||||
21 | civil penalties of up
to $5,000 against individuals and | ||||||
22 | up to $10,000 against
licensees for each violation of | ||||||
23 | any provision of
this Act relating to the conduct of | ||||||
24 | this wagering, any
rules adopted
by the Board, any | ||||||
25 | order of the Board or any other action which in the | ||||||
26 | Board's
discretion, is a detriment or impediment to |
| |||||||
| |||||||
1 | such wagering.
| ||||||
2 | (13) The Department of Agriculture may enter into | ||||||
3 | agreements with
licensees authorizing such licensees to | ||||||
4 | conduct inter-track
wagering on races to be held at the | ||||||
5 | licensed race meetings conducted by the
Department of | ||||||
6 | Agriculture. Such
agreement shall specify the races of the | ||||||
7 | Department of Agriculture's
licensed race meeting upon | ||||||
8 | which the licensees will conduct wagering. In the
event | ||||||
9 | that a licensee
conducts inter-track pari-mutuel wagering | ||||||
10 | on races from the Illinois State Fair
or DuQuoin State Fair | ||||||
11 | which are in addition to the licensee's previously
approved | ||||||
12 | racing program, those races shall be considered a separate | ||||||
13 | racing day
for the
purpose of determining the daily handle | ||||||
14 | and computing the privilege or
pari-mutuel tax on
that | ||||||
15 | daily handle as provided in Sections 27
and 27.1. Such
| ||||||
16 | agreements shall be approved by the Board before such | ||||||
17 | wagering may be
conducted. In determining whether to grant | ||||||
18 | approval, the Board shall give
due consideration to the | ||||||
19 | best interests of the public and of horse racing.
The | ||||||
20 | provisions of paragraphs (1), (8), (8.1), and (8.2) of
| ||||||
21 | subsection (h) of this
Section which are not specified in | ||||||
22 | this paragraph (13) shall not apply to
licensed race | ||||||
23 | meetings conducted by the Department of Agriculture at the
| ||||||
24 | Illinois State Fair in Sangamon County or the DuQuoin State | ||||||
25 | Fair in Perry
County, or to any wagering conducted on
those | ||||||
26 | race meetings.
|
| |||||||
| |||||||
1 | (i) Notwithstanding the other provisions of this Act, the | ||||||
2 | conduct of
wagering at wagering facilities is authorized on all | ||||||
3 | days, except as limited by
subsection (b) of Section 19 of this | ||||||
4 | Act.
| ||||||
5 | (Source: P.A. 96-762, eff. 8-25-09.)
| ||||||
6 | (230 ILCS 5/27) (from Ch. 8, par. 37-27) | ||||||
7 | Sec. 27. (a) In addition to the organization license fee | ||||||
8 | provided
by this Act, until January 1, 2000, a
graduated | ||||||
9 | privilege tax is hereby
imposed for conducting
the pari-mutuel | ||||||
10 | system of wagering permitted under this
Act. Until January 1, | ||||||
11 | 2000, except as provided in subsection (g) of
Section 27 of | ||||||
12 | this Act, all of
the breakage of each racing day held by any | ||||||
13 | licensee in the State shall be paid
to the State.
Until January | ||||||
14 | 1, 2000, such daily graduated privilege tax shall be paid by
| ||||||
15 | the
licensee from the amount permitted to be retained under | ||||||
16 | this Act.
Until January 1, 2000, each day's
graduated privilege | ||||||
17 | tax, breakage, and Horse Racing Tax Allocation
funds shall be | ||||||
18 | remitted to the Department of Revenue within 48 hours after the
| ||||||
19 | close of the racing day upon which it is assessed or within | ||||||
20 | such other time as
the Board prescribes. The privilege tax | ||||||
21 | hereby imposed, until January
1, 2000, shall be a flat tax at
| ||||||
22 | the rate of 2% of the daily pari-mutuel handle except as | ||||||
23 | provided in Section
27.1. | ||||||
24 | In addition, every organization licensee, except as
| ||||||
25 | provided in Section 27.1 of this Act, which conducts multiple
|
| |||||||
| |||||||
1 | wagering shall pay, until January 1, 2000,
as a privilege tax | ||||||
2 | on multiple
wagers an amount
equal to 1.25% of all moneys | ||||||
3 | wagered each day on such multiple wagers,
plus an additional | ||||||
4 | amount equal to 3.5% of the amount wagered each day on any
| ||||||
5 | other multiple wager which involves a single
betting interest | ||||||
6 | on 3 or more horses. The licensee shall remit the amount of
| ||||||
7 | such taxes to the Department of Revenue within 48 hours after | ||||||
8 | the close of
the racing day on which it is assessed or within | ||||||
9 | such other time as the Board
prescribes. | ||||||
10 | This subsection (a) shall be inoperative and of no force | ||||||
11 | and effect on and
after January 1, 2000. | ||||||
12 | (a-5) Beginning on January 1, 2000, a
flat
pari-mutuel tax | ||||||
13 | at the rate of 1.5% of
the daily
pari-mutuel handle is imposed | ||||||
14 | at all pari-mutuel wagering facilities and on advance deposit | ||||||
15 | wagering from a location other than a wagering facility, except | ||||||
16 | as otherwise provided for in this subsection (a-5). In addition | ||||||
17 | to the pari-mutuel tax imposed on advance deposit wagering | ||||||
18 | pursuant to this subsection (a-5), an additional pari-mutuel | ||||||
19 | tax at the rate of 0.25% shall be imposed on advance deposit | ||||||
20 | wagering, the amount of which shall not exceed $250,000 in each | ||||||
21 | calendar year. The additional 0.25% pari-mutuel tax imposed on | ||||||
22 | advance deposit wagering by this amendatory Act of the 96th | ||||||
23 | General Assembly shall be deposited into the Quarter Horse | ||||||
24 | Purse Fund, which shall be created as a non-appropriated trust | ||||||
25 | fund administered by the Board for grants to thoroughbred | ||||||
26 | organization licensees for payment of purses for quarter horse |
| |||||||
| |||||||
1 | races conducted by the organization licensee. Thoroughbred | ||||||
2 | organization licensees may petition the Board to conduct | ||||||
3 | quarter horse racing and receive purse grants from the Quarter | ||||||
4 | Horse Purse Fund. The Board shall have complete discretion in | ||||||
5 | distributing the Quarter Horse Purse Fund to the petitioning | ||||||
6 | organization licensees. Beginning on the effective date of this | ||||||
7 | amendatory Act of the 96th General Assembly and until moneys | ||||||
8 | deposited pursuant to Section 54 are distributed and received, | ||||||
9 | a pari-mutuel tax at the rate of 0.75% of the daily pari-mutuel | ||||||
10 | handle is imposed at a pari-mutuel facility whose license is | ||||||
11 | derived from a track located in a county that borders the | ||||||
12 | Mississippi River and conducted live racing in the previous | ||||||
13 | year. After moneys deposited pursuant to Section 54 are | ||||||
14 | distributed and received, a pari-mutuel tax at the rate of 1.5% | ||||||
15 | of the daily pari-mutuel handle is imposed at a pari-mutuel | ||||||
16 | facility whose license is derived from a track located in a | ||||||
17 | county that borders the Mississippi River and conducted live | ||||||
18 | racing in the previous year. The pari-mutuel tax imposed by | ||||||
19 | this subsection (a-5)
shall be remitted to the Department of
| ||||||
20 | Revenue within 48 hours after the close of the racing day upon | ||||||
21 | which it is
assessed or within such other time as the Board | ||||||
22 | prescribes. | ||||||
23 | (a-10) Beginning on the date when an organization licensee | ||||||
24 | begins receiving funds from the Horse Racing Impact Fee Fund, | ||||||
25 | the following pari-mutuel tax is imposed upon an organization | ||||||
26 | licensee on Illinois races at the licensee's race track: |
| |||||||
| |||||||
1 | 1.5% of the pari-mutuel handle at or below the average | ||||||
2 | daily pari-mutuel handle for 2011. | ||||||
3 | 2% of the pari-mutuel handle above the average daily | ||||||
4 | pari-mutuel handle for 2011 up to 125% of the average daily | ||||||
5 | pari-mutuel handle for 2011. | ||||||
6 | 2.5% of the pari-mutuel handle 125% or more above the | ||||||
7 | average daily pari-mutuel handle for 2011 up to 150% of the | ||||||
8 | average daily pari-mutuel handle for 2011. | ||||||
9 | 3% of the pari-mutuel handle 150% or more above the | ||||||
10 | average daily pari-mutuel handle for 2011 up to 175% of the | ||||||
11 | average daily pari-mutuel handle for 2011. | ||||||
12 | 3.5% of the pari-mutuel handle 175% or more above the | ||||||
13 | average daily pari-mutuel handle for 2011. | ||||||
14 | The pari-mutuel tax imposed by this subsection (a-10) shall | ||||||
15 | be remitted to the Board within 48 hours after the close of the | ||||||
16 | racing day upon which it is assessed or within such other time | ||||||
17 | as the Board prescribes. | ||||||
18 | (b) On or before December 31, 1999, in
the event that any | ||||||
19 | organization
licensee conducts
2 separate programs
of races on | ||||||
20 | any day, each such program shall be considered a separate
| ||||||
21 | racing day for purposes of determining the daily handle and | ||||||
22 | computing
the privilege tax on such daily handle as provided in | ||||||
23 | subsection (a) of
this Section. | ||||||
24 | (c) Licensees shall at all times keep accurate
books
and | ||||||
25 | records of all monies wagered on each day of a race meeting and | ||||||
26 | of
the taxes paid to the Department of Revenue under the |
| |||||||
| |||||||
1 | provisions of this
Section. The Board or its duly authorized | ||||||
2 | representative or
representatives shall at all reasonable | ||||||
3 | times have access to such
records for the purpose of examining | ||||||
4 | and checking the same and
ascertaining whether the proper | ||||||
5 | amount of taxes is being paid as
provided. The Board shall | ||||||
6 | require verified reports and a statement of
the total of all | ||||||
7 | monies wagered daily at each wagering facility upon which
the | ||||||
8 | taxes are assessed and may prescribe forms upon which such | ||||||
9 | reports
and statement shall be made. | ||||||
10 | (d) Any licensee failing or refusing to pay the amount
of | ||||||
11 | any tax due under this Section shall be guilty of a business | ||||||
12 | offense
and upon conviction shall be fined not more than $5,000 | ||||||
13 | in addition to
the amount found due as tax under this Section. | ||||||
14 | Each day's violation
shall constitute a separate offense. All | ||||||
15 | fines paid into Court by a licensee hereunder shall be | ||||||
16 | transmitted and paid over by
the Clerk of the Court to the | ||||||
17 | Board. | ||||||
18 | (e) No other license fee, privilege tax, excise tax, or
| ||||||
19 | racing fee, except as provided in this Act, shall be assessed | ||||||
20 | or
collected from any such licensee by the State. | ||||||
21 | (f) No other license fee, privilege tax, excise tax or | ||||||
22 | racing fee shall be
assessed or collected from any such | ||||||
23 | licensee by units of local government
except as provided in | ||||||
24 | paragraph 10.1 of subsection (h) and subsection (f) of
Section | ||||||
25 | 26 of this Act. However, any municipality that has a Board | ||||||
26 | licensed
horse race meeting at a race track wholly within its |
| |||||||
| |||||||
1 | corporate boundaries or a
township that has a Board licensed | ||||||
2 | horse race meeting at a race track wholly
within the | ||||||
3 | unincorporated area of the township may charge a local
| ||||||
4 | amusement tax not to exceed 10¢ per admission to such horse | ||||||
5 | race meeting
by the enactment of an ordinance. However, any | ||||||
6 | municipality or county
that has a Board licensed inter-track | ||||||
7 | wagering location facility wholly
within its corporate | ||||||
8 | boundaries may each impose an admission fee not
to exceed $1.00 | ||||||
9 | per admission to such inter-track wagering location facility,
| ||||||
10 | so that a total of not more than $2.00 per admission may be | ||||||
11 | imposed.
Except as provided in subparagraph (g) of Section 27 | ||||||
12 | of this Act, the
inter-track wagering location licensee shall | ||||||
13 | collect any and all such fees
and within 48 hours remit the | ||||||
14 | fees to the Board, which shall, pursuant to
rule, cause the | ||||||
15 | fees to be distributed to the county or municipality. | ||||||
16 | (g) Notwithstanding any provision in this Act to the | ||||||
17 | contrary, if in any
calendar year the total taxes and fees from | ||||||
18 | wagering on live racing and from
inter-track wagering required | ||||||
19 | to be collected from
licensees and distributed under this Act | ||||||
20 | to all State and local governmental
authorities exceeds the | ||||||
21 | amount of such taxes and fees distributed to each State
and | ||||||
22 | local governmental authority to which each State and local | ||||||
23 | governmental
authority was entitled under this Act for calendar | ||||||
24 | year 1994, then the first
$11 million of that excess amount | ||||||
25 | shall be allocated at the earliest possible
date for | ||||||
26 | distribution as purse money for the succeeding calendar year.
|
| |||||||
| |||||||
1 | Upon reaching the 1994 level, and until the excess amount of | ||||||
2 | taxes and fees
exceeds $11 million, the Board shall direct all | ||||||
3 | licensees to cease paying the
subject taxes and fees and the | ||||||
4 | Board shall direct all licensees to allocate any such excess | ||||||
5 | amount for purses as
follows: | ||||||
6 | (i) the excess amount shall be initially divided | ||||||
7 | between thoroughbred and
standardbred purses based on the | ||||||
8 | thoroughbred's and standardbred's respective
percentages | ||||||
9 | of total Illinois live wagering in calendar year 1994; | ||||||
10 | (ii) each thoroughbred and standardbred organization | ||||||
11 | licensee issued an
organization licensee in that | ||||||
12 | succeeding allocation year shall
be
allocated an amount | ||||||
13 | equal to the product of its percentage of total
Illinois
| ||||||
14 | live thoroughbred or standardbred wagering in calendar | ||||||
15 | year 1994 (the total to
be determined based on the sum of | ||||||
16 | 1994 on-track wagering for all organization
licensees | ||||||
17 | issued organization licenses in both the allocation year | ||||||
18 | and the
preceding year) multiplied by
the total amount | ||||||
19 | allocated for standardbred or thoroughbred purses, | ||||||
20 | provided
that the first $1,500,000 of the amount allocated | ||||||
21 | to standardbred
purses under item (i) shall be allocated to | ||||||
22 | the Department of
Agriculture to be expended with the | ||||||
23 | assistance and advice of the Illinois
Standardbred | ||||||
24 | Breeders Funds Advisory Board for the purposes listed in
| ||||||
25 | subsection (g) of Section 31 of this Act, before the amount | ||||||
26 | allocated to
standardbred purses under item (i) is |
| |||||||
| |||||||
1 | allocated to standardbred
organization licensees in the | ||||||
2 | succeeding allocation year. | ||||||
3 | To the extent the excess amount of taxes and fees to be | ||||||
4 | collected and
distributed to State and local governmental | ||||||
5 | authorities exceeds $11 million,
that excess amount shall be | ||||||
6 | collected and distributed to State and local
authorities as | ||||||
7 | provided for under this Act. | ||||||
8 | (Source: P.A. 96-762, eff. 8-25-09; 96-1287, eff. 7-26-10.)
| ||||||
9 | (230 ILCS 5/28) (from Ch. 8, par. 37-28)
| ||||||
10 | Sec. 28. Except as provided in subsection (g) of Section 27 | ||||||
11 | of this Act,
moneys collected shall be distributed according to | ||||||
12 | the provisions of this
Section 28.
| ||||||
13 | (a) Thirty
per cent of the total of all monies received
by | ||||||
14 | the State as privilege taxes shall be paid into the | ||||||
15 | Metropolitan Exposition
Auditorium and Office Building Fund in | ||||||
16 | the State Treasury.
| ||||||
17 | (b) In addition, 4.5% of the total of all monies received
| ||||||
18 | by the State as privilege taxes shall be paid into the State | ||||||
19 | treasury
into a special Fund to be known as the Metropolitan | ||||||
20 | Exposition,
Auditorium, and Office Building Fund.
| ||||||
21 | (c) Fifty per cent of the total of all monies received by | ||||||
22 | the State
as privilege taxes under the provisions of this Act | ||||||
23 | shall be paid into
the Agricultural Premium Fund.
| ||||||
24 | (d) Seven per cent of the total of all monies received by | ||||||
25 | the State
as privilege taxes shall be paid into the Fair and |
| |||||||
| |||||||
1 | Exposition Fund in
the State treasury; provided, however, that | ||||||
2 | when all bonds issued prior to
July 1, 1984 by the Metropolitan | ||||||
3 | Fair and Exposition Authority shall have
been paid or payment | ||||||
4 | shall have been provided for upon a refunding of those
bonds, | ||||||
5 | thereafter 1/12 of $1,665,662 of such monies shall be paid each
| ||||||
6 | month into the Build Illinois Fund, and the remainder into the | ||||||
7 | Fair and
Exposition Fund. All excess monies shall be allocated | ||||||
8 | to the Department of
Agriculture for distribution to county | ||||||
9 | fairs for premiums and
rehabilitation as set forth in the | ||||||
10 | Agricultural Fair Act.
| ||||||
11 | (e) The monies provided for in Section 30 shall be paid | ||||||
12 | into the
Illinois Thoroughbred Breeders Fund.
| ||||||
13 | (f) The monies provided for in Section 31 shall be paid | ||||||
14 | into the
Illinois Standardbred Breeders Fund.
| ||||||
15 | (g) Until January 1, 2000, that part representing
1/2 of | ||||||
16 | the total breakage in Thoroughbred,
Harness, Appaloosa, | ||||||
17 | Arabian, and Quarter Horse racing in the State shall
be paid | ||||||
18 | into the Illinois Race Track Improvement Fund as established
in | ||||||
19 | Section 32.
| ||||||
20 | (h) All other monies received by the Board under this Act | ||||||
21 | shall be
paid into the Horse Racing Fund General Revenue Fund | ||||||
22 | of the State .
| ||||||
23 | (i) The salaries of the Board members, secretary, stewards,
| ||||||
24 | directors of mutuels, veterinarians, representatives, | ||||||
25 | accountants,
clerks, stenographers, inspectors and other | ||||||
26 | employees of the Board, and
all expenses of the Board incident |
| |||||||
| |||||||
1 | to the administration of this Act,
including, but not limited | ||||||
2 | to, all expenses and salaries incident to the
taking of saliva | ||||||
3 | and urine samples in accordance with the rules and
regulations | ||||||
4 | of the Board shall be paid out of the Agricultural Premium
| ||||||
5 | Fund.
| ||||||
6 | (j) The Agricultural Premium Fund shall also be used:
| ||||||
7 | (1) for the expenses of operating the Illinois State | ||||||
8 | Fair and the
DuQuoin State Fair, including the
payment of | ||||||
9 | prize money or premiums;
| ||||||
10 | (2) for the distribution to county fairs, vocational | ||||||
11 | agriculture
section fairs, agricultural societies, and | ||||||
12 | agricultural extension clubs
in accordance with the | ||||||
13 | Agricultural Fair Act, as
amended;
| ||||||
14 | (3) for payment of prize monies and premiums awarded | ||||||
15 | and for
expenses incurred in connection with the | ||||||
16 | International Livestock
Exposition and the Mid-Continent | ||||||
17 | Livestock Exposition held in Illinois,
which premiums, and | ||||||
18 | awards must be approved, and paid by the Illinois
| ||||||
19 | Department of Agriculture;
| ||||||
20 | (4) for personal service of county agricultural | ||||||
21 | advisors and county
home advisors;
| ||||||
22 | (5) for distribution to agricultural home economic | ||||||
23 | extension
councils in accordance with "An Act in relation | ||||||
24 | to additional support
and finance for the Agricultural and | ||||||
25 | Home Economic Extension Councils in
the several counties in | ||||||
26 | this State and making an appropriation
therefor", approved |
| |||||||
| |||||||
1 | July 24, 1967, as amended;
| ||||||
2 | (6) for research on equine disease, including a | ||||||
3 | development center
therefor;
| ||||||
4 | (7) for training scholarships for study on equine | ||||||
5 | diseases to
students at the University of Illinois College | ||||||
6 | of Veterinary Medicine;
| ||||||
7 | (8) for the rehabilitation, repair and maintenance of
| ||||||
8 | the Illinois and DuQuoin State Fair Grounds and
the | ||||||
9 | structures and facilities thereon and the construction of | ||||||
10 | permanent
improvements on such Fair Grounds, including | ||||||
11 | such structures, facilities and
property located on such
| ||||||
12 | State Fair Grounds which are under the custody and control | ||||||
13 | of the
Department of Agriculture;
| ||||||
14 | (9) for the expenses of the Department of Agriculture | ||||||
15 | under Section
5-530 of the Departments of State Government | ||||||
16 | Law (20 ILCS
5/5-530);
| ||||||
17 | (10) for the expenses of the Department of Commerce and | ||||||
18 | Economic Opportunity under Sections
605-620, 605-625, and
| ||||||
19 | 605-630 of the Department of Commerce and Economic | ||||||
20 | Opportunity Law (20 ILCS
605/605-620, 605/605-625, and | ||||||
21 | 605/605-630);
| ||||||
22 | (11) for remodeling, expanding, and reconstructing | ||||||
23 | facilities
destroyed by fire of any Fair and Exposition | ||||||
24 | Authority in counties with
a population of 1,000,000 or | ||||||
25 | more inhabitants;
| ||||||
26 | (12) for the purpose of assisting in the care and |
| |||||||
| |||||||
1 | general
rehabilitation of disabled veterans of any war and | ||||||
2 | their surviving
spouses and orphans;
| ||||||
3 | (13) for expenses of the Department of State Police for | ||||||
4 | duties
performed under this Act;
| ||||||
5 | (14) for the Department of Agriculture for soil surveys | ||||||
6 | and soil and water
conservation purposes;
| ||||||
7 | (15) for the Department of Agriculture for grants to | ||||||
8 | the City of Chicago
for conducting the Chicagofest;
| ||||||
9 | (16) for the State Comptroller for grants and operating | ||||||
10 | expenses authorized by the Illinois Global Partnership | ||||||
11 | Act.
| ||||||
12 | (k) To the extent that monies paid by the Board to the | ||||||
13 | Agricultural
Premium Fund are in the opinion of the Governor in | ||||||
14 | excess of the amount
necessary for the purposes herein stated, | ||||||
15 | the Governor shall notify the
Comptroller and the State | ||||||
16 | Treasurer of such fact, who, upon receipt of
such notification, | ||||||
17 | shall transfer such excess monies from the
Agricultural Premium | ||||||
18 | Fund to the General Revenue Fund.
| ||||||
19 | (Source: P.A. 94-91, Sections 55-135 and 90-10, eff. 7-1-05.)
| ||||||
20 | (230 ILCS 5/28.1)
| ||||||
21 | Sec. 28.1. Payments.
| ||||||
22 | (a) Beginning on January 1, 2000, moneys collected by the | ||||||
23 | Department of
Revenue and the Racing Board pursuant to Section | ||||||
24 | 26 or Section 27
of this Act shall be deposited into the Horse | ||||||
25 | Racing Fund, which is hereby
created as a special fund in the |
| |||||||
| |||||||
1 | State Treasury.
| ||||||
2 | (b) Appropriations, as approved by the General
Assembly, | ||||||
3 | may be made from
the Horse Racing Fund to the Board to pay the
| ||||||
4 | salaries of the Board members, secretary, stewards,
directors | ||||||
5 | of mutuels, veterinarians, representatives, accountants,
| ||||||
6 | clerks, stenographers, inspectors and other employees of the | ||||||
7 | Board, and
all expenses of the Board incident to the | ||||||
8 | administration of this Act,
including, but not limited to, all | ||||||
9 | expenses and salaries incident to the
taking of saliva and | ||||||
10 | urine samples in accordance with the rules and
regulations of | ||||||
11 | the Board.
| ||||||
12 | (c) Beginning on January 1, 2000, the Board shall
transfer | ||||||
13 | the remainder of the funds
generated pursuant to Sections 26 | ||||||
14 | and 27 from the Horse Racing Fund into the
General Revenue | ||||||
15 | Fund.
| ||||||
16 | In the event that in any fiscal year, the amount of total | ||||||
17 | funds in the Horse Racing Fund is insufficient to meet the | ||||||
18 | annual operating expenses of the Board, as appropriated by the | ||||||
19 | General Assembly for that fiscal year, the Board shall invoice | ||||||
20 | the organization licensees for the amount of the deficit. The | ||||||
21 | amount of the invoice shall be allocated in a proportionate | ||||||
22 | amount of pari-mutuel wagering handled by the organization | ||||||
23 | licensee in the year preceding assessment and divided by the | ||||||
24 | total pari-mutuel wagering handled by all Illinois | ||||||
25 | organization licensees. The payments shall be made 50% from the | ||||||
26 | organization licensee's account and 50% from the organization |
| |||||||
| |||||||
1 | licensee's purse account. | ||||||
2 | (d) Beginning January 1, 2000, payments to all programs in | ||||||
3 | existence on the
effective date of this amendatory Act of 1999 | ||||||
4 | that are identified in Sections
26(c), 26(f), 26(h)(11)(C), and | ||||||
5 | 28, subsections (a), (b), (c), (d), (e), (f),
(g), and (h) of | ||||||
6 | Section 30, and subsections (a), (b), (c), (d), (e), (f), (g),
| ||||||
7 | and (h) of Section 31 shall be made from the General Revenue | ||||||
8 | Fund at the
funding levels determined by amounts paid under | ||||||
9 | this Act in calendar year
1998. Beginning on the effective date | ||||||
10 | of this amendatory Act of the 93rd General Assembly, payments | ||||||
11 | to the Peoria Park District shall be made from the General | ||||||
12 | Revenue Fund at the funding level determined by amounts paid to | ||||||
13 | that park district for museum purposes under this Act in | ||||||
14 | calendar year 1994.
| ||||||
15 | If an inter-track wagering location licensee's facility | ||||||
16 | changes its location, then the payments associated with that | ||||||
17 | facility under this subsection (d) for museum purposes shall be | ||||||
18 | paid to the park district in the area where the facility | ||||||
19 | relocates, and the payments shall be used for museum purposes. | ||||||
20 | If the facility does not relocate to a park district, then the | ||||||
21 | payments shall be paid to the taxing district that is | ||||||
22 | responsible for park or museum expenditures. | ||||||
23 | (e) Beginning July 1, 2006, the payment authorized under | ||||||
24 | subsection (d) to museums and aquariums located in park | ||||||
25 | districts of over 500,000 population shall be paid to museums, | ||||||
26 | aquariums, and zoos in amounts determined by Museums in the |
| |||||||
| |||||||
1 | Park, an association of museums, aquariums, and zoos located on | ||||||
2 | Chicago Park District property.
| ||||||
3 | (f) Beginning July 1, 2007, the Children's Discovery Museum | ||||||
4 | in Normal, Illinois shall receive payments from the General | ||||||
5 | Revenue Fund at the funding level determined by the amounts | ||||||
6 | paid to the Miller Park Zoo in Bloomington, Illinois under this | ||||||
7 | Section in calendar year 2006.
| ||||||
8 | (Source: P.A. 95-222, eff. 8-16-07; 96-562, eff. 8-18-09.)
| ||||||
9 | (230 ILCS 5/30) (from Ch. 8, par. 37-30)
| ||||||
10 | Sec. 30.
(a) The General Assembly declares that it is the | ||||||
11 | policy of
this State to encourage the breeding of thoroughbred | ||||||
12 | horses in this
State and the ownership of such horses by | ||||||
13 | residents of this State in
order to provide for: sufficient | ||||||
14 | numbers of high quality thoroughbred
horses to participate in | ||||||
15 | thoroughbred racing meetings in this State,
and to establish | ||||||
16 | and preserve the agricultural and commercial benefits
of such | ||||||
17 | breeding and racing industries to the State of Illinois. It is
| ||||||
18 | the intent of the General Assembly to further this policy by | ||||||
19 | the
provisions of this Act.
| ||||||
20 | (b) Each organization licensee conducting a thoroughbred
| ||||||
21 | racing meeting
pursuant to this Act shall provide at least two | ||||||
22 | races each day limited
to Illinois conceived and foaled horses | ||||||
23 | or Illinois foaled horses or
both. A minimum of 6 races shall | ||||||
24 | be conducted each week limited to
Illinois conceived and foaled | ||||||
25 | or Illinois foaled horses or both. No
horses shall be permitted |
| |||||||
| |||||||
1 | to start in such races unless duly registered
under the rules | ||||||
2 | of the Department of Agriculture.
| ||||||
3 | (c) Conditions of races under subsection (b) shall be
| ||||||
4 | commensurate
with past performance, quality, and class of | ||||||
5 | Illinois conceived and foaled
and Illinois foaled horses
| ||||||
6 | available. If, however, sufficient competition cannot be had | ||||||
7 | among
horses of that class on any day, the races may, with | ||||||
8 | consent of the
Board, be eliminated for that day and substitute | ||||||
9 | races provided.
| ||||||
10 | (d) There is hereby created a special fund of the State | ||||||
11 | Treasury to
be known as the Illinois Thoroughbred Breeders | ||||||
12 | Fund.
| ||||||
13 | Beginning on the effective date of this amendatory Act of | ||||||
14 | the 97th General Assembly, the Illinois Thoroughbred Breeders | ||||||
15 | Fund shall become a non-appropriated trust fund held separately | ||||||
16 | from State moneys. Expenditures from this Fund shall no longer | ||||||
17 | be subject to appropriation. | ||||||
18 | Except as provided in subsection (g) of Section 27 of this | ||||||
19 | Act, 8.5% of all
the monies received by the State as
privilege | ||||||
20 | taxes on Thoroughbred racing meetings shall be paid into the | ||||||
21 | Illinois
Thoroughbred Breeders Fund.
| ||||||
22 | Notwithstanding any provision of law to the contrary, | ||||||
23 | amounts deposited into the Illinois Thoroughbred Breeders Fund | ||||||
24 | from revenues received from the Horse Racing Impact Fee Fund | ||||||
25 | after the effective date of this amendatory Act of the 97th | ||||||
26 | General Assembly shall be in addition to tax and fee amounts |
| |||||||
| |||||||
1 | paid under this Section for calendar year 2011 and thereafter. | ||||||
2 | (e) The Illinois Thoroughbred Breeders Fund shall be | ||||||
3 | administered by
the Department of Agriculture
with the advice | ||||||
4 | and assistance of the
Advisory Board created in subsection (f) | ||||||
5 | of this Section.
| ||||||
6 | (f) The Illinois Thoroughbred Breeders Fund Advisory Board | ||||||
7 | shall
consist of the Director of the Department of Agriculture, | ||||||
8 | who shall
serve as Chairman; a member of the Illinois Racing | ||||||
9 | Board, designated by
it; 2 representatives of the organization | ||||||
10 | licensees
conducting thoroughbred
racing meetings, recommended | ||||||
11 | by them; 2 representatives of the Illinois
Thoroughbred | ||||||
12 | Breeders and Owners Foundation, recommended by it; one | ||||||
13 | representative and 2
representatives of the Horsemen's | ||||||
14 | Benevolent Protective Association ; and one representative from | ||||||
15 | the Illinois Thoroughbred Horsemen's Association or any
| ||||||
16 | successor organization established in Illinois comprised of | ||||||
17 | the largest number
of owners and trainers,
recommended
by it, | ||||||
18 | with one representative of the Horsemen's Benevolent and | ||||||
19 | Protective
Association to come from its Illinois Division, and | ||||||
20 | one from its Chicago
Division . Advisory Board members shall | ||||||
21 | serve for 2 years commencing January 1
of
each odd numbered | ||||||
22 | year. If representatives of the organization licensees
| ||||||
23 | conducting thoroughbred racing meetings, the Illinois | ||||||
24 | Thoroughbred Breeders and
Owners Foundation, and the | ||||||
25 | Horsemen's Benevolent Protection Association , and the Illinois | ||||||
26 | Thoroughbred Horsemen's Association have
not been recommended |
| |||||||
| |||||||
1 | by January 1, of each odd numbered year, the Director of
the | ||||||
2 | Department of Agriculture shall make an appointment for the | ||||||
3 | organization
failing to so recommend a member of the Advisory | ||||||
4 | Board. Advisory Board members
shall receive no compensation for | ||||||
5 | their services as members but shall be
reimbursed for all | ||||||
6 | actual and necessary expenses and disbursements incurred in
the | ||||||
7 | execution of their official duties.
| ||||||
8 | (g) No monies shall be expended from the Illinois | ||||||
9 | Thoroughbred
Breeders Fund except as appropriated by the | ||||||
10 | General Assembly. Monies expended
appropriated from the | ||||||
11 | Illinois Thoroughbred Breeders Fund shall be
expended by the | ||||||
12 | Department of Agriculture,
with the advice and
assistance of | ||||||
13 | the Illinois Thoroughbred Breeders Fund Advisory Board,
for the | ||||||
14 | following purposes only:
| ||||||
15 | (1) To provide purse supplements to owners of horses | ||||||
16 | participating
in races limited to Illinois conceived and | ||||||
17 | foaled and Illinois foaled
horses. Any such purse | ||||||
18 | supplements shall not be included in and shall
be paid in | ||||||
19 | addition to any purses, stakes, or breeders' awards offered
| ||||||
20 | by each organization licensee as determined by agreement | ||||||
21 | between such
organization licensee and an organization | ||||||
22 | representing the horsemen. No
monies from the Illinois | ||||||
23 | Thoroughbred Breeders Fund shall be used to provide
purse | ||||||
24 | supplements for claiming races in which the minimum | ||||||
25 | claiming price is
less than $7,500.
| ||||||
26 | (2) To provide stakes and awards to be paid to the |
| |||||||
| |||||||
1 | owners of the
winning horses in certain races limited to | ||||||
2 | Illinois conceived and foaled
and Illinois foaled horses | ||||||
3 | designated as stakes races.
| ||||||
4 | (2.5) To provide an award to the owner or owners of an | ||||||
5 | Illinois
conceived and foaled or Illinois foaled horse that | ||||||
6 | wins a
maiden special weight, an allowance, overnight | ||||||
7 | handicap race, or
claiming race with claiming price of | ||||||
8 | $10,000 or more providing the race
is not restricted
to | ||||||
9 | Illinois conceived and foaled or Illinois foaled horses.
| ||||||
10 | Awards shall
also be provided to the owner or owners of | ||||||
11 | Illinois conceived and foaled and
Illinois foaled horses | ||||||
12 | that place second or third in those races. To the
extent
| ||||||
13 | that additional moneys are required to pay the minimum | ||||||
14 | additional awards of 40%
of the purse the horse earns for | ||||||
15 | placing first, second or third in those races
for Illinois | ||||||
16 | foaled horses and of 60% of the purse the horse earns for | ||||||
17 | placing
first, second or third in those races for Illinois
| ||||||
18 | conceived and foaled horses, those moneys shall be provided | ||||||
19 | from the purse
account at the track where earned.
| ||||||
20 | (3) To provide stallion awards to the owner or owners | ||||||
21 | of any
stallion that is duly registered with the Illinois | ||||||
22 | Thoroughbred Breeders
Fund Program prior to the effective | ||||||
23 | date of this amendatory Act of 1995 whose
duly registered | ||||||
24 | Illinois conceived and foaled offspring wins a race | ||||||
25 | conducted
at an Illinois
thoroughbred racing meeting other | ||||||
26 | than a claiming race , provided that the stallion stood for |
| |||||||
| |||||||
1 | service within Illinois at the time the offspring was | ||||||
2 | conceived and that the stallion did not stand for service | ||||||
3 | outside of Illinois at any time during the year in which | ||||||
4 | the offspring was conceived . Such
award
shall not be paid | ||||||
5 | to the owner or owners of an Illinois stallion that served
| ||||||
6 | outside this State at any time during the calendar year in | ||||||
7 | which such race was
conducted.
| ||||||
8 | (4) To provide $75,000 annually for purses to be
| ||||||
9 | distributed to
county fairs that provide for the running of | ||||||
10 | races during each county
fair exclusively for the | ||||||
11 | thoroughbreds conceived and foaled in
Illinois. The | ||||||
12 | conditions of the races shall be developed by the county
| ||||||
13 | fair association and reviewed by the Department with the | ||||||
14 | advice and
assistance of
the Illinois Thoroughbred | ||||||
15 | Breeders Fund Advisory Board. There shall be no
wagering of | ||||||
16 | any kind on the running
of
Illinois conceived and foaled | ||||||
17 | races at county fairs.
| ||||||
18 | (4.1) To provide purse money for an Illinois stallion | ||||||
19 | stakes program.
| ||||||
20 | (5) No less than 90% 80% of all monies appropriated | ||||||
21 | from the Illinois
Thoroughbred Breeders Fund shall be | ||||||
22 | expended for the purposes in (1), (2),
(2.5), (3), (4), | ||||||
23 | (4.1), and (5) as shown above.
| ||||||
24 | (6) To provide for educational programs regarding the | ||||||
25 | thoroughbred
breeding industry.
| ||||||
26 | (7) To provide for research programs concerning the |
| |||||||
| |||||||
1 | health,
development and care of the thoroughbred horse.
| ||||||
2 | (8) To provide for a scholarship and training program | ||||||
3 | for students
of equine veterinary medicine.
| ||||||
4 | (9) To provide for dissemination of public information | ||||||
5 | designed to
promote the breeding of thoroughbred horses in | ||||||
6 | Illinois.
| ||||||
7 | (10) To provide for all expenses incurred in the | ||||||
8 | administration of
the Illinois Thoroughbred Breeders Fund.
| ||||||
9 | (h) The Illinois Thoroughbred Breeders Fund is not subject | ||||||
10 | to administrative charges or chargebacks, including, but not | ||||||
11 | limited to, those authorized under Section 8h of the State | ||||||
12 | Finance Act. Whenever the Governor finds that the amount in the | ||||||
13 | Illinois
Thoroughbred Breeders Fund is more than the total of | ||||||
14 | the outstanding
appropriations from such fund, the Governor | ||||||
15 | shall notify the State
Comptroller and the State Treasurer of | ||||||
16 | such fact. The Comptroller and
the State Treasurer, upon | ||||||
17 | receipt of such notification, shall transfer
such excess amount | ||||||
18 | from the Illinois Thoroughbred Breeders Fund to the
General | ||||||
19 | Revenue Fund.
| ||||||
20 | (i) A sum equal to 13% 12 1/2% of the first prize money of | ||||||
21 | every purse
won by an Illinois foaled or an Illinois conceived | ||||||
22 | and foaled horse in
races not limited to Illinois foaled horses | ||||||
23 | or Illinois conceived and
foaled horses, or both, shall be paid | ||||||
24 | by the organization licensee
conducting the horse race meeting. | ||||||
25 | Such sum shall be paid 50% from the organization
licensee's | ||||||
26 | account and 50% from the purse account of the licensee share of |
| |||||||
| |||||||
1 | the money wagered as follows: 11 1/2% to the breeder of
the | ||||||
2 | winning horse and 1 1/2% 1% to the organization representing | ||||||
3 | thoroughbred breeders
and owners whose representative serves | ||||||
4 | on the Illinois Thoroughbred Breeders
Fund Advisory Board for | ||||||
5 | verifying the amounts of breeders' awards earned,
assuring | ||||||
6 | their distribution in accordance with this Act, and servicing | ||||||
7 | and
promoting the Illinois thoroughbred horse racing industry. | ||||||
8 | The
organization representing thoroughbred breeders and owners | ||||||
9 | shall cause all
expenditures of monies received under this | ||||||
10 | subsection (i) to be audited
at least annually by a registered | ||||||
11 | public accountant. The organization
shall file copies of each | ||||||
12 | annual audit with the Racing Board, the Clerk of
the House of | ||||||
13 | Representatives and the Secretary of the Senate, and shall
make | ||||||
14 | copies of each annual audit available to the public upon | ||||||
15 | request
and upon payment of the reasonable cost of photocopying | ||||||
16 | the requested
number of copies. Such payments shall not reduce | ||||||
17 | any award to the owner of the
horse or reduce the taxes payable | ||||||
18 | under this Act. Upon completion of its
racing meet, each | ||||||
19 | organization licensee shall deliver to the organization
| ||||||
20 | representing thoroughbred breeders and owners whose | ||||||
21 | representative serves on
the Illinois Thoroughbred Breeders | ||||||
22 | Fund Advisory Board a listing of all the
Illinois foaled and | ||||||
23 | the Illinois conceived and foaled horses which won
breeders' | ||||||
24 | awards and the amount of such breeders' awards under this | ||||||
25 | subsection
to verify accuracy of payments and assure proper | ||||||
26 | distribution of breeders'
awards in accordance with the |
| |||||||
| |||||||
1 | provisions of this Act. Such payments shall be
delivered by the | ||||||
2 | organization licensee within 30 days of the end of each race
| ||||||
3 | meeting.
| ||||||
4 | (j) A sum equal to 13% 12 1/2% of the first prize money won | ||||||
5 | in each race
limited to Illinois foaled horses or Illinois | ||||||
6 | conceived and foaled
horses, or both, shall be paid in the | ||||||
7 | following manner by the
organization licensee conducting the | ||||||
8 | horse race meeting, 50% from the
organization licensee's | ||||||
9 | account and 50% from the purse account of the licensee share of | ||||||
10 | the money wagered : 11 1/2% to the breeders of
the horses in | ||||||
11 | each such race which are the official first, second, third
and | ||||||
12 | fourth finishers and 1 1/2% 1% to the organization representing | ||||||
13 | thoroughbred
breeders and owners whose representative serves | ||||||
14 | on the Illinois Thoroughbred
Breeders Fund Advisory Board for | ||||||
15 | verifying the amounts of breeders' awards
earned, assuring | ||||||
16 | their proper distribution in accordance with this Act, and
| ||||||
17 | servicing and promoting the Illinois thoroughbred horse racing | ||||||
18 | industry. The
organization representing thoroughbred breeders | ||||||
19 | and owners shall cause all
expenditures of monies received | ||||||
20 | under this subsection (j) to be audited
at least annually by a | ||||||
21 | registered public accountant. The organization
shall file | ||||||
22 | copies of each annual audit with the Racing Board, the Clerk of
| ||||||
23 | the House of Representatives and the Secretary of the Senate, | ||||||
24 | and shall
make copies of each annual audit available to the | ||||||
25 | public upon request
and upon payment of the reasonable cost of | ||||||
26 | photocopying the requested
number of copies.
|
| |||||||
| |||||||
1 | The 11 1/2% paid to the breeders in accordance with this | ||||||
2 | subsection
shall be distributed as follows:
| ||||||
3 | (1) 60% of such sum shall be paid to the breeder of the | ||||||
4 | horse which
finishes in the official first position;
| ||||||
5 | (2) 20% of such sum shall be paid to the breeder of the | ||||||
6 | horse which
finishes in the official second position;
| ||||||
7 | (3) 15% of such sum shall be paid to the breeder of the | ||||||
8 | horse which
finishes in the official third position; and
| ||||||
9 | (4) 5% of such sum shall be paid to the breeder of the | ||||||
10 | horse which
finishes in the official fourth position.
| ||||||
11 | Such payments shall not reduce any award to the owners of a | ||||||
12 | horse or
reduce the taxes payable under this Act. Upon | ||||||
13 | completion of its racing meet,
each organization licensee shall | ||||||
14 | deliver to the organization representing
thoroughbred breeders | ||||||
15 | and owners whose representative serves on the Illinois
| ||||||
16 | Thoroughbred Breeders Fund Advisory Board a listing of all the | ||||||
17 | Illinois foaled
and the Illinois conceived and foaled horses | ||||||
18 | which won breeders' awards and the
amount of such breeders' | ||||||
19 | awards in accordance with the provisions of this Act.
