OKLAHOMA STATE BOARD OF LICENSURE FOR
PROFESSIONAL ENGINEERS AND LAND SURVEYORS
Meeting Location: 220 NE 28th Street Oklahoma City, OK
Thursday, June 9, 2022 9:00 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 Chair. Written notice of the meeting was filed with the Secretary of State and the Agenda posted outside the Board Offices twenty four hours prior to the meeting setting forth thereon the date, time, place and business for the meeting.
Thursday, June 9, 2022 9:00 a.m.
Pledge of Allegiance
♦ Approval of April 7, 2022 Board Minutes
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. 2018, 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
2021-057 Brandon Wall, PE 21108 / Wall Engineering, LLC CA 5413
2021-101 David C. Hernandez, PE 29769 / Electrical Power and Safety Company, Inc.
2021-103 Yuianto Yurianto, PE 28662 / Modular Structural Consultants / Chris H. Kim, PE 31641
2022-004 Open Range Engineering Services, PLLC, CA 5779 / Ronald E. Nelson
2022-009 REI Engineers, Inc., CA 8884 / Zach Cox, PE 33171
2022-016 Aaron Demaray Tainter, TL 943 Consent
2022-017 Kupper Engineering, LLC, CA 6976 / Scott T. Kupper, PE 27094
2022-020 M. En. P. Engineers, CA 6295 (Inactive) / Khurshid Chishti, PE 25449
♦ Proposed Letters of Caution
♦ Current Case List
♦ Administrative Fines Spreadsheet
♦ Discussion and possible action concerning reports and recommendations made by the Complaint Review Committee:
Charles Howard Proposed Settlement
Thursday, June 9, 2022 9:00 a.m.
Discussion and possible action regarding the following agenda items
♦ David Hernandez' reconsideration regarding his request to add an additional area of competence to his designations
♦ Executive Director Report
♦ Outreach Report
♦ Financial Report
1. Financial Statement March - April, 2022
2. Claims and P-Card Purchases - March, 2022
3. Claims and P-Card Purchases - April, 2022
♦ A/E Joint Committee Meeting Report
- Position Statement Regarding Cannabis Facilities - Proposed Revision
♦ Comprehensive Review and Proposed Revisions of Administrative Rules Title 245:2 and 245:15 and O.S. Title 59, 475.1 et seq
♦ Adoption of the proposed amendments to the Instruction Manual for Oklahoma Certified Corner Records
♦ Surveying Committee Report
- Oklahoma Law and Surveying Exam
- Proposed Corner Record Audit Review Committee
- Professional Land Surveyor Continuing Education and Audit Committee
♦ Professional Engineer Committee Report
- Oklahoma Law and Engineering Exam
- Professional Engineer Continuing Education and Audit Committee
♦ NCEES Information and Reports
- Bruce A. Pitts, PLS, will be receiving the NCEES Distiguished Service Award with Special Commendation at the August 2022 NCEES Annual Meeting
- NCEES Annual Meeting Motions for Discussion - July Board Meeting
♦ Building Report
♦ Legislative Report
♦ Board general discussion regarding professional engineering or surveying topics
♦ Election of Officers FY 23
♦ Evaluation of performance and salary review for Executive Director
Executive Session pursuant to 25 O.S. Supp. 2017, Section 307(B)(1) to discuss the evaluation of the Executive Director, employment strategic plan for proposed future hiring
a. Vote to convene in Executive Session
b. Executive Session Discussion.
c. Announce return from Executive Session.
d. Vote on motions
♦ Consent Agenda - Application Action Items (Pursuant to OAC 245:15-3-4)
1. Request for Board ratification of the following based up approval by the Executive Director and the Board's designee in between board meetings:
a. PE Applications (including MLE PE's, PE-SE's, Re-licensure, and other qualifying PE applications)
b. CA Applications
b. Temporary License Applications
c. Engineer Intern Certifications
d. Land Surveyor Intern Certifications
e. Amended Certificate of Authorization Applications
f. SE Grandfathering Applications B
g. Name Change Applications
2. Board consideration of applications reviewed and approved by the Executive Director and the Board's designee for initial licensure, who have now passed the PE examination and obtained all requisite experience (these applicants applied to take the PE examination prior to obtaining all requisite experience).
3. Board consideration of applications reviewed and approved by the Executive Director and the Board's designee for admission to the P.S. and/or O.L.S. examination and, when the examination(s) are successfully passed, granted initial P.L.S. licensure.
4. Board consideration of applications reviewed and approved by the Executive Director and the Board's designee for admission to the P.S. and/or O.L.S. examination and, when the examination(s) are successfully passed, granted comity P.L.S. licensure.
5. Board consideration of Oklahoma P.E.'s applying for the S.E. designation by way of education and experience (Application A)
6. Application and Exam Report
7. Initial PE Applications to be rejected
♦ Next Board Meeting: July 28-29, 2022
♦ Public Comment (limited to 3 minutes per person)
♦ New Business –
Motion to adjourn.
♦ Dinner will be held at the Jones Assembly in Oklahoma City at 6:30 p.m. to honor Chuck Darr, P.E.'s 6 year term as a member of the Board.
No Board business will be conducted but a quorum may be present.
