CLOSED the public hearing;
  
DETERMINED a majority protest does not exist;   ADOPTED Ordinance No. 2016-25 to adopt fees within the Alamo AOB, and to reestablish the boundaries of the Alamo AOB;   
  
ADOPTED Resolution No. 2016/672, to adopt the Development Program Report and Nexus Study attached thereto;   
  
DETERMINED that the adoption of Ordinance No. 2016-25 and Resolution No. 2016/672 are exempt from environmental review under the California Environmental Quality Act (CEQA), pursuant to Article 5, Section 15061(b)(3) of the CEQA Guidelines; .  
  
DIRECTED the Conservation and Development Director to file a Notice of Exemption with the County Clerk-Recorder; and DIRECTED the Public Works Director to arrange for payment of the $25 handling fee to the County Clerk-Recorder for the filing of the Notice of Exemption; 
  
DIRECTED the Clerk of the Board of Supervisors to record certified copies of Ordinance No. 2016-25 and Resolution No. 2016/672 in the Official Records of the Contra Costa County Clerk-Recorder;    
  
DIRECTED that, on January 1, 2018, and on each January 1 thereafter, that the Ordinance No. 2016-25 remains in effect, the Public Works Director adjust the Alamo AOB transportation mitigation fees for the effects of inflation or deflation, in accordance with Section 5(a)(3) of the ordinance;  
  
REDESIGNATEd Trust Fund No. 1260 as the fund into which all Alamo AOB transportation mitigation fee revenue will be deposited, DIRECTED all Alamo AOB transportation mitigation fee revenue will be deposited into that fund, and DIRECTED the County Treasurer-Tax Collector to invest all monies in that fund, with interest to accrue and remain in the fund;  
  
DIRECTED that all funds previously deposited in Trust Fund No. 1260, if any, must be used solely to pay new development’s proportional share of the actual or estimated costs of constructing the transportation improvements specified in the Development Program Report and Nexus Study attached hereto, and to reimburse the County for payment of any such costs with money advanced by the County from its general fund, or from other County revenues;   
  
AUTHORIZED the Public Works Department to collect an additional administrative fee equal to two percent (2%) of the applicable Alamo AOB Fee;  
  
DIRECTED the Conservation and Development Director to monitor future amendments to the currently adopted General Plan and their impact on traffic within the Alamo AOB and to report those amendments to the Public Works Director as necessary to facilitate updating of the Alamo AOB Fee.

CLOSED the public hearing;
ADOPTED Resolution 2016/682 to amend the boundaries of Underground Utility District No. 31, Willow Pass Road/Bailey Road to include the three additional parcels and three additional utility poles depicted on Exhibit 1 to the resolution;   
DETERMINED that amending the boundaries of Underground Utility District No. 31 is not subject to the California Environmental Quality Act (CEQA) pursuant to Article 5, Section 15061(b)(3) of the CEQA Guidelines; and  
DIRECTED the Director of Conservation and Development to file a CEQA Notice of Exemption with the County Clerk; and  AUTHORIZED the Public Works Director to arrange for payment of a $25 fee to Conservation and Development for processing, and a $50 fee to the Contra Costa County Clerk for filing, the CEQA Notice of Exemption.