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AMENDMENT  NO.  1  TO  OPERATING  AGREEMENT  NO.  36711
                                FOR  SANTA  CLARITA  VALLEY  HISTORICAL  MUSEUM
                                                WILLIAMS.  HART  PARK
     l
     !-

                       THIS  AMENDMENT  TO  OPERATING  AGREEMENT  made  this nru,l_ day  of


               -----~....;µ.<V'Nl~-✓---'  1992,




               BY  AND  BETWEEN                                COUNTY  OF  LOS  ANGELES,
                                                               body  corporate  and  politic,
                                                               hereinafter  referred  to  as
                                                               "County"



               AND
                                                               SANTA  CLARITA  VALLEY
                                                              HISTORICAL  SOCIETY  a  California
                                                               nonprofit  corporation,
                                                              hereinafter  referred  to  as
                                                               "Society"




                                                WITNESS  ETH:

                      WHEREAS,       the  parties  hereto  have                 entered      into  County

               Operating  Agreement  No.  36711  on  June  3,  1980,  for  the  purpose  of

               developing,  operating  and  maintaining  a  museum  facility  for


              displaying  historical  artifacts  that  have  significance  to  the

               Santa  Clarita  Valley  and  surrounding  areas;  and

                      WHEREAS,  the  Society  desires  to  redesignate  operated  park

              premises  to  include  the  placement  of  additional  historical

              facilities  significant  to  Santa  Clarita  Valley  and  surrounding

              areas;

                      WHEREAS,  the  Department  has  reviewed  Society's  request  and

              approved  the  redesignation  of  their  park  premises,  as  shown  in


              the  revised  Exhibit  A  dated  March  1,  1992;  and









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