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Resolution#210908Passed
In plain English

This resolution retroactively approves an extension of the contract with Northpointe Software for the COMPAS system, allowing for an additional year of maintenance and support. It also reduces the total budget for the contract from $768,950 to $300,000.

Resolution retroactively approving a fifth amendment to the agreement between the Adult Probation Department and Northpointe Software, Inc., for maintenance and support of the Correctional Offender Management Profiling for Alternative Sanctions system (COMPAS), to extend the performance period by 12 months for a total term of 11 years from March 7, 2011, through March 7, 2022, and to reduce the total not to exceed amount from $768,950 to $300,000.

Introduced: Sep 7, 2021
Final action: Oct 15, 2021
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How it got here

The legislation originated from the need to extend the contract for the COMPAS system used by the Adult Probation Department for risk and needs assessments.

1
Initial Agreement SignedMarch 7, 2011
Adult Probation Department

The Adult Probation Department entered into a contract with Northpointe Institute for Public Management for the COMPAS system, which included licensing, support, and maintenance.

Original Agreement
2
Assignment and Assumption AgreementJanuary 23, 2012
Adult Probation Department

Northpointe Institute for Public Management assigned its rights and obligations under the contract to Northpointe, Inc.

Assignment & Assumption Agreement
3
Fifth Amendment ExecutedMarch 2021
Adult Probation Department

The Adult Probation Department executed the Fifth Amendment to extend the contract term by one year through March 7, 2022, with no change to the not-to-exceed amount.

BLA Report
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Waiver of Competitive Solicitation ApprovedMarch 23, 2021
Office of Contract Administration

The Office of Contract Administration approved a waiver for competitive solicitation requirements for the contract extension due to the proprietary nature of the COMPAS system.

OCA Approval
5
Committee RecommendationSeptember 29, 2021
Budget and Finance Committee

The Budget and Finance Committee recommended the resolution to retroactively approve the Fifth Amendment, amending the not-to-exceed amount from $768,950 to $300,000.

Leg Final
6
Resolution AdoptedOctober 5, 2021
Board of Supervisors

The Board of Supervisors adopted the resolution approving the Fifth Amendment to the contract with Northpointe Software, Inc.

Leg Final

Reconstructed from attached documents & the official record

Document trail
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BLA Report 092921
Budget and Legislative Analyst
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How they voted

ADOPTED
Board of Supervisors ยท Oct 5, 2021Pass
3-1

Legislative journey

Clerk of the BoardJul 23, 2021
ยทRECEIVED FROM DEPARTMENT
PresidentSep 7, 2021
โ†’RECEIVED AND ASSIGNED
Budget and Finance CommitteeSep 22, 2021 โ€“ Sep 29, 2021
โ†ทCONTINUED AS AMENDEDPass
โœŽAMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass
โœ“RECOMMENDED AS AMENDEDPass
โœŽAMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE
Board of SupervisorsOct 5, 2021
โœ“ADOPTEDPass
MayorOct 15, 2021
โœ“APPROVED