Minutes of the Meeting of the

Engineer Professional Advisory Committee

Thursday, May 25, 2000

 

The Engineer Professional Advisory Committee (EPAC) welcomes your input and participation.  Meetings are open to all PHS Engineers.  Those who are not able to attend in person may attend via conference call.

 

CALL TO ORDER

 

CAPT Cris Kinney, EPAC Chairperson, called the meeting to order at 1:06 p.m. EDT at the IHS Twinbrook Metro Plaza building in Rockville, Maryland.  The April 27, 2000, meeting minutes were approved.  The next meeting will be held Thursday, August 3, 2000, at 11:00 a.m. MDT at the IHS Navajo Area Office in Window Rock, Arizona.  Further information on the meeting location, lodging, and transportation logistics will be forthcoming.

 

ANNOUNCEMENTS

 

Office of the Chief Engineer: RADM Williams reported the following:

 

1.      SAME Meeting: RADM Williams attended the Society of American Military Engineers’ (SAME) National Education and Training Conference held in San Diego on May 17 – 20.  RADM Williams reported this was the first time the PHS has attended as one of the official service organizations, and that they were extremely well received.  The SAME is very interested in learning more about the PHS and having PHS officers join.  Many of the other services attending the conference were surprised at the breadth and extent to which engineering is practiced in the PHS.  A plan for the next annual conference will be to have a PHS Engineering Command meeting during the conference to discuss issues of importance to PHS Engineers and Architects.  Another idea is to establish several construction/design and program management awards to be presented by the Office of the Chief Engineer (OCE) at the conference.  RADM Williams expressed a special thanks to CAPT Sven Rodenbeck and LT Hilda Scharen who represented the Commissioned Corps and PHS Engineers at the conference.  More on the conference under New Business below.

2.      Public Health Professional Conference: As a reminder, the COA sponsored Professional Conference will be held in Scottsdale, Arizona, from June 5 – 10.  The Engineer’s Symposium will be on Saturday, June 10th.

3.      Chief Engineer’s Newsletter: Another reminder that articles for the July issue of the Newsletter are due to the OCE by June 1st.

4.      Logo Design Contest: As described in the March issue of the Chief Engineer’s Newsletter, the PHS Engineer/Architect logo design contest deadline is June 30.  Submissions are to be made to the OCE, to the attention of CAPT Rodenbeck.  The OCE will sponsor the contest winner to attend a professional engineering/architect conference of the winner’s choosing.

5.      Healthy Building Initiative: RADM Williams reported that they are hopeful that one of the OPDIVs will express an interest in funding this initiative and providing a lead investigator


before the package goes forward to the Surgeon General for approval.  RADM Williams reiterated the importance of the Healthy Building Initiative to the Engineer category, the PHS, and to the entire Nation at large.

6.      Mentoring Program: The necessary framework and materials are now ready to set the mentoring program in motion.  RADM Williams encourages all Engineers and Architects to visit the mentoring web site (www.usphsengineers.org/menthome.htm) and to actively participate in the program.

7.      Senior Leadership Networking: The OCE is giving some thought to the formation of a discussion group of senior managers from the various OPDIVs to provide occasional feedback to the Chief Engineer on the status of the Engineer category.  More information will be forthcoming as this develops.

8.      Junior Engineers and EPAC: RADM Williams encourages the EPAC to recruit more Junior Engineers and Architects into the committee.  The future of the EPAC rests with the junior officers of today.

9.      The PHS March: Many of us have never heard the PHS song/march, or even knew one existed.  It is often played at national meetings, especially when in the company of other service organizations.  The OCE is planning to have the march re-recorded and available for listening on the engineers web site so that some of us will recognize it when we hear it.

 

EPAC Chair: CAPT Kinney reported the following:

 

The EPAC Chair is accepting all requests from EPAC members who currently do not have designated alternates.  There is a specific form that is required (see Bylaws Attachment C).  All members must have a designated alternate, so please fill out the form and get it in if you do not have one.

