MINUTES

BOARD FOR PROFESSIONAL ENGINEERS

Date: April 10, 2014

Place: 2nd Floor Conference Room

500 North Calvert Street

Baltimore, Maryland 21202

Present: H. C. Harclerode, P.E., Chairman

Steven A. Arndt. Ph.D., P.E., Vice Chairman

Pastor Farinas, P.E., Secretary

Sallye E. Perrin, P.E.

David G. Mongan, P.E

Karl Rickert, P.E.

Sandra J. Murphy

Others Present: Pamela J. Edwards, Executive Director

Milena Trust, AAG, Counsel to the Board

Ruby Courtney, Administrative Secretary

Susan Cherry, Chief of Litigation

Janet Morgan, Outreach Coordinator

Absent: Rosalind Yee

.

CALL TO ORDER

Chairman Harclerode called the meeting to order at 9:00 a.m.

ACTION ON MINUTES

Motion (I) was made by Mr. Mongan, seconded by Ms. Perrin, and unanimously carried by the Board to approve the minutes of the March 13, 2014 meeting as submitted.

APPLICATIONS APPROVED FOR RECIPROCITY

Motion (II) was made by Mr. Farinas, seconded by Mr. Rickert, and unanimously carried to approve 45 applications for reciprocity as follows:

45257 Ricardo I. Aviles 45260 Daniel L. Demarco

45140 Natalie M. Barnhart 45261 Dennis A. Dorsey

45301 Gregory D. Bitsko 45235 Kellen Andrew Douglas

45202 David Lee Bruno 44996 Arnaldo Echevarria

45259 Jason K. Cawrse 45168 Fasil A. Geberemariam

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Minutes – April 10, 2014

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APPLICATIONS APPROVED FOR RECIPROCITY (Cont'd)

45132 Jeffrey Francis Gerner 45274 Eric J. Miller

45212 Joo Hyun Gil 45275 Nader Mirhakkak

45058 Meghan Elizabeth Gloyd 45276 Farid Mohseni

45262 Thoams D. Hedberg, Jr. 45277 David K. Mowery

45263 Ernest H. Kampmann 45288 Scott Eric Oblander

45264 Michael L. Kennedy 45278 Dawn M. Pantano

45265 Muhammad Khedr 45219 Bryan Russel Potts

45266 Thirulokesh Krishnan 45279 Abdul-Rahman Salkini

45158 Stephane Scott Lefebvre 45280 Maria Perlita T. Schorfheide

45267 Michael E. Long 45146 Beth Ellen Schrayshuen

45268 Sandra L. Long 45281 Syed M. Shoaib

45269 Paul P. Lorek 45282 David J. Smith

45258 Bruce A. Campbell 45145 Govindarajan C. Vadakpat

45270 Michelle E. Madzelan 45283 Jerry R. Varnon

45271 Steven P. Marra 45229 Christopher L. Vovak

45272 Francis J. Mazurek 45284 George J. White

45183 Brian Donald McCree 45066 Judy Lee Wong

45273 Michael W. Meyers

EXECUTIVE SESSION

Motion (III) was made by Ms. Perrin, seconded by Mr. Mongan, and unanimously carried to go into Executive Session at 9:49 a.m. at 500 North Calvert Street, 2nd Floor Conference Room, Baltimore, Maryland, 21202. This session was permitted to be closed pursuant to State Government Article, Title 10-508(a)(7). Upon completion of the session, the Board reconvened its public meeting at 10:34 a.m.

COMPLAINT COMMITTEE REPORT

Mr. Farinas reported on the status of complaints discussed by the Complaint Committee at its meeting on April 10, 2014.

12-PE-08 Inactive. Awaiting outcome of civil litigation.

12-PE-13 Inactive. Awaiting outcome of civil litigation.

13-PE-01 Recommend offer Consent Order with fine.

13-PE-07 Informal conference postponed until next month.

13-PE-08 Respondent entered into plea agreement in Montgomery County case.

Notify permit officials. Close.

14-PE-02 See 13-PE-01.

14-PE-07 Administrative hearing held March 13, 2014.

