File #: 2025-4048    Version: 1 Name:
Type: Non-Consent Status: Passed
File created: 1/6/2025 In control: STEERING COMMITTEE
On agenda: 4/23/2025 Final action: 4/23/2025
Title: SELECTION OF HONOR WALL RECIPIENTS
Sponsors: Rob Thompson
Attachments: 1. Agenda Report, 2. Honor Wall Nomination, Brian Bingman, 3. Honor Wall Nomination, Jim Herberg, 4. Honor Wall Nomination, Mike McCarthy, 5. Honor Wall Nomination, Yu-Li Tsai, 6. Honor Wall Nomination, Greg Sebourn
FROM: Robert Thompson, General Manager


SUBJECT:

title
SELECTION OF HONOR WALL RECIPIENTS
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GENERAL MANAGER'S RECOMMENDATION

recommendation
RECOMMENDATION:

A. Approve nominated former employees Brian Bingman, Jim Herberg, Mike McCarthy, and Yu-Li Tsai as Honor Wall recipients for the year 2025; and

B. Consideration of former Board Member Greg Sebourn, as Honor Wall recipient for the year 2025.
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BACKGROUND

The Steering Committee is being asked to consider and act on the nominations for the 2025 Honor Wall.

RELEVANT STANDARDS

* Maintain positive employer-employee relations
* Promote employee job satisfaction
* Build brand, trust, and support with policy makers and community leaders

PROBLEM

If the nominees are not approved, we cannot move forward with the Honor Wall process.

PROPOSED SOLUTION

Consider the four recommended staff nominees who were nominated and selected by the Staff Selection Committee. Select former Board member nominated for inclusion in the Honor Wall Program from the list of nominees using the criteria listed below in Additional Information.

RAMIFICATIONS OF NOT TAKING ACTION

The Honor Wall Dedication ceremony will not take place.

PRIOR COMMITTEE/BOARD ACTIONS

June 2008 - Board adopted Resolution No. OCSD 08-08 establishing a policy for naming facilities and placing of monuments and other memorials.

ADDITIONAL INFORMATION

In 2008, the Steering Committee adopted a Resolution that provided a framework for recognizing past Board members and former staff for their outstanding contributions. One of the results of this resolution and the discussions that followed was the creation of the Honor Walk in front of the Administration Building at Plant No. 1 in 2009 with the first honoree recognized in 2010.

Honorees can be past Board members or employees who made significant contributions to Orange County Sanitation District (OC San) and the people it serves.

The policy and procedures developed by th...

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