MINUTES BOARD FOR PROFESSIONAL LAND SURVEYORS DATE: September 7, 2011 TIME: 10:00 A.M. PLACE: 500 N. Calvert Street Room 308 Baltimore, Maryland 21202 PRESENT: John Mettee, Chairman Donald Ocker Joan Dunne John Jensen Daniel Lavelle Thomas Orisich OTHERS PRESENT: Pamela J. Edwards, Executive Director Milena Trust, Assistant Attorney General Deborah L. Heil, Administrative Secretary John Campbell, Maryland Society of Surveyors Barry Hoyle, Maryland Society of Surveyors Patrick Simon, Baltimore County Government Janet Morgan, Outreach Coordinator CALL TO ORDER John Mettee, Chairman called the meeting to order at 10:15 a.m. MINUTES Motion (I) was made by Mr. Orisich, seconded by Mr. Ocker and unanimously carried to approve the minutes of the August 3, 2011 meeting with corrections. MINUTES - LAND SURVEYORS September 7, 2011 Page Two COMPLAINT COMMITTEE 08-LS-06 - Hearing scheduled for October 13, 2011 at OAH. 10-LS-14 - send to investigator. 11-LS-02 - sent to investigator. 11-LS-12 - Responses received. Under review by complaint committee. 11-LS-13 - sent 20 day response letter. 12-LS-01 - Closed. Complaint resolved. 12-LS-02 - sent 20 day response letter. 12-LS-03 - consent order signed - closed. Motion (II) was made by Mr. Lavelle, seconded by Mr. Jensen and unanimously carried to accept the complaint committee's report as submitted. CORRESPONDENCE Ms. Trust reported that she received an e-mail from Mr. William Bryant, the Code Enforcement Administrator, Anne Arundel County. Mr. Bryant requested clarification whether the preparation of FEMA Elevation Certificates falls within the exclusive scope of practice of licensed surveyors, or whether such Certificate may be signed by a licensed architect or engineer competent to do so by virtue of his or her education, examination, and experience. The issue arose as a result of inquiry previously made to the Board by Mr. Matthew Sichel, a licensed professsional engineer practicing in Baltimore County. Mr. Patrick Simon, Chief of Surveys, Baltimore County Government, Land Survey Division, appeared before the Board in connection with the same inquiry. Mr. Simon stated that usually the FEMA certificate forms are submitted by surveyors; however, on rare occasions, including the submission by Mr. Sichel, the certificates are submitted by professional engineers. Mr. Simon further stated that the Baltimore County Department of Public Works uses the FEMA certifications for permit purposes. MINUTES - LAND SURVEYORS September 7, 2011 Page Three Mr. Ocker noted that the FEMA Elevation Certificate is a Federal form which refers to the preparation of the Certificate by a surveyor, an architect or an engineer. While the form makes references to individual State laws as to the appropriate design professional eligible to sign the Certificate, the Board stated that the nature of Maryland statutory definitions of "practice of architecture" and "practice of engineering" is so broad, that on its face these definitions do not appear to exclude the preparation of FEMA Elevation Certificates by licensed architects and engineers qualified to do so by virtue of their education, examination and experience. The Board further noted that should the Baltimore County make a determination, after consultation with the Baltimore County Office of Law, to limit the preparation of the Certificates for specific purposes to certain design professions, they certainly are entitled to do so. Motion (III) was made by Mr. Orisich, seconded by Mr. Lavelle and unanimously carried to submit this issue to the Joint Chairs Board for their opinion. NEW BUSINESS Mr. Orisich stated that NCEES is conducting a PAKS survey on the content of the Fundamentals of Surveying exam. He asked Ms. Edwards to email the survey link to all licensees to afford them the opportunity of submitting input. OLD BUSINESS Report on Severn River Watershed Commission Meeting Chairman Mettee reported that he, Howard Harclerode, Chair of the Professional Engineers' Board, and Pamela J. Edwards, attended the meeting of the Severn River Commission on August 4, 2011. The Joint Chairs of the Design Boards sent a letter to the Commission offering to meet with them to discuss the exclusion of land surveyors and