Item 8-c - Resolution of Approval – Conservation Easement on Walker Farm and Approval of Budget Amendment #4-A

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8 referred to as "NRCS"). The Protected Property includes an unnamed tributary of the North Fork Little River and the North Fork Little River that flows generally southeast into the Little River Reservoir, a City of Durham public water supply. The entire Property is located within the designated Little River Protected Watershed. The primary purposes of this Conservation Easement are to protect the agricultural soils and agricultural viability and productivity of the Protected Property, and to protect the quality of surface waters in the Little River Protected Watershed. The Protected Property also includes riparian and woodland habitats for a variety of wildlife species of importance to the Grantor and Grantees, the people of Orange County and the people of North Carolina. Furthermore, the Protected Property contains outstanding scenic qualities that can be enjoyed by the general public, namely the views along Guess Road and Sneed Road. It is a secondary purpose of this Conservation Easement to protect these natural and scenic resources. The agricultural resources of the Protected Property, and its contribution to the protection of prime farmland soils, a public water supply, natural and wildlife habitat, and the other conservation interests described herein to be preserved by this Conservation Easement are collectively referred to as the "Conservation Values" of the Protected Property. The specific Conservation Values of the Protected Property and its current use and state of improvement are described in a Baseline Documentation Report ("Report")prepared by the Grantees with the cooperation of the Grantor, and acknowledged by both parties to be accurate as of the date of this Conservation Easement. This Report may be used by the Grantees to document any future changes in the use or character of the Protected Property in order to ensure the terms and conditions of this Conservation Easement are fulfilled. The Report, however, is not intended to preclude the use of other evidence to establish the present condition of the Protected Property if there is a controversy over its use. The Grantor and Grantees have copies of this Report, and said report will remain on file at the offices of the Orange County Department of Environment, Agriculture, Parks and Recreation and the Eno River Association. The Grantor and Grantees agree that the current agricultural use of, and improvements to, the Protected Property are consistent with the conservation purposes of this Conservation Easement. The Grantor intends that the Conservation Values of the Protected Property be preserved and maintained, and further, Grantor intends to convey to the Grantees the right to preserve and protect the agricultural and other Conservation Values of the Protected Property in perpetuity. The conservation purposes of this Conservation Easement are recognized by, and the grant of this Conservation Easement will serve, the following clearly delineated governmental conservation policies: (1) Sections 1238 H and 1238 I of the Food Security Act of 1985, as amended, which authorizes the Farm and Ranch Lands Protection Program, administered through the United Page 2 of 19