OKLAHOMA STATE BOARD OF LICENSURE FOR
PROFESSIONAL ENGINEERS AND LAND SURVEYORS

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

Thursday, April 20, 2023 9:00 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. 

Thursday, April 20, 2023  9:00 a.m.  

Pledge of Allegiance

♦  Approval of February 23, 2023 Board Minutes

 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. 2018, 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

2022-018 Industrial Accessories Company, CA AP 9080 / David E. Schatte, PE   19287 - Consent Order

2022-037 Robert A. Davis, PE, LLC, CA 7176 / Robert A. Davis, PE 27546 Consent Order

2022-042 Phillip B. Townsend

2022-068 Viewtech, Inc., CA 4794 / Victor Lissiak, PE 8753 - Consent Order

2022-088 Dennis Hurvitz, TL 952

2022-098 Worth Engineering, Inc., CA 9026 / Paul Woolsey, PE 33678

♦ Proposed Letters of Caution

 ♦ Current Case List

 ♦ Administrative Fines Spreadsheet

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

                    Possible adoption of a policy concerning letters of caution

Discussion and possible action regarding the following agenda items

♦   Consideration of Re-Licensure Application for David Daneshmayeh

     1.  Letter to the Board    2nd Letter to the Board

     2.  PE Re-licensure Application

     3.  Request for Medical Exemption in order to waive continuing education   requirements

     4.  Pdh's (30 pdh's required for relicensure applications)

♦   Scholarship Report

♦   Outreach Report

♦   Financial Report

        1.  Financial Statement February 2023  / March 2023

        2.  Claims and P-Card Purchases - February, 2023 / March 2023

♦   A/E Joint Committee Meeting Report 

 ♦   Review and Renewal of Board Attorney and Investigator Contracts for FY24

♦   Comprehensive Review and Proposed Revisions to O.S. Title 59, 475.1 et seq., Board Administrative Rules

♦   Revisions to Title 59, Section 4000.1 effective November 1, 2022 which impact board policy regarding criminal convictions   (New Policy is Currently Being Finalized)

• 1.  Current Policy effective November 1, 2019   
• 2.  Title 59, 4000.1 -   
• 3.  Title 57, 571.2 "violent crimes"

♦  Surveying Committee Report

•    Oklahoma Law and Surveying Exam 
•    Proposed Corner Record Audit Review Committee
•    Professional Land Surveyor Continuing Education and Audit Committee

♦  Professional Engineer Committee Report

•    Oklahoma Law and Engineering Exam 
•    Professional Engineer Continuing Education and Audit Committee
•    Proctoring of the 16 hr. S.E. Examination (paper and pencil)

♦  NCEES Information and Reports

NCEES All-Zone Meeting 

1.  Discussion item regarding Proposed Revisions to the NCEES By-Laws

      2.  Election for NCEES President Elect:  Tim Rickborn Brochure and Letter;  Andy Zoutewelle Brochure

      3.  Election for SZ Assistant Vice President

♦   Building Report

        Interior Furnishings

♦   Legislative Report 

♦  Board general discussion regarding professional engineering or surveying topics

♦  Consent Agenda - Application Action Items  (Pursuant to OAC 245:15-3-4)

1.  Request for Board ratification of the following based up approval by the Executive Director and the Board's designee in between board meetings:

     a.  PE Applications (including MLE PE's, PE-SE's, Re-licensure, and other qualifying PE applications)

     b.  CA Applications

     b.  Temporary License Applications

     c.  Engineer Intern Certifications

     d.  Land Surveyor Intern Certifications

     e.  Amended Certificate of Authorization Applications

     f.  SE Grandfathering Applications A and SE Grandfathering Applications B

     g.  Name Change Applications

2.  Board consideration of applications reviewed and approved by the  Executive Director and the Board's designee for initial licensure, who have now passed the PE examination and obtained all requisite experience (these applicants applied to take the PE examination prior to obtaining all requisite experience).

3.  Board consideration of applications reviewed and approved by the Executive Director and the Board's designee for admission to the P.S. and/or O.L.S. examination and, when the examination(s) are successfully passed, granted initial P.L.S. licensure.

4.  Board consideration of applications reviewed and approved by the Executive Director and the Board's designee for admission to the P.S. and/or O.L.S. examination and, when the examination(s) are successfully passed, granted comity P.L.S. licensure.

5.  Board consideration of Oklahoma P.E.'s applying for the S.E. designation by way of education and experience (Application A)

6.  Application and Exam Report

7.  Initial PE Applications to be rejected

♦   Next Board Meeting:  June 29-30, 2023

     Certificate Ceremony:  July 22, 2023

♦   Public Comment (limited to 3 minutes per person)

♦   New Business –

Motion to adjourn.