landscape architects from their law which allows only professional engineers to prepare stormwater management plans within the Severn River Watershed. Legislation was introduced last year to include surveyors and landscape architects in the law but it failed. Chairman Mettee stressed the fact that land surveyors could give better and more attention to the smaller issues of a project rather than professional engineers who concentrate on the larger projects. MINUTES - LAND SURVEYORS September 7, 2011 Page Four The Commission was unsure why surveyors and landscape architects are excluded from the law. Mr. Harclerode and Mr. Mettee explained to the Commission that surveyors and landscape architects are competent and qualified by virtue of education, experience, and examination to prepare stormwater managements plans. The Commission was impressed with the support of the Professional Engineers' Board. The meeting concluded with the agreement that a detailed comparison of the education of engineers, landscape architects, and surveyors would be prepared by the Boards and forwarded to the Commission. The Commission agreed to look into the reason surveyors and, specifically, landscape architects were excluded from the law. Report On NCEES Annual Meeting Mr. Orisich reported that the EPS Committee met and some issues discussed were: removing the term "engineering survey" from the model law, and a program called TWIST, Teaching With Spatial Technology, which is a week long program for teaching GIS and GPS to K-14. NCEES is considering grant awards for this program but there has not been a big demand for scholarships for this program. The FS Computer based testing is moving ahead. The last pencil and paper administration of the exam will be October 2013. Ms. Trust stated that the Board may wish to consider to changing the "8- hour written exam" in the law to allow the computer exam to be used. There also was an electronic signature workshop at the Annual Meeting which focused on the availability of products to facilitate electronic signing of documents. OTHER BUSINESS Pam Edwards informed the Board that the "By Design" newsletter will be coming out in a week. MINUTES - LAND SURVEYORS September 7, 2011 Page Five MARYLAND SOCIETY OF SURVEYORS John Campbell told the Board this would be his last meeting. He introduced his replacement, Barry Hoyle, President Elect. They had nothing to report. EXECUTIVE SESSION Motion (IV) was made by Mr. Jensen, seconded by Ms. Dunne and unanimously carried to go into Executive Session at 11:30 a.m., 3rd Floor Conference Room, Baltimore, Maryland 21202. This meeting is permitted to be closed pursuant to State Government Article §10-508. The purpose of this meeting was to consult with Counsel. Upon completion of the Session, the Board re-convened the public meeting at 11:40 a.m. APPLICATION FOR PROFESSIONAL LAND SURVEYOR BY EXAMINATION 1. 2. 3. 4. 5. 6. 7. Robert L. Boykin - approved. David L. Myers - approved. Stephen J. Hall - approved. Mark T. Lagana - approved. Matthew D. Lane - approved. Charles A. Pollard, Jr. - approved. Anthony L. Taylor - approved. APPLICATION FOR PROFESSIONAL LAND SURVEYOR BY RECIPROCITY 1. John J. Luciani - approved. 2. Jeffrey W. Patterson - approved. 3. Timothy L. Fish - approved. APPLICATION FOR LIMITED LIABILITY COMPANY 1. Polaris Land Consultants, LLC - approved. 2. Mason - Dixon Surveys, LLC - approved. APPLICATION FOR CORPORATION 1. Aresolve Engineering, Inc. - approved. MINUTES - LAND SURVEYORS September 7, 2011 Page Six APPLICATION DENIALS One CPC Provider application was denied because they offered no land surveying courses. Two professional land surveyor by reciprocity applications were denied for incompleteness. One professional land surveyor by examination application was denied for incompleteness. Following a review of the above applications by a minimum of two board members, a motion (V) for approval was made by Mr. Lavelle, seconded by Mr. Orisich and unanimously carried. ADJOURNMENT There being no further business, motion (VI) was made by Ms. Dunne, seconded by Mr. Jenson to adjourn the meeting at 11:45 a.m. ______ With Corrections ___X___ Without Corrections Signed by John Mettee, Chairman, October 5, 2011.