 

Division of Commissioned Personnel (DCP) Liaison:  LT Scharen reported the following for CDR Marylouise Ganaway:

 

1.      CDR Ganaway will be in Cincinnati, Ohio, June 1st for two career sessions.

2.      CDR Ganaway is working with the EPAC Recruiting and Retention Subcommittee to match engineer applicants with PHS engineering vacancies.

3.      CDR Ganaway is looking for an engineer volunteer to go with her to the Citadel Military College of South Carolina on September 29 for a career day.

 

Commissioned Officers Association (COA) Liaison: No report was given this month.

 

Junior Engineer Report:  LT Boyd reported the following:

 

1.      The OSG Junior Officer Ad Hoc Committee will be reconvening in the near future to discuss the possibility of establishing a Junior Officer Professional Advisory Committee.

2.      The Career Development and Mentoring Subcommittees are working together to reach our newest Engineers and Architects and promote the Mentoring Program.  Additional information will be put in the welcome package and presented during the welcome call on mentoring, and the new engineers hired since 1999 will be contacted as potential proteges by the Mentoring Subcommittee. 

3.      The Rules Subcommittee put together a proposal to increase Junior Engineer involvement on the EPAC.  LT Boyd requested that the EPAC consider the recommendations of this proposal and offered additional suggestions for including (formally or informally) Junior Engineers in EPAC activities.

 

Job Vacancies: There were no new vacancy announcements.  Known vacancies are posted on the PHS Engineers web site (www.usphsengineers.org/vacancy.htm).

 

OLD BUSINESS

 

There were no Old Business items discussed.

 

NEW BUSINESS

 

SAME Committee Involvement by the EPAC:  LT Scharen reported the following:

 

LT Scharen accompanied RADM Williams and CAPT Rodenbeck in attending the Society of American Military Engineers’ (SAME) National Education and Training Conference held in San Diego on May 17 – 20.  It was a wonderful opportunity to see the type of engineering the other services are involved with, especially the Coast Guard and Air Force, who expressed the most interest in the PHS.  There were over 1,300 people at the conference, most of which are involved in the design and construction business.  There are several SAME committees that mirror the subcommittee work in EPAC, such as the Awards, Readiness, and Mentoring subcommittees.  They also have a Young Member group similar to the Junior Officer Ad Hoc Committee.  SAME presents the opportunity for PHS engineers to be active in these committees, which may present new ideas and perspectives for the PHS.  The next annual conference is scheduled to be in Nashville the last week in May 2001.

 

SAME Liaison Proposal:  As a follow-up to the discussion above, CAPT Rodenbeck proposed a motion to the EPAC that a position for a new ex-officio member be established to serve as the SAME Liaison.  The person recommended to fill that position was LT Scharen.  CAPT Kinney put the motion to a vote, and it carried unanimously.

 

Ian K. Burgess Outstanding Young Engineer of the Year (YEOY) Award:  CDR West reported that this year the Awards Subcommittee received three nominations for the Ian K. Burgess YEOY Award; however, one nominee was found ineligible.  Of the remaining two nominees, one turned out to be Civil Service (CS) and the other Commissioned Corps (CC).  The awards selection committee, composed of a panel of seven engineers representing five or six different OPDIVs, scored the two virtually equal.  Therefore, the Awards Subcommittee recommended to the Chief Engineer that the award be presented to both engineers.  This outcome raises the question of whether there should be two Ian K. Burgess awards established; one specifically for CS engineers and the other for CC.  The benefits would include: 1) promoting the accomplishments of CS engineers, 2) increasing the opportunity for our Junior Engineers to be recognized, and 3) it may increase the number of nominations for the award.  The question was brought to the floor for debate.  There was one opinion expressed that the creation of a second award, especially when there are so few nominations submitted already, would “water down” the significance of the award.  However, others argued that there is a perception that the award is only for CC engineers, and that a separate award for CS applicants is justified and would increase the number of nominations submitted.  A clarification was made that if there were only one nominee for either the CS or CC award that it did not necessarily mean that person would get an automatic award.  The Subcommittee will still make recommendations to the Chief Engineer of those deserving of the award, but may also recommend no award be given if it feels the nominees are without merit.  A motion was presented that, when appropriate, based on the quality of the candidates, that the EPAC consider awarding both a CS and CC Ian K. Burgess Award.  The motion passed unanimously.

