OKLAHOMA STATE BOARD OF LICENSURE FOR
PROFESSIONAL ENGINEERS AND LAND SURVEYORS

Meeting Location:  220 NE 28th Street, Oklahoma City, OK

Thursday, March 29, 2018  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.”

Pledge of Allegiance

Thursday, March 29, 2018  9:00 a.m.  

9:00 a.m. Public Comment regarding OAC 245:2 and OAC 245:15 proposed rule revisions

• Board to receive written and oral input from the public regarding proposed rule revisions - Original Proposed Rule Revisions
• Board to consider comments, revise proposed rules if necessary, and adopt these rules for submission to the Governor and Legislature.   [the proposed revisions to the original document are being drafted in subcommittees at this time and will be provided to the board members shortly]

• 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:

2017-083 Mingqiao Zhu, PE 20716 Consent     Affidavit

2017-084 Engineering Consultants / Building Envelope Consultants, LTD / Emad C. Faddoul

2018-001 Gladfelter Engineering Group, CA 3729 (I) / Gregory P. Gladfelter, PE 19945 Consent

2018-008 Brooks Land Surveying & Mapping, Inc., CA 4450 / Wm. Alan Brooks, PLS 1593 - Request to Continue

2018-011 James I. Ness, PE 24694 Surrender

♦ PROPOSED LETTERS OF CAUTION:

2018-010 Quanta Technology LLC, CA 7998

2018-014 Richard M. Graham, PE 21447

2018-017 Wiss, Janney, Elstner Associates, Inc. CA 1752

♦ Current Case List  

♦ Administrative Fines Spreadsheet

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

♦ Attorney General Opinions regarding the following enforcement actions from the September 28, 2017 Board Meeting.

2017-082 Stephen P. Maslan & Co., CA 2314 (I) / Stephen P. Maslan, PE 12955 (Suspended) 

Discussion and possible action regarding the following agenda items

1. Approval of Principal Assistant's Report including ratification of MLE PE's, Re-licensure and CA's approved in between board meetings.

2. Board Policy adopted at February 8, 2018 board meeting regarding NCEES Emeritus Board Member status and travel policies - proposed contract

3. 50th Anniversary of Surveying Licensure Report

4.  Review and approval of professional service contracts for FY 19

• Board Attorney Contract
• Board Investigator - Land Surveying
• Board Legislative Representative  

5.  Legislative Report

 ♦ New Business –

 Next Board Meeting: May 3-4, 2018

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 certifications

CERT. OF AUTHORIZATION

Vote on OK’s

Vote on NO’s

PROFESSIONAL ENGINEERS WITH AN S.E. DESIGNATION

Affirm actions of the Executive Director and Principal Assistant concerning issuing an S.E Designation to applicants based upon examinations and education.

Consideration of comity applicants applying for the S.E. Designation by way of experience. [Statutory provision expires 10-31-20]

Consideration of Oklahoma licensed P.E.'s applying for the S.E. Designation by way of experience or by way of examinations and education with special circumstances.  [Statutory provision expires 10-31-20]

Consideration of initial applicants applying to take the PE examination and requesting to obtain the S.E. Designation based upon the P.E. exam, education, and experience. [Statutory provision expires 10-31-20]

PROFESSIONAL ENGINEERS [EARLY TAKING OF THE PE EXAM]

Affirm actions of the Executive Director and Principal Assistant concerning admittance to the PE examination prior to obtaining the required experience, based upon education and passing the FE examination.

 PROFESSIONAL LAND SURVEYORS [EARLY TAKING OF THE PS EXAM]

Affirm actions of the Executive Director and Principal Assistant concerning admittance to the PS examination prior to obtaining the required experience, based upon education and passing the FS examination.

 CONSIDERATION OF PROPOSED BOARD POLICIES REGARDING APPLICATIONS AND EXAMINATIONS

TEMPORARY PERMITS:

NAME CHANGES:

Cognizance of Revoked Licensees. 

Motion to notify applicants of action taken on their applications. 

Motion to adjourn.