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agreement to reflect these and other changes which have occurred <br /> <br />in the past two years. <br /> <br /> NOW, THEREFORE, THE PARTIES HERETO AGREE to modify the June 18, <br />1974 agreement entitled "Joint Exercise of Powers Agreement To Imple- <br />ment A Regional Water Quality Management System" as follows: <br /> <br /> 1. Portions of Paragraph VI (Definitions) are modified to <br /> read as follows: <br /> "(c) "Auditor" shall mean a person selected by the Board <br /> from the staff of the same party as that from which <br /> the "Treasurer" is selected." <br /> "(f) "Capital Expenditures" means those expenditures or <br /> any part thereof made to acquire and construct facil- <br /> ities necessary to accomplish the purposes of this <br /> Agreement as described in Paragraph XI, A(7)." <br /> "(g) "Commitment" as used in Paragraph XVIII shall mean <br /> that act (or those acts) necessary to bind the Agency <br /> to any Capital ExpenditUres Or debts, liabilities or <br /> obligations incurred for the purpose of making any <br /> Capital Expenditures for the purposes described in <br /> Paragraph XI, A(7) of this Agreement." <br /> "(p) "Treasurer" shall mean a person selectedby the Board <br /> from among the Treasurers of the Parties." <br /> <br />Paragraph IX (Board Meetings), <br /> <br />to read as follows: <br />"G. Vote or Assent of Board: <br /> <br />subparagraph G is modified <br /> <br />A simple majority vote of <br /> <br />a quorum shall be required to approve the business <br /> <br />of the Agency, except that any vote on Capital Expendi- <br />tures as defined in Paragraph VI(f) shall require an <br /> <br />-2- <br /> <br /> <br />