OKLAHOMA STATE BOARD OF LICENSURE FOR
PROFESSIONAL ENGINEERS AND LAND SURVEYORS
Meeting Location: 220 NE 28th Street, Oklahoma City, OK
Thursday, September 20, 2018 9:00 a.m. and Friday, September 21, 2018 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 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
Administer oath of office for newly appointed Public Member Lucy Lambert Novotny, appointed by Governor Mary Fallin (replacing Monica Wittrock, who resigned her position as Public Member in May).
Thursday, September 20, 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:
2018-043 Soney FM, LLC, CA 6530 / Ram A. Goel, PE 25896 Request for Continuance
2018-053 Performance Engineering, Inc., CA 8271 / Robert A. Whorley, PE 21026 Consent
2018-054 T.E. Inc., CA 3461 / Ann N. Tieu, PE 19498 Consent
♦ PROPOSED LETTERS OF CAUTION
2018-57 Seth M. Light, PE 21673
2018-061 Pinnacle Structures, Inc., CA 3289
2018-062 Structure Sight, LLC, CA 7821
♦ 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 July 19, 2018 Board Meeting
2017-064
2017-065
2018-019
2018-044
♦ Thursday, 1:30 p.m. City of Tulsa Self-Certification Building Permit Program Manual
Thursday, September 20, 2018, 9:00 a.m. and Friday, September 21, 2018, 8:00 a.m.
Discussion and possible action regarding the following agenda items
♦Overview of Open Meetings Act and other issues which may effect public meetings and public records - Asst. A.G. John Crittenden
♦Update on Administrative Rule revisions effective September 14, 2018
♦Scholarship Committee Report and Recommendations
♦State Auditor - Final Financial Audit Report - July 1, 2013 to June 30, 2018
♦Financial Information
July-August, 2018 Financial Statements
July-August, 2018 Claims and P-Card purchases
Scholarship and Education Fund (210)
♦Proposed calendar - 2019
Approval of Revision of Board Meeting Date from November 8-9, 2018 to November 15-16, 2018
♦EAC & TAC/ABET Board Observer Visits
♦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 July 19, 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
NCEES Board Visitor - November 15, 2018
♦Board Newsletter Report
♦ New Business –
♦ Next Board Meeting: REVISED DATE - November 15-16, 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:
TP903 Mr. Robert Jorge Martinez
TP904 Mr. Daniel A. Wilt
TP905 Mr. Victor Vincent Cordova
TP906 Mr. Chad A. Trnka
TP907 Mr. Randall J. Rhoades
TP908 Mr. David Wayne Spako
NAME CHANGES:
CA 6142 (PE) SAFWAY SERVICES, LLC; to: BrandSafway Services LLC
CA 5320 (PE) American Consulting, Inc. dba American Structurepoint, Inc.; to: American Structurepoint, Inc.
CA 6178 (PE) Power Consulting Associates, LLC; to: Power Consulting Associates, Inc.
CA 7050 (PE) Brueggemann Holtzen Engineering, P.C.; to: Horizon Engineering Group, P.C.
CA 5647 (PE) Velocitel, Inc. dba FDH Velocitel; to: FDH Infrastructure Services, LLC
CA 4464 (PE) Wink Engineering, LLC; to: BRIS Engineering, LLC
CA 7719 (LS) On Point Land Survey; to: On Point Land Survey LLC
CA 5317 (PE) PBK Architects, Inc. dba PBK Engineers; to: LEAF Engineers
CA 3594 (PE) Obelisk Engineering, Inc. dba Spatial Experiments Lab; to: Obelisk Engineering, Inc.
CA 1952 (PE) Heery International, Inc.; to: CBRE Heery, Inc.
Cognizance of Revoked Licensees.
Motion to notify applicants of action taken on their applications.
Motion to adjourn.