Such | ||||||
20 | payments shall be delivered by the organization licensee within | ||||||
21 | 30 days of
the end of each race meeting.
| ||||||
22 | (k) The term "breeder", as used herein, means the owner of | ||||||
23 | the mare at
the time the foal is dropped. An "Illinois foaled | ||||||
24 | horse" is a foal
dropped by a mare which enters this State on | ||||||
25 | or before December 1, in the
year in which the horse is bred,
| ||||||
26 | provided the mare remains continuously in this State until its |
| |||||||
| |||||||
1 | foal is born. An
"Illinois
foaled
horse" also means a foal born | ||||||
2 | of a mare in the same year
as the
mare enters this State on or | ||||||
3 | before March 1,
and remains in this State at
least 30
days | ||||||
4 | after foaling, is bred back during the season of the foaling to
| ||||||
5 | an
Illinois Registered Stallion (unless a veterinarian | ||||||
6 | certifies that the mare
should not be bred for health reasons), | ||||||
7 | and is not bred to a stallion
standing in any other state | ||||||
8 | during the season of foaling. An "Illinois
foaled horse" also | ||||||
9 | means a foal born in Illinois of a mare purchased at public
| ||||||
10 | auction
subsequent to the mare entering this State on or before | ||||||
11 | March 1 prior to February 1 of the foaling
year providing the | ||||||
12 | mare is owned solely by one or more Illinois residents or an
| ||||||
13 | Illinois
entity that is entirely owned by one or more Illinois | ||||||
14 | residents.
| ||||||
15 | (l) The Department of Agriculture shall, by rule, with the | ||||||
16 | advice
and assistance of the Illinois Thoroughbred Breeders | ||||||
17 | Fund Advisory
Board:
| ||||||
18 | (1) Qualify stallions for Illinois breeding; such | ||||||
19 | stallions to stand for
service within the State of Illinois | ||||||
20 | at the time of a foal's conception. Such
stallion must not | ||||||
21 | stand for service at any place outside the State of | ||||||
22 | Illinois
during the calendar year in which the foal is | ||||||
23 | conceived.
The Department of Agriculture may assess and | ||||||
24 | collect an application fee of up to $500 fees for the
| ||||||
25 | registration of Illinois-eligible stallions. All fees | ||||||
26 | collected are to be held in trust accounts for the purposes |
| |||||||
| |||||||
1 | set forth in this Act and in accordance with Section 205-15 | ||||||
2 | of the Department of Agriculture Law paid
into the Illinois | ||||||
3 | Thoroughbred Breeders Fund .
| ||||||
4 | (2) Provide for the registration of Illinois conceived | ||||||
5 | and foaled
horses and Illinois foaled horses. No such horse | ||||||
6 | shall compete in
the races limited to Illinois conceived | ||||||
7 | and foaled horses or Illinois
foaled horses or both unless | ||||||
8 | registered with the Department of
Agriculture. The | ||||||
9 | Department of Agriculture may prescribe such forms as
are | ||||||
10 | necessary to determine the eligibility of such horses. The | ||||||
11 | Department of
Agriculture may assess and collect | ||||||
12 | application fees for the registration of
Illinois-eligible | ||||||
13 | foals. All fees collected are to be held in trust accounts | ||||||
14 | for the purposes set forth in this Act and in accordance | ||||||
15 | with Section 205-15 of the Department of Agriculture Law | ||||||
16 | paid into the Illinois
Thoroughbred Breeders Fund . No | ||||||
17 | person
shall knowingly prepare or cause preparation of an | ||||||
18 | application for
registration of such foals containing | ||||||
19 | false information.
| ||||||
20 | (m) The Department of Agriculture, with the advice and | ||||||
21 | assistance of
the Illinois Thoroughbred Breeders Fund Advisory | ||||||
22 | Board, shall provide that certain races
limited to Illinois | ||||||
23 | conceived and foaled and Illinois foaled horses be
stakes races | ||||||
24 | and determine the total amount of stakes and awards to be paid
| ||||||
25 | to the owners of the winning horses in such races.
| ||||||
26 | In determining the stakes races and the amount of awards |
| |||||||
| |||||||
1 | for such races,
the Department of Agriculture shall consider | ||||||
2 | factors, including but not
limited to, the amount of money | ||||||
3 | appropriated for the Illinois Thoroughbred
Breeders Fund | ||||||
4 | program, organization licensees' contributions,
availability | ||||||
5 | of stakes caliber horses as demonstrated by past performances,
| ||||||
6 | whether the race can be coordinated into the proposed racing | ||||||
7 | dates within
organization licensees' racing dates, opportunity | ||||||
8 | for
colts and fillies
and various age groups to race, public | ||||||
9 | wagering on such races, and the
previous racing schedule.
| ||||||
10 | (n) The Board and the organizational licensee shall
notify | ||||||
11 | the Department of the conditions and minimum purses for races
| ||||||
12 | limited to Illinois conceived and foaled and Illinois foaled | ||||||
13 | horses
conducted for each organizational licensee conducting a | ||||||
14 | thoroughbred racing
meeting. The Department of Agriculture | ||||||
15 | with the advice and assistance of
the Illinois Thoroughbred | ||||||
16 | Breeders Fund Advisory Board may allocate monies
for purse | ||||||
17 | supplements for such races. In determining whether to allocate
| ||||||
18 | money and the amount, the Department of Agriculture shall | ||||||
19 | consider factors,
including but not limited to, the amount of | ||||||
20 | money appropriated for the
Illinois Thoroughbred Breeders Fund | ||||||
21 | program, the number of races that may
occur, and the | ||||||
22 | organizational licensee's purse structure.
| ||||||
23 | (o) In order to improve the breeding quality of | ||||||
24 | thoroughbred horses in the
State, the General Assembly | ||||||
25 | recognizes that existing provisions of this Section
to | ||||||
26 | encourage such quality breeding need to be revised and |
| |||||||
| |||||||
1 | strengthened. As
such, a Thoroughbred Breeder's Program Task | ||||||
2 | Force is to be appointed by the
Governor by September 1, 1999 | ||||||
3 | to make recommendations to the General Assembly
by
no later | ||||||
4 | than March 1, 2000.
This task force is to be composed of 2 | ||||||
5 | representatives from the Illinois
Thoroughbred Breeders and | ||||||
6 | Owners Foundation, 2 from the Illinois Thoroughbred
Horsemen's | ||||||
7 | Association, 3 from Illinois race tracks operating | ||||||
8 | thoroughbred
race meets for an average of at least 30 days in | ||||||
9 | the past 3 years, the Director
of Agriculture, the Executive | ||||||
10 | Director of the Racing Board, who shall serve as
Chairman.
| ||||||
11 | (Source: P.A. 91-40, eff. 6-25-99.)
| ||||||
12 | (230 ILCS 5/30.5)
| ||||||
13 | Sec. 30.5. Illinois Quarter Horse Breeders Fund.
| ||||||
14 | (a) The General Assembly declares that it is the policy of | ||||||
15 | this State to
encourage the breeding of racing quarter horses | ||||||
16 | in this State and the ownership
of such horses by residents of | ||||||
17 | this State in order to provide for sufficient
numbers of high | ||||||
18 | quality racing quarter horses in this State and to establish
| ||||||
19 | and
preserve the agricultural and commercial benefits of such | ||||||
20 | breeding and racing
industries to the State of Illinois. It is | ||||||
21 | the intent of the General Assembly
to
further this policy by | ||||||
22 | the provisions of this Act.
| ||||||
23 | (b) There is hereby created a non-appropriated trust | ||||||
24 | special fund in the State Treasury to be
known as the Illinois | ||||||
25 | Racing Quarter Horse Breeders Fund , which is held separately |
| |||||||
| |||||||
1 | from State moneys . Except as provided
in
subsection (g) of | ||||||
2 | Section 27 of this Act, 8.5% of all the moneys received by
the
| ||||||
3 | State as pari-mutuel taxes on quarter horse racing shall be | ||||||
4 | paid into the
Illinois
Racing Quarter Horse Breeders Fund. The | ||||||
5 | Illinois Racing Quarter Horse Breeders Fund shall not be | ||||||
6 | subject to administrative charges or chargebacks, including, | ||||||
7 | but not
limited to, those authorized under Section 8h of the | ||||||
8 | State Finance Act.
| ||||||
9 | (c) The Illinois Racing Quarter Horse Breeders Fund shall | ||||||
10 | be administered
by the Department of Agriculture with the | ||||||
11 | advice and assistance of the Advisory
Board created in | ||||||
12 | subsection (d) of this Section.
| ||||||
13 | (d) The Illinois Racing Quarter Horse Breeders Fund | ||||||
14 | Advisory Board shall
consist of the Director of the Department | ||||||
15 | of Agriculture, who shall serve as
Chairman; a member of the | ||||||
16 | Illinois Racing Board, designated by it; one
representative of | ||||||
17 | the organization licensees conducting pari-mutuel
quarter | ||||||
18 | horse racing meetings,
recommended by them; 2 representatives | ||||||
19 | of the Illinois Running Quarter Horse
Association, recommended | ||||||
20 | by it; and the Superintendent of Fairs and Promotions
from the | ||||||
21 | Department of Agriculture. Advisory Board members shall serve | ||||||
22 | for 2
years commencing January 1 of each odd numbered year. If | ||||||
23 | representatives have
not
been recommended by January 1 of each | ||||||
24 | odd numbered year, the Director of the
Department of | ||||||
25 | Agriculture may make an appointment for the organization | ||||||
26 | failing
to
so recommend a member of the Advisory Board. |
| |||||||
| |||||||
1 | Advisory Board members shall
receive
no compensation for their | ||||||
2 | services as members but may be reimbursed for all
actual and | ||||||
3 | necessary expenses and disbursements incurred in the execution | ||||||
4 | of
their official duties.
| ||||||
5 | (e) Moneys in
No moneys shall be expended from the Illinois | ||||||
6 | Racing Quarter Horse
Breeders Fund except as appropriated by | ||||||
7 | the General Assembly. Moneys
appropriated
from the Illinois | ||||||
8 | Racing Quarter Horse Breeders Fund shall be expended by the
| ||||||
9 | Department of Agriculture, with the advice and assistance of | ||||||
10 | the Illinois
Racing
Quarter Horse Breeders Fund Advisory Board, | ||||||
11 | for the following purposes only:
| ||||||
12 | (1) To provide stakes and awards to be paid to the
| ||||||
13 | owners of the winning horses in certain races. This | ||||||
14 | provision
is limited to Illinois conceived and foaled | ||||||
15 | horses.
| ||||||
16 | (2) To provide an award to the owner or owners of an | ||||||
17 | Illinois
conceived and foaled horse that wins a race when | ||||||
18 | pari-mutuel wagering is
conducted; providing the race is | ||||||
19 | not restricted to Illinois conceived and
foaled horses.
| ||||||
20 | (3) To provide purse money for an Illinois stallion | ||||||
21 | stakes program.
| ||||||
22 | (4) To provide for purses to be distributed for the | ||||||
23 | running of races
during the Illinois State Fair and the | ||||||
24 | DuQuoin State Fair exclusively for
quarter horses | ||||||
25 | conceived and foaled in Illinois.
| ||||||
26 | (5) To provide for purses to be distributed for the |
| |||||||
| |||||||
1 | running of races
at Illinois county fairs exclusively for | ||||||
2 | quarter horses conceived and foaled
in Illinois.
| ||||||
3 | (6) To provide for purses to be distributed for running | ||||||
4 | races
exclusively for quarter horses conceived and foaled | ||||||
5 | in Illinois at locations
in Illinois determined by the | ||||||
6 | Department of Agriculture with advice and
consent of the | ||||||
7 | Racing Quarter Horse Breeders Fund Advisory Board.
| ||||||
8 | (7) No less than 90% of all moneys appropriated from | ||||||
9 | the Illinois
Racing Quarter Horse Breeders Fund shall be | ||||||
10 | expended for the purposes in
items (1), (2), (3), (4), and | ||||||
11 | (5) of this subsection (e).
| ||||||
12 | (8) To provide for research programs concerning the | ||||||
13 | health,
development, and care of racing quarter horses.
| ||||||
14 | (9) To provide for dissemination of public information | ||||||
15 | designed to
promote the breeding of racing quarter horses | ||||||
16 | in Illinois.
| ||||||
17 | (10) To provide for expenses incurred in the | ||||||
18 | administration of the
Illinois Racing Quarter Horse | ||||||
19 | Breeders Fund.
| ||||||
20 | (f) The Department of Agriculture shall, by rule, with the | ||||||
21 | advice and
assistance of the Illinois Racing Quarter Horse | ||||||
22 | Breeders Fund Advisory Board:
| ||||||
23 | (1) Qualify stallions for Illinois breeding; such | ||||||
24 | stallions to stand
for service within the State of | ||||||
25 | Illinois, at the time of a foal's
conception. Such stallion | ||||||
26 | must not stand for service at any place outside
the State |
| |||||||
| |||||||
1 | of Illinois during the calendar year in which the foal is
| ||||||
2 | conceived. The Department of Agriculture may assess and | ||||||
3 | collect application
fees for the registration of | ||||||
4 | Illinois-eligible stallions. All fees collected
are to be | ||||||
5 | paid into the Illinois Racing Quarter Horse Breeders Fund.
| ||||||
6 | (2) Provide for the registration of Illinois conceived | ||||||
7 | and foaled
horses. No such horse shall compete in the races | ||||||
8 | limited to Illinois
conceived and foaled horses unless it | ||||||
9 | is registered with the Department of
Agriculture. The | ||||||
10 | Department of Agriculture may prescribe such forms as are
| ||||||
11 | necessary to determine the eligibility of such horses. The | ||||||
12 | Department of
Agriculture may assess and collect | ||||||
13 | application fees for the registration of
Illinois-eligible | ||||||
14 | foals. All fees collected are to be paid into the Illinois
| ||||||
15 | Racing Quarter Horse Breeders Fund. No person shall | ||||||
16 | knowingly prepare or
cause preparation of an application | ||||||
17 | for registration of such foals that
contains false | ||||||
18 | information.
| ||||||
19 | (g) The Department of Agriculture, with the advice and | ||||||
20 | assistance of the
Illinois Racing Quarter Horse Breeders Fund | ||||||
21 | Advisory Board, shall provide that
certain races limited to | ||||||
22 | Illinois conceived and foaled be stakes races and
determine the | ||||||
23 | total amount of stakes and awards to be paid to the owners of | ||||||
24 | the
winning horses in such races.
| ||||||
25 | (Source: P.A. 91-40, eff. 6-25-99.)
|
| |||||||
| |||||||
1 | (230 ILCS 5/31) (from Ch. 8, par. 37-31)
| ||||||
2 | Sec. 31.
(a) The General Assembly declares that it is the | ||||||
3 | policy of
this State to encourage the breeding of standardbred | ||||||
4 | horses in this
State and the ownership of such horses by | ||||||
5 | residents of this State in
order to provide for: sufficient | ||||||
6 | numbers of high quality standardbred
horses to participate in | ||||||
7 | harness racing meetings in this State, and to
establish and | ||||||
8 | preserve the agricultural and commercial benefits of such
| ||||||
9 | breeding and racing industries to the State of Illinois. It is | ||||||
10 | the
intent of the General Assembly to further this policy by | ||||||
11 | the provisions
of this Section of this Act.
| ||||||
12 | (b) Each organization licensee conducting a harness
racing | ||||||
13 | meeting pursuant to this Act shall provide for at least two | ||||||
14 | races each
race program limited to
Illinois conceived and | ||||||
15 | foaled horses. A minimum of 6 races shall be
conducted each | ||||||
16 | week limited to Illinois conceived and foaled horses. No
horses | ||||||
17 | shall be permitted to start in such races unless duly | ||||||
18 | registered
under the rules of the Department of Agriculture.
| ||||||
19 | (b-5) Organization licensees, not including the Illinois | ||||||
20 | State Fair or the DuQuoin State Fair, shall provide stake races | ||||||
21 | and early closer races for Illinois conceived and foaled horses | ||||||
22 | so that purses distributed for such races shall be no less than | ||||||
23 | 17% of total purses distributed for harness racing in that | ||||||
24 | calendar year in addition to any stakes payments and starting | ||||||
25 | fees contributed by horse owners. | ||||||
26 | (b-10) Each organization licensee conducting a harness |
| |||||||
| |||||||
1 | racing meeting
pursuant to this Act shall provide an owner | ||||||
2 | award to be paid from the purse
account equal to 25% of the | ||||||
3 | amount earned by Illinois conceived and foaled
horses in races | ||||||
4 | that are not restricted to Illinois conceived and foaled
| ||||||
5 | horses. The owner awards shall not be paid on races below the | ||||||
6 | $10,000 claiming class. | ||||||
7 | (c) Conditions of races under subsection (b) shall be | ||||||
8 | commensurate
with past performance, quality and class of | ||||||
9 | Illinois conceived and
foaled horses available. If, however, | ||||||
10 | sufficient competition cannot be
had among horses of that class | ||||||
11 | on any day, the races may, with consent
of the Board, be | ||||||
12 | eliminated for that day and substitute races provided.
| ||||||
13 | (d) There is hereby created a special fund of the State | ||||||
14 | Treasury to
be known as the Illinois Standardbred Breeders | ||||||
15 | Fund.
| ||||||
16 | During the calendar year 1981, and each year thereafter, | ||||||
17 | except as provided
in subsection (g) of Section 27 of this Act, | ||||||
18 | eight and one-half
per cent of all the monies received by the | ||||||
19 | State as privilege taxes on
harness racing meetings shall be | ||||||
20 | paid into the Illinois Standardbred
Breeders Fund.
| ||||||
21 | (e) The Illinois Standardbred Breeders Fund shall be | ||||||
22 | administered by
the Department of Agriculture with the | ||||||
23 | assistance and advice of the
Advisory Board created in | ||||||
24 | subsection (f) of this Section.
| ||||||
25 | (f) The Illinois Standardbred Breeders Fund Advisory Board | ||||||
26 | is hereby
created. The Advisory Board shall consist of the |
| |||||||
| |||||||
1 | Director of the
Department of Agriculture, who shall serve as | ||||||
2 | Chairman; the
Superintendent of the Illinois State Fair; a | ||||||
3 | member of the Illinois
Racing Board, designated by it; a | ||||||
4 | representative of the Illinois
Standardbred Owners and | ||||||
5 | Breeders Association, recommended by it; a
representative of | ||||||
6 | the Illinois Association of Agricultural Fairs,
recommended by | ||||||
7 | it, such representative to be from a fair at which
Illinois | ||||||
8 | conceived and foaled racing is conducted; a representative of
| ||||||
9 | the organization licensees conducting harness racing
meetings, | ||||||
10 | recommended by them
and a representative of the Illinois | ||||||
11 | Harness Horsemen's Association,
recommended by it. Advisory | ||||||
12 | Board members shall serve for 2 years
commencing January 1, of | ||||||
13 | each odd numbered year. If representatives of
the Illinois | ||||||
14 | Standardbred Owners and Breeders Associations, the Illinois
| ||||||
15 | Association of Agricultural Fairs, the Illinois Harness | ||||||
16 | Horsemen's
Association, and the organization licensees | ||||||
17 | conducting
harness racing meetings
have not been recommended by | ||||||
18 | January 1, of each odd numbered year, the
Director of the | ||||||
19 | Department of Agriculture shall make an appointment for
the | ||||||
20 | organization failing to so recommend a member of the Advisory | ||||||
21 | Board.
Advisory Board members shall receive no compensation for | ||||||
22 | their services
as members but shall be reimbursed for all | ||||||
23 | actual and necessary expenses
and disbursements incurred in the | ||||||
24 | execution of their official duties.
| ||||||
25 | (g) No monies shall be expended from the Illinois | ||||||
26 | Standardbred
Breeders Fund except as appropriated by the |
| |||||||
| |||||||
1 | General Assembly. Monies
appropriated from the Illinois | ||||||
2 | Standardbred Breeders Fund shall be
expended by the Department | ||||||
3 | of Agriculture, with the assistance and
advice of the Illinois | ||||||
4 | Standardbred Breeders Fund Advisory Board for the
following | ||||||
5 | purposes only:
| ||||||
6 | 1. To provide purses for races limited to Illinois | ||||||
7 | conceived and
foaled horses at the State Fair and the | ||||||
8 | DuQuoin State Fair .
| ||||||
9 | 2. To provide purses for races limited to Illinois | ||||||
10 | conceived and
foaled horses at county fairs.
| ||||||
11 | 3. To provide purse supplements for races limited to | ||||||
12 | Illinois
conceived and foaled horses conducted by | ||||||
13 | associations conducting harness
racing meetings.
| ||||||
14 | 4. No less than 75% of all monies in the Illinois | ||||||
15 | Standardbred
Breeders Fund shall be expended for purses in | ||||||
16 | 1, 2 and 3 as shown above.
| ||||||
17 | 5. In the discretion of the Department of Agriculture | ||||||
18 | to provide
awards to harness breeders of Illinois conceived | ||||||
19 | and foaled horses which
win races conducted by organization | ||||||
20 | licensees
conducting harness racing meetings.
A breeder is | ||||||
21 | the owner of a mare at the time of conception. No more
than | ||||||
22 | 10% of all monies appropriated from the Illinois
| ||||||
23 | Standardbred Breeders Fund shall
be expended for such | ||||||
24 | harness breeders awards. No more than 25% of the
amount | ||||||
25 | expended for harness breeders awards shall be expended for
| ||||||
26 | expenses incurred in the administration of such harness |
| |||||||
| |||||||
1 | breeders awards.
| ||||||
2 | 6. To pay for the improvement of racing facilities | ||||||
3 | located at the
State Fair and County fairs.
| ||||||
4 | 7. To pay the expenses incurred in the administration | ||||||
5 | of the
Illinois Standardbred Breeders Fund.
| ||||||
6 | 8. To promote the sport of harness racing , including | ||||||
7 | grants up to a
maximum of $7,500 per fair per year for | ||||||
8 | conducting pari-mutuel wagering during the advertised | ||||||
9 | dates of a
county fair . | ||||||
10 | 9. To pay up to $50,000 annually for the Department of | ||||||
11 | Agriculture to conduct drug testing at county fairs racing | ||||||
12 | standardbred horses. | ||||||
13 | 10. To pay up to $100,000 annually for distribution to | ||||||
14 | Illinois county fairs to supplement premiums offered in | ||||||
15 | junior classes. | ||||||
16 | 11. To pay up to $100,000 annually for division and | ||||||
17 | equal distribution to the animal sciences department of | ||||||
18 | each Illinois public university system engaged in equine | ||||||
19 | research and education on or before the effective date of | ||||||
20 | this amendatory Act of the 97th General Assembly for equine | ||||||
21 | research and education.
| ||||||
22 | (h) (Blank) Whenever the Governor finds that the amount in | ||||||
23 | the Illinois
Standardbred Breeders Fund is more than the total | ||||||
24 | of the outstanding
appropriations from such fund, the Governor | ||||||
25 | shall notify the State
Comptroller and the State Treasurer of | ||||||
26 | such fact. The Comptroller and
the State Treasurer, upon |
| |||||||
| |||||||
1 | receipt of such notification, shall transfer
such excess amount | ||||||
2 | from the Illinois Standardbred Breeders Fund to the
General | ||||||
3 | Revenue Fund .
| ||||||
4 | (i) A sum equal to 13% 12 1/2% of the first prize money of | ||||||
5 | the gross every purse
won by an Illinois conceived and foaled | ||||||
6 | horse shall be paid 50% by the
organization licensee conducting | ||||||
7 | the horse race meeting to the breeder
of such winning horse | ||||||
8 | from the organization licensee's account and 50% from the purse | ||||||
9 | account of the licensee share of the
money wagered .
Such | ||||||
10 | payment
shall not reduce any award to the owner of
the horse or | ||||||
11 | reduce the taxes payable under this Act. Such payment
shall be | ||||||
12 | delivered by the organization licensee at the end of each | ||||||
13 | quarter race
meeting .
| ||||||
14 | (j) The Department of Agriculture shall, by rule, with the
| ||||||
15 | assistance and advice of the Illinois Standardbred Breeders | ||||||
16 | Fund
Advisory Board:
| ||||||
17 | 1. Qualify stallions for Illinois Standardbred | ||||||
18 | Breeders Fund breeding ; such stallion
shall be owned by a | ||||||
19 | resident of the State of Illinois or by an Illinois
| ||||||
20 | corporation all of whose shareholders, directors, officers | ||||||
21 | and
incorporators are residents of the State of Illinois . | ||||||
22 | Such stallion shall
stand for
service at and within the | ||||||
23 | State of Illinois at the time of a foal's
conception, and | ||||||
24 | such stallion must not stand for service at any place , nor
| ||||||
25 | may semen from such stallion be transported,
outside the | ||||||
26 | State of Illinois during that calendar year in which the
|
| |||||||
| |||||||
1 | foal is conceived and that the owner of the stallion was | ||||||
2 | for the
12
months prior, a resident of Illinois . Foals | ||||||
3 | conceived outside the State of Illinois from shipped semen | ||||||
4 | from a
stallion qualified for breeders' awards under this | ||||||
5 | Section are
not eligible to participate in the Illinois | ||||||
6 | conceived and foaled program.
The articles of agreement of | ||||||
7 | any partnership, joint venture, limited
partnership, | ||||||
8 | syndicate, association or corporation and any bylaws and | ||||||
9 | stock
certificates must contain a restriction that | ||||||
10 | provides that the ownership or
transfer of interest by any | ||||||
11 | one of the persons a party to the agreement can
only be | ||||||
12 | made to a person who qualifies as an Illinois resident.
| ||||||
13 | 2. Provide for the registration of Illinois conceived | ||||||
14 | and foaled
horses and no such horse shall compete in the | ||||||
15 | races limited to Illinois
conceived and foaled horses | ||||||
16 | unless registered with the Department of
Agriculture. The | ||||||
17 | Department of Agriculture may prescribe such forms as
may | ||||||
18 | be necessary to determine the eligibility of such horses. | ||||||
19 | No person
shall knowingly prepare or cause preparation of | ||||||
20 | an application for
registration of such foals containing | ||||||
21 | false information.
A mare (dam) must be in the state at | ||||||
22 | least 30 days prior to foaling or
remain in the State at | ||||||
23 | least 30 days at the time of foaling.
Beginning with the | ||||||
24 | 1996 breeding season and for foals of 1997 and thereafter,
| ||||||
25 | a foal conceived in the State of Illinois by transported | ||||||
26 | fresh semen may be eligible for Illinois
conceived and |
| |||||||
| |||||||
1 | foaled registration provided all breeding and foaling
| ||||||
2 | requirements are met. The stallion must be qualified for | ||||||
3 | Illinois Standardbred
Breeders Fund breeding at the time of | ||||||
4 | conception and the mare must be
inseminated within the | ||||||
5 | State of Illinois. The foal must be dropped in Illinois
and | ||||||
6 | properly registered with the Department of Agriculture in | ||||||
7 | accordance with
this Act.
| ||||||
8 | 3. Provide that at least a 5 day racing program shall | ||||||
9 | be conducted
at the State Fair each year, which program | ||||||
10 | shall include at least the
following races limited to | ||||||
11 | Illinois conceived and foaled horses: (a) a
two year old | ||||||
12 | Trot and Pace, and Filly Division of each; (b) a three
year | ||||||
13 | old Trot and Pace, and Filly Division of each; (c) an aged | ||||||
14 | Trot and Pace,
and Mare Division of each.
| ||||||
15 | 4. Provide for the payment of nominating, sustaining | ||||||
16 | and starting
fees for races promoting the sport of harness | ||||||
17 | racing and for the races
to be conducted at the State Fair | ||||||
18 | as provided in
subsection (j) 3 of this Section provided | ||||||
19 | that the nominating,
sustaining and starting payment | ||||||
20 | required from an entrant shall not
exceed 2% of the purse | ||||||
21 | of such race. All nominating, sustaining and
starting | ||||||
22 | payments shall be held for the benefit of entrants and | ||||||
23 | shall be
paid out as part of the respective purses for such | ||||||
24 | races.
Nominating, sustaining and starting fees shall be | ||||||
25 | held in trust accounts
for the purposes as set forth in | ||||||
26 | this Act and in accordance with Section
205-15 of the |
| |||||||
| |||||||
1 | Department of Agriculture Law (20 ILCS
205/205-15).
| ||||||
2 | 5. Provide for the registration with the Department of | ||||||
3 | Agriculture
of Colt Associations or county fairs desiring | ||||||
4 | to sponsor races at county
fairs. | ||||||
5 | 6. Provide for the promotion of producing standardbred | ||||||
6 | racehorses by providing a bonus award program for owners of | ||||||
7 | 2-year-old horses that win multiple major stakes races that | ||||||
8 | are limited to Illinois conceived and foaled horses.
| ||||||
9 | (k) The Department of Agriculture, with the advice and | ||||||
10 | assistance of the
Illinois
Standardbred Breeders Fund Advisory | ||||||
11 | Board, may allocate monies for purse
supplements for such | ||||||
12 | races. In determining whether to allocate money and
the amount, | ||||||
13 | the Department
of Agriculture shall consider factors, | ||||||
14 | including but not limited to, the
amount of money appropriated | ||||||
15 | for the Illinois Standardbred Breeders Fund
program, the number | ||||||
16 | of races that may occur, and an organizational
licensee's purse | ||||||
17 | structure. The organizational licensee shall notify the
| ||||||
18 | Department of Agriculture of the conditions and minimum purses | ||||||
19 | for races
limited to Illinois conceived and foaled horses to be | ||||||
20 | conducted by each
organizational licensee conducting a harness | ||||||
21 | racing meeting for which purse
supplements have been | ||||||
22 | negotiated.
| ||||||
23 | (l) All races held at county fairs and the State Fair which | ||||||
24 | receive funds
from the Illinois Standardbred Breeders Fund | ||||||
25 | shall be conducted in
accordance with the rules of the United | ||||||
26 | States Trotting Association unless
otherwise modified by the |
| |||||||
| |||||||
1 | Department of Agriculture.
| ||||||
2 | (m) At all standardbred race meetings held or conducted | ||||||
3 | under authority of a
license granted by the Board, and at all | ||||||
4 | standardbred races held at county
fairs which are approved by | ||||||
5 | the Department of Agriculture or at the
Illinois or DuQuoin | ||||||
6 | State Fairs, no one shall jog, train, warm up or drive
a | ||||||
7 | standardbred horse unless he or she is wearing a protective | ||||||
8 | safety helmet,
with the
chin strap fastened and in place, which | ||||||
9 | meets the standards and
requirements as set forth in the 1984 | ||||||
10 | Standard for Protective Headgear for
Use in Harness Racing and | ||||||
11 | Other Equestrian Sports published by the Snell
Memorial | ||||||
12 | Foundation, or any standards and requirements for headgear the
| ||||||
13 | Illinois Racing Board may approve. Any other standards and | ||||||
14 | requirements so
approved by the Board shall equal or exceed | ||||||
15 | those published by the Snell
Memorial Foundation. Any | ||||||
16 | equestrian helmet bearing the Snell label shall
be deemed to | ||||||
17 | have met those standards and requirements.
| ||||||
18 | (Source: P.A. 91-239, eff. 1-1-00.)
| ||||||
19 | (230 ILCS 5/31.1) (from Ch. 8, par. 37-31.1)
| ||||||
20 | Sec. 31.1.
(a) Organization licensees
collectively shall | ||||||
21 | contribute annually to charity the sum of $1,000,000
$750,000
| ||||||
22 | to non-profit organizations that provide medical and family, | ||||||
23 | counseling,
and similar services to persons who reside or work | ||||||
24 | on the backstretch of
Illinois racetracks.
These contributions | ||||||
25 | shall be collected as follows: (i) no later than July
1st of |
| |||||||
| |||||||
1 | each year the Board shall assess each organization licensee, | ||||||
2 | except
those tracks which are not within 100 miles of each | ||||||
3 | other which tracks
shall pay $40,000 $30,000 annually apiece | ||||||
4 | into the Board charity fund, that amount
which equals $920,000 | ||||||
5 | $690,000 multiplied by the amount of pari-mutuel wagering
| ||||||
6 | handled by the organization licensee in the year preceding | ||||||
7 | assessment and
divided by the total pari-mutuel wagering | ||||||
8 | handled by all Illinois
organization licensees, except those | ||||||
9 | tracks which are not within 100 miles of
each other, in the | ||||||
10 | year preceding assessment; (ii) notice of
the assessed | ||||||
11 | contribution shall be mailed to each organization licensee;
| ||||||
12 | (iii) within thirty days of its receipt of such notice, each | ||||||
13 | organization
licensee shall remit the assessed contribution to | ||||||
14 | the Board. If an
organization licensee wilfully fails to so | ||||||
15 | remit the contribution, the
Board may revoke its license to | ||||||
16 | conduct horse racing.
| ||||||
17 | (b) No later than October 1st of each year, any
qualified | ||||||
18 | charitable organization seeking an allotment of
contributed | ||||||
19 | funds shall
submit to the Board an application for those funds, | ||||||
20 | using the
Board's approved
form. No later than December 31st of | ||||||
21 | each year, the Board shall
distribute all such amounts | ||||||
22 | collected that year to such charitable
organization | ||||||
23 | applicants.
| ||||||
24 | (Source: P.A. 87-110.)
| ||||||
25 | (230 ILCS 5/32.1)
|
| |||||||
| |||||||
1 | Sec. 32.1. Pari-mutuel tax credit; statewide racetrack | ||||||
2 | real estate
equalization. | ||||||
3 | (a) In order to encourage new investment in Illinois | ||||||
4 | racetrack facilities and
mitigate differing real estate tax | ||||||
5 | burdens among all racetracks, the licensees
affiliated or | ||||||
6 | associated with each racetrack that has been awarded live | ||||||
7 | racing
dates in the current year shall receive an immediate | ||||||
8 | pari-mutuel tax credit in
an amount equal to the greater of (i) | ||||||
9 | 50% of the amount of the real estate
taxes paid in the prior | ||||||
10 | year attributable to that racetrack, or (ii) the amount
by | ||||||
11 | which the real estate taxes paid in the prior year attributable | ||||||
12 | to that
racetrack exceeds 60% of the average real estate taxes | ||||||
13 | paid in the prior year
for all racetracks awarded live horse | ||||||
14 | racing meets in the current year.
| ||||||
15 | Each year, regardless of whether the organization licensee | ||||||
16 | conducted live
racing in the year of certification, the
Board | ||||||
17 | shall certify in writing, prior to December 31, the real
estate | ||||||
18 | taxes paid in that year for each racetrack and the amount of | ||||||
19 | the
pari-mutuel tax credit that each organization licensee, | ||||||
20 | intertrack wagering
licensee, and intertrack wagering location | ||||||
21 | licensee that derives its license
from such racetrack is | ||||||
22 | entitled in the succeeding calendar year. The real
estate taxes | ||||||
23 | considered under this Section
for any racetrack shall be those | ||||||
24 | taxes on the real estate parcels and related
facilities used to | ||||||
25 | conduct a horse race meeting and inter-track wagering at
such
| ||||||
26 | racetrack under this Act.
In no event shall the amount of the |
| |||||||
| |||||||
1 | tax credit under this Section exceed the
amount of pari-mutuel | ||||||
2 | taxes otherwise calculated under this Act.
