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MINUTES Hampton Inn & Suites St. Petersburg/Downtown 80 Beach Drive NE St. Petersburg, Florida 33701 727.892.9900 Call to Order Mr. Toppe, Chair, called the meeting to order at 9:07 a.m. Board Members Present: John Ehrig Miguel Rodriguez Jonathan Toppe Holly Dennis Dylan Rivers Aida Bao-Garciga James Blanz Board Members Absent: Francisco Frank Costoya, excused Hector Fernandez, excused Kenan Fishburne, excused Ivette O Doski, excused Others Present: Mary Ellen Clark, Board Counsel David Minacci, Prosecuting Attorney Thomas Campbell, Executive Director Krista B. Woodard, Executive Director Terri McEwen, Government Analyst Trent Manausa Michael Wirtz Edwin Bayo Emilio Agrenot Douglas Feldman Sonia Longchamp Kim Headland Jason Chandler Other interested parties Court Reporter: Juanita Butler-Barton, Integra Reporting Group, LLC, The Sterling Suites, 114 S. Oregon Avenue, Tampa, Florid 33606 Telephone 813.868.5130 After roll call, it was determined that there was not a quorum for some disciplinary case reviews. Page 1 of 11

Disciplinary Cases Motion to Vacate Final Order DBPR vs. Emilio Jose Agrenot Case Number 2014-008444 PCP: Hall, Shore, Costoya, and Rivers Mr. Agrenot was present, sworn in by the court reporter and represented by Edwin Bayo. On January 30, 2014 probable cause was found to issue a two count administrative complaint against Mr. Agrenot for misconduct and failing to fulfill a legal obligation based on consumer harm. Mr. Agrenot entered a settlement stipulation to repay the complainant $7,523.00, pay a $1,000.00 fine, and pay costs of $1,255.00. Mr. Agrenot made one payment of $375.00 towards the settlement stipulation. A second case was opened for failing to comply with the final order and an additional complaint was received by a consumer alleging consumer harm. The additional case went to the Division of Administrative Hearings and the Administrative Law Judge relinquished jurisdiction to the board based on Mr. Agrenot failing to respond to discovery. On March 1, 2016 the board entered a final order revoking Mr. Agrenot s license. Mr. Bayo presented that the board has the ability to reopen the case based on the respondent not receiving the hearing notice. Mr. Agrenot did not receive the hearing notice based on family and personal medical reasons. Mr. Bayo presented to the board he has the money in his trust account to repay the complainants and comply with the final order. Mr. Bayo requested that the board reinstate Mr. Agrenot s license and advised that he would disperse funds to whomever the board directed. Mr. Bayo advised that Mr. Agrenot was a city employee and was given 30 days to resolve his disciplinary case and license issue. Ms. Clark advised that final orders are final 30 days after the date of entry. Ms. Clark reviewed the history of Mr. Agrenot s participation with the disciplinary case, Division of Administrative Hearings, and that the board had the correct address of record. Mr. Agrenot apologized for the oversight regarding the payments of the settlement stipulation and explained that things happened that were out of his control. He represented that he was willing to repay the clients and comply with the settlement stipulation. The board discussed Mr. Agrenot compensating the complainants, that it would be more favorable to his reconsideration request and their ability to reinstate the license. The board discussed the ability to reinstate his license with practice restrictions. The board discussed Mr. Bayo and Mr. Minacci drafting a settlement stipulation prior to the next meeting. Review and Approval of Meeting Minutes May 11, 2016 Probable Cause Panel, Fernandina Beach Mr. Rodriguez moved that the board ratify the May 11, 2016 Probable Cause Panel meeting minutes as presented. Page 2 of 11

