MEMBERS OF THE BOARD

 

ALLEN ISHIDA – Vice Chairman

District One

 

PETE VANDER POEL

District Two

 

PHILLIP A. COX

District Three

 

J. STEVEN WORTHLEY

District Four

 

MIKE ENNIS – Chairman

District Five

 

 

Board of Supervisors

 

Agenda

 

 

 

 

MICHAEL C. SPATA

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

 

JOINT MEETING BOARD OF SUPERVISORS and BOARD OF RETIREMENT

 

8:30 a.m. Wednesday, October 12, 2016

 

Tulare County Employees Retirement Association Board Room

 

October 12, 2016

 

9:00 A.M. Board Convenes

 

Board of Supervisors Chambers

136 N. Akers Street

Visalia, CA 93291

 

PLEDGE OF ALLEGIANCE

Moment of Silence

 

 

NOTICE TO THE PUBLIC

PUBLIC COMMENT PERIOD

At this time, members of the public may comment on any item not appearing on the agenda.  Under state law, matters presented under this item cannot be discussed or acted upon by the Board at this time.  For items appearing on the agenda, the public is invited to make comments at the time the item comes up for Board consideration.  Any person addressing the Board will be limited to a maximum of three (3) minutes so that all interested parties have an opportunity to speak with a total of fifteen (15) minutes allotted for the Public Comment Period.  At all times, please use the microphone and state your name and address for the record.


(Public Comment Period)

 

1.             Public Comments.

(Consent Calendar)

 (Items Not Timed)

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

2.            Change in Tulare County Employees Retirement Association's Unfunded Accrued Liability (UAL).

3.            1937 Act Plan Comparison.

4.            Pros and cons of Pension Obligation Bonds (POBs).

5.            Tulare County Employees Retirement Act Funding Proposal.

 (Closed Session)