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follows: <br />SECTION 3. Section 3.2 hereby is amended to read as <br />... BOARD. <br />(a) The Board shall consist of the following: <br />(i) One voting Board Member appointed by <br />the legislative body of each of the following Parties, pursuant <br />to Section 3.1 above, the Cities of Costa Mesa, Dana Point, <br />Irvine, Laguna Hills, Laguna Niguel, Mission Viejo, Newport <br />Beach, San Clemente, San Juan Capistrano, and Santa Ana. <br />ATTEST: <br />Clerk of the Board of <br />Supervisors <br />1' <br />Dated / r <br />APPROVED AS TO FORM: <br />A± <br />x r L <br />By: 4Z %1 <br />bounty Counsel <br />ATTEST: <br />Clerk of the <br />City of Dana Point <br />By: <br />Dated <br />APPROVED AS TO FORM: <br />By: de4444 <br />ity ounsel <br />By: <br />ORI:DLB:257 -2- <br />ORANGE <br />of Supervisors <br />CITY OF DANA POINT <br />By: llVu( CP �7 <br />May r <br />