File #: 2023-2928    Version: 1 Name:
Type: Non-Consent Status: Passed
File created: 4/17/2023 In control: STEERING COMMITTEE
On agenda: 5/24/2023 Final action: 5/24/2023
Title: SELECTION OF HONOR WALK BRICK RECIPIENTS AND EMPLOYEE DEDICATIONS
Sponsors: Rob Thompson
Attachments: 1. Agenda Report, 2. Nomination Form for Employee Marc Dubois, 3. Nomination Form for Employee Jack Ellis, 4. Nomination Form for Board Member Carolyn Cavecche, 5. Nomination Form for Board Member Larry Crandall, 6. Nomination Form for Board Member Jim Ferryman, 7. Nomination Form for Board Member Greg Sebourn
FROM: Robert Thompson, General Manager

SUBJECT:

title
SELECTION OF HONOR WALK BRICK RECIPIENTS AND EMPLOYEE DEDICATIONS
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GENERAL MANAGER'S RECOMMENDATION

RECOMMENDATION:

recommendation
A. Approve nominated former employees Marc Dubois and Jack Ellis as Honor Walk brick recipients for the year 2023;

B. Approve former Board Members Larry Crandall, and Jim Ferryman as Honor Walk brick recipients for the year 2023; and

C. Approve Brian Bingman and Linda Losurdo for tunnel dedications.
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BACKGROUND

The Steering Committee is being asked to consider and act on the nominations for the 2023 Honor Walk and for naming of utility tunnels at Plant No. 2.

RELEVANT STANDARDS

* Maintain positive employer-employee relations

PROBLEM

If the nominees are not approved, we cannot move forward with the Honor Walk process nor the tunnel naming needed for identification purposes on Plant map updates.

PROPOSED SOLUTION

Consider the two recommended staff nominees from the five who were nominated as selected by the Staff Selection Committee. Select former Board members for inclusion in the Honor Walk Program from the list of nominees using the criteria listed below in Additional Information.

RAMIFICATIONS OF NOT TAKING ACTION

The Honor Walk Dedication ceremony will not take place, nor will the tunnels be named.

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 ...

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