MEMBERS OF THE BOARD KUYLER CROCKER – Vice Chairman District One PETE VANDER POEL District Two AMY SHUKLIAN District Three J. STEVEN WORTHLEY – Chairman District Four MIKE ENNIS District Five

Board of Supervisors Agenda

MICHAEL C. SPATA County Administrative Officer DEANNE H. PETERSON County Counsel MELINDA BENTON 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

May 23, 2018

8:30 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)

Documents related to the items on this Agenda, submitted to the Board after distribution of the Agenda packet, are available for public inspection in the Board of Supervisors Office, 2800 W. Burrel Avenue, Visalia, CA during normal business hours.  Such documents are also available online, subject to staff's ability to post the documents before the meeting, at the following website: bosagendas.co.tulare.ca.us

As a courtesy to those in attendance, please turn off or place in alert mode all cell phones and pagers.

In compliance with the Americans with Disabilities Act, requests for disability-related modification or accommodation needed in order to participate in the meeting must be made to the Clerk of the Board of Supervisors (559) 636-5000 no later than Monday at 9:00 a.m.

1. Public Comments.

(Consent Calendar)

 (Items Not Timed)

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

2. Presentation by Scott Whalen of Verus regarding Tulare County Employees Retirement Association's First Quarter 2018 Investment Performance Report. Discussion and possible action.

3. Presentation by Scott Whalen of Verus regarding results of Tulare County Employees Retirement Association's 2018 Asset/Liability Study. Discussion and possible action.

4. Discussion of Tulare County's action regarding issuance of Pension Obligation Bonds.

5. Discussion and possible action regarding Tulare County's financial, economic and demographic information.

 (Closed Session)