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16-0825_ORANGE COUNTY TRANSPORTATION AUTHORITY_Transmittal Amd No. 1 from OCTAm OCTA BOARD OF DIRECTORS August 25, 2016 Lori Donchak Chair Michael Hennessey Vice Chair Lisa A. Bartlett Director Andrew Do Director Steve Jones Director Jim Katapodis Director Jeffrey Lalloway Director Gary A. Miller Director AI Murray Director Shawn Nelson Director Miguel Pulido Director Tim Shaw Director Todd Spitzer Director Michelle Steel Director Tom Tait Director Frank Ury Director Gregory T. Winterbottom Director Ryan Chamberlain Ex-Officio Member HIEF EXECUTIVE OFFICE Darrell Johnson Chief Executive Officer George Alvarez City Engineer/Traffic Engineer City of San Juan Capistrano 32400 Paseo Adelanto San Juan Capistrano, CA 92675 SUBJECT: OCT A'S AMENDMENT NO.1 TO COOPERATIVE AGREEMENT NO. C-5-3846 Dear Mr. Alvarez: Attached is one original of the above mentioned subject for your review and signature. Please execute the original where indicated, in blue ink and return. Please send the executed document to: Michael Le Contract Administrator OCTA 550 South Main Street P.O. Box 14184 Orange, CA 92863-1584 Should you have any contractual related questions, please feel free to contact Michael Le at (714) 560-5314 or by e-mail at mle1 @octa.net. Marla Ewin Senior Office Specialist Contracts Administration and Materials Management Orange County Transportation Authority 550 South Main Street I P.O. Box 14184 I Orange I California 92863-1584 I (714) 560-0CTA (6282)