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<br />t:I S" 'j <br /> <br />AMENDMENT NO, 3 <br />TO THE <br />FIRST AMENDED AND RESTATED <br />JOINT EXERCISE OF POWERS AGREEMENT <br />CREATING THE FOOTHILL/EASTERN <br />TRANSPORTATION CORRIDOR AGENCY <br /> <br />WHEREAS, Section 11.1 of the First Amended and <br />Restated Joint Exercise of Powers Agreement Creating the <br />Foothill/Eastern Transportation Corridor Agency (the <br />"Agreement") provides that the Agreement may be amended with <br />the approval of not less than three-fourths (3/4) of all the <br />Parties, <br /> <br />NOW, THEREFORE, the Parties to the Agreement agree as <br /> <br />follows: <br /> <br />SECTION 1. Section 3.2(a)(ii) of the Agreement is <br />amended to read as follows: <br /> <br />"3.2 BOARD. <br /> <br />a. The Board shall consist of the fallowing: <br /> <br />, (ii) three voting Board Members from the <br />County of orange, said members to be duly elected <br />supervisors for the Third, Fourth and Fifth <br />County of Orange Supervisorial Districts," <br /> <br />ATTEST: CLERK OF THE BOARD <br />OF SUPERVISORS <br /> <br />COUNTY OF ORANGE <br /> <br />By' /~a~ <br />Dated: t'(-.3o- <br /> <br /> <br />APPROVED AS TO FORM: <br /> <br />r <br /> <br />By: <br /> <br />COUNTY COUNSEL <br /> <br />-l- <br /> <br />, II <br /> <br />II <br />