The amount of the | ||||||
3 | tax credit under this Section
shall be retained by each | ||||||
4 | licensee and shall not be subject to any reallocation
or | ||||||
5 | further distribution under this Act. The Board may promulgate | ||||||
6 | emergency
rules to implement this Section.
| ||||||
7 | (b) Beginning on January 1 following the calendar year | ||||||
8 | during which an organization licensee begins receiving funds | ||||||
9 | from the Horse Racing Impact Fee Fund, the maximum credit | ||||||
10 | amount an organization licensee shall be eligible to receive | ||||||
11 | pursuant to this Section shall be equal to 50% of the credit | ||||||
12 | awarded to the organization licensee in calendar year 2010. | ||||||
13 | (Source: P.A. 91-40, eff. 6-25-99.)
| ||||||
14 | (230 ILCS 5/34.3 new) | ||||||
15 | Sec. 34.3. Drug testing. The Illinois Racing Board and the | ||||||
16 | Department of Agriculture shall jointly establish a program for | ||||||
17 | the purpose of conducting drug testing of horses at county | ||||||
18 | fairs and shall adopt any rules necessary for enforcement of | ||||||
19 | the program. The rules shall include appropriate penalties for | ||||||
20 | violations.
| ||||||
21 | (230 ILCS 5/36)
(from Ch. 8, par. 37-36)
| ||||||
22 | Sec. 36. (a) Whoever administers or conspires to administer | ||||||
23 | to
any horse a hypnotic, narcotic, stimulant, depressant or any | ||||||
24 | chemical
substance which may affect the speed of a horse at any |
| |||||||
| |||||||
1 | time in any race
where the purse or any part of the purse is | ||||||
2 | made of money authorized by any
Section of this Act , except | ||||||
3 | those chemical substances permitted by ruling of
the Board, | ||||||
4 | internally, externally or by hypodermic method in a race or | ||||||
5 | prior
thereto, or whoever knowingly enters a horse in any race | ||||||
6 | within a period of 24
hours after any hypnotic, narcotic, | ||||||
7 | stimulant, depressant or any other chemical
substance which may | ||||||
8 | affect the speed of a horse at any time, except those
chemical | ||||||
9 | substances permitted by ruling of the Board, has been | ||||||
10 | administered to
such horse either internally or externally or | ||||||
11 | by hypodermic method for the
purpose of increasing or retarding | ||||||
12 | the speed of such horse shall be guilty of a
Class 4 felony. | ||||||
13 | The Board shall suspend or revoke such violator's license.
| ||||||
14 | (b) The term "hypnotic" as used in this Section includes | ||||||
15 | all barbituric
acid preparations and derivatives.
| ||||||
16 | (c) The term "narcotic" as used in this Section includes | ||||||
17 | opium and
all its alkaloids, salts, preparations and | ||||||
18 | derivatives, cocaine
and all its salts, preparations and | ||||||
19 | derivatives and substitutes.
| ||||||
20 | (d) The provisions of this Section 36 and the treatment | ||||||
21 | authorized herein
apply to horses entered in and competing in | ||||||
22 | race meetings as defined in
Section 3.47 of this Act and to | ||||||
23 | horses entered in and competing at any county
fair.
| ||||||
24 | (Source: P.A. 79-1185.)
| ||||||
25 | (230 ILCS 5/40) (from Ch. 8, par. 37-40)
|
| |||||||
| |||||||
1 | Sec. 40.
(a) The imposition of any fine or penalty provided | ||||||
2 | in this Act
shall not preclude the Board in its rules and | ||||||
3 | regulations from imposing a
fine or penalty for any other | ||||||
4 | action which, in the Board's discretion, is a
detriment or | ||||||
5 | impediment to horse racing.
| ||||||
6 | (b) The Director of Agriculture or his or her authorized | ||||||
7 | representative
shall impose the following monetary penalties | ||||||
8 | and hold administrative
hearings as required for failure to | ||||||
9 | submit the following applications,
lists, or reports within the | ||||||
10 | time period, date or manner required by
statute or rule or for | ||||||
11 | removing a foal from Illinois prior to inspection:
| ||||||
12 | (1) late filing of a renewal application for offering | ||||||
13 | or standing
stallion for service:
| ||||||
14 | (A) if an application is submitted no more than 30 | ||||||
15 | days late, $50;
| ||||||
16 | (B) if an application is submitted no more than 45 | ||||||
17 | days late, $150; or
| ||||||
18 | (C) if an application is submitted more than 45 | ||||||
19 | days late, if filing
of the application is allowed | ||||||
20 | under an administrative hearing, $250;
| ||||||
21 | (2) late filing of list or report of mares bred:
| ||||||
22 | (A) if a list or report is submitted no more than | ||||||
23 | 30 days late, $50;
| ||||||
24 | (B) if a list or report is submitted no more than | ||||||
25 | 60 days late $150; or
| ||||||
26 | (C) if a list or report is submitted more than 60 |
| |||||||
| |||||||
1 | days late, if filing
of the list or report is allowed | ||||||
2 | under an administrative hearing, $250;
| ||||||
3 | (3) filing an Illinois foaled thoroughbred mare status | ||||||
4 | report after the statutory deadline as provided in | ||||||
5 | subsection (k) of Section 30 of this Act
December 31 :
| ||||||
6 | (A) if a report is submitted no more than 30 days | ||||||
7 | late, $50;
| ||||||
8 | (B) if a report is submitted no more than 90 days | ||||||
9 | late, $150;
| ||||||
10 | (C) if a report is submitted no more than 150 days | ||||||
11 | late, $250; or
| ||||||
12 | (D) if a report is submitted more than 150 days | ||||||
13 | late, if filing of
the report is allowed under an | ||||||
14 | administrative hearing, $500;
| ||||||
15 | (4) late filing of application for foal eligibility | ||||||
16 | certificate:
| ||||||
17 | (A) if an application is submitted no more than 30 | ||||||
18 | days late, $50;
| ||||||
19 | (B) if an application is submitted no more than 90 | ||||||
20 | days late, $150;
| ||||||
21 | (C) if an application is submitted no more than 150 | ||||||
22 | days late, $250; or
| ||||||
23 | (D) if an application is submitted more than 150 | ||||||
24 | days late, if
filing of the application is allowed | ||||||
25 | under an administrative hearing, $500;
| ||||||
26 | (5) failure to report the intent to remove a foal from |
| |||||||
| |||||||
1 | Illinois prior
to inspection, identification and | ||||||
2 | certification by a Department of
Agriculture investigator, | ||||||
3 | $50; and
| ||||||
4 | (6) if a list or report of mares bred is incomplete, | ||||||
5 | $50 per mare not
included on the list or report.
| ||||||
6 | Any person upon whom monetary penalties are imposed under | ||||||
7 | this Section 3
times within a 5 year period shall have any | ||||||
8 | further monetary penalties
imposed at double the amounts set | ||||||
9 | forth above. All monies assessed and
collected for violations | ||||||
10 | relating to thoroughbreds shall be paid into the
Thoroughbred | ||||||
11 | Breeders Fund. All monies assessed and collected for
violations | ||||||
12 | relating to standardbreds shall be paid into the Standardbred
| ||||||
13 | Breeders Fund.
| ||||||
14 | (Source: P.A. 87-397.)
| ||||||
15 | (230 ILCS 5/56 new) | ||||||
16 | Sec. 56. Horse Racing Impact Fee Fund distribution. | ||||||
17 | (a) Any amounts received by an organization licensee from | ||||||
18 | the Horse Racing Impact Fee Fund shall be distributed as | ||||||
19 | follows: | ||||||
20 | (1) Amounts shall be paid to the purse account at the | ||||||
21 | track at which the organization licensee is conducting | ||||||
22 | racing equal to the following: | ||||||
23 | 12.75% of an amount up to and including | ||||||
24 | $75,000,000; | ||||||
25 | 20% of an amount in excess of $75,000,000 but not |
| |||||||
| |||||||
1 | exceeding $100,000,000; | ||||||
2 | 26.5% of an amount in excess of $100,000,000 but | ||||||
3 | not exceeding $125,000,000; and | ||||||
4 | 20.5% of an amount in excess of $125,000,000. | ||||||
5 | (2) The remainder shall be retained by the organization | ||||||
6 | licensee. | ||||||
7 | (b) Amounts placed into the purse account of an | ||||||
8 | organization licensee racing thoroughbred horses shall be used | ||||||
9 | for purses, for health care services or worker's compensation | ||||||
10 | for racing industry workers, for equine research, for programs | ||||||
11 | to care for and transition injured and retired thoroughbred | ||||||
12 | horses that race at the race track, or for horse ownership | ||||||
13 | promotion, in accordance with the agreement of the horsemen's | ||||||
14 | association representing the largest number of owners or | ||||||
15 | trainers who race at that organization licensee's race | ||||||
16 | meetings. | ||||||
17 | Annually, from the purse account of an organization | ||||||
18 | licensee racing thoroughbred horses in the State, except for in | ||||||
19 | Madison County, an amount equal to 12% of the amounts placed | ||||||
20 | into the purse accounts in accordance with this Section shall | ||||||
21 | be paid to the Illinois Thoroughbred Breeders Fund and shall be | ||||||
22 | used for owner awards; a stallion program pursuant to paragraph | ||||||
23 | (3) of subsection (g) of Section 30 of this Act; and Illinois | ||||||
24 | conceived and foaled stakes races pursuant to paragraph (2) of | ||||||
25 | subsection (g) of Section 30 of this Act, as specifically | ||||||
26 | designated by the horsemen's association representing the |
| |||||||
| |||||||
1 | largest number of owners or trainers who race at the | ||||||
2 | organization licensee's race meetings. | ||||||
3 | Annually, from the purse account of an organization | ||||||
4 | licensee racing thoroughbred horses in Madison County, an | ||||||
5 | amount equal to 10% of the amount placed into the purse | ||||||
6 | accounts in accordance with this Section shall be paid to the | ||||||
7 | Illinois Thoroughbred Breeders Fund and shall be used for owner | ||||||
8 | awards; a stallion program pursuant to paragraph (3) of | ||||||
9 | subsection (g) of Section 30 of this Act; and Illinois | ||||||
10 | conceived and foaled stakes races pursuant to paragraph (2) of | ||||||
11 | subsection (g) of Section 30 of this Act, as specifically | ||||||
12 | designated by the horsemen's association representing the | ||||||
13 | largest number of owners or trainers who race at the | ||||||
14 | organization licensee's race meetings. | ||||||
15 | Annually, from the purse account of an organization | ||||||
16 | licensee conducting thoroughbred races at a race track in | ||||||
17 | Madison County, an amount equal to 1% of the amount distributed | ||||||
18 | to purses per subsection (a) of this Section 56 shall be paid | ||||||
19 | as follows: 0.33 1/3% to Southern Illinois University | ||||||
20 | Department of Animal Sciences for equine research and | ||||||
21 | education, an amount equal to 0.33 1/3% shall be used to | ||||||
22 | operate laundry facilities for backstretch workers at that race | ||||||
23 | track, and an amount equal to 0.33 1/3% shall be paid to | ||||||
24 | programs to care for injured and unwanted horses that race at | ||||||
25 | that race track. | ||||||
26 | Annually, from the purse account of organization licensees |
| |||||||
| |||||||
1 | conducting thoroughbred races at race tracks in Cook County, | ||||||
2 | $100,000 shall be paid for division and equal distribution to | ||||||
3 | the animal sciences department of each Illinois public | ||||||
4 | university system engaged in equine research and education on | ||||||
5 | or before the effective date of this amendatory Act of the 97th | ||||||
6 | General Assembly for equine research and education. | ||||||
7 | (c) Annually, from the purse account of an organization | ||||||
8 | licensee racing standardbred horses, an amount equal to 15% of | ||||||
9 | the amount placed into that purse account in accordance with | ||||||
10 | this Section shall be paid to the Illinois Colt Stakes Purse | ||||||
11 | Distribution Fund. Moneys deposited into the Illinois Colt | ||||||
12 | Stakes Purse Distribution Fund shall be used for standardbred | ||||||
13 | racing as authorized in paragraphs 1, 2, 3, 8, 9, 10, and 11 of | ||||||
14 | subsection (g) of Section 31 of this Act and for bonus awards | ||||||
15 | as authorized under paragraph 6 of subsection (j) of Section 31 | ||||||
16 | of this Act. | ||||||
17 | (d) As a requirement for continued eligibility to receive | ||||||
18 | amounts from the Horse Racing Impact Fee Fund, each | ||||||
19 | organization licensee must promote live racing and horse | ||||||
20 | ownership through marketing and promotional efforts. To meet | ||||||
21 | this requirement, all organization licensees operating at each | ||||||
22 | race track facility must collectively expend the amount of the | ||||||
23 | pari-mutuel tax credit that was certified by the Illinois | ||||||
24 | Racing Board in the prior calendar year pursuant to Section | ||||||
25 | 32.1 of this Act for that race track facility, in addition to | ||||||
26 | the amount that was expended by each organizational licensee |
| |||||||
| |||||||
1 | for such efforts in calendar year 2009. Such incremental | ||||||
2 | expenditures must be directed to assure that all marketing | ||||||
3 | expenditures, including those that advertise, market, and | ||||||
4 | promote horse racing or horse ownership. The amount spent by | ||||||
5 | the organization licensee for such marketing and promotional | ||||||
6 | efforts in 2009 shall be certified by the Board no later than | ||||||
7 | 90 days after the effective date of this Section. | ||||||
8 | The Board shall review any amounts expended pursuant to | ||||||
9 | this subsection (d) and shall also include an itemized | ||||||
10 | description of the amount that was expended by each | ||||||
11 | organization licensee pursuant to this subsection (d) in the | ||||||
12 | annual report that the Board is required to submit pursuant to | ||||||
13 | subsection (d) of Section 14 of the Illinois Horse Racing Act | ||||||
14 | of 1975. | ||||||
15 | (e) The Board shall submit a report to the General Assembly | ||||||
16 | on or before December 31, 2012 that examines the feasibility of | ||||||
17 | conducting electronic gaming at the Illinois State Fairgrounds | ||||||
18 | in Sangamon County. At a minimum, this report shall analyze the | ||||||
19 | projected revenues that will be generated; the potential for | ||||||
20 | cannibalization of existing riverboats, casinos, or other | ||||||
21 | electronic gaming facilities; and the potential detriment to | ||||||
22 | the surrounding area and its population. The report shall | ||||||
23 | include the Board's findings together with appropriate | ||||||
24 | recommendations for legislative action.
| ||||||
25 | Section 90-40. The Riverboat Gambling Act is amended by |
| |||||||
| |||||||
1 | changing Sections 1, 2, 3, 4, 5, 5.1, 6, 7, 7.3, 7.5, 8, 9, 11, | ||||||
2 | 11.1, 12, 13, 14, 18, 19, and 20 and by adding Sections 5.3, | ||||||
3 | 7.8, 7.9, 7.10, 7.11, and 7.12 as follows:
| ||||||
4 | (230 ILCS 10/1) (from Ch. 120, par. 2401)
| ||||||
5 | Sec. 1. Short title. This Act shall be known and may be | ||||||
6 | cited as the
Illinois Riverboat Gambling Act.
| ||||||
7 | (Source: P.A. 86-1029.)
| ||||||
8 | (230 ILCS 10/2) (from Ch. 120, par. 2402)
| ||||||
9 | Sec. 2. Legislative Intent.
| ||||||
10 | (a) This Act is intended to benefit the
people of the State | ||||||
11 | of Illinois
by assisting economic development and promoting | ||||||
12 | Illinois tourism
and by increasing the amount of revenues | ||||||
13 | available to the State to assist and
support education.
| ||||||
14 | (b) While authorization of riverboat and casino gambling | ||||||
15 | will enhance investment,
development and tourism in Illinois, | ||||||
16 | it is recognized that it will do so
successfully only if public | ||||||
17 | confidence and trust in the credibility and
integrity of the | ||||||
18 | gambling operations and the regulatory process is
maintained. | ||||||
19 | Therefore, regulatory provisions of this Act are designed to
| ||||||
20 | strictly regulate the facilities, persons, associations and | ||||||
21 | practices
related to gambling operations pursuant to the police | ||||||
22 | powers of the State,
including comprehensive law enforcement | ||||||
23 | supervision.
| ||||||
24 | (c) The Illinois Gaming Board established under this Act |
| |||||||
| |||||||
1 | should, as soon
as possible, inform each applicant for an | ||||||
2 | owners license of the Board's
intent to grant or deny a | ||||||
3 | license.
| ||||||
4 | (Source: P.A. 93-28, eff. 6-20-03.)
| ||||||
5 | (230 ILCS 10/3) (from Ch. 120, par. 2403)
| ||||||
6 | Sec. 3. Riverboat Gambling Authorized.
| ||||||
7 | (a) Riverboat and casino gambling
operations and the system | ||||||
8 | of wagering
incorporated therein , as defined in this Act, are | ||||||
9 | hereby authorized to the
extent that they are carried out in | ||||||
10 | accordance with the provisions of this
Act.
| ||||||
11 | (b) This Act does not apply to the pari-mutuel system of | ||||||
12 | wagering used
or intended to be used in connection with the | ||||||
13 | horse-race meetings as
authorized under the Illinois Horse | ||||||
14 | Racing Act of 1975, lottery games
authorized under the Illinois | ||||||
15 | Lottery Law, bingo authorized under the Bingo
License and Tax | ||||||
16 | Act, charitable games authorized under the Charitable Games
Act | ||||||
17 | or pull tabs and jar games conducted under the Illinois Pull | ||||||
18 | Tabs and Jar
Games Act.
| ||||||
19 | (c) Riverboat gambling conducted pursuant to this Act may | ||||||
20 | be authorized
upon any water within the State of Illinois or | ||||||
21 | any
water other than Lake Michigan which constitutes a boundary | ||||||
22 | of the State
of Illinois.
Notwithstanding any provision in this | ||||||
23 | subsection (c) to the contrary, a
licensee that receives its | ||||||
24 | license pursuant to subsection (e-5) of Section 7
may
conduct | ||||||
25 | riverboat gambling on Lake Michigan from a home dock located on |
| |||||||
| |||||||
1 | Lake
Michigan subject to any limitations contained in Section | ||||||
2 | 7. Notwithstanding any provision in this subsection (c) to the | ||||||
3 | contrary, a licensee may conduct gambling at its home dock | ||||||
4 | facility as provided in Sections 7 and 11. A licensee may | ||||||
5 | conduct riverboat gambling authorized under this Act
| ||||||
6 | regardless of whether it conducts excursion cruises. A licensee | ||||||
7 | may permit
the continuous ingress and egress of passengers for | ||||||
8 | the purpose of
gambling.
| ||||||
9 | (d) Gambling that is conducted in accordance with this Act | ||||||
10 | using slot machines and video games of chance as defined in the | ||||||
11 | Illinois Gambling Act is authorized. | ||||||
12 | (Source: P.A. 91-40, eff. 6-25-99.)
| ||||||
13 | (230 ILCS 10/4) (from Ch. 120, par. 2404)
| ||||||
14 | Sec. 4. Definitions. As used in this Act:
| ||||||
15 | (a) "Board" means the Illinois Gaming Board.
| ||||||
16 | (b) "Occupational license" means a license issued by the | ||||||
17 | Board to a
person or entity to perform an occupation which the | ||||||
18 | Board has identified as
requiring a license to engage in | ||||||
19 | riverboat gambling in Illinois.
| ||||||
20 | (c) "Gambling game" includes, but is not limited to, | ||||||
21 | baccarat,
twenty-one, poker, craps, slot machine, video game of | ||||||
22 | chance, roulette
wheel, klondike table, punchboard, faro | ||||||
23 | layout, keno layout, numbers
ticket, push card, jar ticket, or | ||||||
24 | pull tab which is authorized by the Board
as a wagering device | ||||||
25 | under this Act.
|
| |||||||
| |||||||
1 | (d) "Riverboat" means a self-propelled excursion boat, a
| ||||||
2 | permanently moored barge, or permanently moored barges that are | ||||||
3 | permanently
fixed together to operate as one vessel, on which | ||||||
4 | lawful gambling is
authorized and licensed as
provided in this | ||||||
5 | Act.
| ||||||
6 | "Electronic gaming device" means any mechanical, | ||||||
7 | electrical, or other device, contrivance, or machine that is | ||||||
8 | authorized by the Board as a wagering device under this Act | ||||||
9 | which, upon insertion of currency, a voucher, or a similar | ||||||
10 | object therein, or upon payment of any consideration | ||||||
11 | whatsoever, is available to play or operate, the play or | ||||||
12 | operation of which may deliver or entitle the person playing or | ||||||
13 | operating the machine to receive cash, premiums, merchandise, | ||||||
14 | tokens, or anything of value whatsoever, whether the payoff is | ||||||
15 | made automatically from the machine or in any other manner | ||||||
16 | whatsoever. An electronic gaming device: | ||||||
17 | (1) May utilize spinning reels or video displays or | ||||||
18 | both. | ||||||
19 | (2) May dispense vouchers to winning patrons. | ||||||
20 | (3) May use an electronic credit system for receiving | ||||||
21 | wagers and making payouts. | ||||||
22 | (4) May simulate a table game. | ||||||
23 | "Electronic gaming device" does not include table games | ||||||
24 | authorized by the Board as a wagering device under this Act. | ||||||
25 | (e) "Managers license" means a license issued by the Board | ||||||
26 | to a person or
entity
to manage gambling operations conducted |
| |||||||
| |||||||
1 | by the State pursuant to Section 7.3.
| ||||||
2 | (f) "Dock" means the location where a riverboat moors for | ||||||
3 | the purpose of
embarking passengers for and disembarking | ||||||
4 | passengers from the riverboat.
| ||||||
5 | (g) "Gross receipts" means the total amount of money | ||||||
6 | exchanged for the
purchase of chips, tokens , or electronic | ||||||
7 | credits cards by riverboat patrons.
| ||||||
8 | (h) "Adjusted gross receipts" means the gross receipts less
| ||||||
9 | winnings paid to wagerers.
| ||||||
10 | (i) "Cheat" means to alter the selection of criteria which | ||||||
11 | determine the
result of a gambling game or the amount or | ||||||
12 | frequency of payment in a gambling
game.
| ||||||
13 | (j) (Blank).
| ||||||
14 | (k) "Gambling operation" means the conduct of authorized | ||||||
15 | gambling games authorized under this Act
upon a riverboat or in | ||||||
16 | a casino or authorized under this Act .
| ||||||
17 | (l) "License bid" means the lump sum amount of money that | ||||||
18 | an applicant
bids and agrees to pay the State in return for an | ||||||
19 | owners license that is
issued or re-issued on or after July 1, | ||||||
20 | 2003.
| ||||||
21 | "Table game" means a live gaming apparatus upon which | ||||||
22 | gaming is conducted or that determines an outcome that is the | ||||||
23 | object of a wager, including, but not limited to, baccarat, | ||||||
24 | twenty-one, blackjack, poker, craps, roulette wheel, klondike | ||||||
25 | table, punchboard, faro layout, keno layout, or other similar | ||||||
26 | games that are authorized by the Board as a wagering device |
| |||||||
| |||||||
1 | under this Act. "Table game" does not include electronic gaming | ||||||
2 | devices or video games of chance. | ||||||
3 | (m) The terms "minority person", "female", and "person with | ||||||
4 | a disability" shall have the same meaning
as
defined in
Section | ||||||
5 | 2 of the Business Enterprise for Minorities, Females, and | ||||||
6 | Persons with
Disabilities Act.
| ||||||
7 | "Authority" means the Chicago Casino Development | ||||||
8 | Authority. | ||||||
9 | "Casino" means a facility at which lawful gambling is | ||||||
10 | authorized as provided in this Act. | ||||||
11 | "Owners license" means a license to conduct riverboat or | ||||||
12 | casino gambling operations, but does not include an electronic | ||||||
13 | gaming license. | ||||||
14 | "Licensed owner" means a person who holds an owners | ||||||
15 | license. | ||||||
16 | "Casino operator license" means the license held by the | ||||||
17 | person or entity selected by the Authority and approved by the | ||||||
18 | Board to manage and operate a riverboat or casino within the | ||||||
19 | geographic area of the authorized municipality pursuant to this | ||||||
20 | Act and the Chicago Casino Development Authority Act. | ||||||
21 | (Source: P.A. 95-331, eff. 8-21-07; 96-1392, eff. 1-1-11.)
| ||||||
22 | (230 ILCS 10/5) (from Ch. 120, par. 2405)
| ||||||
23 | Sec. 5. Gaming Board.
| ||||||
24 | (a) (1) There is hereby established the
Illinois Gaming | ||||||
25 | Board, which shall have the powers and duties specified in
this |
| |||||||
| |||||||
1 | Act, and all other powers necessary and proper to fully and
| ||||||
2 | effectively execute this Act for the purpose of administering, | ||||||
3 | regulating,
and enforcing the system of riverboat and casino | ||||||
4 | gambling established by this Act. Its
jurisdiction shall extend | ||||||
5 | under this Act to every person, association,
corporation, | ||||||
6 | partnership and trust involved in riverboat and casino gambling
| ||||||
7 | operations in the State of Illinois.
| ||||||
8 | (2) The Board shall consist of 5 members to be appointed by | ||||||
9 | the Governor
with the advice and consent of the Senate, one of | ||||||
10 | whom shall be designated
by the Governor to be chairperson | ||||||
11 | chairman . Each member shall have a reasonable
knowledge of the | ||||||
12 | practice, procedure and principles of gambling operations.
| ||||||
13 | Each member shall either be a resident of Illinois or shall | ||||||
14 | certify that he or she
will become a resident of Illinois | ||||||
15 | before taking office. | ||||||
16 | The Board must include the following: | ||||||
17 | (A) One member who has received, at a minimum, a | ||||||
18 | bachelor's degree from an accredited school and at least 10 | ||||||
19 | years of verifiable training and experience in the fields | ||||||
20 | of investigation and law enforcement. | ||||||
21 | (B) One member who is a certified public accountant | ||||||
22 | with experience in auditing and with knowledge of complex | ||||||
23 | corporate structures and transactions. | ||||||
24 | (C) One member who has 5 years' experience as a | ||||||
25 | principal, senior officer, or director of a company or | ||||||
26 | business with either material responsibility for the daily |
| |||||||
| |||||||
1 | operations and management of the overall company or | ||||||
2 | business or material responsibility for the policy making | ||||||
3 | of the company or business. | ||||||
4 | (D) One member who is a lawyer licensed to practice law | ||||||
5 | in Illinois. | ||||||
6 | No more than 3 members of the Board may be from the same | ||||||
7 | political party. The Board should reflect the ethnic, cultural, | ||||||
8 | and geographic diversity of the State. No Board member shall, | ||||||
9 | within a period of one year immediately preceding nomination, | ||||||
10 | have been employed or received compensation or fees for | ||||||
11 | services from a person or entity, or its parent or affiliate, | ||||||
12 | that has engaged in business with the Board or a licensee. | ||||||
13 | Board members must publicly disclose all prior affiliations | ||||||
14 | with gaming interests, including any compensation, fees, | ||||||
15 | bonuses, salaries, and other reimbursement received from a | ||||||
16 | person or entity, or its parent or affiliate, that has engaged | ||||||
17 | in business with the Board or a licensee. This disclosure must | ||||||
18 | be made within 30 days after nomination but prior to | ||||||
19 | confirmation by the Senate and must be made available to the | ||||||
20 | members of the Senate. At least one member
shall be experienced | ||||||
21 | in law enforcement and criminal investigation, at
least one | ||||||
22 | member shall be a certified public accountant experienced in
| ||||||
23 | accounting and auditing, and at least one member shall be a | ||||||
24 | lawyer licensed
to practice law in Illinois.
| ||||||
25 | (3) The terms of office of the Board members shall be 3 | ||||||
26 | years, except
that the terms of office of the initial Board |
| |||||||
| |||||||
1 | members appointed pursuant to
this Act will commence from the | ||||||
2 | effective date of this Act and run as
follows: one for a term | ||||||
3 | ending July 1, 1991, 2 for a term ending July 1,
1992, and 2 for | ||||||
4 | a term ending July 1, 1993. Upon the expiration of the
| ||||||
5 | foregoing terms, the successors of such members shall serve a | ||||||
6 | term for 3
years and until their successors are appointed and | ||||||
7 | qualified for like terms.
Vacancies in the Board shall be | ||||||
8 | filled for the unexpired term in like
manner as original | ||||||
9 | appointments. Each member of the Board shall be
eligible for | ||||||
10 | reappointment at the discretion of the Governor with the
advice | ||||||
11 | and consent of the Senate.
| ||||||
12 | (4) Each member of the Board shall receive $300 for each | ||||||
13 | day the
Board meets and for each day the member conducts any | ||||||
14 | hearing pursuant to
this Act. Each member of the Board shall | ||||||
15 | also be reimbursed for all actual
and necessary expenses and | ||||||
16 | disbursements incurred in the execution of official
duties.
| ||||||
17 | (5) No person shall be appointed a member of the Board or | ||||||
18 | continue to be
a member of the Board who is, or whose spouse, | ||||||
19 | child or parent is, a member
of the board of directors of, or a | ||||||
20 | person financially interested in, any
gambling operation | ||||||
21 | subject to the jurisdiction of this Board, or any race
track, | ||||||
22 | race meeting, racing association or the operations thereof | ||||||
23 | subject
to the jurisdiction of the Illinois Racing Board. No | ||||||
24 | Board member shall
hold any other public office. No person | ||||||
25 | shall be a
member of the Board who is not of good moral | ||||||
26 | character or who has been
convicted of, or is under indictment |
| |||||||
| |||||||
1 | for, a felony under the laws of
Illinois or any other state, or | ||||||
2 | the United States.
| ||||||
3 | (5.5) No member of the Board shall engage in any political | ||||||
4 | activity. For the purposes of this Section, "political" means | ||||||
5 | any activity in support
of or in connection with any campaign | ||||||
6 | for federal, State, or local elective office or any political
| ||||||
7 | organization, but does not include activities (i) relating to | ||||||
8 | the support or
opposition of any executive, legislative, or | ||||||
9 | administrative action (as those
terms are defined in Section 2 | ||||||
10 | of the Lobbyist Registration Act), (ii) relating
to collective | ||||||
11 | bargaining, or (iii) that are
otherwise
in furtherance of the | ||||||
12 | person's official
State duties or governmental and public | ||||||
13 | service functions.
| ||||||
14 | (6) Any member of the Board may be removed by the Governor | ||||||
15 | for neglect
of duty, misfeasance, malfeasance, or nonfeasance | ||||||
16 | in office or for engaging in any political activity.
| ||||||
17 | (7) Before entering upon the discharge of the duties of his | ||||||
18 | office, each
member of the Board shall take an oath that he | ||||||
19 | will faithfully execute the
duties of his office according to | ||||||
20 | the laws of the State and the rules and
regulations adopted | ||||||
21 | therewith and shall give bond to the State of Illinois,
| ||||||
22 | approved by the Governor, in the sum of $25,000. Every such | ||||||
23 | bond, when
duly executed and approved, shall be recorded in the | ||||||
24 | office of the
Secretary of State. Whenever the Governor | ||||||
25 | determines that the bond of any
member of the Board has become | ||||||
26 | or is likely to become invalid or
insufficient, he shall |
| |||||||
| |||||||
1 | require such member forthwith to renew his bond,
which is to be | ||||||
2 | approved by the Governor. Any member of the Board who fails
to | ||||||
3 | take oath and give bond within 30 days from the date of his | ||||||
4 | appointment,
or who fails to renew his bond within 30 days | ||||||
5 | after it is demanded by the
Governor, shall be guilty of | ||||||
6 | neglect of duty and may be removed by the
Governor. The cost of | ||||||
7 | any bond given by any member of the Board under this
Section | ||||||
8 | shall be taken to be a part of the necessary expenses of the | ||||||
9 | Board.
| ||||||
10 | (8) The Board shall employ such
personnel as may be | ||||||
11 | necessary to carry out its functions and shall determine the | ||||||
12 | salaries of all personnel, except those personnel whose | ||||||
13 | salaries are determined under the terms of a collective | ||||||
14 | bargaining agreement. No
person shall be employed to serve the | ||||||
15 | Board who is, or whose spouse, parent
or child is, an official | ||||||
16 | of, or has a financial interest in or financial
relation with, | ||||||
17 | any operator engaged in gambling operations within this
State | ||||||
18 | or any organization engaged in conducting horse racing within | ||||||
19 | this
State. For the one year immediately preceding employment, | ||||||
20 | an employee shall not have been employed or received | ||||||
21 | compensation or fees for services from a person or entity, or | ||||||
22 | its parent or affiliate, that has engaged in business with the | ||||||
23 | Board, a licensee, or a licensee under the Illinois Horse | ||||||
24 | Racing Act of 1975. Any employee violating these prohibitions | ||||||
25 | shall be subject to
termination of employment. In addition, all | ||||||
26 | Board members and employees are subject to the restrictions set |
| |||||||
| |||||||
1 | forth in Section 5-45 of the State Officials and Employees | ||||||
2 | Ethics Act.
| ||||||
3 | (9) An Administrator shall perform any and all duties that | ||||||
4 | the Board
shall assign him. The salary of the Administrator | ||||||
5 | shall be determined by
the Board and, in addition,
he shall be | ||||||
6 | reimbursed for all actual and necessary expenses incurred by
| ||||||
7 | him in discharge of his official duties. The Administrator | ||||||
8 | shall keep
records of all proceedings of the Board and shall | ||||||
9 | preserve all records,
books, documents and other papers | ||||||
10 | belonging to the Board or entrusted to
its care. The | ||||||
11 | Administrator shall devote his full time to the duties of
the | ||||||
12 | office and shall not hold any other office or employment. In | ||||||
13 | addition to other prescribed duties, the Administrator shall | ||||||
14 | establish a system by which personnel assisting the Board | ||||||
15 | regarding the issuance of owners licenses, whether it be | ||||||
16 | relocation, re-issuance, or the initial issuance, shall be | ||||||
17 | assigned specific duties in each instance, thereby preventing a | ||||||
18 | conflict of interest in regards to the decision-making process. | ||||||
19 | A conflict of interest exists if a situation influences or | ||||||
20 | creates the appearance that it may influence judgment or | ||||||
21 | performance of duties or responsibilities.
| ||||||
22 | (b) The Board shall have general responsibility for the | ||||||
23 | implementation
of this Act. Its duties include, without | ||||||
24 | limitation, the following:
| ||||||
25 | (1) To decide promptly and in reasonable order all | ||||||
26 | license applications.
Any party aggrieved by an action of |
| |||||||
| |||||||
1 | the Board denying, suspending,
revoking, restricting or | ||||||
2 | refusing to renew a license may request a hearing
before | ||||||
3 | the Board. A request for a hearing must be made to the | ||||||
4 | Board in
writing within 5 days after service of notice of | ||||||
5 | the action of the Board.
Notice of the action of the Board | ||||||
6 | shall be served either by personal
delivery or by certified | ||||||
7 | mail, postage prepaid, to the aggrieved party.
Notice | ||||||
8 | served by certified mail shall be deemed complete on the | ||||||
9 | business
day following the date of such mailing. The Board | ||||||
10 | shall conduct all
requested hearings promptly and in | ||||||
11 | reasonable order;
| ||||||
12 | (2) To conduct all hearings pertaining to civil | ||||||
13 | violations of this Act
or rules and regulations promulgated | ||||||
14 | hereunder;
| ||||||
15 | (3) To promulgate such rules and regulations as in its | ||||||
16 | judgment may be
necessary to protect or enhance the | ||||||
17 | credibility and integrity of gambling
operations | ||||||
18 | authorized by this Act and the regulatory process | ||||||
19 | hereunder;
| ||||||
20 | (4) To provide for the establishment and collection of | ||||||
21 | all license and
registration fees and taxes imposed by this | ||||||
22 | Act and the rules and
regulations issued pursuant hereto. | ||||||
23 | All such fees and taxes shall be
deposited into the State | ||||||
24 | Gaming Fund;
| ||||||
25 | (5) To provide for the levy and collection of penalties | ||||||
26 | and fines for the
violation of provisions of this Act and |
| |||||||
| |||||||
1 | the rules and regulations
promulgated hereunder. All such | ||||||
2 | fines and penalties shall be deposited
into the Education | ||||||
3 | Assistance Fund, created by Public Act 86-0018, of the
| ||||||
4 | State of Illinois;
| ||||||
5 | (6) To be present through its inspectors and agents any | ||||||
6 | time gambling
operations are conducted on any riverboat or | ||||||
7 | in any casino for the purpose of certifying the
revenue | ||||||
8 | thereof, receiving complaints from the public, and | ||||||
9 | conducting such
other investigations into the conduct of | ||||||
10 | the gambling games and the
maintenance of the equipment as | ||||||
11 | from time to time the Board may deem
necessary and proper;
| ||||||
12 | (7) To review and rule upon any complaint by a licensee
| ||||||
13 | regarding any investigative procedures of the State which | ||||||
14 | are unnecessarily
disruptive of gambling operations. The | ||||||
15 | need to inspect and investigate
shall be presumed at all | ||||||
16 | times. The disruption of a licensee's operations
shall be | ||||||
17 | proved by clear and convincing evidence, and establish | ||||||
18 | that: (A)
the procedures had no reasonable law enforcement | ||||||
19 | purposes, and (B) the
procedures were so disruptive as to | ||||||
20 | unreasonably inhibit gambling operations;
| ||||||
21 | (8) To hold at least one meeting each quarter of the | ||||||
22 | fiscal
year. In addition, special meetings may be called by | ||||||
23 | the Chairman or any 2
Board members upon 72 hours written | ||||||
24 | notice to each member. All Board
meetings shall be subject | ||||||
25 | to the Open Meetings Act. Three members of the
Board shall | ||||||
26 | constitute a quorum, and 3 votes shall be required for any
|
| |||||||
| |||||||
1 | final determination by the Board. The Board shall keep a | ||||||
2 | complete and
accurate record of all its meetings. A | ||||||
3 | majority of the members of the Board
shall constitute a | ||||||
4 | quorum for the transaction of any business, for the
| ||||||
5 | performance of any duty, or for the exercise of any power | ||||||
6 | which this Act
requires the Board members to transact, | ||||||
7 | perform or exercise en banc, except
that, upon order of the | ||||||
8 | Board, one of the Board members or an
administrative law | ||||||
9 | judge designated by the Board may conduct any hearing
| ||||||
10 | provided for under this Act or by Board rule and may | ||||||
11 | recommend findings and
decisions to the Board. The Board | ||||||
12 | member or administrative law judge
conducting such hearing | ||||||
13 | shall have all powers and rights granted to the
Board in | ||||||
14 | this Act. The record made at the time of the hearing shall | ||||||
15 | be
reviewed by the Board, or a majority thereof, and the | ||||||
16 | findings and decision
of the majority of the Board shall | ||||||
17 | constitute the order of the Board in
such case;
| ||||||
18 | (9) To maintain records which are separate and distinct | ||||||
19 | from the records
of any other State board or commission. | ||||||
20 | Such records shall be available
for public inspection and | ||||||
21 | shall accurately reflect all Board proceedings;
| ||||||
22 | (10) To file a written annual report with the Governor | ||||||
23 | on or before
March 1 each year and such additional reports | ||||||
24 | as the Governor may request.
