June 23, 2026 Regular Meeting of the Exeter City Council
year term. Additional compensation for duties beyond that approved in the scope of services may be authorized in writing by the City Administrator or their designee. Payments shall be made within thirty (30) days after receipt of each invoice as to non-disputed fees. If the City disputes any of Consultant’s fees, it shall give written notice to Consultant in (thirty) 30 days of receipt of an invoice of any disputed fees set forth on the invoice.
6. ADDITIONAL SERVICES OF CONSULTANT. Consultant shall not be compensated for any services rendered in connection with its performance of this Agreement which are in addition to those set forth herein, unless such additional services are authorized in advance and in writing by the City Administrator or their designee. Consultant shall be compensated for any additional services in the amounts and in the manner as agreed to by the City Administrator or their designee and Consultant at the time City's written authorization is given to Consultant for the performance of said additional services.
7. ASSIGNMENT. The expertise and experience of Consultant are material considerations for this Agreement. City has an interest in the qualifications of and capability of the persons and entities who will fulfill the duties and obligations imposed upon Consultant under this Agreement. In recognition of that interest, Consultant shall not assign or transfer any portion of this Agreement or the performance of any of Consultant’s duties or obligations under this Agreement without the prior written consent of the City Council. Any attempted assignment shall be ineffective, null and void, and shall constitute a material breach of this Agreement entitling City to any and all remedies at law or in equity, including summary termination of thisAgreement.
8. FACILITIES AND RECORDS. Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts and other such information required by City that relate to the performance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to the representatives of City, or its designees, at reasonable times to such books and records, shall give City the right to examine and audit said books and records, shall permit City to make transcripts there from as necessary, and shall allow inspection of all work, data, documents, proceedings and activities related to this Agreement. Such records, together with supporting documents, shall be maintained for a period of five years after receipt of final payment.
9. TERMINATION OF AGREEMENT. This Agreement will remain effective for three (3) years with two (2) optional one-year extensionsif both parties agree in writing. This agreement will commence on July 1st, 2026 and shall terminate on July 1st, 2029, unless otherwise extended by written agreement of the parties. This Agreement may be terminated with or without cause by either party upon thirty (30) days written notice. In the event of such termination, Consultant shall be compensated for non-disputed fees under the terms of this Agreement up to the date of termination.
10. COOPERATION BY CITY. All public information, data, reports, records, and maps as are existing and available to City as public records, and which are necessary for carrying out the work as outlined in the Scope of Services, shall be furnished to Consultant in every reasonable way to facilitate, without undue delay, the work to be performed under this Agreement.
11. OWNERSHIP OF DOCUMENTS. Upon satisfactory completion of, or in the event of termination, suspension or abandonment of, this Agreement, all original maps, models, designs, drawings, photographs, studies, surveys, reports, data, notes, computer files, files and other documents prepared in the course of providing the services to be performed pursuant to this Agreement shall June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
become the sole property of City. With respect to computer files, Consultant shall make available to the City, upon reasonable written request by the City, the necessary computer software and hardware for purposes of accessing, compiling, transferring and printing computer files.
12. RELEASE OF INFORMATION. All information gained by Consultant in performance of this Agreement shall be considered confidential and shall not be released by Consultant without City's prior written authorization excepting that information which is a public record and subject to disclosure pursuant to the California Public Records Act. Consultant, its officers, employees, agents or subcontractors, shall not without written authorization from the City Administrator or unless requested by the City Attorney, voluntarily provide declarations, letters of support, testimony at depositions, response to interrogatories or other information concerning the work performed under this Agreement or relating to any project or property located within the City. Response to a subpoena or court order shall not be considered "voluntary" provided Consultant gives City notice of such court order or subpoena.
If Consultant or any of its officers, employees, Consultants or subcontractors does voluntarily provide information in violation of this Agreement, City has the right to reimbursement and indemnity from Consultant for any damages caused by Consultant's conduct, including the City's attorney's fees.
Consultant shall promptly notify the City should Consultant, its officers, employees, agents or subcontractors be served with any summons, complaint, subpoena, notice of deposition, request for documents, interrogatories, request for admissions or other discovery request, court order or subpoena from any party regarding this Agreement and the work performed hereunder or with respect to any project or property located within the City. City retains the right, but has no obligation, to represent Consultant and/or be present at any deposition, hearing or similar proceeding. Consultant agrees to cooperate fully with City and to provide City with the opportunity to review any response to discovery requests provided by Consultant. However, City's right to review any such response does not imply or mean the right by City to control, direct, or rewrite said response.
