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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Official Records, and all of tract 1, a called 2.285 acre tract of land conveyed to Daisy Farms, LLC by deed recorded in Instrument 070472-2009, in said Official Records. Beginning at a concrete marker (fl for corner at a Northwest corner of said Daisy Farms 614.486 acre tract, the Southwest corner of Farm Road 2036, and in the East Boundary Line of Farm Road 137. Thence South 0054'17 West along the East Boundary Line of said Farm Road 137 a distance of 809.16 feet to a concrete marker (fl for corner at a Southeast corner of said Farm Road 137 and at an el corner of said Daisy Farms 614.486 acre tract; Thence North 88°29'03" West along the South Boundary Line of said Farm Road 137 a distance of 24.61 feet to a 3/8" iron pin (fl for corner at the Westerly Northwest corner of said Daisy Farms 614.486 acre tract and at the Northeast corner of Lamar County Road 23100; Thence along the East Boundary Line of said Lamar County Road 23100 as follows: South 0047'16" West a distance of 215.82 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl; South 002759" West a distance of 683.14 feet to a 1/2" capped (NELSON SURVEYING) iron pin (s); South 0023'37" East a distance of 440.18 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl; South 0001'47" West a distance of 605.98 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl; South 0057'46" West a distance of 248.79 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl; South 0041'35" West a distance of 697.15 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl; South 0051'11" West a distance of 392.36 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl; South 0037'06" West a distance of 364.22 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl; South 0°00'24" East a distance of 125.80 feet to a 1/2" capped (NELSON SURVEYING) iron pin (f) for corner at the Southwest corner of said Daisy Farms 614.486 acre tract and at the Northwest corner of said Daisy Farms 197.743 acre tract of land; South 0000'24" East a distance of 132.86 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl; South 0029'32" East a distance of 176.71 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl; South 1003'11" East a distance of 375.64 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl; South 0011'54" East a distance of 415.10 feet to a 1/2" capped (NELSON SURVEYING) iron pin (fl; South 0025'02" West a distance of 291.63 feet to a 1/2" capped (JMN 4025) iron pin (fl for corner at the Southwest corner of said Daisy Farms 197.743 acre tract and at the at the Northwest corner of a called 456.465 acre tract of land conveyed to Silvia Frei and Franz Ruggli by deed recorded in Vol. 1297, Page 141, in said Real Property Records; Thence along the South Boundary Line of said Daisy Farms 197.743 acre tract and along the North Boundary Line of said Frei & Ruggli 456.465 acre tract as follows. South 89°25'08" East a distance of 4716.89 feet to a 1/2 capped (NELSON SURVEYING) iron pin (fl; South 89°57'17" East a distance of 874.49 feet to a 1/2" capped (JMN - 4025) iron pin (fl for corner at the Southwest corner of said Daisy Farms 2.285 acre tract and at the Northwest corner of a 0.469 acre Right-of- Way Easement as conveyed to Daisy Farms, LLC by deed recorded in Instrument 070474-2009, in said Official Records, said Right-of-Way Easement being part of said Frei & Ruggli 456.465 acre tract; Thence along the South Boundary Line of said Daisy Farms 2.285 acre tract and along the North Boundary Line of said 0.469 acre Right-of-Way Easement as follows: South 89°57'17" East a distance of 126.32 feet to a 1/2" capped (JMN 4025) iron pin (fl; North 67°57'55" East a distance of 650.52 feet to a concrete marker (fl for corner at the Southeast corner of said Daisy Farms 2.285 acre tract and at the Northeast corner of said 0.469 acre Right-of-Way Easement; Thence North 4°11'11" East along the West Boundary Line of State Hwy. 19/24 at 47.40 feet passing a 1/2" capped (NELSON SURVEYING) iron pin (s) at the Northeast corner of said Daisy Farms 2.285 acre tract and at the Easterly Southeast corner of said Daisy Farms 197.743 acre tract, and continuing on a total distance of 1223.60 feet to the Easterly Northeast corner of said Daisy Farms 197.743 acre tract and to the Easterly Southeast corner of tract #1, a called 48.134 acre tract of land conveyed to K. S. A. Ranchers, LLC, by deed recorded in Instrument 055989-2008, in said OfFcial Records; Page 111 193