The annual report shall | ||||||
25 | include a statement of receipts and disbursements
by the | ||||||
26 | Board, actions taken by the Board, and any additional |
| |||||||
| |||||||
1 | information
and recommendations which the Board may deem | ||||||
2 | valuable or which the Governor
may request;
| ||||||
3 | (11) (Blank);
| ||||||
4 | (12) (Blank);
| ||||||
5 | (13) To assume responsibility for administration and | ||||||
6 | enforcement of the
Video Gaming Act; and | ||||||
7 | (14) To adopt, by rule, a code of conduct governing | ||||||
8 | Board members and employees that ensure, to the maximum | ||||||
9 | extent possible, that persons subject to this Code avoid | ||||||
10 | situations, relationships, or associations that may | ||||||
11 | represent or lead to a conflict of interest.
| ||||||
12 | Any action by the Board or staff of the Board, including, | ||||||
13 | but not limited to, denying a renewal, approving procedures | ||||||
14 | (including internal controls), levying a fine or penalty, | ||||||
15 | promotions, or other activities affecting an applicant for | ||||||
16 | licensure or a licensee, may at the discretion of the applicant | ||||||
17 | or licensee be appealed to an administrative law judge in | ||||||
18 | accordance with subsection (b) of Section 17.1. | ||||||
19 | Internal controls and changes submitted by licensees must | ||||||
20 | be reviewed and either approved or denied with cause within 60 | ||||||
21 | days after receipt by the Illinois Gaming Board. | ||||||
22 | (c) The Board shall have jurisdiction over and shall | ||||||
23 | supervise all
gambling operations governed by this Act , | ||||||
24 | including the operation of a casino . The Board shall have all | ||||||
25 | powers
necessary and proper to fully and effectively execute | ||||||
26 | the provisions of
this Act, including, but not limited to, the |
| |||||||
| |||||||
1 | following:
| ||||||
2 | (1) To investigate applicants and determine the | ||||||
3 | eligibility of
applicants for licenses and to select among | ||||||
4 | competing applicants the
applicants which best serve the | ||||||
5 | interests of the citizens of Illinois.
| ||||||
6 | (2) To have jurisdiction and supervision over all | ||||||
7 | riverboat gambling
operations authorized under this Act in | ||||||
8 | this State and all persons in places on riverboats where | ||||||
9 | gambling
operations are conducted.
| ||||||
10 | (3) To promulgate rules and regulations for the purpose | ||||||
11 | of administering
the provisions of this Act and to | ||||||
12 | prescribe rules, regulations and
conditions under which | ||||||
13 | all riverboat gambling operations subject to this
Act in | ||||||
14 | the State shall be
conducted. Such rules and regulations | ||||||
15 | are to provide for the prevention of
practices detrimental | ||||||
16 | to the public interest and for the best interests of
| ||||||
17 | riverboat gambling, including rules and regulations | ||||||
18 | regarding the
inspection of casinos and such riverboats and | ||||||
19 | the review of any permits or licenses
necessary to operate | ||||||
20 | a riverboat or casino under any laws or regulations | ||||||
21 | applicable
to riverboats , or casinos and to impose | ||||||
22 | penalties for violations thereof.
| ||||||
23 | (4) To enter the office, riverboats, casinos, and
other | ||||||
24 | facilities, or other
places of business of a licensee, | ||||||
25 | where evidence of the compliance or
noncompliance with the | ||||||
26 | provisions of this Act is likely to be found.
|
| |||||||
| |||||||
1 | (5) To investigate alleged violations of this Act or | ||||||
2 | the
rules of the Board and to take appropriate disciplinary
| ||||||
3 | action against a licensee or a holder of an occupational | ||||||
4 | license for a
violation, or institute appropriate legal | ||||||
5 | action for enforcement, or both.
| ||||||
6 | (6) To adopt standards for the licensing of all persons | ||||||
7 | under this Act,
as well as for electronic or mechanical | ||||||
8 | gambling games, and to establish
fees for such licenses.
| ||||||
9 | (7) To adopt appropriate standards for all riverboats , | ||||||
10 | casinos,
and other facilities authorized under this Act .
| ||||||
11 | (8) To require that the records, including financial or | ||||||
12 | other statements
of any licensee under this Act, shall be | ||||||
13 | kept in such manner as prescribed
by the Board and that any | ||||||
14 | such licensee involved in the ownership or
management of | ||||||
15 | gambling operations submit to the Board an annual balance
| ||||||
16 | sheet and profit and loss statement, list of the | ||||||
17 | stockholders or other
persons having a 1% or greater | ||||||
18 | beneficial interest in the gambling
activities of each | ||||||
19 | licensee, and any other information the Board deems
| ||||||
20 | necessary in order to effectively administer this Act and | ||||||
21 | all rules,
regulations, orders and final decisions | ||||||
22 | promulgated under this Act.
| ||||||
23 | (9) To conduct hearings, issue subpoenas for the | ||||||
24 | attendance of
witnesses and subpoenas duces tecum for the | ||||||
25 | production of books, records
and other pertinent documents | ||||||
26 | in accordance with the Illinois
Administrative Procedure |
| |||||||
| |||||||
1 | Act, and to administer oaths and affirmations to
the | ||||||
2 | witnesses, when, in the judgment of the Board, it is | ||||||
3 | necessary to
administer or enforce this Act or the Board | ||||||
4 | 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 may | ||||||
10 | see fit and in
compliance with applicable laws of the State | ||||||
11 | regarding administrative
procedures, and to review | ||||||
12 | applications for the renewal of licenses. The
Board may | ||||||
13 | suspend an owners license or casino operator license , | ||||||
14 | without notice or hearing upon a
determination that the | ||||||
15 | safety or health of patrons or employees is
jeopardized by | ||||||
16 | continuing a gambling operation conducted under that | ||||||
17 | license riverboat's operation . The suspension may
remain | ||||||
18 | in effect until the Board determines that the cause for | ||||||
19 | suspension
has been abated. The Board may revoke the owners | ||||||
20 | license or casino operator license upon a
determination | ||||||
21 | that the licensee owner has not made satisfactory progress | ||||||
22 | toward
abating the hazard.
| ||||||
23 | (12) To eject or exclude or authorize the ejection or | ||||||
24 | exclusion of, any
person from riverboat gambling | ||||||
25 | facilities where that such person is in violation
of this | ||||||
26 | Act, rules and regulations thereunder, or final orders of |
| |||||||
| |||||||
1 | the
Board, or where such person's conduct or reputation is | ||||||
2 | such that his or her
presence within the riverboat gambling | ||||||
3 | facilities may, in the opinion of
the Board, call into | ||||||
4 | question the honesty and integrity of the gambling
| ||||||
5 | operations or interfere with the orderly conduct thereof; | ||||||
6 | provided that the
propriety of such ejection or exclusion | ||||||
7 | is subject to subsequent hearing
by the Board.
| ||||||
8 | (13) To require all licensees of gambling operations to | ||||||
9 | utilize a
cashless wagering system whereby all players' | ||||||
10 | money is converted to tokens,
electronic cards, or chips | ||||||
11 | which shall be used only for wagering in the
gambling | ||||||
12 | establishment.
| ||||||
13 | (14) (Blank).
| ||||||
14 | (15) To suspend, revoke or restrict licenses, to | ||||||
15 | require the
removal of a licensee or an employee of a | ||||||
16 | licensee for a violation of this
Act or a Board rule or for | ||||||
17 | engaging in a fraudulent practice, and to
impose civil | ||||||
18 | penalties of up to $5,000 against individuals and up to
| ||||||
19 | $10,000 or an amount equal to the daily gross receipts, | ||||||
20 | whichever is
larger, against licensees for each violation | ||||||
21 | of any provision of the Act,
any rules adopted by the | ||||||
22 | Board, any order of the Board or any other action
which, in | ||||||
23 | the Board's discretion, is a detriment or impediment to | ||||||
24 | riverboat
gambling operations.
| ||||||
25 | (16) To hire employees to gather information, conduct | ||||||
26 | investigations
and carry out any other tasks contemplated |
| |||||||
| |||||||
1 | under this Act.
| ||||||
2 | (17) To establish minimum levels of insurance to be | ||||||
3 | maintained by
licensees.
| ||||||
4 | (18) To authorize a licensee to sell or serve alcoholic | ||||||
5 | liquors, wine or
beer as defined in the Liquor Control Act | ||||||
6 | of 1934 on board a riverboat or in a casino
and to have | ||||||
7 | exclusive authority to establish the hours for sale and
| ||||||
8 | consumption of alcoholic liquor on board a riverboat or in | ||||||
9 | a casino , notwithstanding any
provision of the Liquor | ||||||
10 | Control Act of 1934 or any local ordinance, and
regardless | ||||||
11 | of whether the riverboat makes excursions. The
| ||||||
12 | establishment of the hours for sale and consumption of | ||||||
13 | alcoholic liquor on
board a riverboat or in a casino is an | ||||||
14 | exclusive power and function of the State. A home
rule unit | ||||||
15 | may not establish the hours for sale and consumption of | ||||||
16 | alcoholic
liquor on board a riverboat or in a casino . This | ||||||
17 | subdivision (18) amendatory Act of 1991 is a denial and
| ||||||
18 | limitation of home rule powers and functions under | ||||||
19 | subsection (h) of
Section 6 of Article VII of the Illinois | ||||||
20 | Constitution.
| ||||||
21 | (19) After consultation with the U.S. Army Corps of | ||||||
22 | Engineers, to
establish binding emergency orders upon the | ||||||
23 | concurrence of a majority of
the members of the Board | ||||||
24 | regarding the navigability of water, relative to
| ||||||
25 | excursions,
in the event
of extreme weather conditions, | ||||||
26 | acts of God or other extreme circumstances.
|
| |||||||
| |||||||
1 | (20) To delegate the execution of any of its powers | ||||||
2 | under this Act for
the purpose of administering and | ||||||
3 | enforcing this Act and its rules and
regulations hereunder.
| ||||||
4 | (20.5) To approve any contract entered into on its | ||||||
5 | behalf.
| ||||||
6 | (20.6) To appoint investigators to conduct | ||||||
7 | investigations, searches, seizures, arrests, and other | ||||||
8 | duties imposed under this Act, as deemed necessary by the | ||||||
9 | Board. These investigators have and may exercise all of the | ||||||
10 | rights and powers of peace officers, provided that these | ||||||
11 | powers shall be limited to offenses or violations occurring | ||||||
12 | or committed on a riverboat or dock, as defined in | ||||||
13 | subsections (d) and (f) of Section 4, or as otherwise | ||||||
14 | provided by this Act or any other law. | ||||||
15 | (20.7) To contract with the Department of State Police | ||||||
16 | for the use of trained and qualified State police officers | ||||||
17 | and with the Department of Revenue for the use of trained | ||||||
18 | and qualified Department of Revenue investigators to | ||||||
19 | conduct investigations, searches, seizures, arrests, and | ||||||
20 | other duties imposed under this Act and to exercise all of | ||||||
21 | the rights and powers of peace officers, provided that the | ||||||
22 | powers of Department of Revenue investigators under this | ||||||
23 | subdivision (20.7) shall be limited to offenses or | ||||||
24 | violations occurring or committed on a riverboat or dock, | ||||||
25 | as defined in subsections (d) and (f) of Section 4, or as | ||||||
26 | otherwise provided by this Act or any other law. In the |
| |||||||
| |||||||
1 | event the Department of State Police or the Department of | ||||||
2 | Revenue is unable to fill contracted police or | ||||||
3 | investigative positions, the Board may appoint | ||||||
4 | investigators to fill those positions pursuant to | ||||||
5 | subdivision (20.6).
| ||||||
6 | (21) To supervise and regulate the Chicago Casino | ||||||
7 | Development Authority in accordance with the Chicago | ||||||
8 | Casino Development Authority Act and the provisions of this | ||||||
9 | Act.
| ||||||
10 | (22) (21) To take any other action as may be reasonable | ||||||
11 | or appropriate to
enforce this Act and rules and | ||||||
12 | regulations hereunder.
| ||||||
13 | (d) The Board may seek and shall receive the cooperation of | ||||||
14 | the
Department of State Police in conducting background | ||||||
15 | investigations of
applicants and in fulfilling its | ||||||
16 | responsibilities under
this Section. Costs incurred by the | ||||||
17 | Department of State Police as
a result of such cooperation | ||||||
18 | shall be paid by the Board in conformance
with the requirements | ||||||
19 | of Section 2605-400 of the Department of State Police Law
(20 | ||||||
20 | ILCS 2605/2605-400).
| ||||||
21 | (e) The Board must authorize to each investigator and to | ||||||
22 | any other
employee of the Board exercising the powers of a | ||||||
23 | peace officer a distinct badge
that, on its face, (i) clearly | ||||||
24 | states that the badge is authorized by the Board
and
(ii) | ||||||
25 | contains a unique identifying number. No other badge shall be | ||||||
26 | authorized
by the Board.
|
| |||||||
| |||||||
1 | (Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; | ||||||
2 | 96-1000, eff. 7-2-10; 96-1392, eff. 1-1-11.)
| ||||||
3 | (230 ILCS 10/5.1) (from Ch. 120, par. 2405.1)
| ||||||
4 | Sec. 5.1. Disclosure of records.
| ||||||
5 | (a) Notwithstanding any applicable statutory provision to | ||||||
6 | the contrary,
the Board shall, on written request from any | ||||||
7 | person, provide
information furnished by an applicant or | ||||||
8 | licensee concerning the applicant
or licensee, his products, | ||||||
9 | services or gambling enterprises and his
business holdings, as | ||||||
10 | follows:
| ||||||
11 | (1) The name, business address and business telephone | ||||||
12 | number of any
applicant or licensee.
| ||||||
13 | (2) An identification of any applicant or licensee | ||||||
14 | including, if an
applicant or licensee is not an | ||||||
15 | individual, the state of incorporation or
registration, | ||||||
16 | the corporate officers, and the identity of all | ||||||
17 | shareholders
or participants. If an applicant or licensee | ||||||
18 | has a pending registration
statement filed with the | ||||||
19 | Securities and Exchange Commission, only the names
of those | ||||||
20 | persons or entities holding interest of 5% or more must be | ||||||
21 | provided.
| ||||||
22 | (3) An identification of any business, including, if | ||||||
23 | applicable, the
state of incorporation or registration, in | ||||||
24 | which an applicant or licensee
or an applicant's or | ||||||
25 | licensee's spouse or children has an equity interest
of |
| |||||||
| |||||||
1 | more than 1%. If an applicant or licensee is a corporation, | ||||||
2 | partnership
or other business entity, the applicant or | ||||||
3 | licensee shall identify any
other corporation, partnership | ||||||
4 | or business entity in which it has an equity
interest of 1%
| ||||||
5 | or more, including, if applicable, the state of
| ||||||
6 | incorporation or registration. This information need not | ||||||
7 | be provided by a
corporation, partnership or other business | ||||||
8 | entity that has a pending
registration statement filed with | ||||||
9 | the Securities and Exchange Commission.
| ||||||
10 | (4) Whether an applicant or licensee has been indicted, | ||||||
11 | convicted,
pleaded guilty or nolo contendere, or forfeited | ||||||
12 | bail concerning any
criminal offense under the laws of any | ||||||
13 | jurisdiction, either felony or
misdemeanor (except for | ||||||
14 | traffic violations), including the date, the name
and | ||||||
15 | location of the court, arresting agency and prosecuting | ||||||
16 | agency, the
case number, the offense, the disposition and | ||||||
17 | the location and length of
incarceration.
| ||||||
18 | (5) Whether an applicant or licensee has had any | ||||||
19 | license or
certificate issued by a licensing authority in | ||||||
20 | Illinois or any other
jurisdiction denied, restricted, | ||||||
21 | suspended, revoked or not renewed and a
statement | ||||||
22 | describing the facts and circumstances concerning the | ||||||
23 | denial,
restriction, suspension, revocation or | ||||||
24 | non-renewal, including the licensing
authority, the date | ||||||
25 | each such action was taken, and the reason for each
such | ||||||
26 | action.
|
| |||||||
| |||||||
1 | (6) Whether an applicant or licensee has ever filed or | ||||||
2 | had filed against
it a proceeding in bankruptcy or has ever | ||||||
3 | been involved in any formal
process to adjust, defer, | ||||||
4 | suspend or otherwise work out the payment of any
debt | ||||||
5 | including the date of filing, the name and location of the | ||||||
6 | court, the
case and number of the disposition.
| ||||||
7 | (7) Whether an applicant or licensee has filed, or been | ||||||
8 | served with a
complaint or other notice filed with any | ||||||
9 | public body, regarding the
delinquency in the payment of, | ||||||
10 | or a dispute over the filings concerning the
payment of, | ||||||
11 | any tax required under federal, State or local law, | ||||||
12 | including
the amount, type of tax, the taxing agency and | ||||||
13 | time periods involved.
| ||||||
14 | (8) A statement listing the names and titles of all | ||||||
15 | public officials
or officers of any unit of government, and | ||||||
16 | relatives of said
public officials or officers who, | ||||||
17 | directly or indirectly, own
any financial interest in, have | ||||||
18 | any beneficial interest in, are the
creditors of or hold | ||||||
19 | any debt instrument issued by, or hold or have any
interest | ||||||
20 | in any contractual or service relationship with, an | ||||||
21 | applicant
or licensee.
| ||||||
22 | (9) Whether an applicant or licensee has made, directly | ||||||
23 | or indirectly,
any political contribution, or any loans, | ||||||
24 | donations or other payments, to
any candidate or office | ||||||
25 | holder, within 5 years from the date of filing the
| ||||||
26 | application, including the amount and the method of |
| |||||||
| |||||||
1 | payment.
| ||||||
2 | (10) The name and business telephone number of the | ||||||
3 | counsel
representing an applicant or licensee in matters | ||||||
4 | before the Board.
| ||||||
5 | (11) A description of any proposed or approved | ||||||
6 | riverboat or casino
gaming operation, including the type of | ||||||
7 | boat, home dock or casino location, expected
economic | ||||||
8 | benefit to the community, anticipated or actual number of
| ||||||
9 | employees, any statement from an applicant or licensee | ||||||
10 | regarding compliance
with federal and State affirmative | ||||||
11 | action guidelines, projected or actual
admissions and | ||||||
12 | projected or actual adjusted gross gaming receipts.
| ||||||
13 | (12) A description of the product or service to be | ||||||
14 | supplied by an
applicant for a supplier's license.
| ||||||
15 | (b) Notwithstanding any applicable statutory provision to | ||||||
16 | the contrary,
the Board shall, on written request from any | ||||||
17 | person, also provide
the following information:
| ||||||
18 | (1) The amount of the wagering tax and admission tax | ||||||
19 | paid daily to the
State of Illinois by the holder of an | ||||||
20 | owner's license.
| ||||||
21 | (2) Whenever the Board finds an applicant for an | ||||||
22 | owner's license
unsuitable for licensing, a copy of the | ||||||
23 | written letter outlining the
reasons for the denial.
| ||||||
24 | (3) Whenever the Board has refused to grant leave for | ||||||
25 | an applicant to
withdraw his application, a copy of the | ||||||
26 | letter outlining the reasons for
the refusal.
|
| |||||||
| |||||||
1 | (c) Subject to the above provisions, the Board shall not | ||||||
2 | disclose any
information which would be barred by:
| ||||||
3 | (1) Section 7 of the Freedom of Information Act; or
| ||||||
4 | (2) The statutes, rules, regulations or | ||||||
5 | intergovernmental agreements
of any jurisdiction.
| ||||||
6 | (d) The Board may assess fees for the copying of | ||||||
7 | information in
accordance with Section 6 of the Freedom of | ||||||
8 | Information Act.
| ||||||
9 | (Source: P.A. 96-1392, eff. 1-1-11.)
| ||||||
10 | (230 ILCS 10/5.3 new) | ||||||
11 | Sec. 5.3. Ethical conduct. | ||||||
12 | (a) Officials of the corporate authority of a host | ||||||
13 | community must carry out their duties and responsibilities in | ||||||
14 | such a manner as to promote and preserve public trust and | ||||||
15 | confidence in the integrity and conduct of gaming. | ||||||
16 | (b) Officials of the corporate authority of a host | ||||||
17 | community shall not use or attempt to use his or her official | ||||||
18 | position to secure or attempt to secure any privilege, | ||||||
19 | advantage, favor, or influence for himself or herself or | ||||||
20 | others. | ||||||
21 | (c) Officials of the corporate authority of a host | ||||||
22 | community may not have a financial interest, directly or | ||||||
23 | indirectly, in his or her own name or in the name of any other | ||||||
24 | person, partnership, association, trust, corporation, or other | ||||||
25 | entity in any contract or subcontract for the performance of |
| |||||||
| |||||||
1 | any work for a riverboat or casino that is located in the host | ||||||
2 | community. This prohibition shall extend to the holding or | ||||||
3 | acquisition of an interest in any entity identified by Board | ||||||
4 | action that, in the Board's judgment, could represent the | ||||||
5 | potential for or the appearance of a financial interest. The | ||||||
6 | holding or acquisition of an interest in such entities through | ||||||
7 | an indirect means, such as through a mutual fund, shall not be | ||||||
8 | prohibited, except that the Board may identify specific | ||||||
9 | investments or funds that, in its judgment, are so influenced | ||||||
10 | by gaming holdings as to represent the potential for or the | ||||||
11 | appearance of a conflict of interest. | ||||||
12 | (d) Officials of the corporate authority of a host | ||||||
13 | community may not accept any gift, gratuity, service, | ||||||
14 | compensation, travel, lodging, or thing of value, with the | ||||||
15 | exception of unsolicited items of an incidental nature, from | ||||||
16 | any person, corporation, or entity doing business with the | ||||||
17 | riverboat or casino that is located in the host community. | ||||||
18 | (e) Officials of the corporate authority of a host | ||||||
19 | community shall not, during the period that the person is an | ||||||
20 | official of the corporate authority or for a period of 2 years | ||||||
21 | immediately after leaving such office, knowingly accept | ||||||
22 | employment or receive compensation or fees for services from a | ||||||
23 | person or entity, or its parent or affiliate, that has engaged | ||||||
24 | in business with the riverboat or casino that is located in the | ||||||
25 | host community that resulted in contracts with an aggregate | ||||||
26 | value of at least $25,000 or if that official has made a |
| |||||||
| |||||||
1 | decision that directly applied to the person or entity, or its | ||||||
2 | parent or affiliate. | ||||||
3 | (f) A spouse, child, or parent of an official of the | ||||||
4 | corporate authority of a host community may not have a | ||||||
5 | financial interest, directly or indirectly, in his or her own | ||||||
6 | name or in the name of any other person, partnership, | ||||||
7 | association, trust, corporation, or other entity in any | ||||||
8 | contract or subcontract for the performance of any work for | ||||||
9 | riverboat or casino in the host community. This prohibition | ||||||
10 | shall extend to the holding or acquisition of an interest in | ||||||
11 | any entity identified by Board action that, in the judgment of | ||||||
12 | the Board, could represent the potential for or the appearance | ||||||
13 | of a conflict of interest. The holding or acquisition of an | ||||||
14 | interest in such entities through an indirect means, such as | ||||||
15 | through a mutual fund, shall not be prohibited, expect that the | ||||||
16 | Board may identify specific investments or funds that, in its | ||||||
17 | judgment, are so influenced by gaming holdings as to represent | ||||||
18 | the potential for or the appearance of a conflict of interest. | ||||||
19 | (g) A spouse, child, or parent of an official of the | ||||||
20 | corporate authority of a host community may not accept any | ||||||
21 | gift, gratuity, service, compensation, travel, lodging, or | ||||||
22 | thing of value, with the exception of unsolicited items of an | ||||||
23 | incidental nature, from any person, corporation, or entity | ||||||
24 | doing business with the riverboat or casino that is located in | ||||||
25 | the host community. | ||||||
26 | (h) A spouse, child, or parent of an official of the |
| |||||||
| |||||||
1 | corporate authority of a host community may not, during the | ||||||
2 | period that the person is an official of the corporate | ||||||
3 | authority or for a period of 2 years immediately after leaving | ||||||
4 | such office, knowingly accept employment or receive | ||||||
5 | compensation or fees for services from a person or entity, or | ||||||
6 | its parent or affiliate, that has engaged in business with the | ||||||
7 | riverboat or casino that is located in the host community that | ||||||
8 | resulted in contracts with an aggregate value of at least | ||||||
9 | $25,000 or if that official has made a decision that directly | ||||||
10 | applied to the person or entity, or its parent or affiliate. | ||||||
11 | (i) Officials of the corporate authority of a host | ||||||
12 | community shall not attempt, in any way, to influence any | ||||||
13 | person or corporation doing business with the riverboat or | ||||||
14 | casino that is located in the host community or any officer, | ||||||
15 | agent, or employee thereof to hire or contract with any person | ||||||
16 | or corporation for any compensated work. | ||||||
17 | (j) Any communication between an official of the corporate | ||||||
18 | authority of a host community and any applicant for an owners | ||||||
19 | license in the host community, or an officer, director, or | ||||||
20 | employee of a riverboat or casino in the host community, | ||||||
21 | concerning any manner relating in any way to gaming shall be | ||||||
22 | disclosed to the Board. Such disclosure shall be in writing by | ||||||
23 | the official within 30 days after the communication and shall | ||||||
24 | be filed with the Board. Disclosure must consist of the date of | ||||||
25 | the communication, the identity and job title of the person | ||||||
26 | with whom the communication was made, a brief summary of the |
| |||||||
| |||||||
1 | communication, the action requested or recommended, all | ||||||
2 | responses made, the identity and job title of the person making | ||||||
3 | the response, and any other pertinent information. Public | ||||||
4 | disclosure of the written summary provided to the Board and the | ||||||
5 | Gaming Board shall be subject to the exemptions provided under | ||||||
6 | the Freedom of Information Act. | ||||||
7 | (k) Any official who violates any provision of this Section | ||||||
8 | is guilty of a Class 4 felony. | ||||||
9 | (l) For purposes of this Section, "host community" or "host | ||||||
10 | municipality" means a unit of local government that contains a | ||||||
11 | riverboat or casino within its borders. | ||||||
12 | (m) Any person or business entity that holds a license or | ||||||
13 | is an applicant for a license under this Act, and any | ||||||
14 | affiliated entity or affiliated person of such business entity, | ||||||
15 | are prohibited from making any contributions to any political | ||||||
16 | committees or campaigns established to promote the candidacy of | ||||||
17 | any officeholder or any other declared candidate for any office | ||||||
18 | in Illinois. For licensees, this prohibition shall be effective | ||||||
19 | for a period of 2 years following the expiration, termination, | ||||||
20 | or revocation of a license. For applicants who do not receive a | ||||||
21 | license, this prohibition shall be in place from the time | ||||||
22 | applications are solicited until the application has been | ||||||
23 | denied or the license at issue has been awarded and any related | ||||||
24 | protests or legal actions have been completed. For purposes of | ||||||
25 | this Section, the definitions of "business entity", | ||||||
26 | "affiliated person", and "affiliated entity" set forth in |
| |||||||
| |||||||
1 | Section 50-37 of the Illinois Procurement Code shall apply. | ||||||
2 | Any person or entity that makes a prohibited political | ||||||
3 | contribution is subject to a fine of up to $200,000 per | ||||||
4 | violation and any other action deemed appropriate by the | ||||||
5 | Illinois Gaming Board. | ||||||
6 | (n) Any casino operator licensee, applicant for a casino | ||||||
7 | operator license, or affiliated entity that has a contract or a | ||||||
8 | pending bid or proposal with the Chicago Casino Development | ||||||
9 | Authority or the Chicago Casino Operator/Developer, shall be | ||||||
10 | prohibited from making any contributions to any political | ||||||
11 | committees or campaigns established to promote the candidacy of | ||||||
12 | any officeholder or any other declared candidates for any | ||||||
13 | office in Illinois. This prohibition shall be effective for a | ||||||
14 | period of 2 years following the expiration or termination of | ||||||
15 | the contracts. For such companies that have pending bids or | ||||||
16 | proposals, the contribution ban shall begin on the date the | ||||||
17 | invitation for bids or request for proposals is issued. | ||||||
18 | All contracts between the Chicago Casino Development | ||||||
19 | Authority or the Chicago Casino Operator/Developer and a | ||||||
20 | business entity that violates this Section shall be voidable. | ||||||
21 | If this provision is violated more than 3 times in a 36-month | ||||||
22 | period, then all such contracts shall be void. Furthermore, | ||||||
23 | that business entity will be prohibited from doing any business | ||||||
24 | with the Illinois Gaming Board, the Illinois Racing Board, the | ||||||
25 | Chicago Casino Development Authority, or the Chicago Casino | ||||||
26 | Operator/Developer for 3 years from the date of the last |
| |||||||
| |||||||
1 | violation. A notice of each violation and corresponding penalty | ||||||
2 | shall be published in the Illinois Register and the Illinois | ||||||
3 | Procurement Bulletin. | ||||||
4 | Any person or entity that makes a prohibited political | ||||||
5 | contribution is subject to a fine of up to $200,000 per | ||||||
6 | violation and any other action deemed appropriate by the | ||||||
7 | Illinois Gaming Board.
| ||||||
8 | (230 ILCS 10/6) (from Ch. 120, par. 2406)
| ||||||
9 | Sec. 6. Application for Owners License.
| ||||||
10 | (a) A qualified person may
apply to the Board for an owners | ||||||
11 | license to
conduct a riverboat gambling operation as provided | ||||||
12 | in this Act. The
application shall be made on forms provided by | ||||||
13 | the Board and shall contain
such information as the Board | ||||||
14 | prescribes, including but not limited to the
identity of the | ||||||
15 | riverboat on which such gambling operation is to be
conducted , | ||||||
16 | if applicable, and the exact location where such riverboat or | ||||||
17 | casino will be located docked , a
certification that the | ||||||
18 | riverboat will be registered under this Act at all
times during | ||||||
19 | which gambling operations are conducted on board, detailed
| ||||||
20 | information regarding the ownership and management of the | ||||||
21 | applicant, and
detailed personal information regarding the | ||||||
22 | applicant. Any application for an
owners license to be | ||||||
23 | re-issued on or after June 1, 2003 shall also
include the | ||||||
24 | applicant's license bid in a form prescribed by the Board.
| ||||||
25 | Information
provided on the application shall be used as a |
| |||||||
| |||||||
1 | basis for a thorough
background investigation which the Board | ||||||
2 | shall conduct with respect to each
applicant. An incomplete | ||||||
3 | application shall be cause for denial of a license
by the | ||||||
4 | Board.
| ||||||
5 | (a-5) In addition to any other information required under | ||||||
6 | this Section, each application for an owners license must | ||||||
7 | include the following information: | ||||||
8 | (1) The history and success of the applicant and each | ||||||
9 | person and entity disclosed under subsection (c) of this | ||||||
10 | Section in developing tourism facilities ancillary to | ||||||
11 | gaming, if applicable. | ||||||
12 | (2) The likelihood that granting a license to the | ||||||
13 | applicant will lead to the creation of quality, living wage | ||||||
14 | jobs and permanent, full-time jobs for residents of the | ||||||
15 | State and residents of the unit of local government that is | ||||||
16 | designated as the home dock of the proposed facility where | ||||||
17 | gambling is to be conducted by the applicant. | ||||||
18 | (3) The projected number of jobs that would be created | ||||||
19 | if the license is granted and the projected number of new | ||||||
20 | employees at the proposed facility where gambling is to be | ||||||
21 | conducted by the applicant. | ||||||
22 | (4) The record of the applicant and its developer in | ||||||
23 | meeting commitments to local agencies, community-based | ||||||
24 | organizations, and employees at other locations where the | ||||||
25 | applicant or its developer has performed similar functions | ||||||
26 | as they would perform if the applicant were granted a |
| |||||||
| |||||||
1 | license. | ||||||
2 | (5) Identification of adverse effects that might be | ||||||
3 | caused by the proposed facility where gambling is to be | ||||||
4 | conducted by the applicant, including the costs of meeting | ||||||
5 | increased demand for public health care, child care, public | ||||||
6 | transportation, affordable housing, and social services, | ||||||
7 | and a plan to mitigate those adverse effects. | ||||||
8 | (6) The record of the applicant and its developer | ||||||
9 | regarding compliance with: | ||||||
10 | (A) federal, state, and local discrimination, wage | ||||||
11 | and hour, disability, and occupational and | ||||||
12 | environmental health and safety laws; and | ||||||
13 | (B) state and local labor relations and employment | ||||||
14 | laws. | ||||||
15 | (7) The applicant's record in dealing with its | ||||||
16 | employees and their representatives at other locations. | ||||||
17 | (8) A plan concerning the utilization of minority | ||||||
18 | person-owned and female-owned businesses and concerning | ||||||
19 | the hiring of minorities and females. | ||||||
20 | (9) Evidence the applicant used its best efforts to | ||||||
21 | reach a goal of 25% ownership representation by minority | ||||||
22 | persons and 5% ownership representation by females. | ||||||
23 | (b) Applicants shall submit with their application all | ||||||
24 | documents,
resolutions, and letters of support from the | ||||||
25 | governing body that represents
the municipality or county | ||||||
26 | wherein the licensee will be located dock .
|
| |||||||
| |||||||
1 | (c) Each applicant shall disclose the identity of every | ||||||
2 | person,
association, trust or corporation having a greater than | ||||||
3 | 1% direct or
indirect pecuniary interest in the riverboat | ||||||
4 | gambling operation with
respect to which the license is sought. | ||||||
5 | If the disclosed entity is a
trust, the application shall | ||||||
6 | disclose the names and addresses of the
beneficiaries; if a | ||||||
7 | corporation, the names and
addresses of all stockholders and | ||||||
8 | directors; if a partnership, the names
and addresses of all | ||||||
9 | partners, both general and limited.
| ||||||
10 | (d) An application shall be filed and considered in | ||||||
11 | accordance with the rules of the Board. An
application fee of | ||||||
12 | $50,000 shall be paid at the time of filing
to defray the costs | ||||||
13 | associated with the
background investigation conducted by the | ||||||
14 | Board. If the costs of the
investigation exceed $50,000, the | ||||||
15 | applicant shall pay the additional amount
to the Board. If the | ||||||
16 | costs of the investigation are less than $50,000, the
applicant | ||||||
17 | shall receive a refund of the remaining amount. All
| ||||||
18 | information, records, interviews, reports, statements, | ||||||
19 | memoranda or other
data supplied to or used by the Board in the | ||||||
20 | course of its review or
investigation of an application for a | ||||||
21 | license or a renewal under this Act shall be
privileged, | ||||||
22 | strictly confidential and shall be used only for the purpose of
| ||||||
23 | evaluating an applicant for a license or a renewal. Such | ||||||
24 | information, records, interviews, reports,
statements, | ||||||
25 | memoranda or other data shall not be admissible as evidence,
| ||||||
26 | nor discoverable in any action of any kind in any court or |
| |||||||
| |||||||
1 | before any
tribunal, board, agency or person, except for any | ||||||
2 | action deemed necessary
by the Board.
| ||||||
3 | (e) The Board shall charge each applicant a fee set by the | ||||||
4 | Department of
State Police to defray the costs associated with | ||||||
5 | the search and
classification of fingerprints obtained by the | ||||||
6 | Board with respect to the
applicant's application. These fees | ||||||
7 | shall be paid into the State Police
Services Fund.
| ||||||
8 | (f) The licensed owner shall be the person primarily | ||||||
9 | responsible for the
boat or casino itself. Only one riverboat | ||||||
10 | gambling operation may be authorized
by the Board on any | ||||||
11 | riverboat or in any casino . The applicant must identify the | ||||||
12 | each riverboat or premises
it intends to use and certify that | ||||||
13 | the riverboat or premises : (1) has the authorized
capacity | ||||||
14 | required in this Act; (2) is accessible to disabled persons; | ||||||
15 | and
(3) is fully registered and licensed in accordance
with any | ||||||
16 | applicable laws.
| ||||||
17 | (g) A person who knowingly makes a false statement on an | ||||||
18 | application is
guilty of a Class A misdemeanor.
| ||||||
19 | (Source: P.A. 96-1392, eff. 1-1-11.)
| ||||||
20 | (230 ILCS 10/7) (from Ch. 120, par. 2407)
| ||||||
21 | Sec. 7. Owners Licenses.
| ||||||
22 | (a) The Board shall issue owners licenses to persons, firms | ||||||
23 | or
corporations which apply for such licenses upon payment to | ||||||
24 | the Board of the
non-refundable license fee set by the Board, | ||||||
25 | upon payment of a $25,000
license fee for the first year of |
| |||||||
| |||||||
1 | operation and a $5,000 license fee for
each succeeding year and | ||||||
2 | upon a determination by the Board that the
applicant is | ||||||
3 | eligible for an owners license pursuant to this Act and the
| ||||||
4 | rules of the Board. From the effective date of this amendatory | ||||||
5 | Act of the 95th General Assembly until (i) 3 years after the | ||||||
6 | effective date of this amendatory Act of the 95th General | ||||||
7 | Assembly, (ii) the date any organization licensee begins to | ||||||
8 | operate a slot machine or video game of chance under the | ||||||
9 | Illinois Horse Racing Act of 1975 or this Act, (iii) the date | ||||||
10 | that payments begin under subsection (c-5) of Section 13 of the | ||||||
11 | Act, or (iv) the wagering tax imposed under Section 13 of this | ||||||
12 | Act is increased by law to reflect a tax rate that is at least | ||||||
13 | as stringent or more stringent than the tax rate contained in | ||||||
14 | subsection (a-3) of Section 13, or (v) when an owners licensee | ||||||
15 | holding a license issued pursuant to Section 7.1 of this Act | ||||||
16 | begins conducting gaming, whichever occurs first, as a | ||||||
17 | condition of licensure and as an alternative source of payment | ||||||
18 | for those funds payable under subsection (c-5) of Section 13 of | ||||||
19 | this the Riverboat Gambling Act, any owners licensee that holds | ||||||
20 | or receives its owners license on or after the effective date | ||||||
21 | of this amendatory Act of the 94th General Assembly, other than | ||||||
22 | an owners licensee operating a riverboat with adjusted gross | ||||||
23 | receipts in calendar year 2004 of less than $200,000,000, must | ||||||
24 | pay into the Horse Racing Equity Trust Fund, in addition to any | ||||||
25 | other payments required under this Act, an amount equal to 3% | ||||||
26 | of the adjusted gross receipts received by the owners licensee. |
| |||||||
| |||||||
1 | The payments required under this Section shall be made by the | ||||||
2 | owners licensee to the State Treasurer no later than 3:00 | ||||||
3 | o'clock p.m. of the day after the day when the adjusted gross | ||||||
4 | receipts were received by the owners licensee. A person, firm | ||||||
5 | or corporation is ineligible to receive
an owners license if:
| ||||||
6 | (1) the person has been convicted of a felony under the | ||||||
7 | laws of this
State, any other state, or the United States;
| ||||||
8 | (2) the person has been convicted of any violation of | ||||||
9 | Article 28 of the
Criminal Code of 1961, or substantially | ||||||
10 | similar laws of any other jurisdiction;
| ||||||
11 | (3) the person has submitted an application for a | ||||||
12 | license under this
Act which contains false information;
| ||||||
13 | (4) the person is
a member of the Board;
| ||||||
14 | (5) a person defined in (1), (2), (3) or (4) is an | ||||||
15 | officer, director or
managerial employee of the firm or | ||||||
16 | corporation;
| ||||||
17 | (6) the firm or corporation employs a person defined in | ||||||
18 | (1), (2), (3) or
(4) who participates in the management or | ||||||
19 | operation of gambling operations
authorized under this | ||||||
20 | Act;
| ||||||
21 | (7) (blank); or
| ||||||
22 | (8) a license of the person, firm or corporation issued | ||||||
23 | under
this Act, or a license to own or operate gambling | ||||||
24 | facilities
in any other jurisdiction, has been revoked.
| ||||||
25 | The Board is expressly prohibited from making changes to | ||||||
26 | the requirement that licensees make payment into the Horse |
| |||||||
| |||||||
1 | Racing Equity Trust Fund without the express authority of the | ||||||
2 | Illinois General Assembly and making any other rule to | ||||||
3 | implement or interpret this amendatory Act of the 95th General | ||||||
4 | Assembly. For the purposes of this paragraph, "rules" is given | ||||||
5 | the meaning given to that term in Section 1-70 of the Illinois | ||||||
6 | Administrative Procedure Act. | ||||||
7 | (b) In determining whether to grant an owners license to an | ||||||
8 | applicant, the
Board shall consider:
| ||||||
9 | (1) the character, reputation, experience and | ||||||
10 | financial integrity of the
applicants and of any other or | ||||||
11 | separate person that either:
| ||||||
12 | (A) controls, directly or indirectly, such | ||||||
13 | applicant, or
| ||||||
14 | (B) is controlled, directly or indirectly, by such | ||||||
15 | applicant or by a
person which controls, directly or | ||||||
16 | indirectly, such applicant;
| ||||||
17 | (2) the facilities or proposed facilities for the | ||||||
18 | conduct of riverboat
gambling;
| ||||||
19 | (3) the highest prospective total revenue to be derived | ||||||
20 | by the State
from the conduct of riverboat gambling;
| ||||||
21 | (4) the extent to which the ownership of the applicant | ||||||
22 | reflects the
diversity of the State by including minority | ||||||
23 | persons, females, and persons with a disability
and the | ||||||
24 | good faith affirmative action plan of
each applicant to | ||||||
25 | recruit, train and upgrade minority persons, females, and | ||||||
26 | persons with a disability in all employment |
| |||||||
| |||||||
1 | classifications;
| ||||||
2 | (5) the financial ability of the applicant to purchase | ||||||
3 | and maintain
adequate liability and casualty insurance;
| ||||||
4 | (6) whether the applicant has adequate capitalization | ||||||
5 | to provide and
maintain, for the duration of a license, a | ||||||
6 | riverboat or casino ;
| ||||||
7 | (7) the extent to which the applicant exceeds or meets | ||||||
8 | other standards
for the issuance of an owners license which | ||||||
9 | the Board may adopt by rule;
and
| ||||||
10 | (8) the The amount of the applicant's license bid ; .
| ||||||
11 | (9) the extent to which the applicant or the proposed | ||||||
12 | host municipality plans to enter into revenue sharing | ||||||
13 | agreements with communities other than the host | ||||||
14 | municipality and the terms of those agreements; and | ||||||
15 | (10) the extent to which the ownership of an applicant | ||||||
16 | includes the most qualified number of minority persons, | ||||||
17 | females, and persons with a disability. | ||||||
18 | (c) Each owners license shall specify the place where the | ||||||
19 | casino riverboats shall
operate or the riverboat shall operate | ||||||
20 | and dock.
| ||||||
21 | (d) Each applicant shall submit with his application, on | ||||||
22 | forms
provided by the Board, 2 sets of his fingerprints.
| ||||||
23 | (e) In addition to any licenses authorized under subsection | ||||||
24 | (e-5) of this Section, the The Board may issue up to 10 | ||||||
25 | licenses authorizing the holders of such
licenses to own | ||||||
26 | riverboats. In the application for an owners license, the
|
| |||||||
| |||||||
1 | applicant shall state the dock at which the riverboat is based | ||||||
2 | and the water
on which the riverboat will be located. The Board | ||||||
3 | shall issue 5 licenses to
become effective not earlier than | ||||||
4 | January 1, 1991. Three of such licenses
shall authorize | ||||||
5 | riverboat gambling on the Mississippi River, or, with approval
| ||||||
6 | by the municipality in which the
riverboat was docked on August | ||||||
7 | 7, 2003 and with Board approval, be authorized to relocate to a | ||||||
8 | new location,
in a
municipality that (1) borders on the | ||||||
9 | Mississippi River or is within 5
miles of the city limits of a | ||||||
10 | municipality that borders on the Mississippi
River and (2), on | ||||||
11 | August 7, 2003, had a riverboat conducting riverboat gambling | ||||||
12 | operations pursuant to
a license issued under this Act; one of | ||||||
13 | which shall authorize riverboat
gambling from a home dock in | ||||||
14 | the city of East St. Louis. One other license
shall
authorize | ||||||
15 | riverboat gambling on
the Illinois River in Tazewell County or, | ||||||
16 | with approval by a municipality in which such riverboat was | ||||||
17 | docked on January 1, 2010 and with Board approval, shall | ||||||
18 | authorize the riverboat to relocate to a new location that is | ||||||
19 | no more than 10 miles away from its original location, in a | ||||||
20 | municipality that (1) borders on the Illinois River or is | ||||||
21 | within 5 miles of the city limits of a municipality that | ||||||
22 | borders on the Illinois River and (2) on January 1, 2010, had a | ||||||
23 | riverboat conducting riverboat gambling operations pursuant to | ||||||
24 | a license issued under this Act south of Marshall County . The | ||||||
25 | Board shall issue one
additional license to become effective | ||||||
26 | not earlier than March 1, 1992, which
shall authorize riverboat |
| |||||||
| |||||||
1 | gambling on the Des Plaines River in Will County.
