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96r-/tJ~ y Resolution # q~ - Of) IF A Resolution Dedicating As a Public Park Part of Lot Fifteen (15) on Island in the Southeast (SE) Quarter of Section One (1), Township Nine (9) North, Range Eleven (11) West of the Sixth P.M., Hall County, , Nebraska WHEREAS, the County of Hall, Nebraska,is the owner of the following described real estate, to wit: Part of Lot Fifteen (15) on Island in the Southeast (SE) Quart~r of Section One (1), Township Nine (9) North, Range Eleven (11 ) West of the Sixth P.M., Hall County, Nebraska, and more particularly described as follows: Commencing at a point Four Hundred Forty-Five and Thirty-Four Hundredths (445.34) feet north of the Southeast (SE) Corner of said Section One (1), said point to be the meander corner along the north bank of the main channel of the Platte River; thence continuing north 00 00' on the easterly line of said Section One (1) a distance of Five Hundred Thirty and Twenty-Seven Hundredths (530.27) feet; thence southwesterly 570 51' 36" along the northerly right of way of county road, a distance of One Thousand Three Hundred Forty-Five and Seventy-One Hundredths (1345.71) feet, to a point on the southerly line of said Lot Fifteen (15) on Island, thence southeasterly 880 15' 36" a distance of Fifty-Three and Fifty-Eight Hundredths (53.58) feet to a point being the meander corner along the north bank of the Platte River; thence northeasterly 800 12' 59.2" a distance of One Thousand One Hundred One and Ninety-Six Hundredths (1101.96) feet to the point of beginning and containing 7.071 acres more or less, plus all accretions thereto; and WHEREAS, said real estate was purchased by the County of Hall for the purpose of providing replacement park ground for that portion of George Clayton Park which is anticipated to be converted from park use to flood control use as part of the proposed Wood River Diversion Project; and WHEREAS, dedication of said real estate is necessary to qualify real estate as replacement park land pursuant to the rules and regulations of the Nebraska Game and Parks Commission and the Unites States Parks Service; and WHEREAS, it is in the best interests of the County of Hall that the aforedescribed real property be dedicated a public park and that the Chairman of the Hall County Board of Supervisors and the County Clerk be authorized to execute such documents and agreements as necessary in order to qualify said real estate as replacement park land for the purposes abov,e-described. NOW BE IT RESOLVED by the Hall County Board of Supervisors that the above- described real estate be hereby dedicated a public park to be used by the County of Hall as a public park and pleasure ground and for the purpose of amusement and recreation, to be enjoyed for these purposes by the public generally, subject to the authority of the Hall County Board of Supervisors to govern, regulate, improve, and operate said park individually or in combination with any other p'olitical or governmental subdivision, or with any agency, or public corporation, whether federal, state, or local, or with any number or combinations thereof, as permitted by Neb.Rev.Stat. sec. 13-304 et seq. BE IT FURTHER RESOLVED that the Chairman of the Hall' County Board of Supervisors and the Hall County Clerk be and are hereby authorized to execute for and on behalf of Hall County such amendments to the agreement between the County of Hall and the Nebraska Game and Parks Commission, a copy of which is attached hereto, and such other documents as necessary in order to carry out and effectuate this Board's intent that the aforesaid real estate be qualified as replacement park land as set forth above.