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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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19-001
| | Minutes | Minutes of November 29-30, 2018, Judicial Council meeting |
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| | | Chief Justice’s Report |
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| | | Administrative Director’s Report |
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19-002
| | Information Only (no action required) | Administrative Director’s Report |
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| | | Judicial Council Committee Presentations |
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19-003
| | Information Only (no action required) | Judicial Council Committee Reports |
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| | | Judicial Council Members’ Liaison Reports |
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19-004
| | 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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19-005
| | Budget Proposal | Trial Court Budget: Fiscal Year 2017-18 Final One-Time Reduction for Fund Balances Above the 1 Percent Cap (Action Required) |
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19-025
| | Budget Proposal | Trial Court Budget: Correction to Fiscal Year 2018-19 Allocations from State Trial Court Improvement and Modernization Fund and Trial Court Trust Fund (Action Required) |
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19-011
| | Other Proposal | Child Support: AB 1058 Child Support Commissioner and Family Law Facilitator Program Funding Allocation (Action Required) |
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19-013
| | Other Proposal | Juvenile Law: Court-Appointed Juvenile Dependency Counsel Funding Methodology for Small Courts (Action Required) |
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19-009
| | Form Proposal | Rules and Forms: Family Law Forms: Technical Changes (Action Required) |
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19-010
| | Rule/Form Proposal | Rules and Forms: Miscellaneous Technical Changes (Action Required) |
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| | | DISCUSSION AGENDA |
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19-012
| | Budget Proposal | Trial Court Budget: 2018-19 Allocation Methodology of New Judgeships (Action Required) |
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19-018
| | Other Proposal | Language Access Plan: Language Access Subcommittee (Action Required) |
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19-024
| | Information Only (no action required) | Court Innovations Grant Program: Superior Court of San Bernardino County - Video-Conferencing Child Custody Recommending Counseling Project Presentation (No Action Required. There are no materials for this item.) |
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19-026
| | Information Only (no action required) | Department of Finance Presentation (No Action Required. There are no materials for this item.) |
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| | | INFORMATION ONLY ITEMS (NO ACTION REQUIRED) |
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19-015
| | Information Only (no action required) | Court Security: Trial Court Screening Equipment Replacement for Fiscal Year 2017-18 |
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19-016
| | Information Only (no action required) | Judicial Branch Budget: Quarterly Report on the Court Innovations Grant Program, Fiscal Year 2018-19, Quarter 1 |
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19-017
| | Information Only (no action required) | Trial Courts: Quarterly Investment Report for Third Quarter of 2018 |
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19-014
| | Information Only (no action required) | Report to the Legislature: Allocation of New Judgeships Funding in FY 2017-18 |
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19-019
| | Information Only (no action required) | Report to the Legislature: Report on California Rules of Court, rule 10.75 (Meetings of Advisory Bodies) |
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19-020
| | Information Only (no action required) | Report to the Legislature: Court Records: Purchase or Lease of Electronic Recording Equipment by Superior Courts (January 1-June 30, 2018) |
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19-021
| | Information Only (no action required) | Report to the Legislature: Trial Court Trust Fund Revenue, Expenditure, and Fund Balance Constraints for FY 2017-18 |
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19-022
| | Information Only (no action required) | Report to the Legislature: Receipts and Expenditures from Local Courthouse Construction Funds |
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| | | Appointment Orders |
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19-027
| | Appointment Order | Appointment Orders since the last 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 March 15, 2019. |
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