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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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| | | Media Representative |
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| | | Call to Order |
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| | | Opening Remarks |
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| | | Public Comment |
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| | | Approval of Minutes |
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19-105
| | Minutes | Minutes of March 15, 2019 Judicial Council meeting |
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| | | Chief Justice’s Report |
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| | | Administrative Director’s Report |
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19-106
| | Information Only (no action required) | Administrative Director’s Report |
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| | | Judicial Council Committee Presentations |
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19-107
| | Information Only (no action required) | Judicial Council Committee Reports |
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| | | Judicial Council Members’ Liaison Reports |
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19-116
| | Information Only (no action required) | Superior Court of San Francisco County |
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19-117
| | Information Only (no action required) | Superior Court of Ventura County |
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| | | CONSENT AGENDA |
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| | | Approval of the Consent Agenda |
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19-060
| | Budget Proposal | Judicial Branch Administration: Judicial Branch Workers’ Compensation Program (Action Required) |
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19-090
| | Budget Proposal | Judicial Branch Budget: Workload Formula Adjustment Request Process Policy Update (Action Required) |
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19-087
| | Other Proposal | Jury Instructions: Civil Jury Instructions (Release 34) (Action Required) |
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19-118
| | Rule/Form Proposal | Rules and Forms | Civil Practice and Procedure: Adjustment of Maximum Amount of Imputed Liability of Parent or Guardian for Tort of a Minor (Action Required) |
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19-091
| | Rule/Form Proposal | Rules and Forms | Civil Practice and Procedure: Order on Unlawful Use of Personal Identifying Information (Action Required) |
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19-092
| | Rule/Form Proposal | Rules and Forms | Civil Practice and Procedure: Unlawful Detainer (Action Required) |
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19-112
| | Rule/Form Proposal | Rules and Forms | Family Law: Technical Changes to Summary Dissolution Forms (Action Required) |
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19-113
| | Rule/Form Proposal | Rules and Forms | Juvenile Law: Guardianship Information (Action Required) |
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19-104
| | Rule/Form Proposal | Rules and Forms | Language Access Plan: Language Services in Noncourtroom Settings (Action Required) |
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19-111
| | Rule/Form Proposal | Rules and Forms: Miscellaneous Technical Changes (Action Required) |
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19-088
| | Rule/Form Proposal | Rules and Forms | Restraining Orders: Senate Bill 1200 Hearing Requirement for Gun Violence Restraining Orders (Action Required) |
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19-093
| | Budget Proposal | Trial Courts: Trial Court Trust Fund Funds Held on Behalf of the Trial Courts (Action Required) |
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19-086
| | Budget Proposal | Trial Court Budget | Allocations and Reimbursements to Trial Courts: Continued Children’s Waiting Room Funds Distribution (Action Required) |
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19-099
| | Other Proposal | Trial Courts: Trial Court Financial Policies and Procedures Manual (10th ed.) (Action Required) |
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| | | DISCUSSION AGENDA |
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19-119
| | Rule/Form Proposal | Rules and Forms | Civil Practice and Procedure: Waivers of Court Fees for Court Reporters and Interpreters (Action Required) |
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19-065
| | Budget Proposal | Trial Court Budget: 2018-19 $10 Million Emergency Reserve Funding Request, Superior Court of Humboldt County (Action Required) |
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19-064
| | Budget Proposal | Judicial Branch Budget: 2018 Budget Outcomes (No Action Required) |
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19-061
| | Budget Proposal | Judicial Council Budget: Adjustments to Judicial Council-Approved 2018-19 Allocations from the State Trial Court Improvement and Modernization Fund (Action Required) |
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19-102
| | Budget Proposal | Court Interpreters: Allocations and Reimbursements to Trial Courts: Allocation Methodology for Court Interpreters Program Shortfall (Action Required) |
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19-102
| | Budget Proposal | Court Interpreters: Allocations and Reimbursements to Trial Courts: Allocation Methodology for Court Interpreters Program Shortfall (Action Required) |
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19-069
| | Other Proposal | Judicial Branch Administration: Judicial Branch Statistical Information System (JBSIS) Data Quality Control Standards (Action Required) |
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19-063
| | Other Proposal | Judicial Branch Administration: Judicial Branch Statistical Information System (JBSIS) Version 3.0 Manual (Action Required) |
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19-062
| | Other Proposal | Judicial Branch Administration | Trial Courts: Resource Assessment Study Model Work-Year Value (Action Required) |
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19-115
| | Budget Proposal | Judicial Branch Administration: Use of 2018-19 State Trial Court Improvement and Modernization Fund (IMF) for 2019-20 Sustain Justice Edition (SJE) California Court Technology Center (CCTC) Hosting (Action Required) |
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19-067
| | Other Proposal | Judicial Branch Administration: Tactical Plan for Technology 2019-2020 (Action Required) |
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19-103
| | Information Only (no action required) | Court Innovations Grant Program | Superior Court of San Francisco County: Veterans Justice Court Project Presentation (No Action Required) |
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| | | INFORMATION ONLY ITEMS (NO ACTION REQUIRED) |
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19-089
| | Information Only (no action required) | Court Facilities: Trial Court Facility Modifications Report for Quarter 3 of Fiscal Year 2018-19 |
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19-114
| | Report to Legislature | Report to the Legislature: Court Realignment Data (Calendar Year 2018) |
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19-071
| | Information Only (no action required) | Judicial Branch Administration: Release of Demographic Data on California Justices and Judges |
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| | | Circulating Orders |
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19-135
| | Circulating Order | Circulating Orders since the last business meeting. |
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| | | Appointment Orders |
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19-134
| | 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 July 19, 2019. |
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