July 25, 2016 General Business Meeting, Telephone Conference Mr. Rodriguez moved that the board approve the July 25, 2016 meeting minutes as presented. August 23, 2016 Probable Cause Panel, Telephone Conference Mr. Rodriguez moved that the board ratify the August 23, 2016 Probable Cause Panel meeting minutes as presented. August 30, 2016 General Business Meeting, Telephone Conference Mr. Rodriguez moved that the board approve the August 30, 2016 meeting minutes as presented. Antitrust Update Mr. Campbell reported the department was pursuing the insurance for the board and the Department of Management Services (DMS) stepped in to negotiate a universal solution to the problem. Currently, there is no indemnification insurance or update on the progress of as of today. The Construction Industry Licensing Board, Board of Certified Public Accountants, Board of Professional Engineers, and the Real Estate Commission are proceeding with probable cause panel meetings and disciplinary action against their licensees. The department would like this board to do the same. Ms. Clark commented that there was a notable difference with this board s statutory requirements regarding discipline against unlicensed cases. She provided an update on what other regulatory boards are doing nationally. Ms. Clark advised that the board should have legal representation and indemnification insurance. The department provides legal representation and through DMS is seeking indemnification insurance. She advised that National Associations are working to resolve the issue federally. The board discussed that other boards are proceeding with licensed cases. The board discussed their concern about unlicensed individuals damaging the health, safety, and welfare of the citizens of Florida and that they are not able to enforce the laws of Florida. The board expressed their disappointment regarding the length of time it is taking to obtain indemnification insurance. After discussion the following motion was made. Mr. Ehrig moved that the board act on licensed cases only. Mr. Rodriguez seconded the motion and it passed unanimously. The board discussed their concern about not acting on unlicensed cases when they know there is public harm. The board discussed their duty to review unlicensed cases to determine the Page 3 of 11

threshold of public harm or violating the practice act and acting on those cases as necessary. The board was advised that there was no statute of limitation to handle unlicensed cases. Ms. Clark advised the board that she does not think that after the NC Dental case that this board can regulate unlicensed activity. There must be a statutory change to address unlicensed activity cases. The board discussed the need for statutory language changes to comply with the Supreme Court decision. The board needs to address indemnification insurance and governmental oversight or active supervision. After discussion the following motion was made. Mr. Rivers moved that the Chair write a letter to the Department of Management Services that insurance is a priority or the board would not regulate the profession and directed Mr. Campbell to advise the department that they look at the statute and propose changes at the upcoming legislative session to ensure that the board has governmental oversight and active supervision or the board would not take up unlicensed matters until the board is protected. Ratification list Licensure Architecture License by Examination, Architecture by NCARB Examination, Architecture by NCARB Endorsement, Architecture by State Endorsement, Architect licensed from Null and Void/Hardship, Architecture Business license by Corporation, Limited Liabitly Company, Partnership, and name change, Interior Design License by Endorsement, Interior Designer by Dual Licensure, Interior Design Business by Corporation, Limited Liability Corporation, Interior Design Business by Dual Licensure, and Interior Design Business license by name change. Mr. Rodriguez moved that the board approve the licensure ratification list as presented. Continuing Education ACHA, Architecture Studies, Inc., Design Arts Seminars, Ezekiel Enterprises, LLC, Florida Educational Facilities Planners Associations, Florida Green Building Coalition, G Michael Starks, Goodwin Heart Pine Company, Information and Resources for Professionals, LLC, Nancy Bredemeyer Interior Design, LLC, PacePDH.com dba the Media Factory, Inc., Redvector.com. Inc., and William H. Lindner. Mr. Rodriguez moved that the board approved the continuing education ratification list as presented. Mr. Rodriguez requested that the board reconsider the need for taking the advanced Florida Building Code courses and identifying the number of hours required as zero. The board discussed the need for improvement of course content, however, the code only changes every three years and they are not substantive. Page 4 of 11