14-PE-14 Consent Order signed and fine paid. Close.

14-PE-15 Reinstatement not approved. Need more information.

14-PE-16 Refer to AAG.

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Motion (IV) was made by Dr. Arndt, seconded by Mr. Rickert, and unanimously carried to accept the recommendations of the Complaint Committee.

CPC COMMITTEE REPORT

Motion (V) was made by Mr. Mongan, seconded by Mr. Farinas, and unanimously carried to approve the CPC Provider applications of Geosyntec Consultants, Inc., Sauerisen - CTS, and the Virginia Asphalt Association. The Board is requesting additional biographical information on the presenters for Keystone Retaining Wall Systems, LLC.

NEW BUSINESS

Audit Statistics

This issue will be discussed at the May 2014 meeting.

PA Bill regarding Elimination of Industrial Exemption

Chairman Harclerode informed the Board that the Pennsylvania Society of Professional Engineers sponsored a bill to eliminate the industrial exemption from their law. Dr. Arndt stated that this issue has been discussed at NCEES meetings. He stated that it is a topic that needs to be discussed because it is a big concern since incidents such as the coal mine disasters and the Exxon Valdez among others. Chairman Harclerode stated that he has been asked to lead the Engineers' forum at the NCEES zone meeting and this issue will be discussed.

Ms. Perrin stated that the Board also needs to discuss early administration of the PE exam. Mr. Mongan added that the Board needs to revisit amending the work experience option. Ms. Trust stated that the Surveyors' have amended their bill to require 32 credits of land surveying related courses under their work experience option.

Ms. Trust reported that the Firm Permit Bill that had enforcement capability that was reintroduced by the Land Surveyors', Architects', and Landscape Architects' Boards failed again.

Chairman Harclerode stated that he asked Ms. Courtney to get statistics on all applicants applying for the PE exam under the work experience option. Mr. Mongan stated that we should also try to get those statistics on reciprocity applicants. Ms. Edwards stated the statistics for reciprocity applicants will be hard to obtain since a lot of those files are in storage and would be difficult to retrieve.

Ms. Perrin said that board should also check to see how many complaints have been filed against engineers who obtained licensure through the work experience option.

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Application Fee for CPC Providers

The Board discussed possibly charging an application fee for all applications for CPC Provider Approval. Chairman asked Ms. Courtney to survey the surrounding states to find out if a fee was required for provider approval. Mr. Mongan noted that all states that approve providers charge an application fee. The Board will discuss this matter at a future meeting.

Funded Delegate for NCEES Annual Meeting

The Board agreed that Chairman Harclerode and Dr. Arndt would be the funded delegates for the NCEES Annual Meeting. After polling the Board members, six of them expressed desire to attend the Annual Meeting.

Ms. Trust stated that beginning October 1, 2014, Board members must attend two-thirds of the Board meetings to remain on the Board. Dr. Arndt asked if this requirement was retroactive to the beginning of the year and if there are extenuating circumstances which affected a Board members attendance, who would make the determination if the extenuating circumstance was acceptable? Ms. Trust replied that the Governor would make that decision but the matter would then be public record.

Ms. Trust also stated that if a Board member misses more than four meetings, that Board member is considered to have resigned. Ms. Edwards stated that yearly Board member attendance is submitted to the Governor already.

OLD BUSINESS

Firm Permit

Ms. Edwards reported that she spoke with the IT department and that a Firm Permit could be issued early but given an effective date. This would eliminate the impact of having all the applications processed at the same time. Ms. Edwards also stated that if a firm tries to renew and the managing agent is not licensed, the Firm Permit can not be renewed.

Chairman Harclerode mentioned the email from Ronald Willey, a Massachusetts Board Member, who announces his candidacy for Secretary-Treasurer of the NCEES Northeast Zone.

Motion (VI) was made by Chairman Harclerode, seconded by Mr. Farinas, and unanimously carried to support Mr. Willey in his candidacy.

Mr. Rickert asked when will electronic signatures be allowed. Ms. Edwards announced that the amendments to the Regulations regarding electronic signatures,

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waiver or extension of time to comply with CPC under extenuating circumstance, fee

increases, and the administration fee for the PE exam are being worked on and will be published in the Maryland Register in the near future.

