OKLAHOMA STATE BOARD OF LICENSURE FOR
PROFESSIONAL ENGINEERS AND LAND SURVEYORS

Meeting Location:  Oklahoma Engineering Center – 

201 NE 27th St., Oklahoma City, OK

Thursday, April 25, 2013  9:00 a.m. and Friday, April 26, 2013  8:00 a.m. 

 AGENDA 
Call meeting to order - declare quorum present.
“The State Board of Licensure for Professional Engineers and Land Surveyors are meeting pursuant to letter notice issued by the Executive Director on the instruction of the Chairman. Written notice of the meeting was filed with the Secretary of State and the Agenda posted outside the meeting location twenty-four hours prior to the meeting setting forth thereon the date, time, place and business for the meeting.”

Pledge of Allegiance

Thursday, April 25, 2013  9:00 a.m.  

• 9:00 a.m.  Enforcement  (Consent orders may be presented in lieu of a scheduled hearing)
Executive Session Proposed for each of the attached cases pursuant to 25 O.S.  Supp. 1998, Section 307(B)(8).
1.  Vote to convene in Executive Session
2.  Executive Session Discussion.
3.  Announce return from Executive Session.
4. Vote on motions

 ♦ ENFORCEMENT CASES: 

2009-116 Glenn Briggs & Associates, Inc., CA 544 / Phillip Ray Briggs, PE 18954 (request for continuance)

2012-086 Brian Schaller, PE 21225 (I)

2013-003 Marcus C. Gibson, PE 25369 Complaint and Consent

2013-005 Zero & Associates Complaint and Consent

2013-006 Vortex Engineering & Architecture, Inc. / Robert W. Jones, II

2013-007 C.A.T., Inc. / Don R. Johnston Complaint and Consent

2013-009 Ensoft, Inc. d/b/a Lymon C. Reece & Associates, Inc., CA 6678 Complaint and Consent

2013-015 Robert L. Davis, PE 23290    

 ♦ PROPOSED LETTERS OF CAUTION:

2013-018 Robson Forensic, Inc., CA 6557

2013-020 Marshall Miller & Associates, Inc., CA 4382

2013-026 T. Wayne Fisch, PLS 1378

2013-028 John C. Saber, PE 20289

♦ Current Caselist 

♦ Administrative Fines Spreadsheet

♦ Discussion and possible action concerning reports and recommendations made by the Complaint Review Committee

Thursday, April 25, 2013  9:00 a.m.  and Friday, April 26, 2013  8:00 a.m. 

Discussion and possible action regarding the following agenda items:

♦ Reappointment of Roy W. Entz, PE, PLS to a six year term as land surveyor member of the Board and Reappointment of Glen W. Smith, PE, PLS to a six year term as engineer member of the Board

♦ Finally Adopted Rule Revisions from March Special Meeting - update

♦ Proposed revisions to application and examination procedures for FS/FE examinations administered by CBT

♦ Proposed revisions to application and examination procedures for surveyors applying under Long Established Practice

♦ Proposed revisions to the Instruction Manual for Corner Record Filings   

♦ Request for review of Fire Protection Engineering standards of practice

♦ Request by OSEA to consider legislation for SE Licensure

♦ Request for Attorney General Opinion regarding the State Architectural Act and State Engineering Act

♦ NCEES Request for Southern Zone Sec-Treasurer Nominations

♦ NCEES - Ohio Motion to Amend By-Laws

♦ Building Committee Report

♦ Approval of Professional Service Contracts for the Board Attorney and Legislative Representative for FY 14

♦ Legislative Report 

♦ Approval of Minutes for February 14-15 and March 29 Board Meetings

♦Approval of Principal Assistant's Report

♦Financial Information

     ♦Claims February and March, 2013

    ♦Financial Statements February - March, 2013

♦ Land Surveyor and Professional Engineer Continuing Education Committee reports.

♦ Oklahoma Law and Surveying Exam Committee Report

♦ Oklahoma Law and Engineering Exam Report

♦ NCEES General discussions and committee reports

♦ Newsletters from other state boards

♦ Board Newsletter Report.  

♦ MLE PE's, Re-licensure and CA's approved in between board meetings-Vote to ratify  

♦ Election of Officers for FY 14 (July 1, 2013 to June 30, 2014)

♦ New Business –

Next Board Meeting:  July 11-12, 2013

PROFESSIONAL ENGINEERS

Reconsideration: 

Vote on OK

Vote on those required to take an examination (FE and/or PE)

Vote on NO’s

Note Automatic Rejects (Did not pay exam fee/did not appear)

LAND SURVEYORS

Vote on OK’s

Vote on those required to take an examination (FS-PS-OLS)

Vote on NO’s

Note Automatic Rejects (Did not pay exam fee/did not appear)

ENGINEER AND LAND SURVEYOR INTERNS

Affirm actions of Executive Director and Principal Assistant concerning admittance to examinations.

Note Automatic Reject (Did not pay exam fee/did not appear)

CERT. OF AUTHORIZATION

Vote on OK’s

Vote on NO’s

TEMPORARY PERMITS:

Glen M. Bobnick      TP 806

Timothy N. Kyper    TP 807

Vote on OK’s  NAME CHANGES:

Whitlock Dalrymple Poston & Associates, PC, CA 4769 (PE), to:  Whitlock Dalrymple Poston & Associates, Inc.

Rosenbaum Consulting, LLC, CA 6470 (PE), to:  Rosenbaum, LLC dba Rosenbaum Consulting, LLC

Mustang Engineering, L.P., CA 5063 (PE), to:  Wood Group Mustang, Inc.

Jolley, Castillo, Drennon, Ltd., dba Sierra Engineering, CA 2456 (PE), to:  Sierra Engineering LLC

Cognizance of Revoked Licensees. 

Motion to notify applicants of action taken on their applications. 

Motion to adjourn.