OKLAHOMA STATE BOARD OF LICENSURE FOR
PROFESSIONAL ENGINEERS AND LAND SURVEYORS
Meeting Location: 220 NE 28th Street, Oklahoma City, OK
Thursday, January 17, 2019 9:00 a.m.,
Friday, January 18, 2019 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
Thursday, January 17, 2019 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. 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
♦ ENFORCEMENT CASES:
2018-045 Jason R. Lilly, P.L.S. 1950 / Foresight Land Surveying, LLC, CA 7652 Consent
2018-049 Stephen T. Landes, P.E. 19539 / LandRun Engineering, LLC, CA 6182 (I) Consent
2018-071 Shahriyar Ebady-Nezami, P.E. 14482 Consent
2018-100 John H. Lawrence, Jr., P.E. 16960 / Lawrence Forensic Engineering, PLLC, CA 8195 Consent
♦ PROPOSED LETTERS OF CAUTION
♦ 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 September 20, 2018 Board Meeting
2018-013 Samuel D. Malinowsky, PE 26619 / SM Engineering, CA 8198 / SC Consultants, LLC
2018-043 Ram A. Goel, PE 25896 / Soney FM, LLC, CA 6530
2018-070 John K. Henshaw, PE 19196
Thursday, January 17, 2018, 9:00 a.m. and Friday, January 18, 2018, 8:00 a.m.
Discussion and possible action regarding the following agenda items
♦ Reconsideration of the following P.E. applications following multiple failure of the P.E. examination:
Rizik, Daniel PE Application 36190
Original Application
Updated Application Information
Larsen, Jon W. PE Application 34693
Original Application
Updated Application
♦ Adoption of the proposed draft for the Instruction Manual for Topographic and Planimetric Mapping as required in OAC 245:15-13-2(d)
(currently under revision)
♦ Occupational Licensing Task Force Report
♦ Update on September 20, 2018 board discussion with Yuen Ho, City of Tulsa, regarding Self Certification Building Permit Program
Self-Certification Building Permit Program Manual - Original Draft
Self-Certification Building Permit Program Manual - Approved Version
Follow-up letter to Yuen Ho, City of Tulsa and response
Follow-up article
Self-Certification Ordinance Approved
♦ Report regarding complaint filed by 'concerned citizens of OKC' regarding Oklahoma City Utilities Director
♦ Scholarship Committee Report and Recommendations
♦ Financial Information
November - December, 2018 Financial Statements
November - December, 2018 Claims and P-Card Purchases
Scholarship and Education Fund (210)
♦ Appointment of delegates and approval for travel to the NCEES Zone Meeting on May 16-18, 2019 in Boise, ID and the NCEES Annual Meeting on August 14-17, 2019 in Washington, D.C.
NCEES Funded Delegate Notification
Southern/Western Zone Interim Meeting Agenda
♦ 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 November 15, 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 Awards:
NCEES National Awards and NCEES Southern Zone Awards
NCEES Upcoming Elections:
Chris Knotts, P.E. (Louisiana) President Elect
Tim Lingerfelt, P.L.S. (Tennessee) Southern Zone Vice President
♦ Board Newsletter Report
♦ New Business –
♦ Next Board Meeting:
March 14-15, 2019
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:
NAME CHANGES:
Cognizance of Revoked Licensees.
Motion to notify applicants of action taken on their applications.
Motion to adjourn.