 

SUBCOMMITTEE REPORTS

 

1. Awards: CDR West reported the following.

 

*   USPHS Literary Awards: The Literary Award evaluations are complete, the winners have been notified and their names have been posted on the web.  The plaques have been ordered and certificates completed.

*   Ian K. Burgess Outstanding YEOY Award: As with the Literary Awards, the winners have been notified and the plaques have been ordered.

*   SAME Awards: The Subcommittee has drafted a call for nominations to name the awards and is ready to submit it to the OCE for comment.  The Subcommittee is also working on a nomination process commensurate with the SAME schedule and criteria.  Specifics from SAME are still pending.

 

2. Building Design & Construction: CDR Martinez was not available for the meeting and no report was given.  CAPT Cuzme announced that the Healthy Buildings Seminar will be held on June 27-28 in San Antonio, Texas, and encourages members from the Subcommittee to attend if possible.  For more information, contact CAPT Cuzme.

 

3. Career Development: Ms. Hayes reported the following.

 

Welcome Program Update: The latest batch of welcome letters from RADM Williams has been sent to the new engineers.  LT Boyd will be asking CAPT Kinney to send the welcome package to these new engineers very soon.  After that, LT Boyd will be sending emails to EPAC members asking them to make welcome calls to these new engineers.  Please make these calls as soon as you can because several subcommittees use the information that is gained from these calls.

 

Engineering Leadership Development Seminar: This is currently the Subcommittee’s major effort.  The Subcommittee has tentatively decided on several items regarding the seminar.

*   It will be mid to late March 2001.

*   It will be 2½ days plus a reception/icebreaker the evening before the first day of the seminar.

*   We are considering 4 locations at this time-San Antonio, Las Vegas, the D.C. metro area, and Denver.

The Office of the Chief Engineer will sponsor a conference planner to handle the logistical details for the seminar.  A task order is currently being written for the conference planner.  The Subcommittee is having a couple of conference calls this month to brainstorm topics that would be appropriate for junior level engineers and topics that would be appropriate for mid-level to senior engineers.  Anyone is welcome to join those conference calls.  We would be especially glad for input from any civil service engineers.  Contact Lisa for information on the conference calls.  After the topics are agreed on, we will begin to identify speakers.

The next Career Development Subcommittee call is June 15 at 2:00 p.m. EDT.

4. Emergency Preparedness: CAPT Rodenbeck reported the following.

The Subcommittee is continuing its effort to develop a guide on how to select engineers for deployment.  The Subcommittee plans to have a draft for the EPAC to review by the August meeting.  If approved it will go to the OCE for final approval before being sent to the Office of Emergency Preparedness (OEP).  The information is intended to help OEP understand what functions/tasks engineers can perform during emergencies and help OEP select appropriate engineers for assignment.

5. Information:  CAPT Chadwick, on behalf of CAPT Sullenger, reported the following.

 

Web Page: The transition from the Unix box to the Windows NT box will take place in June.  LCDR Coene has converted the Engineer Database from FileMaker Pro to MS Access.  The interface is almost complete.

 

Picture Book: Trinh is looking into the cost for having a private photographer convert pictures and negatives to electronic format.  If this is feasible, the EPAC will have all images in electronic format and send the originals to the Historian.  We will then begin the process of indexing the photos.  The final electronic set of images will be kept with the Chief Engineer.

 

6. Mentoring:  Mr. Mitch Williams reported the following.

 

*   The first two mentoring pairs have tentatively been identified, subject to acceptance by the prospective mentoring team members.  One team pairs a CDC mentor with an ATSDR protégé, and the other team consists of two IHS engineers.  An EPAC member from one of the represented agencies will serve as a Mentoring Team Advisor for each pair.

*   The Mentoring Subcommittee (with the Junior Engineer Liaison) has been working to identify methods for enlisting participation in the Program. Methods identified thus far include: a). Encouraging participation within the Welcome Package sent to new PHS engineers and architects; b). Direct contact with new engineers and architects; c). Soliciting participation at the Engineering Symposium; d). Include as a topic on the Chief Engineer's Junior Engineer conference call; e). Mail a hard copy of a notice to all engineers and architects; f). Solicit participation at the Engineering Leadership Development Conference; and, g). Provide Certificates to all participants.

