OKLAHOMA STATE BOARD OF LICENSURE FOR
PROFESSIONAL ENGINEERS AND LAND SURVEYORS

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

Thursday, September 28, 2017  9:00 a.m. and Friday, September 29, 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 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, September 28, 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:

2016-092 Eikon Consultant Group, LLC, CA 6555 / Frank Westhoff, PE 24462 / William Justice, TP 887

2017-014 Greyden Engineering, LLC, CA 7795 / Ralph Davia, PE 29454 / Todd Rogers

2017-016 Chisholm Trail Consulting, LLC, CA 7771 / Randall Scott Vaughn, PE 15194  Consent

2017-052 William W. Norfleet, PE 9313 (I)  Consent

2017-055 v2Engineering, LLC, CA 7856 / Aaron Brogdon, PE 23990

2017-072 Farshid Namiranian  Consent

♦ PROPOSED LETTERS OF CAUTION

2017-066  Olsson Associates, Inc., CA 2483

2017-075  DFW Consulting Group, Inc., CA 2951

2017-078  J. Allan Bush, PE 21414
 

♦ 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 and rejected application from the July 27, 2017 Board Meeting.

2016-028 Eric J. Miller, PLS 1734 / Snyder & Associates, Inc., CA 4324

2017-056 United Consulting Group, LTD, CA 3280

Discussion and possible action regarding the following agenda items:

1.  Proposed Calendar for 2018

2.  Legislative Report 

3.  Statute Revisions Effective November 1, 2017, proposed administrative rule revisions 2018 and proposed board policies 

   ♦  Structural Subcommittee Report

   ♦  Fire Protection Subcommittee Report

   ♦  Education and Examination Subcommittee Report

   ♦  Continuing Education Subcommittee Report

   ♦  Surveying:  Minimum Standards and Corner Record Rules

   ♦  Violations

4.  Approval of July 27, 2017 Board Meeting Minutes

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

6.  Outreach Report

7.  Building report        

8.  Financial Information

   ♦  July - August 2017Financial Statements

    ♦ July - August 2017 Claims and P-Card purchases

   ♦ Budget Work Program FY18 and Budget Request FY 19

9.  Land Surveyor and Professional Engineer Continuing Education Committee reports

10. Oklahoma Law and Surveying Exam Committee Report

11. Oklahoma Law and Engineering Exam Report

12. NCEES General discussion and committee reports

     ♦  2018 Call for Awards Nomination Package

13. Board Newsletter Report 

14. Requirement of State Fire Marshal for additional letter from P.E. to be certified

that the project meets code

♦ New Business –

Next Board Meeting: November 16-17, 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:

NAME CHANGES:

Cognizance of Revoked Licensees. 

Motion to notify applicants of action taken on their applications. 

Motion to adjourn.