OKLAHOMA STATE BOARD OF LICENSURE FOR
PROFESSIONAL ENGINEERS AND LAND SURVEYORS
Meeting Location: 220 NE 28th Street, Oklahoma City, OK
Thursday, November 15, 2018 9:00 a.m.
Friday, November 16, 2018 8:00 a.m.
Thursday, November 15, 2018 6:30 p.m.
Location: Vast Restaurant, 333 W. Sheridan Ave., 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 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. Pursuant to the applicable statutes, rules and code, the Board is reminded to refrain from utilizing their provided Ipads, or other portable computers or phone for any purpose other than reviewing offered materials or agenda matters. It is requested that during enforcement hearings you do not look at or utilize the Internet for any information pertaining to the hearing."
Pledge of Allegiance
Welcome Marlon Vogt, P.E., NCEES Central Zone Vice President and David Cox, NCEES CEO
Thursday, November 15, 2018 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:
2018-013 SM Engineering, CA 8171 / SC Consultants, LLC / Samuel D. Malinowsky, P.E. 26619 - Consent Order
2018-043 Soney FM, LLC, CA 6530 / Ram A. Goel, P.E. 25896 - Consent Order
2018-066 James L. Bonds, P.E. 21289 - Surrender
2018-067 Emmanuel Lao Casino, P.E. 24196 - Surrender
2018-068 Michael Joseph Fox, P.E. 13721 - Surrender
2018-070 John K. Henshaw, P.E. 19196 - Consent Order
2018-071 Shahriyar Ebady-Nezami, P.E. 14482
♦ PROPOSED LETTERS OF CAUTION:
2018-074 Trinity Consultants, Inc., CA 3450
2018-075 Ryan Engineering, Inc., CA 1599
2018-076 ATC Group Services, LLC, CA 3177
2018-077 G & A Engineering Consultants, LLC, CA 4084
2018-078 Berry L. Veney, Jr., PE 27958
♦ Current Case List
♦ Administrative Fines Spreadsheet
♦ Discussion and possible action concerning reports and recommendations made by the Complaint Review Committee
♦ Attorney General Opinion regarding the following enforcement actions from the September 20, 2018 Board Meeting
2018-053 Performance Engineering, Inc., CA 8271 / Robert A. Whorley, PE 21026
2018-054 T.E. Inc., CA 3461 / Ann N. Tieu, PE 19498
Thursday, November 15, 2018, 9:00 a.m. and Friday, November 16, 2018, 8:00 a.m.
Discussion and possible action regarding the following agenda items
♦ Presentation of NCEES initiatives and discussions regarding NCEES.
♦ Adoption of the proposed draft for the Instruction Manual for Topographic and Planimetric Mapping as required in OAC 245:15-13-2(d)
♦ Occupational Licensing Task Force Commission Report
♦ Update on September 20, 2018 board discussion with Yuen Ho, City of Tulsa, regarding Self Certification Building Permit Program
♦ Update on Administrative Rule revisions effective September 14, 2018
♦ Adoption of the proposed draft for the Instruction Manual for Topographic and Planimetric Mapping as required in OAC 245:15-13-2(d)
♦ Scholarship Committee Report and Recommendations
♦ Financial Information
September - October, 2018 Financial Statements
September - October, 2018 Claims and P-Card Purchases
Scholarship and Education Fund (210)
♦ Approval of the Proposed calendar - 2019
♦ EAC & TAC/ABET Board Observer Visit Reports
♦ Approval of Principal Assistant's Report, including ratification of MLE PE's, Re-licensure and CA's approved in between board meetings.
♦ Legislative Report
♦ Outreach Report
♦ Building Report - Audio/Visual Project
♦ Approval of September 20, 2018 Board Minutes
♦ 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 reports
NCEES Elections - Chris Knotts, PE
NCEES Elections - Tim Lingerfelt, PLS
ACCA Survey Question
♦ Board Newsletter Report
♦ New Business –
♦ Executive Session Proposed to discuss employment of an additional employee pursuant to 25 O.S. Supp. 2018, Section 307(B)(1).
1. Vote to convene in Executive Session
2. Executive Session Discussion.
3. Announce return from Executive Session.
4. Vote on motions
♦ Next Board Meeting:
Proposed January 17-18, 2019
(Certificate Ceremony Saturday, January 12, 2019 3:00 p.m.)
♦ 6:30 p.m. - Dinner at VAST Restaurant - 333 W. Sheridan Ave., Oklahoma City, OK 73102
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:
TP 909 Mr. Richard Norman Schlosser
TP 910 Mr. Paul Wayne McMullin
TP 911 Mr. Carl Anderson
NAME CHANGES:
Cognizance of Revoked Licensees.
Motion to notify applicants of action taken on their applications.
Motion to adjourn.
