OKLAHOMA STATE BOARD OF LICENSURE FOR
PROFESSIONAL ENGINEERS AND LAND SURVEYORS

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

Thursday, January 29, 2015  9:00 a.m. and Friday, January 30, 2015  8:00 a.m.

Certificate Presentation Ceremony - Saturday, January 31, 2015  3:00 p.m. - Oklahoma History Center, 800 Nazih Zuhdi Drive, Oklahoma City, OK    

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 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, January 29, 2015  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: 

2013-101 HMG Engineering, Ltd., CA 4399 / Harold M. Gay, Jr., PLS 1592      

2014-025 Brian David Scott, PLS 1585  

2014-043 Storm Consulting & Engineering, PLLC, CA 5734 / Brandon D. Storm, PE 20482  Consent

2014-050 ADAPT Corporation, CA 7086 / Florian Aalami

2014-078 Atlas Professional Land Surveying, CA 7200 / Timothy D. West, PLS 1857  Consent

2014-079 Muermann Engineering, LLC, CA 7178 / Steven Muther, PE 16586  Consent

2014-088 Gerald R. Carstens, PE 18406

2014-089 Michael G. Doughty, PE 13266  Agreement to Surrender License

2014-090 Jefferson W. Asher, PE 17861  Agreement to Surrender License

2014-092 Pond & Company, CA 2410  Consent

2014-094 Dennis L. Hammons, PLS 1260  Consent

♦ PROPOSED LETTERS OF CAUTION: 

2014-074 Paul D. Adeyeoluwa, PE 24208

2014-075 Smith Engineering Co;, Inc., CA 2819

2014-084 Jerry Wayne Alber, PE 15354

2014-095 Dave R. Wall, PE 24817

2014-105 Clayton A. Scales, pE 24394

♦ CURRENT CASELIST:

♦ Administrative Fines Spreadsheet

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

Thursday, January 29, 2015 9:00 a.m.  and Friday, January 30, 2015  8:00 a.m. 

Discussion and possible action regarding the following agenda items:

 ♦ Reappointment of Monica A. Wittrock as a Public Member of the Board beginning January 12, 2015 expiring January 14, 2019

♦ Appointment of Aaron Morris, PLS as a Member of the Board beginning June 29, 2015 and expiring June 28, 2021

♦ Response by Jividen and Company to address the issue of when plats are required.

♦ The Red River Compact and Riparian Guidelines for APD's and CA's

♦ Request by OSLS for the Board Members to participate in a Panel Discussion for the 2015 OSLS Convention

♦ SE Licensure - Updated Proposed Transition Clause by the OSEA SE Licensure Task Force 

♦ Outreach Report

♦ Building Committee Report         

♦ Legislative Report 

♦ Approval of November 20, 2014  Board Meeting Minutes

♦ Approval of Principal Assistant's Report

♦ Financial Information

    ♦Claims November - December, 2014

    ♦Financial Statements October - December, 2014

♦ Land Surveyor and Professional Engineer Continuing Education Committee reports.

♦ Oklahoma Law and Surveying Exam Committee Report

♦ Oklahoma Law and Engineering Exam Report

♦ NCEES General discussion and committee report 

   Southern Zone Elections for Vice Pres. and Asst. Vice Pres.

   NCEES Treasurer nominee Gary Thompson, PLS

♦ NCEES Board President's Assembly

♦ Newsletters from other state boards   

♦ Board Newsletter Report.  

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

♦ Strategic Planning Discussion Topics: 

   Certificate of Authorization requirements

   CPC Requirements and Audit Procedures

   Responsible Charge

   State Specific Surveying Examination

 ♦ New Business –

 Next Board Meeting: April 16-17, 2015 

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

 TEMPORARY PERMITS:

TP 842 Jay Taylor McGinnis
TP 843 Donald T. Robertson
TP 844 Clayton John Gordon Schwab
TP 845 Phillip Robinet
TP 846 Erik R. Majcher
TP 847 Jose Villagomez

 Vote on OK’s  

NAME CHANGES:

Hergenrether Penner McGuire Consulting Engineers, Incorporated., CA 5570/PE; to:  HPMB Consulting Engineers, Inc.

Kiewit Power Engineers Co., CA 1624/PE;  to:  Kiewit Engineering & Design Co.

Gary K. Munkelt & Associates, CA 3908/PE; to:  Gary K. Munkelt and Associates, LLC

MKEC Engineering Consultants, Inc., CA 2958/PE-LS; to:  MKEC Engineering, Inc.

Steel Built Corporation, CA 3619/PE; to:  SBC Building Systems, LLC

Cognizance of Revoked Licensees. 

Motion to notify applicants of action taken on their applications. 

Motion to adjourn.