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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3°39'13" West a distance of 37.92 feet; North 24°29'02" West a distance of 24.48 feet; North 69°31'34" West a distance of 35.38 feet; North 62°52'41" West a distance of 78.07 feet; North 44°12'00" West a distance of 44.09 feet; North 22°50'08" West a distance of 55.27 feet; North 4014'46" East a distance of 40.39 feet; North 23°00'53" West a distance of 65.27 feet; North 7°03'47" East a distance of 27.38 feet; North 230 10'13" East a distance of 43.48 feet; North 6°28'21" East a distance of 49.82 feet; North 37°14'42" East a distance of 44.55 feet; North 44°55'16" East a distance of 70.10 feet; North 25°11'14" East a distance of 45.72 feet; North 0056'26" West a distance of 57.98 feet; North 28°42'57" West a distance of 113.69 feet; North 58°56'19" West a distance of 19.26 feet; North 74°18'04" West a distance of 55.68 feet; South 89°46'37" West a distance of 50.50 feet; North 48°39'34" West a distance of 66.40 feet; North 1016'14" West a distance of 48.83 feet; North 59°34'43" West a distance of 349.90 feet; North 52°11'58" West a distance of 36.50 feet; North 66°02'24" West a distance of 87.83 feet; North 53°15'30" West a distance of 60.56 feet; North 71°14'28" West a distance of 156.76 feet; North 66°42'38" West a distance of 44.30 feet; North 80°40'50" West a distance of 25.19 feet; North 83°25'44" West a distance of 1.83 feet for corner; Thence North 10°11'32" East at 25.00 feet passing a 3/8" spike nail (s) for reference and continuing on a total distance of 400.00 feet to the place of beginning and containing 3745.294 acres of land. 37.988 Acres Situated about 5.7 miles South 10 West of the City of Paris, County of Lamar, and State of Texas, part of the Mathias Click #165, and being tract 1, a called 37.988 acre tract of land conveyed to Daisy Farms, LLC, by deed recorded in Instrument 071549-2009, in the Official Records of said County and State. Beginning at a 1/2 capped (NELSON SURVEYING) iron pin (s) for corner at the Southeast corner of said Daisy Farms 37.988 acre tract and at the Southwest corner of a called 70.6 acre tract of land conveyed to John Wayne Reddell by deed recorded in Vol. 548, Page 698, in the Deed Records of said County and State. Thence North 10 10'05" East partially with a fence a distance of 1680.30 feet to 1/2" capped (JMN 4025) iron pin (fl for corner at the Northeast corner of said Daisy Farms 37.988 acre tract, at the Northwest corner of said John Reddell 70.6 acre tract, and in the South Boundary Line of a called 30.295 acre tract of land conveyed to John W. Reddell et ux by deed recorded in Vol. 970, Page 152, in said Real Property Records; Thence North 89°53'09" West with a fence a distance of 923.93 feet to a 1/2" capped (JMN 4025) iron pin (f) for corner at the Northwest corner of said Daisy Farms 37.988 acre tract and at the Southwest corner of said John Reddell 30.295 acre tract; Thence along the East Boundary Line of Lamar County Road 12600 as follows: South 5°16'39" West a distance of 698.89 feet to a 1/2" capped (NELSON SURVEYING) iron pin (s); South 5°43'25" West a distance of 512.89 feet to a 1/2" capped (NELSON SURVEYING) iron pin (s); South 3030'03" West a distance of 442.40 feet to a 1/2" capped (NELSON SURVEYING) iron pin (s); South 6059'37" East a distance of 17.34 feet a 1/2 capped (NELSON SURVEYING) iron pin (s); South 30°1642" East a distance of 20.92 feet to a 1/2" capped (NELSON SURVEYING) iron pin (s) for corner at the Southwest corner of said Daisy Farms 37.988 acre tract; Thence North 89°55'32" East along the North Boundary Line of said Lamar County Road 12600 a distance of 1019.47 feet to the place of beginning and containing 37.988 acres of land. 31.654 Acres Situated about 81 miles South 2° East of the City of Paris, County of Lamar, and State of Texas, a part of the Samuel Lemons Survey #522, and being that part of tract 3, a called 31.654 Page124 209