LONEROCK INC. (SANTA ANA DELHI CHANNEL DIVERSION PROJECT)

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EXHIBIT E 2. The County of Change, Board of Supervisors on _ approved Santa Arun-Dolhi Chantel DiversionProjoct AgreernentD15-013 among GRANTOR,DlST'RTCT, City of Santa Are, City of Newport Beach, City of Costa Mesa, OrangeCounty, Water District and the Evine Ranrati water District in furtherance of a. regional watershed project to divert dry -weather urbandischarge flows and trashfrom the Santa Ana-Dellti Diversion Chantel to satisfy water quality compliance rrnluiromonts ("Project'). Implementation of the Project rattails construction of a Diversion Structure requiring modifications to the existing Facility and installation of subsurface pumps, wet well, pipelines and a sewer force main within a portion of die Easement Area; and realignment of rut access road. 3. By this Amendment, the Parties intend to modify the exiythtg Easement to add art additional easement area, referenced as Parcel ROI.. -__ ___immediately adjacent to Parcel 1701.215 IV this Amendment. Parcels FO1-215 and Parcel FO l - 4. The Parties understand and agree to comply with the terms, condidomi and obligations oil (tat certain Grant Deed recorded Jute 30, 1058 in Book 4332, Page 3115 in the Oflicial Records of Orange County, California which vests all rights, title, and interest in the Easement Area (as defined herein below) with GRANTOR. 5. The Parties intend to add terns to the existing Easement to ,foster collaboration in their joint rise of the subject property 6. Odtue titan the terms heroin, thio Amondmentshnll not otherwise affect; alter, mr cltango the Easement As to any inconsistency existing between with the terms of this Amendment and the terms in the Easement, the Parties agree the terms of this Amendment shall control. 7, For the above stated reasons, the Parties agree to amend the Easement with lite terms and conditions herein to apply to the Easement Area, NOW,. THEREFORE, for valuable consideration, recoipt of which is hereby acknowledged, the Parties agree to the following terms, conditions, and resarvations: A. RECITALS Each of the above Recitals is incorporated herein and is true and correct. B. INSERT PAR(TI E01• T 11GAT 77F'1CR1P']'ION r\NI)1)P7?,jC'IYON GRANTOR hereby conveys to DISTRICT the ability to exercise its rights pursuant to the Easement in, on, under and ever land immediately adjacent to the existing Parcel FO 1-213 emernarrt area, upon land refarrod to herein as Ronal 1701- as defined ht Exhibit A and depicted in Exhibit t3, each attaohed hereto and incorporated hcmin. C, ADD,04CIRM I The' following is hereby added to die Easement as Section 1: Section 1. The above legal description for Parcol1701-215 and the attached legal description in Exhibit A for Parcel FOl- as doplotodinExbibit 13, which exhibits are attached hereto and by reference nrnde a part hereof, shall collectively dollars tlte" Rasontent Area" for dre rights conveyed herein. Page 2 of 7 Santa Ana -Delhi Channel Diversion Project Agreement D15-013 Page 59 of 69