The Board may | ||||||
2 | issue 4 additional licenses to become effective not
earlier | ||||||
3 | than
March 1, 1992. In determining the water upon which | ||||||
4 | riverboats will operate,
the Board shall consider the economic | ||||||
5 | benefit which riverboat gambling confers
on the State, and | ||||||
6 | shall seek to assure that all regions of the State share
in the | ||||||
7 | economic benefits of riverboat gambling.
| ||||||
8 | In granting all licenses, the Board may give favorable | ||||||
9 | consideration to
economically depressed areas of the State, to | ||||||
10 | applicants presenting plans
which provide for significant | ||||||
11 | economic development over a large geographic
area, and to | ||||||
12 | applicants who currently operate non-gambling riverboats in
| ||||||
13 | Illinois.
The Board shall review all applications for owners | ||||||
14 | licenses,
and shall inform each applicant of the Board's | ||||||
15 | decision.
The Board may grant an owners license to an
applicant | ||||||
16 | that has not submitted the highest license bid, but if it does | ||||||
17 | not
select the highest bidder, the Board shall issue a written | ||||||
18 | decision explaining
why another
applicant was selected and | ||||||
19 | identifying the factors set forth in this Section
that favored | ||||||
20 | the winning bidder.
| ||||||
21 | (e-5) In addition to licenses authorized under subsection | ||||||
22 | (e) of this Section, the Board may issue the following | ||||||
23 | licenses: | ||||||
24 | (1) One owners license authorizing the conduct of | ||||||
25 | casino gambling in the City of Chicago. | ||||||
26 | (2) One owners license authorizing the conduct of |
| |||||||
| |||||||
1 | riverboat gambling in the City of Danville. | ||||||
2 | (3) One owners license authorizing the conduct of | ||||||
3 | riverboat gambling located in Lake County. | ||||||
4 | (4) One owners license authorizing the conduct of | ||||||
5 | riverboat gambling in the City of Rockford. | ||||||
6 | (5) One owners license authorizing the conduct of | ||||||
7 | riverboat gambling in a municipality that is located in one | ||||||
8 | of the following townships of Cook County: Bloom, Bremen, | ||||||
9 | Calumet, Rich, Thornton, or Worth Township. | ||||||
10 | (e-10) The licenses authorized under subsection (e-5) of | ||||||
11 | this Section shall be issued within 12 months after an initial | ||||||
12 | application is filed for each of the locations identified in | ||||||
13 | subsection (e-5). The Board may extend this period for no | ||||||
14 | longer than 6 months and shall provide the reasons for the | ||||||
15 | extension. The fee for the issuance or renewal of a license | ||||||
16 | issued pursuant to subsection (e-5) shall be $100,000. | ||||||
17 | Additionally, a licensee located outside of Cook County shall | ||||||
18 | pay a minimum initial fee of $25,000 per gaming position, and a | ||||||
19 | licensee located in Cook County shall pay $50,000 per gaming | ||||||
20 | position. The initial fees payable under this subsection (e-10) | ||||||
21 | shall be deposited into the Gaming Facilities Fee Revenue Fund. | ||||||
22 | (e-15) Each licensee of a license authorized under | ||||||
23 | subsection (e-5) of this Section shall make a reconciliation | ||||||
24 | payment 3 years after the date the licensee begins operating in | ||||||
25 | an amount equal to 75% of the adjusted gross receipts for the | ||||||
26 | most lucrative 12-month period of operations, minus an amount |
| |||||||
| |||||||
1 | equal to the initial $25,000 or $50,000 or such other amount as | ||||||
2 | was paid per gaming position, whichever was the initial amount | ||||||
3 | paid by the specific licensee. If this calculation results in a | ||||||
4 | negative amount, then the licensee is not entitled to any
| ||||||
5 | reimbursement of fees previously paid. This reconciliation | ||||||
6 | payment may be made in installments over a period of no more | ||||||
7 | than 2 years, subject to Board approval. Any installment | ||||||
8 | payments shall include an annual market interest rate as | ||||||
9 | determined by the Board. All payments by licensees under this | ||||||
10 | subsection (e-15) shall be deposited into the Gaming Facilities | ||||||
11 | Fee Revenue Fund. | ||||||
12 | (e-20) In addition to any other revocation powers granted | ||||||
13 | to the Board under this
Act,
the Board may revoke the owners | ||||||
14 | license of a licensee which fails
to begin conducting gambling | ||||||
15 | within 15 months
of receipt of the
Board's approval of the | ||||||
16 | application if the Board determines that license
revocation is | ||||||
17 | in the best interests of the State.
| ||||||
18 | (e-25) The provisions of this subsection (e-25) apply only | ||||||
19 | to an owners licensee of a license issued or re-issued pursuant | ||||||
20 | to Section 7.1 of this Act and if the owners licensee was found | ||||||
21 | preliminarily suitable or suitable by the Board prior to the | ||||||
22 | effective date of this amendatory Act of the 97th General | ||||||
23 | Assembly. The owners licensee shall pay (i) a $100,000 fee for | ||||||
24 | the issuance or renewal of its license and (ii) an initial fee | ||||||
25 | of $50,000 per gaming position in place of, and not in addition | ||||||
26 | to, the initial fee required under subsection (h) of this |
| |||||||
| |||||||
1 | Section. Additionally, the owners licensee shall make a | ||||||
2 | reconciliation payment on July 1, 2016 in an amount equal to | ||||||
3 | 75% of the average annual adjusted gross receipts, minus an | ||||||
4 | amount equal to the $50,000 initial payment per gaming | ||||||
5 | position. If this calculation results in a negative amount, | ||||||
6 | then the owners licensee is not entitled to any reimbursement | ||||||
7 | of fees previously paid. This reconciliation payment may be | ||||||
8 | made in installments over a period of no more than 5 years, | ||||||
9 | subject to Board approval. Any installment payments shall | ||||||
10 | include an annual market interest rate as determined by the | ||||||
11 | Board. All payments by licensees under this subsection (e-25) | ||||||
12 | shall be deposited into the Gaming Facilities Fee Revenue Fund. | ||||||
13 | For any payments required under this Section 7, the owners | ||||||
14 | licensee shall receive (i) a credit for any amounts that the | ||||||
15 | owners licensee has paid to the State or the Board or their | ||||||
16 | agents prior to November 1, 2010 for consultants, licensing | ||||||
17 | fees, up-front fees, or other items and (ii) a credit for the | ||||||
18 | payments that the unit of local government has pledged to remit | ||||||
19 | to the State, which shall be equal to the present value of such | ||||||
20 | payments as determined by the Board in its decision dated | ||||||
21 | January 14, 2009. An owners licensee subject to this subsection | ||||||
22 | (e-25) shall only pay the initial fees required pursuant to | ||||||
23 | this subsection and shall not have to pay any initial fees or | ||||||
24 | payments that were ordered by the Board prior to November 1, | ||||||
25 | 2010. However, any payments that have been made by an owners | ||||||
26 | licensee subject to this subsection (e-25) to the State or to |
| |||||||
| |||||||
1 | the Board or their agents shall remain with the State and the | ||||||
2 | owners licensee shall receive a credit as specified in this | ||||||
3 | subsection (e-25). | ||||||
4 | In the event the owners licensee has made payments on or | ||||||
5 | after November 1, 2010 but prior to the effective date of this | ||||||
6 | amendatory Act of the 97th General Assembly to the State or the | ||||||
7 | Board or their agents towards the amount it bid during the | ||||||
8 | selection process to receive its owners license, then such | ||||||
9 | payments shall be refunded to the owners licensee. The refund | ||||||
10 | shall be in the form of a credit, which shall offset taxes due | ||||||
11 | under Section 12 and Section 13 in the amount of such prior | ||||||
12 | payments to the State or the Board or their agents as such | ||||||
13 | taxes under Section 12 and Section 13 become due, and which | ||||||
14 | credit shall be in addition to any other credit granted in this | ||||||
15 | subsection (e-25) and elsewhere in the Illinois Gambling Act. | ||||||
16 | If any credit granted in this subsection (e-25) is not fully | ||||||
17 | utilized in any given year, then the remainder shall be carried | ||||||
18 | forward to subsequent years until such credit has been fully | ||||||
19 | utilized. Consistent with the provisions contained in this | ||||||
20 | subsection (e-25), the owners licensee shall be treated as | ||||||
21 | having paid the amount of taxes due under Sections 12 and 13 | ||||||
22 | without reduction for the credit granted in this subsection | ||||||
23 | (e-25), and the amount of such credit shall be considered a | ||||||
24 | refund of the owners licensee bid amount as such credit is | ||||||
25 | utilized. | ||||||
26 | (f) The first 10 owners licenses issued under this Act |
| |||||||
| |||||||
1 | shall permit the
holder to own up to 2 riverboats and equipment | ||||||
2 | thereon
for a period of 3 years after the effective date of the | ||||||
3 | license. Holders of
the first 10 owners licenses must pay the | ||||||
4 | annual license fee for each of
the 3
years during which they | ||||||
5 | are authorized to own riverboats.
| ||||||
6 | (g) Upon the termination, expiration, or revocation of each | ||||||
7 | of the first
10 licenses, which shall be issued for a 3 year | ||||||
8 | period, all licenses are
renewable annually upon payment of the | ||||||
9 | fee and a determination by the Board
that the licensee | ||||||
10 | continues to meet all of the requirements of this Act and the
| ||||||
11 | Board's rules.
However, for licenses renewed on or after May 1, | ||||||
12 | 1998, including casino operator licenses, renewal shall be
for | ||||||
13 | a period of 4 years, unless the Board sets a shorter period , | ||||||
14 | subject to a determination that the licensee continues to meet | ||||||
15 | all of the requirements of this Act and the Board's rules .
| ||||||
16 | (h) An owners license , except for an owners license issued | ||||||
17 | under subsection (e-5) of this Section, shall entitle the | ||||||
18 | licensee to own up to 2
riverboats. | ||||||
19 | An owners licensee of a casino or riverboat that is located | ||||||
20 | in the City of Chicago pursuant to subsection (e-5) of this | ||||||
21 | Section shall limit the number of gaming positions to 4,000 for | ||||||
22 | such owners. All other licensees A licensee shall limit the | ||||||
23 | number of gaming positions gambling participants to
1,200 for | ||||||
24 | any such owners license , except as provided in subsection | ||||||
25 | (h-5) .
| ||||||
26 | A licensee may operate both of its riverboats concurrently, |
| |||||||
| |||||||
1 | provided that the
total number of gaming positions gambling | ||||||
2 | participants on both riverboats does not exceed
1,200 , except | ||||||
3 | as provided in subsection (h-5) . Riverboats licensed to | ||||||
4 | operate on the
Mississippi River and the Illinois River south | ||||||
5 | of Marshall County shall
have an authorized capacity of at | ||||||
6 | least 500 persons. Any other riverboat
licensed under this Act | ||||||
7 | shall have an authorized capacity of at least 400
persons.
| ||||||
8 | (h-5) The Board shall award an additional 3,200 gaming | ||||||
9 | positions to owners licensees in operation on the effective | ||||||
10 | date of this amendatory Act of the 97th General Assembly within | ||||||
11 | 3 years of the effective date of this amendatory Act of the | ||||||
12 | 97th General Assembly in accordance with the provisions of this | ||||||
13 | subsection. The Board shall solicit bids from those owners | ||||||
14 | licensees seeking to obtain additional gaming positions, | ||||||
15 | provided, however, that an owners license may not exceed more | ||||||
16 | than 2,000 gaming positions. The Board shall award gaming | ||||||
17 | positions to the highest bidders. The Board may adopt rules to | ||||||
18 | implement the provisions of this subsection. | ||||||
19 | (i) A licensed owner is authorized to apply to the Board | ||||||
20 | for and, if
approved therefor, to receive all licenses from the | ||||||
21 | Board necessary for the
operation of a riverboat or a casino , | ||||||
22 | including a liquor license, a license
to prepare and serve food | ||||||
23 | for human consumption, and other necessary
licenses. All use, | ||||||
24 | occupation and excise taxes which apply to the sale of
food and | ||||||
25 | beverages in this State and all taxes imposed on the sale or | ||||||
26 | use
of tangible personal property apply to such sales aboard |
| |||||||
| |||||||
1 | the riverboat or in the casino .
| ||||||
2 | (j) The Board may issue or re-issue a license authorizing a | ||||||
3 | riverboat to
dock
in a municipality or approve a relocation | ||||||
4 | under Section 11.2 only if, prior
to the issuance or | ||||||
5 | re-issuance of
the license or approval, the governing body of | ||||||
6 | the municipality in which
the riverboat will dock has by a | ||||||
7 | majority vote approved the docking of
riverboats in the | ||||||
8 | municipality. The Board may issue or re-issue a license
| ||||||
9 | authorizing a
riverboat to dock in areas of a county outside | ||||||
10 | any municipality or approve a
relocation under Section 11.2 | ||||||
11 | only if, prior to the issuance or re-issuance
of the license
or | ||||||
12 | approval, the
governing body of the county has by a majority | ||||||
13 | vote approved of the docking of
riverboats within such areas.
| ||||||
14 | (k) An owners licensee may conduct land-based gambling | ||||||
15 | operations upon approval by the Board. | ||||||
16 | (l) An owners licensee may conduct gaming at a temporary | ||||||
17 | facility pending the construction of a permanent facility or | ||||||
18 | the remodeling or relocation of an existing facility to | ||||||
19 | accommodate gaming participants for up to 24 months after the | ||||||
20 | temporary facility begins to conduct gaming. Upon request by an | ||||||
21 | owners licensee and upon a showing of good cause by the owners | ||||||
22 | licensee, the Board shall extend the period during which the | ||||||
23 | licensee may conduct gaming at a temporary facility by up to 12 | ||||||
24 | months. The Board shall make rules concerning the conduct of | ||||||
25 | gaming from temporary facilities. | ||||||
26 | (Source: P.A. 95-1008, eff. 12-15-08; 96-1392, eff. 1-1-11.)
|
| |||||||
| |||||||
1 | (230 ILCS 10/7.3)
| ||||||
2 | Sec. 7.3. State conduct of gambling operations.
| ||||||
3 | (a) If, after reviewing each application for a re-issued | ||||||
4 | license, the
Board determines that the highest prospective | ||||||
5 | total revenue to the State would
be derived from State conduct | ||||||
6 | of the gambling operation in lieu of re-issuing
the license, | ||||||
7 | the Board shall inform each applicant of its decision. The | ||||||
8 | Board
shall thereafter have the authority, without obtaining an | ||||||
9 | owners license, to
conduct riverboat gambling operations as
| ||||||
10 | previously authorized by the terminated, expired, revoked, or | ||||||
11 | nonrenewed
license through a licensed manager selected | ||||||
12 | pursuant to an open and competitive
bidding
process as set | ||||||
13 | forth in Section 7.5 and as provided in Section 7.4.
| ||||||
14 | (b) The Board may locate any riverboat on which a gambling | ||||||
15 | operation is
conducted by the State in any home dock location | ||||||
16 | authorized by Section 3(c)
upon receipt of approval from a | ||||||
17 | majority vote of the governing body of the
municipality or | ||||||
18 | county, as the case may be, in which the riverboat will dock.
| ||||||
19 | (c) The Board shall have jurisdiction over and shall | ||||||
20 | supervise all
gambling operations conducted by the State | ||||||
21 | provided for in this Act and shall
have all powers necessary | ||||||
22 | and proper to fully and effectively execute the
provisions of | ||||||
23 | this Act relating to gambling operations conducted by the | ||||||
24 | State.
| ||||||
25 | (d) The maximum number of owners licenses authorized under |
| |||||||
| |||||||
1 | Section 7
7(e)
shall be reduced by one for each instance in | ||||||
2 | which the Board authorizes the
State to conduct a riverboat | ||||||
3 | gambling operation under subsection (a) in lieu of
re-issuing a | ||||||
4 | license to an applicant under Section 7.1.
| ||||||
5 | (Source: P.A. 93-28, eff. 6-20-03.)
| ||||||
6 | (230 ILCS 10/7.5)
| ||||||
7 | Sec. 7.5. Competitive Bidding. When the Board determines | ||||||
8 | that it will re-issue an owners license pursuant to
an
open and | ||||||
9 | competitive bidding process, as set forth in Section 7.1, or | ||||||
10 | that it
will issue a managers license pursuant to an open and | ||||||
11 | competitive bidding
process, as set forth in Section 7.4, or | ||||||
12 | that it will issue an owners license pursuant to an open and | ||||||
13 | competitive bidding process, as set forth in Section 7.11, the | ||||||
14 | open and competitive bidding process
shall adhere to the | ||||||
15 | following procedures:
| ||||||
16 | (1) The Board shall make applications for owners and | ||||||
17 | managers
licenses available to the public and allow a | ||||||
18 | reasonable time for applicants to
submit applications to the | ||||||
19 | Board.
| ||||||
20 | (2) During the filing period for owners or managers license | ||||||
21 | applications,
the
Board may retain the services of an | ||||||
22 | investment banking firm to assist the Board
in conducting the | ||||||
23 | open and competitive bidding process.
| ||||||
24 | (3) After receiving all of the bid proposals, the Board | ||||||
25 | shall open all of
the
proposals in a public forum and disclose |
| |||||||
| |||||||
1 | the prospective owners or managers
names, venture partners, if | ||||||
2 | any, and, in the case of applicants for owners
licenses, the | ||||||
3 | locations of the proposed development sites.
| ||||||
4 | (4) The Board shall summarize the terms of the proposals | ||||||
5 | and may make this
summary available to the public.
| ||||||
6 | (5) The Board shall evaluate the proposals within a | ||||||
7 | reasonable time and
select no
more than 3 final applicants to | ||||||
8 | make presentations of their
proposals to the Board.
| ||||||
9 | (6) The final applicants shall make their presentations to | ||||||
10 | the
Board on
the same day during an open session of the Board.
| ||||||
11 | (7) As soon as practicable after the public presentations | ||||||
12 | by the final
applicants,
the Board, in its
discretion, may | ||||||
13 | conduct further negotiations among the 3 final applicants.
| ||||||
14 | During such negotiations, each final applicant may increase its | ||||||
15 | license bid or
otherwise enhance its bid proposal. At the | ||||||
16 | conclusion of such
negotiations, the Board shall
select the | ||||||
17 | winning proposal. In the case of negotiations for
an owners | ||||||
18 | license, the Board may, at the conclusion of such negotiations,
| ||||||
19 | make the determination allowed under Section 7.3(a).
| ||||||
20 | (8) Upon selection of a winning bid, the Board shall | ||||||
21 | evaluate the winning
bid
within a reasonable period of time for | ||||||
22 | licensee suitability in accordance with
all applicable | ||||||
23 | statutory and regulatory criteria.
| ||||||
24 | (9) If the winning bidder is unable or otherwise fails to
| ||||||
25 | consummate the transaction, (including if the Board determines | ||||||
26 | that the winning
bidder does not satisfy the suitability |
| |||||||
| |||||||
1 | requirements), the Board may, on the
same criteria, select from | ||||||
2 | the remaining bidders or make the determination
allowed under | ||||||
3 | Section 7.3(a).
| ||||||
4 | (Source: P.A. 93-28, eff. 6-20-03.)
| ||||||
5 | (230 ILCS 10/7.8 new)
| ||||||
6 | Sec. 7.8. Casino operator license. | ||||||
7 | (a) A qualified person may apply to the Board for a casino | ||||||
8 | operator license to
operate
and manage any gambling operation | ||||||
9 | conducted by the Authority. The application shall
be
made on | ||||||
10 | forms provided by the Board and shall contain such information | ||||||
11 | as the
Board
prescribes, including but not limited to | ||||||
12 | information required in Sections 6(a),
(b), and
(c) and | ||||||
13 | information relating to the applicant's proposed price to | ||||||
14 | manage the Authority's gambling
operations and to provide the | ||||||
15 | casino, gambling equipment, and supplies
necessary to
conduct | ||||||
16 | Authority gambling operations. | ||||||
17 | (b) A person, firm, or corporation is ineligible to receive | ||||||
18 | a casino operator license if:
| ||||||
19 | (1) the person has been convicted of a felony under the | ||||||
20 | laws of this
State, any other state, or the United States;
| ||||||
21 | (2) the person has been convicted of any violation of | ||||||
22 | Article 28 of
the Criminal Code of 1961, or substantially | ||||||
23 | similar laws of any other
jurisdiction;
| ||||||
24 | (3) the person has submitted an application for a | ||||||
25 | license under this
Act which contains false information;
|
| |||||||
| |||||||
1 | (4) the person is a member of the Board;
| ||||||
2 | (5) a person defined in (1), (2), (3), or (4) is an | ||||||
3 | officer, director, or
managerial employee of the firm or | ||||||
4 | corporation;
| ||||||
5 | (6) the firm or corporation employs a person defined in | ||||||
6 | (1), (2), (3),
or (4) who participates in the management or | ||||||
7 | operation of gambling
operations authorized under this | ||||||
8 | Act; or
| ||||||
9 | (7) a license of the person, firm, or corporation | ||||||
10 | issued under this Act,
or
a license to own or operate | ||||||
11 | gambling facilities in any other jurisdiction, has
been | ||||||
12 | revoked.
| ||||||
13 | (c) In determining whether to grant a casino operator | ||||||
14 | license, the
Board shall consider:
| ||||||
15 | (1) the character, reputation, experience and | ||||||
16 | financial integrity of the
applicants and of any other or | ||||||
17 | separate person that either:
| ||||||
18 | (A) controls, directly or indirectly, such | ||||||
19 | applicant, or
| ||||||
20 | (B) is controlled, directly or indirectly, by such | ||||||
21 | applicant or by a
person which controls, directly or | ||||||
22 | indirectly, such applicant;
| ||||||
23 | (2) the facilities or proposed facilities for the | ||||||
24 | conduct of
gambling;
| ||||||
25 | (3) the preference of the municipality in which the | ||||||
26 | licensee will operate;
|
| |||||||
| |||||||
1 | (4) the extent to which the ownership of the applicant | ||||||
2 | reflects the
diversity of the State by including minority | ||||||
3 | persons and females
and the good faith affirmative action | ||||||
4 | plan of
each applicant to recruit, train, and upgrade | ||||||
5 | minority persons and females in all employment | ||||||
6 | classifications;
| ||||||
7 | (5) the financial ability of the applicant to purchase | ||||||
8 | and maintain
adequate liability and casualty insurance;
| ||||||
9 | (6) whether the applicant has adequate capitalization | ||||||
10 | to provide and
maintain, for the duration of a license, a | ||||||
11 | casino; and
| ||||||
12 | (7) the extent to which the applicant exceeds or meets | ||||||
13 | other standards
for the issuance of a managers license that | ||||||
14 | the Board may adopt by rule.
| ||||||
15 | (d) Each applicant shall submit with his or her | ||||||
16 | application, on forms
prescribed by
the Board, 2 sets of his or | ||||||
17 | her fingerprints.
| ||||||
18 | (e) The Board shall charge each applicant a fee, set by the | ||||||
19 | Board, to defray
the costs associated with the background | ||||||
20 | investigation conducted by the
Board.
| ||||||
21 | (f) A person who knowingly makes a false statement on an | ||||||
22 | application is
guilty of a Class A misdemeanor.
| ||||||
23 | (g) The casino operator license shall be issued only upon | ||||||
24 | proof that it has entered into a labor peace agreement with | ||||||
25 | each labor organization that is actively engaged in | ||||||
26 | representing and attempting to represent casino and |
| |||||||
| |||||||
1 | hospitality industry workers in this State. The labor peace | ||||||
2 | agreement must be a valid and enforceable agreement under 29 | ||||||
3 | U.S.C. 185 that protects the city's and State's revenues from | ||||||
4 | the operation of the casino facility by prohibiting the labor | ||||||
5 | organization and its members from engaging in any picketing, | ||||||
6 | work stoppages, boycotts, or any other economic interference | ||||||
7 | with the casino facility for at least the first 5 years of the | ||||||
8 | casino license and must cover all operations at the casino | ||||||
9 | facility that are conducted by lessees or tenants or under | ||||||
10 | management agreements. | ||||||
11 | (h) The casino operator license shall be for a term to be | ||||||
12 | determined by the Authority, shall
be
renewable at the Board's | ||||||
13 | option, and shall contain such terms and
provisions as the | ||||||
14 | Board deems necessary to protect or enhance the
credibility and | ||||||
15 | integrity of State gambling operations, achieve the highest
| ||||||
16 | prospective total revenue to the State, and otherwise serve the | ||||||
17 | interests of
the citizens of Illinois. The Board may revoke the | ||||||
18 | license: | ||||||
19 | (1) for violation of any provision of this Act; | ||||||
20 | (2) for violation of any rules of the Board; | ||||||
21 | (3) for any cause which, if known to the Board, would | ||||||
22 | have disqualified the applicant from receiving the | ||||||
23 | license; or | ||||||
24 | (4) for any other just cause.
| ||||||
25 | (230 ILCS 10/7.9 new) |
| |||||||
| |||||||
1 | Sec. 7.9. Diversity program. | ||||||
2 | (a) Each owners licensee, electronic gaming licensee, | ||||||
3 | casino operator licensee, and suppliers licensee shall | ||||||
4 | establish and maintain a diversity program to ensure | ||||||
5 | non-discrimination in the award and administration of | ||||||
6 | contracts. The programs shall establish goals of awarding not | ||||||
7 | less than 20% of the annual dollar value of all contracts, | ||||||
8 | purchase orders, or other agreements to minority owned | ||||||
9 | businesses and 5% of the annual dollar value of all contracts | ||||||
10 | to female owned businesses. | ||||||
11 | (b) Each owners licensee, electronic gaming licensee, | ||||||
12 | casino operator licensee, and suppliers licensee shall | ||||||
13 | establish and maintain a diversity program designed to promote | ||||||
14 | equal opportunity for employment. The program shall establish | ||||||
15 | hiring goals as the Board and each licensee determines | ||||||
16 | appropriate. The Board shall monitor the progress of the gaming | ||||||
17 | licensee's progress with respect to the program's goals. | ||||||
18 | (c) No later than May 31 of each year, each licensee shall | ||||||
19 | report to the Board the number of respective employees and the | ||||||
20 | number of their respective employees who have designated | ||||||
21 | themselves as members of a minority group and gender. In | ||||||
22 | addition, all licensees shall submit a report with respect to | ||||||
23 | the minority owned and female owned businesses program created | ||||||
24 | in this Section to the Board.
| ||||||
25 | (230 ILCS 10/7.10 new) |
| |||||||
| |||||||
1 | Sec. 7.10. Annual report on diversity. | ||||||
2 | (a) Each licensee that receives a license under Sections 7, | ||||||
3 | 7.1, and 7.6 shall execute and file a report with the Board no | ||||||
4 | later than December 31 of each year that shall contain, but not | ||||||
5 | be limited to, the following information: | ||||||
6 | (i) a good faith affirmative action plan to recruit, | ||||||
7 | train, and upgrade minority persons, females, and persons | ||||||
8 | with a disability in all employment classifications; | ||||||
9 | (ii) the total dollar amount of contracts that were | ||||||
10 | awarded to businesses owned by minority persons, females, | ||||||
11 | and persons with a disability; | ||||||
12 | (iii) the total number of businesses owned by minority | ||||||
13 | persons, females, and persons with a disability that were | ||||||
14 | utilized by the licensee; | ||||||
15 | (iv) the utilization of businesses owned by minority | ||||||
16 | persons, females, and persons with disabilities during the | ||||||
17 | preceding year; and | ||||||
18 | (v) the outreach efforts used by the licensee to | ||||||
19 | attract investors and businesses consisting of minority | ||||||
20 | persons, females, and persons with a disability. | ||||||
21 | (b) The Board shall forward a copy of each licensee's | ||||||
22 | annual reports to the General Assembly no later than February 1 | ||||||
23 | of each year.
| ||||||
24 | (230 ILCS 10/7.11 new) | ||||||
25 | Sec. 7.11. Issuance of new owners licenses. |
| |||||||
| |||||||
1 | (a) Owners licenses newly authorized pursuant to this | ||||||
2 | amendatory Act of the 97th General Assembly may be issued by | ||||||
3 | the Board to a qualified applicant pursuant to an open and | ||||||
4 | competitive bidding process, as set forth in Section 7.5, and | ||||||
5 | subject to the maximum number of authorized licenses set forth | ||||||
6 | in subsection (e-5) of Section 7 of this Act. | ||||||
7 | (b) To be a qualified applicant, a person, firm, or | ||||||
8 | corporation may not be ineligible to receive an owners license | ||||||
9 | under subsection (a) of Section 7 of this Act and must submit | ||||||
10 | an application for an owners license that complies with Section | ||||||
11 | 6 of this Act. | ||||||
12 | (c) In determining whether to grant an owners license to an | ||||||
13 | applicant, the Board shall consider all of the factors set | ||||||
14 | forth in subsections (b) and (e-5) of Section 7 of this Act, as | ||||||
15 | well as the amount of the applicant's license bid. The Board | ||||||
16 | may grant the owners license to an applicant that has not | ||||||
17 | submitted the highest license bid, but if it does not select | ||||||
18 | the highest bidder, the Board shall issue a written decision | ||||||
19 | explaining why another applicant was selected and identifying | ||||||
20 | the factors set forth in subsections (b) and (e-5) of Section 7 | ||||||
21 | of this Act that favored the winning bidder.
| ||||||
22 | (230 ILCS 10/7.12 new) | ||||||
23 | Sec. 7.12. Environmental standards. All casinos, | ||||||
24 | riverboats, and electronic gaming facilities shall consist of | ||||||
25 | buildings that are certified as meeting the U.S. Green Building |
| |||||||
| |||||||
1 | Council's Leadership in Energy and Environmental Design | ||||||
2 | standards. The provisions of this Section apply to a holder of | ||||||
3 | an owners license, casino operator license, or electronic | ||||||
4 | gaming license that (i) begins operations on or after January | ||||||
5 | 1, 2012 or (ii) relocates its facilities on or after the | ||||||
6 | effective date of this amendatory Act of the 97th General | ||||||
7 | Assembly.
| ||||||
8 | (230 ILCS 10/8) (from Ch. 120, par. 2408)
| ||||||
9 | Sec. 8. Suppliers licenses.
| ||||||
10 | (a) The Board may issue a suppliers license to such | ||||||
11 | persons, firms or
corporations which apply therefor upon the | ||||||
12 | payment of a non-refundable
application fee set by the Board, | ||||||
13 | upon a determination by the Board that
the applicant is | ||||||
14 | eligible for a suppliers license and upon payment of a
$5,000 | ||||||
15 | annual license
fee.
| ||||||
16 | (b) The holder of a suppliers license is authorized to sell | ||||||
17 | or lease,
and to contract to sell or lease, gambling equipment | ||||||
18 | and supplies to any
licensee involved in the ownership or | ||||||
19 | management of gambling operations.
| ||||||
20 | (c) Gambling supplies and equipment may not be distributed
| ||||||
21 | unless supplies and equipment conform to standards adopted by
| ||||||
22 | rules of the Board.
| ||||||
23 | (d) A person, firm or corporation is ineligible to receive | ||||||
24 | a suppliers
license if:
| ||||||
25 | (1) the person has been convicted of a felony under the |
| |||||||
| |||||||
1 | laws of this
State, any other state, or the United States;
| ||||||
2 | (2) the person has been convicted of any violation of | ||||||
3 | Article 28 of the
Criminal Code of 1961, or substantially | ||||||
4 | similar laws of any other jurisdiction;
| ||||||
5 | (3) the person has submitted an application for a | ||||||
6 | license under this
Act which contains false information;
| ||||||
7 | (4) the person is a member of the Board;
| ||||||
8 | (5) the firm or corporation is one in which a person | ||||||
9 | defined in (1),
(2), (3) or (4), is an officer, director or | ||||||
10 | managerial employee;
| ||||||
11 | (6) the firm or corporation employs a person who | ||||||
12 | participates in the
management or operation of riverboat | ||||||
13 | gambling authorized under this Act;
| ||||||
14 | (7) the license of the person, firm or corporation | ||||||
15 | issued under
this Act, or a license to own or operate | ||||||
16 | gambling facilities
in any other jurisdiction, has been | ||||||
17 | revoked.
| ||||||
18 | (e) Any person that supplies any equipment, devices, or | ||||||
19 | supplies to a
licensed riverboat gambling operation or casino | ||||||
20 | must first obtain a suppliers
license. A supplier shall furnish | ||||||
21 | to the Board a list of all equipment,
devices and supplies | ||||||
22 | offered for sale or lease in connection with gambling
games | ||||||
23 | authorized under this Act. A supplier shall keep books and | ||||||
24 | records
for the furnishing of equipment, devices and supplies | ||||||
25 | to gambling
operations separate and distinct from any other | ||||||
26 | business that the supplier
might operate. A supplier shall file |
| |||||||
| |||||||
1 | a quarterly return with the Board
listing all sales and leases. | ||||||
2 | A supplier shall permanently affix its name
to all its | ||||||
3 | equipment, devices, and supplies for gambling operations.
Any | ||||||
4 | supplier's equipment, devices or supplies which are used by any | ||||||
5 | person
in an unauthorized gambling operation shall be forfeited | ||||||
6 | to the State. A holder of an owners license A
licensed owner | ||||||
7 | may own its own equipment, devices and supplies. Each
holder of | ||||||
8 | an owners license under the Act shall file an annual report
| ||||||
9 | listing its inventories of gambling equipment, devices and | ||||||
10 | supplies.
| ||||||
11 | (f) Any person who knowingly makes a false statement on an | ||||||
12 | application
is guilty of a Class A misdemeanor.
| ||||||
13 | (g) Any gambling equipment, devices and supplies provided | ||||||
14 | by any
licensed supplier may either be repaired on the | ||||||
15 | riverboat or in the casino or removed from
the riverboat or | ||||||
16 | casino to a an on-shore facility owned by the holder of an | ||||||
17 | owners
license for repair.
| ||||||
18 | (Source: P.A. 86-1029; 87-826.)
| ||||||
19 | (230 ILCS 10/9) (from Ch. 120, par. 2409)
| ||||||
20 | Sec. 9. Occupational licenses.
| ||||||
21 | (a) The Board may issue an occupational license to an | ||||||
22 | applicant upon the
payment of a non-refundable fee set by the | ||||||
23 | Board, upon a determination by
the Board that the applicant is | ||||||
24 | eligible for an occupational license and
upon payment of an | ||||||
25 | annual license fee in an amount to be established. To
be |
| |||||||
| |||||||
1 | eligible for an occupational license, an applicant must:
| ||||||
2 | (1) be at least 21 years of age if the applicant will | ||||||
3 | perform any
function involved in gaming by patrons. Any | ||||||
4 | applicant seeking an
occupational license for a non-gaming | ||||||
5 | function shall be at least 18 years
of age;
| ||||||
6 | (2) not have been convicted of a felony offense, a | ||||||
7 | violation of Article
28 of the Criminal Code of 1961, or a | ||||||
8 | similar statute of any other
jurisdiction;
| ||||||
9 | (2.5) not have been convicted of a crime, other than a | ||||||
10 | crime described in item (2) of this subsection (a), | ||||||
11 | involving dishonesty or moral turpitude, except that the | ||||||
12 | Board may, in its discretion, issue an occupational license | ||||||
13 | to a person who has been convicted of a crime described in | ||||||
14 | this item (2.5) more than 10 years prior to his or her | ||||||
15 | application and has not subsequently been convicted of any | ||||||
16 | other crime;
| ||||||
17 | (3) have demonstrated a level of skill or knowledge | ||||||
18 | which the Board
determines to be necessary in order to | ||||||
19 | operate gambling aboard a riverboat or in a casino ; and
| ||||||
20 | (4) have met standards for the holding of an | ||||||
21 | occupational license as
adopted by rules of the Board. Such | ||||||
22 | rules shall provide that any person or
entity seeking an | ||||||
23 | occupational license to manage gambling operations
| ||||||
24 | hereunder shall be subject to background inquiries and | ||||||
25 | further requirements
similar to those required of | ||||||
26 | applicants for an owners license.
