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EXHIBIT E <br />EASEMENT COUNTY TO DISTRICT <br />'The County of Orange, Board of Supervisors on approved Santa Ana -Delhi Channel <br />Diversion Reject Agreement D15 -013 among GRANTOR, DISTRICT, City of Santa Ana, City of <br />Newport Beach, City of Costa Mesa, Orange County Water District and the ruin Ranch Water <br />District in furtherance of a regional watershed project to divert dry- weather urban discharge flows <br />and b ash 'from the Santa Amrpolhi Diversion Channel to satisl''y water quality compliance <br />requirements (,`Project "). Inrplomontation of the Projcct cntails construction of a Diversion <br />Structure requiring modifications to the existing Facility and installation of subsurface pumps, wet <br />well, pipelines and a sewer force main within a portion of the Easement Area; and realignment of an <br />access road, <br />3. By this Amendment, the Parties intend to modify the existing Easement to add an additional <br />easement area, referenced as Parcel FOl - immediately adjacent to Parcel F01.- 215 by <br />this Amendment. Parcels FO1 -215 and Parcel POT - <br />4. 'the Paties understand and agree to comply with the terms, conditions and obligations of that certain <br />Grant Deed recorded June 30, 1958 in Book 4332, Page 308 in the Official Records of Orange <br />County, California which vests all rights, title, and interest in the Easement Area (as defined herein <br />below) with GRANTOR. <br />5. The Parties intend to add terms to the existing Easement to foster collaboration in their joint <br />use of the subject property. <br />b. Other than the terms herein, this Amendment shall not otherwise of cro alter, or change the <br />Easement, As to any inconsistency existing between with the terms of this Amendment and the <br />terms in the Easement, the Parties agree the terms of this Amendment shall control. <br />7. For [lie above stated reasons, die Parties agree to amend the Easement with the team and conditions <br />herein to apply to the Easement Area. <br />NOW, IIIEREEORR., for valuable consideration, receipt of which is Imeby <br />aelmowledged, the Parties agree to the following terms, conditions, and reservations: <br />A. RECITALS <br />Each of the above Recitals is incorporated herein and is true and correct. <br />B. INSERT PARCEL FQI- LEGAL DESCRIP'T'ION AND DEPICTION <br />GRANTOR hereby conveys to DISTRICT the ability to exercise its rights pursuant to the <br />Easement in, on, under and over land immediately adjacent to the existing Parcel FO1 -215 <br />easement area, upon land referred to herein as Parcel Fill- _ as defined in Exhibit A. and <br />depicted ill Exhibit B, each attached hereto and incorporated herein. <br />C. ADD SECTION 1 <br />T'he following is Thereby added to the Easement as Section t: <br />Section 1. The above legal description for Parcel POI.215 and the attached legal <br />description in Exhibit A for Parcel FOl- as depicted in Exhibit B, which exhibits arc <br />attached hereto and by reference made a part hereof, shall collectively define the "Easement <br />Area' for the rights conveyed herein. <br />D. ADD SECTION 2 <br />The following is hereby added to the Easement as Section 2: <br />131 5- 013(Exhibit E) 2 W082016 <br />Santa Ana -Delhi Channel Diversion Project Agreement D15 -013 <br />25G -63 <br />Page 59 of 74 <br />