MEMBERS OF THE BOARD KUYLER CROCKER – Chairman District One PETE VANDER POEL – Vice Chairman District Two AMY SHUKLIAN District Three EDDIE VALERO District Four DENNIS TOWNSEND District Five

Board of Supervisors Agenda

JASON T. BRITT 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

October 9, 2019

8:30 A.M. Board Convenes

Tulare County Employees Retirement Association Board Room

136 N. Akers Street

Visalia, CA 93291

PLEDGE OF ALLEGIANCE

NOTICE TO THE PUBLIC

In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this meeting, please contact the Clerk of the Board of Supervisors as soon as possible during office hours at (559) 636-5000 or at clerkoftheboard@co.tulare.ca.us. Reasonable requests made at least 48 hours in advance of the meeting will help to ensure accessibility to this meeting.

PUBLIC COMMENT PERIOD: 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.  Please complete and submit a comment card indicating your interest in that particular agenda item. 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.

Documents related to the items on this Agenda are available for public inspection in the Clerk of the Board of Supervisors Office, 2800 W. Burrel Avenue, Visalia, CA during normal business hours, 7:30 a.m – 5:30 p.m., Monday through Thursday and 8:00 a.m -12:00 p.m. on Friday.  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.

(Public Comment Period)

1. Public Comments.

(Consent Calendar)

 (Items Not Timed)

ITEMS NOT TIMED

2. Educational presentations from Cheiron regarding actuarial information including Tulare County Employees' Retirement Association (TCERA) actuarial data, statistics, assumptions, and projections.

3. Supervisors/Trustees/Staff Comments - Under state law, matters presented under this item cannot be discussed or acted upon by the Board at this time.