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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said break being South 79°38'00" East a distance of 17.50 feet from a 1/2" capped (NELSON SURVEYING) iron pin (fl for reference in the center of said Road; South 11 °09'46" West a distance of 65.63 feet to a break in said line, said break being South 76°31'33" East a distance of 17.51 feet from a 1/2" capped (NELSON SURVEYING) iron pin (fl for reference in the center of said Road; South 15o47'07 West a distance of 64.83 feet to a break in said line, said break being South 70°18'19" East a distance of 17.54 feet from a 1/2 capped (NELSON SURVEYING) iron pin (fl for reference in the center of said Road; South 23°36'15" West a distance of 65.73 feet to a break in said line, said break being South 63°22'52" East a distance of 17.52 feet from a 1/2" capped (NELSON SURVEYING) iron pin (fl for reference in the center of said Road; South 29°38'02" West a distance of 61.39 feet to a break in said line, said break being South 60°13'53" East a distance of 17.50 feet from a 1/2" capped (NELSON SURVEYING) iron pin (fl for reference in the center of said Road; South 29°54'12" West a distance of 325.52 feet to a break in said line, said break being South 59°35'05" East a distance of 17.50 feet from a 1/2" capped (NELSON SURVEYING) iron pin (fl for reference in the center of said Road; South 30°55'38" West a distance of 814.04 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl for corner in a North Boundary Line of Farm Road 2036 at the present Westerly Southwest corner of said Daisy Farms 97.222 acre tract; Thence South 59°11'39" East a distance of 23.26 feet to a concrete marker (fl for corner at a Northeast corner of said Farm Road 2036; Thence along an Easterly Boundary Line of said Farm Road 2036 as follows: South 30°55'32" West a distance of 42.55 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl; South 7046'36" West a distance of 46.74 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl; South 15°03'07" East a distance of 87.09 feet to a concrete marker (fl; South 60°27'38" East a distance of 56.50 feet to a concrete marker (fl for corner at the Southerly Southwest corner of said Daisy Farms 97.222 acre tract; Thence along the North Boundary Line of said Farm Road 2036 as follows, North 74°51'06" East a distance of 899.78 feet to a concrete marker (fl; North 68049'11" East a distance of 100.27 feet to a concrete marker (fl; North 74°54'07" East a distance of 299.86 feet to a concrete marker (fl; North 80°31'43" East a distance of 100.50 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl; North 74°49'04" East a distance of 323.03 feet to a concrete marker (fl; Easterly around a curve (R=1195.92', C=North 84°10'45" East 392.05') to the right a distance of 393.83 feet to a concrete marker (fl for corner at the Southerly Southeast corner of said Daisy Farms 97.222 acre tract; Thence North 44057'32 East along the transition from the North Boundary Line of Farm Road 2036 to the West Boundary Line of State Hwy. 19/24, a distance of 107.28 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl at the Easterly Southeast corner of said Daisy Farms 97.222 acre tract; Thence along the West Boundary Line of said State Hwy. 19/24 as follows: Northeasterly around a curve (R=11519.18', C=North 8026'36" East 704.82') to the right a distance of 704.93 feet to a concrete marker (fl; North 9°58'37" East a distance of 247.49 feet to a concrete marker (fl; North 2000'26" East a distance of 99.69 feet to a concrete marker (fl; North 10°11'40" East (reference bearing) a distance of 1112.25 feet to the place of beginning and containing 97.222 acres of land. 877.891 Ac. Situated 7 miles South 22° West of the City of Paris, County of Lamar, and State of Texas, part of the Adam Hampton Survey *389, and being all of a called 63.378 acre tract of land conveyed to Daisy Farms, LLC by deed recorded in Instrument 067781-2009, being all of tract 4, a called 614.486 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, being all of tract 1, a called 197.743 acre tract of land conveyed to Daisy Farms, LLC by deed recorded in Instrument 070470-2009, in said Page 110 ,19 "