The board discussed that the statute does not identify an examination seating requirement. Schools determine what exam section to take at the appropriate time during the course curriculum. Future Board Meetings Telephone Conference Call November 30, 2016 at 2:00 p.m. Telephone Conference Call December 21, 2016 at 2:00 p.m. Location: North West Florida Area January 25, 2017 Probable Cause Panel Meeting January 26-27, 2017 General Business Meeting Location: Central Florida May 10, 2017 Probable Cause Panel Meeting May 11-12, 2017 General Business Meeting Location: Naples July 24, 2017 Probable Cause Panel Meeting July 25-26, 2017 General Business Meeting Location: South Florida October 19, 2017 Probable Cause Panel Meeting October 20, 2017 General Business Meeting Rules Report and Discussion NCARB Certification Handbook 2013 Handbook provided for Rule 61G1-13.001 and 14.001 discussion purposes. Rule 61G1-13.001, F.A.C., Experience Requirements The requirements of Section 481.211, F.S. regarding the diversified program of architectural experience may be satisfied as follows: (1) For applicants for initial licensure, pursuant to Section 481.209, F.S., or by endorsement, pursuant to Section 481.213(3)(a), F.S., completion of the Architectural Experience Program (AXP) formerly known as the Intern Development Program (IDP) through the National Council of Architectural Registration Boards. (2) For applicants for licensure by endorsement, pursuant to Section 481.213(3)(b), F.S., completion of the Architectural Experience Program (AXP) formerly known as the Intern Development Program (IDP) through the National Council of Architectural Registration Boards (NCARB) or two (2) years of experience as a licensed architect in another NCARB jurisdiction. (3) For applicants for licensure by endorsement, pursuant to Section 481.213(3)(c), F.S., who have taken and passed a professional practice examination as outlined in paragraph 4.4 (D) of the National Council of Architectural Registration Boards (NCARB) July 2013 Certification Guidelines five (5) years of experience as a licensed architect in a NCARB or Canadian jurisdiction. Page 5 of 11

Rulemaking Authority 481.2055, 481.211, 481.213(6) FS. Law Implemented 481.211, 481.213 FS. History New 12-23-79, Amended 5-18-83,Formerly 21B-13.01, Amended 12-10-86, 1-3-93, Formerly 21B-13.001, Amended 7-14-05, 10-28-12. Rule 61G1-14.001, F.A.C., Examination Designated, General Requirements Applicants for licensure by examination shall take and pass the examination prepared and administered by the National Council of Architectural Registration Boards (NCARB). The prescribed licensure examinations for purposes of licensure as a registered architect under Chapter 481, part I, Florida Statutes, are as follows: (1) Applicants for initial licensure, pursuant to Section 481.209, F.S., or by endorsement, pursuant to Section 481.213(3)(a), F.S., shall take and pass the examination prepared and administered by the National Council of Architectural Registration Boards (NCARB) or have taken and passed a predecessor exam to the examination prepared and administered by the NCARB. (2) Applicants for licensure by endorsement, pursuant to Section 481.213(3)(b), F.S., shall have taken and passed the examination prepared and administered by the National Council of Architectural Registration Boards (NCARB) or have taken and passed a predecessor exam to the examination prepared and administered by the NCARB. (3) Applicants for licensure by endorsement, pursuant to Section 481.213(3)(c), F.S., shall have taken and passed one of the following examinations: (a) The examination prepared and administered by the National Council of Architectural Registration Boards (NCARB); (b) A predecessor exam to the examination prepared and administered by the NCARB; (c) A Canadian licensure examination accepted by the NCARB for certification as outlined in subsections 3.4 and 4.4 of the NCARB July 2013 Certification Guidelines. Rulemaking Authority 455.217, 481.213(6) FS. Law Implemented 455.217(1)(b), (c), 481.209 FS. History New 12-23-79, Amended 5-18-83, Formerly 21B-14.01, 21B-14.001, Amended 4-22-97, 3-8-04, 7-14-05. Mr. Rodriguez moved that the board notice Rule 61G1-13.001, F.A.C. and Rule 61G1-14.001, F.A.C. for rule development and approved the text as presented. Mr. Ehrig moved that the proposed rule changes to Rule 61G1-13.001, F.A.C. and Rule 61G1-14.001, F.A.C. would not have an adverse impact on small business or be likely to directly or indirectly increase regulatory costs to any entity including government in excess of $200,000 in the aggregate in Florida within one year after the implementation of the rule. Mr. Rodriguez seconded the motion and it passed unanimously. Mr. Campbell will prepare the Statement of Estimated Regulatory Costs (SERC) Checklist and provide to Ms. Clark. 2016-17 Annual Regulatory Plan The Annual Regulatory Plan was presented for information purposes only. Florida International University Presentation Mr. Jason Chandler, Chair and Associate Professor, Department of Architecture with Florida International University was present to provide an overview of their National Council of Architectural Registration Boards (NCARB) Integrated Path to Architectural License (IPAL) program. After discussion the following motion was made. Page 6 of 11

