November 17 & 18, 2010 - Board Meeting Materials

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Board for Professional Engineers and Land Surveyors
2535 Capitol Oaks Drive, Suite 300
Sacramento, CA 95833
(916) 263-2222

Wednesday, November 17, 2010, beginning at 9:00 a.m.,
and continuing on
Thursday, November 18, 2010, beginning at 9:00 a.m., if necessary

Board Members: Mike Modugno, President; Jerry Silva, Vice President; Kim Blackseth; James Foley; David Luzuriaga; Philip Quartararo; Ray Satorre; Patrick Tami; Michael Trujillo; and Paul Wilburn.

  1. Roll Call to Establish a Quorum
  2. Public Comment
    Public comment will be heard on both days of the Board meeting.
  3. DCA Director Updates
  4. Mail Ballot Procedures in Administrative Disciplinary Matters (pursuant to Government Code section 11526) (Possible Action)
  5. Temporary Authorization Applications (Possible Action)
  6. Closed Session – Personnel Matters, Examination Procedures and Results, Administrative Adjudication, and Pending Litigation (As Needed) [Pursuant to Government Code sections 11126(a) and (b), 11126(c)(1), 11126(c)(3), 11126(e)(1), and 11126(e)(2)(B)(i)]
    1. Discrimination Complaint (Authority for Closed Session Discussion pursuant to Government Code section 11126(e)(2)(B)(i))
    2. Rodolfo Ventura Dimalanta v. Board for Professional Engineers and Land Surveyors, Alameda County Superior Court Case No. RG10513640.
    3. Examinations
    4. Executive Officer
  7. Open Session to Announce the Results of Closed Session
  8. Executive Officer's Report
    1. Legislation
      1. Results of 2010 Legislative Session:  AB 1431, AB 1659, AB 2038, AB 2130, SB 275, SB 294, SB 1111, SB 1491 and SB 1171 (Possible Action)
      2. Legislative Proposals for 2011 (Possible Action)
      3. Regulation Status Report
    2. Sunset Review 2010: Business and Professions Code 101.1 (Possible Action)
    3. Personnel/Enforcement/Exams/Licensing/Publications/Website
    4. Structural Engineering Certification Board – Background and Position
    5. Plastic Identification Cards
    6. BPELSG Operational Changes
  9. Consideration of Rulemaking Proposals, as follows:
    1. Approval and Adoption of Rulemaking Proposals relating to Approved Curricula and Waiver of Fundamentals Examination [Title 16, California Code of Regulations sections 404, 424, 425, 438, and 460] (Possible Action)
    2. Possible Amendments to Title 16, California Code of Regulations sections 405 and 3004 – Delegation of Certain Functions (Possible Action)
    3. Possible Amendments to Title 16, California Code of Regulations section 3005: Fees for Geology (Possible Action)
  10. Approval of Delinquent Reinstatements (Possible Action)
  11. 2011 Board Meeting Schedule (Possible Action)
  12. Information Technology Updates (Possible Action)
    • On-Line Renewals/Credit Card Renewals (Possible Action)
  13. NCEES National ID – Process and Lessons Learned (Possible Action)
  14. California State-Specific Structural Engineering Examination (Possible Action)
  15. Administration (Possible Action)
    1. Fund Condition (Possible Action)
    2. FY 2010/11 Budget (Possible Action)
    3. FY 2011/12 Budget Change Proposals (Possible Action)
  16. Reports from the Technical Advisory Committees (TACs) (Possible Action)
    1. Board Assignments to TACs (Possible Action)
    2. Appointment of TAC Members (Possible Action)
    3. TAC Report (Possible Action)
  17. Liaison Reports (Possible Action)
    1. ASBOG (Possible Action)
    2. ABET (Possible Action)
    3. NCEES (Possible Action)
    4. Technical and Professional Societies (Possible Action)
  18. California Green Building Standards Code – CALGreen Presentation
  19. President's Report/Board Member Activities
  20. Other Items Not Requiring Board Action
    1. California Senate Resolution: Earth Science Week – October 10-16, 2010
    2. Date of Next Board Meeting: Strategic Planning – February 9 & 10, 2011, San Diego, California
  21. Approval of Consent Items (Possible Action)
    (These items are before the Board for consent and will be approved with a single motion following the completion of Closed Session. Any item that a Board member wishes to discuss will be removed from the consent items and considered separately.)
    1. Approval of the Minutes of the August 11 & 12, 2010, Board Meeting
  22. Adjourn

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