|
| | | OPEN SESSION (RULE 10.6(A)) — MEETING AGENDA |
Not available
|
|
| | | Attendance |
Not available
|
|
| | | Council Members |
Not available
|
|
| | | Media Representatives |
Not available
|
|
| | | Others Present |
Not available
|
|
| | | Call to Order |
Video
|
|
| | | Public Comment |
Video
|
|
| | | Approval of Minutes |
Video
|
|
17-111
| | Minutes | Minutes of the May 18-19, 2017, Judicial Council meeting. |
Not available
|
|
| | | Chief Justice’s Report |
Video
|
|
| | | Administrative Director’s Report |
Video
|
|
17-112
| | Information Only (no action required) | Administrative Director’s Report |
Video
|
|
| | | Judicial Council Committee Presentations |
Video
|
|
17-113
| | Information Only (no action required) | Judicial Council Committee Reports |
Not available
|
|
| | | CONSENT AGENDA |
Video
|
|
| | | Approval of the Consent Agenda |
Not available
|
|
17-064
| | Other Proposal | Equal Access Fund: Status Report and Technical Correction (Action Required) |
Not available
|
|
17-098
| | Report to Legislature | Judicial Council Report to the Legislature: 2017 Report on the California Community Corrections Performance Incentives Act (Action Required) |
Not available
|
|
17-101
| | Other Proposal | Judicial Branch Administration: Judicial Branch Contracting Manual (Action Required) |
Not available
|
|
17-102
| | Rules Proposal | Judicial Council Administration: Rule for the Advisory Committee on Audits and Financial Accountability for the Judicial Branch (Action Required) |
Not available
|
|
17-105
| | Budget Proposal | Access to Visitation Grant Program: Program Funding Reallocation from Lead Grantee Court to Collaborative Partner Court in Final Year of Three-Year Funding Cycle (Action Required) |
Not available
|
|
| | | Judicial Branch Administration: Audit Report for Judicial Council Acceptance (Action Required) |
Not available
|
|
17-117
| | Budget Proposal | Juvenile Dependency: Proposed Allocation for Fiscal Year 2017-2018 for Court Appointed Special Advocate Local Assistance (Action Required) |
Not available
|
|
17-119
| | Other Proposal | Court Facilities: Disposition of Equity Interests in Courthouse Annex in Tehama County and old Falasco Justice Center in Merced County (Action Required) |
Not available
|
|
17-121
| | Other Proposal | Judicial Council: Delegation to Administrative Director for Approval of Americans with Disabilities Act Grievance Procedure (Action Required) |
Not available
|
|
| | | DISCUSSION AGENDA |
Video
|
|
17-095
| | Budget Proposal | Trial Court Allocations: General Court Operations and Specific Costs for Fiscal Year 2017-2018 (Action Required) |
Video
|
|
17-114
| | Budget Proposal | Trial Court Allocations: Revisions to the Workload-Based Allocation and Funding Methodology (WAFM) Adjustment Request Procedures (Action Required) |
Video
|
|
17-115
| | Budget Proposal | Trial Court Allocations: Trial Court Trust Fund Funds Held on Behalf of the Trial Courts (Action Required) |
Video
|
|
17-097
| | Budget Proposal | Budget: Fiscal Year 2018-2019 Budget Change Proposals for Supreme Court, Courts of Appeal, Judicial Council, Judicial Branch Facilities Program, Trial Courts, and Habeas Corpus Resource Center (Action Required) |
Video
|
|
| | | INFORMATION ONLY ITEMS (NO ACTION REQUIRED) |
Not available
|
|
17-107
| | Information Only (no action required) | Court Facilities: Trial Court Facility Modification Quarterly Activity Report for Quarter 3 of Fiscal Year 2016-2017 |
Not available
|
|
17-109
| | 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. 42) |
Not available
|
|
| | | Circulating Orders |
Not available
|
|
17-110
| | Circulating Order | Circulating Orders since the last business meeting. |
Not available
|
|
| | | Appointment Orders |
Not available
|
|
17-120
| | Appointment Order | Appointment Orders since the last business meeting. |
Not available
|
|
| | | In Memoriam |
Not available
|
|
| | | Adjournment |
Not available
|
|
| | | Respectfully submitted by Administrative Director Martin Hoshino, Secretary to the Judicial Council, on September 15, 2017. |
Not available
|