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WHEREAS, the Board has unanimously approved the admission of West Covina as a new <br />Participant under the Liability Risk Coverage Agreement and as a member of the Authority and a <br />party to the Agreement; and <br /> <br /> WHEREAS, pursuant to the Third Amendment, West Covina shall be admitted as a new <br />Participant under, and as such term is defined in, the Liability Risk Coverage Agreement; and <br /> <br /> WHEREAS, all of the Members of the Authority desire to execute this First Amendment to <br />approve the admission of West Covina as a Member under, and as a party to, the Agreement and to <br />acknowledge the withdrawal of Pomona as Member under the Agreement; and <br /> <br /> WHEREAS, in connection with the admission of West Covina as a new Member, certain <br />provisions of the Agreement are required to be amended; and <br /> <br /> WHEREAS, Article 23 of the Agreement sets forth the conditions under which and the <br />procedures pursuant to which the Agreement may be amended; and <br /> <br /> WHEREAS, Huntington Beach, Oxnard, San Bemardino, Santa Aha, and West Covina <br />desire to amend the Agreement in accordance with Article 23 thereof and to make certain <br />certifications in connection therewith, all as further set forth herein; <br /> <br /> NOW, THEREFORE, in consideration of the premises and of the mutual covenants <br />contained herein and for other good and valuable consideration, the receipt of which is hereby <br />acknowledged, the parties hereto hereby agree at follows: <br /> <br /> 1. Acknowledgement of Withdrawal of Pomona as a Member. Because Pomona has <br />ceased to participate in any Insurance Program of the Authority, in accordance with and subject to <br />Article 17 of the Agreement, Pomona has withdrawn from the Agreement and as a Member of the <br />Authority and is no longer a party to the Agreement. <br /> <br /> 2. Adnfission of West Covina as a Member. West Covina is hereby admitted as a <br />Member of the Authority and as a party to the Agreement. <br /> <br /> 3. Amendment to Appendix A. Appendix A of the Agreement is hereby amended to <br />read in its entirety as follows: <br /> <br />MEMBERS <br /> <br />City of Huntington Beach <br />City of Oxnard <br />City of San Bemardino <br />City of Santa Ana <br />City of West Covina <br /> <br /> 4. Incorporation of Terms; Reaffirmation of Agreement. From and after the effective <br />date hereof, (a) all references to the "Agreement" shall mean and include the Agreement, as <br />amended by this First Amendment, and (b) all references to "Member" or "Members" shall mean <br /> <br />First Amendment to JPA.DOC <br /> <br />2 <br /> <br /> <br />