Furthermore, such rules |
| |||||||
| |||||||
1 | shall provide that each such entity shall be
permitted to | ||||||
2 | manage gambling operations for only one licensed owner.
| ||||||
3 | (b) Each application for an occupational license shall be | ||||||
4 | on forms
prescribed by the Board and shall contain all | ||||||
5 | information required by the
Board. The applicant shall set | ||||||
6 | forth in the application: whether he has been
issued prior | ||||||
7 | gambling related licenses; whether he has been licensed in any
| ||||||
8 | other state under any other name, and, if so, such name and his | ||||||
9 | age; and
whether or not a permit or license issued to him in | ||||||
10 | any other state has
been suspended, restricted or revoked, and, | ||||||
11 | if so, for what period of time.
| ||||||
12 | (c) Each applicant shall submit with his application, on | ||||||
13 | forms provided
by the Board, 2 sets of his fingerprints. The | ||||||
14 | Board shall charge each
applicant a fee set by the Department | ||||||
15 | of State Police to defray the costs
associated with the search | ||||||
16 | and classification of fingerprints obtained by
the Board with | ||||||
17 | respect to the applicant's application. These fees shall be
| ||||||
18 | paid into the State Police Services Fund.
| ||||||
19 | (d) The Board may in its discretion refuse an occupational | ||||||
20 | license to
any person: (1) who is unqualified to perform the | ||||||
21 | duties required of such
applicant; (2) who fails to disclose or | ||||||
22 | states falsely any information
called for in the application; | ||||||
23 | (3) who has been found guilty of a
violation of this Act or | ||||||
24 | whose prior gambling related license or
application therefor | ||||||
25 | has been suspended, restricted, revoked or denied for
just | ||||||
26 | cause in any other state; or (4) for any other just cause.
|
| |||||||
| |||||||
1 | (e) The Board may suspend, revoke or restrict any | ||||||
2 | occupational licensee:
(1) for violation of any provision of | ||||||
3 | this Act; (2) for violation of any
of the rules and regulations | ||||||
4 | of the Board; (3) for any cause which, if
known to the Board, | ||||||
5 | would have disqualified the applicant from receiving
such | ||||||
6 | license; or (4) for default in the payment of any obligation or | ||||||
7 | debt
due to the State of Illinois; or (5) for any other just | ||||||
8 | cause.
| ||||||
9 | (f) A person who knowingly makes a false statement on an | ||||||
10 | application is
guilty of a Class A misdemeanor.
| ||||||
11 | (g) Any license issued pursuant to this Section shall be | ||||||
12 | valid for a
period of one year from the date of issuance.
| ||||||
13 | (h) Nothing in this Act shall be interpreted to prohibit a | ||||||
14 | licensed
owner from entering into an agreement with a public | ||||||
15 | community college or a school approved under the
Private | ||||||
16 | Business and Vocational Schools Act for the training of any
| ||||||
17 | occupational licensee. Any training offered by such a school | ||||||
18 | shall be in
accordance with a written agreement between the | ||||||
19 | licensed owner and the school.
| ||||||
20 | (i) Any training provided for occupational licensees may be | ||||||
21 | conducted
either at the site of the gambling facility on the | ||||||
22 | riverboat or at a school with which a licensed owner has
| ||||||
23 | entered into an agreement pursuant to subsection (h).
| ||||||
24 | (Source: P.A. 96-1392, eff. 1-1-11.)
| ||||||
25 | (230 ILCS 10/11) (from Ch. 120, par. 2411)
|
| |||||||
| |||||||
1 | Sec. 11. Conduct of gambling. Gambling may be conducted by | ||||||
2 | licensed owners or licensed managers on behalf
of the State | ||||||
3 | aboard riverboats . Gambling authorized under this Section is ,
| ||||||
4 | subject to the following standards:
| ||||||
5 | (1) A licensee may conduct riverboat gambling | ||||||
6 | authorized under this Act
regardless of whether it conducts | ||||||
7 | excursion cruises. A licensee may permit
the continuous | ||||||
8 | ingress and egress of patrons passengers on a riverboat not | ||||||
9 | used for excursion cruises for the purpose of gambling. | ||||||
10 | Excursion cruises shall not exceed 4 hours for a round | ||||||
11 | trip. However, the Board may grant express approval for an | ||||||
12 | extended cruise on a case-by-case basis.
| ||||||
13 | (2) (Blank).
| ||||||
14 | (3) Minimum and maximum wagers on games shall be set by | ||||||
15 | the licensee.
| ||||||
16 | (4) Agents of the Board and the Department of State | ||||||
17 | Police may board
and inspect any riverboat or enter and | ||||||
18 | inspect any portion of a casino at any time for the purpose | ||||||
19 | of determining
whether this Act is being complied with. | ||||||
20 | Every riverboat, if under way and
being hailed by a law | ||||||
21 | enforcement officer or agent of the Board, must stop
| ||||||
22 | immediately and lay to.
| ||||||
23 | (5) Employees of the Board shall have the right to be | ||||||
24 | present on the
riverboat or in the casino or on adjacent | ||||||
25 | facilities under the control of the licensee.
| ||||||
26 | (6) Gambling equipment and supplies customarily used |
| |||||||
| |||||||
1 | in conducting
riverboat or casino gambling must be | ||||||
2 | purchased or leased only from suppliers licensed
for such | ||||||
3 | purpose under this Act. The Board may approve the transfer, | ||||||
4 | sale, or lease of gambling equipment and supplies by a | ||||||
5 | licensed owner from or to an affiliate of the licensed | ||||||
6 | owner as long as the gambling equipment and supplies were | ||||||
7 | initially acquired from a supplier licensed in Illinois.
| ||||||
8 | (7) Persons licensed under this Act shall permit no | ||||||
9 | form of wagering on
gambling games except as permitted by | ||||||
10 | this Act.
| ||||||
11 | (8) Wagers may be received only from a person present | ||||||
12 | on a licensed
riverboat or in a casino . No person present | ||||||
13 | on a licensed riverboat or in a casino shall place
or | ||||||
14 | attempt to place a wager on behalf of another person who is | ||||||
15 | not present
on the riverboat or in a casino .
| ||||||
16 | (9) Wagering shall not be conducted with money or other | ||||||
17 | negotiable
currency.
| ||||||
18 | (10) A person under age 21 shall not be permitted on an | ||||||
19 | area of a
riverboat or casino where gambling is being | ||||||
20 | conducted, except for a person at least
18 years of age who | ||||||
21 | is an employee of the riverboat or casino gambling | ||||||
22 | operation. No
employee under age 21 shall perform any | ||||||
23 | function involved in gambling by
the patrons. No person | ||||||
24 | under age 21 shall be permitted to make a wager under
this | ||||||
25 | Act, and any winnings that are a result of a wager by a | ||||||
26 | person under age 21, whether or not paid by a licensee, |
| |||||||
| |||||||
1 | shall be treated as winnings for the privilege tax | ||||||
2 | purposes, confiscated, and forfeited to the State and | ||||||
3 | deposited into the Education Assistance Fund.
| ||||||
4 | (11) Gambling excursion cruises are permitted only | ||||||
5 | when the waterway for
which the riverboat is licensed is | ||||||
6 | navigable, as determined by
the Board in consultation with | ||||||
7 | the U.S. Army Corps of Engineers.
This paragraph (11) does | ||||||
8 | not limit the ability of a licensee to conduct
gambling | ||||||
9 | authorized under this Act when gambling excursion cruises | ||||||
10 | are not
permitted.
| ||||||
11 | (12) All tokens, chips or electronic cards used to make | ||||||
12 | wagers must be
purchased (i) from a licensed owner or | ||||||
13 | manager , in the case of a riverboat, either aboard a | ||||||
14 | riverboat or at
an onshore
facility which has been approved | ||||||
15 | by the Board and which is located where
the riverboat docks | ||||||
16 | or (ii) in the case of a casino, from a licensed owner at | ||||||
17 | the casino . The tokens, chips or electronic cards may be
| ||||||
18 | purchased by means of an agreement under which the owner or | ||||||
19 | manager extends
credit to
the patron. Such tokens, chips or | ||||||
20 | electronic cards may be used
while aboard the riverboat or | ||||||
21 | in the casino only for the purpose of making wagers on
| ||||||
22 | gambling games.
| ||||||
23 | (13) Notwithstanding any other Section of this Act, in | ||||||
24 | addition to the
other licenses authorized under this Act, | ||||||
25 | the Board may issue special event
licenses allowing persons | ||||||
26 | who are not otherwise licensed to conduct
riverboat |
| |||||||
| |||||||
1 | gambling to conduct such gambling on a specified date or | ||||||
2 | series
of dates. Riverboat gambling under such a license | ||||||
3 | may take place on a
riverboat not normally used for | ||||||
4 | riverboat gambling. The Board shall
establish standards, | ||||||
5 | fees and fines for, and limitations upon, such
licenses, | ||||||
6 | which may differ from the standards, fees, fines and | ||||||
7 | limitations
otherwise applicable under this Act. All such | ||||||
8 | fees shall be deposited into
the State Gaming Fund. All | ||||||
9 | such fines shall be deposited into the
Education Assistance | ||||||
10 | Fund, created by Public Act 86-0018, of the State
of | ||||||
11 | Illinois.
| ||||||
12 | (14) In addition to the above, gambling must be | ||||||
13 | conducted in accordance
with all rules adopted by the | ||||||
14 | Board.
| ||||||
15 | (Source: P.A. 96-1392, eff. 1-1-11.)
| ||||||
16 | (230 ILCS 10/11.1) (from Ch. 120, par. 2411.1)
| ||||||
17 | Sec. 11.1. Collection of amounts owing under credit | ||||||
18 | agreements. Notwithstanding any applicable statutory provision | ||||||
19 | to the contrary, a
licensed owner or manager who extends credit | ||||||
20 | to a riverboat gambling patron
pursuant
to Section 11 (a) (12) | ||||||
21 | of this Act is expressly authorized to institute a
cause of | ||||||
22 | action to collect any amounts due and owing under the extension | ||||||
23 | of
credit, as well as the owner's or manager's costs, expenses | ||||||
24 | and reasonable
attorney's
fees incurred in collection.
| ||||||
25 | (Source: P.A. 93-28, eff. 6-20-03.)
|
| |||||||
| |||||||
1 | (230 ILCS 10/12) (from Ch. 120, par. 2412)
| ||||||
2 | Sec. 12. Admission tax; fees.
| ||||||
3 | (a) A tax is hereby imposed upon admissions to riverboat | ||||||
4 | and casino gambling facilities riverboats operated by
licensed | ||||||
5 | owners authorized pursuant to this Act. Until July 1, 2002, the
| ||||||
6 | rate is $2 per person admitted. From July 1, 2002 until
July 1, | ||||||
7 | 2003, the rate is $3 per person admitted.
From July 1, 2003 | ||||||
8 | until August 23, 2005 (the effective date of Public Act | ||||||
9 | 94-673), for a licensee that admitted 1,000,000 persons or
| ||||||
10 | fewer in the previous calendar year, the rate is $3 per person | ||||||
11 | admitted; for a
licensee that admitted more than 1,000,000 but | ||||||
12 | no more than 2,300,000 persons
in the previous calendar year, | ||||||
13 | the rate is $4 per person admitted; and for
a licensee that | ||||||
14 | admitted more than 2,300,000 persons in the previous calendar
| ||||||
15 | year, the rate is $5 per person admitted.
Beginning on August | ||||||
16 | 23, 2005 (the effective date of Public Act 94-673), for a | ||||||
17 | licensee that admitted 1,000,000 persons or
fewer in calendar | ||||||
18 | year 2004, the rate is $2 per person admitted, and for all | ||||||
19 | other
licensees, including licensees that were not conducting | ||||||
20 | gambling operations in 2004, the rate is $3 per person | ||||||
21 | admitted.
This admission tax is imposed upon the
licensed owner | ||||||
22 | conducting gambling.
| ||||||
23 | (1) The admission tax shall be paid for each admission, | ||||||
24 | except that a person who exits a riverboat gambling | ||||||
25 | facility and reenters that riverboat gambling facility |
| |||||||
| |||||||
1 | within the same gaming day shall be subject only to the | ||||||
2 | initial admission tax.
| ||||||
3 | (2) (Blank).
| ||||||
4 | (3) The riverboat licensee may issue tax-free passes to
| ||||||
5 | actual and necessary officials and employees of the | ||||||
6 | licensee or other
persons actually working on the | ||||||
7 | riverboat.
| ||||||
8 | (4) The number and issuance of tax-free passes is | ||||||
9 | subject to the rules
of the Board, and a list of all | ||||||
10 | persons to whom the tax-free passes are
issued shall be | ||||||
11 | filed with the Board.
| ||||||
12 | (a-5) A fee is hereby imposed upon admissions operated by | ||||||
13 | licensed
managers on behalf of the State pursuant to Section | ||||||
14 | 7.3 at the rates provided
in
this subsection (a-5). For a | ||||||
15 | licensee that
admitted 1,000,000 persons or fewer in the | ||||||
16 | previous calendar year, the rate is
$3 per person admitted; for | ||||||
17 | a licensee that admitted more than 1,000,000 but no
more than | ||||||
18 | 2,300,000 persons
in the previous calendar year, the rate is $4 | ||||||
19 | per person admitted; and for
a licensee that admitted more than | ||||||
20 | 2,300,000 persons in the previous calendar
year, the rate is $5 | ||||||
21 | per person admitted.
| ||||||
22 | (1) The admission fee shall be paid for each admission.
| ||||||
23 | (2) (Blank).
| ||||||
24 | (3) The licensed manager may issue fee-free passes to | ||||||
25 | actual and necessary
officials and employees of the manager | ||||||
26 | or other persons actually working on the
riverboat.
|
| |||||||
| |||||||
1 | (4) The number and issuance of fee-free passes is | ||||||
2 | subject to the rules
of the Board, and a list of all | ||||||
3 | persons to whom the fee-free passes are
issued shall be | ||||||
4 | filed with the Board.
| ||||||
5 | (b) From the tax imposed under subsection (a) and the fee | ||||||
6 | imposed under
subsection (a-5), a municipality shall receive | ||||||
7 | from the State $1 for each
person embarking on a riverboat | ||||||
8 | docked within the municipality or entering a casino located | ||||||
9 | within the municipality , and a county
shall receive $1 for each | ||||||
10 | person entering a casino or embarking on a riverboat docked | ||||||
11 | within the
county but outside the boundaries of any | ||||||
12 | municipality. The municipality's or
county's share shall be | ||||||
13 | collected by the Board on behalf of the State and
remitted | ||||||
14 | quarterly by the State, subject to appropriation, to the | ||||||
15 | treasurer of
the unit of local government for deposit in the | ||||||
16 | general fund.
| ||||||
17 | (c) The licensed owner shall pay the entire admission tax | ||||||
18 | to the Board and
the licensed manager or the casino operator | ||||||
19 | licensee shall pay the entire admission fee to the Board.
Such | ||||||
20 | payments shall be made daily. Accompanying each payment shall | ||||||
21 | be a
return on forms provided by the Board which shall include | ||||||
22 | other
information regarding admissions as the Board may | ||||||
23 | require. Failure to
submit either the payment or the return | ||||||
24 | within the specified time may
result in suspension or | ||||||
25 | revocation of the owners or managers license.
| ||||||
26 | (d) The Board shall administer and collect the admission |
| |||||||
| |||||||
1 | tax imposed by
this Section, to the extent practicable, in a | ||||||
2 | manner consistent with the
provisions of Sections 4, 5, 5a, 5b, | ||||||
3 | 5c, 5d, 5e, 5f, 5g, 5i, 5j, 6, 6a,
6b, 6c, 8, 9 and 10 of the | ||||||
4 | Retailers' Occupation Tax Act and
Section 3-7 of the Uniform | ||||||
5 | Penalty and Interest Act.
| ||||||
6 | (Source: P.A. 95-663, eff. 10-11-07; 96-1392, eff. 1-1-11.)
| ||||||
7 | (230 ILCS 10/13) (from Ch. 120, par. 2413)
| ||||||
8 | Sec. 13. Wagering tax; rate; distribution.
| ||||||
9 | (a) Until January 1, 1998, a tax is imposed on the adjusted | ||||||
10 | gross
receipts received from gambling games authorized under | ||||||
11 | this Act at the rate of
20%.
| ||||||
12 | (a-1) From January 1, 1998 until July 1, 2002, a privilege | ||||||
13 | tax is
imposed on persons engaged in the business of conducting | ||||||
14 | riverboat gambling
operations, based on the adjusted gross | ||||||
15 | receipts received by a licensed owner
from gambling games | ||||||
16 | authorized under this Act at the following rates:
| ||||||
17 | 15% of annual adjusted gross receipts up to and | ||||||
18 | including $25,000,000;
| ||||||
19 | 20% of annual adjusted gross receipts in excess of | ||||||
20 | $25,000,000 but not
exceeding $50,000,000;
| ||||||
21 | 25% of annual adjusted gross receipts in excess of | ||||||
22 | $50,000,000 but not
exceeding $75,000,000;
| ||||||
23 | 30% of annual adjusted gross receipts in excess of | ||||||
24 | $75,000,000 but not
exceeding $100,000,000;
| ||||||
25 | 35% of annual adjusted gross receipts in excess of |
| |||||||
| |||||||
1 | $100,000,000.
| ||||||
2 | (a-2) From July 1, 2002 until July 1, 2003, a privilege tax | ||||||
3 | is imposed on
persons engaged in the business of conducting | ||||||
4 | riverboat gambling operations,
other than licensed managers | ||||||
5 | conducting riverboat gambling operations on behalf
of the | ||||||
6 | State, based on the adjusted gross receipts received by a | ||||||
7 | licensed
owner from gambling games authorized under this Act at | ||||||
8 | the following rates:
| ||||||
9 | 15% of annual adjusted gross receipts up to and | ||||||
10 | including $25,000,000;
| ||||||
11 | 22.5% of annual adjusted gross receipts in excess of | ||||||
12 | $25,000,000 but not
exceeding $50,000,000;
| ||||||
13 | 27.5% of annual adjusted gross receipts in excess of | ||||||
14 | $50,000,000 but not
exceeding $75,000,000;
| ||||||
15 | 32.5% of annual adjusted gross receipts in excess of | ||||||
16 | $75,000,000 but not
exceeding $100,000,000;
| ||||||
17 | 37.5% of annual adjusted gross receipts in excess of | ||||||
18 | $100,000,000 but not
exceeding $150,000,000;
| ||||||
19 | 45% of annual adjusted gross receipts in excess of | ||||||
20 | $150,000,000 but not
exceeding $200,000,000;
| ||||||
21 | 50% of annual adjusted gross receipts in excess of | ||||||
22 | $200,000,000.
| ||||||
23 | (a-3) Beginning July 1, 2003, a privilege tax is imposed on | ||||||
24 | persons engaged
in the business of conducting riverboat | ||||||
25 | gambling operations, other than
licensed managers conducting | ||||||
26 | riverboat gambling operations on behalf of the
State, based on |
| |||||||
| |||||||
1 | the adjusted gross receipts received by a licensed owner from
| ||||||
2 | gambling games authorized under this Act at the following | ||||||
3 | rates:
| ||||||
4 | 15% of annual adjusted gross receipts up to and | ||||||
5 | including $25,000,000;
| ||||||
6 | 27.5% of annual adjusted gross receipts in excess of | ||||||
7 | $25,000,000 but not
exceeding $37,500,000;
| ||||||
8 | 32.5% of annual adjusted gross receipts in excess of | ||||||
9 | $37,500,000 but not
exceeding $50,000,000;
| ||||||
10 | 37.5% of annual adjusted gross receipts in excess of | ||||||
11 | $50,000,000 but not
exceeding $75,000,000;
| ||||||
12 | 45% of annual adjusted gross receipts in excess of | ||||||
13 | $75,000,000 but not
exceeding $100,000,000;
| ||||||
14 | 50% of annual adjusted gross receipts in excess of | ||||||
15 | $100,000,000 but not
exceeding $250,000,000;
| ||||||
16 | 70% of annual adjusted gross receipts in excess of | ||||||
17 | $250,000,000.
| ||||||
18 | An amount equal to the amount of wagering taxes collected | ||||||
19 | under this
subsection (a-3) that are in addition to the amount | ||||||
20 | of wagering taxes that
would have been collected if the | ||||||
21 | wagering tax rates under subsection (a-2)
were in effect shall | ||||||
22 | be paid into the Common School Fund.
| ||||||
23 | The privilege tax imposed under this subsection (a-3) shall | ||||||
24 | no longer be
imposed beginning on the earlier of (i) July 1, | ||||||
25 | 2005; (ii) the first date
after June 20, 2003 that riverboat | ||||||
26 | gambling operations are conducted
pursuant to a dormant |
| |||||||
| |||||||
1 | license; or (iii) the first day that riverboat gambling
| ||||||
2 | operations are conducted under the authority of an owners | ||||||
3 | license that is in
addition to the 10 owners licenses initially | ||||||
4 | authorized under this Act.
For the purposes of this subsection | ||||||
5 | (a-3), the term "dormant license"
means an owners license that | ||||||
6 | is authorized by this Act under which no
riverboat gambling | ||||||
7 | operations are being conducted on June 20, 2003.
| ||||||
8 | (a-4) Beginning on the first day on which the tax imposed | ||||||
9 | under
subsection (a-3) is no longer imposed and ending on | ||||||
10 | December 31, 2014 , a privilege tax is imposed on persons
| ||||||
11 | engaged in the business of conducting riverboat or casino | ||||||
12 | gambling or electronic gaming operations, other
than licensed | ||||||
13 | managers conducting riverboat gambling operations on behalf of
| ||||||
14 | the State, based on the adjusted gross receipts received by a | ||||||
15 | licensed owner
from gambling games authorized under this Act at | ||||||
16 | the following rates:
| ||||||
17 | 15% of annual adjusted gross receipts up to and | ||||||
18 | including $25,000,000;
| ||||||
19 | 22.5% of annual adjusted gross receipts in excess of | ||||||
20 | $25,000,000 but not
exceeding $50,000,000;
| ||||||
21 | 27.5% of annual adjusted gross receipts in excess of | ||||||
22 | $50,000,000 but not
exceeding $75,000,000;
| ||||||
23 | 32.5% of annual adjusted gross receipts in excess of | ||||||
24 | $75,000,000 but not
exceeding $100,000,000;
| ||||||
25 | 37.5% of annual adjusted gross receipts in excess of | ||||||
26 | $100,000,000 but not
exceeding $150,000,000;
|
| |||||||
| |||||||
1 | 45% of annual adjusted gross receipts in excess of | ||||||
2 | $150,000,000 but not
exceeding $200,000,000;
| ||||||
3 | 50% of annual adjusted gross receipts in excess of | ||||||
4 | $200,000,000.
| ||||||
5 | (a-5) Beginning on January 1, 2015, a privilege tax is | ||||||
6 | imposed on persons engaged in the business of conducting | ||||||
7 | riverboat or casino gambling or electronic gaming operations, | ||||||
8 | other than licensed managers conducting riverboat gambling | ||||||
9 | operations on behalf of the State, based on the adjusted gross | ||||||
10 | receipts received by such licensee from the gambling games | ||||||
11 | authorized under this Act. The privilege tax for all gambling | ||||||
12 | games other than table games, including, but not limited to, | ||||||
13 | slot machines, video game of chance gambling, and electronic | ||||||
14 | gambling games shall be at the following rates: | ||||||
15 | 12.5% of annual adjusted gross receipts up to and | ||||||
16 | including $25,000,000; | ||||||
17 | 20% of annual adjusted gross receipts in excess of | ||||||
18 | $25,000,000 but not exceeding $50,000,000; | ||||||
19 | 25% of annual adjusted gross receipts in excess of | ||||||
20 | $50,000,000 but not exceeding $75,000,000; | ||||||
21 | 30% of annual adjusted gross receipts in excess of | ||||||
22 | $75,000,000 but not exceeding $100,000,000; | ||||||
23 | 35% of annual adjusted gross receipts in excess of | ||||||
24 | $100,000,000 but not exceeding $150,000,000; | ||||||
25 | 37.5% of annual adjusted gross receipts in excess of | ||||||
26 | $150,000,000 but not exceeding $200,000,000; |
| |||||||
| |||||||
1 | 40% of annual adjusted gross receipts in excess of | ||||||
2 | $200,000,000; | ||||||
3 | The privilege tax for table games shall be at the following | ||||||
4 | rates: | ||||||
5 | 10% of annual adjusted gross receipts up to and | ||||||
6 | including $25,000,000; | ||||||
7 | 17.5% of annual adjusted gross receipts in excess of | ||||||
8 | $25,000,000 but not exceeding $50,000,000; | ||||||
9 | 22.5% of annual adjusted gross receipts in excess of | ||||||
10 | $50,000,000. | ||||||
11 | For the imposition of the privilege tax in this subsection | ||||||
12 | (a-5), amounts paid pursuant to item (1) of subsection (b) of | ||||||
13 | Section 56 of the Illinois Horse Racing Act of 1975 shall not | ||||||
14 | be included in the determination of adjusted gross receipts. | ||||||
15 | (a-6) From the effective date of this amendatory Act of the | ||||||
16 | 97th General Assembly until June 30, 2015, an owners licensee | ||||||
17 | that conducted gambling operations prior to January 1, 2011 | ||||||
18 | shall receive a dollar-for-dollar credit against the tax | ||||||
19 | imposed under this Section for any renovation or construction | ||||||
20 | costs paid by the owners licensee, but in no event shall the | ||||||
21 | credit exceed $2,000,000. | ||||||
22 | Additionally, from the effective date of this amendatory | ||||||
23 | Act of the 97th General Assembly until December 31, 2014, an | ||||||
24 | owners licensee that (i) is located within 15 miles of the | ||||||
25 | Missouri border, and (ii) has at least 3 riverboats, casinos, | ||||||
26 | or their equivalent within a 45-mile radius, may be authorized |
| |||||||
| |||||||
1 | to relocate to a new location with the approval of both the | ||||||
2 | unit of local government designated as the home dock and the | ||||||
3 | Board, so long as the new location is within the same unit of | ||||||
4 | local government and no more than 3 miles away from its | ||||||
5 | original location. Such owners licensee shall receive a credit | ||||||
6 | against the tax imposed under this Section equal to 8% of the | ||||||
7 | total project costs, as approved by the Board, for any | ||||||
8 | renovation or construction costs paid by the owners licensee | ||||||
9 | for the construction of the new facility, provided that the new | ||||||
10 | facility is operational by July 1, 2014. In determining whether | ||||||
11 | or not to approve a relocation, the Board must consider the | ||||||
12 | extent to which the relocation will diminish the gaming | ||||||
13 | revenues received by other Illinois gaming facilities. | ||||||
14 | (a-8) Riverboat gambling operations conducted by a | ||||||
15 | licensed manager on
behalf of the State are not subject to the | ||||||
16 | tax imposed under this Section.
| ||||||
17 | (a-9) Beginning on January 1, 2012, the calculation of | ||||||
18 | "gross receipts" or "adjusted gross receipts" for a riverboat | ||||||
19 | or casino shall not include the dollar amount of non-cashable | ||||||
20 | vouchers, coupons, and electronic promotions redeemed by | ||||||
21 | wagerers upon the riverboat or in the casino. | ||||||
22 | The Illinois Gaming Board shall submit to the General | ||||||
23 | Assembly a comprehensive report no later than March 31, 2015 | ||||||
24 | detailing, at a minimum, the effect of removing non-cashable | ||||||
25 | vouchers, coupons, and electronic promotions from this | ||||||
26 | calculation on net gaming revenues to the State in calendar |
| |||||||
| |||||||
1 | years 2012 through 2014, the increase or reduction in wagerers | ||||||
2 | as a result of removing non-cashable vouchers, coupons, and | ||||||
3 | electronic promotions from this calculation, the effect of the | ||||||
4 | tax rates in subsection (a-5) on net gaming revenues to the | ||||||
5 | State, and proposed modifications to the calculation. | ||||||
6 | (a-10) The taxes imposed by this Section shall be paid by | ||||||
7 | the licensed
owner to the Board not later than 5:00 o'clock | ||||||
8 | p.m. of the day after the day
when the wagers were made.
| ||||||
9 | (a-15) If the privilege tax imposed under subsection (a-3) | ||||||
10 | is no longer imposed pursuant to item (i) of the last paragraph | ||||||
11 | of subsection (a-3), then by June 15 of each year, each owners | ||||||
12 | licensee, other than an owners licensee that admitted 1,000,000 | ||||||
13 | persons or
fewer in calendar year 2004, must, in addition to | ||||||
14 | the payment of all amounts otherwise due under this Section, | ||||||
15 | pay to the Board a reconciliation payment in the amount, if | ||||||
16 | any, by which the licensed owner's base amount exceeds the | ||||||
17 | amount of net privilege tax paid by the licensed owner to the | ||||||
18 | Board in the then current State fiscal year. A licensed owner's | ||||||
19 | net privilege tax obligation due for the balance of the State | ||||||
20 | fiscal year shall be reduced up to the total of the amount paid | ||||||
21 | by the licensed owner in its June 15 reconciliation payment. | ||||||
22 | The obligation imposed by this subsection (a-15) is binding on | ||||||
23 | any person, firm, corporation, or other entity that acquires an | ||||||
24 | ownership interest in any such owners license. The obligation | ||||||
25 | imposed under this subsection (a-15) terminates on the earliest | ||||||
26 | of: (i) July 1, 2007, (ii) the first day after the effective |
| |||||||
| |||||||
1 | date of this amendatory Act of the 94th General Assembly that | ||||||
2 | riverboat gambling operations are conducted pursuant to a | ||||||
3 | dormant license, (iii) the first day that riverboat gambling | ||||||
4 | operations are conducted under the authority of an owners | ||||||
5 | license that is in addition to the 10 owners licenses initially | ||||||
6 | authorized under this Act, or (iv) the first day that a | ||||||
7 | licensee under the Illinois Horse Racing Act of 1975 conducts | ||||||
8 | gaming operations with slot machines or other electronic gaming | ||||||
9 | devices. The Board must reduce the obligation imposed under | ||||||
10 | this subsection (a-15) by an amount the Board deems reasonable | ||||||
11 | for any of the following reasons: (A) an act or acts of God, | ||||||
12 | (B) an act of bioterrorism or terrorism or a bioterrorism or | ||||||
13 | terrorism threat that was investigated by a law enforcement | ||||||
14 | agency, or (C) a condition beyond the control of the owners | ||||||
15 | licensee that does not result from any act or omission by the | ||||||
16 | owners licensee or any of its agents and that poses a hazardous | ||||||
17 | threat to the health and safety of patrons. If an owners | ||||||
18 | licensee pays an amount in excess of its liability under this | ||||||
19 | Section, the Board shall apply the overpayment to future | ||||||
20 | payments required under this Section. | ||||||
21 | For purposes of this subsection (a-15): | ||||||
22 | "Act of God" means an incident caused by the operation of | ||||||
23 | an extraordinary force that cannot be foreseen, that cannot be | ||||||
24 | avoided by the exercise of due care, and for which no person | ||||||
25 | can be held liable.
| ||||||
26 | "Base amount" means the following: |
| |||||||
| |||||||
1 | For a riverboat in Alton, $31,000,000.
| ||||||
2 | For a riverboat in East Peoria, $43,000,000.
| ||||||
3 | For the Empress riverboat in Joliet, $86,000,000.
| ||||||
4 | For a riverboat in Metropolis, $45,000,000.
| ||||||
5 | For the Harrah's riverboat in Joliet, $114,000,000.
| ||||||
6 | For a riverboat in Aurora, $86,000,000.
| ||||||
7 | For a riverboat in East St. Louis, $48,500,000.
| ||||||
8 | For a riverboat in Elgin, $198,000,000.
| ||||||
9 | "Dormant license" has the meaning ascribed to it in | ||||||
10 | subsection (a-3).
| ||||||
11 | "Net privilege tax" means all privilege taxes paid by a | ||||||
12 | licensed owner to the Board under this Section, less all | ||||||
13 | payments made from the State Gaming Fund pursuant to subsection | ||||||
14 | (b) of this Section. | ||||||
15 | The changes made to this subsection (a-15) by Public Act | ||||||
16 | 94-839 are intended to restate and clarify the intent of Public | ||||||
17 | Act 94-673 with respect to the amount of the payments required | ||||||
18 | to be made under this subsection by an owners licensee to the | ||||||
19 | Board.
| ||||||
20 | (b) Until January 1, 1998, 25% of the tax revenue deposited | ||||||
21 | in the State
Gaming Fund under this Section shall be paid, | ||||||
22 | subject to appropriation by the
General Assembly, to the unit | ||||||
23 | of local government which is designated as the
home dock of the | ||||||
24 | riverboat. Beginning January 1, 1998, from the tax revenue from | ||||||
25 | riverboat or casino gambling
deposited in the State Gaming Fund | ||||||
26 | under this Section, an amount equal to 5% of
adjusted gross |
| |||||||
| |||||||
1 | receipts generated by a riverboat or a casino shall be paid | ||||||
2 | monthly, subject
to appropriation by the General Assembly, to | ||||||
3 | the unit of local government that
is designated as the home | ||||||
4 | dock of the riverboat. From the tax revenue
deposited in the | ||||||
5 | State Gaming Fund pursuant to riverboat or casino gambling | ||||||
6 | operations
conducted by a licensed manager on behalf of the | ||||||
7 | State, an amount equal to 5%
of adjusted gross receipts | ||||||
8 | generated pursuant to those riverboat or casino gambling
| ||||||
9 | operations shall be paid monthly,
subject to appropriation by | ||||||
10 | the General Assembly, to the unit of local
government that is | ||||||
11 | designated as the home dock of the riverboat upon which
those | ||||||
12 | riverboat gambling operations are conducted or in which the | ||||||
13 | casino is located. Units of local government may refund any | ||||||
14 | portion of the payment that they receive pursuant to this | ||||||
15 | subsection (b) to the riverboat or casino .
| ||||||
16 | (b-7) The State and County Fair Assistance Fund is created | ||||||
17 | as a special fund in the State treasury. The Fund shall be | ||||||
18 | administered by the Department of Agriculture. Beginning on the | ||||||
19 | effective date of this amendatory Act of the 97th General | ||||||
20 | Assembly, from the tax revenue deposited in the State Gaming | ||||||
21 | Fund under this Section, an amount equal to 2% of adjusted | ||||||
22 | gross receipts, not to exceed $5,000,000, shall be paid into | ||||||
23 | the State and County Fair Assistance Fund annually. No moneys | ||||||
24 | shall be expended from the State and County Fair Assistance | ||||||
25 | Fund except as appropriated by the General Assembly. Deposits | ||||||
26 | made pursuant to this subsection (b-7) shall supplement, and |
| |||||||
| |||||||
1 | not supplant, other State funding for these purposes. | ||||||
2 | The Department of Agriculture shall award grants from | ||||||
3 | moneys appropriated from the State and County Fair Assistance | ||||||
4 | Fund for the development, expansion, or support of county fairs | ||||||
5 | that showcase Illinois agriculture products or byproducts. No | ||||||
6 | grant may exceed $100,000. Not more than one grant under this | ||||||
7 | Section may be made to any one county fair board. Additionally, | ||||||
8 | grants under this subsection (b-7) shall be available to the | ||||||
9 | Illinois State Fair and the DuQuoin State Fair. | ||||||
10 | (b-8) Beginning on the effective date of this amendatory | ||||||
11 | Act of the 97th General Assembly, from the tax revenue | ||||||
12 | deposited in the State Gaming Fund under this Section, $250,000 | ||||||
13 | shall be deposited annually into the Illinois Racing Quarter | ||||||
14 | Horse Breeders Fund. | ||||||
15 | (b-10) Beginning on the effective date of this amendatory | ||||||
16 | Act of the 97th General Assembly, from the tax revenue | ||||||
17 | deposited in the State Gaming Fund under this Section, an | ||||||
18 | amount equal to 10% of the wagering taxes paid by the | ||||||
19 | riverboats and casino created pursuant to subsection (e-5) of | ||||||
20 | Section 7 shall be paid into the Depressed Communities Economic | ||||||
21 | Development Fund annually. | ||||||
22 | (b-11) An impact fee for horse racing shall be assessed on | ||||||
23 | all riverboats at the end of each calendar year. The amount of | ||||||
24 | the impact fee for calendar year 2011 shall be $330,000,000, | ||||||
25 | split evenly among the riverboats. The impact fee shall be | ||||||
26 | automatically increased each subsequent calendar year by a |
| |||||||
| |||||||
1 | percentage equal to the percentage change in the consumer price | ||||||
2 | index-u during the preceding 12-month calendar year. "Consumer | ||||||
3 | price index-u" means the index published by the Bureau of Labor | ||||||
4 | Statistics of the United States Department of Labor that | ||||||
5 | measures the average change in prices of goods and services | ||||||
6 | purchased by all urban consumers, United States city average, | ||||||
7 | all items, 1982-84=100. This impact fee shall be collected by | ||||||
8 | the Board and shall be deposited into the Horse Racing Impact | ||||||
9 | Fee Fund. | ||||||
10 | (b-12) An impact fee for education shall be assessed on all | ||||||
11 | riverboats at the end of each calendar year. The amount of the | ||||||
12 | impact fee for calendar year 2011 shall be $70,000,000, split | ||||||
13 | evenly among the riverboats. The impact fee shall be | ||||||
14 | automatically increased by a percentage equal to the percentage | ||||||
15 | change in the consumer price index-u during the preceding 12 | ||||||
16 | month calendar year. "Consumer price index-u" means the index | ||||||
17 | published by the Bureau of Labor Statistics of the United | ||||||
18 | States Department of Labor that measures the average change in | ||||||
19 | prices of goods and services purchased by all urban consumers, | ||||||
20 | United States city average, all items, 1982-84=100. This impact | ||||||
21 | fee shall be collected by the Board and shall be deposited into | ||||||
22 | the Education Assistance Fund. | ||||||
23 | (c) Appropriations, as approved by the General Assembly, | ||||||
24 | may be made
from the State Gaming Fund to the Board (i) for the | ||||||
25 | administration and enforcement of this Act and the Video Gaming | ||||||
26 | Act, (ii) for distribution to the Department of State Police |
| |||||||
| |||||||
1 | and to the Department of Revenue for the enforcement of this | ||||||
2 | Act, and (iii) to the
Department of Human Services for the | ||||||
3 | administration of programs to treat
problem gambling. From the | ||||||
4 | tax revenue deposited in the State Gaming Fund under this | ||||||
5 | Section, $10,000,000 shall be paid annually to the Department | ||||||
6 | of Human Services for the administration of programs to treat | ||||||
7 | problem gambling. The Board's annual appropriations request | ||||||
8 | must separately state its funding needs for the regulation of | ||||||
9 | electronic gaming, riverboat gaming, casino gaming within the | ||||||
10 | City of Chicago, and video gaming. From the tax revenue | ||||||
11 | deposited in the Gaming Facilities Fee Revenue Fund, the first | ||||||
12 | $50,000,000 shall be paid to the Board for the administration | ||||||
13 | and enforcement of the provisions of this amendatory Act of the | ||||||
14 | 97th General Assembly. | ||||||
15 | (c-3) Appropriations, as approved by the General Assembly, | ||||||
16 | may be made from the tax revenue deposited into the State | ||||||
17 | Gaming Fund from electronic gaming pursuant to this Section for | ||||||
18 | the administration and enforcement of this Act.
| ||||||
19 | (c-4) After payments required under subsection (b-5), | ||||||
20 | (b-6), (b-7), (b-8), (b-10), (b-11), (b-12), (c), and (c-3) | ||||||
21 | have been made from the tax revenue from electronic gaming | ||||||
22 | deposited into the State Gaming Fund under this Section, all | ||||||
23 | remaining amounts from electronic gaming shall be deposited | ||||||
24 | into the Capital Projects Fund. | ||||||
25 | (c-5) (Blank). Before May 26, 2006 (the effective date of | ||||||
26 | Public Act 94-804) and beginning on the effective date of this |
| |||||||
| |||||||
1 | amendatory Act of the 95th General Assembly, unless any | ||||||
2 | organization licensee under the Illinois Horse Racing Act of | ||||||
3 | 1975 begins to operate a slot machine or video game of chance | ||||||
4 | under the Illinois Horse Racing Act of 1975 or this Act, after | ||||||
5 | the payments required under subsections (b) and (c) have been
| ||||||
6 | made, an amount equal to 15% of the adjusted gross receipts of | ||||||
7 | (1) an owners
licensee that relocates pursuant to Section 11.2,
| ||||||
8 | (2) an owners licensee
conducting riverboat gambling | ||||||
9 | operations
pursuant to an
owners license that is initially | ||||||
10 | issued after June
25, 1999,
or (3) the first
riverboat gambling | ||||||
11 | operations conducted by a licensed manager on behalf of the
| ||||||
12 | State under Section 7.3,
whichever comes first, shall be paid | ||||||
13 | from the State
Gaming Fund into the Horse Racing Equity Fund.
