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| | | CLOSED SESSION (RULE 10.6(B))—PLANNING, PERSONNEL, AND DISCUSSION PROTECTED BY THE ATTORNEY-CLIENT PRIVILEGE |
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| | | OPEN SESSION (RULE 10.6(A)) — MEETING AGENDA |
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| | | Attendance |
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| | | Media Representative |
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| | | Others Present |
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| | | Call to Order |
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| | | Swearing in of New Judicial Council Member |
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| | | Public Comment |
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| | | Approval of Minutes |
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18-066
| | Minutes | Minutes of the March 2, 2018, Judicial Council meeting. |
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| | | Chief Justice’s Report |
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| | | Administrative Director’s Report |
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18-067
| | Information Only (no action required) | Administrative Director’s Report |
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| | | Judicial Council Committee Presentations |
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18-068
| | Information Only (no action required) | Judicial Council Committee Reports |
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| | | Judicial Council Members’ Liaison Reports |
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18-069
| | Information Only (no action required) | Judicial Council Members’ Liaison Reports |
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| | | CONSENT AGENDA |
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| | | Approval of the Consent Agenda |
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18-051
| | Other Proposal | Trial Courts: Revise Workload Measurement of Infractions Cases in Resource Assessment Study Model (Action Required) |
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18-070
| | Other Proposal | Trial Courts: Trial Court Financial Policies and Procedures Manual (9th ed.) (Action Required) |
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18-072
| | Report to Legislature | Report to the Legislature: Trial Court Interpreters Program Expenditure Report for Fiscal Year 2016-17 (Action Required) |
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18-073
| | Other Proposal | Judicial Branch Administration: Judicial Branch Workers’ Compensation Program (Action Required) |
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18-075
| | Form Proposal | Forms: Enforcement of Judgment Exemption (Action Required) |
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18-076
| | Form Proposal | Forms: Civil Name Change and Gender Change Forms (Action Required) |
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18-077
| | Rule/Form Proposal | Juvenile Law: Sealing of and Access to Records (Action Required) |
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18-078
| | Form Proposal | Jury Instructions: New, Revised, and Revoked Civil Jury Instructions and Verdict Forms (Release 32) (Action Required) |
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18-083
| | Other Proposal | Judicial Council-Sponsored Legislation (Court Facilities): Disposition of Mental Health Courthouse (Action Required) |
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18-085
| | Form Proposal | Juvenile Law: Information for Parents (Action Required) |
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18-088
| | Rule/Form Proposal | Rules and Forms: Miscellaneous Technical Changes (Action Required) |
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18-089
| | Form Proposal | Forms: Technical Changes-Redesignate and Renumber 41 Miscellaneous (MC) Forms and Amend One Rule of Court (Action Required) |
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18-090
| | Form Proposal | Juvenile Law: Presumptive Transfer of Specialty Mental Health Services (Action Required) |
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18-091
| | Other Proposal | Judicial Council Budget: Reporting Requirement for Trial Court Trust Fund and the State Trial Court Improvement and Modernization Fund Encumbrances (Action Required) |
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18-092
| | Budget Proposal | Trial Court Allocations: Trial Court Trust Fund Funds Held on Behalf of the Trial Courts (Action Required) |
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18-093
| | Budget Proposal | Juvenile Dependency: Fiscal Year 2017-18 Allocation for Juvenile Dependency Counsel Collections Program and Court-Appointed Counsel Expected Unspent Funding Reallocation (Action Required) |
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18-097
| | Form Proposal | Rules and Forms: Technical Change to Criminal Form (Action Required) |
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18-099
| | Other Proposal | Judicial Council: Nonvoting Council Position (Action Required) |
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| | | DISCUSSION AGENDA |
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18-082
| | Rules Proposal | Judicial Administration: Public Disclosure of Settlement Agreements (Action Required) |
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18-094
| | Budget Proposal | Trial Court Budget: Trial Court Trust Fund Revenue Shortfall (Action Requested) |
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18-081
| | Budget Proposal | Judicial Council Budget: Adjustments to Judicial Council-Approved FY 2017-18 Allocations from the State Trial Court Improvement and Modernization Fund (Action Required) |
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18-095
| | Budget Proposal | Trial Court Budget: Minimum Operating and Emergency Fund Balance Policy (Action Required) |
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| | | INFORMATION ONLY ITEMS (NO ACTION REQUIRED) |
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18-071
| | Information Only (no action required) | Judicial Branch Budget: Quarterly Report on the Judicial Council’s Court Innovations Grant Program, Fiscal Year 2017-18, Quarter 3 |
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18-074
| | Information Only (no action required) | Judicial Branch Administration: Release of Demographic Data on California Justices and Judges |
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18-079
| | Budget Proposal | Report to the Legislature: Purchase or Lease of Electronic Recording Equipment by Superior Courts (July 1-December 31, 2017) |
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18-080
| | Information Only (no action required) | Trial Courts: Quarterly Investment Report for First Quarter of 2018 |
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18-084
| | Information Only (no action required) | Court Facilities: Trial Court Facility Modifications Report for Quarter 3 of Fiscal Year 2017-18 |
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| | | There have been no Circulating Orders since the last business meeting. |
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| | | Appointment Orders |
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18-098
| | Appointment Order | Appointment orders since last business meeting. |
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| | | In Memoriam |
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| | | Adjournment |
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