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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 Representatives |
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| | | Others Present |
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| | | Call to Order |
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| | | Swearing in of New Judicial Council Member |
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| | | Public Comment |
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| | | Approval of Minutes |
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19-226
| | Minutes | Minutes of September 24, 2019, Judicial Council Meeting. |
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| | | Chief Justice’s Report |
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| | | Administrative Director’s Report |
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19-227
| | Information Only (no action required) | Administrative Director’s Report |
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| | | Judicial Council Committee Presentations |
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19-228
| | Information Only (no action required) | Judicial Council Committee Reports |
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| | | Judicial Council Members’ Liaison Reports |
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19-239
| | Information Only (no action required) | Superior Court of Napa County |
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19-240
| | Information Only (no action required) | Superior Court of San Diego County |
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| | | CONSENT AGENDA |
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| | | Approval of the Consent Agenda |
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19-233
| | Budget Proposal | Allocations and Reimbursements to Trial Courts | Extension on Receipt of Children’s Waiting Room Funds During Temporary Closure (Action Required) |
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19-225
| | Legislative Proposal | Judicial Council | 2019 Summary of Legislative Policy (Action Required) |
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19-182
| | Legislative Proposal | Judicial Council-Sponsored Legislation | Electronic Delivery of Documents Following Conviction (Action Required) |
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19-184
| | Legislative Proposal | Judicial Council-Sponsored Legislation | Signatures and Consistent Fee Provisions With Electronic Filing and Service (Action Required) |
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19-183
| | Legislative Proposal | Judicial Council-Sponsored Legislation | Telephone Appearance Fee Revenue Distribution (Action Required) |
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19-219
| | Legislative Proposal | Judicial Council-Sponsored Legislation | Temporary Emergency Gun Violence Restraining Order (Action Required) |
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19-127
| | Other Proposal | Jury Instructions | Civil Jury Instructions (Release 36) (Action Required) |
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19-123
| | Report to Legislature | Report to the Legislature | State Trial Court Improvement and Modernization Fund Expenditures for 2018-19 (Action Required) |
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19-124
| | Report to Legislature | Report to the Legislature | Statewide Collection of Court-Ordered Debt for 2018-19 (Action Required) |
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19-238
| | Rule/Form Proposal | Rules and Forms | Disposition of Small Estates (Action Required) |
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19-237
| | Rule/Form Proposal | Rules and Forms | Juvenile Law: Transfer of Jurisdiction to Criminal Court (Action Required) |
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19-236
| | Budget Proposal | Sargent Shriver Civil Counsel Act | Distribution of Increased Funding (Action Required) |
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19-100
| | Budget Proposal | Trial Court Budget | Trial Court Trust Fund Funds Held on Behalf of the Trial Courts (Action Required) |
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| | | DISCUSSION AGENDA |
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19-205
| | Resolution | Family and Juvenile Law | Court Adoption and Permanency Month (Action Required) |
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19-224
| | Legislative Proposal | Judicial Council | 2020 Legislative Priorities (Action Required) |
Video
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19-129
| | Other Proposal | Court Facilities | Reassessment of Trial Court Capital-Outlay Projects (Action Required) |
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19-234
| | Report to Legislature | Report to the Legislature | Reassessment of Trial Court Capital-Outlay Projects (Action Required) |
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19-128
| | Awards | Presentation of the 2019 Distinguished Service Award and 2019 Aranda Access to Justice Award (No Action Required. No Materials for This Item.) |
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| | | INFORMATION ONLY ITEMS (NO ACTION REQUIRED) |
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19-130
| | Information Only (no action required) | Court Facilities | Lease Revenue Bond Issuance, Fall 2018 and Spring 2019 |
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19-235
| | Information Only (no action required) | Court Facilities | Trial Court Facility Modifications Report for Quarter 4 and Annual Summary for Fiscal Year 2018-19 |
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19-229
| | Information Only (no action required) | Court Security | Trial Court Screening Equipment Replacement for Fiscal Year 2018-19 |
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19-230
| | Information Only (no action required) | Judicial Branch Budget | Quarterly Report on the Court Innovations Grant Program, Fiscal Year 2019-20, Quarter 1 |
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19-132
| | Report to Legislature | Report to the Legislature | Allocation of the State Level Reserve in the Trial Court Trust Fund |
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19-131
| | Report to Legislature | Report to the Legislature | Allocations and Reimbursements to the Trial Courts in 2018-19 |
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19-126
| | Report to Legislature | Report to the Legislature | Court Innovations Grant Program for Fiscal Year 2018-19 |
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19-232
| | Report to Legislature | Report to the Legislature | Disposition of Criminal Cases According to Race and Ethnicity of Defendant |
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19-231
| | Report to Legislature | Report to the Legislature | Judicial Workload Assessment: 2019 Update of Judicial Needs Assessment |
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19-122
| | Report to Legislature | Report to the Legislature | Standards of Timely Disposition Published in the 2019 Court Statistics Report |
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| | | Circulating Orders |
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19-133
| | Circulating Order | Circulating Orders since the last business meeting. |
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| | | Appointment Orders |
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19-241
| | 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 January 17, 2020. |
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