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SICTION 3. Section 3.2 hereby is amended to read as <br />follows: <br /> <br />.3.2 BOARD <br /> <br />a. The Board shall consist of the <br /> <br />following: <br /> <br /> (i) One votin~ Boa=d Member appointed by <br />the legislative body of each of the following Parties, pursuant <br />to Section 3.1 above; the Cities of COSt& Ness, Dana Point, <br />Izvine, LaTuna Niguel, Mission Viejo, Newport Beach, San <br />Clements, San Juan Ca~isc~ano an~ Santa Ans. <br /> <br /> SECTION ~. This Amendmen~ NO. 2 can be exscuted in <br />any number of counterparts. <br /> <br />ATTEST: <br /> <br />Supervisors <br /> <br />Da~ed: <br /> <br />A~PKOV~D AS TO FOliO: <br /> <br />~f <br /> <br />C0UNT~ OF ORAN~X <br /> <br />By: <br /> <br />~oaru o~ Supervisors <br /> <br />By: <br /> Co~nty-Counse~ <br /> <br />ATTEST: <br /> <br />Clerk of the City <br />Costa ~esa <br /> <br />Da~ed: _ <br /> <br />APPROVED AS <br /> <br />of <br /> <br />TO FOI~: <br /> <br />CITI OF COSTA <br /> <br />By: <br /> Mayor <br /> <br />City A~to~ney <br /> <br /> <br />