CORRESPONDENCE

Email Regarding Licensing Requirements to Perform Subsurface Utility Engineering

The Board received an email dated March 25, 2014 from Kristin Downer asking if a Professional Engineer is required to perform subsurface utility engineering and utility coordination work for the MD Department of Transportation. The Board agreed that this question should be referred to the Surveyors' Board.

Email from Jason Charalambides regarding Requirements for Licensure by Reciprocity

The Board received an email and resume from Jason Charalambides on April 3, 2014. He is currently licensed in Michigan and is considering moving to Maryland and applying for PE Licensure by Reciprocity. He would be applying for licensure under the work experience option and wanted clarification on how to show responsible charge for teaching. Dr. Arndt stated that if he is developing his coursework, that would show responsible charge. Mr. Mongan stated that according to his resume, all teaching except for the last four years, was not in engineering. Ms. Courtney will respond to this email.

OTHER BUSINESS

Chairman Harclerode informed the Board that he presented over 40 certificates to newly licensed engineers and 14 certificate to new Christie Society members at the Engineers Club on March 27, 2014.

APPLICATIONS APPROVED ADMINISTRATIVELY FOR RECIPROCITY

The following applications, supported by NCEES Model Law Engineer files, were administratively approved for licensure by the Executive Director of the Board:

45205 Charles R. Ashley 45241 Anthony C. Cerino

45223 Daniel G. Avni 45214 Kevin D. Christensen

45240 Elizabeth A. Baker 45218 William R. Croasmun

45224 Kevin C. Bodenhamer 45210 Adam R. Davis

45174 Donald Scott Boughton 45245 Jeramy B. Decker

45248 Tiffani Bryant 45182 Lucas James Delong

45239 Gregory Allen Carnathan 45209 Johnathan G. Demarest

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APPLICATIONS APPROVED ADMINISTRATIVELY FOR RECIPROCITY

(Cont'd)

45225 Paul W. Dorothy 45201 Robert Joseph Radley

45206 Chijioke B. Ezekwe 45243 Gregory Sarkisian

45247 Ronald T. Foss 45207 David A. Scarborough

45220 J. David Gardner 45216 Michael Sladki

45203 Joshua Jeremiah Jimenez 45222 William E. Spearman, III

45250 Jeffrey S. Longshore 45254 Christopher J. Spiers

45242 Philip S. Lutz 45204 Lindsey Keigh Stockalper

45237 Robert T. Lyons 45208 Freddy E. Tamayo

45215 Martin R. Maingot 45255 Michael C. Tharpe

45221 Barry Meyer 45251 Bryan T. Van Lenten

45226 Lisa M. Moon 45238 Edward R. Zabala

45196 Karyn Alyn Mueller 45227 Jonathan D. Zaremski

45249 Curtis D. Nolan

APPLICATIONS APPROVED FOR THE PRINCIPLES AND PRACTICE OF

ENGINEERING EXAMINATION, OCTOBER 24, 2014

Joshua S. Clayton Sameer Z. Raja

Ayodale J. Deveneaux Osman Salman

Samson Haileyesus Geueesse Jamie M. Shenk

Suzan Alexandra Kovach Qing Wang

Brian M. Nebury Yu Wei

Brian K. O'Mara

APPLICATIONS DENIED FOR THE PRINCIPLES AND PRACTICE OF

ENGINEERING EXAMINATION, OCTOBER 24, 2014

Motion (VII) was made by Ms. Perrin, seconded by Mr. Farinas, and unanimously carried to deny four applicants for the Principles and Practice of Engineering exam to be held October 24, 2014 because the applicants' qualifications did not meet the Board's requirements.

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ADJOURNMENT

Motion (VIII) was made by Ms. Perrin, seconded by Mr. Rickert, and unanimously carried to adjourn the meeting at 11:54 a.m.

______With Corrections

______Without Corrections

Signed by: Date:

Howard C. Harclerode May 19, 2014

Chairman