The Oregon State Board of Examiners for Engineering & Land Surveying (OSBEELS) is holding a Board meeting on Tuesday, March 14, 2017. The meeting will convene at 9:00 a.m. Interested parties are encouraged to attend. Please see the attached meeting notice and agenda for more information.
Additional information about OSBEELS can be found at: http://www.oregon.gov/OSBEELS/pages/index.aspx.
Please direct any questions about the upcoming meeting to the Board office.
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9:00 a.m. – CALL BOARD MEETING TO ORDER1
1. ROLL CALL
2. PUBLIC INPUT
3. NCEES Presentation – Brian Hanson, NCEES WZ Vice President
4. BOARD CONSENT AGENDA
A. Approval of the March 14, 2017 Agenda
B. Approval of January 10, 2017 Board meeting minutes
C. Approval of January 19, 2017 Special Board meeting minutes
D. Approval of February 9, 2017 Law Enforcement Committee meeting minutes
E. Approval of February 10, 2017 committee meeting minutes
F. Registration Approval List
G. LEC Final Orders
i. Case #2887 – Comfort Flow Heating Default Final Order
ii. Case #3023 – Karr Default Final Order
iii. Case #3024 – Uzman Default Final Order
5. ADMINISTRATOR’S REPORT – Mari Lopez
6. PRESIDENT’S REPORT – Jason Kent
7. EXAMINATIONS AND QUALIFICATIONS COMMITTEE – Shelly Duquette
A. OAR 820-010-4000
B. Engineering experience gained under supervision of a PLS [ORS 672.005(1)(c), (d), (e)]
C. EQC Denial Recommendation - Kloehn, Kurt
D. Lentz, Gordon – Proposed Order
E. Leshchinsky, Ora – Proposed Order
8. OREGON SPECIFIC EXAMINATION TASK FORCE – Oscar Zuniga
Schroeder Measurement Technologies, Inc. (SMT) update
9. EXTERNAL RELATIONS COMMITTEE – Amin Wahab
A. Surveyor registration record search / PLSO
B. 2017 Symposium update
C. Oregon Examiner Articles
i. May Board meeting to be held at OSU
ii. Upcoming legislative session and professional organization involvement
iii. 2017 Symposium introduction
iv. Board members wanted
v. Farewell to Ron Singh
vi. Investigation and Enforcement
vii. Preparing for retirement
viii. Social Security number reminder for license renewal
ix. What types of courses meet PDH requirements
D. Website update – Keith Van Norman
10. FINANCE COMMITTEE – Jason Kent
A. 2017 – 2019 Budget / OAR 820-080-1000
B. Review of financial information
11. LAW ENFORCEMENT COMMITTEE – Bill Boyd
A. Case #2964 – Camp, Jack
B. Case #3017 – Yang, GuiJang
C. Case #2989 – Hupy, Brad
D. Case #2925 – Smith, Joel
12. PHOTOGRAMMETRIC AND REMOTE SENSING TASK FORCE – Chris Aldridge
UAS and Land Surveying Regulations Brochure
13. CUSTOMER SERVICE AND COMMUNICATIONS STANDARDS TASK FORCE – Jason Kent
Draft Policy
14. LEGISLATIVE
A. Legislative Committee membership
B. HB 2935 (Sponsored by Representative Boone)
a. PEO Draft Language
b. SB 885 (Sponsored by Senator Roblan)
C. HB 3168 (Sponsored by Committee on Business and Labor)
15. UNFINISHED BUSINESS
A. Discussion of PDH requirements
B. Discussion on Academic Experience
16. NEW BUSINESS
A. Nominating Committee
B. GIS in Action Conference / Presentation on PRSTF
17. LEGAL BRIEFING – Katharine Lozano
Property Line Adjustments
18. BOARD MEMBER COMMENTS
19. NEXT MEETINGS
May 9, 2017 at Oregon State University (OSU)
