MEMBERS OF THE BOARD

 

ALLEN ISHIDA

District One

 

PETE VANDER POEL

District Two

 

PHILLIP A. COX

District Three

 

J. STEVEN WORTHLEY –  

Chairman

District Four

 

MIKE ENNIS – Vice Chairman

District Five

 

 

Board of Supervisors

 

Agenda

 

 

 

 

JEAN M. ROUSSEAU

County Administrator

 

KATHLEEN BALES-LANGE

County Counsel


MICHELLE BALDWIN

Chief Clerk

 

ADMINISTRATION BUILDING

2800 W. Burrel Avenue

Visalia, CA  93291

(559) 636-5000

FAX (559) 733-6898

 

SPECIAL MEETING

 

JOINT MEETING
BOARD OF SUPERVISORS and BOARD OF RETIREMENT

 

8:30 A.M. Wednesday, July 8, 2015

 

Tulare County Employees Retirement Association Board Room

136 N. Akers Street

Visalia, CA 93291

 

(Consent Calendar)

 (Items Not Timed)

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

1.            Presentation given by Graham Schmidt of Cheiron regarding TCERA's actuarial methodologies and assumptions.

2.            Review of findings and recommendations from the Joint meeting of the Tulare County Ad-hoc Pension Committee and the TCERA Ad-hoc Pension Committee. 
- Discussion and possible action by Tulare Board of Retirement. 
- Discussion and possible action by Tulare County Board of Supervisors.

3.            Discussion and possible action regarding changes to positions and job classifications in the Retirement Office. 
- Discussion and possible action by Tulare County Board of Supervisors regarding proposed job classifications and Personnel Resolution.

 (Closed Session)