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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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| | | Council Members |
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| | | Call to Order |
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| | | Public Comment |
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| | | Approval of Minutes |
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20-047
| | Minutes | Minutes of May 15, 2020 Judicial Council Meeting |
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| | | Chief Justice’s Report |
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| | | Administrative Director’s Report |
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20-153
| | Information Only (no action required) | Administrative Director’s Report |
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| | | Judicial Council Internal Committee Written Reports |
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20-154
| | Information Only (no action required) | Judicial Council Internal Committee Written Reports |
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| | | CONSENT AGENDA |
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| | | Approval of the Consent Agenda |
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20-148
| | Other Proposal | Judicial Branch Administration | Judicial Branch Statistical Information System Felony Case Aging Update (Action Required) |
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20-150
| | Report to Legislature | Report to the Legislature | Pretrial Pilot Program (Action Required) |
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20-127
| | Other Proposal | Trial Court Budget | Workload Formula Adjustment Request Process, Cluster Assignment Evaluation for the Superior Court of San Francisco County (Action Required) |
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20-089
| | Budget Proposal | Trial Court Budget | Fiscal Year 2020-21 Allocation of Court-Appointed Juvenile Dependency Counsel Funding (Action Required) |
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20-045
| | Budget Proposal | Trial Court Budget | Minimum Operating and Emergency Fund Balance Policy (Action Required) |
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20-042
| | Budget Proposal | Trial Court Budget | Workload-Based Allocations and Calculation for Operating Expenses and Equipment (Action Required) |
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20-129
| | Other Proposal | Trial Courts | Interim Caseweight for Mental Health Certification Hearings for Use in Resource Assessment Study Model (Action Required) |
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20-050
| | Budget Proposal | Trial Courts | Trial Court Trust Fund Funds Held on Behalf of the Trial Courts (Action Required) |
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20-151
| | Budget Proposal | Trial Courts | Update to the Children’s Waiting Room Distribution and Fund Balance Policy (Action Required) |
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| | | DISCUSSION AGENDA |
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20-146
| | Budget Proposal | Court Facilities | Judicial Branch Five-Year Infrastructure Plan for Fiscal Year 2021-22 (Action Required) |
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20-052
| | Budget Proposal | Judicial Branch Budget | 2021-22 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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20-053
| | Budget Proposal | Trial Court Budget | Allocations from the Trial Court Trust Fund and Trial Court Allocations for Fiscal Year 2020-21 (Action Required) |
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20-051
| | Budget Proposal | Trial Courts | State Trial Court Improvement and Modernization Fund for 2020-21 (Action Required) |
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20-114
| | Other Proposal | Trial Courts | Futures Commission Directive for Remote Video Appearances for Many Noncriminal Proceedings (Action Required) |
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| | | INFORMATION ONLY ITEMS (NO ACTION REQUIRED) |
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20-152
| | Other Proposal | Allocations and Reimbursements to Trial Courts | Model Self-Help Pilot Program Report on Midyear Reallocation and Funding for 2020-2021 |
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20-147
| | Information Only (no action required) | Court Facilities | Trial Court Facility Modifications Report for Quarter 3 of Fiscal Year 2019-20 |
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20-097
| | Budget Proposal | Judicial Branch Budget | Court Innovations Grant Program, Fiscal Year 2019-20, Quarter 3 Report |
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20-055
| | Information Only (no action required) | Report to the Legislature | Electronic Recording Equipment |
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20-054
| | Information Only (no action required) | Trial Courts | Quarterly Investment Report for First Quarter 2020 |
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| | | Circulating Orders |
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20-156
| | Circulating Order | Circulating 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 25, 2020. |
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