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SECTION 3. Section 3.2 hereby is amendedto read as <br /> <br />.3,2 BOARD <br /> <br />The Board shall consis~ Of the <br /> <br />following: <br /> <br /> (i) One votins Board M~mber appointed by <br />the legislative body of each of the following Parties, pursuant <br />to Section 3.1 above; the Cities'oS Cocoa Meea,.Dana Point, <br />Irvine, Lasuna Ni~uel, Mission Viejo, Newport Beach, San <br />Clements, San Juan Capistrano and Santa Aha, <br /> <br /> SECTION ~, <br /> any number of counterparts, <br /> <br />AUTHORIZED ff~ 6, 1990 <br />~-~ ~ 18, 1990 <br /> <br /> ~ ~ ~ D~ <br /> <br /> Cl~k o~ t~ ~ of Su~i~rs <br /> ~PKO~D AS TO F0~: <br /> <br /> By: / ~ <br /> County ~ounsel <br /> <br /> ATTEST: <br /> <br />This Amendment NO. 2 can be executed in <br /> <br />COUNTY OF OF. ANGE <br /> <br />By: <br /> <br />Board of Supervisors <br /> <br />CITY OF COSTA I~SA <br /> <br />Clerk of the City of <br />Costa ~esa <br /> <br />By: <br /> <br />Dated: <br /> <br />APPROVED AS TO F01~: <br /> <br />By: <br /> City Attorney <br /> <br />By' <br /> Mayor <br /> <br />Page 2 of 5 <br /> <br /> <br />