[PAGE 1] Stanly County Health and Human Services Board Regular Meeting Thursday, February 5, 2026 – 6:00 PM I. Call to Order/ Invocation / Pledge of Allegiance II. Swearing In Ceremony - Oath of Office Dr. Neal Speight, Physician Member; Jennifer Lehn, General Public Member; Sharon Efird, Pharmacist Member; Dr. James Link, Veterinarian Member. III. Adoption of Agenda IV. Scheduled Agenda Items A. Measles Presentation Presenter: Wendy Growcock, Trena Lambert-Simpson V. Consolidated Human Services Updates A. D.S.S. Updates 1. Board Report - December 2025 B. Health Department Updates 1. Budget Performance Report 2. Activity Report VI. Adoption of Consent Agenda A. Minutes 1. Meeting minutes from 1/08/26 Page 1 of 24 [PAGE 2] VII. Public Comment VIII. Adjourn Page 2 of 24 [PAGE 3] Department: Consolidated Human Services Board MEMORANDUM To: Health and Human Services Board From: Wendy Growcock, Trena Lambert-Simpson Date: February 5, 2026 RE: Measles Presentation Summary: Discussion on measles. Recommended Action: For informational purposes, no action. Financial Impact: none Attachments: 1. 2-05-26_Measles Update Page 3 of 24 [PAGE 4] Page 4 of 24 [PAGE 5] Page 5 of 24 [PAGE 6] Page 6 of 24 [PAGE 7] Page 7 of 24 [PAGE 8] Department: Social Services MEMORANDUM To: Health and Human Services Board From: Date: February 5, 2026 RE: D.S.S. Updates Summary: Recommended Action: Financial Impact: Attachments: None Page 8 of 24 [PAGE 9] Department: Social Services MEMORANDUM To: Health and Human Services Board From: Date: February 5, 2026 RE: Board Report - December 2025 Summary: Recommended Action: Financial Impact: Attachments: 1. Board Report - December 2025 Page 9 of 24 [PAGE 10] Page 10 of 24 [PAGE 11] Page 11 of 24 [PAGE 12] Department: MEMORANDUM To: Health and Human Services Board From: Date: February 5, 2026 RE: Health Department Updates Summary: Recommended Action: Financial Impact: Attachments: None Page 12 of 24 [PAGE 13] Department: Health MEMORANDUM To: Health and Human Services Board From: Dolly Clayton, Human Services Director Date: February 5, 2026 RE: Budget Performance Report Summary: Budget Performance Report for Health thru December, 2025. Recommended Action: No action required, for informational purposes. Financial Impact: none Attachments: 1. 2-05-26_Budget Performance Report_December 2025 Page 13 of 24 [PAGE 14] Page 14 of 24 [PAGE 15] Page 15 of 24 [PAGE 16] Department: Health MEMORANDUM To: Health and Human Services Board From: Dolly Clayton, Human Services Director Date: February 5, 2026 RE: Activity Report Summary: Health Department Activity Report, December 2025. Recommended Action: No action required, informational purposes only. Financial Impact: none Attachments: 1. 2-05-26_Activity Report_Dec. 2025 Page 16 of 24 [PAGE 17] Page 17 of 24 [PAGE 18] Page 18 of 24 [PAGE 19] Page 19 of 24 [PAGE 20] Department: Consolidated Human Services Board MEMORANDUM To: Health and Human Services Board From: Date: February 5, 2026 RE: Meeting minutes from 1/08/26 Summary: Recommended Action: Request Approval. Financial Impact: Attachments: 1. 2025-1-08_HHS Meeting Mins. Page 20 of 24 [PAGE 21] Page 21 of 24 [PAGE 22] Page 22 of 24 [PAGE 23] Page 23 of 24 [PAGE 24] Page 24 of 24