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Dated: <br />SIGNED AND CERTIFIED THAT A COPY <br />OF THIS DOCUMENT HAS BEEN <br />DELIVERED TO THE CHAIRMAN OF THE <br />BOARD <br />Susan Novak <br />Clerk of the Board of Supervisors <br />County of Orange, California <br />NOTICE TO COUNTY OF ORANGE TO BE <br />GIVEN TO: <br />Michael B. Giancola <br />County Executive Officer <br />10 Civic Center Plaza <br />Santa Ana, CA 92701 <br />APPROVED AS TO FORM: <br />Nicholas S. Chdsos <br />County Counsel <br />By: <br />Dated: <br />COUNTY OF ORANGE, a political <br />subdivision of the State of California <br />By: <br />Shawn Nelson <br />Chairman of its Board of Supervisors <br />(Signatures Continued on Page 141 <br />The County of Orange has not approved <br />the Second Amendment to the Amended <br />Joint Powers Authority Agreement. <br />Dated: April 9, 2014 <br />955601.1 13 <br />