HomeMy WebLinkAboutResolution - 2018-R0081 - Community Needs Assessment - TTU - 02/22/2018Resolution No. 2018-R0081
Item No. 6.11
February 22, 2018
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on
behalf of the City of Lubbock, an Interlocal Agreement for Services, Community Health Needs
Assessment, for production of a Community Needs Assessment, by and between the City of
Lubbock and Texas Tech University Health Sciences Center on behalf of its F. Marie Hall
Institute for Rural and Community Health, and related documents. Said Agreement is attached
hereto and incorporated in this resolution as if fully set forth herein and shall be included in the
minutes of the City Council.
Passed by the City Council on February 22, 2018
DANIEL M. POPE, MAYOR
ATTEST:
Retie ca Garza, City Se reta
APPROV D AS TO CONTENT:
Katherine Wells, Director of Public Health
APPROVED AS TO FORM:
n ooke, ssistant City Attorney
RES.TTUHSC CNA Agreement
2.7.18
City of Lubbock
Resolution No. 2018-R0081 CON2045873
AGREEMENT FOR SERVICES
COMMUNITY HEALTH NEEDS ASSESSMENT
This Agreement for Services ("Agreement") is made by and between TEXAS TECH
UNIVERSITY HEALTH SCIENCES CENTER, a public institution of higher education in the
State of Texas (hereinafter "TTUHSC"), on behalf of its F. Marie Hall Institute for Rural and
Community Health (hereinafter "Institute"), and the CITY OF LUBBOCK, a Texas home rule
municipal corporation, by and through the City of Lubbock Health Department, (hereinafter
"FACILITY"). Both TTUHSC and FACILITY are also referred to herein as "Parry," or
collectively as "Parties."
WHEREAS,
TTUHSC, through the Institute, is committed to the analysis of information that informs local
leaders and regional and state policy makers, and assists in program planning and implementation
which will ultimately lead to improved health of the individuals and communities it serves; and
FACILITY desires to obtain a Community Needs Assessment ("CNA") as part of its course of
business; and
TTUHSC, through the Institute, has the capability of producing this analysis in the form of a CNA
for individual communities; and
FACILITY desires to obtain the services of TTUHSC to conduct a CNA.
NOW THEREFORE, in consideration of the promises, mutual agreements, covenants, terms and
conditions set forth herein, and for other good and valuable consideration, the sufficiency of which
is hereby acknowledged, TTUHSC and FACILITY hereby agree as follows:
ARTICLE I
Services
TTUHSC, through the Institute, will conduct a CNA for FACILITY and prepare a written
report based on its findings. To conduct the CNA, TTUHSC will perform tasks including, but
not limited to the following:
a. Meeting with FACILITY management team as needed.
b. Gathering statistical data from sources including, but not limited to reports, surveys,
and online resources.
c. Preparing final reports, which will be composed of the following aspects:
i. Demographics: Definition and demographics of geography and community
served.
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CON2045873
ii. Health issues and outcomes: Health needs of the community. Primary and
chronic disease needs and other health issues of the uninsured, low income, and
minority groups.
iii. Risk Factors: Includes behavioral and environmental risk factors, built
environment, socioeconomic factors, etc.
iv. Assets and Resources: Existing healthcare facilities and resources available.
v. Documentation: Evidence of how the assessment findings were obtained.
2. FACILITY agrees to work cooperatively with TTUHSC in supplying necessary information
as needed by TTUHSC to conduct a CNA for FACILITY.
3. Prior to issuance of the final CNA report, TTUHSC shall provide a draft to FACILITY for
review and comment. TTUHSC shall consider all comments made by FACILITY prior to
issuance of the final CNA report.
ARTICLE II
Term and Termination
1. Term. This Agreement shall commence on February 1, 2018, ("Effective Date") and continue
in full force and effect through July 31, 2018 ("Completion Date").
2. Termination. Either Party may terminate this Agreement at any time, with or without cause,
by giving the other Party thirty (30) days written notice of intention to terminate this
Agreement. Upon notice of termination, TTUHSC shall not incur any additional expenses and
shall submit an invoice for services rendered to date of notice.
ARTICLE III
Payment
1. FACILITY shall pay TTUHSC an amount up to $17,500.00 in accordance with ARTICLE
III.2. below.
2. TTUHSC shall submit an invoice to FACILITY for payment in accordance with EXHIBIT A
within fifteen (15) days of the Completion Date. FACILITY shall make payment within fifteen
(15) days after receipt of invoice from TTUHSC.
3. Fair Market Value. Each Party represents and warrants that any compensation to be given
under this Agreement, whether in cash or in kind, has been determined in advance through a
process of arms -length negotiations that were intended to achieve an exchange of goods and/or
services consistent with fair market value in the circumstances, and that any benefit given or
received under this Agreement is not intended to induce, does not require, and is not contingent
upon, the admission, recommendation or referral of any patient, directly or indirectly, to the
other Party.
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CON2045873
ARTICLE IV
Copyright
1. TTUHSC is the owner of the copyright in the CNA developed under this Agreement and is
entitled to all the benefits contained in the United States Copyright Law effective as of the
Effective Date of this Agreement.
