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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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| | | 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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| | | Recognition of Distinguished Service Award and Aranda Access to Justice Award Honorees |
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| | | Advisory Bodies Update |
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| | | Recognition of Departing Judicial Council Members |
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| | | Approval of Minutes |
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16-143
| | Minutes | Minutes of the July 29, 2016, Judicial Council meeting. |
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| | | Chief Justice’s Report |
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| | | Administrative Director’s Report |
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16-144
| | Information Only (no action required) | Administrative Director’s Report |
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| | | Judicial Council Committee Presentations |
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16-145
| | Information Only (no action required) | Judicial Council Committee Reports |
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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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| | | Approval of the Consent Agenda |
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| | | Judicial Branch Administration: Audit Report for Judicial Council Acceptance (Action Required) |
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16-128
| | Other Proposal | Court Facilities: Five-Year Master Plan--Deferred Maintenance Report, Fiscal Year 2017-2018 (Action Required) |
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16-130
| | Other Proposal | Subordinate Judicial Officers: Update of the Policy for Deferrals of Conversions to Judgeships (Action Required) |
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16-132
| | Other Proposal | Jury Instructions: Revisions to Criminal Jury Instructions (Action Required) |
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16-134
| | Report to Legislature | Judicial Council Report to the Legislature: Report on California Rules of Court, Rule 10.75 (Meetings of Advisory Bodies) (Action Required) |
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16-135
| | Report to Legislature | Judicial Council Report to the Legislature: Allocations and Reimbursements to the Trial Courts for Fiscal Year 2015-2016 (Action Required) |
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16-137
| | Other Proposal | Court Facilities: Court-Funded Facilities Request Policy (Action Required) |
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16-138
| | Other Proposal | Trial Courts: 2015 Court Realignment Data (Action Required) |
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16-142
| | Other Proposal | Court Facilities: Superior Court of California, County of Los Angeles: Hollywood Courthouse Project Design-Build Delivery Method and Prequalification Process (Action Required) |
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16-148
| | Other Proposal | Judicial Council Administration: Increased Maximum Lodging Reimbursement Rate for San Francisco (Action Required) |
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16-150
| | Rules Proposal | Trial Courts: Financial Policies and Procedures (Action Required) |
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16-152
| | Rules Proposal | Judicial Branch Education: Judicial Council Education (Action Required) |
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| | | DISCUSSION AGENDA |
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16-139
| | Budget Proposal | Budget: Fiscal Year 2017-2018 Budget Proposals for Supreme Court, Courts of Appeal, Judicial Council, Judicial Branch Facilities Program, Trial Courts, and Habeas Corpus Resource Center (Action Required) |
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16-141
| | Budget Proposal | Court Facilities: Budget Allocations for Statewide Trial Court Facility Modifications and Planning in Fiscal Year 2016-2017 (Action Required) |
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16-151
| | Other Proposal | Court Facilities: Recommendation on the Active Senate Bill 1407 Courthouse Capital Projects (Action Required) |
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| | | INFORMATION ONLY ITEMS (NO ACTION REQUIRED) |
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16-136
| | Information Only (no action required) | Court Facilities: Trial Court Facility Modification Quarterly Activity Report for Quarter 4 of Fiscal Year 2015-2016 |
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16-140
| | Information Only (no action required) | Criminal Law: Study Findings on the Use of Risk and Needs Assessment Information |
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16-147
| | Information Only (no action required) | Trial Courts: Annual Investment Report for Fiscal Year 2015-2016 |
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16-155
| | 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. 38) |
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| | | Appointment Orders |
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16-154
| | 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 October 28, 2016. |
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