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RESOLUTION NO. 14-Q A RESOLUTION APPROVING CONSERVATION EASEMENT FOR THE NATURE CONSERVANCY. WHEREAS,The Nature Conservancy,a District of Columbia non-profit corporation having a local address of 1007 Leavenworth St.,Omaha,NE 68102,are the owners of the following described real estate,to-wit: All of Lots One(1),Two(2),Three(3),and Four(4)Island in Section Twenty-Eight(28),Township Nine (9)North,Range Twelve(12)West of the 6th P.M.,Hall County,Nebraska,together with all accretions thereto, excepting a certain tract more particularly described in Deed Book 64,Page 205,and excepting a certain tract more particularly described Return of Appraisers in Book 9,Page 659. And also except the following: A tract of land comprising a part of Government Lot 4, in Section 28,Township 9 North,Range 12 West of the 6t'P.M.,said tract being more particularly describes as follows: With a reference to the Northwest Corner of said Section 28: thence running S 00 degrees 14'00" E on the West line of said Lot 4 for a distance of 1,376.00 feet to a point on the Southerly right-of- way line of Interstate Highway#80,said point being the actual POINT OF BEGINNING;thence continuing S 00 degrees 14' 00"E for 44.00 feet to a point on the high bank of the Platte River; thence N 71 degrees 49' 34"E on said high bank of the Platte River for 42.06 feet;thence N 27 degrees 49'48"W fir 39.54 feet to a point on said Southerly right-of-way line of Interstate Highway#80;thence S 77 degrees 59' 00"W on said right-of-way line for 22.00 feet to the POINT OF BEGINNING. and WHEREAS,The Nature Conservancy is desirous of retaining a conservation easement on said property; and WHEREAS,The Nature Conservancy has submitted a request to Hall County for the approval of a conservation easement on the real estate legally described hereinabove;and WHEREAS,pursuant to NEB.REV.STAT. §76-2, 112(2003),on April 8,2014,the Hall County Board of Supervisors forwarded the easement request to the Hall County Joint Planning Commission for their review and recommendations regarding the conformity of the proposed acquisition to comprehensive planning for the area;and WHEREAS,also pursuant to NEB.REV. STAT. §76-2, 112(2003),on May 7,2014 the Hall County Joint Planning Commission recommended approval of the easement at their regularly scheduled meeting; NOW,THEREFORE, BE IT RESOLVED by the Hall County Board of Supervisors that the designated conservation easement on the real estate legally described hereinabove and as more substantially set forth in the Deed of Conservation Easement attached hereto as Exhibit"A"and incorporated herein by this reference,should be, and hereby is,approved.