2. Notwithstanding the forgoing, TTUHSC grants to FACILITY a royalty -free, non-exclusive
right to print, distribute, and otherwise use the CNA, or any portion thereof, so long as
FACILITY does not make any changes or alterations to the CNA without TTUHSC's
permission. FACILITY does not have the right to sell the CNA or license its rights to any third
parties.
3. This Article IV shall survive termination of this Agreement.
ARTICLE V
General Provisions
1. Title. TTUHSC shall retain title to any intellectual property created, generated, invented, or
authored pursuant to this Agreement, including ownership of copyrights per Article IV,
throughout the Term of this Agreement as well as beyond termination of this Agreement.
2. Independent Contractor Status. Nothing in this Agreement is intended nor shall be construed
to create an employer/employee relationship between the contracting Parties. The sole interest
and responsibility of the Parties is to ensure that the services covered by this Agreement shall
be performed and rendered in a competent, efficient, and satisfactory manner. Neither party
shall have the authority to represent or otherwise bind the other party, nor shall any of their
respective agents, employees or representatives be construed to be the agent, employee or
representative of the other.
3. Severability. If any term or provision of this Agreement is held to be invalid for any reason,
the invalidity of that section shall not affect the validity of any other section of this Agreement
provided that any invalid provisions are not material to the overall purpose and operation of
this Agreement. The remaining provisions of this Agreement shall remain in full force and
shall in no way be affected, impaired, or invalidated.
4. Assignment. Neither Party shall have the right to assign or transfer their rights to any third
parties under this Agreement without prior written consent of the non -transferring Party.
5. Amendment. This Agreement, or any portion hereof, may be amended or modified in writing
at any time as mutually agreed upon by the Parties.
6. Governing Law, Venue. This Agreement shall be governed by and construed and enforced in
accordance with the laws of the State of Texas. Venue shall be in the state or federal courts of
Lubbock County, Texas.
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7. Notice. Any and all notices permitted or required by this Agreement shall be in writing and
shall be directed as set forth herein, or shall be deemed to have been duly given (a) on the date
personally delivered; (b) three (3) business days after being mailed by United States post,
certified and return receipt requested; or (c) one (1) business day after being sent by nationally
recognized overnight courier, properly addressed as follows or such other address as may later
be designated by the Party:
If to TTUHSC: Texas Tech University Health Sciences Center
5307 W. Loop 289, Ste. 301,
Lubbock, Texas 79414
Attn: Director, Research, Reporting and Data Management
If to FACILITY: City of Lubbock
1625 131' Street
PO Box 2000
Lubbock, Texas 79457-2000
Attn: City Secretary
8. Dispute Resolution. In the event that the Parties hereto fail to agree with respect to any matter
covered by this Agreement, the issue in dispute shall be submitted to non -binding arbitration
or to mediation, conducted pursuant to Chapter 154, Alternate Dispute Resolution Procedures,
Texas Civil Practice & Remedies Code, each Party to be responsible for its own costs. This
clause will survive the expiration or termination of the Agreement, whether for cause or
without cause.
9. No Waiver. Failure by either Party to enforce any rights under this Agreement shall not be
construed as a waiver of such rights; nor shall a waiver by either Party in one or more instances
be construed as constituting a continuing waiver or as a waiver in other instances.
10. Entire Agreement. This Agreement (together with Exhibits hereto, which are hereby
incorporated by this reference) constitutes the entire agreement between the Parties relating to
the subject matter hereof and supersedes all prior or contemporaneous agreements, whether
written or oral, among themselves or their agents and representatives relating to the subject
hereof.
11. Successors and Assigns. This Agreement shall be binding on and inure to the benefit of the
successors and assigns of the respective Parties of this Agreement.
12. Warranty of Authority. The person(s) executing this Agreement on behalf of the Parties, or
representing themselves as executing this Agreement on behalf of a Party, warrant and
guarantee that each has been duly authorized by the appropriate Party to execute this
Agreement on behalf of the Party and to validly and legally bind the Party to all of its terms,
performances, and provisions,
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CON2045873
IN WITNESS WHEREOF, the undersigned Parties do hereby bind themselves to the faithful
performance of this Agreement.
THE CITY OF LUBBOCK
on behalf of Health Department
By:
Daniel M. Pope
Title: Mayor
Date: February 22, 2018
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Attest: arza, City acre ary
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ApproM as io form:,
NPPROVED AS TO CONTENT:
TEXAS TECH UNIVERSITY
HEALTH SCIENCES CENTER
on behalf of Institute
P �
By: Penny Harke�6, 22018)
Penny Harkey
Title: Vice President and Chief Financial
Officer
Date: Jan 26, 2018
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CON2045873
EXHIBIT A — Budget
Product/Service
February 1, 2018 —July 31, 2018
Comprehensive Community Health Needs
Assessment
$5,000.00
Focus Group Facilitation'
$7,500.00
Key Information Survey
$5,000.00
Total
$17, 500.00
Invoice amounts shall be based on the following fee schedule:
1. Comprehensive Community Health Needs Assessment: $5,000.00 per assessment;
2. Focus Group Facilitation: $2,500.00 per focus group;
3. Key Information Survey: $250.00 per survey.
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