17-Deliberate and act on a Resolution approving an Agreement between the COP and Lamar County Water Service District for release of Daisy Farms property

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Thence South 0°45'33" East with a fence a distance of 1302.89 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl for corner at an el corner of said Polo 245.683 acre tract and at the Westerly Southeast corner of said Gilbreath / Pack 83.43 acre tract; Thence South 89°20'49" West with a fence at 378.37 feet passing a 14" post (fl at the Southerly Southwest corner of said Gilbreath / Pack 83.43 acre tract and at the Southerly Southeast corner of tract #3, a called 79.25 acre tract of land conveyed to Elmer Weldon Blankinship by deed recorded in Vol. 294, Page 481, in said Deed Records, and leaving said fence and continuing on a total distance of 636.00 feet of to a 1/2" capped (NELSON SURVEYING) iron pin (fl for corner at an el corner of said Daisy Farms 245.683 acre tract and at the Southerly Southwest corner of said Blankinship 79.25 acre tract; Thence North 0°15'52" East a distance of 1308.88 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl for corner at a Northeast corner of said Daisy Farms 245.683 acre tract and at an el corner of said Blankinship 79.25 acre tract; Thence North 88°39'31" West a distance of 1019.89 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl for corner at a Northwest corner of said Daisy Farms 245.683 acre tract, at the Southwest corner of tract #2, a called 5.5 acre tract of land conveyed to said Blankinship by said deed, and in the East Boundary Line of tract #2, a called 25 acre tract of land conveyed to David L. Dunnagan by deed recorded in Vol. 439, Page 243, in said Deed Records; Thence South 0022'03" East a distance of 1028.35 feet to a 1/2" capped (NELSON SURVEYING) iron pin for corner at an el corner of said Daisy Farms 245.683 acre tract and at the Southeast corner of tract #3, a called 30 acre tract of land conveyed to said Dunnagan by said deed; Thence South 89o39'33„ West along the South Boundary Line of said Dunnagan 30 acre tract a distance of 1555.69 feet to a 1/2" capped (NELSON SURVEYING) iron pin (s) for corner at a Northwest corner of said Daisy Farms 245.683 acre tract; Thence South 46°05'15" West along the Southeasterly Boundary Line of said Paris Panda Power 13.86 acre tract a distance of 641.06 feet to the place of beginning and containing 247.183 acres of land, Save & Except a calculated 0.50 acre tract of land conveyed to the Charity Baptist Church and a called 1 acre tract of land conveyed to School District No. 81, Leaving a Net of 245.683 acres of land. 97.222 Ac. Situated about 6.3 miles South 17° West of the City of Paris, County of Lamar, and State of Texas, a part of the Adam Hampton Survey #389, and being tract 3, a called 97.222 acre tract of land conveyed to Daisy Farms, LLC by deed recorded in Instrument 070223-2009, in the Official Records of said County and State. Beginning at the Northeast corner of said Daisy Farms 97.222 acre tract and at the Southeast corner of that part of tract #2 , a called 83.42 acre tract of land as conveyed to Robert Lee Gilbreath et al by deed recorded in Vol. 698, Page 80, in the Real Property Records of said County and State, which lies East of State Hwy. 19 / 24, said corner being South 89°48'07" West a distance of 0.09 feet from a 1" iron pipe (o for reference. Thence South 89°48'07" West along a fence along the South Boundary Line of said Gilbreath / Pack 83.43 acre tract a distance of 1665.45 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl for corner at the present Northwest corner of said Daisy Farms 97.222 acre tract; Thence along the Westerly Boundary Line of said Daisy Farms 97.222 acre tract and along the Easterly Boundary Line of Lamar County Road 22850 as follows: South 8046'19" West a distance of 597.69 feet to a break in said line, said break being South 80°49'31" East a distance of 17.50 feet from a 1/2" capped (NELSON SURVEYING) iron pin (fl for reference in the center of said Lamar County Road 22850; South 9034'15" West a distance of 687.08 feet to a break in said line, Page 19 191