| ||||||
14 | (c-10) (Blank). Each year the General Assembly shall | ||||||
15 | appropriate from the General
Revenue Fund to the Education | ||||||
16 | Assistance Fund an amount equal to the amount
paid into the | ||||||
17 | Horse Racing Equity Fund pursuant to subsection (c-5) in the
| ||||||
18 | prior calendar year.
| ||||||
19 | (c-15) After the payments required under subsections (b), | ||||||
20 | (b-7), (b-8), (b-10), (b-11), (b-12), and (c) , and (c-5)
have | ||||||
21 | been made, an amount equal to 2% of the adjusted gross receipts | ||||||
22 | of (1)
an owners licensee that relocates pursuant to Section | ||||||
23 | 11.2, (2) an owners
licensee conducting riverboat gambling | ||||||
24 | operations pursuant to
an
owners license that is initially | ||||||
25 | issued after June 25, 1999 and before December 31, 2011 ,
or (3) | ||||||
26 | the first
riverboat gambling operations conducted by a licensed |
| |||||||
| |||||||
1 | manager on behalf of the
State under Section 7.3,
whichever | ||||||
2 | comes first, shall be paid, subject to appropriation
from the | ||||||
3 | General Assembly, from the State Gaming Fund to each home rule
| ||||||
4 | county with a population of over 3,000,000 inhabitants for the | ||||||
5 | purpose of
enhancing the county's criminal justice system.
| ||||||
6 | (c-20) Each year the General Assembly shall appropriate | ||||||
7 | from the General
Revenue Fund to the Education Assistance Fund | ||||||
8 | an amount equal to the amount
paid to each home rule county | ||||||
9 | with a population of over 3,000,000 inhabitants
pursuant to | ||||||
10 | subsection (c-15) in the prior calendar year.
| ||||||
11 | (c-25) After the payments required under subsections (b), | ||||||
12 | (b-7), (b-8), (b-10), (b-11), (b-12), (c), (c-5) and
(c-15) | ||||||
13 | have been made, an amount equal to 2% of the
adjusted gross | ||||||
14 | receipts of (1) an owners licensee
that
relocates pursuant to | ||||||
15 | Section 11.2, (2) an
owners
licensee conducting riverboat | ||||||
16 | gambling operations pursuant to
an
owners license
that is | ||||||
17 | initially issued after June 25, 1999 and before December 31, | ||||||
18 | 2011 ,
or (3) the first
riverboat gambling operations conducted | ||||||
19 | by a licensed manager on behalf of the
State under Section 7.3,
| ||||||
20 | whichever
comes first,
shall be paid from the State
Gaming Fund | ||||||
21 | to Chicago State University.
| ||||||
22 | (d) From time to time, the
Board shall transfer the | ||||||
23 | remainder of the funds
generated by this Act into the Education
| ||||||
24 | Assistance Fund, created by Public Act 86-0018, of the State of | ||||||
25 | Illinois.
| ||||||
26 | (e) Nothing in this Act shall prohibit the unit of local |
| |||||||
| |||||||
1 | government
designated as the home dock of the riverboat from | ||||||
2 | entering into agreements
with other units of local government | ||||||
3 | in this State or in other states to
share its portion of the | ||||||
4 | tax revenue.
| ||||||
5 | (f) To the extent practicable, the Board shall administer | ||||||
6 | and collect the
wagering taxes imposed by this Section in a | ||||||
7 | manner consistent with the
provisions of Sections 4, 5, 5a, 5b, | ||||||
8 | 5c, 5d, 5e, 5f, 5g, 5i, 5j, 6, 6a, 6b,
6c, 8, 9, and 10 of the | ||||||
9 | Retailers' Occupation Tax Act and Section 3-7 of the
Uniform | ||||||
10 | Penalty and Interest Act.
| ||||||
11 | (Source: P.A. 95-331, eff. 8-21-07; 95-1008, eff. 12-15-08; | ||||||
12 | 96-37, eff. 7-13-09; 96-1392, eff. 1-1-11.)
| ||||||
13 | (230 ILCS 10/14) (from Ch. 120, par. 2414)
| ||||||
14 | Sec. 14. Licensees - Records - Reports - Supervision.
| ||||||
15 | (a) Licensed owners A licensed owner shall keep his books | ||||||
16 | and records so as to clearly
show the following:
| ||||||
17 | (1) The amount received daily from admission fees.
| ||||||
18 | (2) The total amount of gross receipts.
| ||||||
19 | (3) The total amount of the adjusted gross receipts.
| ||||||
20 | (b) Licensed owners The licensed owner shall furnish to the | ||||||
21 | Board reports and information as
the Board may require with | ||||||
22 | respect to its activities on forms designed and
supplied for | ||||||
23 | such purpose by the Board.
| ||||||
24 | (c) The books and records kept by a licensed owner as | ||||||
25 | provided by this Section are
public records and the |
| |||||||
| |||||||
1 | examination, publication, and dissemination of the
books and | ||||||
2 | records are governed by the provisions of The Freedom of | ||||||
3 | Information Act.
| ||||||
4 | (Source: P.A. 86-1029.)
| ||||||
5 | (230 ILCS 10/18) (from Ch. 120, par. 2418)
| ||||||
6 | Sec. 18. Prohibited Activities - Penalty.
| ||||||
7 | (a) A person is guilty of a Class A misdemeanor for doing | ||||||
8 | any of the
following:
| ||||||
9 | (1) Conducting gambling where wagering
is used or to be | ||||||
10 | used
without a license issued by the Board.
| ||||||
11 | (2) Conducting gambling where wagering
is permitted | ||||||
12 | other
than in the manner specified by Section 11.
| ||||||
13 | (b) A person is guilty of a Class B misdemeanor for doing | ||||||
14 | any of the
following:
| ||||||
15 | (1) permitting a person under 21 years to make a wager; | ||||||
16 | or
| ||||||
17 | (2) violating paragraph (12) of subsection (a) of | ||||||
18 | Section 11 of this Act.
| ||||||
19 | (c) A person wagering or accepting a wager at any location | ||||||
20 | outside the
riverboat or casino in violation of paragraph is | ||||||
21 | subject to the penalties in paragraphs (1) or (2) of
subsection | ||||||
22 | (a) of Section 28-1 of the Criminal Code of 1961 is subject to | ||||||
23 | the penalties provided in that Section .
| ||||||
24 | (d) A person commits a Class 4 felony and, in addition, | ||||||
25 | shall be barred
for life from gambling operations riverboats |
| |||||||
| |||||||
1 | under the jurisdiction of the
Board, if the person does any of | ||||||
2 | the following:
| ||||||
3 | (1) Offers, promises, or gives anything of value or | ||||||
4 | benefit to a person
who is connected with a riverboat or | ||||||
5 | casino owner including, but
not limited to, an officer or | ||||||
6 | employee of a licensed owner or holder of an
occupational | ||||||
7 | license pursuant to an agreement or arrangement or with the
| ||||||
8 | intent that the promise or thing of value or benefit will | ||||||
9 | influence the
actions of the person to whom the offer, | ||||||
10 | promise, or gift was made in order
to affect or attempt to | ||||||
11 | affect the outcome of a gambling game, or to
influence | ||||||
12 | official action of a member of the Board.
| ||||||
13 | (2) Solicits or knowingly accepts or receives a promise | ||||||
14 | of anything of
value or benefit while the person is | ||||||
15 | connected with a riverboat or casino
including, but not | ||||||
16 | limited to, an officer or employee of a licensed owner,
or | ||||||
17 | the holder of an occupational license, pursuant to an | ||||||
18 | understanding or
arrangement or with the intent that the | ||||||
19 | promise or thing of value or
benefit will influence the | ||||||
20 | actions of the person to affect or attempt to
affect the | ||||||
21 | outcome of a gambling game, or to influence official action | ||||||
22 | of a
member of the Board.
| ||||||
23 | (3) Uses or possesses with the intent to use a device | ||||||
24 | to assist:
| ||||||
25 | (i) In projecting the outcome of the game.
| ||||||
26 | (ii) In keeping track of the cards played.
|
| |||||||
| |||||||
1 | (iii) In analyzing the probability of the | ||||||
2 | occurrence of an event
relating to the gambling game.
| ||||||
3 | (iv) In analyzing the strategy for playing or | ||||||
4 | betting to be used in the
game except as permitted by | ||||||
5 | the Board.
| ||||||
6 | (4) Cheats at a gambling game.
| ||||||
7 | (5) Manufactures, sells, or distributes any cards, | ||||||
8 | chips, dice, game or
device which is intended to be used to | ||||||
9 | violate any provision of this Act.
| ||||||
10 | (6) Alters or misrepresents the outcome of a gambling | ||||||
11 | game on which
wagers have been made after the outcome is | ||||||
12 | made sure but before it is
revealed to the players.
| ||||||
13 | (7) Places a bet after acquiring knowledge, not | ||||||
14 | available to all players,
of the outcome of the gambling | ||||||
15 | game which is subject of the bet or to aid a
person in | ||||||
16 | acquiring the knowledge for the purpose of placing a bet
| ||||||
17 | contingent on that outcome.
| ||||||
18 | (8) Claims, collects, or takes, or attempts to claim, | ||||||
19 | collect, or take,
money or anything of value in or from the | ||||||
20 | gambling games, with intent to
defraud, without having made | ||||||
21 | a wager contingent on winning a gambling game,
or claims, | ||||||
22 | collects, or takes an amount of money or thing of value of
| ||||||
23 | greater value than the amount won.
| ||||||
24 | (9) Uses counterfeit chips or tokens in a gambling | ||||||
25 | game.
| ||||||
26 | (10) Possesses any key or device designed for the |
| |||||||
| |||||||
1 | purpose of opening,
entering, or affecting the operation of | ||||||
2 | a gambling game, drop box, or an
electronic or mechanical | ||||||
3 | device connected with the gambling game or for
removing | ||||||
4 | coins, tokens, chips or other contents of a gambling game. | ||||||
5 | This
paragraph (10) does not apply to a gambling licensee | ||||||
6 | or employee of a
gambling licensee acting in furtherance of | ||||||
7 | the employee's employment.
| ||||||
8 | (e) The possession of more than one of the devices | ||||||
9 | described in
subsection (d), paragraphs (3), (5), or (10) | ||||||
10 | permits a rebuttable
presumption that the possessor intended to | ||||||
11 | use the devices for cheating.
| ||||||
12 | (f) A person under the age of 21 who, except as authorized | ||||||
13 | under paragraph (10) of Section 11, enters upon a riverboat or | ||||||
14 | in a casino commits a petty offense and is subject to a fine of | ||||||
15 | not less than $100 or more than $250 for a first offense and of | ||||||
16 | not less than $200 or more than $500 for a second or subsequent | ||||||
17 | offense. | ||||||
18 | An action to prosecute any crime occurring on a riverboat
| ||||||
19 | shall be tried in the county of the dock at which the riverboat | ||||||
20 | is based.
| ||||||
21 | (Source: P.A. 96-1392, eff. 1-1-11.)
| ||||||
22 | (230 ILCS 10/19) (from Ch. 120, par. 2419)
| ||||||
23 | Sec. 19. Forfeiture of property. (a) Except as provided in
| ||||||
24 | subsection (b), any riverboat or casino
used for the conduct of | ||||||
25 | gambling games in violation of this Act shall be
considered a |
| |||||||
| |||||||
1 | gambling place in violation of Section 28-3 of the Criminal
| ||||||
2 | Code of 1961, as now or hereafter amended. Every gambling | ||||||
3 | device found on
a riverboat or in a casino operating gambling | ||||||
4 | games in violation of this
Act shall be subject to seizure, | ||||||
5 | confiscation and destruction as provided
in Section 28-5 of the | ||||||
6 | Criminal Code of 1961, as now or hereafter amended.
| ||||||
7 | (b) It is not a violation of this Act for a riverboat or | ||||||
8 | other
watercraft which is licensed for gaming by a contiguous | ||||||
9 | state to dock on
the shores of this State if the municipality | ||||||
10 | having jurisdiction of the
shores, or the county in the case of | ||||||
11 | unincorporated areas, has granted
permission for docking and no | ||||||
12 | gaming is conducted on the riverboat or other
watercraft while | ||||||
13 | it is docked on the shores of this State.
No gambling device | ||||||
14 | shall be subject to seizure, confiscation or
destruction if the | ||||||
15 | gambling device is located on a riverboat or other
watercraft | ||||||
16 | which is licensed for gaming by a contiguous state and which is
| ||||||
17 | docked on the shores of this State if the municipality having | ||||||
18 | jurisdiction
of the shores, or the county in the case of | ||||||
19 | unincorporated areas, has
granted permission for docking and no
| ||||||
20 | gaming is conducted on the riverboat or other watercraft while | ||||||
21 | it is docked on
the shores of this State.
| ||||||
22 | (Source: P.A. 86-1029.)
| ||||||
23 | (230 ILCS 10/20) (from Ch. 120, par. 2420)
| ||||||
24 | Sec. 20. Prohibited activities - civil penalties. Any | ||||||
25 | person who
conducts a gambling operation without first |
| |||||||
| |||||||
1 | obtaining a
license to do so, or who continues to conduct such | ||||||
2 | games after revocation
of his license, or any licensee who | ||||||
3 | conducts or allows to be
conducted any unauthorized gambling | ||||||
4 | games on a riverboat or in a casino where it is
authorized to | ||||||
5 | conduct its riverboat gambling operation, in addition to
other | ||||||
6 | penalties provided, shall be subject to a civil penalty equal | ||||||
7 | to the
amount of gross receipts derived from wagering on the | ||||||
8 | gambling games,
whether unauthorized or authorized, conducted | ||||||
9 | on that day as well as
confiscation and forfeiture of all | ||||||
10 | gambling game equipment used in the
conduct of unauthorized | ||||||
11 | gambling games.
| ||||||
12 | (Source: P.A. 86-1029.)
| ||||||
13 | Section 90-42. The Video Gaming Act is amended by changing | ||||||
14 | Sections 27 and 70 and by adding Section 90 as follows:
| ||||||
15 | (230 ILCS 40/27)
| ||||||
16 | Sec. 27. Opt-in participation in Prohibition of video | ||||||
17 | gaming by political subdivision. Video gaming may only be | ||||||
18 | conducted within the corporate limits of a municipality or in | ||||||
19 | unincorporated areas of a county that has chosen to opt-in to | ||||||
20 | video gaming. A municipality or county can opt-in to video | ||||||
21 | gaming by (i) passing an ordinance permitting A
municipality | ||||||
22 | may
pass an ordinance prohibiting video gaming within the | ||||||
23 | corporate limits of the
municipality or .
A county board may, | ||||||
24 | for the unincorporated area of the county, pass an
ordinance |
| |||||||
| |||||||
1 | prohibiting video gaming within the unincorporated area of the
| ||||||
2 | county , respectively, or (ii) passing a referendum in | ||||||
3 | accordance with Section 70. If a referendum is passed in | ||||||
4 | accordance with Section 70, a municipality or county board | ||||||
5 | cannot take any action that is contrary to the referendum for a | ||||||
6 | period of 5 years after the referendum vote is certified .
| ||||||
7 | (Source: P.A. 96-34, eff. 7-13-09.)
| ||||||
8 | (230 ILCS 40/70)
| ||||||
9 | Sec. 70. Referendum. Upon the filing in the office of the | ||||||
10 | clerk, at least
90 days
before an election in any municipality | ||||||
11 | or county, as the case
may be, of a petition directed to such | ||||||
12 | clerk, containing the signatures
of not less than 25% of the | ||||||
13 | legal voters of that municipality or county,
the
clerk shall | ||||||
14 | certify such proposition to the proper election officials, who
| ||||||
15 | shall submit the proposition at such election to the voters of | ||||||
16 | such
municipality or county. The proposition shall be in the | ||||||
17 | following form:
| ||||||
18 | -------------------------------------------------------------
| ||||||
19 | Shall video gaming YES
| ||||||
20 | be permitted prohibited in ------------
| ||||||
21 | .................? NO
| ||||||
22 | -------------------------------------------------------------
| ||||||
23 | If a
majority of the voters voting upon such last mentioned | ||||||
24 | proposition in any
municipality or county vote "YES", such | ||||||
25 | video gaming shall
be permitted prohibited in such municipality |
| |||||||
| |||||||
1 | or county.
The
petition mentioned in this Section shall be a | ||||||
2 | public document and shall be
subject to inspection by the | ||||||
3 | public.
| ||||||
4 | (Source: P.A. 96-34, eff. 7-13-09.)
| ||||||
5 | (230 ILCS 40/90 new) | ||||||
6 | Sec. 90. Home rule preemption. The regulation of video | ||||||
7 | gaming is an exclusive power and function of the State. A home | ||||||
8 | rule unit may not regulate video gaming operations. This | ||||||
9 | Section is a denial and limitation of home rule powers and | ||||||
10 | functions under subsection (h) of Section 6 of Article VII of | ||||||
11 | the Illinois Constitution.
| ||||||
12 | Section 90-45. The Liquor Control Act of 1934 is amended by | ||||||
13 | changing Sections 5-1 and 6-30 as follows:
| ||||||
14 | (235 ILCS 5/5-1) (from Ch. 43, par. 115) | ||||||
15 | Sec. 5-1. Licenses issued by the Illinois Liquor Control | ||||||
16 | Commission
shall be of the following classes: | ||||||
17 | (a) Manufacturer's license - Class 1.
Distiller, Class 2. | ||||||
18 | Rectifier, Class 3. Brewer, Class 4. First Class Wine
| ||||||
19 | Manufacturer, Class 5. Second Class Wine Manufacturer,
Class 6. | ||||||
20 | First Class Winemaker, Class 7. Second Class Winemaker, Class | ||||||
21 | 8.
Limited Wine Manufacturer, Class 9. Craft Distiller, Class | ||||||
22 | 10. Craft Brewer, | ||||||
23 | (b) Distributor's license, |
| |||||||
| |||||||
1 | (c) Importing Distributor's license, | ||||||
2 | (d) Retailer's license, | ||||||
3 | (e) Special Event Retailer's license (not-for-profit), | ||||||
4 | (f) Railroad license, | ||||||
5 | (g) Boat license, | ||||||
6 | (h) Non-Beverage User's license, | ||||||
7 | (i) Wine-maker's premises license, | ||||||
8 | (j) Airplane license, | ||||||
9 | (k) Foreign importer's license, | ||||||
10 | (l) Broker's license, | ||||||
11 | (m) Non-resident dealer's
license, | ||||||
12 | (n) Brew Pub license, | ||||||
13 | (o) Auction liquor license, | ||||||
14 | (p) Caterer retailer license, | ||||||
15 | (q) Special use permit license, | ||||||
16 | (r) Winery shipper's license.
| ||||||
17 | No
person, firm, partnership, corporation, or other legal | ||||||
18 | business entity that is
engaged in the manufacturing of wine | ||||||
19 | may concurrently obtain and hold a
wine-maker's license and a | ||||||
20 | wine manufacturer's license. | ||||||
21 | (a) A manufacturer's license shall allow the manufacture,
| ||||||
22 | importation in bulk, storage, distribution and sale of | ||||||
23 | alcoholic liquor
to persons without the State, as may be | ||||||
24 | permitted by law and to licensees
in this State as follows: | ||||||
25 | Class 1. A Distiller may make sales and deliveries of | ||||||
26 | alcoholic liquor to
distillers, rectifiers, importing |
| |||||||
| |||||||
1 | distributors, distributors and
non-beverage users and to no | ||||||
2 | other licensees. | ||||||
3 | Class 2. A Rectifier, who is not a distiller, as defined | ||||||
4 | herein, may make
sales and deliveries of alcoholic liquor to | ||||||
5 | rectifiers, importing distributors,
distributors, retailers | ||||||
6 | and non-beverage users and to no other licensees. | ||||||
7 | Class 3. A Brewer may make sales and deliveries of beer to | ||||||
8 | importing
distributors and distributors and may make sales as | ||||||
9 | authorized under subsection (e) of Section 6-4 of this Act. | ||||||
10 | Class 4. A first class wine-manufacturer may make sales and | ||||||
11 | deliveries of
up to 50,000 gallons of wine to manufacturers,
| ||||||
12 | importing
distributors and distributors, and to no other | ||||||
13 | licensees. | ||||||
14 | Class 5. A second class Wine manufacturer may make sales | ||||||
15 | and deliveries
of more than 50,000 gallons of wine to | ||||||
16 | manufacturers, importing distributors
and distributors and to | ||||||
17 | no other licensees. | ||||||
18 | Class 6. A first-class wine-maker's license shall allow the | ||||||
19 | manufacture
of up to 50,000 gallons of wine per year, and the
| ||||||
20 | storage
and sale of such
wine to distributors in the State and | ||||||
21 | to persons without the
State, as may be permitted by law. A | ||||||
22 | person who, prior to the effective date of this amendatory Act | ||||||
23 | of the 95th General Assembly, is a holder of a first-class | ||||||
24 | wine-maker's license and annually produces more than 25,000 | ||||||
25 | gallons of its own wine and who distributes its wine to | ||||||
26 | licensed retailers shall cease this practice on or before July |
| |||||||
| |||||||
1 | 1, 2008 in compliance with this amendatory Act of the 95th | ||||||
2 | General Assembly. | ||||||
3 | Class 7. A second-class wine-maker's license shall allow | ||||||
4 | the manufacture
of between 50,000 and 150,000 gallons of wine | ||||||
5 | per year, and
the
storage and sale of such wine
to distributors | ||||||
6 | in this State and to persons without the State, as may be
| ||||||
7 | permitted by law. A person who, prior to the effective date of | ||||||
8 | this amendatory Act of the 95th General Assembly, is a holder | ||||||
9 | of a second-class wine-maker's license and annually produces | ||||||
10 | more than 25,000 gallons of its own wine and who distributes | ||||||
11 | its wine to licensed retailers shall cease this practice on or | ||||||
12 | before July 1, 2008 in compliance with this amendatory Act of | ||||||
13 | the 95th General Assembly. | ||||||
14 | Class 8. A limited wine-manufacturer may make sales and | ||||||
15 | deliveries not to
exceed 40,000 gallons of wine per year to | ||||||
16 | distributors, and to
non-licensees in accordance with the | ||||||
17 | provisions of this Act. | ||||||
18 | Class 9. A craft distiller license shall allow the | ||||||
19 | manufacture of up to 15,000 gallons of spirits by distillation | ||||||
20 | per year and the storage of such spirits. If a craft distiller | ||||||
21 | licensee is not affiliated with any other manufacturer, then | ||||||
22 | the craft distiller licensee may sell such spirits to | ||||||
23 | distributors in this State and non-licensees to the extent | ||||||
24 | permitted by any exemption approved by the Commission pursuant | ||||||
25 | to Section 6-4 of this Act. | ||||||
26 | Any craft distiller licensed under this Act who on the |
| |||||||
| |||||||
1 | effective date of this amendatory Act of the 96th General | ||||||
2 | Assembly was licensed as a distiller and manufactured no more | ||||||
3 | spirits than permitted by this Section shall not be required to | ||||||
4 | pay the initial licensing fee. | ||||||
5 | Class 10. A craft brewer's license, which may only be | ||||||
6 | issued to a licensed brewer or licensed non-resident dealer, | ||||||
7 | shall allow the manufacture of up to 465,000 gallons of beer | ||||||
8 | per year. A craft brewer licensee may make sales and deliveries | ||||||
9 | to importing distributors and distributors and to retail | ||||||
10 | licensees in accordance with the conditions set forth in | ||||||
11 | paragraph (18) of subsection (a) of Section 3-12 of this Act. | ||||||
12 | (a-1) A manufacturer which is licensed in this State to | ||||||
13 | make sales or
deliveries of alcoholic liquor and which enlists | ||||||
14 | agents, representatives, or
individuals acting on its behalf | ||||||
15 | who contact licensed retailers on a regular
and continual basis | ||||||
16 | in this State must register those agents, representatives,
or | ||||||
17 | persons acting on its behalf with the State Commission. | ||||||
18 | Registration of agents, representatives, or persons acting | ||||||
19 | on behalf of a
manufacturer is fulfilled by submitting a form | ||||||
20 | to the Commission. The form
shall be developed by the | ||||||
21 | Commission and shall include the name and address of
the | ||||||
22 | applicant, the name and address of the manufacturer he or she | ||||||
23 | represents,
the territory or areas assigned to sell to or | ||||||
24 | discuss pricing terms of
alcoholic liquor, and any other | ||||||
25 | questions deemed appropriate and necessary.
All statements in | ||||||
26 | the forms required to be made by law or by rule shall be
deemed |
| |||||||
| |||||||
1 | material, and any person who knowingly misstates any material | ||||||
2 | fact under
oath in an application is guilty of a Class B | ||||||
3 | misdemeanor. Fraud,
misrepresentation, false statements, | ||||||
4 | misleading statements, evasions, or
suppression of material | ||||||
5 | facts in the securing of a registration are grounds for
| ||||||
6 | suspension or revocation of the registration. | ||||||
7 | (b) A distributor's license shall allow the wholesale | ||||||
8 | purchase and storage
of alcoholic liquors and sale of alcoholic | ||||||
9 | liquors to licensees
in this State and to persons without the | ||||||
10 | State, as may be permitted by law. | ||||||
11 | (c) An importing distributor's license may be issued to and | ||||||
12 | held by
those only who are duly licensed distributors, upon the | ||||||
13 | filing of an
application by a duly licensed distributor, with | ||||||
14 | the Commission and
the Commission shall, without the
payment of | ||||||
15 | any fee, immediately issue such importing distributor's
| ||||||
16 | license to the applicant, which shall allow the importation of | ||||||
17 | alcoholic
liquor by the licensee into this State from any point | ||||||
18 | in the United
States outside this State, and the purchase of | ||||||
19 | alcoholic liquor in
barrels, casks or other bulk containers and | ||||||
20 | the bottling of such
alcoholic liquors before resale thereof, | ||||||
21 | but all bottles or containers
so filled shall be sealed, | ||||||
22 | labeled, stamped and otherwise made to comply
with all | ||||||
23 | provisions, rules and regulations governing manufacturers in
| ||||||
24 | the preparation and bottling of alcoholic liquors. The | ||||||
25 | importing
distributor's license shall permit such licensee to | ||||||
26 | purchase alcoholic
liquor from Illinois licensed non-resident |
| |||||||
| |||||||
1 | dealers and foreign importers only. | ||||||
2 | (d) A retailer's license shall allow the licensee to sell | ||||||
3 | and offer
for sale at retail, only in the premises specified in | ||||||
4 | the license,
alcoholic liquor for use or consumption, but not | ||||||
5 | for resale in any form. Nothing in this amendatory Act of the | ||||||
6 | 95th General Assembly shall deny, limit, remove, or restrict | ||||||
7 | the ability of a holder of a retailer's license to transfer, | ||||||
8 | deliver, or ship alcoholic liquor to the purchaser for use or | ||||||
9 | consumption subject to any applicable local law or ordinance. | ||||||
10 | Any retail license issued to a manufacturer shall only
permit | ||||||
11 | the manufacturer to sell beer at retail on the premises | ||||||
12 | actually
occupied by the manufacturer. For the purpose of | ||||||
13 | further describing the type of business conducted at a retail | ||||||
14 | licensed premises, a retailer's licensee may be designated by | ||||||
15 | the State Commission as (i) an on premise consumption retailer, | ||||||
16 | (ii) an off premise sale retailer, or (iii) a combined on | ||||||
17 | premise consumption and off premise sale retailer.
| ||||||
18 | Notwithstanding any other provision of this subsection | ||||||
19 | (d), a retail
licensee may sell alcoholic liquors to a special | ||||||
20 | event retailer licensee for
resale to the extent permitted | ||||||
21 | under subsection (e). | ||||||
22 | (e) A special event retailer's license (not-for-profit) | ||||||
23 | shall permit the
licensee to purchase alcoholic liquors from an | ||||||
24 | Illinois licensed distributor
(unless the licensee purchases | ||||||
25 | less than $500 of alcoholic liquors for the
special event, in | ||||||
26 | which case the licensee may purchase the alcoholic liquors
from |
| |||||||
| |||||||
1 | a licensed retailer) and shall allow the licensee to sell and | ||||||
2 | offer for
sale, at retail, alcoholic liquors for use or | ||||||
3 | consumption, but not for resale
in any form and only at the | ||||||
4 | location and on the specific dates designated for
the special | ||||||
5 | event in the license. An applicant for a special event retailer
| ||||||
6 | license must
(i) furnish with the application: (A) a resale | ||||||
7 | number issued under Section
2c of the Retailers' Occupation Tax | ||||||
8 | Act or evidence that the applicant is
registered under Section | ||||||
9 | 2a of the Retailers' Occupation Tax Act, (B) a
current, valid | ||||||
10 | exemption identification
number issued under Section 1g of the | ||||||
11 | Retailers' Occupation Tax Act, and a
certification to the | ||||||
12 | Commission that the purchase of alcoholic liquors will be
a | ||||||
13 | tax-exempt purchase, or (C) a statement that the applicant is | ||||||
14 | not registered
under Section 2a of the Retailers' Occupation | ||||||
15 | Tax Act, does not hold a resale
number under Section 2c of the | ||||||
16 | Retailers' Occupation Tax Act, and does not
hold an exemption | ||||||
17 | number under Section 1g of the Retailers' Occupation Tax
Act, | ||||||
18 | in which event the Commission shall set forth on the special | ||||||
19 | event
retailer's license a statement to that effect; (ii) | ||||||
20 | submit with the application proof satisfactory to
the State | ||||||
21 | Commission that the applicant will provide dram shop liability
| ||||||
22 | insurance in the maximum limits; and (iii) show proof | ||||||
23 | satisfactory to the
State Commission that the applicant has | ||||||
24 | obtained local authority
approval. | ||||||
25 | (f) A railroad license shall permit the licensee to import | ||||||
26 | alcoholic
liquors into this State from any point in the United |
| |||||||
| |||||||
1 | States outside this
State and to store such alcoholic liquors | ||||||
2 | in this State; to make wholesale
purchases of alcoholic liquors | ||||||
3 | directly from manufacturers, foreign
importers, distributors | ||||||
4 | and importing distributors from within or outside
this State; | ||||||
5 | and to store such alcoholic liquors in this State; provided
| ||||||
6 | that the above powers may be exercised only in connection with | ||||||
7 | the
importation, purchase or storage of alcoholic liquors to be | ||||||
8 | sold or
dispensed on a club, buffet, lounge or dining car | ||||||
9 | operated on an electric,
gas or steam railway in this State; | ||||||
10 | and provided further, that railroad
licensees exercising the | ||||||
11 | above powers shall be subject to all provisions of
Article VIII | ||||||
12 | of this Act as applied to importing distributors. A railroad
| ||||||
13 | license shall also permit the licensee to sell or dispense | ||||||
14 | alcoholic
liquors on any club, buffet, lounge or dining car | ||||||
15 | operated on an electric,
gas or steam railway regularly | ||||||
16 | operated by a common carrier in this State,
but shall not | ||||||
17 | permit the sale for resale of any alcoholic liquors to any
| ||||||
18 | licensee within this State. A license shall be obtained for | ||||||
19 | each car in which
such sales are made. | ||||||
20 | (g) A boat license shall allow the sale of alcoholic liquor | ||||||
21 | in
individual drinks, on any passenger boat regularly operated | ||||||
22 | as a common
carrier on navigable waters in this State or on any | ||||||
23 | riverboat operated
under
the Illinois Riverboat Gambling Act, | ||||||
24 | which boat or riverboat maintains a public
dining room or | ||||||
25 | restaurant thereon. | ||||||
26 | (h) A non-beverage user's license shall allow the licensee |
| |||||||
| |||||||
1 | to
purchase alcoholic liquor from a licensed manufacturer or | ||||||
2 | importing
distributor, without the imposition of any tax upon | ||||||
3 | the business of such
licensed manufacturer or importing | ||||||
4 | distributor as to such alcoholic
liquor to be used by such | ||||||
5 | licensee solely for the non-beverage purposes
set forth in | ||||||
6 | subsection (a) of Section 8-1 of this Act, and
such licenses | ||||||
7 | shall be divided and classified and shall permit the
purchase, | ||||||
8 | possession and use of limited and stated quantities of
| ||||||
9 | alcoholic liquor as follows: | ||||||
10 | Class 1, not to exceed ......................... 500 gallons
| ||||||
11 | Class 2, not to exceed ....................... 1,000 gallons
| ||||||
12 | Class 3, not to exceed ....................... 5,000 gallons
| ||||||
13 | Class 4, not to exceed ...................... 10,000 gallons
| ||||||
14 | Class 5, not to exceed ....................... 50,000 gallons | ||||||
15 | (i) A wine-maker's premises license shall allow a
licensee | ||||||
16 | that concurrently holds a first-class wine-maker's license to | ||||||
17 | sell
and offer for sale at retail in the premises specified in | ||||||
18 | such license
not more than 50,000 gallons of the first-class | ||||||
19 | wine-maker's wine that is
made at the first-class wine-maker's | ||||||
20 | licensed premises per year for use or
consumption, but not for | ||||||
21 | resale in any form. A wine-maker's premises
license shall allow | ||||||
22 | a licensee who concurrently holds a second-class
wine-maker's | ||||||
23 | license to sell and offer for sale at retail in the premises
| ||||||
24 | specified in such license up to 100,000 gallons of the
| ||||||
25 | second-class wine-maker's wine that is made at the second-class | ||||||
26 | wine-maker's
licensed premises per year
for use or consumption |
| |||||||
| |||||||
1 | but not for resale in any form. A wine-maker's premises license | ||||||
2 | shall allow a
licensee that concurrently holds a first-class | ||||||
3 | wine-maker's license or a second-class
wine-maker's license to | ||||||
4 | sell
and offer for sale at retail at the premises specified in | ||||||
5 | the wine-maker's premises license, for use or consumption but | ||||||
6 | not for resale in any form, any beer, wine, and spirits | ||||||
7 | purchased from a licensed distributor. Upon approval from the
| ||||||
8 | State Commission, a wine-maker's premises license
shall allow | ||||||
9 | the licensee to sell and offer for sale at (i) the wine-maker's
| ||||||
10 | licensed premises and (ii) at up to 2 additional locations for | ||||||
11 | use and
consumption and not for resale. Each location shall | ||||||
12 | require additional
licensing per location as specified in | ||||||
13 | Section 5-3 of this Act. A wine-maker's premises licensee shall
| ||||||
14 | secure liquor liability insurance coverage in an amount at
| ||||||
15 | least equal to the maximum liability amounts set forth in
| ||||||
16 | subsection (a) of Section 6-21 of this Act.
| ||||||
17 | (j) An airplane license shall permit the licensee to import
| ||||||
18 | alcoholic liquors into this State from any point in the United | ||||||
19 | States
outside this State and to store such alcoholic liquors | ||||||
20 | in this State; to
make wholesale purchases of alcoholic liquors | ||||||
21 | directly from
manufacturers, foreign importers, distributors | ||||||
22 | and importing
distributors from within or outside this State; | ||||||
23 | and to store such
alcoholic liquors in this State; provided | ||||||
24 | that the above powers may be
exercised only in connection with | ||||||
25 | the importation, purchase or storage
of alcoholic liquors to be | ||||||
26 | sold or dispensed on an airplane; and
provided further, that |
| |||||||
| |||||||
1 | airplane licensees exercising the above powers
shall be subject | ||||||
2 | to all provisions of Article VIII of this Act as
applied to | ||||||
3 | importing distributors. An airplane licensee shall also
permit | ||||||
4 | the sale or dispensing of alcoholic liquors on any passenger
| ||||||
5 | airplane regularly operated by a common carrier in this State, | ||||||
6 | but shall
not permit the sale for resale of any alcoholic | ||||||
7 | liquors to any licensee
within this State. A single airplane | ||||||
8 | license shall be required of an
airline company if liquor | ||||||
9 | service is provided on board aircraft in this
State. The annual | ||||||
10 | fee for such license shall be as determined in
Section 5-3. | ||||||
11 | (k) A foreign importer's license shall permit such licensee | ||||||
12 | to purchase
alcoholic liquor from Illinois licensed | ||||||
13 | non-resident dealers only, and to
import alcoholic liquor other | ||||||
14 | than in bulk from any point outside the
United States and to | ||||||
15 | sell such alcoholic liquor to Illinois licensed
importing | ||||||
16 | distributors and to no one else in Illinois;
provided that (i) | ||||||
17 | the foreign importer registers with the State Commission
every
| ||||||
18 | brand of
alcoholic liquor that it proposes to sell to Illinois | ||||||
19 | licensees during the
license period, (ii) the foreign importer | ||||||
20 | complies with all of the provisions
of Section
6-9 of this Act | ||||||
21 | with respect to registration of such Illinois licensees as may
| ||||||
22 | be granted the
right to sell such brands at wholesale, and | ||||||
23 | (iii) the foreign importer complies with the provisions of | ||||||
24 | Sections 6-5 and 6-6 of this Act to the same extent that these | ||||||
25 | provisions apply to manufacturers. | ||||||
26 | (l) (i) A broker's license shall be required of all persons
|
| |||||||
| |||||||
1 | who solicit
orders for, offer to sell or offer to supply | ||||||
2 | alcoholic liquor to
retailers in the State of Illinois, or who | ||||||
3 | offer to retailers to ship or
cause to be shipped or to make | ||||||
4 | contact with distillers, rectifiers,
brewers or manufacturers | ||||||
5 | or any other party within or without the State
of Illinois in | ||||||
6 | order that alcoholic liquors be shipped to a distributor,
| ||||||
7 | importing distributor or foreign importer, whether such | ||||||
8 | solicitation or
offer is consummated within or without the | ||||||
9 | State of Illinois. | ||||||
10 | No holder of a retailer's license issued by the Illinois | ||||||
11 | Liquor
Control Commission shall purchase or receive any | ||||||
12 | alcoholic liquor, the
order for which was solicited or offered | ||||||
13 | for sale to such retailer by a
broker unless the broker is the | ||||||
14 | holder of a valid broker's license. | ||||||
15 | The broker shall, upon the acceptance by a retailer of the | ||||||
16 | broker's
solicitation of an order or offer to sell or supply or | ||||||
17 | deliver or have
delivered alcoholic liquors, promptly forward | ||||||
18 | to the Illinois Liquor
Control Commission a notification of | ||||||
19 | said transaction in such form as
the Commission may by | ||||||
20 | regulations prescribe. | ||||||
21 | (ii) A broker's license shall be required of
a person | ||||||
22 | within this State, other than a retail licensee,
who, for a fee | ||||||
23 | or commission, promotes, solicits, or accepts orders for
| ||||||
24 | alcoholic liquor, for use or consumption and not for
resale, to | ||||||
25 | be shipped from this State and delivered to residents outside | ||||||
26 | of
this State by an express company, common carrier, or |
| |||||||
| |||||||
1 | contract carrier.
