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SECTION 3. Section 3.2 hereby is amended to read as follows: <br />... 3.2 BOARD. <br />a. The Board shall consist of the following: <br />W One voting Board Member appointed by the <br />legislative body of each of the following Parties, pursuant to Section <br />3.1 above; the Cities of Costa Mesa, Dana Point, Irvine, Newport <br />Beach, San Clemente, San Juan Capistrano, Mission Viejo and Santa <br />Ana. <br />ATTEST: COUNTY OF ORANGE <br />Clerk of the Board of <br />Supervisors By: <br />Chairman <br />Board of Supervisors <br />By: <br />Dated <br />APPROVED AS TO FORM: <br />By: <br />County Counsel <br />ATTEST: CITY OF DANA POINT <br />Clerk of the <br />City of Dana Point By: <br />Mayor <br />Dated <br />APPROVED AS TO FORM: <br />By: <br />City Attorney <br />EXHIBIT A <br />Page 2 of 4 <br />0 <br />