OKLAHOMA STATE BOARD OF LICENSURE FOR
PROFESSIONAL ENGINEERS AND LAND SURVEYORS

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

Thursday, September 15, 2016  9:00 a.m. and Friday, September 16, 2016  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

 Administer Oath of Office to Charles "Chuck" B. Darr, III appointed to a six year term as a professional engineer board member beginning June 29, 2016 and expiring June 28, 2022

Thursday, September 15, 2016  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: 

2015-062 Accident Research Specialists, PLLC, CA 7453 / Andrew Webb      Consent       

2015-084 CED Technologies Maryland, Inc., CA 7394 / Robert L. Miller, PE 28218     Consent

 ♦ PROPOSED LETTERS OF CAUTION:

2016-036 Greeley and Hansen, LLC, CA 1975
2016-037 Audubon Field Solutions, LLC, CA 7098
2016-038 ATC Group Services, Inc., CA 3177
2016-039 Hung-Ming Sung, PE 19479
2016-040 Trinity Consultants, Inc., CA 3450
2016-042 Jedson Engineering, Inc., CA 6487
2016-043 Stewart Engineering, Inc., CA 6029
2015-084 Robert L. Miller, PE 28218

♦ CURRENT CASELIST

♦ Administrative Fines Spreadsheet

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

     Re-licensure application of PE 12955 Stephen P. Maslan 

    Re-authorization application of CA 2314 Stephen P. Maslan & Co.

    Oklahoma Board's Formal Notice of Charges and Order

    Missouri Board's Original Final Order

 Missouri Board’s  Current Final Order

♦ Attorney General Opinions regarding the following enforcement actions from the June 30-July 1, 2016 Board Meeting 

  2016-009 Sahoma ControlWare. LLC / Justin R. Dean

Thursday, September 15, 2016  9:00 a.m. and Friday, September 16, 2016  8:00 a.m. 

Discussion and possible action regarding the following agenda items:

♦ Proposed Calendar 2017

♦ Report of the meeting with ODOT regarding right of way surveys and ODOT's resulting action 

♦ Surveying Joint Task Force Report

 ♦ Legislative Report - proposed statute revisions 2015-2016

 ♦ Approval of June 30-July 1, 2016 Board Meeting Minutes

 ♦ Approval of Principal Assistant's Report

 ♦ Outreach Report

 ♦ Financial Information

    June and July, 2016  Financial Statements

    June and July, 2016 Claims & P-Card     

♦ FY17 Budget Work Program Report

♦ 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 Annual Meeting Agenda Items

            Robert C. Zahl, nominee for Southern Zone VP 2017

♦ Board Newsletter Report. 

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

♦ New Business –

Next Board Meeting:  November 17-18, 2016

(Special Board Meeting October 27, 2016)

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 873    Sanjay Baburao Gurav

TP 874    Luis A. Mariaca

TP 875    John B. Armer

TP 876    Mark A. Alvarez

TP 877    Robert Hutchinson

TP 878    James Lee Tharp    

NAME CHANGES:

Alstom Grid Inc., CA 6511/PE; to:  Alstom Grid LLC

F. Newton and Associates, Inc.; to:  Fred Newton and Company, Inc.

BMA Solutions L.P., CA 6997/PE; to:  BMA Solutions Inc.

Hatch Mott MacDonald, LLC, CA 5013/PE-LS; to:  Mott MacDonald, LLC

DLR Group KKE, CA 6090/PE; to:  DLR Group Inc. of Minnesota

CB&I Constructors, Inc., CA 5397/PE; to:  CB&I,  LLC

Cognizance of Revoked Licensees. 

Motion to notify applicants of action taken on their applications. 

Motion to adjourn.