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Board Meeting

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Description

“The State Board of Licensure for Professional Engineers and 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.”

Description

“The State Board of Licensure for Professional Engineers and 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.”

Location

220 NE 28th Street
Oklahoma City
State: Oklahoma
Zip Code: 73105

Start Time

11-21-2024 09:00 AM

End Time

11-21-2024 11:59 PM

Agenda

Call meeting to order - declare quorum present.

Pledge of Allegiance

  • Approval of September 12, 2024 Board Minutes
  • Approval of June 20, 2024 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
Case No. Name

2023-050

T.D. Chappell, PLS 1673 and Chappell Land Surveying P.C., CA 5072

2024-003

Stephen Clanton, PE 35346 and Total Design Engineering LLC, CA9481

2024-044

Jackson & Jackson Engineering, Inc., CA 3770 and John D. Jackson, PE 18301

2024-046

Kevin Joseph Shertz, PE App 40198  

2024-091

GeoEngineers, Inc., CA 6260 and Jonathan L. Robison, PE 25245


  •  Proposed Letters of Caution
  •  Administrative Fines Spreadsheet
  •  Discussion and possible action concerning reports and recommendations made by the Complaint Review Committee:     

Discussion and possible action regarding the following agenda items

  • Consideration of PE Re-licensure Application #30141

♦ Legislative Report

♦ Proposed Rule Revisions Topics 2025-2026:

  • Subsurface Utility Engineering 
  • Construction Staking (define public project)
  • A Guide to Remediation - Nebraska Rule
  • RC - Engineers and Surveyors
  • Continuing Education
  • Surveying Exams
  • FE Waiver
  • Re-licensure Requirements
  • Board review of initials applications
  • Minimum Standards for Surveyors
  • Other topics as determined

♦   2025 Proposed Calendar

♦   Update on Web Migration Project and Thentia Computer System Project

♦   Scholarship Report – Financial Statement

♦   Outreach Report

♦  Financial Report

          Financial Statements, Reconciliations and Claims Paid: 

Aug 2024    Sept 2024     Oct 2024

♦  A/E Joint Committee Meeting Report 

♦  Surveying Committee Report

  • Oklahoma Law and Surveying Exam  
  • PLSS exam

♦ Professional Engineer Committee Report

  • Oklahoma Law and Engineering Exam 

♦ NCEES Information and Reports

  • 2025 South Zone Funded Delegates
  • Awards

♦ Building 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:
    • PE Applications (including MLE PE's, PE-SE's, Re-licensure, and other qualifying PE applications)
    • CA Applications
    • Temporary License Applications
    • Engineer Intern Certifications
    • Land Surveyor Intern Certifications
    • Amended Certificate of Authorization Applications
    • SE Grandfathering Applications A and SE Grandfathering Applications B
    • 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.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.S. licensure.
  • 5.  Application and Exam Report
  • 6.  Initial PE Applications to be rejected

 

  • Next Board Meeting:  Feburary 13th 2025 (Proposed)
  • Public Comment (limited to 3 minutes per person)
  • New business which could not have been reasonably foreseen prior to posting of meeting agenda, per 25 O.S., § 311(A)(10)
  •  

     

    Motion to adjourn.

     

    Last Modified on Nov 19, 2024
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