*   The Mentoring Subcommittee continues to work towards identifying program elements relating to mentoring for the Engineering Leadership Development Conference.

*   An article is being prepared for inclusion in the upcoming Chief Engineer's News Report.

 

Next Meeting:  The next meeting of the Mentoring Subcommittee is scheduled for June 13, 2000 at 11:00 a.m. ET.

 

7. Recruiting and Retention: CDR Crump was not available for the meeting and no report was given.

 

8. Rules: CAPT Chadwick reported the following.

 

The Rules Subcommittee has been actively contacting members who do not have designated alternates and requesting that they complete the paperwork to designate an alternate.  Other EPAC members can not be designated as alternates. 

 

EPAC membership self-nomination notices were emailed to all PHS Engineers and Architects in the past month.  The self-nomination forms are due to the OCE by June 30.  The Subcommittee encourages all interested Engineers and Architects at all levels to apply.

 

The Subcommittee has reviewed the Junior Engineer membership issue proposed to the Rules Subcommittee to improve Junior Engineer and Architect membership within the EPAC.  The Subcommittee reviewed the EPAC Charter, which requires that there be at least one junior EPAC member with less than five years of professional experience at the time of appointment.  The Subcommittee also reviewed the Bylaws which further defines the membership criteria for Junior Engineers.  Specifically, for Commissioned Officers they must be at the 03 rank or below, and for Civil Service they must be at the GS-11 grade or below.  The Subcommittee discussed the possibility of changing the Charter and Bylaws to increase the required number of Junior Engineers; however, the problem is more a recruitment issue since very few, if any, Junior Engineers typically apply for membership.  Therefore the Subcommittee does not recommend any formal changes but discussed the following alternative recommendations: 1) the EPAC Chair can assign Junior Engineer ex-officio members without limit for one-year renewable terms; 2) each EPAC Subcommittee be charged to recruit one Junior Engineer for that Subcommittee; and 3) EPAC members consider making Junior Engineers as their alternates.  After some open discussion it was decided that the Rules Subcommittee will continue to review this issue to formalize some of the above recommendations.

 

ADJOURNMENT:  The meeting was adjourned at approximately 2:50 p.m. EDT.

 

 

 

 

 

 

 

 

 

EPAC MEETING PARTICIPATION:

 

Participants:  (Members in bold, with alternates attending matched by number to the members absent):

 

CAPT Thomas Bedick (NIH), LT Sean Boyd (FDA, Alternate #1), CAPT Kevin Chadwick (IHS), LCDR Michael Coene (FDA), CAPT Jose Cuzme (IHS), LTJG Alan Fogarty (IHS), CDR Jo Ann Griffith (EPA), Ms. Lisa Hayes (ATSDR), Mr. Tony Iannacchione (CDC), CAPT Cris Kinney (IHS), LCDR Louis Lightner (HRSA), CDR David McDonnell (IHS), CAPT Sven Rodenbeck (ATSDR), LT Hilda Scharen (DCP/PSC), CDR Maurice West (ATSDR), Mr. Mitchell Williams (NIH), RADM Robert Williams (ATSDR), LCDR Tony Zimmer (CDC, Alternate #2).

 

 

Members Absent:

 

CAPT Terry Christensen (NIH), CAPT Joseph Cocalis (CDC), CDR Eric Crump (EPA), CDR Kenneth Martinez (CDC, #2), CDR Ron Mickelsen (CDC), CDR Kathy Poneleit (FDA), CAPT Gene Sullenger (FDA, #1).

 

Authorization

 

I have recorded the above EPAC meeting minutes:

 

 

 


CDR David I. McDonnell, P.E.                             Date

Executive Secretary, EPAC

 

I have read the above minutes which accurately describe this meeting, and on behalf of the EPAC approve their distribution:

 

 

 


CAPT E. Crispin Kinney, P.E.                                 Date

Chairperson, EPAC

 

I authorize distribution of these minutes:

 

 

 


RADM Robert C. Williams, P.E.                            Date

Chief Engineer, USPHS