Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Finance and Audit Committee Agenda status: Draft Meeting date/time: 4/9/2012 2:15 PM Minutes status: Draft   Meeting location: Independence Courthouse Annex, 308 W. Kansas, Ground Floor, Legislative Chambers Published agenda: Not available Published minutes: Minutes   Agenda packet: Not available Meeting video: Video   Attachments: Meeting Items (2) 2 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 4403 0   property damage at Truman Medical Center's Lakewood facility Ordinance AN ORDINANCE appropriating $51,468.00 from the undesignated fund balance of the 2012 Self-Insurance Fund in acceptance of partial settlement payment of insurance proceeds from Traveler's Insurance to cover property damage at Truman Medical Center's Lakewood facility resulting from a break in the chiller system and authorizing the Director of Finance and Purchasing to issue a check to Truman Medical Center in the amount of $51,468.60.     Not available Not available 17874 0   Legal Files Software for Counselor's office Resolution A RESOLUTION transferring $4,670.00 within the 2012 General Fund and authorizing an increase to the contract with Legal Files Software of Springfield, IL, for the furnishing of additional user licenses for the Legal Files Case and Matter Management System for use by the Office of County Counselor, at an additional cost to the County not to exceed $4,670.00.     Not available Not available