13. CONFLICTS OF INTEREST. Consultant covenants that neither Consultant nor any officer or principal of Consultant's firm has any interest in, or shall acquire any interest, directly or indirectly, which will conflict in any manner or degree with the performance of services herein. Consultant further covenants that in the performance of this Agreement, no person having such interest shall be employed by Consultant as an officer, employee, agent, or subcontractor without the express written consent of the City Administrator. If required by the City Administrator, Consultant's principles, officers, employees or agents shall file disclosure statements pursuant to the Political Reform Act, Government Code Section 87200.
City understands and acknowledges that Consultant is, as of the effective date of this Agreement, independently involved in the performance of non-related services for other governmental agencies and private parties. Consultant is unaware of any stated position of City relative to such projects.
Any future position of City on such projects shall not be considered a conflict of interest for purposes of this section, unless otherwise required by law.
14. DEFAULT. In the event that Consultant is in default under the terms of this Agreement, the City shall not have any obligation or duty to continue compensating Consultant for any work performed after the date of default and may terminate this Agreement immediately by written notice to the Consultant.
Default shall mean any failure to comply with any covenant, condition or term of thisAgreement.
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
15. INDEMNIFICATION. To the fullest extent permitted by law, CONSULTANT shall indemnify, defend , and hold harmless the CITY, its officers, employees, agents and volunteers (“City Indemnitees”), from and against any and all causes of action, claims, liabilities, obligations, judgments, or damages, including reasonable legal counsels’ fees and costs of litigation (“claims”), arising out of the CONSULTANT’s performance of its obligations under this agreement or out of the operations conducted by CONSULTANT, including the CITY’s active or passive negligence, except for such loss or damage arising from the sole negligence or willful misconduct of the CITY.
In the event the City Indemnitees are made a party to any action, lawsuit, or other adversarial proceeding arising from CONSULTANT’s performance of this agreement, CONSULTANT shall provide a defense to the City Indemnitees, or at the City’s option, reimburse the City Indemnitees their costs of defense, including reasonably legal counsels’ fees, incurred in defense of such claims.
If pursuant to this agreement, CONSULTANT is providing design professional services, the above paragraph and any provisions, clauses, covenants, and agreements contained in, collateral to, or affecting this agreement, that purports to indemnify, including the duty and the cost to defend, the indemnitee by a design professional against liability for claims against the indemnitee, shall be unenforceable, except to the extent that the claims against the indemnitee arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the design professional. In no event shall the cost to defend charged to the design professional exceed the design professional’s proportionate percentage of fault. However, notwithstanding the previous sentence, in the event one or more defendants is unable to pay its share of defense costs due to bankruptcy or dissolution of the business, the design professional shall meet and confer with other parties regarding unpaid defense costs. The duty to indemnify, including the duty and the cost to defend, is limited as provided in this section. This section shall not be waived or modified by contractual agreement, act, or omission of the parties. Contractual provisions, clauses, covenants, or agreements not expressly prohibited herein are reserved to the agreement of the parties.
For purposes of this section, “design professional” includes all of the following:
A. An individual licensed as an architect pursuant to Chapter 3 (commencing with Section 5500) of Division 3 of the Business and Professions Code, and a business entity offering architectural services in accordance with that chapter.
B. An individual licensed as a landscape architect pursuant to Chapter 3.5 (commencing with Section 5615) of Division 3 of the Business and Professions Code, and a business entity offering landscape architectural services in accordance with that chapter.
C. An individual registered as a professional engineer pursuant to Chapter 7 (commencing with Section 6700) of Division 3 of the Business and Professions Code, and a business entity offering professional engineering services in accordance with that chapter.
D. An individual licensed as a professional land surveyor pursuant to Chapter 15 (commencing with Section 8700) of Division 3 of the Business and Professions Code, and a business entity offering professional land surveying services in accordance with that chapter.
The provisions of this section pertaining to the duty and cost to defend shall not apply to either of the following:
A. Any contract for design professional services, or amendments thereto, where a projectspecific general liability policy insures all project participants for general liability June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
exposures on a primary basis and also covers all design professionals for their legal liability arising out of their professional services on a primary basis.