This Section does not apply to any person who | ||||||
2 | promotes, solicits, or accepts
orders for wine as specifically | ||||||
3 | authorized in Section 6-29 of this Act. | ||||||
4 | A broker's license under this subsection (l)
shall not | ||||||
5 | entitle the holder to
buy or sell any
alcoholic liquors for his | ||||||
6 | own account or to take or deliver title to
such alcoholic | ||||||
7 | liquors. | ||||||
8 | This subsection (l)
shall not apply to distributors, | ||||||
9 | employees of
distributors, or employees of a manufacturer who | ||||||
10 | has registered the
trademark, brand or name of the alcoholic | ||||||
11 | liquor pursuant to Section 6-9
of this Act, and who regularly | ||||||
12 | sells such alcoholic liquor
in the State of Illinois only to | ||||||
13 | its registrants thereunder. | ||||||
14 | Any agent, representative, or person subject to | ||||||
15 | registration pursuant to
subsection (a-1) of this Section shall | ||||||
16 | not be eligible to receive a broker's
license. | ||||||
17 | (m) A non-resident dealer's license shall permit such | ||||||
18 | licensee to ship
into and warehouse alcoholic liquor into this | ||||||
19 | State from any point
outside of this State, and to sell such | ||||||
20 | alcoholic liquor to Illinois licensed
foreign importers and | ||||||
21 | importing distributors and to no one else in this State;
| ||||||
22 | provided that (i) said non-resident dealer shall register with | ||||||
23 | the Illinois Liquor
Control Commission each and every brand of | ||||||
24 | alcoholic liquor which it proposes
to sell to Illinois | ||||||
25 | licensees during the license period, (ii) it shall comply with | ||||||
26 | all of the provisions of Section 6-9 hereof with
respect to |
| |||||||
| |||||||
1 | registration of such Illinois licensees as may be granted the | ||||||
2 | right
to sell such brands at wholesale, and (iii) the | ||||||
3 | non-resident dealer shall comply with the provisions of | ||||||
4 | Sections 6-5 and 6-6 of this Act to the same extent that these | ||||||
5 | provisions apply to manufacturers. | ||||||
6 | (n) A brew pub license shall allow the licensee (i) to | ||||||
7 | manufacture beer only
on the premises specified in the license, | ||||||
8 | (ii) to make sales of the
beer manufactured on the premises or, | ||||||
9 | with the approval of the Commission, beer manufactured on | ||||||
10 | another brew pub licensed premises that is substantially owned | ||||||
11 | and operated by the same licensee to importing distributors, | ||||||
12 | distributors,
and to non-licensees for use and consumption, | ||||||
13 | (iii) to store the beer upon
the premises, and (iv) to sell and | ||||||
14 | offer for sale at retail from the licensed
premises, provided | ||||||
15 | that a brew pub licensee shall not sell for off-premises
| ||||||
16 | consumption more than 50,000 gallons per year. A person who | ||||||
17 | holds a brew pub license may simultaneously hold a craft brewer | ||||||
18 | license if he or she otherwise qualifies for the craft brewer | ||||||
19 | license and the craft brewer license is for a location separate | ||||||
20 | from the brew pub's licensed premises. A brew pub license shall | ||||||
21 | permit a person who has received prior approval from the | ||||||
22 | Commission to annually transfer no more than a total of 50,000 | ||||||
23 | gallons of beer manufactured on premises to all other licensed | ||||||
24 | brew pubs that are substantially owned and operated by the same | ||||||
25 | person. | ||||||
26 | (o) A caterer retailer license shall allow the holder
to |
| |||||||
| |||||||
1 | serve alcoholic liquors as an incidental part of a food service | ||||||
2 | that serves
prepared meals which excludes the serving of snacks | ||||||
3 | as
the primary meal, either on or off-site whether licensed or | ||||||
4 | unlicensed. | ||||||
5 | (p) An auction liquor license shall allow the licensee to | ||||||
6 | sell and offer
for sale at auction wine and spirits for use or | ||||||
7 | consumption, or for resale by
an Illinois liquor licensee in | ||||||
8 | accordance with provisions of this Act. An
auction liquor | ||||||
9 | license will be issued to a person and it will permit the
| ||||||
10 | auction liquor licensee to hold the auction anywhere in the | ||||||
11 | State. An auction
liquor license must be obtained for each | ||||||
12 | auction at least 14 days in advance of
the auction date. | ||||||
13 | (q) A special use permit license shall allow an Illinois | ||||||
14 | licensed
retailer to transfer a portion of its alcoholic liquor | ||||||
15 | inventory from its
retail licensed premises to the premises | ||||||
16 | specified in the license hereby
created, and to sell or offer | ||||||
17 | for sale at retail, only in the premises
specified in the | ||||||
18 | license hereby created, the transferred alcoholic liquor for
| ||||||
19 | use or consumption, but not for resale in any form. A special | ||||||
20 | use permit
license may be granted for the following time | ||||||
21 | periods: one day or less; 2 or
more days to a maximum of 15 days | ||||||
22 | per location in any 12 month period. An
applicant for the | ||||||
23 | special use permit license must also submit with the
| ||||||
24 | application proof satisfactory to the State Commission that the | ||||||
25 | applicant will
provide dram shop liability insurance to the | ||||||
26 | maximum limits and have local
authority approval. |
| |||||||
| |||||||
1 | (r) A winery shipper's license shall allow a person
with a | ||||||
2 | first-class or second-class wine manufacturer's
license, a | ||||||
3 | first-class or second-class wine-maker's license,
or a limited | ||||||
4 | wine manufacturer's license or who is licensed to
make wine | ||||||
5 | under the laws of another state to ship wine
made by that | ||||||
6 | licensee directly to a resident of this
State who is 21 years | ||||||
7 | of age or older for that resident's
personal use and not for | ||||||
8 | resale. Prior to receiving a
winery shipper's license, an | ||||||
9 | applicant for the license must
provide the Commission with a | ||||||
10 | true copy of its current
license in any state in which it is | ||||||
11 | licensed as a manufacturer
of wine. An applicant for a winery | ||||||
12 | shipper's license must
also complete an application form that | ||||||
13 | provides any other
information the Commission deems necessary. | ||||||
14 | The
application form shall include an acknowledgement | ||||||
15 | consenting
to the jurisdiction of the Commission, the Illinois
| ||||||
16 | Department of Revenue, and the courts of this State concerning
| ||||||
17 | the enforcement of this Act and any related laws, rules, and
| ||||||
18 | regulations, including authorizing the Department of Revenue
| ||||||
19 | and the Commission to conduct audits for the purpose of
| ||||||
20 | ensuring compliance with this amendatory Act. | ||||||
21 | A winery shipper licensee must pay to the Department
of | ||||||
22 | Revenue the State liquor gallonage tax under Section 8-1 for
| ||||||
23 | all wine that is sold by the licensee and shipped to a person
| ||||||
24 | in this State. For the purposes of Section 8-1, a winery
| ||||||
25 | shipper licensee shall be taxed in the same manner as a
| ||||||
26 | manufacturer of wine. A licensee who is not otherwise required |
| |||||||
| |||||||
1 | to register under the Retailers' Occupation Tax Act must
| ||||||
2 | register under the Use Tax Act to collect and remit use tax to
| ||||||
3 | the Department of Revenue for all gallons of wine that are sold
| ||||||
4 | by the licensee and shipped to persons in this State. If a
| ||||||
5 | licensee fails to remit the tax imposed under this Act in
| ||||||
6 | accordance with the provisions of Article VIII of this Act, the
| ||||||
7 | winery shipper's license shall be revoked in accordance
with | ||||||
8 | the provisions of Article VII of this Act. If a licensee
fails | ||||||
9 | to properly register and remit tax under the Use Tax Act
or the | ||||||
10 | Retailers' Occupation Tax Act for all wine that is sold
by the | ||||||
11 | winery shipper and shipped to persons in this
State, the winery | ||||||
12 | shipper's license shall be revoked in
accordance with the | ||||||
13 | provisions of Article VII of this Act. | ||||||
14 | A winery shipper licensee must collect, maintain, and
| ||||||
15 | submit to the Commission on a semi-annual basis the
total | ||||||
16 | number of cases per resident of wine shipped to residents
of | ||||||
17 | this State.
A winery shipper licensed under this subsection (r)
| ||||||
18 | must comply with the requirements of Section 6-29 of this | ||||||
19 | amendatory Act.
| ||||||
20 | (Source: P.A. 96-1367, eff. 7-28-10; 97-5, eff. 6-1-11; 97-455, | ||||||
21 | eff. 8-19-11; revised 9-16-11.)
| ||||||
22 | (235 ILCS 5/6-30) (from Ch. 43, par. 144f)
| ||||||
23 | Sec. 6-30. Notwithstanding any other provision of this Act, | ||||||
24 | the
Illinois Gaming Board shall have exclusive authority to | ||||||
25 | establish the hours
for sale and consumption of alcoholic |
| |||||||
| |||||||
1 | liquor on board a riverboat during
riverboat gambling | ||||||
2 | excursions and in a casino conducted in accordance with the | ||||||
3 | Illinois Riverboat
Gambling Act.
| ||||||
4 | (Source: P.A. 87-826.)
| ||||||
5 | Section 90-50. The Criminal Code of 1961 is amended by | ||||||
6 | changing Sections 28-1, 28-1.1, 28-3,
28-5, and 28-7 as | ||||||
7 | follows:
| ||||||
8 | (720 ILCS 5/28-1) (from Ch. 38, par. 28-1)
| ||||||
9 | Sec. 28-1. Gambling.
| ||||||
10 | (a) A person commits gambling when he:
| ||||||
11 | (1) Plays a game of chance or skill for money or other | ||||||
12 | thing of
value, unless excepted in subsection (b) of this | ||||||
13 | Section; or
| ||||||
14 | (2) Makes a wager upon the result of any game, contest, | ||||||
15 | or any
political nomination, appointment or election; or
| ||||||
16 | (3) Operates, keeps, owns, uses, purchases, exhibits, | ||||||
17 | rents, sells,
bargains for the sale or lease of, | ||||||
18 | manufactures or distributes any
gambling device; or
| ||||||
19 | (4) Contracts to have or give himself or another the | ||||||
20 | option to buy
or sell, or contracts to buy or sell, at a | ||||||
21 | future time, any grain or
other commodity whatsoever, or | ||||||
22 | any stock or security of any company,
where it is at the | ||||||
23 | time of making such contract intended by both parties
| ||||||
24 | thereto that the contract to buy or sell, or the option, |
| |||||||
| |||||||
1 | whenever
exercised, or the contract resulting therefrom, | ||||||
2 | shall be settled, not by
the receipt or delivery of such | ||||||
3 | property, but by the payment only of
differences in prices | ||||||
4 | thereof; however, the issuance, purchase, sale,
exercise, | ||||||
5 | endorsement or guarantee, by or through a person registered
| ||||||
6 | with the Secretary of State pursuant to Section 8 of the | ||||||
7 | Illinois
Securities Law of 1953, or by or through a person | ||||||
8 | exempt from such
registration under said Section 8, of a | ||||||
9 | put, call, or other option to
buy or sell securities which | ||||||
10 | have been registered with the Secretary of
State or which | ||||||
11 | are exempt from such registration under Section 3 of the
| ||||||
12 | Illinois Securities Law of 1953 is not gambling within the | ||||||
13 | meaning of
this paragraph (4); or
| ||||||
14 | (5) Knowingly owns or possesses any book, instrument or | ||||||
15 | apparatus by
means of which bets or wagers have been, or | ||||||
16 | are, recorded or registered,
or knowingly possesses any | ||||||
17 | money which he has received in the course of
a bet or | ||||||
18 | wager; or
| ||||||
19 | (6) Sells pools upon the result of any game or contest | ||||||
20 | of skill or
chance, political nomination, appointment or | ||||||
21 | election; or
| ||||||
22 | (7) Sets up or promotes any lottery or sells, offers to | ||||||
23 | sell or
transfers any ticket or share for any lottery; or
| ||||||
24 | (8) Sets up or promotes any policy game or sells, | ||||||
25 | offers to sell or
knowingly possesses or transfers any | ||||||
26 | policy ticket, slip, record,
document or other similar |
| |||||||
| |||||||
1 | device; or
| ||||||
2 | (9) Knowingly drafts, prints or publishes any lottery | ||||||
3 | ticket or share,
or any policy ticket, slip, record, | ||||||
4 | document or similar device, except for
such activity | ||||||
5 | related to lotteries, bingo games and raffles authorized by
| ||||||
6 | and conducted in accordance with the laws of Illinois or | ||||||
7 | any other state or
foreign government; or
| ||||||
8 | (10) Knowingly advertises any lottery or policy game, | ||||||
9 | except for such
activity related to lotteries, bingo games | ||||||
10 | and raffles authorized by and
conducted in accordance with | ||||||
11 | the laws of Illinois or any other state; or
| ||||||
12 | (11) Knowingly transmits information as to wagers, | ||||||
13 | betting odds, or
changes in betting odds by telephone, | ||||||
14 | telegraph, radio, semaphore or
similar means; or knowingly | ||||||
15 | installs or maintains equipment for the
transmission or | ||||||
16 | receipt of such information; except that nothing in this
| ||||||
17 | subdivision (11) prohibits transmission or receipt of such | ||||||
18 | information
for use in news reporting of sporting events or | ||||||
19 | contests; or
| ||||||
20 | (12) Knowingly establishes, maintains, or operates an | ||||||
21 | Internet site that
permits a person to play a game of
| ||||||
22 | chance or skill for money or other thing of value by means | ||||||
23 | of the Internet or
to make a wager upon the
result of any | ||||||
24 | game, contest, political nomination, appointment, or
| ||||||
25 | election by means of the Internet. This item (12) does not | ||||||
26 | apply to activities referenced in items (6) and (6.1) of |
| |||||||
| |||||||
1 | subsection (b) of this Section.
| ||||||
2 | (b) Participants in any of the following activities shall | ||||||
3 | not be
convicted of gambling therefor:
| ||||||
4 | (1) Agreements to compensate for loss caused by the | ||||||
5 | happening of
chance including without limitation contracts | ||||||
6 | of indemnity or guaranty
and life or health or accident | ||||||
7 | insurance.
| ||||||
8 | (2) Offers of prizes, award or compensation to the | ||||||
9 | actual
contestants in any bona fide contest for the | ||||||
10 | determination of skill,
speed, strength or endurance or to | ||||||
11 | the owners of animals or vehicles
entered in such contest.
| ||||||
12 | (3) Pari-mutuel betting as authorized by the law of | ||||||
13 | this State.
| ||||||
14 | (4) Manufacture of gambling devices, including the | ||||||
15 | acquisition of
essential parts therefor and the assembly | ||||||
16 | thereof, for transportation in
interstate or foreign | ||||||
17 | commerce to any place outside this State when such
| ||||||
18 | transportation is not prohibited by any applicable Federal | ||||||
19 | law; or the
manufacture, distribution, or possession of | ||||||
20 | video gaming terminals, as
defined in the Video Gaming Act, | ||||||
21 | by manufacturers, distributors, and
terminal operators | ||||||
22 | licensed to do so under the Video Gaming Act.
| ||||||
23 | (5) The game commonly known as "bingo", when conducted | ||||||
24 | in accordance
with the Bingo License and Tax Act.
| ||||||
25 | (6) Lotteries when conducted by the State of Illinois | ||||||
26 | in accordance
with the Illinois Lottery Law. This exemption |
| |||||||
| |||||||
1 | includes any activity conducted by the Department of | ||||||
2 | Revenue to sell lottery tickets pursuant to the provisions | ||||||
3 | of the Illinois Lottery Law and its rules.
| ||||||
4 | (6.1) The purchase of lottery tickets through the | ||||||
5 | Internet for a lottery conducted by the State of Illinois | ||||||
6 | under the program established in Section 7.12 of the | ||||||
7 | Illinois Lottery Law.
| ||||||
8 | (7) Possession of an antique slot machine that is | ||||||
9 | neither used nor
intended to be used in the operation or | ||||||
10 | promotion of any unlawful
gambling activity or enterprise. | ||||||
11 | For the purpose of this subparagraph
(b)(7), an antique | ||||||
12 | slot machine is one manufactured 25 years ago or earlier.
| ||||||
13 | (8) Raffles when conducted in accordance with the | ||||||
14 | Raffles Act.
| ||||||
15 | (9) Charitable games when conducted in accordance with | ||||||
16 | the Charitable
Games Act.
| ||||||
17 | (10) Pull tabs and jar games when conducted under the | ||||||
18 | Illinois Pull
Tabs and Jar Games Act.
| ||||||
19 | (11) Gambling games conducted on riverboats when
| ||||||
20 | authorized by the Illinois Riverboat Gambling Act.
| ||||||
21 | (12) Video gaming terminal games at a licensed | ||||||
22 | establishment, licensed truck stop establishment,
licensed
| ||||||
23 | fraternal establishment, or licensed veterans | ||||||
24 | establishment when
conducted in accordance with the Video | ||||||
25 | Gaming Act. | ||||||
26 | (13) Games of skill or chance where money or other |
| |||||||
| |||||||
1 | things of value can be won but no payment or purchase is | ||||||
2 | required to participate. | ||||||
3 | (c) Sentence.
| ||||||
4 | Gambling under subsection (a)(1) or (a)(2) of this Section | ||||||
5 | is a
Class A misdemeanor. Gambling under any of subsections | ||||||
6 | (a)(3) through
(a)(11) of this Section is a Class A | ||||||
7 | misdemeanor. A second or
subsequent conviction under any of | ||||||
8 | subsections (a)(3) through (a)(11),
is a Class 4 felony. | ||||||
9 | Gambling under subsection (a)(12) of this Section is a
Class A
| ||||||
10 | misdemeanor. A second or subsequent conviction under | ||||||
11 | subsection (a)(12) is a
Class 4 felony.
| ||||||
12 | (d) Circumstantial evidence.
| ||||||
13 | In prosecutions under subsection (a)(1) through (a)(12) of
| ||||||
14 | this
Section circumstantial evidence shall have the same | ||||||
15 | validity and weight as
in any criminal prosecution.
| ||||||
16 | (Source: P.A. 96-34, eff. 7-13-09; 96-37, eff. 7-13-09; | ||||||
17 | 96-1203, eff. 7-22-10.)
| ||||||
18 | (720 ILCS 5/28-1.1)
(from Ch. 38, par. 28-1.1)
| ||||||
19 | Sec. 28-1.1. Syndicated gambling.
| ||||||
20 | (a) Declaration of Purpose. Recognizing the close | ||||||
21 | relationship between
professional gambling and other organized | ||||||
22 | crime, it is declared to be the
policy of the legislature to | ||||||
23 | restrain persons from engaging in the business
of gambling for | ||||||
24 | profit in this State. This Section shall be liberally
construed | ||||||
25 | and administered with a view to carrying out this policy.
|
| |||||||
| |||||||
1 | (b) A person commits syndicated gambling when he operates a | ||||||
2 | "policy
game" or engages in the business of bookmaking.
| ||||||
3 | (c) A person "operates a policy game" when he knowingly | ||||||
4 | uses any
premises or property for the purpose of receiving or | ||||||
5 | knowingly does
receive from what is commonly called "policy":
| ||||||
6 | (1) money from a person other than the better or player | ||||||
7 | whose
bets or plays are represented by such money; or
| ||||||
8 | (2) written "policy game" records, made or used over | ||||||
9 | any
period of time, from a person other than the better or | ||||||
10 | player whose bets
or plays are represented by such written | ||||||
11 | record.
| ||||||
12 | (d) A person engages in bookmaking when he receives or | ||||||
13 | accepts more
than five bets or wagers upon the result of any | ||||||
14 | trials or contests of
skill, speed or power of endurance or | ||||||
15 | upon any lot, chance, casualty,
unknown or contingent event | ||||||
16 | whatsoever, which bets or wagers shall be of
such size that the | ||||||
17 | total of the amounts of money paid or promised to be
paid to | ||||||
18 | such bookmaker on account thereof shall exceed $2,000.
| ||||||
19 | Bookmaking is the receiving or accepting of such bets or wagers
| ||||||
20 | regardless of the form or manner in which the bookmaker records | ||||||
21 | them.
| ||||||
22 | (e) Participants in any of the following activities shall | ||||||
23 | not be
convicted of syndicated gambling:
| ||||||
24 | (1) Agreements to compensate for loss caused by the | ||||||
25 | happening
of chance including without limitation contracts | ||||||
26 | of indemnity or
guaranty and life or health or accident |
| |||||||
| |||||||
1 | insurance; and
| ||||||
2 | (2) Offers of prizes, award or compensation to the | ||||||
3 | actual
contestants in any bona fide contest for the | ||||||
4 | determination of skill,
speed, strength or endurance or to | ||||||
5 | the owners of animals or vehicles
entered in such contest; | ||||||
6 | and
| ||||||
7 | (3) Pari-mutuel betting as authorized by law of this | ||||||
8 | State;
and
| ||||||
9 | (4) Manufacture of gambling devices, including the | ||||||
10 | acquisition
of essential parts therefor and the assembly | ||||||
11 | thereof, for transportation
in interstate or foreign | ||||||
12 | commerce to any place outside this State when
such | ||||||
13 | transportation is not prohibited by any applicable Federal | ||||||
14 | law; and
| ||||||
15 | (5) Raffles when conducted in accordance with the | ||||||
16 | Raffles Act; and
| ||||||
17 | (6) Gambling games conducted on riverboats or in | ||||||
18 | casinos when
authorized by the Illinois Riverboat Gambling | ||||||
19 | Act; and
| ||||||
20 | (7) Video gaming terminal games at a licensed | ||||||
21 | establishment, licensed truck stop establishment,
licensed
| ||||||
22 | fraternal establishment, or licensed veterans | ||||||
23 | establishment
when conducted in accordance with the Video | ||||||
24 | Gaming Act.
| ||||||
25 | (f) Sentence. Syndicated gambling is a Class 3 felony.
| ||||||
26 | (Source: P.A. 96-34, eff. 7-13-09.)
|
| |||||||
| |||||||
1 | (720 ILCS 5/28-3)
(from Ch. 38, par. 28-3)
| ||||||
2 | Sec. 28-3. Keeping a Gambling Place. A "gambling place" is | ||||||
3 | any real
estate, vehicle, boat or any other property whatsoever | ||||||
4 | used for the
purposes of gambling other than gambling conducted | ||||||
5 | in the manner authorized
by the Illinois Riverboat Gambling Act | ||||||
6 | or the Video Gaming Act. Any person who
knowingly permits any | ||||||
7 | premises
or property owned or occupied by him or under his | ||||||
8 | control to be used as a
gambling place commits a Class A | ||||||
9 | misdemeanor. Each subsequent offense is a
Class 4 felony. When | ||||||
10 | any premises is determined by the circuit court to be
a | ||||||
11 | gambling place:
| ||||||
12 | (a) Such premises is a public nuisance and may be proceeded | ||||||
13 | against as such,
and
| ||||||
14 | (b) All licenses, permits or certificates issued by the | ||||||
15 | State of
Illinois or any subdivision or public agency thereof | ||||||
16 | authorizing the
serving of food or liquor on such premises | ||||||
17 | shall be void; and no license,
permit or certificate so | ||||||
18 | cancelled shall be reissued for such premises for
a period of | ||||||
19 | 60 days thereafter; nor shall any person convicted of keeping a
| ||||||
20 | gambling place be reissued such license
for one year from his | ||||||
21 | conviction and, after a second conviction of keeping
a gambling | ||||||
22 | place, any such person shall not be reissued such license, and
| ||||||
23 | (c) Such premises of any person who knowingly permits | ||||||
24 | thereon a
violation of any Section of this Article shall be | ||||||
25 | held liable for, and may
be sold to pay any unsatisfied |
| |||||||
| |||||||
1 | judgment that may be recovered and any
unsatisfied fine that | ||||||
2 | may be levied under any Section of this Article.
| ||||||
3 | (Source: P.A. 96-34, eff. 7-13-09.)
| ||||||
4 | (720 ILCS 5/28-5)
(from Ch. 38, par. 28-5)
| ||||||
5 | Sec. 28-5. Seizure of gambling devices and gambling funds.
| ||||||
6 | (a) Every device designed for gambling which is incapable | ||||||
7 | of lawful use
or every device used unlawfully for gambling | ||||||
8 | shall be considered a
"gambling device", and shall be subject | ||||||
9 | to seizure, confiscation and
destruction by the Department of | ||||||
10 | State Police or by any municipal, or other
local authority, | ||||||
11 | within whose jurisdiction the same may be found. As used
in | ||||||
12 | this Section, a "gambling device" includes any slot machine, | ||||||
13 | and
includes any machine or device constructed for the | ||||||
14 | reception of money or
other thing of value and so constructed | ||||||
15 | as to return, or to cause someone
to return, on chance to the | ||||||
16 | player thereof money, property or a right to
receive money or | ||||||
17 | property. With the exception of any device designed for
| ||||||
18 | gambling which is incapable of lawful use, no gambling device | ||||||
19 | shall be
forfeited or destroyed unless an individual with a | ||||||
20 | property interest in
said device knows of the unlawful use of | ||||||
21 | the device.
| ||||||
22 | (b) Every gambling device shall be seized and forfeited to | ||||||
23 | the county
wherein such seizure occurs. Any money or other | ||||||
24 | thing of value integrally
related to acts of gambling shall be | ||||||
25 | seized and forfeited to the county
wherein such seizure occurs.
|
| |||||||
| |||||||
1 | (c) If, within 60 days after any seizure pursuant to | ||||||
2 | subparagraph
(b) of this Section, a person having any property | ||||||
3 | interest in the seized
property is charged with an offense, the | ||||||
4 | court which renders judgment
upon such charge shall, within 30 | ||||||
5 | days after such judgment, conduct a
forfeiture hearing to | ||||||
6 | determine whether such property was a gambling device
at the | ||||||
7 | time of seizure. Such hearing shall be commenced by a written
| ||||||
8 | petition by the State, including material allegations of fact, | ||||||
9 | the name
and address of every person determined by the State to | ||||||
10 | have any property
interest in the seized property, a | ||||||
11 | representation that written notice of
the date, time and place | ||||||
12 | of such hearing has been mailed to every such
person by | ||||||
13 | certified mail at least 10 days before such date, and a
request | ||||||
14 | for forfeiture. Every such person may appear as a party and
| ||||||
15 | present evidence at such hearing. The quantum of proof required | ||||||
16 | shall
be a preponderance of the evidence, and the burden of | ||||||
17 | proof shall be on
the State. If the court determines that the | ||||||
18 | seized property was
a gambling device at the time of seizure, | ||||||
19 | an order of forfeiture and
disposition of the seized property | ||||||
20 | shall be entered: a gambling device
shall be received by the | ||||||
21 | State's Attorney, who shall effect its
destruction, except that | ||||||
22 | valuable parts thereof may be liquidated and
the resultant | ||||||
23 | money shall be deposited in the general fund of the county
| ||||||
24 | wherein such seizure occurred; money and other things of value | ||||||
25 | shall be
received by the State's Attorney and, upon | ||||||
26 | liquidation, shall be
deposited in the general fund of the |
| |||||||
| |||||||
1 | county wherein such seizure
occurred. However, in the event | ||||||
2 | that a defendant raises the defense
that the seized slot | ||||||
3 | machine is an antique slot machine described in
subparagraph | ||||||
4 | (b) (7) of Section 28-1 of this Code and therefore he is
exempt | ||||||
5 | from the charge of a gambling activity participant, the seized
| ||||||
6 | antique slot machine shall not be destroyed or otherwise | ||||||
7 | altered until a
final determination is made by the Court as to | ||||||
8 | whether it is such an
antique slot machine. Upon a final | ||||||
9 | determination by the Court of this
question in favor of the | ||||||
10 | defendant, such slot machine shall be
immediately returned to | ||||||
11 | the defendant. Such order of forfeiture and
disposition shall, | ||||||
12 | for the purposes of appeal, be a final order and
judgment in a | ||||||
13 | civil proceeding.
| ||||||
14 | (d) If a seizure pursuant to subparagraph (b) of this | ||||||
15 | Section is not
followed by a charge pursuant to subparagraph | ||||||
16 | (c) of this Section, or if
the prosecution of such charge is | ||||||
17 | permanently terminated or indefinitely
discontinued without | ||||||
18 | any judgment of conviction or acquittal (1) the
State's | ||||||
19 | Attorney shall commence an in rem proceeding for the forfeiture
| ||||||
20 | and destruction of a gambling device, or for the forfeiture and | ||||||
21 | deposit
in the general fund of the county of any seized money | ||||||
22 | or other things of
value, or both, in the circuit court and (2) | ||||||
23 | any person having any
property interest in such seized gambling | ||||||
24 | device, money or other thing
of value may commence separate | ||||||
25 | civil proceedings in the manner provided
by law.
| ||||||
26 | (e) Any gambling device displayed for sale to a riverboat |
| |||||||
| |||||||
1 | gambling
operation or casino gambling operation or used to | ||||||
2 | train occupational licensees of a riverboat gambling
operation | ||||||
3 | or casino gambling operation as authorized under the Illinois | ||||||
4 | Riverboat Gambling Act is exempt from
seizure under this | ||||||
5 | Section.
| ||||||
6 | (f) Any gambling equipment, devices and supplies provided | ||||||
7 | by a licensed
supplier in accordance with the Illinois | ||||||
8 | Riverboat Gambling Act which are removed
from a
the riverboat | ||||||
9 | or casino for repair are
exempt from seizure under this | ||||||
10 | Section.
| ||||||
11 | (Source: P.A. 87-826.)
| ||||||
12 | (720 ILCS 5/28-7)
(from Ch. 38, par. 28-7)
| ||||||
13 | Sec. 28-7. Gambling contracts void.
| ||||||
14 | (a) All promises, notes, bills, bonds, covenants, | ||||||
15 | contracts, agreements,
judgments, mortgages, or other | ||||||
16 | securities or conveyances made, given,
granted, drawn, or | ||||||
17 | entered into, or executed by any person whatsoever,
where the | ||||||
18 | whole or any part of the consideration thereof is for any
money | ||||||
19 | or thing of value, won or obtained in violation of any Section | ||||||
20 | of
this Article are null and void.
| ||||||
21 | (b) Any obligation void under this Section may be set aside | ||||||
22 | and vacated
by any court of competent jurisdiction, upon a | ||||||
23 | complaint filed for that
purpose, by the person so granting, | ||||||
24 | giving, entering into, or executing the
same, or by his | ||||||
25 | executors or administrators, or by any creditor, heir,
legatee, |
| |||||||
| |||||||
1 | purchaser or other person interested therein; or if a judgment,
| ||||||
2 | the same may be set aside on motion of any person stated above, | ||||||
3 | on due
notice thereof given.
| ||||||
4 | (c) No assignment of any obligation void under this Section | ||||||
5 | may in any
manner affect the defense of the person giving, | ||||||
6 | granting, drawing, entering
into or executing such obligation, | ||||||
7 | or the remedies of any person interested
therein.
| ||||||
8 | (d) This Section shall not prevent a licensed owner of a | ||||||
9 | riverboat
gambling operation or casino gambling operation from | ||||||
10 | instituting a cause of
action to collect any amount due and | ||||||
11 | owing under an extension of credit to a
riverboat gambling | ||||||
12 | patron as authorized under Section 11.1 of the Illinois
| ||||||
13 | Riverboat Gambling Act.
| ||||||
14 | (Source: P.A. 87-826.)
| ||||||
15 | Section 90-55. The Eminent Domain Act is amended by adding | ||||||
16 | Section 15-5-47 as follows:
| ||||||
17 | (735 ILCS 30/15-5-47 new) | ||||||
18 | Sec. 15-5-47. Eminent domain powers in new Acts. The | ||||||
19 | following provisions of law may include express grants of the | ||||||
20 | power to acquire property by condemnation or eminent domain:
| ||||||
21 | Chicago Casino Development Authority Act; City of Chicago; for | ||||||
22 | the purposes of the Act.
|
| |||||||
| |||||||
1 | Section 90-60. The Payday Loan Reform Act is amended by | ||||||
2 | changing Section 3-5 as follows:
| ||||||
3 | (815 ILCS 122/3-5)
| ||||||
4 | Sec. 3-5. Licensure. | ||||||
5 | (a) A license to make a payday loan shall state the | ||||||
6 | address,
including city and state, at which
the business is to | ||||||
7 | be conducted and shall state fully the name of the licensee.
| ||||||
8 | The license shall be conspicuously posted in the place of | ||||||
9 | business of the
licensee and shall not be transferable or | ||||||
10 | assignable.
| ||||||
11 | (b) An application for a license shall be in writing and in | ||||||
12 | a form
prescribed by the Secretary. The Secretary may not issue | ||||||
13 | a payday loan
license unless and until the following findings | ||||||
14 | are made:
| ||||||
15 | (1) that the financial responsibility, experience, | ||||||
16 | character, and general
fitness of the applicant are such as | ||||||
17 | to command the confidence of the public
and to warrant the | ||||||
18 | belief that the business will be operated lawfully and
| ||||||
19 | fairly and within the provisions and purposes of this Act; | ||||||
20 | and
| ||||||
21 | (2) that the applicant has submitted such other | ||||||
22 | information as the
Secretary may deem necessary.
| ||||||
23 | (c) A license shall be issued for no longer than one year, | ||||||
24 | and no renewal
of a license may be provided if a licensee has | ||||||
25 | substantially violated this
Act and has not cured the violation |
| |||||||
| |||||||
1 | to the satisfaction of the Department.
| ||||||
2 | (d) A licensee shall appoint, in writing, the Secretary as | ||||||
3 | attorney-in-fact
upon whom all lawful process against the | ||||||
4 | licensee may be served with the
same legal force and validity | ||||||
5 | as if served on the licensee. A copy of the
written | ||||||
6 | appointment, duly certified, shall be filed in the office of | ||||||
7 | the
Secretary, and a copy thereof certified by the Secretary | ||||||
8 | shall be sufficient
evidence to subject a licensee to | ||||||
9 | jurisdiction in a court of law. This appointment shall remain | ||||||
10 | in effect while any liability remains
outstanding in this State | ||||||
11 | against the licensee. When summons is served upon
the Secretary | ||||||
12 | as attorney-in-fact for a licensee, the Secretary shall | ||||||
13 | immediately
notify the licensee by registered mail, enclosing | ||||||
14 | the summons and specifying
the hour and day of service.
| ||||||
15 | (e) A licensee must pay an annual fee of $1,000. In | ||||||
16 | addition to the
license fee, the reasonable expense of any | ||||||
17 | examination or hearing
by the Secretary under any provisions of | ||||||
18 | this Act shall be borne by
the licensee. If a licensee fails to | ||||||
19 | renew its license by December 31,
its license
shall | ||||||
20 | automatically expire; however, the Secretary, in his or her | ||||||
21 | discretion,
may reinstate an expired license upon:
| ||||||
22 | (1) payment of the annual fee within 30 days of the | ||||||
23 | date of
expiration; and
| ||||||
24 | (2) proof of good cause for failure to renew.
| ||||||
25 | (f) Not more than one place of business shall be maintained | ||||||
26 | under the
same license, but the Secretary may issue more than |
| |||||||
| |||||||
1 | one license to the same
licensee upon compliance with all the | ||||||
2 | provisions of this Act governing
issuance of a single license. | ||||||
3 | The location, except those locations already in
existence as of | ||||||
4 | June 1, 2005, may not be within one mile of a
horse race track | ||||||
5 | subject to the Illinois Horse Racing Act of 1975,
within one | ||||||
6 | mile of a facility at which gambling is conducted under the | ||||||
7 | Illinois
Riverboat Gambling Act, within one mile of the | ||||||
8 | location at which a
riverboat subject to the Illinois Riverboat | ||||||
9 | Gambling Act docks, or within one mile of
any State of Illinois | ||||||
10 | or United States military base or naval installation.
| ||||||
11 | (g) No licensee shall conduct the business of making loans | ||||||
12 | under this
Act within any office, suite, room, or place of | ||||||
13 | business in which (1) any loans are offered or made under the | ||||||
14 | Consumer Installment Loan Act other than title secured loans as | ||||||
15 | defined in subsection (a) of Section 15 of the Consumer | ||||||
16 | Installment Loan Act and governed by Title 38, Section 110.330 | ||||||
17 | of the Illinois Administrative Code or (2) any other
business | ||||||
18 | is solicited or engaged in unless the other business is | ||||||
19 | licensed by the Department or, in the opinion of the Secretary, | ||||||
20 | the
other business would not be contrary to the best interests | ||||||
21 | of consumers and
is authorized by the Secretary in writing.
| ||||||
22 | (g-5) Notwithstanding subsection (g) of this Section, a | ||||||
23 | licensee may obtain a license under the Consumer Installment | ||||||
24 | Loan Act (CILA) for the exclusive purpose and use of making | ||||||
25 | title secured loans, as defined in subsection (a) of Section 15 | ||||||
26 | of CILA and governed by Title 38, Section 110.300 of the |
| |||||||
| |||||||
1 | Illinois Administrative Code. A licensee may continue to | ||||||
2 | service Consumer Installment Loan Act loans that were | ||||||
3 | outstanding as of the effective date of this amendatory Act of | ||||||
4 | the 96th General Assembly. | ||||||
5 | (h) The Secretary shall maintain a list of licensees that | ||||||
6 | shall be
available to interested consumers and lenders and the | ||||||
7 | public. The Secretary
shall maintain a toll-free number whereby | ||||||
8 | consumers may obtain
information about licensees. The | ||||||
9 | Secretary shall also establish a complaint
process under which | ||||||
10 | an aggrieved consumer
may file a complaint against a licensee | ||||||
11 | or non-licensee who violates any
provision of this Act.
| ||||||
12 | (Source: P.A. 96-936, eff. 3-21-11 .)
| ||||||
13 | Section 90-65. The Travel Promotion Consumer Protection | ||||||
14 | Act is amended by changing Section 2 as follows:
| ||||||
15 | (815 ILCS 420/2) (from Ch. 121 1/2, par. 1852)
| ||||||
16 | Sec. 2. Definitions.
| ||||||
17 | (a) "Travel promoter" means a person, including a tour | ||||||
18 | operator, who sells,
provides, furnishes, contracts for, | ||||||
19 | arranges or advertises that he or she will
arrange wholesale or | ||||||
20 | retail transportation by air, land, sea or navigable
stream, | ||||||
21 | either separately or in conjunction with other services. | ||||||
22 | "Travel
promoter" does not include (1) an air carrier; (2) a | ||||||
23 | sea carrier; (3) an
officially appointed agent of an air | ||||||
24 | carrier who is a member in good standing
of the Airline |
| |||||||
| |||||||
1 | Reporting Corporation; (4) a travel promoter who has in
force | ||||||
2 | $1,000,000 or more of liability insurance coverage for | ||||||
3 | professional
errors and omissions and a surety bond or | ||||||
4 | equivalent surety in the amount of
$100,000 or more for the | ||||||
5 | benefit of consumers in the event of a bankruptcy on
the part | ||||||
6 | of the travel promoter; or (5) a riverboat subject to | ||||||
7 | regulation under
the Illinois Riverboat Gambling Act.
| ||||||
8 | (b) "Advertise" means to make any representation in the | ||||||
9 | solicitation of
passengers and includes communication with | ||||||
10 | other members of the same
partnership, corporation, joint | ||||||
11 | venture, association, organization, group or
other entity.
| ||||||
12 | (c) "Passenger" means a person on whose behalf money or | ||||||
13 | other
consideration has been given or is to be given to | ||||||
14 | another, including
another member of the same partnership, | ||||||
15 | corporation, joint venture,
association, organization, group | ||||||
16 | or other entity, for travel.
| ||||||
17 | (d) "Ticket or voucher" means a writing or combination of | ||||||
18 | writings which
is itself good and sufficient to obtain
| ||||||
19 | transportation and other services for which the passenger has | ||||||
20 | contracted.
| ||||||
21 | (Source: P.A. 91-357, eff. 7-29-99.)
| ||||||
22 | (30 ILCS 105/5.490 rep.) | ||||||
23 | Section 90-70. The State Finance Act is amended by | ||||||
24 | repealing Section 5.490.
|
| |||||||
| |||||||
1 | (230 ILCS 5/54 rep.) | ||||||
2 | Section 90-75. The Illinois Horse Racing Act of 1975 is | ||||||
3 | amended by repealing Section 54.
| ||||||
4 | ARTICLE 99. | ||||||
5 | Section 99-97. Severability. The provisions of this Act are | ||||||
6 | severable under Section 1.31 of the Statute on Statutes.".
|