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WHEREAS, pursuant ler the 1999 Aanerxted Agreement the members provided for <br />the provision of Fire Serums and the joint financing of Fire Services, and <br />WHEREAS, on July 1, 2011; tate renumbers entered into the First Amendment to <br />the Amended ,taint Powers Agreement ffirst Arnendral which amended several <br />provisions of the 1959 Amended Agreement, and <br />WHEREAS, on April 20, 2012, the City of Santa .Ana Joined the Aethority and <br />'WHEREAS, AS, oat november 19, 2013, the required number of member aguenci <br />Amendmel which amended several previsilons of (be 1999 Amended Agreement. <br />Y G.I&:. 1M. YY 'N Y <br />Second Amendment became. and remains, Inoperative; and <br />the laird Amendment to the Amended Jolnt Flowers Agreement rThird Amendrrtentj to <br />eliminate allemative, Surd Directors, <br />aA JY'. c ig =MM <br />- <br />Amendment -anti Third Amendment, is referred to herein as tate "Amended Joint Powers <br />Agreement And its Operative Amandmente'", <br />Joint Pol Agreement And Its Operative Amendments to formalize the OFA"s <br />XOM1117. M, <br />xAnditionsset forth herein. <br />Resolution No. 2019-009 <br />Page 4 of 6 <br />