B. A design professional who is a party to a written design-build joint venture agreement.
16. INSURANCE. The Consultant agrees to maintain in force at all times the following insurance with a current A.M. Best's rating of no less than A:VII:
A. Worker's Compensation insurance covering employees of the Consultant in such amounts as required by law.
B. Commercial General Liability insurance in the amount of Two Million Dollars ($2,000,000), naming the City as an additional insured.
C. Professional liability insurance in an amount of Two Million Dollars ($2,000,000).
D. Errors and Omissions liability insurance in the amount of Two Million Dollars ($2,000,000) per occurrence.
E. Automobile liability insurance in the amount of Two Million Dollars ($2,000,000) per accident for bodily injury and property damage.
F. Any deductibles or self-insured retentions must be declared to and approved by the City.
At the option of the City, either: the Consultant shall reduce or eliminate such deductible or self-insured retentions as respects the City, its officials, employees and volunteers; or the Consultant shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses.
G. The general liability and automobile liability policies are to contain, or be endorsed to contain, the following provisions:
1. The City, its officers, officials, employees and volunteers to be covered as insureds as respects: liability arising out of activities performed by or on behalf of the Consultant; products and completed operations of the Consultant; premises owned, occupied or used by the Consultant; or automobiles owned, leased, hired or borrowed by the Consultant. The coverage shall contain no special limitations on the scope of protection afforded to the City, its officers, officials, employees or volunteers.
2. For any claims related to this project, the Consultant's insurance coverage shall be primary insurance as respects the City, its officers, officials, employees and volunteers.
Any insurance or self-insurance maintained by the Consultant, its officers, officials, employees or volunteers shall be excess of the Consultant's insurance and shall not contribute with it.
3. Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the City, its officers, officials, employees or volunteers.
4. The Consultant's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability.
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
5. Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after (30) day's prior written notice by Certified Mail, Return Receipt Requested, has been given to the City.
H. Consultant shall furnish the City Clerk annually with original endorsements affecting coverage required by this clause. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. The endorsements are to be on forms provided by the City. All endorsements are to be received and approved by the City before work commences. As an alternative to the City forms, the Consultant's insurer may provide complete, certified copies of all required insurance policies, including endorsements affecting the coverage required by these specifications in the form of a Certificate of Insurance.
17. NON-DISCRIMINATION CLAUSE. Consultant shall not discriminate, in any way, against any person on the basis of race, religious creed, color, national origin, ancestry, sex, sexual orientation, age, physical handicap, medical condition, marital status, or any other classification protected by law in connection with or related to the performance of this Agreement and shall comply with the provisions of the State Fair Employment Practices Act as set forth in Part 4.5 of the Division 2 of the California Labor Code; the Federal Civil Rights Act of 1964, as set forth in Public Law 88- 352, and all amendmentsthereto; Executive Order No. 11246; and all administrative rules and regulations issued pursuant to such acts andorder.
18. FEDERAL IMMIGRATION AND NATIONALITY ACT. To the extent required by all applicable laws, Consultant hereby promises and agrees to comply with all of the provisions of the Federal Immigration and Nationality Act. Should Consultant so employ unauthorized persons for the performance of work and/or services covered by this contract, and should the Federal Government impose sanctions against the City for such use of unauthorized persons, Consultant hereby agrees to, and shall, reimburse City for the cost of all such sanctions imposed, together with any and all costs, including attorneys' fees, incurred by the City in connection therewith.
19. ENTIRE AGREEMENT. This Agreement is the complete, final, entire, and exclusive expression of the Agreement between the parties hereto and supersedes any and all other agreements, either oral or in writing, between the parties with respect to the subject matter herein. Each party to this Agreement acknowledges that no representations by any party which are not embodied herein and that no other agreement, statement, or promise not contained in this Agreement shall be valid and binding.
20. NO PRESUMPTION RE: DRAFTER. The parties acknowledge and agree that the terms and provisions of this Agreement have been negotiated and discussed between the parties and their attorneys, and this Agreement reflects their mutual agreement regarding the same. Because of the nature of such negotiations and discussions, the parties agree that it would be inappropriate to deem any party to be the drafter of this Agreement, and therefore no presumption for or against validity or as to any interpretation hereof, based upon the identity of the drafter shall be applicable in interpreting or enforcing this Agreement.
21. ASSISTANCE OF COUNSEL. Each party to this Agreement warrants to each other party, as follows:
A. That each party either had the assistance of counsel or had counsel available to it, in the negotiation for, and execution of, this Agreement, and all related documents; and June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
B. That each party has lawfully authorized the execution of this Agreement.
22. GOVERNING LAW. The City and Consultant understand and agree that the laws of the State of California shall govern the rights, obligations, duties and liabilities of the parties to this Agreement and also govern the interpretation of this Agreement. This Agreement is entered into and is to be performed in Tulare County, California.
