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| | | OPEN SESSION (RULE 10.6(A)) — MEETING AGENDA |
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| | | Call to Order |
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| | | Attendance |
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| | | Council Members |
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| | | Others Present |
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| | | Public Comment |
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| | | Approval of Minutes |
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19-143
| | Minutes | Minutes of May 17, 2019, Judicial Council meeting |
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| | | Chief Justice’s Report |
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| | | Administrative Director’s Report |
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19-144
| | Information Only (no action required) | Administrative Director’s Report |
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| | | Judicial Council Committee Presentations |
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19-145
| | Information Only (no action required) | Judicial Council Committee Reports |
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| | | CONSENT AGENDA |
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| | | Approval of the Consent Agenda |
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19-149
| | Budget Proposal | Child Support | Base Funding Allocation for Fiscal Year 2019-20 for Child Support Commissioner and Family Law Facilitator Program (Action Required) |
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19-141
| | Budget Proposal | Child Support | Potential California Department of Child Support Services Budget Change Proposal for Increased Funding for Assembly Bill (AB) 1058 Program (Action Required) |
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19-148
| | Budget Proposal | Equal Access Fund | Distribution of One-Time Funding for Landlord-Tenant Issues (Action Required) |
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19-151
| | Budget Proposal | Judicial Branch Administration | Court Innovations Grant Program Award (Action Required) |
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19-146
| | Other Proposal | Judicial Branch Administration | Sabbatical Request for Judge Nicholas S. Thompson (Action Required) |
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19-138
| | Other Proposal | Jury Instructions | Civil Jury Instructions (Release 35) (Action Required) |
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19-152
| | Budget Proposal | Juvenile Law | Distribution of Federal Title IV-E Reimbursement for Dependency Counsel (Action Required) |
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19-142
| | Budget Proposal | Juvenile Law | Fiscal Year 2019-20 Funding Allocations for Court-Appointed Special Advocate Local Assistance (Action Required) |
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19-075
| | Budget Proposal | Trial Court Budget | Fiscal Year 2019-20 Allocation of Court-Appointed Juvenile Dependency Counsel Funding (Action Required) |
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| | | DISCUSSION AGENDA |
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19-150
| | Other Proposal | Judicial Branch Administration | Prevention of Discrimination, Harassment, Retaliation, and Inappropriate Workplace Conduct Based on a Protected Classification (Action Required) |
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19-066
| | Other Proposal | Judicial Branch Administration | Proposal to Reaffirm an Updated Strategic Plan for California’s Judicial Branch (Action Required) |
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19-072
| | Budget Proposal | Trial Court Budget | Trial Court Allocations from the State Trial Court Improvement and Modernization Fund (IMF) for 2019-20 (Action Required) |
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19-073
| | Budget Proposal | Trial Court Budget | Allocations from the Trial Court Trust Fund and Trial Court Allocations for Fiscal Year 2019-20 (Action Required) |
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19-074
| | Budget Proposal | Judicial Branch Budget: 2020-21 Budget Change Proposals for Supreme Court, Courts of Appeal, Superior Courts, Judicial Branch Facilities Program, Habeas Corpus Resource Center, and Judicial Council (Action Required) |
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| | | INFORMATION ONLY ITEMS (NO ACTION REQUIRED) |
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19-077
| | Information Only (no action required) | Judicial Branch Budget | Quarterly Report on the Court Innovations Grant Program, Fiscal Year 2018-19, Quarter 3 |
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19-070
| | Report to Legislature | Report to the Legislature | Electronic Recording Equipment |
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19-136
| | Information Only (no action required) | Trial Courts | Public Notice by Courts of Closures or Reduced Clerks’ Office Hours (Gov. Code, § 68106-Rep. No. 48) |
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19-078
| | Information Only (no action required) | Trial Courts | Quarterly Investment Report for First Quarter of 2019 |
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| | | Appointment Orders |
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19-080
| | Appointment Order | Appointment Orders since the last business meeting. |
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| | | Adjournment |
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| | | Respectfully submitted by Administrative Director Martin Hoshino, Secretary to the Judicial Council, on September 24, 2019. |
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