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CM-2021-333 - 12/10/2021CITY OF ROUND ROCK SOCIAL SERVICE AGENCY ANNUAL FUNDING AGREEMENT WITH TEXAS BAPTIST CHILDREN'S HOME This Social Service Agency Annual Funding Agreement (the "Agreement") is made by and between the City of Round Rock, Texas (the "City") and Texas Baptist Children's Homc (the "Agency"), a non-profit corporation. Pursuant to the terms of this Agreement, for Fisca Year 2021-2022, the City hereby agrees to allocate Ten Thousand and No/100 Dollarf ($10,000.00) to the Agency to fulfill the public purposes outlined by the City and the Agenc) herein. Li Purpose. The City has in good faith determined that this Agreement serves a public purpose. This public purpose includes, but is not limited to, the Agency'., efforts to provide trauma -informed therapeutic services to mothers and children it residence with Family Care. 1.2 Administration of Agreement, The City shall administer this Agreement. 1.3 Use of Funds. The Agency understands that the funds provided to it by the City will be used solely to partially fund a full-time Trust Based Relational Intervention ("TBRI") certified counselor, two (2) part-time TBRI practitioners, and a TBRI educator. 1.4 Distribution of Funds. The City will pay the annual total sum of Ten Thousand Dollars ($10,000.00) to the Agency in two (2) equal payments. Said payments are contingent upon the Agency submitting performance measures in accordance with Section 1.6(k) of this Agreement. 1.5 Relationship of Parties. Nothing contained herein, either explicitly or implicitly, shall be deemed or construed to make the City the agent, servant, or employee of the Agency, or to create any partnership, joint venture, or other associatior between the City and the Agency. Alternatively, nothing contained herein, eithe explicitly or implicitly, shall be deemed or construed to make the Agency the agent, servant, or employee of the City, or to create any partnership, joint venture or other association between the Agency and the City. 1.6 Principles and C2ntrols. In administering the handling of contributed public funds, the City and the Agency agree to certain basic principles which are essential to maintain community acceptance and support, which are as follows: a. The Agency shall maintain its status as a voluntary, non-profit corporation under section 501(c)(3) of the internal Revenue Code, unless exempted by federal guidelines; 4854-3778-53481ss2 b. The Agency shall remain in good standing under the laws of the state of Texas; C. The Agency shall notify the City of major programmatic and administrative changes which could substantially affect the Agency's operation and service delivery; d. The Agency shall actively maintain a current list (including term of office) of the Agency's directors, as well as regular meeting times of its board of directors, and shall provide same to the City; e. The Agency shall actively maintain minutes of its board meetings and detailed financial reports which include detailed comparisons of budgetec and actual activity and change in financial position, and shall provide same to the City. Such reports shall be attested to by the Agency's board and shall be provided on a regular and timely basis, or as requested by the City; f. The Agency shall provide adequate liability insurance coverage for the Agency, and does hereby hold harmless the City and its employees designees, and agents from any and all liability for any damage or injur) caused to any employee, client, patron, agency, visitor or guest of the Agency; g. If an independent public accountant prepares an annual audit or review in accordance with generally accepted accounting standards, the Agency shall provide a copy of such report to the City; h. The Agency shall prepare a detailed annual budget, translating program service plans into financial terms, and shall provide a copy of this budge. to the City. Such budget must have comparative columns showin€ previous year and current year actual and proposed budget figures Revenues should be categorized by major source and expenses categorizes by purpose; i. The Agency shall be responsible for generation of support for its programs, and shall not rely solely on the City for funding of its programs; j. The Agency shall allow the City to conduct a semi-annual inspection of the Agency's premises and operations; and k. The Agency and the City shall establish agreed -upon performance measures. Such performance measures shall be submitted to the City by the Agency as requested, but not more than four (4) times per year. 2 1.7 :[grm of Agreement. This Agreement shall be in effect for the City's fiscal year which begins October 1, 2021 and ends September 30, 2022. 1.8 Entire Agreement, This Agreement constitutes the entire agreement between the City and the Agency. No oral agreements are in effect pertaining to this Agreement. Any changes or modifications to this Agreement must be made in writing with the consent of both parties, duly acted upon by formal action of the governing bodies of both parties. 1.9 AlsignahiML This Agreement cannot be assigned or transferred in whole or in part without the written consent of both the City and the Agency. EXECUTED BY: Mike Amend, Chair, Board of Trustees Texas Baptist Children's Home AebbieRippstein, President Texas Baptist Children's Home �Z,l/ I" _ Z-- ._j'. n . City Manager; Cfty bf Round Roc, Texas FOR CITY, ATTEST: By: U III Meagan Spi#s, City C erk December 1, 2021 Date Signed December 1, 2021 Date Signed J Z- I Z -2-02.1 Date Signed FOR CITY4AR ED AS TO {ORM: By: Steets, City Attorney 3 City of Round Rock I,RE103 UNO ROCK xAS Agenda Item Summary Agenda Number: Title: Consider executing a Social Service Agency Annual Funding Agreement with Texas Baptist Children's Home for $10,000.00. Type: City Manager Item Governing Body: City Manager Approval Agenda Date: 12/10/2021 Dept Director: Brad Wiseman Cost: $10,000.00 Indexes: General Fund Attachments: LAF TX Baptist Children's Home (12 03 21), Texas Baptist Children's Home Department: Planning & Development Services Text of Legislative File CM-2022-333 City leadership developed a process to receive and evaluate funding requests from social services agencies. This process was followed by a team of Council members and City staff to review the applications and make funding recommendations. The recommendations are made utilizing criteria outlined in the application. The agency's project must meet a municipal public purpose and must benefit an acceptable number of Round Rock's citizens. Funded agencies are required to submit performance reports that reflect the impact they are making in the Round Rock community. Texas Baptist Children's Home will use this funding to provide support for the salaries and benefits of the Trust Based Relational Intervention Specialist (TBRI) and Trust Based Relational Intervention (TBRI) Licensed Professional Counselor positions. Funding has been allocated in the 2021-2022 operating budget for this agency. This agreement outlines the terms and conditions. Cost: $10,000 Source of Funds: General Fund City of Round Rock Page 1 of 1