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follows: SECTION 3. Section 3.2 hereby is amended to read as <br />. .3.2 BOARD <br />following: a. The Board shall consist of the <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 Miguel, Mission Viejo, Newport Beach, San <br />Clemente, San Juan Capistrano and Santa Ana. <br />SECTION 4. This Amendment No. 2 can be executed in <br />any number of counterparts. <br />ATTEST: COUNTY OF ORANGE <br />Clerk of the Board of <br />Supervisors <br />By: <br />Chairman <br />By: <br />Board of Supervisors <br />Dated: <br />APPROVED AS TO FORM: <br />By: <br />County Counsel <br />ATTEST: CITY OF COSTA MESA <br />Clerk of the City of <br />Costa Mesa <br />By: <br />Mayor <br />By: <br />Dated: <br />APPROVED AS TO FORM: <br />By: <br />City Attorney <br />Page 2 of 5 <br />