Mr. Ehrig moved that the Chair prepare a letter in support of the Florida International University NCARB IPAL program. Disciplinary Cases Mr. Rivers was recused from the review of disciplinary cases due to his participation on the Probable Cause Panel. There was no quorum to take action on the following cases. The following cases will be placed on a future board agenda. DBPR vs. Charles L. Hailey Case Number 2015-047247 DBPR vs. Anthony Leon Case Number 2015-047258 DBPR vs. Daniel J. Lickel Case Number 2015-047260 DBPR vs. Marco Aurelio Orlando Case Number 2015-047263 DBPR vs. Ida Sarah Goldstein Case Number 2015-053445 DBPR vs. Brice J. Lambrix Case Number 2015-053497 Settlement Stipulations The following case was handled on a consent agenda based on the Settlement Stipulation reflecting the Probable Cause Panel recommendation and disciplinary guidelines. DBPR vs. John Anderson Allmand Case Number 2015-047282 PCP: Hall, Smith, Costoya, and Rivers Ms. Bao-Garciga moved that the board approve the settlement stipulation as presented. Mr. Rodriguez seconded the motion and it passed unanimously. Voluntary Relinquishments The following cases were handled on a consent agenda. Page 7 of 11

DBPR vs. Joseph Donald Berlekamp Case Numbers 2016-009240 and 2016-008079 DBPR vs. Elizabeth Ann Drosdick Case Numbers 2016-009210 and 2016-008067 DBPR vs. Vassilios I. Nicolaou Case Number 2015-028075 DBPR vs. Ada Pagano Case Number 2016-007837 DBPR vs. Sharon R. Scarpitta Case Number 2013-000973 Ms. Bao-Garciga moved that the board approve the voluntary relinquishments as presented. Mr. Blanz seconded the motion and it passed unanimously. Mr. Minacci pulled the following cases voluntary relinquishment cases from the agenda. DBPR vs. Christian H. Crookless Case Numbers 2005-015113, 2005-065592, and 2015-056012 DBPR vs. Eduardo Hillman-Waller Case Number 2016-009261 and 2016-008099 Motion for Final Order Waiving Formal Hearing DPBR vs. Carol Cooper Case Number 2015-051056 PCP: Hall, Shore, Costoya, and Rivers Ms. Cooper was present and sworn in by the court reporter. The case was before the board based on Ms. Cooper failing to provide proof of compliance for the audit to monitor continuing education for licensure renewal. Probable cause was found to file a one count administrative complaint for failing to perform any statutory or legal obligation placed upon a licensed interior designer. The administrative complaint was received by the respondent through certified mail on March 16, 2016 and the respondent has failed to respond. The Probable Cause Panel recommended $250.00 fine plus $412.00 costs and completion of 6.5 hours of continuing education within 90 days of filing the final order. After discussion the following motion was made. Mr. Rodriguez moved that the board finds that the administrative complaint was properly served upon the respondent and the respondent waived the right to dispute the material facts by failure to timely respond thereto and moved that the board adopts the findings of fact and conclusions of law as set forth in the administrative complaint. Page 8 of 11

