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CM-2024-296 - 11/15/2024CITY OF ROUND ROCK SOCIAL SERVICE AGENCY ANNUAL FUNDING AGREEMENT WITH ROUND ROCK AREA SERVING CENTER This Social Service Agency Annual Funding Agreement (the "Agreement") is made by and between the City of Round hock, Texas (the "City") and Round Rock Area Serving Center (the "Agency'l, a non-profit corporation. Pursuant to the terms of this Agreement, for Fiscal Year 2024-2025, the City hereby agrees to allocate One Thousand and Nol100 De ars ($1,000.00) to the Agency to Mfill the public purposes outlined by the City and the Agency herein. 1.1 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's efforts to provide outpatient health services to the medically underserved residents of the Williamson County area. 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 for the following program services in Round Rock: fill needs and provide services to City residents with needs that are not covered by existing assistance programs or have needs that must be met to be able to participate in existing programs. 1.4 MAdbution of Funds. The City will pay the annual total sum of One Thousand Dollars ($1,000.00) to the Agency. Said payment is contingent upon the Agency submitting performance measures in accordance with Section 1.6(k) of this Agreement. 1.5 Relationship of-Partles. 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 association between the City and the Agency. Alternatively, nothing contained herein, either 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 Principies and Controls. 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; 6A4, ZO�r Z ► C, 4895-36934412/s2 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 budgeted 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 injury 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 tests, and shall provide a copy of this budget to the City. Such budget must have comparative columns showing previous year and content year actual and proposed budget figures. Revenues should be categorized by major source and expenses categorized by purpose; L 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 TMn of AgMMMIIL This Agreement shall be in effect for the City's fiscal year which begins October 1, 2024 and ends September 30, 2025. 1.8 Intire AgreemtL This Agreement constitutes the artlre agreemont between the City and the Agm y. No ord agreements am in effect pmuktng to this Agreement. Any ohsnges or modifications to this Agreement must be made m writing with the consent of both parties, duty acted upon by formal action of the govenaing bodies ofboth parties. 19 AadnabMtL This Agrcetnaatt cannot be assigned or transferred in whole or in part without the written aoumt of both the City and the Agency. EXECUTED BY: Agenoy P"gdent/Chair, Board of Directors Agrnuy Chief Fro 'onal Officer (Paid Stall CitylVlsueger, City of Round Rock, gexas FOR CITY T By: U14, k" � � Anna F City Clerk FOR CITY, APPROVED AS TO FORM: �LS=�ic, ►ty Attorney WLd Date Sighed Date Signed Date Signed