23. MODIFICATION OF AGREEMENT. The terms of this Agreement can only be modified in writing approved by the City Administrator or their designee and the Consultant. The parties agree that this requirement for written modifications cannot be waived and any attempted waiver shall be void.
24. AUTHORITY TO EXECUTE. The person or persons executing this Agreement on behalf of Consultant warrants and represents that they have the authority to execute this Agreement on behalf of his/her/their corporation and warrants and represents that he/she/they has/have the authority to bind Consultant to the performance of its obligations hereunder.
25. NOTICES. All notices required or permitted to be given pursuant to this Agreement shall be in writing and shall be personally delivered, or sent by facsimile and certified mail, postage prepaid and return receipt requested, on the party to be notified, addressed as follows:
To City
Attention: Zachary Boudreaux, Director of Public Works
To Consultant
Attention: Ralph Gutirrez
The notices shall be deemed to have been given as of the date of personal service, or three (3) days after the date of deposit of the same in the custody of the United States Postal Service.
26. SEVERABILITY. The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of the other provisions of thisAgreement.
27. MEDIATION. In the event of a dispute between the parties, and prior to the commencement of any litigation, the parties agree to engage in good faith efforts to mediate the dispute, and to mutually agree on a mediator for that purpose.
28. ATTORNEYS’ FEES. If any litigation is commenced between the parties to this Agreement concerning the Agreement or the rights and duties of either in relation to the Agreement, the party prevailing in that litigation shall be entitled, in addition to any other relief that may be granted in the litigation, to a reasonable sum as and for its attorneys’ fees in the litigation, which shall be determined by the court in that litigation or in a separate action brought for that purpose.
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written.
City of Exeter Consultant
__________________________ __________________________
Zachary Boudreaux
Director of Public Works
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
City of Exeter
Department of Public Works
REQUEST FOR PROPOSAL (RFP) 26-03
FOR WASTEWATER AND DRINKING WATER SYSTEM
CHIEF OPERATOR SCOPE OF SERVICES
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
Scope of Services
Wastewater and Drinking Water System Chief Operator Services The CONSULTANT shall provide professional Chief Operator services for the City of Exeter drinking water and wastewater systems, including but not limited to the following duties and responsibilities:
Drinking Water and Wastewater Operations Oversight
A. Serve as the designated certified Chief Operator for the City’s wastewater systems.
B. Ensure compliance with all applicable State Board regulations, permits, reporting requirements, and operational standards.
C. Maintain proper records of the specified visits.
D. In addition to the specified visits, the CONSULTANT must also ensure a means of communication to regulatory agencies in the event of routine or emergency operational problems.
E. Ensure by personal action or by directives to system personnel that system is being operated in a manner that provides for the proper production and treatment of wastewater.
F. Ensure by personal action and by directives to system personnel that all necessary and required routine operational control testing is being performed.
G. Issue notices which include notification to the State Board, and the local and/or county public health department, per regulatory guidelines.
H. Respond to Agency requests for information, site visits, or any other requested data.
I. Ensure that all DWR permit samples are taken in compliance with California State Water Resources Control Board requirements.
J. Maintain and submit all required reports to the State Water Resources Control Board including required operating records and reports. These records and reports include:
• Discharge Monitoring Reports
• Monthly Operating Reports
• Any other required compliance documentation
K. Act as Chief Wastewatern Operator performing the required number of visits.
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
L. Maintain proper records of the specified visits.
M. In addition to the specified visits, the contractual operator must also ensure a means of communication for the community and/or regulatory agencies in the event of routine or emergency operational problems.
N. Ensure by personal action or by directives to system personnel that system is being operated in a manner that provides for the proper treatment of wastewater, but not limited to:
• Daily checks
• Necessary testing
• Confirming components are functioning properly
• Collecting and maintaining readings and samples
• Excluding weekend and holiday operational checks where applicable O. Ensure by personal action and by directives to system personnel that all necessary and required routine operational control testing is being performed.
P. In conjunction and coordination with City staff, issue public notices (when required). This includes notification of affected customers of the City of Exeter’s wastewater system, the State Water Resources Control Board regional office, and local and/or county public health department. The State Water Resources Control Board regional office Drinking Water Unit must also be notified in certain situations.
