| | | OPEN SESSION (RULE 10.6(A)) — MEETING AGENDA |
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| | | Call to Order |
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| | | Voting Members |
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| | | Advisory Members |
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| | | Others Present |
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| | | Members of the Public: |
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| | | Media Representatives |
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| | | Approval of Minutes |
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16-020
| | Minutes | Minutes of the December 11, 2015, Judicial Council Meeting |
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| | | Welcome to the New Judicial Officers and the New Judge Orientation Faculty |
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| | | Judicial Council Internal Committee Reports |
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16-018
| | Information Only (no action required) | Judicial Council Committee Reports
Executive and Planning Committee
Hon. Douglas P. Miller, Chair
Policy Coordination and Liaison Committee
Hon. Kenneth K. So, Chair
Rules and Projects Committee
Hon. Harry E. Hull, Jr., Chair
Judicial Council Technology Committee
Hon. Marsha G. Slough, Chair |
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| | | Judicial Council Members’ Liaison Reports |
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16-025
| | Information Only (no action required) | Judicial Council Members’ Liaison Reports |
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| | | Public Comment |
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| | | Written Comment |
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| | | PRESENTATION |
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16-000
| | Certificate of Recognition | Tribal Court-State Court Forum: Honoring Former Cochair Judge Richard C. Blake and Presentation on First Five Years |
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| | | CONSENT AGENDA |
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| | | Judicial Branch Administration: Audit Report for Judicial Council Acceptance (Action Required) |
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| | | Judicial Branch Administration: Audit Report for Judicial Council Acceptance (Action Required) |
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16-003
| | Report to Legislature | Judicial Branch Report to the Legislature: California's Access to Visitation Grant Program for Federal Fiscal Years 2014-2016 (Action Required) |
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16-008
| | Form Proposal | Judicial Council Forms: Technical Changes to Reflect Federal Poverty Guidelines (Action Required) |
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16-010
| | Budget Proposal | Child Support: Midyear Funding Reallocation for Fiscal Year 2015-2016 and Base Funding Allocation for Fiscal Year 2016-2017 for the Child Support Commissioner and Family Law Facilitator Program (Action Required) |
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16-012
| | Report to Legislature | Judicial Branch Semiannual Contract Reporting Requirement: Executed Contracts and Vendor Payments for the Period of July 1 through December 31, 2015 (Action Required) |
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16-016
| | Rules Proposal | Jury Instructions: Revisions to Criminal Jury Instructions (Action Required) |
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16-022
| | Other Proposal | Court Facilities: Disposition of Chico and Corning Courthouses (Action Required) |
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16-023
| | Report to Legislature | Judicial Council Report to the Legislature: Trial Court Revenue, Expenditure, and Fund Balance Constraints for Fiscal Year 2014-2015 (Action Required) |
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16-028
| | Report to Legislature | Judicial Council Report to the Legislature: Status Update of Judicial Branch Courthouse Construction Program, as required under Government Code 70371.8 (Action Required) |
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| | | DISCUSSION AGENDA |
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16-024
| | Budget Proposal | Trial Court Trust Fund Allocations: 2 Percent Reserve (Action Required) |
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16-029
| | Other Proposal | Court Facilities: Scope, Budget, and Schedule Approval for Downtown Sacramento Capital Project (Action Required) |
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16-019
| | Information Only (no action required) | Interim Report on Court-Appointed Dependency Counsel Workload and Funding Methodology (No Action Required) |
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16-009
| | Budget Proposal | Child Support: Child Support Commissioner and Family Law Facilitator Program Funding Allocation (Action Required) |
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16-004
| | Other Proposal | California’s Language Access Plan: Model Notice for Limited English Proficient (LEP) Court Users; Video Remote Interpreting Pilot Project; Progress Report on Implementation of the Strategic Plan for Language Access in the California Courts (Action Required) |
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16-006
| | Information Only (no action required) | Judicial Branch Technology Update: Challenges and Successes (No Action Required and No Materials) |
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| | | INFORMATION ONLY ITEMS (NO ACTION REQUIRED) |
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16-011
| | Information Only (no action required) | Judicial Council: Implementation of Judicial Council Directives on Judicial Council Staff Restructuring |
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16-033
| | 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. 36) |
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16-013
| | Information Only (no action required) | State Department of Finance, Office of State Audits and Evaluations, Performance Audit Report Entitled Judicial Council of California’s Fiscal Compliance for the Fiscal Year July 1, 2013 through June 30, 2014 |
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16-014
| | Information Only (no action required) | California State Auditor Report: Judicial Branch Procurement (Action Required) |
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16-015
| | Information Only (no action required) | Court Facilities: Trial Court Facility Modification Quarterly Activity Report for Quarter 2 of Fiscal Year 2015-2016 |
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16-027
| | Information Only (no action required) | Trial Courts: Quarterly Investment Report for Fourth Quarter 2016 |
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| | | CIRCULATING ORDERS |
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16-030
| | Circulating Order | (CO-16-01) Probate Conservatorship: Conservatees’ Capacity to Vote |
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16-031
| | Circulating Order | (CO-16-02) Sargent Shriver Civil Counsel Act: Report to the Legislature |
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16-017
| | Circulating Order | (CO-15-05) Judicial Council Report to the Legislature: Fee Revenue and Expenditures for Court Reporter Services in Superior Court Civil Proceedings for Fiscal Year 2014-2015 |
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16-032
| | Circulating Order | (CO-15-06) Trial Court Allocations: Final Reduction Related to Statutory 1 Percent Cap on FY 2014-2015 Fund Balance Carryover |
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| | | APPOINTMENT ORDERS |
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16-035
| | 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 June 23, 2016. |
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