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EXHIBIT E 2. The County of Grange, Board of Supervisors on _ _- approveet Santa AmrDelhi Channel DivorsionProject Agreement DI5 -013 anvmg GRANTGR, DiSTRIC'i', City of Santa Ana, City of Newport Beach, City of Costa Mesa, Orange County Water District and the hvine Ranch Water District in furtherance of a regional watershed project to divert dry- weather urban discharge flows and trash from the Santa Ana -Delhi Diversion Channel to satisfy water duality compliance requirements (VeoJect'9. Implumentatimr of the Project entails construction of a Diversion Structure requiring modifications to [lie existing Facility and installation of subsurface pumps, wet well, pipelines and a sewer force main within a portion of the Easement Area; and roaligmnent of an access rand. 3. By this Amendment, the Parties Intend to modify ilia existing Easement to add an additional easement arrow, referenced as Parcel Fill • - ,_immediately adjacent to Parcol Fol•'215 by this Amendment. Parcels F01 -215 and Parcel F01 4. 'rho Parties understand and agree to comply witlt the tams, conditions and obligadans of that certain Grant Deed recorded June 30, 1958 in Book 4332, Page 308 in the Official Rccm•ds of Grange County, California which vests all rights, title, and interest in the Easement Area (as defined herein below) with GRANTOR. 5. 'rho Parties intend to add tarns W the existing Easement to foster collaboration in their joint use of the subject property, 6. Other than the terms heroin, this Amondment shall not otherwiso affect; altar, or chango the Eascmont. As to any inconsistency existing between with ilia terms of this Amendment and the terms in the Easement, the Parties agree the terms of this Amendment ghall control. 7, For the above stated reasons, the Parties agree to amend (lie Easement with Ilia toning and conditions herein to apply to the Easement Area, NOW,. T14EREMRK for valuably consideration, reueipt of which is hereby acknowledged, tho Parties agree to the following terms, conditions, and reservations: A. RECITALS Each of the above Recitals is incorporated herein and is true and correct. B. INSERTPARCFI,FOI• C,CIGAT. 1)I38C12IP'TION ANi)7)FPIC'1'ION GRANTOR hereby conveys to DISTRICT the ability to oxcruiso its rights pursuant to the Easement in, on, under and over land immediately adjacent to the existing Parent F01.215 easement area, upon land rofenwd to heroin as Paced Fol• as doflned In Exhibit and depicted in Exhibit B, eaolr arfached hereto and incngioraked.hcmin. C. ADD SECTIQN.1 The following is hereby added to {lie Easement as Section 1: Section 1. The above legal description for Parcol 1701.215 and the attached legal description in Exhl it A for Parcel F01- —as depicted in Exhibit B, which exhibits are attached hereto and by reference sstuda n part hereof, shall collectively dofrna the'Usemenl Area "Dec the rights conveyed herein. Page 2 of 7 Santa Ana -Delhi Channel Diversion Project Agreement D15 -013 Page 59 of 69 20C -69