Mr. Rodriguez moved that the board impose a $250.00 fine plus $412.00 costs and 6.5 hours of continuing education within 90 days of filing the final order. DBPR vs. Steven M. Hefner and Designworks Creative Partnership LTD Case Number 2015-030067 and 2015-030164 PCP: Hall, Shore, Costoya, and Rivers Mr. Hefner was not present or represented by counsel. The case was before the board based on a three count administrative complaint for misconduct in the practice of interior design, offering interior design services through a null and void business license, and offering architectural services. The administrative complaint was hand served to the respondent on April 1, 2016 and the respondent has failed to respond. The Probable Cause Panel recommended a $3,000.00 fine plus $2,235.00 costs, a reprimand, and two years probation. After discussion the following motion was made. Mr. Ehrig moved that the board finds that the administrative complaint was properly served upon the respondent and the respondent waived the right to dispute the material facts by failure to timely respond thereto and moved that the board adopts the findings of fact and conclusions of law as set forth in the administrative complaint. Mr. Rodriguez moved that the board impose a $3,000.00 fine plus $2,235.00 costs, a reprimand, two years reporting probation for Mr. Hefner s case 2015-030067. Mr. Rodriguez moved that the board revoke Designworks Creative Partnership LTD license for case 2015-030164. General Discussion/Information NCARB 2016 Resolutions For information purposes. NCARB MRA Australia and New Zealand The board discussed that voting in favor of the agreement does not require the board to sign the agreement. Florida Building Commission Declaratory Statement regarding Threshold Inspections The declaratory statement was placed on the agenda for information and that the Florida Board of Professional Engineers Structural Rules Committee plans has concerns about the language and plans to meet with the Florida Building Commission Structural Technical Advisory Committee (TAC) in St. Petersburg mid-december. Continuing Education Audit Percentage Increase The board discussed the cost and time involved increasing the percentage. Page 9 of 11

Letter from Mr. Nasab supporting the board signing the NCARB Mutual Recognition Agreement For information purposes. Delegation of Authority to Accept Service of Process Mr. Rodriguez moved that the board Delegate Authority to the Executive Director to Accept Service of Process. Mr. Ehrig moved that board staff prepare a delegation of authority chart for consideration annually. Mr. Rodriguez seconded the motion and it passed unanimously. IPAL Scheduling the Examination For information purposes. Elections Chair Mr. Ehrig nominated Mr. Toppe for Chair. Ms. Dennis seconded the motion and it passed unanimously. Vice-Chair Mr. Blanz nominated Ms. Bao-Garciga for Vice-Chair. Mr. Rodriguez seconded the motion and it passed unanimously. Reports Board Chair Jonathan Toppe Mr. Toppe reported that he and Ms. McEwen attended the 2016 NCARB Summit in Columbus, Ohio. He reported that there were discussions regarding responsible supervisory control, international licensing, Antitrust, deregulation of the profession, and the use of NCARBs disciplinary database. The board discussed NCARBs Model Law and Rules of Conduct. The board thanked Mr. Campbell for his service and welcomed Ms. Woodard. American Institute of Architects (AIA) Florida Ms. Kim Headland, 2016 Vice President in charge of Legislative Relations, was present and reported that AIA Florida s Committees identified the following priorities for the upcoming Legislative Session; Statute of Repose, Good Samaritan Law, and Indemnification Insurance for board members. Interior Design Associations Foundation (IDAF) Ms. Cynthia David reported that One Voice, an American Society of Interior Designers (ASID) initiative, was an ongoing program that meets and educates elected officials at the state and national levels regarding registered interior designers. She reported that three ASID State Page 10 of 11

Chapters attended the Minneapolis, MN National Chapter Leadership Event. International Interior Design Association (IIDA) members attended a National Coalition Conference in Colorado and that Florida is a leader in the ability to practice the profession. IDAF will link and post the board s minutes. American Society of Interior Designers (ASID) Mr. Dave Roberts reported that he appeared before the Florida Building Commission to include the definition of interior designer in the Code. The definition received full approval by the Technical Advisory Committee (TAC); however, it failed before the Florida Building Commission. He reported that ASID continues to educate Legislators regarding the difference between commercial interior designers and residential interior designer or decorator. Prosecuting Attorney s Report David K. Minacci Prosecutor s Case List Licensed/Unlicensed Cases Investigator s Case List Licensed/Unlicensed Cases Fines Chart Summary Fines Chart Unlicensed Fines Chart Licensed Billable Hours April 2016 Billable Hours May 2016 Billable Hours June 2016 Billable Hours July 2016 Billable Hours August 2016 Billable Hours September 2016 Results of the May 2016 Board Meeting Press Releases Presentations Mr. Minacci provided a brief overview of his reports and hardcopies of his Annual Report. New Business Mr. Ehrig moved that the board increase the audit percentage from seven percent to ten percent. Ms. Dennis seconded the motion and it passed unanimously. Old Business No old business. Adjourn Mr. Ehrig moved that the meeting adjourn. The meeting adjourned at 2:38 p.m. Page 11 of 11