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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 />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 />NOW, THEREFORE, the Parties to the Agreement agree as <br />follows: <br />SECTION 1. Section 3.2(a)(ii) of the Agreement is <br />amended to read as follows: <br />"3.2 BOARD. <br />a. The Board shall consist of the following: <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 />ATTEST: CLERK OF THE BOARD COUNTY OF ORANGE <br />OF SUPERVISORS <br />By: <br />Dated: <br />APPROVED AS TO FORM: <br />By: <br />COUNTY COUNSEL <br />CHAIRMAN <br />BOARD OF SUPERVISORS <br />-I- <br />153 <br />