[PAGE 1] Stanly County Health and Human Services Board Regular Meeting Minutes Thursday, January 8, 2026 – 6:00 PM I. Call to Order/ Invocation / Pledge of Allegiance The Stanly County Consolidated Human Services Board (the “Board”) met in regular session on Thursday, January 8, 2026 in the Health & Human Services auditorium, Stanly Commons. Chair Koohestani called the meeting to order, provided the invocation and led the Pledge of Allegiance. Present: County Commissioner Patty Crump Board Member Diane Robinson Board Member Jeremy Almond Board Member Beth Thomas Board Member Kenny Kendall Board Member Neal Speight Board Member Shaun Morgan Board Member Kristi Small Board Member Victoria Ramos Board Member Wendell Drye Board Member Seena Koohestani C ounty Commissioner Trent Hatley II. Swearing In Ceremony - Oath of Office, Commissioner Trent Hatley Teri Bowers, Notary Public, administered the Oath of Office to County Commissioner Trent Hatley. III. Adoption of Agenda Board Member Kendall moved to Approve, seconded by Board Member Robinson and Passed by a 12 - 0 vote. [PAGE 2] Result: Passed Mover: Board Member Kendall Seconder: Board Member Robinson Ayes: Patty Crump, Diane Robinson, Jeremy Almond, Beth Thomas, Kenny Kendall, Neal Speight, Shaun Morgan, Kristi Small, Victoria Ramos, Wendell Drye, Seena Koohestani, Trent Hatley IV. Scheduled Agenda Items A. Discussion of Board Appointments Presenter: Dolly Clayton, Human Services Director Mrs. Clayton reminded Board members of the discussion of Board seats in November and that Sean Picker attended that meeting and was recommended to the Board of Commissioners to fill the pharmacist seat. However, since that meeting, another volunteer application was received by Sharon Efird, who is interested in filling that vacant pharmacist seat as well. All up to date board applications were shared with the Board prior to the meeting. Both Mr. Pickler and Ms. Efird are in attendance at tonight's meeting. The Board of County Commissioners tabled that recommendation at their November 17th meeting. Mrs. Clayton discussed the other vacant professional seats as well, stating the physician, dentist, psychiatrist and psychologist member seats were vacant. Shaun Morgan made a motion to move Dr. Speight from his current general public member seat to the vacant physician member seat. That motion was seconded by Chair Koohestani and passed by unanimous vote. Also, a motion was made by Commissioner Hatley to recommend applicant Jennifer Lehn, who was in attendance, to fill the general public member seat and serve the remainder of that term, which will become vacant with the proposed move of Dr. Speight to fill the physician seat. This motion was seconded by Victoria Ramos, and passed by unanimous vote. Both pharmacists addressed the Board and discussed their qualifications and interests in serving on the Board. After discussion, Chair Koohestani moved to recommend Sharon Efird to fill the vacant pharmacist member seat, seconded by Shaun Morgan. The motion passed by a 9 - 3 vote, with members Almond, Thomas and Small voting no. There was a motion by Commissioner Hatley to recommend Dr. Link, stating there were no other qualified applications, for re-appointment to the veterinarian member seat, seconded by Kenny Kendall. The motion passed by unanimous vote. Also, Commissioner Hatley made a motion to recommend Seena Koohestani for re- appointment, as his term expires March 3rd, seconded by Kenny Kendall. This motion passed by unanimous vote. V. Consolidated Human Services Updates A. D.S.S. Updates [PAGE 3] Mrs. Dolly Clayton reviewed the DSS Report of Services, focusing on November 2025. However, she pointed to an error in the omission of CAP/DA cases on the November report, stating that number should be 74. She shared there were 67 children in foster care, a small drop in Medicaid recipients and Food and Nutrition Services from the previous month. Sharing accomplishments by staff, she mentioned Adult Medicaid has made progress on their backlog and, following some changes, they did well on their Medicaid audit. Mrs. Clayton shared that the agency and county staff continue to support foster care by providing supervision to foster kids in the office, who are waiting for placement. They continue to fill vacancies across the department, then they become busy with all the training that is required. Mrs. Clayton reminded the Board of the Low Income Energy Assistance Program (LIEAP) being delayed by the government shut down. However, 425 applications were auto enrolled due to receiving services in the past. New applications normally start on December 1st but were delayed until December 10th, with a total of 40 applications for December. Applications from all households opened January 1st and as of today, they have taken 109 applications for a total of 149 applications for this program. She shared that DSS and Health supported Stanly County Christian Ministries throughout the holidays by collecting food donations. DSS delivered a total of 233 pounds and Health will be delivering their donations soon. Also, DSS continues to work on formalizing their relationship with Faith Alive Ministries to form a partnership to help provide temporary emergency placement overnight in their Dream House instead of sleeping in the DSS office. 1. Board Report - October 2025 2. Board Report - November 2025 B. Health Department Updates 1. Budget Performance Report The Budget Performance Report was included in the Board packet. No new updates were provided. 2. Activity Report Mrs. Clayton reviewed the Health Activity report that is included in the Board packet, through November 2025. She mentioned the rise in the no-show appointments, sharing that some of those were due to patients being worried about possible ICE activity in the community and didn't want to show for their appointments. She still plans to implement a clinic flow assessment and other plans to improve clinic flow. They have implemented a new social media marketing strategy and encouraged Board members to share social media posts to help increase visibility. She shared that in December, Health Education staff (Wendy Growcock) and she and Nursing Director (Trena Lambert-Simpson) worked to get information to apply for a Community Health Grant. This is a three year rural health grant that offers services to the uninsured and underinsured population with only 33 agency recipients. They hope to know if our agency was selected in March. [PAGE 4] Mrs. Clayton reminded the Board of the employee/partner awards that were awarded around this time last year and asked if they'd like to offer these this year for staff. These awards consist of community partner of the year, employee of the year and supervisor of the year for both DSS and Health. There will be nominations by staff and decided by a committee of Board members. Kristi Small, Chair Seena Koohestani and Kenny Kendall volunteered to be on this committee. They also decided on a Budget committee with Chair Koohestani, Dr. Speight and Shaun Morgan volunteering to serve on that n ear budget time. VI. Adoption of Consent Agenda Board Member Kendall moved to Approve, seconded by Board Member Morgan and Passed by a 12 - 0 vote. Result: Passed Mover: Board Member Kendall Seconder: Board Member Morgan Ayes: Patty Crump, Diane Robinson, Jeremy Almond, Beth Thomas, Kenny Kendall, Neal Speight, Shaun Morgan, Kristi Small, Victoria Ramos, Wendell Drye, Seena Koohestani, Trent Hatley A. Minutes 1. Meeting Minutes from 11-07-25 monthly Board meeting. VII. Public Comment There were no public comments. VIII. Adjourn ______________________________ ______________________________ Seena Koohestani, Chair Teri Bowers, Administrative Assistant