Q. Provide manpower for the collection of all required samples and submission of those samples to a certified laboratory for analyses.
R. Maintain and submit in a timely manner to the Agency all required operating records and reports. These records and reports include:
• Compliance Monitoring Reports
• Discharge Monitoring Reports (if applicable)
• Monthly Operating Reports
S. Provide necessary monetary funds to cover the costs of requirements outlined in this Exhibit A.
T. Ensure that all projects requiring construction and operating permits meet State Contractors Board Agency requirements.
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
U. Provide a spare parts inventory.
V. Maintain and file for five years all monitoring reports. These records and reports shall include, but are not limited to:
• Annual Reports
• Discharge Monitoring Reports
• Monthly Operating Reports
W. Maintain copies of all pertinent reports and records at the treatment plant or other onsite facility.
X. Responsibility for ordering or requesting of City staff to any treatment chemicals Y. Daily checks on weekends and holidays when applicable.
Any additional requested duties may be authorized in writing by the City Administrator or their designee per the terms of the contract agreement.
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
Agenda Item Staff Report
Meeting Date:
June 23, 2026
Wording for Agenda:
Reconsideration of City of Exeter Participation in Tulare County Economic Development Corporation (TCEDC).
Submitting Department:
Administration
Contact Name:
Jason Ridenour, City Administrator
Staff recommend that the City Council consider whether to reconsider its prior Action taken on May 26, 2026, for the City of Exeter’s continued participation in the Tulare County Economic Development Corporation and consider and discuss whether to pay the current fiscal year invoice and continue participation in the Tulare County Economic Development Corporation.
At its meeting on May 26, 2026, the City Council received a presentation from the Tulare County Economic Development Corporation (TCEDC) provided by Michael Washam, Associate Director for Tulare County Resource Management Agency and current TCEDC Interim Administrator. The former Executive Director of the TCEDC, Airica de Oliveria resigned from her position with the TCEDC on September 29, 2025, and there are currently no TCEDC staff members employed by the agency. Recently, Mike Washam, Associate Director for Tulare County Resource Management Agency, and the Economic Development team at County of Tulare have temporarily assumed the staff support role for the TCEDC. The City Council received the presentation and voted to continue participation in the TCEDC, authorizing payment of the current fiscal year invoice and invoice for the next fiscal year.
The Tulare County Economic Development Corporation (TCEDC) was established in 1983 by the County of Tulare and the eight incorporated cities within the county. The intent of the TCEDC is to support economic development in the region through recruiting industrial businesses to For action by:
☒City Council
Regular Session:
☐Consent Calendar
☒Regular Item
☐Public Hearing
Review:
City Administrator
(Initials Required)
__J.R.___
Agenda Item Number: J.6.
Department Recommendation:
Background & Summary:
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
locate within the county. TCEDC’s mission is to be the regional leader of economic development by attracting, supporting, and retaining business and industry for the communities of Tulare County.
The Tulare County Economic Development Corporation (TCEDC) was established in 1983 by the County of Tulare and the eight incorporated cities within the county. The intent of the TCEDC is to support economic development in the region through recruiting industrial businesses to locate within the county. TCEDC’s mission is to be the regional leader of economic development by attracting, supporting, and retaining business and industry for the communities of Tulare County.
The City Council approved Mayor Pro Tem Wilson’s request that an agenda item be included on the City Council agenda for June 23, 2026, City Council meeting for the reconsideration of the City Action for the City of Exeter’s continued participation in the Tulare County Economic Development Corporation.
The fiscal impact of membership of the TCEDC is $5,000 per fiscal year. The membership fee has been included in the adopted budget.
• May 26, 2026 - City Council received a presentation from the Tulare County Economic Development Corporation and provided direction to continue participation. • June 9, 2026 – City Council approved request to consider the reconsideration of the action taken on May 26, 2026, for the payment of invoice • May 26, 2026, consideration of continued participation in Tulare County Economic Development Corporation agenda item.
• June 9, 2026, agenda item.
I move to approve/not approve the reconsideration of the City Council action taken on May 26, 2026 for the City of Exeter’s continued participation in the Tulare County Economic Development Corporation, and specific direction on payment of the invoices for the current fiscal year and any direction concerning the continued participation in the Tulare County Economic Development Corporation.
Fiscal Impact:
Prior City Council Actions:
Attachments:
Recommended motion to be made by the City Council:
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council
June 23, 2026 Regular Meeting of the Exeter City Council