OKLAHOMA STATE BOARD OF LICENSURE FOR
PROFESSIONAL ENGINEERS AND LAND SURVEYORS
Meeting Location: 220 NE 28th Street, Oklahoma City, OK
Thursday, May 11, 2017 9:00 a.m. and Friday, May 12, 2017 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 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, May 11, 2017 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:
2016-059 Josh Burge, PLS 1762 Consent
2016-060 Charles Barker, PE 16332 Consent
2016-062 Emmanuel Lao Casino, PE 24196 Consent
2016-088 Kevin Pegues, PE 24301 Consent
2017-010 Stout & Henry Surveying, Inc., CA 3798 / Allen E. Henry, PLS 1335 Consent
2017-013 Structural Edge Engineering, PLLC / David Sansotta, PE 26680 Consent
2017-023 Marshall T. Ferrell, PE 19222 Consent
♦ PROPOSED LETTERS OF CAUTION:
2017-017 United Rentals (North America), Inc., CA 6499
2017-018 Sullaway Engineering, Inc., CA 6173
2017-021 Matthew Mokanyk, PE 22053
2017-022 A2H, Inc., CA 5809
2017-024 Leslie R. Brown, PE 15649
2017-029 Paul Brian Rossini, PLS 1426
2017-030 Rodney K. Young, PLS 1479
2017-032 Minick Engineering, Inc., CA 1747
2017-033 Landtech Consulting, CA 4876
2017-034 Conn Engineering Consultants, Inc., CA 6458
2017-035 Barrett, Woodyard & Associates, Inc., CA 2953
2017-036 A.T. Renczarski & Co., Inc., CA 6826
♦ Current Caselist
♦ 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 November 17-18, 2016 Board Meeting
2016-050 Dale W. Caffey, TP 867
2016-057 Rolfe Edmondson, III, PE 13668
2016-058 Theodore K. James, PE 9988
Discussion and possible action regarding the following agenda items:
♦ Request from ODOT to receive an endorsement from the Board for their state-wide CORS/RTK network (9:00 a.m. Friday)
♦ Request from Tom Mansur, City Engineer for Ardmore, for the Board to address concerns regarding change orders on public construction contracts in O.S. Title 61, Section 121
♦ Consideration of the M.S. in Engineering Technology/Fire Safety and Explosion Protection (FSEP) from Oklahoma State University as to whether it would qualify for one (1) year of credit as an approved Master's Degree.
♦ Legislative Report
♦ Approval of February 9, 2017 Board Meeting Minutes
♦ Approval of Principal Assistant's Report including ratifying MLE PE's, Re-licensure and CA's approved in between board meetings
♦ Outreach Report
♦ Building report
♦ Financial Information
January, February & March, 2017 Financial Statements
January, February & March, 2017 Claims & P-Card
♦ Discussion and possible action regarding FY17 proposed contributions to engineering and surveying foundations, societies, or educational institutions as budgeted.
♦ 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, Southern Zone and Annual Meeting Agenda Items
♦ Surveying Joint Task Force committee report
♦ Designation of Funded Delegates for NCEES Annual Meeting
♦ Board Newsletter Report
♦ Election of Officers FY 18
♦ Appointment of Christopher C.E. Ramseyer, P.E. to the Board, pending Senate Confirmation to a term running June 29, 2017 to June 28, 2023
♦ Review and Consideration of FY18 contracts for the following:
Lobbyist Contract
Attorney Contract
Investigator Contract - Surveying
♦ Employment evaluations for the Executive Director and Assistant Director
Executive Session Proposed for each of the above referenced employment positions pursuant to 25 O.S. Supp. 1998, 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
♦ New Business –
Next Board Meeting: July 27-28, 2017
[Certificate Ceremony June 24, 2017]
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
Vote on OK’s
TEMPORARY PERMITS:
TP 883 Bryan Colby Hamblin
TP 884 Richard Jason Ribes
TP 885 Chris Duwane Waldrep
NAME CHANGES:
M.P. Spychala and Associates, Inc., CA 5500/PE; to: MPS Engineering, Inc.
Kiewit Engineering & Design Co., CA 1624/PE; to: Kiewit Engineering Group Inc.
OJD Engineering, Inc., CA 4028/PE-LS; to: OJD Engineering, LP
Crouch Engineering, P.C., CA 3180/PE; to: Crouch Engineering, Inc.
VIA RAIL LOGISTICS LLC, CA 7346/PE; to: Via Rail Engineering Inc.
URS Energy & Construction, Inc., CA 5965/PE; to: AECOM Energy & Construction, Inc.
Fugro Consultants, Inc., CA 2813/PE; to: Fugro USA Land, Inc.
Meshek & Associates, P.L.C., CA 1487/PE-LS; to: Meshek & Associates, LLC
CB&I Government Solutions, Inc., CA 5022/PE; to: CB&I Government Solutions, LLC
Cognizance of Revoked Licensees.
Motion to notify applicants of action taken on their applications.
Motion to adjourn.
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