approof the plan for 2018 and the report for 2018 and the plan for 2019 and beyond. is there any public comment or further board comment? any public comment? we are now ready to vote. those in favor signify by aye. those opposed. it carries unanimously. now the next item. item 23. approval of the evaluation report for the fiscal year 2017-2018 health service board annual selfie valuation. presented by randy scott and keith howard managing director of the department of human resources. kay, please come to the microphone. i want to on behalf of this board thank you for your diligence and leadership as we have undertaken both of these required activities evaluwaiting, assessing our performance and providing the evaluation for the executive director. it is very easy to work with you, and i found it to be a lot less painful than i thought it was from the last time. thank you for helping out. thank you, chair scott. good afternoon, president and members of the board. kate how
out of reserve to do it. we re not. what s happening here, excess eraf funds became available if the current year that weren t anticipated in the city s budget. that triggered deposits that unknown to us to number of different places. including the baseline and rainy day reserve. we re not reaching the proposal here is not reaching the rainy day reserve. rather taking that new news that would have flowed to the rainy one-time reserves and effectively making contribution to a different reserve. financially speaking, the best of all worlds looking ahead to the next recession, would be to not have touched the rageny day rainy day to continue to happen to gro grow thatgbalance. it s important to remember, there s a significant rainy day proper reserve contribution that continues to happen. so the size of the rainy day reserve approximately doubling as a result of the contributions of rainy day that continues to occur here. thank you very much. i want to thank mr. rosenfel
clerk: for approval of the minutes of january 15 and january 19 meetings. okay. board members, we have the minutes before us for two meetings. is there any public comment before us? seeing none, public comment is closed. board members, i m happy to take a motion to approve both at the same time. motion to approve both. second. motion to approve all say aye? opposed? okay. clerk: items of the chair or directors, i have none today. introduction of new or unfinished business by board members. board members, any new or unfinished business? so much so that they re stymied. clerk: item seven, director s report. we got to you in record time, director reiskin. i want to wish everyone a happy black history month, and it being february 5, it being lun or new year, i want to wish everyone happy lunar new year. i want to start off by asking our director of safety, melvin henry, to come forward to recognize some extraordinary work, unusual work by him and his staff.
today. introduction of new or unfinished business by board members. board members, any new or unfinished business? so much so that they re stymied. clerk: item seven, director s report. we got to you in record time, director reiskin. i want to wish everyone a happy black history month, and it being february 5, it being lun or new year, i want to wish everyone happy lunar new year. i want to start off by asking our director of safety, melvin henry, to come forward to recognize some extraordinary work, unusual work by him and his staff. good afternoon, directors, melvin henry, director of system safety. the three gentlemen coming up here now, back on october 24, we had an event that happened in the office where we had a colleague that was going through a cardiac arrest. so the three gentlemen here grabbed or external defibrillator and administered it to mr. antoine ross. they administered one shock and immediately started the chest compressions and rescue breathing. t
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