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                                                             |   |   | OPEN SESSION (RULE 10.6(A)) — MEETING AGENDA  | 
                                                                
                                                                    
                                                                    
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                                                             |   |   | Voting Members | 
                                                                
                                                                     
                                                                    
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                                                             |   |   | Advisory Members | 
                                                                
                                                                    
                                                                    
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                                                             |   |   | Media Representatives | 
                                                                
                                                                    
                                                                    
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                                                             |   |   | Others Present | 
                                                                
                                                                    
                                                                    
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                                                             |   |   | Call to Order | 
                                                                
                                                                    
                                                                    
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                                                             |   |   | Chief Justice Announces Judicial Branch Budget Committee | 
                                                                
                                                                    
                                                                    
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                                                             |   |   | Chief Justice Recognizes Awards Recipients | 
                                                                
                                                                    
                                                                    
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                                                             |   |   | Approval of Minutes | 
                                                                
                                                                    
                                                                    
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                                                                16-117
                                                             |   | Minutes | Minutes of the June 23-24, 2016, Judicial Council meetings. | 
                                                                
                                                                     
                                                                    
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                                                             |   |   | Chief Justice's Report | 
                                                                
                                                                    
                                                                    
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                                                             |   |   | Administrative Director’s Report | 
                                                                
                                                                     
                                                                    
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                                                                16-118
                                                             |   | Information Only (no action required) | Administrative Director’s Report | 
                                                                
                                                                    
                                                                    
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                                                             |   |   | Judicial Council Members’ Liaison Reports | 
                                                                
                                                                    
                                                                    
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                                                             |   |   | Public Comment | 
                                                                
                                                                     
                                                                    
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                                                             |   |   | CONSENT AGENDA | 
                                                                
                                                                     
                                                                    
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                                                             |   | Other Proposal | Judicial Council Report to the Legislature: Report on the California Community Corrections Performance Incentives Act of 2009: Findings From the SB 678 Program (2016) (Action Required) | 
                                                                
                                                                    
                                                                    
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                                                             |   | Budget Proposal | Collaborative Justice: Recommended Allocations of Fiscal Year 2016-2017 Substance Abuse Focus Grants (Action Required) | 
                                                                
                                                                    
                                                                    
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                                                                16-115
                                                             |   | Report to Legislature | Judicial Council Report to the Legislature: Cash-Flow Loans Made to Trial Courts in Fiscal Year 2015-2016 (Action Required) | 
                                                                
                                                                    
                                                                    
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                                                             |   | Rules Proposal | Indian Child Welfare Act: Technical Amendment to Rule 5.482 (Action Required) | 
                                                                
                                                                    
                                                                    
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                                                             |   | Other Proposal | Judicial Branch Semiannual Contract Reporting Requirement: Executed Contracts and Vendor Payments, January 1 through June 30, 2016 (Action Required) | 
                                                                
                                                                    
                                                                    
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                                                             |   |   | DISCUSSION AGENDA | 
                                                                
                                                                    
                                                                    
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                                                             |   | Budget Proposal | Juvenile Dependency: Court-Appointed Dependency Counsel Workload and Funding Methodology Options (Action Required) | 
                                                                
                                                                     
                                                                    
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                                                             |   | Budget Proposal | Trial Court Allocations: Funding for General Court Operations and Specific Costs in Fiscal Year 2016-2017 (Action Required) | 
                                                                
                                                                     
                                                                    
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                                                             |   | Budget Proposal | Trial Court Allocations: Trial Court Trust Fund Funds Held on Behalf of the Trial Courts (Action Required) | 
                                                                
                                                                     
                                                                    
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                                                             |   |   | INFORMATION ONLY ITEMS (NO ACTION REQUIRED) | 
                                                                
                                                                    
                                                                    
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                                                             |   | Information Only (no action required) | Judicial Education: Report on Compliance with Education Rules for Justices and Judges | 
                                                                
                                                                    
                                                                    
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                                                             |   | Information Only (no action required) | Government Code Section 68106: Public Notice by Courts of Closures or Reduced Clerks’ Office Hours (Gov. Code, § 68106-Report No. 37) | 
                                                                
                                                                    
                                                                    
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                                                             |   |   | Appointment Orders | 
                                                                
                                                                    
                                                                    
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                                                             |   | Appointment Order | Appointment Orders since the last Judicial Council business meeting. | 
                                                                
                                                                    
                                                                    
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                                                             |   |   | In Memoriam | 
                                                                
                                                                    
                                                                    
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                                                             |   |   | Adjournment | 
                                                                
                                                                     
                                                                    
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                                                             |   |   | Respectfully submitted by Administrative Director Martin Hoshino, Secretary to the Judicial Council, on  August 26, 2016. | 
                                                                
                                                                    
                                                                    
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